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Judicial Watch • Patrick M Duffy Financial Disclosure Report for 2007

Patrick M Duffy Financial Disclosure Report for 2007

Patrick M Duffy Financial Disclosure Report for 2007

Page 1: Patrick M Duffy Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 10, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Patrick M Duffy, DUFFY, Patrick, america, 2007, investment, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 978
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-1I Person Reporting (last name, first, middle initial) Duffy, Patrick Title (Article ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Court Judge Court Organization U.S. District Court Sa. Report Type (check appropriate type) Nomination, Date Initial [l] Annual Sb. Amended Report Final Date Report 07/14/2008 Reporting Period 01/01/2007 12/31/2007 Cbamben 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. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have portable information. Sign last page. POSITIONS. (Reporting Individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) Director Psaras Foundation 
Doonbeg Foundation ,....._,, 

II. AGREEMENTS. (Reporting Individual only; see pp. 14-16 filing Instructions.) 
[Z] NONE (No reportable agreements.) 

Date Report 
Duffy, Patrick 
07/14/2008 
III. N0N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 2007 Charleston School Law 24,780 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.) 2007 	-is self-employed health care consultant 

IV REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) Psaras Foundation May Highlands, Professional/Civic Expenses for travel,food and lodging. 
03,-May Assn 05,2007 Trial Lawyers Aug. 02, 

Association 	-Aug. 04, 
2007 

Date Report 
Duffy, Patrick 
07/14/2008 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-3 filing Instructions.) 
[Z] NONE (No reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing Instructions.) 

Bank America Credit Line 

Date Report 
Duffy, Patrick 
07/14/2008 
VII. INVESTMENTS and TRUSTS -Income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing Instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 

Duffy, Patrick 
07/14/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing Instructions.) NONE (No reportable income, assets, transactions.) 
l:iesciiption:0f 
Jncomdudng 
Gross vale end 
!J'llllsaclions during rting 
tinJudl.nl: trnsiasi;ets) 
reiiofting: period 
reportinl: period 
. 0(Xyianer each asset   disc.losur
 
(2) 
iUljt Type (e.g., 
div. i:1mt, (il(-11) iiii.) 
(f) {2)Value Va,l11e 
CP!i2 
0'P) 
(i) 
!ype(e.g" 
.biy, .sell; @einption) 
0111e  Value  
Code  Cod:l  
Qay  0-P)  

18. Bank America Corp 19. Citigroup Inc 20. Clorox 21. Pepsico Inc  Dividend None None  Sell  11-26  
22. Emerson Electric  None  Sell  01-04  
23. Enron Corp  None  
24. Microsoft Corp  Dividend  
25. Oppenheimer Main Street Fund  Dividend  
26. Proctor Gamble  None  
27. Putnam New Opport  None  Sell  10-16  
28. I-26/78 Associate LLC 12/30/88 $60,000  None  
29. Mass Mutual Annuity 30. First Federal Charleston 31. Bank America 32. Asset Allocation Fund Inv 33. Morgan Growth Fund Inv 34. AIM Leisure Fund Inv Class  None Interest Interest None Dividend Distribution  Rollover "'St,OOO;or. leSll  	B>=Sl',Oill -$2,500 "4i,501  $5,000 $5;001  $15,000 
. 	F$50,0ol -$11)!),QlO s100,1  s1,ooo;ooo an,ooo,()O  $,QOO;QOQ l)lotetMn $5;()00,000 sts;ooo les! =$15;001  $50,000 =$50,001  uoo;ooo "SJOO,OOJ  $250,000 
 $1 ,000;001  $5;000,QOQ $5,000,001  $25;00);QOO .;5250;001 SS00,000 osOO,OOl Sl,OOOiOOO More than SSo;OOO
 $50,000.000 
;ooo $25;000,001 -Cost(Rcal Estate Only) aAsscsmnt Val Metli.Dc! COdC. Appraisal B06.k Value =Other W*Esttlfillt 

VII. INVESTMENTS and TRUSTS -incoltll!, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing Instructions.) NONE (No reportable income, assets, transactions.) 
:(X)'' aftereilch l!sset ;eini>t disclsure    yallieatend.of rep.ortiii$  o,. 'trJU1sacii11ns durj  "".  
Attiollnl (A-Ii)



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