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Judicial Watch • William H. Pauley – 2012

William H. Pauley – 2012

William H. Pauley – 2012

Page 1: William H. Pauley – 2012

Category:Federal Judges

Number of Pages:10

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:William H Pauley, Estimated, Estate, university, 2012, Gross, Market, assets, spouse, transactions, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 Report Required the Ethics Government Act of" 1978 FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) PAULEY, WILLIAM Court Organization SOUTHERN DISTRICT NEW YORK Date Report 05/09/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE (active)  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 
UNITED STATES COURTHOUSE 500 PEARL STREET NEW.YORK, NEW YORK 10007-1581 
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. POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions.) NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY 
Duke University School Law 

II. AGREEMENTS. (Reporting indfridua/ 1m/y; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 1998 Continuation payments agreement with former law partner, Franklyn Snitow, and his law firm, Snitow Kanfer Holtzer Milius, LLP. 

Date Report 
Ill. NON-INVESTMENT COME. (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) 06/2012 	Duke University Center for Judicial Studies -Lecture Fee $1,000.00 Spouse's Non-Investment Income lfyou 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 	Self-Employed Licensed Real Estate Sales Person and Insurance Agent 
2012 	Self-Employed Floral Designer 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(/11clud those spouse and dependent children; see pp. 25-27 ojjiling instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Duke University School April 19-20, 2012 Durham, Board Visitors Meeting Travel, food, and lodging. Law 	
Duke University School June -15, 2012 Durham, Center for Judicial Studies Travel, food, and lodging. Law 	
Duke University School September -28, Durham, Board Visitors Meeting Travel, food and lodging. Law 2012 

Date Report GIFTS. (lnd111les those spouse and dependent children; see pp. 28-31 filing instr11ctions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VI. LIABILITIES. (Includes those spouse anti dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 

VII. INVE TMENTS 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 reporting period  

(I) (2) (I) (2) 
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  
(AH) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2,500  c=$2,501 -$5,000 =$5,00 -$15,000  E=$15,00J .$50,000  
(Sec Columns and D4) =$50,001 -$100,000 =$100,00  $1,000,000 =$1.000,00 -$5,000,000 =More than $5,000,000 Value Codes  J=$15.000 less "'.$15,00I -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(Sec ColumnsC and 03)  N=$250.00  $500.000 =$500,00I -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000  
1'3 =$25,000,00 -$50,000.000 =More than $50,000,000 Value Method Codes =Apprni1l =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value =Other  W=Estimated  

Date Report 
VII. INVESTMENTS and TRUSTS -income, alue, transactions r1nc1ut1es those spouse ant1 t1epen11ent chi/t1ren; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trnst assets) reporting period repo11ing period 

(I) (2) (2) (I) (2) (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.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2.50 -$5,000 =$5,00 -$15,000 =$15,00  $50,000  
(Sec Columns and D4) =$50,001 -$100,000 =$I 00,00  $1,000,000 =$1 ,000,00  $5,000,000 =More than $5,000.000 Value Codes  J=$15,000 less  K=$15,00  $50,000  L=$50,001 -$100,000 =$I 00.00  $250,000  
(Sec Columns and D3) =$250,00 -$500,000  0=$500,00 -$1,000,000 =$1,000,001  $5,000,000 =$5,000,00  $25.000,000 =$25,000,00 I-$50,000,000 =More than $50.000,000 Value Method Codes =Apprai>al =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS income, value, 1ransac1ions (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 reporting period  

(I) (2) (2) {I) (2) (3) (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)  Code  redemption)  (J-P)  {A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1.00 -$2.500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50.000  
(Sec Columns and 04) =$50.00 -$I 00,000 =$100,001 -$1 ,000.000 =$1,000,001 -$5.000,000 =More than $5,000,000 Value Codes  J=$15.000 less =$15,00 -$50.000  L=$50,00 -$I 00,000 =$100,001 -$250,000  
(Sec ColumnsC and03) =$250,00 -$500,000  0=$500.00 -$1.000.000 =$1,000.00 -$5,000.000 =$5,000,001 -$25,000,000 =$25,000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Apprni.al =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

Date Report 
VII. INVESTMENTS and TRUSTS --income, value, transactions (1nc1udes t1wse spouse and dependent children; see PP 14-60 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 
(1) (1) 
(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)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 le>< =$1.00 -$2.500  c=$2,501 -$5,000  D=$5,00l -$15,000 =$15.001 -$50,000  
(Sec Columns and D4)  F=$50.00 -$I 00,000 =$I 00.00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15.000 le>< =$15.00 -$50,000  L=$50,00 -$100,000 =$I 00,00 -$250,000  
(Sec Columns and D3)  N=$250.00 -$500,000 =$500.00 -$1,000. 000 =$1,000,001 -$5,000,000 =$5,000,00 -$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  W=Estimated  

Date Report 

VII. INVESTMENTS and TRusTS im!
ome, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing ins/ructions.) 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) (3) (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)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain todct': =$1,000orbs ,;$I ,00 -$2,500  c=$2.501 -$5,000 =$5,001 -$15.000 =$15,00 -$50,000  
(SceC'olumnsl und D4)  F=$50.001 -$100,000 =$I 00,00 -$I ,000,000 =$1.000,001 -$5,000,000 =More than $5,000,000 Value Code =$15,000 Jess  K=$15,001 -$50,000  L=$50,00 -$I 00,000 =$100,001 -$250,000  
(Sec ColumnsC 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 thun $50,000,000 Value Method Codes =Apprais =Cost (Real Estate Only) ssessment =Cash Market  
(Sec Column C2)  U=Book Vuluc  V=Other  W=Estimated  

PAULEY, WILLIAM 
05/09/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 
None. 

Date Report 
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: WILLIAM PAULEY 
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