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Judicial Watch • Patrick J Duggan Financial Disclosure Report for 2010

Patrick J Duggan Financial Disclosure Report for 2010

Patrick J Duggan Financial Disclosure Report for 2010

Page 1: Patrick J Duggan 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:Patrick J Duggan, DUGGAN, Patrick, 2010, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Go1emment Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I II) J() Rev. 112011 Person Reporting (last name, first, middle initial) DUGGAN, PATRICK Court Organization U.S. DISTRICT COURT Date Report 05/11/2011 Tille (Article III judges indicate acthe senior status; magistrate judges indicate full-or pan-time) U.S.District Judge-Senior Status  Sa. Report Type (check appropriate type) Nomination. Date Initial Ill Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Theodore Levin U.S. Courthouse, Room 867 231 Lafayette Boulevard Detroit, Michigan 48226 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reiewing Officer Date  

IMPORT NTN TES: The ins/ructions accompanying this form mus/ followed. Complete all parts, checking the NONE box for each par/ where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Partner  Lake Fann Development Co. 

II. AGREEMENTS. (Reporting indfriJual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Duuan, Patrick 

Date Report 
Name Person Reporting 
05111/2011
DUGGAN, PATRICKJ. 
Ill. NON-INVESTMENT COME. (Reporting indfridua/ and spouse; supp. 17-U 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.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Name Person Reporting 
05/11/2011
DUGGAN, PATRICK GIFTS. (Includes those 5pouse and dependent children; see pp. 28-31 filing instrudions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Date Report 
Name Person Reporting 
05111/2011
DUGGAN, PATRICKJ. 
VII. INVESTMENTS and TRUSTS income, arue, transactions r1nc1udes those spouse and dependent children: see PP 1-1-60 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 Income Gain Codes: =Sl,000 less =Sl,001 -S2,500 =$2,50 -$5,000 =$5,001 -$15,000 =S15.001 -550.000  
(See Columns Blond [).l) =$50.001 -SI00.000 =SI00,001-Sl,000.000 =Sl.000.001-S5.000,000 =More than S5,000.000 Volue Code> 15,000 le>s =Sl5,00I -S50.000 =$50,001 -SI00.000 =SI00,001 -$250.000  
(Sec Columns ond 03) =$250.001 -$500,000 =S500,00 1,000,000 =Sl.000,001 -S5.000,000 =S5,000,00I -$25.000.000 =$25,000.001 -$50.000.000 =More thon $50.000.000 Value Mclhod Codes =Apprisal =Cost (Real Estate Only) =Ascssmcnt =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 

Name Person Reporting 

05/11/2011 
VII. INVESTMENTS and TRUSTS -income, alue, transactions (Includes tlrose spouse and dependent clrildrm; see PP 3./-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 Income Gain des: 1,000 less 1.00 -S2,500 =$2,501 -S5,000 =S5.00 15,000 =Sl5,00l -S50.000  
(SceColwnns and D-1) =$50.00I -SI 00.000 =SI00,001 -Sl.000,000 =Sl.000.001 -S5.000.000 =More than SS.000,000 Value Codes =SIS.000 less =$15,001 -$50.000 =S50.00I -SI00.000 =SI 00.00 -$250.000  
(Sec Columns and DJ) =$250.001 -SS00,000  O=S500.001-Sl,OOO.OOO =Sl.000.001 -SS.000.000 =$5.000.001 -$25.000.000 =$25,000.001 -$50.000.000 =More 1han $50.000.000 Value Mclhod des =Appraisal =Cost (Real Esiatc Only) =As-iesmcnt =Ca:-.h M:ukct  
(Sec Column C2) =Book Value =Other =Etima1cd  

Name Person Reporring 
Dare Report 

0511112011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 

IX. CERTIFICATION. certify that all information ghen abo'e (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 ha'e been reported are compliance lith the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
signature: TRICK DUGGAN 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  !04) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, .E. Washington, D.C. 20544