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Judicial Watch • Timothy B Dyk Financial Disclosure Report for 2010

Timothy B Dyk Financial Disclosure Report for 2010

Timothy B Dyk Financial Disclosure Report for 2010

Page 1: Timothy B Dyk Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:12

Date Created:November 11, 2013

Date Uploaded to the Library:November 13, 2013

Tags:IOTHY, Timothy B Dyk, Gross, Washington, 2010, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Go1emment Act 1978
Rev. 112011 
FOR CALENDAR YEAR 2010 USC. opp. 101-111) Person Reporting (last name, first, middle initial) DYK, TIMOTHY Court Organization FEDERAL CIRCUIT Date Report 05/I 3/20I Title (Article 111 judges indicate actin senior status; magistrate judges indicate full part-time) U.S. CIRCUIT JUDGE -ACTIVE  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period Ol/Ol/20IO 12/31/2010 Chambers Office Address 717 MADISON PLACE, N.W. WASHINGTON. D.C. 20439 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Rniewing Officer Date  

IMPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT} NS, (Reponing individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY JUDICIAL COUNSELOR  GILES RICH INN COURT 

II. AGREEMENTS. (Reponing individual only; see pp. U-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Dvk, Timothy 

Ill. NON-INVESTMENT COME. (Reporting indfridual and spouse; see pp. 17-U filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 
I.2010 UNIVERSITY NEBRASKA -BOARD REGENTS (ROYAL TY) $446.00 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this sectioJL 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2010  UNIVERSITY MICHIGAN -SALARY  
2.2010  COMMON GOOD-HONORARIA $1,500 20!0  WASHINGTON UNIVERSITY -HONORARIA $4,000  
4.2010  PODESTA GROUP INC-SALARY AND SELF-EMPLOYED CONSULTANT  

IV REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED NEW YORK INTELLECTUAL PROPERTY LAW ASSOCIATION (NYIPLA) /26/2010  NEW YORK,  NYIPLA-DINNER  TRANSPORTATION, LODGING, MEALS  

INTELLECTUAL 06/I0/20!0 WASHINGTON, IPO AWARDS, MEAL PROPERTY OWNERS RECEPTION DINNER ASSOCIATION SMITHSONIAN FEDERAL CIRCUIT BAR JI/I 9/20IO WASHINGTON, FCBA ANNUAL DINNER MEAL ASSOCIATION 

Name Penon Reporting 
05/13/2011
DYK, TIJIOTHY  AMERICAN INTELLECTUAL PROPERTY LAW ASSOCIATION (AIPLA)  04/23/2010  WASHINGTON,  AIPLA -MOOT COURT RECEPTION  MEAL  LINN ALLIANCE  05/20/2010  WASHINGTON,  LINN ALLIANCE RECEPTION  MEAL  AMERICAN UNIVERSITY  10/2112010  WASHINGTON,  AMERICAN UNIVERSITY  MEAL  GILES RICH INN COURT  05/22/2010  WASHINGTON,  GSR INN FCBA RECEPTION DINNER HONOR JUDGE MICHEL  MEAL  HARVARD LAW SCHOOL /13-14/ 2010  BOSTON,  HARVARD LAW CONFERENCE  TRANSPORTATION, LODGING, MEALS  BIOTECHNOLOGY INDUSTRY ORGANIZATION  10/26/2010  WASHINGTON,  BIO IPCC LUNCHEON, REGIS  MEAL  
10.  

Name Penon Reporting 

05/13/2011
DYK, Tl:IOTHY GIFTS. (Includes thou spouse and dependent children; supp. 18-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent chi/dun; supp. 31-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Name Person Reporting 
DYK, Tl:IOTHY 
05/13/2011 INVESTMENTS and -income, 1alue, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transaclions.) 13. 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period ofreponing period Income Gain Codes: =$1,000 less =Sl.001 -$2,500 =$2.50 -$5.000 =S5,00 15,000 15,00 -S50.000  
(See Columns and [).l) =$50.00 -SI 00.000 =SI00.001-Sl.000.000 1.000.00 -S5.000.000 =More than $5.000.000 Value Codes 15,000 less =Sl5.00I -S50.000 =SS0.001 -SI00.000 100,001 -$250.000  
(Sec Columns and DJ) =S250.00I -$500.000 =S500,00I -Sl,000.000 1.000.00 -$5.000.000 =SS.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =ApprJi>3l =Cost (RC'al Estate Only) =Acmcnl =Cah Market  
(Sec Column C2) =Book Value =01hcr  \' =Et1m;.i1cd  

Name Person Reporting 
05/13/2011
DYK, Tl:IOTHY NONE (No reportable income, assets, transactions.) 
Description Assets 
13. 
Income during Gross value end Transactions during reponing period 

(including trust assets) reponing period ofreponing period Income Gain Codes: 1.000 1.00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 15,00 -$50.000  
(See Columns and [).I) =$50.00 -SI 00.000 =$100.001 -Sl.000.000 1.000,00 -$5.000,000 =More than $5.000,000 Value ('odes =SJ 5.000 less 15.00 -$50.000 =$50.001-SIOO.OOO =$I 00,00 -$250.000  
(Sec Columns and DJ) =S250.00I -$500.000 =$500.00 1.000.000 =Sl.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 =ApprJi"11 =Co:-.t (Real Estate Only) =As::.cssmcnt =Cash Mar...ct  
(Sec Column C2) =Boo Voluc =Other =fatim:.11cd  

