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Judicial Watch • Laura T Swain Financial Disclosure Report for 2010

Laura T Swain Financial Disclosure Report for 2010

Laura T Swain Financial Disclosure Report for 2010

Page 1: Laura T Swain Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Laura T Swain, Swain, laura, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Reporl Required the Ethics Go,.ernment Act 1978
Rev. 11201J 
FOR CALENDAR YEAR 2010 V.S.C. app. JO/-/ Person Reponing (last name, first, middle initial) Swain, Laura Court Organization District Court -SONY Date Report 05/11/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge (Active)  Sa. Report T)pe (check appropriate type) Nomination. Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Daniel Patrick Moynihan U.S. Courthouse 500 Pearl Strei Suite 755 New York, !0007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Revie,,ing Officer Date  

/iWPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJ NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
NAME ORGANJZA ON/ENTITY Board Member  Havens Relief Fund Society Board Member Federal Judges Association 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.)  

 PARTIES AND TERMS 5/95  Pension Plan ofDebevoise Plimpton LLP (fmr law !inn), control 

Swain Laura 

Date Report 
Name Penon Reporting 
05/11/2011
Swain, Laura 
IJJ. NON-INVESTMENT INCOME. (Reportingindividual and spouse;mpp.17-Uoffilingins"uctions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainmenL 
(Includes those spouse and dependenr children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Travel, food, lodging for self. GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Name Person Reporting 
Swain, Laura /11/2011 
VII. INVESTMENTS and TRUSTS -income, alue, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period  

(2) (I) (2) (I) (2) (3) (4) 
Place "(X)" afler 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  Code2  Code  buyer/seller  
(AH) int.)  (J.P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Inco Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Valu! Codes =$15.000 less =$15.001 -SS0.000 50.00 -SI 00.000 =StOO.OOt -$250.000  
(Sec Columns and DJ) =$250.00t -$500.000 =S500.00I -SI.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal ==Cost (Real Estate Only) =Assessment =Ca.sh Marli.ct  
(See Column C2) =Book Value =Othcr =Estimated 
Description Assets Income during Gross value end Transactions during reporting period (including trtl5t assets) reporting period reporting period Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100,000 =$!00.001 -$1.000.000  111 =$1.000.001 -$5.000.000  112 =More than S5.000.000 Value Codes 15.000 less =SI 5.001 -SS0.000 =SS0.001 -SI00.000 =SI00.001 -$250.000  
(Sec Columns and IJ)) =$250.001 -SS00.000 =So00.001 -Sl.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =S25.ooo.001. S5o.ooo.ooo =More than $50.000.000 Value Method Codes =Appr:tisal =Cost (Real Lstatc Only) =Assessment =Cash Market  
(Sec Column C2) =Hool Value =Oth1..'TW =Estimated  

Name Penon Reporting 
Date Report 
Swain, Laura 
05/11/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/report.) (Part VII, line 28) The investments this profit sharing plan are not participant-directed and the positions held the plan are not reported the statements issued participants. 
(Part VII, line 30) The investments this ESOP, which was established 2009, are not participant-directed. 

Name Penon Reporting 
Date Report 
Swain, Laura 
0511112011 
IX. CERTIFICATION. cerliry that all information given above {including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions ofS U.S.C. app. SOI et. seq., U.S.C.  73S3, and Judicial Conference regulations. 
Signature: Laura Swain 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app. 104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544