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Judicial Watch • Kevin T Duffy Financial Disclosure Report for 2011

Kevin T Duffy Financial Disclosure Report for 2011

Kevin T Duffy Financial Disclosure Report for 2011

Page 1: Kevin T Duffy Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:7

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:Kevin T Duffy, DUFFY, kevin, 2011, EPA, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act of' 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 u.s.c. app 101-111) Person Reporting (last name, lint, middle initial) DUFFY, KEVIN Court Organization USDC,SDNY Date Report 05/14/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE, Senior  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
UNITED TES DISTRICT COURT 500 PEARL STREET, ROOM 2540 NEW YORK, 10007 
IMPORT ANT NOTES: The illstructio11s accompa11yi11g this form must followed. Complete all parts, checking the NONE box for each part where you have 110 reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing 
instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Director Emeritus  Fordham Law Alumni Association 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS N-INVESTMENT ME. (Reporti11g i11dividua/ a11d spouse; see pp. 17-:U fili11g i11structions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2011  West Group --Royalty Payments  $98.00 Spouse's Non-Investment Income -If you were married during any portion t!te reporti11gyear, complete t!tis sectiim. 
(Dollar amount not required except for honoraria.) 
[2] NONE (No reportable 11011-i11vest111e11t income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -tra11sportatio11, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[2] 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent d1ildren; see pp. 18-31 filing instructions.) [{] NONE (No reportable gifts.)  SOURCE  DESCRIPTION  VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructiom.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
DUFFY, KEVIN 
05/14/2012 
VII. INVESTMENTS and TRUSTS --income, atue, transactions r1nc111des those spouse and dependent children; see PP J-1-60 filing ins1r1""tim1s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (I) 
(3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-II) int.)  (J-P)  Code  redemption)  (J-P)  (A-II)  (if private  
(Q-W)  transaction) Income Gain Codes: ::0$ ,OOO less  u=$1.001 -$2.500 =$2.501 -$5.000 =$5.001-$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$100.00 I-$I .000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000,000 Value Codes  J=$15.000 less =$15.00 -$50.000 =$50.001 -$100,000  M=$100.001 -$250.000  
(See Columns and 03)  N=$250.00 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5,000.000 =$5,000,001 -$25,000.000 =$25.000.00 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Lstatc Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report 
DUFFY, KEVIN 
05/14/2012 INVESTMENT and STS --income, mlue, transactions (Includes those spouse and dependent children; see PP 3./-60 1!/ filing imtructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
Gross value end Transactions