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Judicial Watch • Patrick M. Duffy – 2012

Patrick M. Duffy – 2012

Patrick M. Duffy – 2012

Page 1: Patrick M. Duffy – 2012

Category:Federal Judges

Number of Pages:10

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Patrick M Duffy, Estimated, Estate, 2012, Gross, Market, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, reportable, reporting, Federal Judge, income, Judge


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Rev.112013 
FOR CALENDAR YEAR 2012 u.s.c. app. 101-11 Person Reporting (last name, first, middle initial) Court Organization Date Report 
Duffy, Patrick 
U.S. District Court 
06/13/2013 Title (Article judges indicate active senior status; 
Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
Nomination Date 
01/01/2012 
U.S. District Court Judge
Initial Annual Final [{] 
12/31/2012 
Sb. Amended Report Chambers Office Address 
P.O. Box 835 
Charleston, 29402 

/MPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Director  Doonbeg Foundation 

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

PARTIES AND TERMS 

06/13/2013

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2012 Charleston School Law $24,780 Spouse's Non-Investment Income -If 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, /odging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  S.C. Association for Justice  August 2012August 2012  Hilton Head Island,  Professional Association Convetion  Convetion Registration and Hotel Room  

S.C. Defense Trial Attorneys November 2012-Kiawah Island, Professional Association Convention Registration and Hotel Room November 11, 2012 Convention 

06113/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 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 Bank ofAmerica Credit Line 
VALUE CODE 

06/13/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111t1es those spouse ant1 t1epent1ent chilt1ren; 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) 
(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  

transaction) Edward Jones Money Market Fund Interest Edward Jones Money Market Fund Interest Income Gain Codes: =$1.000 Jess  B=$1.001 -$2.500  c=$2.501 -$5.000  0=$5.001 -$15.000 =$15.00l -$50.000  
(Sec Columns and 04)  F=$50.001 -$1 00.000 =$I 00.00 -$1.000.000  ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000 =$50.001 -$100.000  M=$100.00 $250.000  
(Sec Columns and DJ)  N=$250.001 -$500.000 =$500.00  $1.000.000 =$1.000.001 -$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 =Cash Market  
(Sec Column C2) =Book Value  V=Other =Estimated  

0611312013
VII. INVESTMENTS and TRUSTS -income, va1ue, transactions r1nc1udes 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 reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) (I) (2) (3) 
Place "(X)" after each asset exempt from prior 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, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
18.  Columbia Mid Cap Value  Dividend  

19. Credir Suisse Commodity Return Strategy None Sold 06/12/12 Income Gain Codes: =$1,000 less  B41,00I -$2.500  c=$2.501  $5.000  045.001. $15.000 =$15.001  $50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$100.001 -$1.000.000  Ill=$1,000.001  $5.000.000  ll2 ore than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000  L=$50.001 -$100.000 =$100.001  $250.000  
(Sec Columns and  N=$250.001 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25,000,000 =$25.000.001 -$50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

0611312013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 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) (I) 
(2) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disc1osure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 less 41.001 -$2.500 =$2.501 -$5.000  D=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$100.00 -$1.000.000  Ill =$1,000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50.001 -$100.000 100.00 -$250.000  
(Sec Columns and D3)  N=$250.001 -$500.000  0=$500,00 -$1.000.000 =$1.000.001 -$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 =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

06/13/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 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) (2) (2) (3) (4) (5) 
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,  Code2  Method  buy, sell,  mmldd!yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500  c=$2.501 -$5.000  0=$5.001 -$15.000  
(Sec Columns and D4)  F=$50,001 -$100.000 =$I 00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less  K=$15,001 -$50.000  L=$50.00 -$I 00.000 =$100.00 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$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 =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated =$15.001 -$50.000 

Duffy, Patrick 
0611312013
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 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) (2) (3) (4) (5) 
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  

transaction) 
69. Capital World Bond Fund  Dividend  Buy  05122112  
70. Capital World Growth Income Fund  Dividend  Buy  05122112  
71. Future Scholar 529 College Savings Plan  None  Buy  12106112  
72. Future Scholar 529 College Savings Plan  None  Buy  12106112  
73. Future Scholar 529 College Savings Plan  None  Buy  12106112  
74. Future Scholar 529 College Savings Plan  None  Buy  12106112  
75.  
76.  
77. Income Gain Codes: =$1 ,000 less l,00 -$2.500 =$2.501 -$5.000  D=$5.001 -$15.000  E=$15.001 -$50.000  
(See Columns and D4)  f=$50.00l -$100.000 =$100.001 -$1.000.000  111 =$1.000.001 -$5.000.000  ll2=More than $5.000.000 Value Codes  J=$ 15.000 orlcss 15.001 -$50.000 =$50.00 -$JOO. ODO I00.00 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000 =$500.001 1.000.000 =$1.000.00 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Mclhod Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr  V=Estimated  

Date Report 
06/13/2013
Duffy, Patrick 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate part ofreport.) Line 1-26/78 Associates, LLC was purchased 12/30/1988 for the sum of$60,000. Lines Morgan was formerly known Morgan High Yield Select. 

0611312013
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. 
Signature: Patrick Duffy 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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