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Judicial Watch • Patrick M Duffy Financial Disclosure Report for 2009

Patrick M Duffy Financial Disclosure Report for 2009

Patrick M Duffy Financial Disclosure Report for 2009

Page 1: Patrick M Duffy Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:9

Date Created:November 10, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Patrick M Duffy, DUFFY, Patrick, court, 2009, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Ac/ 1978 
FOR CALENDAR YEAR 2009 U.S.C. app.  101-J/l) Person Rtporting (last name, first. middle initial) Duffy, Patrick Court Organlzation U.S. District Court Date Report 04/21/2010 Title (Article llljudgcs indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Court Judge  Sa. Report Type (check appropriate type) Nominationt Date Initial Annual Final Reporilni: Period 01/01/2009 12131/2009  
Sb. Amended Report Chambers Office Addrus P.O. Box 835 Charleston, 29402 the bads the information contained this Report and any modifications pertaining thereto, ls, opinion, compliance with applicable laws and rq:ulatlons. Reviewin Officer Dale  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you h11ve reportabk information. Sign last page.. POSITJ (Reporting ind/vid11al only; stt pp. 9-13 offtling instr11ctions.) NONE (No reportable positions.) Director Psaras Foundation Director Doonbeg Foundation 

Duffy, Patrick 

04/21/2010
Duffy, Patrick 
III. NON-INVESTMENT COME. (Reporting indfridual and spouse; supp. 17-U of/ding Instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 2009 Charleston School Law (yours, not spouse's) 

S24,7SO Spouse's Non-Investment Income -I/you ""'n marrltd during any portion the repor1ingyear, complete thi section. (Dollaramount not required except far honorarla.) NONE (No reportable non-investment income.) 2009 Spouse self-employed health care consultant 
IV. REI URS EMENTS -trtU1Spor1allon, lodglng,food, entrlalnmnt  
(fndudes thost spouu and dtnden/ children; see pp. 25-2 filing inrlnlctions.)  NONE (No reportable reimbursements.) Association for Justice  August 6-8, 2009  Hilton Head Island,  Education  Expenses for registration fee, travel ,food  
and lodging.  

04/2112010
Duffy, Patrick IFf (Inclutlu thou spouse arui dcpcruienl
children: supp. 28-J a/filing Instructions.) 
NONE (No reportable gifts.) 
[ZJ 

VI. LIABILITIES. (Includes tho.,. a/spouse and dependenJ children; see pp. Jl-JJ a/filing Instructions.) NONE (No reportable liabilities.) Bank America Credit Line 

VII. INVESTMENTS and TRUSTS -tncom, pa/Me, transactions r1nc1udes those spouse am1 Jependenr children; see PP. 1J-60 filinz instructions.) NONE (No reportable income, assets, transactions.) 
----- --------------1---

04121/2010
Duffy, P.atrick 
VII. INVESTMENTS and TRUSTS -incotrU!, ""'"'transactions (Includes thou o/spoust and dt'ptndtn/ childrtn; ... PP. U-60 fl/Ing instrucriom.) NONE (No reportable income, assets. transactions.)  
-- - 
-- - 
Transactions during reporting period 
- ----,.
Value Gain 
Income during 
Gross value end 
ofreporting period 
reporting period 
Description Assets 
(including l!Usl assets) -
 (2) 
--------- 
(I)
(I) 
(2) 
Typc(e.g., ..----
Value 
Value 
(5) ldcn1ity
Plate "(X after each asset exempt from prior disclosure 

Date
Codc 
buy, sell,redemption)
div.. rent, 
Code
(J-P) 
Code
(AH

__I mm/dd/yy
Method
Code2 
buyer/seller
(if private 
tranS!ttion)
(1-P) 
(Q-W) 
Code3 
- (A-:_ 
-  - -------- ---------- -.------------------------ ----- ---.. ------------, loco.,. O>ia Cles: A-Sl.OOOorl=Sl,001  S2,500 	=,S000.000 ESIS,001-$50.000 
 (Sec Cclomm and Doi) -Sl0.001  SI00,000 -G SI00.001  Sl.000,000 .;,,000,000 Sll,000or1eu $50,001-S!00.000 -SI00,001 -$250,000 VolueCodel 	i:. -Sll.001-$50.000 
(Sec Columnt and 03) -S25U.001 -SS00,000 SS00,001  1,000,000 Sl!.000,001-$.50,000,000 Value Mtthod Codes QAppnisal -Cost (Real Elute Only)
(SceCol111D11Cl) 	UBookVtlue V-otbu --------J 

04/21/2010 
Duffy, Patrick 
VII. INVESTMENTS and STS -incomt, aliu, tramactiom (Includes thou spouse""" deptndenl chi/Jmr; pp. J'-60 filing instructiDns.) NONE (No reportable income, assets, transactions.) 
-- ---- 
lncrnnng -1Gross vcat end
reportingperiod 
Transactions during reporting period 
Description Assets 
mm/dd/yy Code Code (1-P) (A-H)
_l__