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Judicial Watch • Thomas J. McAvoy – 2006

Thomas J. McAvoy – 2006

Thomas J. McAvoy – 2006

Page 1: Thomas J. McAvoy – 2006

Category:Federal Judges

Number of Pages:14

Date Created:September 6, 2007

Date Uploaded to the Library:November 21, 2014

Tags:mcavoy, Thomas J McAvoy, thomas, 2006, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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l/lJC/VJLt) DISCLOSURE REPORT Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MCAVOY, THOMAS Court Organization U.S. DISTRICT COURT -NDNY Date Report 0510812007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR DISTRICT COURT JUDGE Sa. Report Type (check appropriate type) Nomination, Date Initial 129 Annual Final Reporting Period 0110112006 1213112006 
Sb. Amended Report Chambers Office Address FEDERAL BUILDING HENRY STREET BINGHAMTON, NEW YORK 13902 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT TES: 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. PQSITI NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Albany Law School 
II. REE MEN TS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) (/)c;;;;::::0 .::.. rri ol> -rir1 ()fTl .r:: 
PARTIES AND TERMS 03/06/86 County Broome-vested retirement health insurance benefit 
 
 
 
05/08/2007 
MCAVOY, THOMAS 
Ill. N-JNVESTMENT ME, (Reporting individual and spouse; see pp. 7-14 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) 01/01/93 Transamerica Life -annuity policy 9889.32 01/98 NYS Local Employees Retirement System -Pension 1068.48 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Kl NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
JV. REIMBURSEMENTS -transportation, /odging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[Kl NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 
 
05/08/2007 
MCAVOY, THOMAS GIFTS. (/nc{udes those spouse and dependent children. See pp. 28-31 instructions.) 
 	 
NONE (No reportable gifts.) SOURCE DESCRIPTION 
 
 
VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Citizens Bank rental property -Conklin, Atlantic Mortgage Investment Corporation rental property-Sanibel Island, SunTrust Mortgage, Inc. rental property -Ft. Myers, 
 
 
 
05/08/2007 
MCAVOY, THOMAS 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those oftlte 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 (I) Amount Code (A-H) (2) Type (e.g. div., rent, int.) (I) 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 =$1;001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$I 5,000 less =$I 5,00 -$50,000 =$50,001 -$100,000 =$I 00,00 -$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 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
 
05/08/2007 
MCAVOY, THOMAS 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those the spouse and dependent children. see PP 14-60 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 
 
(2) 
(2) 
(1) 
(I) 
(1) 
(4) 
(3) 
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, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
 
transaction) 
18. Limited Term Muni Class Dividend buy 1/31 
19. National financial Services LLC Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 00,00 -S1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess 5,00 -$50,000 L=$50,00J -$100,000 =$I 00,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
05/08/2007 
MCAVOY, THOMAS 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) 
 
-date purchase 12/5/06 
All individual assets that are part the Edward Jones brokerage account which are subject disclosure have been listed. 
All individual assets that are part the National Financial Serices LLC account which are subject disclosure have been listed. re: 
 
 
05/08/2007 
MCAVOY, THOMAS 
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 honornria 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. 
 
 
 
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 
 
AOlO 
Rev.112007 Person Reporting (last name, first, middle initial) MCAVOY, TIIOMAS Court Organization U.S. DISTRICT COURT -NDNY Date Report 03/05/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR DISTRICT COURT JUDGE Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/0 1/2006 12131/2006 
Sb. Amended Report Chambers Office Address FEDERAL BUILDING HENRY STREET BINGHAMTON, NEW YORK 13902 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 allparts, checking the NONE box for each part where you have 110 reportable information. Sig11 011 last page POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee Albany Law School 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 03/06/86 County Broome-vested retirement health insurance benefit 
 
 
03/05/2007 
MCAVOY, THOMAS 
III. NON-INVESTMENT INCOME. (Reporting individual andspouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 01101/9 Transamerica Life -annuity policy 01/98 NYS Local Employees Retirement System -Pension Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. {Dollar amount not required except for honoraria.) 
IBJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
 
 
 
IV. REIMBURSEMENTS -transportation, wdgingJood, entertainment 
(Includes those spouse and dependent children See pp. 25-27 instructions.) 
IBJ NONE (No reportable reimbursements.) 
SOURCE 
 
 
 
03/05/2007 
MCAVOY, THOMAS GIFTS. {Includes those spouse and dependent children. See pp. 28-31 instructions.) 
IBJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.) 
DESCRIPTION VALUE Citizens Bank rental property -Conklin, Atlantic Mortgage Investment Corporation rental property-Sanibel Island, SunTrust Mortgage, Inc. rental property -Ft. Myers, 
 
 
 
 
 
 
0310512007 
MCAVOY, THOMAS 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
03/05/2007 
MCAVOY, THOMAS 
vn. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactionsJ 
Description ofAssets 
(including trust assets) 
Place ()Cf after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting periw reporting period 
(!) (2) (I) (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.) (JP) Code .redemption) Day (J-P) (A-H) (ifprivate 
(Q-W) transaction) 
 
18. Limited Term Muni Class Dividend buy 1/31 
19. National financial Services LLC Interest Income Gain Codes: =Sl,000 orless Bl,001 -$2,500 c2,501 -$5,000 5,001-$15,000 15,001 -$50,000 
(See Columns and D4) F50,001-Sl00,000 G!00,001-Sl,000,000 1,000;001-ss,000,000 =More than $5,000,000 Value Codes J15,000 Jess K15,001 -$50,000 50,001 -$100,000 100,001 -$250,000 
(See Columns and DJ) 250,001 -$500,000 0500,001-$1,000,000 I,000,001  $5,000,000 P25,000,001 -$25,000,000 Value Meth Codes 25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
0310512007 
MCAVOY, THOMAS 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport) 
All individual assets that are part the Edward Jones brokerage account which are subject disclosure have been listed. 
All individual assets that are part the National Financial Serices LLC account which are subject disclosure have been listed. 
 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best Imowledge 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. 
 
 
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