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Judicial Watch • Paul A. Crotty – 2012

Paul A. Crotty – 2012

Paul A. Crotty – 2012

Page 1: Paul A. Crotty – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Verizon, Paul A Crotty, crotty, 2012, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Crotty, Paul Court Organization U.S. District Court (S.D.N.Y.) Date Report 05/06/2013 Title (Article judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge {Active)  Sa. Report Type (check appropriate type) Nomination Date Initial [2J Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
500 Pearl Street 
Room 735 
New York, New York 10007 
/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. POSITJ0NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2005 Verizon Income Deferral Plan (No Control) 

Date Report 
Crotty, Paul 
0510612013 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2012 Verizon Communications (See VIII) $213,847.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amou111 not required except for honoraria.) NONE (No reportable noninvestment income.) SOURCE AND TYPE 
Arzt Communications -Salary 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 121 NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 

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

VALUE CODE 

Date Report 
Crotty, Paul 
05/06/2013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60offiting
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  

(1) (1) 
(2) (3) 
(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.) 
Code redemption) (J-P) (A-H) (if private (Q-W) transaction) American Express Dividend Sold 12/20/12 Ameriprise Finl Inc. Dividend Sold 12/20/12 Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.00t -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 rJess  K=$15.001-$50.000 =$50.00 I00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500,00 -$1.000.000 =$t.OOO.OOJ -$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  T=Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

Date Report 
Crotty, Paul 
05/06/2013 
VII. INVESTMENTS and TRUSTS 
-income, vatue, transactions r1nc1udes 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, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
18. Norbelle LLC 	None 
19. 
New Entrepreneur Fund Dividend 

20. 
Rollover IRA Dividend Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2,501 -$5.000  D=$5.001 -$15.000  E=$15.001-$50.000  
(See Columns and 04)  F=$50,001-$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112=More than $5.000.000 Value Codes  J=$15.000or less  K=$15.001 -$50.000  L=$50.00 -$100.000 =$!00.001 -$250.000  
{See Columns and 03)  N=$250.001 -$500.000  0=$500.00I -$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  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Other  W=Estimated  

Date Report 
Crotty, Paul 
0510612013 
VII. INVESTMENTS and TRUSTS --income, vat11e, transactions r1nc111des those ofspo11se and dependent chitdren; see PP 34-60offitinc 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 (2) 
(4) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code2 (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)  
-Columbia Acom Int'! Class  Sold (part)  2/2/12  

36. -Allianz Agic High Yield Buy 5/3/12 Income Gain Codes: =$1.000 less 41.001 -$2.500 =$2.501 -$5.000  0=$5,001-$15.000 =$15.001 -$50,000  
(See Columns and 04)  f=$50.00l -$100.000 =$100.00 -$1.000.000 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less  K=$15,001 -$50.000 =$50.00I -$100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500.00I -$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 =Other =Estimated  

Date Report 
Crotty, Paul 
05/06/2013 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spo11se and dependent children; see pp. 34-60of 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) (I) (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, mmldd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
transaction) 
52. -Federal Home Loan 
-Pfizer Co. 
54. -Verizon Communications Income Gain Codes: =$1.000 less =$1,00  $2.500  c=$2.501  $5.000  0=$5.001-$15.000  E=$15.001  $50,000  
(Sec Columns and 04)  F=$50.001  $100.000 =$100.001  $1.000.000 =$1,000.001  $5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,00  $50.000  L=$50,00I  $100.000  M=$100.00  $250.000  
.(See Columns and 03)  N=$250.00I  $500.000  0=$500.00I  $1.000.000 =$1,000.001. $5,000.000 =$5.000.001  $25.000.000 =$25.000.00  $50.000.000  P4=Mo than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

Date Report 
05/06/2013
Crotty, Paul 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndica/e parlofreporl.} 2012, continued receive payments from Verizon Income Deferral Plan (10/2012). The total payment shown Ill-A, supra. 

Date Report 
Crotty, Paul 
0510612013

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: Paul Crotty 
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, Washington, D.C. 20544