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Judicial Watch • Paul G Gardephe Financial Disclosure Report for 2010

Paul G Gardephe Financial Disclosure Report for 2010

Paul G Gardephe Financial Disclosure Report for 2010

Page 1: Paul G Gardephe Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Gardephe, Paul G Gardephe, Warner, 2010, Market, transactions, IRS, Financial Disclosure, ICE, CIA, 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. Rnie"ing 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.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 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 Spouse's 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 ha'e 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