Skip to content

Judicial Watch • Patrick J Duggan Financial Disclosure Report for 2005

Patrick J Duggan Financial Disclosure Report for 2005

Patrick J Duggan Financial Disclosure Report for 2005

Page 1: Patrick J Duggan Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:9

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:PATRICKJ, Patrick J Duggan, DUGGAN, 2005, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

A010 GovernmentActof1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) DUGGAN, PATRICKJ Court Organization U.S. DISTRICT COURT Date Report 05112/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DIST JUDGE-SENIOR STATUS  Sa. Report Type (check appropriate type) Nomination, Date Initial  Anoual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address 231 Lafayette, Room 867 Detroit, Michigan 48226 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date .!IMPORTANT NOT ES: Thi instructions accompanying this form must followed. Complete all parts, j:/iecking thiNONE boxfor each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME Partner Lake Fann Development Co. 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [!] NONE (No reportable agreements.) 
PARTIES AND TERMS 

DUGGAN, PATRICKJ 

-I/you were married during any portion the reporting year, complete this section. 
SOURCE AND TYPE 
DESCRIPTION 

Date Report 
DUGGAN,PATRICKJ 
05/12/2006 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[RJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
Date Report 
05/12/2006
DUGGAN,PATRICKJ 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place 11(X)11 after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (I)  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) lncome Gain Codes: =$1,000 less =$1,001  $2,500 =$2,501 -$5,000 =$5,00  $15,000 =$15,001 -$50,000  
(See Colwnns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001  $5,000,000  H2=More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001  $250,000  
(See Colwnns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

Date Report 
DUGGAN, PATRICKJ 
05/12/2006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(l)  (2)  (l)  (2)  (l) not exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 orless =$1,001 -$2,500  c=$2,501 -$5,000  0=$5,001-$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,00I  $100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001-$50,000  L=$50,001  $100,000 =$100,001  $250,000  
(See Columns and D3) =$250,001 -$500,000  0=$500,00 -S1,000,000 =$1,000,001-$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More tbao $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value  W=Estimated  

Date Report 
DUGGAN,PATRICKJ 
05/12/2006 
VII. INVESTMENTS and TRUSTS income, value, transactions (inctudes those the spouse and dependent children. see pp. 34-57 offiunc instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place
(X)" after each asset exempt from prior disclosure Income.during reporting period Gross value end reporting period Transactions during reporting period  
(1) Amount Code (A-H)  (2) Type(e.g. div., rent, inl)  (I) Value Code (J-P)  (2) Value Method Code3 (Q-W)  (I) Type(e.g. buy, sell, merger, redemption)  Ifnot exempt from disclosure  
(2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: 1,000 less 1,00 -$2,500 =$2,501 -$5,000 =$5,001  $15,000 =$15,001 -$50,000  
(See Column< and D4) =$50,001  $100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001-$50,000 =$50,001  $100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -SI,000,000 =$1,000,001  $5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,00 I-$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=BookValue  W=Estimated  

Date Report 
05/12/2006
DUGGAN,PATRICKJ 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 of/ding instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(l)  (2)  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, seli merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

52. Dodge Cox Inc. Fnd  Dividend  Buy  4111  
53. Dodge Cox Internat.  Dividend  Buy  2117  
54. Excelsior Value/Rest.  Dividend  Buy  9/29  
55. Excelsior Inter. Bnd  Dividend  Buy  2/24  
56. Excelsior Inter. Bnd  None  Sell  9/28  
57. Oak Mark Internal.  Dividend  Buy  2/18  
58. Oak Mark Global  Dividend  Buy  2/18  
59. Vanguard Yield  Dividend  Buy  3/18  
60. Vanguard Reit.  Dividend  Buy  4111  
61. Fidelity Conv. Sec.  Dividend  Buy  2/25  
62. Fidelity Price  Dividend  Buy  2/18 Income Gain Codes: =$1,000 orless =$1,001 -$2,500 =$2,50I  $5,000 =$5,001 -$15,000  E=$15,001-$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,00l -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000  R=Cost (Real Estate Only)  P4=More thao $50,000,000  T=Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicateparto/Report) 

Date Report 
05/12/2006
DUGGAN,PATRICKJ 
IX. CERTIFICATION. certify 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 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544