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Judicial Watch • Thomas J. McAvoy – 2008

Thomas J. McAvoy – 2008

Thomas J. McAvoy – 2008

Page 1: Thomas J. McAvoy – 2008

Category:Federal Judges

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 21, 2014

Tags:mcavoy, Thomas J McAvoy, ISLAND, mortgage, National, thomas, dependent, filing, 2008, spouse, TRUSTS, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Mcavoy_Thomas_J 
Date Report 
Name Person Reporting 
 
MCAVOY, THOMAS 
 
 
SOURCE AND TYPE INCOME 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. I7-24 filing instructions.) 
NONE (No reportable non-investment income.) 
(yours, not spouses) 12/31/2008 Transamerica Life -annuity policy $9889.32 1213112008 NYS Lcical Employees Retirement System -Pension $1068.48 Spouses Non-Investment Income -If you were married during any porlUm the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
SOURCE TYPE 
 
 
IV REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 
 
ITEMS PAID PROVIDED JFTS, (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instruclWns.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Citizens Bank rental property -Conklin, Cit Mortgage rental property-Sanibel Island, SunTrust Mortgage, Inc. rental property -Ft. Myers, 
 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 14-60 filing instrucwns.J 
 
Date Report 
Name Person Reporting 
 
04/28/2009 
MCAVOY, THOMAS 
VII. INVESTMENTS and TRUSTS income, vatlU!, transactions r1nctudes those spouse and dependent children; see PP. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets Income during Gro5s value end Transactions during reporting period (including irust asseis) reporting periOd repartirig peri()d 
Place (X) ... after each.asset exempt froin priordiSclosure (1). Amount Code! (2) TJ#(e.g., .(ljv., rent, orill1.) (1) Value Code.2 (J-P) .(2) Value. Method Code3 (I) Type(e.g., bt!y,sell, redernption) (2) Date Value Month (4) Gain Code (A-1:1)  Identity buyer/eUer (if private transaction) 
 
18. 
Limited Term Muni Class Dividend Sold 12/08 
 
19. 
National financial Services LLC Interest 
 
20. 
Long Island Power Auth Electric Syst Dividend Buy 12/08 Gen Ser Revinue 
 
21. 
Lord Abbett Affiliated CUSIP None Transferred 12/8 (from line 13) 
 
 
1.1nc0mc Gain Codes: ;.$ 1,000 less =si,001-$2,500 C=$2,501 -$5,000 =$5,001 $15,000 E41s,001 -sso;re thans5o,ooo;ooo 
3.Value. Methocl Codes =Ap.,r.ij$al =Cost (Real Estate Only) S=SSl)lenl 
(See Column C2) U=Boi>kValUe =Other W.=EStlmatd 
 
 
 
Positions: reportable assets associated with position Member the Board Trustees Albany Law School. 
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. 
The assets Lines were combined and exchanged for the asset listed line #21 Part VII Investments and Trusts. 
 
 
 
 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
04/28/2009 
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 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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIF AND CRIMINAL SANCTIONS U.S.C. app.  104) 
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