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Judicial Watch • Timothy B Dyk Financial Disclosure Report for 2005

Timothy B Dyk Financial Disclosure Report for 2005

Timothy B Dyk Financial Disclosure Report for 2005

Page 1: Timothy B Dyk Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:16

Date Created:August 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Timothy B Dyk, Treas, timothy, HHS, Assessment, Estate, university, Market, 2005, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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UNITED STATES COURTS APPEALS FOR THE FEDERAL CIRCUIT 
SELF INITIATED 
717 MADISON PLACE, N.W. 
AMENDMENT
WASHINGTON, 0.C. 20439 
TIMOTHY DYK (202)633-8200
UNITED STATES CIRCUIT JUDGE 
May 18, 2006 
Mr. George Reynolds Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 
Enclosures 

SELF INITIATED,Amgnded Page (5/18/2006) 

III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instroctions.) Filer's Non-Investment Income NONE (No reponable non-investment income.) 

SOURCE AND 
INCOME 
(yours, not spouse's)
2005 State Nebraska (Royalty) 194.00 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 reponable non-investment income.) 

SOURCE AND TYPE 
1.2005 Smith College (Coordinating Washington Internship Program) 
2.2005 University Michigan (Teaching) 
3.2005 University Maryland (Honorarium) ($500.00) 
New York Intellectual Property Law Association (NYIPLA) Annual Dinner -Mar -19, 2005 (transportation and meal) -New York, N.Y. 
University Michigan Judge Moot Court -Mar 31-Apr 2005 (transportation, lodging meals)-Ann Arbor, MI. 
Federal Circuit Bar Association (FCBA) FCBA Conference -Oct 14, 2005 (transportation and meal) -New York, N.Y. POSITIONS. (Reporling individual only; see pp. 9-13 instructions.) NONE (No reportable positions.)  
NAME Vice President  Giles Rich Inn Court 

III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

INCOME 
(yours, not spouse's) 
I.2005 State Nebraska (Royalty) 194.00 Spouse'S Non-Investment Income  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 2005  Smith College (Coordinating Washington Internship Program) 2005  University Michigan (Teaching)  
3.2005  University Maryland (Honorarium) ($500.00)  
4.2005  PodestalMatton Inc. (Consulting)  

HHS (Honorarium) ($300.00) 
Yale University (Honorarium) ($1 ,000.00) 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION New York Intellectual Property Law Association (NYIPLA)  Annual Dinner Mar 18, 2005 (transportation and meal) -New York, N.Y. 
University Michigan Judge Moot Court -Mar 2005 (transportation, lodging meals) -Ann Arbor, Ml. 
Federal Circuit Bar Association (FCBA) FCBA Conference-Oct 14, 2005 (transportation and meal)-New York, N.Y. 

05/1212006
Dyk, Timothy GIFTS. (lnc/uiks those spouse and dependent children. See pp. 28-31 instructions.) 
(EJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
(EJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 

0511212006
Dyk, Timothy 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 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 D4)  F=$50.00 -$100.000 =$100.001-$1.000,000 =$1.000,001 -$5.000.000 =Mor. than $5.000.000 Value Codes =$IS ,000 less =$15,001-$50,000 =$50,001 -$100.000 =$100,001 -$250.000  
(See Columns and D3) =$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)  Q=Appraisal =Other .:::Assessment =Book Value  W;::Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions> NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (!) not exempt from 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, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18. 
ANHEUSER BUSCH (Common Stock) Dividend Buy 11102 

19. 
U.S. TREAS. NOTE 11115/08 None Buy 11110 

20. 
BANK AMERICA (Common None Buy 12/12 Stock) Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,501. $5,000 =$5,001  $15,000  E:$15,00I  $50,000  
(See Columru and 04)  F=$50,00J -$100,000 =$100,001-$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00  $50,000 =$50,001  $100,000 =$100,001  $250,000  
(See Columru and D3) =$250,001  $500,000 =$500,001  $1,000,000 =$1,000,001-$5,000.000 =$5,000,001 -$25,000,000 VaJue Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal =Other =Assessroenl =Book Value =Estimated  

05/12/2006
Dyk, Timothy 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse ana dependent children. see pp. J4-s1 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  

(I) 
(2) 
(I) (I) 
Ifnot exempt from disdosurc 
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  Type (e.g.  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  
(A-H) int.)  (J-P)  Code  merger,  

(3)
(2) 
Date 
Value 
Month-
Code 
(4) Gain Code 
(5) 
Identity buyer/seller 
redemption) (if private transaction) Day 
(A-H)
(J-P) 
35. -U.S. TREAS. BILL 01/13/05 
Redeem 01113 
36. 
-U.S. TREAS. BILL 02110105 Part sold 01/07 

37. 
-U.S. TREAS. BILL 02110105 Redeem 02110 

38. -U.S. TREAS. BILL 05112105 Buy 02109 Income Gain Codes: =$1.000 less =$1 .001  $2.500 :$2.501 -$5.000 =$5,001 -$15.000 =$15,001 -$50,000  
(See Columns D4) =$50,001-$100,000 =$100.001-$1,000,000 :$1,000,001-$5,000.000 =More than $5,000,000 Value Codes =$15,000 less =$15.001-$50,000 =$50,00I -$100,000 =$100,001 -$250,000  
(See Columns D3) =$250,00t -$500.000  0=$500.00l $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  S=Assessment =Book Value  W=Estimated  

