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Judicial Watch • Patrick J Duggan Financial Disclosure Report for 2008

Patrick J Duggan Financial Disclosure Report for 2008

Patrick J Duggan Financial Disclosure Report for 2008

Page 1: Patrick J Duggan Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Patrick J Duggan, DUGGAN, price, vanguard, 2008, EPA, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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Duggan_Patrick_J 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) 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.) 

SOURCE AND TYPE 

IV, REIMBURSEMENTS transportation, lodging, food, entertainmenL
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
({] NONE (No reportable reimbursements.) 

Name Person Reporting 
Date Report 
DUGGAN, PATRICKJ. 
05/11/2009 JFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[l]  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR 
DESCRIPTION 
VALUE CODE 

Date Report 
Name Person Reporting 
05/11/2009
DUGGAN, PATRICK 
VII. INVESTMENTS and TRUSTS -income, vutue, trunsuctions r1nc1udes those spouse und dependent children; see PP 34-60 filing instructions.) 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) 
Place "(X)" after each asset Amount Type(e.g., Value exempt from prior disclosure div., rent Code2
Code (A-H) int.) (J-P) Lake Fann Develop. Co.-parcel ofland, Interest 
(2) (2) (3)1(4ij (5) 
Value Type (e.g., Date Value Gain Identity Method buy, sell, Month -Code Code buyer/seller Code redemption) Day (J-P) (A-H) (if private 
_L_ _____ __i_ ___ -cJ
________ --__ ___ -------  
Merrill Lynch-Cash Mgmt Acct. Dividend 
Vanguard Prime Money Mkt Acct Dividend 
LaSalle Bank n/k/a Bank America Interest 
Condominium -St. Augustine, Rent 
Vanguard Funds IRA Dividend 
-Small Cap Index 
-Precious Metals 

-Long Tenn Bond 
10. 
-European Stock Index Inv. 

11. 
-Health Care Fund Inv. 

12. 
-500 Index Fund Inv. 

13. 
-Developed Market Index 

14. 
-Small Cap. Growth Index 

15. Rowe Price -Cap Apprec. Dividend 

16. Rowe Price Emerg. Mkts Dividend 

17. Rowe Price Total Eq.Mkt  Dividend  
--  -----I. Income Gain Codes: (See Columns and D4) Value Codes (See Columns and D3) !I/ Value Method Codes Column C2) =$1,000 less =$50,001 -$100,000 =$15.000 less =$250,00 -$500,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value =$1.00 -$2,500 =$100,00 -$1,000,000 =$15,001 -$50,000 =$500,00I -$1,000,000 =Cost (Real Estate Only) V=Other =$2.501 -$5,000 =$1,000,001 -$5,000,000 =$50,00 -$100,000 =$1,000,00 -$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001 -$15,000 =More than $5,000,000 =$100,00 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =$15,001-$50,000  

Date Report 
Name Person Reporting 
DUGGAN, PATRlCKJ. 
05/11/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) -;..:____
___ 
oescrit1on Assets Income during Gross value end Transactions during reorting
------
 ---- 
(5) ,x, ''"' ... Identity 
l____ 
buyer/seller' 
':'..: ;,' : f.:,:;) M;.-':,';; --_'
d;:, 
(if private 
transaction) 
18. 
Vanguard 500 Index Dividend Sold 12/22 

19. 
Price Media Tech Dividend 

20. 
Fidelity Growth Dividend Sold 01/23 

21. 
Vanguard Global Dividend Sold 03/10 

22. 
Vanguard Windsor Dividend Sold 01/23 

23. 
Black Rock SP500 

None 

24. 
Swan Valley School District Int./Div. Buy 01/10 Income
Gain
000 orless -$5,000 =$5,001000 =$15,001 000
-$15,
Codes: =$1,B =$1,001 =$2.501 -$50,
-$2,500
(See Columns and 
04) =$50
,001 -$100,000 =$100,001 
-$1,000,000 $5,000,000 =$1,
000,001 -$5,
000,000 =Mon:
Value000 less =$100,001$250,000  
odes =$15,K =$15,001000 =$50,001$100,000 
-$50,
(See Columns and 
03) N=$250,001-$500,000Pl =$1,000,001-$5,000,000,00J -$25,
0=$500,001-$1.000,000
000 P2=$5,000,0 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport) 

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. 

AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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