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Judicial Watch • Paul G. Gardephe – 2010

Paul G. Gardephe – 2010

Paul G. Gardephe – 2010

Page 1: Paul G. Gardephe – 2010

Category:Federal Judges

Number of Pages:8

Date Created:September 11, 2013

Date Uploaded to the Library:October 21, 2014

Tags:Gardephe, Paul G Gardephe, Warner, 2010, Market, assets, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOJO Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  /Ol-l Person Reporting (last name, first, middle initial) Gardephe, Paul Court Organization Date Report U.S. District Court, SONY 05/11/2011 Title (Article Ill judges indicate acthe senior status; magistrate judges indicate full-or part-time) District Judge, active Sa. Report Type (check appropriate type) Reporting Period Nomination, Date 01/01/2010 Initial Annual Final 12/31/2010 Sb. Amended Report Chambers Office Address U.S. Courthouse 500 Pearl Street New York, New York !0007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Rnieing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each par/ where you have reportable information. Sign las/ page. POSITIONS. (Reporting individual only; supp. 9-13 ins/rue/ions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Advisory Board Member 	Sunsglow 
 
 
II. AGREEMENTS. (Reporting individual only; supp. U-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 2003 with Time Warner Inc., regarding deferred compensation plan, Time Warner Savings Plan 
2.2008 with Patterson Belknap Webb Tyler, LLP, regarding capital accounl and fees earned while firm partner. and 401k. 
money purchase, and cash balance plans 
Gardephe Paul 
 
 
 
05/11/2011 
Gardephe, Paul 
III. N-INVESTMENT ME. (Reporting indfridual and spouse; see pp. 17-U filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) 2010 Time Warner Inc. deferred compensation payment $8,288.22 
2.2010 New York Law School $9,000.00 
3.2010 Fordham Law School $2,500.00 Spouses 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.) 
 
SOURCE AND TYPE 2010 Family Services Westchester 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instn1ctions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED University ofToledo College Law October 20-21, Toledo, Ohio Moot Court Competition Transportation, food, parking, tolls 
 
 
 
05/11/2011 
Gardephe, Paul 
 
DESCRIPTION 	VALUE GIFTS. (Includes those spouse and dependent children; see pp. ]8-3I filing instructions.) 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. J]-JJ filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Gardephe, Paul 05/11/2011 NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period ofreponing period Income Gain Codes: =$1 ,000 less 41,001 -$2,500 =$2,50 -$5,000 D=$5,00l -Sl5,000 =$15,001 -$50,0DO 
(See Column< and [}I) SS0.00 -SIOO.ODO =SI00,001 -SJ.ODO.ODO =Sl.OD0.001 -SS.ODO.ODO =More than S5.0DO.ODO Value Codes 15.000 less 15.00 -$50,0DO =$50,00 -SI 00.000 =SI00.001 -$250.000 
(Sec Columns andD3) =S250.00I -SSOO.ODO =$500.00 -SI .ODO.ODO =Sl.000.001 -SS.ODO.ODO =$5.000,00 -$25.000.000 =$25.000.001 -SS0.000.000 =More than $50.000.0DO Value Method Co and DJ) =S250.00 -$500.000 =$500.001 -Sl ,000.000 =Sl .000,001 -$5,000,000 =$5,000,00 -$25,000.000 =$25,000,001 -$50.000.000 ore than $50,000.000 Value Method Cocks =Appraisal =Cosl (Real Estalc Only) =Assmcnt =Cash Market 
(Sec Column C:?) =Book Value ==Other Etimatcd 
 
 
 
 
 
Date Report 
Name Person Reporting 
05/11/2011 
Gardephe, Paul 
VII. INVESTMENTS and TRUSTS -income, value, 1ransac1ions r1nc1udes those spouse and dependent c11i/dren; see PP 1.t-60 filing instructions.> NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period ofreponing period 
 
(I) (2) (I) (2) (I) (2) (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, mmlddlyy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
Mutual America Money Market Fund None Income Gain Codes: =SJ ,000 Jess 1.00  $2,500 =$2,50 -$5,000 =$5,00 15,000 =S15.00 -$50,000 
(SceColumnsBl andD-l) =S50.00J -SJ00.000 =SI00.001-Sl.000.000 =SJ.OOO.OOJ -S5.000.000 =More than $5.000.000 Value Codes =$15.000 lcss K=S15.001-S50,000 =$50.00 -SI 00,000 =SI 00.00 -$250.000 
(See Columns and DJ) =$250.00  $500,000 =$500.00 1.000.000 =Sl,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 Reporling 
Date Rtport 
Gardephe, Paul 
05/11/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate partofreport.) 
 
 
Date Report 
 
05/11/2011 
 
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 hae been reported are compliance with the provisions U.S.C. app.  SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Paul Gardephe 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  I04) 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544