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Judicial Watch • Thomas J. Mcavoy – 2012

Thomas J. Mcavoy – 2012

Thomas J. Mcavoy – 2012

Page 1: Thomas J. Mcavoy – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Vallie, mcavoy, Thomas J McAvoy, world, jones, edward, thomas, Growth, 2012, assets, investment, spouse, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) MCAVOY, THOMAS Court Organization U.S. DISTRICT COURT -NDNY Date Report 06/24/2013 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 01/01/2012 12/31/2012 Chambers Office Address 
FEDERAL BUILDING HENRY STREET BINGHAMTON, NEW YORK 13902 
JMPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSI'TJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Member Board Trustees Emeritus -see VIII  Albany Law School 

II REE MEN TS. (Reporting individ;ial only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 03/06/86 County Broome-vested retirement health insurance benefit 

06/24/2013
MCAVOY, THOMAS
Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 

(yours, not spouse's) 12/31/2012 
NYS Local Employees Retirement System -Pension $1,068.48 

SOURCE AND TYPE Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
[{] 

MCAVOY, THOMAS 
0612412013 GIFTS, (lnc/11des those spouse and dependent children; see pp. 2831 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 

DESCRIPTION VALUE CODE Citizens Bank rental property -Conklin, 
SunTrust Mortgage, Inc. rental property -Ft. Myers, MCAVOY, THOMASJ. 

06/24/2013 Income Gain Codes: =$1,000 less  B=$1,001-$2.500 =$2.501 -$5.000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,001 -$100,000 =$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 =$50.00 -$100.000 =$!00.001 -$250.000  
(Sec ColunmsCI and 03) =$250.00t -$500.000  0=$500,001 .000.000 =$1.000.001 -$5.000.000 =$5.000,001 -$25,000,000 =$25.000.00 -$50.000.000  1'4 =More than $50.000.000 Value Me1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

MCAVOY, THOMAS 
06/24/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 fiting instmctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions dming reporting period  
(including tmst assets)  reporting period reporting period  

(I) (2) 
(I) (I) (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-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) 
18. Cabot Oil Gas Corp com  None  Buy  6/14112  
19. Cabot Oil Gas Corp com  None  Sold  10/31/12  
20. Williams Companies Inc. common stock  Dividend  Buy  6/14/12  
21. Chevron Corp Com (see part Vlll)  None  Buy  11/20/12  
22. Target Corporation Common (See part Vlll)  None  Buy  11/26/12  
23. World Fuel Svcs Corp Com (See part VIII)  None  Buy  11/26/12  
24. Potash Corp Saskatchewan Inc common (See part Vlll)  None  Buy  11/26/12  
25. Kinder Morgan Energy Partners (See part VIII)  None  Buy  11/26/12  
26. Edward Jones IRA (see Part VIII)  Dividend  
27. MT Bank accounts( see Part Vlll)  Interest  
28. Oppenheimer Main Street Fund Class OPTFX(X)  Dividend  
29. Templeton China World Fund TCWAX(X)  Dividend  
30. Templeton Growth Fund (X)  Dividend  
31. Franklin Flex Cap Growth Fund (X)  Dividend  
32. Franklin Small-Mid Cap Growth Fund (X)  Dividend  
33. Income Gain Codes: =$I .000 less =$1 .001 -$2.500 =$2.501 $5.000 =$5.001 -$15,000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001  $1.000.000 =$1,000,001 -$5.000.000 =More than $5.000.000 Vallie Codes =$15.000 less =$15.001 -$50.000 =$50.00 -$100,000 =$100.001 -$250.000  
(Sec Colllmns and 03) =$250.00 $500.000 =$500,00 -$I .000.000 =$1,000.001 -$5,000,000 =$5,000.001 -$25,000.000  
1'3 =$25.000.001  $50.000.000 =More than $50.000.000 Vallie Mclhod Codes =Appraisal =Cost (Real Estate Only) =Asse ssment =Cash Market  
(Sec Col limn C2) =Book Vallie =Other stimated  

Date Report 
06/24/2013
MCAVOY, THOMAS 
VIII. ADI>ITIONAL INFORMATION EXPLANATIONS. (lndicatepart ofreporL) 
Positions: reportable assets associated with position Member the Board Trustees Albany Law School. 

Conklin,
(asset reported VII/Line5) Both assets were part ofNational Financial Services, which name changed sometime 2012 
Part VII Lines -Inadvertently omitted from the original 2012 report, these (Oppenheimer) assets were sold pay for flood damage caused 2012 
Lincoln Investment. The headers were eliminated. Replacing them lines resulted renumbering the report. 
Part VII Line -All individal assets that are part the Edward Jones brokerage account which are subject todisclosure have been listed. 

Part VII Line now renumbered Line 13, Nuvene New York Municipal Bond Class the only asset held Northwestern Mutual Investment Services. Use the header was discontinued and only the reportable asset appears Line 13, Part VII. (X) has been added the entry since being added the report for the first time. 
Part VII Line -IRA account Edward Jones was not previously reported due oversight, inadvertence and mistake. This IRA account funded 
municipal bonds all which have been listed. See lines 14, 15, 16, 28, 29, 30, 32. (X) has been added the description each since they are being 
added the report for the first time. Also, the original report (which this report amends) showed purchases for lines 12, 14, now lines 14, 16, 
however, those were reinvestment dividends and are not required reported. 
Part VII Line -MT Bank Accounts were not previously reported due oversight, inadverertence and mistake. 
Part VII The assets listed lines (purchased 11/20/2012); 22, 23, were purchaed November 26, 2012 and produced income during calendar year 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 are compliance with the provisions 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