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Judicial Watch • Peter T Fay Financial Disclosure Report for 2011

Peter T Fay Financial Disclosure Report for 2011

Peter T Fay Financial Disclosure Report for 2011

Page 1: Peter T Fay Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:7

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:Peter T Fay, TRUSTEES, Peter, Miami, Florida, school, 2011, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Fay, Peter Court Organization U.S. Court Appeals, Cir. Date Report 04/24/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. Circuit Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/201 12/31/2011 Chambers Office Address 
Federal Justice Building N.E. 4th Street, Suite 1255 Miami, Florida 33132 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where yo11 have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Emeritis Member Board Trustees  University Miami, Miami, Florida 
Emeritis Member Board Trustees University Florida School Law, Gainesville, Florida 
St. Thomas School Law Board Advisors St. Thomas School Law, Miami, Florida 

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

PARTIES AND TERMS 

III. N-INVESTMENT ME. (Reporting individ11al and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -lf yo11 were married d11ring any portion tlte reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report
04/24/2012 GIFTS. (Includes t/10se spouse and dependent children; see pp. 28-31 filing ins/ructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing ins/ructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
04/24/2012
Fay, Peter INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J 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)  (I)  (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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-II) int.)  (J-P)  Code  redemption)  (J-P)  (A-fl)  (if private  
(Q-W)  transaction) Income Gain Codes: =-$1.000 kss =St.oot -$2.500 =$2.50t -$5,000 =$5,00 -$15,000 415,00t -$50.000  
(Sci.: Columns and 1>4) =SS0.001 -$100.000 =$I 00.00 1.000.000  Ill =$1.000,001 -$5.000.000  112 =More than $5.000.000 Vnh1c Codes -=:-$1.5.000orkss =$15.(X)I -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and DJ) -$250.(Xll -$500.(XXl =$500,001 1.000.000  I'! =$1.000.001 -$5,000,000  1'2 =$5,000,001 -$25,000,000  
1'3 =$25.000,001 -$50.000,000  1'4 =More than $50.000.000 Value fkthnd Codes ,_-Apprnial ""Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  ll-=-Hook Value '-Othi:r =Estimated  

Date Report 
Fay, Peter 
04/24/2012 
VII. INVESTMENTS and TRUSTS -income, a111e, transactions r1nc111des those spouse and dependent c11ildren; see PP 34-60 filing instr11ctio11s.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trnst assets) reporting period reporting period 
(I) (2) 	(I) (2) (I) (2) (3) (4) 
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-II) int.) (J-P) 	Code redemption) (J-P) (A-11) (if private (Q-W) transaction) Income Gain Codes: o=-$1.000or less =$1.00  $2.500 =$2.501  $5,000 =$5,001  $15,000 =$15.001. $50.000  
(Sec Columns and D4) =$50.001  $100.0lX) =$I 00.(Xl  $1.000.000  Ill =$1,000,001. $5.000.000  112 =More than $5.000.000 Value odes =$15.000 less =$15.001  $50.000 =$50.00 -$I 00.000 =$100.001  $250.000  
(Sec Columns and DJ) =$250.00I -$500.ffilO $500.(XI  .ffi>0.000 =$1.000.001  $5,000,000 =$5,000,001  $25,000.000  
l'J =$25.000.001. $50.000.000 =More than $50.000,000 Value Method Codes '-"Apprais:il "'"CO!)! (Real b1111e Only) =Asscssmcnl =Cash Market  
(Sec Colunm C2) Bnok Value =01h1.r ::Eslimatcd  

Date Report 
Fay, Peter 
04/24/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) The Boards Trustees referred Part are governing boards universities and not trusts estates holding assets. 

Date Report 
Fay, Peter 
04/24/2012 
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 arc compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Peter Fay 
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