VII. INVESTMENTS and TRUSTS income, atue, transactions (Includes tlrose spouse and dependent cir dun; pp. J.1-60 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 Income Gain Codes: 1,000 less =Sl,001 -$2,500 =S2,50 -$5,000 =S5.00 15,000 15.001 -S50.000  
(Sec Columns 131 and D..i) =S50.00I -SI00.000 =SI00.001 -Sl.000.000 =Sl.000.001 -SS.000.000 =More than SS.000.000 Value Codes =$15.000 orkss 15.00 -$50.000 =SS0.001 -SI00.000 =SI 00.00 -S250.000  
(SccColumnCI anJD3l =$250.001 -$500.000 =S500.00I -Sl.000.000 1.000,00 -SS.000.000 =SS.000.001 -S25.000,000 =$25.000.001 -$50.000.000 =More than $50.000,000 Value Method Cod1.. =Appraisal =Cost (Real Estate Only)  S-=A:i.esmcnL ::o('ash Market  
(Sec C0lumn CZ) =Book Value =Other =btimatcd  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period Income Gain Codes: =$1,000 less =$1.00 -$2,500 =$2,50 -$5,000 =$5.001 -Sl5,000 =SIS.001 -$50.000  
(See Columns and D-l) =$50.001-$100.000 =SI00,001 -Sl.000.000 =Sl.OOO,OOl -S5.000,000 =More than $5,000,000 Value Cod"' =$I 5,000 less =$15,001 -$50,000 =$50,00 -SI 00,000 =SI00,001 -$250,000  
(Sec Columns and D3) =S250.00 -$500,000 =$500.001 -Sl,000.000 =Sl.000,001 -$5,000,000 =$5,000,00 -S25,000,000 =$25.000.001 -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Co51 (Roal Estalc Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Name Person Reporting 
05/13/2011
DYK, TIMOTHY 
VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; pp. 3./-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing period Income Gain Codes: 1,000 less 1.00  $2,500 =$2,50 -$5,000 =S5,00 15,000 =$15.001  $50.000  
(See Columns and D-l) =Sl0.001 -$100,000 =SI00.001-Sl,000,000 1.000,00 -Sl.000,000 =More than $5.000.000 Value Codes 15,000 less 15,001 -$50,000  L=$50,00l -SI00.000  M=SI 00,00 -$250.000  
(Sec Columns and DJ) =$250.001 -$500,000 =$500,001 -Sl,000,000 1.000.00 -$5,000,000 =$5.000,00 -$25.000.000 =$25,000,001 -Sl0.000.000 =More than $50,000.000 Value Method CcKks =Apprmal =Cost (Real Estate Only) =-Asssmcnl =Cash Markel  
(Sec Column C2) =Bool Value =Other =Etimatcd  

86. -MONEY MARKET (X)  
87. -KAISER ALUMINUM (COMMON STOCK) (X)  
88. -KAISER ALUMINUM SENIOR NOTES DUE 02115/02 (X)  
89. MASS MUTUAL LIFE INS  Dividend  
90. ING LIFE INS  Dividend  
91. PNC BANK WASH  Interest  
92. BONDS  Interest  
93. J.J. GUMBERG LIMITED PARTNERSHIP  Distribution  
94.  

VII. INVESTMENTS and TRUSTS -income, 1alue, transactions (Includes those spouse and depmdent children; pp. 3.f-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing period  
(I)  (2)  (I)  (2)  (I)  (2)  (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,  Code2  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) Income Gain Codes:  A=$1,000 less 1,00 -$2,500 =$2,501 -Sl,000  D=S5,00l -S15.000 15,00 -$50,000  
(See Columns and D-l) =S50.00I -SI00,000  G=SI00.001 -Sl,000,000 =Sl.000.001 -$5,000.000 =More tha S5.000.000 Value Codes =$15.000 less =$15.001  Sl0,000 =$50,001 -SI00.000 =SI00.001  $250.000  
(See Columns and DJ)  N=$250.001 -$500.000  0=Sl00,00 1.000.000 =Sl.000.001 -$5.000.000 =Sl,000.001 -S25.000.000 =$25,000,001 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal  R=Cost (Real Estate Only) =Asscssmcnt =Ca:-;h Market  
(Sec Column C2)  U=Book Value =Other =Estimated  

Date Report 
Name Person Reporting 

05/13/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndirate partofreport.) TOTAL INCOME FOR IRA ACCOUNTS TOTAL INCOME REPORTED CUSTODIAN ACCOUNT. TRANSFERS FROM IRA ACCOUNTS THRIFT SAVINGS PLAN ACCOUNTS NOT SHOWN. LINES 85-88, WELLS FARGO [PREVIOUSLY WACHOVIA) IRA, CONTAINING KAISER ALUMINUM NOTES, WAS NOT REPORTED 
PRIOR REPORTS DATING BACK 2006 BECAUSE THE NOTES WERE BELIEVED WORTHLESS DUE THE KAISER ALUMINUM 
BANKRUPTCY. JULY 2010, THERE WAS ADDITIONAL DISTRIBUTION FROM THE BANKRUPTCY, WHICH APPEAR LINES AND 
87. THE 2006-2009 REPORTS SHOULD AMENDED SHOW WELLS FARGO IRA CONTAINING KAISER ALUMINUM NOTES, WITH "NONE" THE INCOME COLUMNS; THE VALUE COLUMNS ADD "J"FOR THE VALUE AND "W" FOR THE VALUE CODE. 

IX. CERTIFICATION. certify that all information gi'en abo'e (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 ha'e been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
signature: TIMOTHY DYK 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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



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