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Judicial Watch • Patrick M. Duffy – 2010

Patrick M. Duffy – 2010

Patrick M. Duffy – 2010

Page 1: Patrick M. Duffy – 2010

Category:Federal Judges

Number of Pages:10

Date Created:September 10, 2013

Date Uploaded to the Library:October 12, 2014

Tags:Patrick M Duffy, DUFFY, Patrick, 2010, Market, assets, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Repor/ Required rhe 1hics Goiemmenl Ac/ 1978 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Rev. /12011 Person Reporting (last name, first, middle initial) Duffy, Patrick Court Organization U.S. District Court Date Report 05/12/2011 Tille (Article Ill judges indicate actie senior status; magistrate judges indicate full-or pan-time) U.S. District Court Judge Sa. Report Type (check appropriate type) Nomination. Date Initial [{] Annual Sb. Amended Repon Final Reporting Period 01101/2010 12/31/2010 Chambers Office Address P.O. Box 835 Charleston, 29402 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. RCiewing Officer Date ANT NOTES: The instructions accompanying this form must followed.. Complete all parts, checking the NONE box for each part where you have reportable informatio11-Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Director Doonbeg Foundation 
 
 
II. AGREEMENTS. (Reporting individual onlJ; see pp. U-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Duffy, Patrick 
 
 
 
 
Ill. NON-INVESTMENT ME. (Reponing indfridual and spouse; pp. 17-U filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2010 Charleston School Law $24,780 Spouses Non-Investment Income -I/you were married during any ponion the reponing year, complete this section. 
(Doi/or amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(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 
05/12/2011 
Duffy, Patrick GIFTS. (Includes thost spoust and dependent children: see pp. 28-31 filing ins/ructions.) 
[2] 	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 Bank America Credit Line 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, 1alue, transactions (Includes those spouse and dependent children; see 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 ofreponing period Income Gain Codes: 1,000 less 1.00  S2,500 =S2.50 -S5.000 =S5.001 -Sl5,000 15,00 -S50,000 
(See Columns and [).I) =S50.001  SI00.000 =SI00.001 -Sl,000.000 =Sl.000.001-$5.000.000 112 =More tllan $5,000,000 Value CodC5 =Sl5,000 less =$15.001  $50.000 =$50.001  $100.000 =SI 00.00 -$250.000 
(Sec Columns and DJ) =$250.00I -S500.000 =$500.001. Sl,000.000 1.000.00  $5.000.000 =$5.000.001  $25,000.000 =$25,000.001  $50.000.000 =More than $50.000.000 Value Method Codes Q=AppraiSJI =Cost (Real E>tatc Onl}) =A::.:-.cs.s =$15.001  $50.000 =$50.00  00.000 =SI 00,00 -$250.000 
(Sec Columns and DJ) =S250.00t -$500.000 =$500.001  Sl,000.000 =Sl,000.001 -$5,000,000 =$5.000.001  $25,000.000 =$25.000.001 -$50.000.000 =More thn $50,000,000 Value Method Codes =AprraiI =Co.)I (Real Es1a1c Only) =Assmcnt =Cash Market 
(Sec Column C2) =Book Value =Other =Estim:.llcd 
 
 
 
 
Date Report 
Duffy, Patrick 
05/12/2011 II. INV and -income, atue, 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 ofreponing period Income Gain Codes: 1,000 less =$1,00 -$2,500 =$2,50 -S5,000 D=S5,001 -$15,000 =$15.001 -$50,000 
(See Columns and [).I) =$50.001 -SI00.000 =SI00,001 -Sl,000,000 =Sl.000.001 -$5.000.000 =More lhan $5,000,000 Value Code! =Sl5.000or le>s K=Sl5,001-$50,000 =$50.001-SIOO.OOO =SI 00,00 -$250.000 
(See Columns and DJ) =$250.001 -$500,000 =$500,00 1,000.000 =Sl .000.001 -$5.000.000 =$5,000,001 -$25,000,000 =S25.000,001 -SS0.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assmcnt =Cash Market 
(Sec CCllumn C2) =Book Value =Other =fat1matcd 
 
 
 
VII. INVESTMENTS and TRUSTS income, 1a1ue, transactions r1nc1udes those spouse and dependent children; see PP J4-6o filing 
instructions.> NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during rcponing period 
(including trust assets) reponing period reponing period 
 
(I) 
(2) (I) (2) (2) 
(4) 
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-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,00 15,000 15,00 -$50,000 
(See Columns and [).I) =S50,00I -SI00.000 =SI00.001 -Sl,000.000 1.000.00 -$5,000,000 =More lhan $5,000,000 Value Codes =$15,000 orless =$15.001 -$50.000 =$50,001 -SI00.000 =SI00,001 -$250,000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500.00 1,000,000 =Sl,OOO,OOl -S5,000.000 =$5,000,001 -$25,000,000 =$25,000.001 -$50.000.000 =More than $50,000.000 Voluc Mclhod Codes =Appraisal Rcol (Real Eslalc Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =-Other =Estimated 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period ofreponing period 
 
(I) 
(2) (I) (2) (I) (2) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Gain Identity 
Code 
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) (if private 
(A-H) int.) (J-P) Code3 redemption) (J-P) Income Gain Codes: 1,000 less 1.00 -S2.500 =S2,50 -$5,000 =S5.00 15,000 15.00 -$50,000 
(See Columns and) =S50.001 -SI00.000 =SI00.001 -Sl,000.000 1,000.00 -S5.000.000 =More than $5.000.000 Value Codes 15,000 kss 15,00 -SS0,000 =SS0,001 -SI00.000 =SI00.001 -$250.000 
(See Columns and DJ) =$250.001 -$500.000 =S500,00 1,000.000 1.000.00 -$5,000,000 =S5.000,00I -$25.000.000 =$25.000.001 -$50.000.000 =More than $50,000.000 Value Method Codes =Appri>3l =Cost (Real Estate Only) =Assessment ::o(ash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
 
Name Person Reporting 
Date Report 
Duffy, Patrick lI. 
05/12/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicalepartofuport.) Line General Electric was erroneously listed 2009 repon. was sold 11/21/2008, value income 
Line 37, Morgan Core Bond Fund Select should have been listed 2009 repon panial sale. 
Line 38, Morgan Money Market Institutional should have been listed 2009 repon panial sale. 
Line 39, Morgan High Yield Fund Select should have been listed 2009 report panial sale. 
Line 40, Lord Abbett Total Return Fund should have been listed 2009 report panial sale. 
Line 41, Oppenheimer Cmd Strat Ttl Return should have been listed 2009 repon partial sale. 
Line 48, Oppenheimer Intl Bond Fund should have been listed 2009 report partial sale. 
Line 45, Virtus Frgn Oppts Fund should have been listed partial sale. 
Line 15, I-26178 Associates, LLC was purchased 12/30/1988.flflllllllllll 
 
10. the 2009 report: 	Line 19, Mass Mutual Annuity 
Line 22, Asset Allocation Fund Inv. 
Line 23, Morgan Growth Fund Inv. 
Line 24, AIM Leisure Fund Inv Class 
Line 25, Aim Tech Fund Investor Class 
 
 
 
 
Date Report 
Duffy, Patrick .1. 
05/12/2011 
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. 
 
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