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Judicial Watch • Thomas J. McAvoy – 2011

Thomas J. McAvoy – 2011

Thomas J. McAvoy – 2011

Page 1: Thomas J. McAvoy – 2011

Category:Federal Judges

Number of Pages:6

Date Created:February 26, 2013

Date Uploaded to the Library:November 21, 2014

Tags:Conklin, mcavoy, Thomas J McAvoy, Services, individual, thomas, 2011, investment, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act qf/978 FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MC{VOY, THOMASJ. Court Organization U.S. DISTRICT COURT-NDNY Date Report 04/1812011 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 Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
FEDERAL BUILDING HENRY STREET BINGHAMTON, NEW YORK 13902 
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! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Member Board Trustees Emeritus 	Albany Law School 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 03/06/86 	County Broome-vested retirement health insurance benefit 
 
 
 
 
Date Report 
MCAVOY, THOMAS 
04/18/2011 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) 12/31/2011 NYS Local Employees Retirement System -Pension $1,068.48 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging,jood, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
 
 
Date Report 
04/18/2011 
MCAVOY, THOMAS GIFTS. (Includes those spouse and dependent children; see pp. 28-31 
 
instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Citizens Bank rental property -Conklin, SunTrust Mortgage, Inc. rental property -Ft. Myers, 
 
 
 
 
 
 
 
Date Report 
04/18/2011 
MCAVOY, THOMAS 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (/nc/11des those spouse 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 trust assets) reporting period ofreporting period 
 
(2) (I) (3) (4) 
Place after each asset 
Amount Type (e.g., Value .Value Type (e.g., Date Value Gain Identity dempt from prior disclosure 
Code 
div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) 
transaction) Oppenheimer Equity Income Fund Div Oppenheimer Special Fund Div Edward Jones (see comment section) Dividend Ft. Myers, -Condo Rent Conklin, -apartment buildings Rent Binghamton, single family home Rent Conklin, undeveloped lot None Sanibel, Florida condominium Rent Endicott, -2family Rent 
10. Kirkwood, -single family home None 
11. National financial Services LLC Interest 
12. Long Island Power Auth Electric Dividend 
System Gen Ser Revinue 
 
13. Lord Abbett Affiliated CUSIP 
Dividend 
14. Northwestern Mutual Investment Services 
Dividend 
15. 
16. 
17. Income Gain Codes: =$1.000 less 8=$1,001 $2.500 =$2.501 -$5,000 0=$5,001. $15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50.001 -$100,000 G=$100.001 -$1.000.000 Ill =$1.000,001 -$5.000.000 =More than $5.000,000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,001 -$100,000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.00 -$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 P4=More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) U=Book Value V=Othcr =Estimated 
 
Name Person Reporting 
Date Report 
04/1/2011 
MCAVOY, THOMAS 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicatepartofreport.) 
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. 
 
All individual assets that are part the Northwetern Mutual Investment Services brokerage account which are subject disclosure have been listed. 
Part VII Line -Transamerica Life Annuity has been removed the policy was fully paid its terms See 20I report. There were transactions during reporting period. Removal resulted re-numbering. 
 
 Date Report 
 
04/18/2011 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature: THOMAS MCAVOY 
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