0511212006
Dyk, Timothy 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions> NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500  c=$2,501 -$5,000 =$5,00t -$15,000  E=$15,001-$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001-$1,000,000  HI=$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000  L=$50,001  $100,000 =$100,001 -$250,000  
(See Columru; and D3)  N=$250,001 -$500,000  0=$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 Eslate Only) =More than $50,000,000 =Cash Market  
(See Colwnn C2)  Q=Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

0511212006
Dyk, Timothy 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure 

69. 
-NAT. COMM 09120105 Redeem 09120 

70. 
-BEAL SAVINGS 11116105 Buy 05/10 Income during reporting period Gross value end reporting period Transactions during reporting period  
(!) (2)  (!)  (2)  (I) not exempt from disclosure  
Amount Type (e.g. Code div., rent, (A-H) int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, 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 =$2,501 -$5,000  0=$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value c.odes  J=$15,000 Jess  K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03)  N=$250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes  P3=$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More th'n $50,000,000  T=Cash Market  
(See Column C2)  Q=Appraisa1  V=Otber =Assessment  
U=Book Value  W=Esti.mated  

05/1212006
Dyk, Timothy 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Income Grun Codes: =$1,000 less =$1.001-$2.500 =$2.501-$5,000 45.001 -$15.000  E=$15,001 -$50,000  
(See CIumns and 04)  F=$50.00l-$100.000 =$100,001-$1.000,000 =$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  
(See CIumns and D3)  N=$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes  P3=$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Clumn C2)  Q=Appraisal  V=Olher =Assessment =Book Value  W=Estimated  

05/12/2006
Dyk, Timothy 
instructions)
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure 

103. 
-PIMCO COMMODITY REAL Sold 08/25 RETURN STRATEGY FUND 

104. 
-U.S. TREAS. BILLOl/20/05 Redeem 01120 

105. 
-U.S. TREAS. BILL 02/24/05 Redeem 02124 

106. 
-U.S. TREAS. BILL 03131105 Redeem 03/31  
Income dwing  Gross value end  Transactions dwing reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  Ifnot exempt from disclosure  
Amount  Type (e.g.  Value  Value  Type (e.g.  (2)  (3)  (4)  (5)  
Code  div., rent,  Code  Method  buy, sell,  Date  Value  Gain  Identity  
(A-H) int.)  (J-P)  Code  merger,  Month- Code  Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  (A-H)  (if private  
transaction) Income Gain Codes: ::::$1,000 Jess ,00t -$2,500  c=$2.50 -$5 ,000 =$5.001  $15,000 =$15.001 -$50,000  
(See Colwnns and 04) =$50,001 -$100,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15.001 -$50.000 =$50,001  $100,000 =$100,001 -$250,000  
(See Colwnns and DJ)  N=$250.001  $500,000  0=$500.001. $1,000.000 =$1,000,001-$5,000,000  P2=$5.000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Rea] Estate Only) =More than $50,000,000 ash Market  
(See Column C2)  Q=Appraisa1  V=Otber  S=Assessment  
U=Book Value  W=Est imated  

0511212006
Dyk, Timothy 
VII. INVESTMENTS and TRUSTS income, value, transactions !includes those the spouse and dependent children. see pp. 34-s1 filing instructions) NONE (No reportable income, assets, transactions.) 

05/1212006
Dyk, Timothy 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions> NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "()()" after each asset exempt from prior disclosure 
137. -FIRST EAGLE OVERSEAS FUND 
Income during Gross value end reporting period reporting period 
(I) Amount Code (A-H) 
(2) (I) 
Type (e.g. Value div., rent, 
Code int.) 
(J-P) 
(2) Value Method Code Transactions during reporting period 
(I) Type (e.g. buy, sell, 
merger, redemption) 
Buy 12106 not exempt from disclosure  
(2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

138. -HUSSMAN STRATEGIC Buy 12106 GROWTH FUND 
139. -MATTHEWS ASIAN GROWTH INCOME FUND  Buy  12106  
140. -TROWE PRICE CAPITAL APP. FUND  Buy  12106  
141. -SCHWAB GOVT MONEY FUND  Buy  12105  
142. HEMPSTEAD VILLAGE HSING AlITH (Ltd Part)  Dividend  Sold  12129  
143. MASS MUTUAL LIFE INS  Dividend  
144. ING LIFE INS  Dividend  
145. PNC (previously RIGGS Accts 1,23) Washlngton,  Interest  
146. U.S. SAVINGS BONDS  Interest 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 =$15,000 less =$15,001 -$50,000 =$50,001  $100,000 =$100,001  $250,000  
(Sec Colwnns and D3) =$250,001  $500,000  0=$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)  Q=Appraisal =Other =Assessment ::::Book Value  W=Estimated  

05/1212006
Dyk, Timothy 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReport.) Income does not include Subchapter Corporation distributions. Total income for IRA accounts total income reported custodian account. Gain sales government bills and zero coupon obligations difference between purchase price and 

sales price; income not separately reported. 

05/1212006
Dyk, Timothy 
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 FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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



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