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Judicial Watch • Paul A Crotty Financial Disclosure Report for 2007

Paul A Crotty Financial Disclosure Report for 2007

Paul A Crotty Financial Disclosure Report for 2007

Page 1: Paul A Crotty Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:11

Date Created:November 10, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Paul A Crotty, crotty, 2007, INVESTMENTS, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 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 04/30/2008 Title (Article III 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 [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 500 Pearl Street Room 735 New York, New York 10007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
l2J NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
2005 

Date Report 
Crotty, Paul 
04/30/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007  Verizon Communications (See VIII)  $387,510 Spouse's Non-Investment Income I/you were married during any portion a/the reporting year; complete this section.
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2007 	-George 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.) 
ITEMS PAID PROVIDED 
Transportation, Hotel, Meals 
Transportation, Hotel, Meals 	
Federal Judicial Center 7/9/07 -San Antonio, Texas Training Seminar Transportation, Meals 7/12/07 	
40th Transferee Judges' 10/15/07 -Palm Beach, Florida Judges' Conference Transportation, Hotel, Meals Conference 10/17/07 

Date Report 
Crotty, Paul 
04/30/2008 GIFTS. (Includes those spouse a11d depe11dent childre11; see pp. 28-31 filing instructio11s.) 
[ZJ  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  

VALUE 

DESCRIPTION VALUE CODE 
American Express Credit Card 
Chase Master Card Credit Card 
Chase Visa Card Credit Card 
Bank America Visa Card Credit Card 
USA Visa Card Credit Card 

Date Report 
Crotty, Paul 
04/30/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (l) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (l) Value Code2 (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -Sl5,000  E=$15,001-$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -S5,000,000 =More than SS,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001. $250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -Sl,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 =Other =Estimated  

Name Person Reporting Date Report 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those ;pause and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
18. Pfizer  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2) (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, se11,  Month Code2  Code  buyer/se1ler  
(A-H) int.)  (J-P)  Code  redemption)  Day (J-P)  (A-H)  (if private  
(Q-W)  transaction) Dividend Sell -Part 8/21 
Schering Plough Dividend Buy 8/21 
20. Stryker Corp. Dividend Income Gain Codes: =Sl,000 Jess =SI ,00  $2,500 =S2,50 -$5,000  D=$5,001 -S15,000 =$15,001 -$50,000  
(See Columns and 04) =S50,00I -$100,000 =SI 00,00 -SI ,000,000 =$1,000,001 -$5,000,000 =More than S5,000,000 Value Codes  J=$15,000 less  K=S 15,00 -$50,000  L=$50,001 -SI 00,000  M=$100,00J -$250,000  
(See Columns and 03) =S250,00I -$500,000  0=S500,001 -Si,000,000 ,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =S25,ooo,001. S5o,ooo,ooo =More than $50,000,000 Value Method Codes =Appraisal =Cos! (Real Estate Ooly)   ""Assessment =Cash Market  
(See Column C2) =Book Value  Vo:=Other  W::eEstimated  

Date Report 
Crotty, Paul 
04/30/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 offiting instructions.J NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (1) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (1) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1 ,000 less =$t,OOt -$2,500 =$2,50t -$5,000 =$5,00t -$t5,000 =St5,00t -$50,000 (Sec Columns and D4) F-S50,00t -St00,000 =$t00,00t -St,000,000 =St,000,00t -S5,000,000 =More than $5,000,000 Value Codes ""SI 5,000 less =St 5,00t -$50,000 =$50,00 l00,000 t00,00 -S250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,00 -st ,000,000 =St,000,001 -$5,000,000 =$5,000,00t -S25,000,000 =$25,000,00t -$50,000,000 =More than S50,000,000 Value Method Codes 	q :=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) ook Value =Other =Estimated 

Name Person Reporting 
Crotty, Paul 

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r111c1udes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 

Name Person Reporting Date Report 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
-HSBC Bond  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (!)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transacrion)  

70. 
Verizon Income Deferral Plan Interest 

71. 
Abbott Labs. (X) Dividend 

72. 
American Express (X) Dividend 

73. 
Am. Int'!. Group (X) Dividend 

74. 
Bank America (X) Dividend 

12/31 12/31 12/31 12/31 
76. PLC (X) Dividend 
12/31 
Cardinal Health (X) 
12/31 Dividend 
78. 
Cisco Systems (X) Dividend 
12/31 
Comcast Corp. (X) 
12/31 Dividend 
80. 
Freddie Mac (X) Dividend 
12/31 
General Dynamics (X) 
12/31 Dividend 
81. General Electric (X) Dividend 
12/31 
82. Halliburton (X) Dividend 
12/31 
84. 
Hewlett Packard (X) Dividend 
12/31 
Intel (X) 
12/31 Dividend 
85.  !shares  MSC! (X)  Dividend  12/31 Income Gain Codes: =$1,000 less =$1,00t -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =SI 5,001 -$50,000  
(See Columns and D4) =$50,00 -$I 00,000 =$100,001 -Sl,000,000 1,000,00 -$5,000,000 =More than S5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =SI 00,00 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,001 -Sl ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -S25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) ""Assessment :=Cash Market  
(See Column C2) =Book Value  V"'"Other =Estimated  

Date Report
Crotty, Paul 
04/30/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r111c1udes 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) (2) (I) (3) 
(4) 
(5)
(2) 
Place (X)11 after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Type (e.g., buy, sell, redemption) 
Date 
Month Day 

Value Gain Identity 
Code Code 
buyer/seller (J-P) 
(if private transaction) (A-H) Income Gain Codes: ""$1,000 less 1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 15,00 -$50,000  
(See Columns and 04) =$50,001 -$JOO,OOO =$100,001  $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,00 -S25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes ""Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) ""Book Value  V""Other =Estimated  

Date Report 
Crotty, Paul 
04/30/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto[Reporl) 2007, continued receive payments from Verizon Income Deferral Plan 0/2007), together with incentive payment was due account services rendered prior 7/31/2005, together with stock distribution, payable 2007, but earned 2004. The total payments are shown Ill, supra. 

Date Report 
Crotty, Paul 
04/30/2008 
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 TIDS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544