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Judicial Watch • Timothy B. Dyk – 2012

Timothy B. Dyk – 2012

Timothy B. Dyk – 2012

Page 1: Timothy B. Dyk – 2012

Category:Federal Judges

Number of Pages:11

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Timothy B Dyk, Estimated, vanguard, 2012, Gross, stock, Market, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  JUDICIAL COUNSELOR  GILES RICH INN COURT 

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

PARTIES AND TERMS 

III. N0N-INVES TMENT INC 0ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 
I.2012 UNIVERSITY NEBRASKA -BOARD REGENTS (ROY ALTY) $332.00 Spouse's 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 2012  NYU LAW SCHOOL -SALARY 2012  STATE MARYLAND -HONORARIA $1,500  
3.20I2  WASHINGTON UNIVERSITY -HONORARIA $3,500  
4.2012  PODESTA GROUP INC -CONSULTANT  
5.2012  DUKE UNIVERSITY -HONORARIA 26,402 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes !hose spouse and dependenl children; see pp. 25-27 filing insrruclions.) NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
DESCRIPTION VALUE 

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

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes 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 tmst assets)  reporting period reporting period  

(I) (2) (I) 
(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-H) int.) 
Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 
LOT -TRURO, (PARCEL None 
($238,500) 
CARLYLE FUND Dividend 
CITIBANK DPT Inlerest SHARES SP NEW YORK BOND Interest FUND Income Gain Codes: =$1.000 less 41,001 -$2,500 =$2,501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000 (See Columns and 04) =$50.001 -$100.000 =$100,00 J,000.000 =$1.000.001 -$5.000.000 112 =More than$5.000.000 
Value Codes =$I 5.000 less =$15,001 -$50.000 =$5 0.00 -$100.000 =$10 0.00 -$250.000 

(Sec Columns and 03) =$250.00I -$500.000 =$500.00 -$I .000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) V=Othcr =Book Value =Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes 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) (1) (2) (2) (3) (4) (5) 
P1ace "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) 
(A-H) (if private 
(Q-W) 	transaction) 
18. 	I-SHARES PREFERRED STOCK Dividend INDEX 
NORTHWEST BANK SHARES Dividend (COMMON STOCK) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$5 0.000  
(See Columns and 04)  F=$50.00l -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50. -$I 00.000 =$!00.001 -$25 0.000  
(See Columns and 03) =$25 0.00 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5 .000.000 =$5. 000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ==Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des 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 tmst assets)  reporting period reporting period  

{I) (2) (3) (4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mmldd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
35.  UNITED NATURAL FOODS (COMMON STOCK)  None  

CAPMARK BANK DUE 6112 Interest Redeemed 07/16/12 
WATTS WATER TECH (COMMON Dividend STOCK) 
38. NUVEEN SELECT MATURITY Interest (MUNICIPAL FUND) Income Gain Codes: =$1.000 less =$1.00t -$2,500 =$2 .501 -$5.000  0=$5.001-$1 5.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50,001 -$1 00.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$1 5.000 less =$1 5.001 -$50.000 =$50,00 -$1 00.000 =$I 00.00 -$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.ooo.ooo =$25.000.001 -$50.000.000 =More than 0.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

DYK, TIMOTHY 
05/15/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 fitinc 
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  

(I) 
(2) (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-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

52. -VANGUARD HIGH YIELD CORP FUND  
53. -BANK AMERICA (COMMON STOCK)  
54. -FIDELITY JAPAN FUND  
55. SHARES JAPAN INDEX FUND  
56. -I-SHARES PREFERRED STOCK INDEX  
57. -THIRD FOCUSED CREDIT FUND  
58. TIMES (COMMON STOCK)  
59. -MORGAN STANLEY SENIOR NOTES  
60. -VANGUARD MONEY MARKET  
61. -LUMINENT (COMMON STOCK)  
62. VANGUARD IRA  Dividend  
63. -VAN GUARD MONEY MARKET  
64. -FIDELITY INV TRUST JAPAN SMALL FUND  
65. -DEUTCHE TELECOM (COMMON STOCK)  
66. -CITIGROUP (COMMON STOCK)  
67. -VALLEY NATIONAL BANK (COMMON STOCK)  
68. -LUMINENT (COMMON STOCK) Income Gain Codes: =$1.000 less =$1.00 -$2,500 =$2.501 -$5.000 =$5.001 -$1 5.000 =$1 5.001-$50.000  
(Sec Columns and 04) =$50,001 -$1 00.000 =$100.00 -$1 .000.000  Ill =$1 .000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$1 5.000 less =$15,001 -$50.000 =$50.00  I00.000 =$I 00.00 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000  0=$500,001-$1 .000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2} =Book Value  V=Othcr =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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 reporting period  

(2) (I) (2) {I) (2) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
69.  -INTEL (COMMON STOCK)  Sold  03/02/12 Income Gain Codes: ,000 less ,001 -$2.500 =$2.501 -$5.000  0=$5.001 -$1 5.000 =$15.001 -$50,000  
(Sec Columns and D4) =$50.001 -$100.000 =$1 00.001 -$1 .000.000  Ill =$1,000.00 -$5.000.000 =More than $5,000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50,00 100.000 =$100.00 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

DYK, TIMOTHY  
05/15/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1mtes those spouse and dependent children; see PP 34-60 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) (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-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 
86. 	
-KAISER ALUMINUM SENIOR NOTES DUE 02/15/02 

87. 	
VANGUARD IRA Dividend 

98. Income Gain Codes: 41.000 less =$1.001 -$2.500 =$2.501  $5.000  045.001-$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  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001  $50.000 =$50.00 -$100.000 =$100.00 -$250.000  
(See Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001  .000.000 =$5.000.001 -$25.000.000  
1'3 =$25.000.001  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

05/15/2013
DYK, TIMOTHY
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreporl.) TOTAL INCOME FOR IRA ACCOUNTS TOTAL INCOME REPORTED CUSTODIAN ACCOUNT. TRANSFERS FROM IRA MONEY MARKET PERSONAL 

NOT SHOWN; DISTRIBUTIONS KIND REPORTED LINES VIRGINIA RETIREMENT SYSTEM LINE #97 -THIS ACCOUNT HAS BEEN OPEN SINCE 2006. WAS INADVERTANTL OMMITTED FROM THE REPORT PRIOR YEARS. THE CODING WOULD BEEN THE SAME FOR EARLIER YEARS. VANGUARD IRA LINE -ON THE 2011 REPORT (AND PRIOR YEARS) THIS ACCOUNT (THEN CASH ONLY) WAS INCLUDED LINE 63, 
VANGUARD MONEY MARKET, PART VANGUARD IRA #2, LINE 62. 2012 THIS IRA PURCHASED DOW CHEMICAL (COMMON STOCK) NOW LISTED SEP ARA TEL 

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: TIMOTHY DYK 

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