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Judicial Watch • Paul G. Gardephe – 2011

Paul G. Gardephe – 2011

Paul G. Gardephe – 2011

Page 1: Paul G. Gardephe – 2011

Category:Federal Judges

Number of Pages:10

Date Created:October 20, 2012

Date Uploaded to the Library:October 21, 2014

Tags:Paul G Gardephe, 2011, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Gardcphe, Paul Court Organization U.S. District Court, SONY Date Report 07/09/2012 Title (Article Ill judges ind icate active senior status; magistrate judges indicate full-or part-time) District Judge, active 5a. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Reporting Period 01/01/2011 12/31/2011 
Sb. Amended Repm1 Chambers Office Address 
U.S. Courthouse 500 Pearl Street New York, New York 10007 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT NS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Advisory Board Member 	Sunsglow 
Executor 	Estate 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
2003 	with Time Warner Inc., regarding deferred compensation plan, Time Warner Savings Plan 
2008 with Patterson Belknap Webb Tyler, LLP, regarding capital account and fees earned while firm partner, and 40lk, money purchase, and cash balance plans 
 
Date Report 
Gardcphc, Paul 
07/09/2012 
Ill. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 Columbia Law School 
INCOME 
(yours, not spouses) 
$10,000.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete t/lis section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 Family Services Westchester, wages 2011 Lifescript, wages 
 
 
IV, REIMBURSEMENTS -transportation, /odging,food, entertainment. 
(Includes those spouse and depcndem children; see pp. 25-27 (filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 Transportation, hotel, food 
 
 
 
Gardephc, Paul 
07/09/2012 GIFTS. (Includes thou .4) =$50.001 -$100.000 G=$JOO.OOJ -$J,OOO,OOO 41,000,001 -$5,000,000 =More than $5,000,000 alue Cndes =$15,000 less =$15,001 -$50,000 L=$50,00J -$100,000 =$100,001 -$250,000 
(See Columns and DJ) =$250.001 -$500,000 =$500.001 -$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 alue Method Codes =-App1a11 Cosl (Real Estale Only) =Assessment =Cash Market 
tSc:e Column C!) =-nook Value =Other =Estimated 
 
 
07/09/2012 
Gardephe, Paul 
 
VII. INVESTMENTS and TRUSTS -income, a111e, transactions r1nc1udes those ofspm1se 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 b11st assets) repm1ing period reporting period 
 
(1) (2) 
(I) 
(2) 
(4) l5) 
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 Metl1od buy, sell, 111111/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-11) (if private (Q-W) transaction) 
53. 
 
54. 
 
 
58. 
 
59. 
 
60. 
 
61. 
 
62. 
 
63. 
 
64. 
 
 
66. 
67. 
68. lncome G:im Codes: =$1,000 less =$t.OOt -$2,500 2,50t -$5,000 =$5,001 -$t 5,000 =SI 5,001 -$50.000 
(See Columns and 04) F=$50.001-$100.000 =$100.001 -SI .000.000 =SI ,000,001 -$5,000,000 112 =More than $5,000,000 Value Codes $15,000or less =$15,001 -$50,000 =$50,001 -$100,000 11 =$100,001 -$250,000 
(See Columns and DJ} =$250,001 -$500.000 =$500.001 -SI .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 Cosl (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Oook Value V=Other =Estimated 
 
 
Date lkport 
Gardcphc, Paul 
07/09/2012 
VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offilin1: ins1r11c1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting priod 
(including trust assets) reporting period reporting peiiod 
 
Place (X) after each asset Amount Type (e.g., Value 
 
Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code buy, sell, mm/dd/yy Code Code buyer/seller 
(A-11) int.) (J-P) 
redemption) (J-P) (A-11) (if piivate transaction) 
(I) (5) 
(I) (I) 
69. 
70. 
71. Income Gain Codes ::-$1,000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5.00t -$t 5,000 =$t 5,001 -$50.000 
(Sec Columns and D4) =$50.00t -$t 00.000 =$t 00.001 -St ,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000or less =$15.001 -$50,000 450,00t -$100,000 lI =$100,001 -$250.000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 SI ,000,000 =$t,OOO,OOI -$5,000.000 =$5.000.001 -$25.000,000 =$25.000,001. sso.000.000 =More than $50,000,000 Value Method Codes =Appraial =Cost (Real Estate Only) =Assessment (ash Market 
{See Column C:?) =-Buuk Valuc =Other =Estimated 
 
 
Name Person Reporting 
Uate Report 
07/09/2012 
Gardcphe, Paul 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Note for Section VII, Item 14, Time Warner Deferred Compensation Plan 
The remaining contents this account were distributed 2010. See 2010 FDR, Section Ill. The balance this account has been zero since I0. 
 
 
 
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 Gardephe 
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, N.E. Washington, D.C. 20544