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Judicial Watch • Alan C. Kay – 2011

Alan C. Kay – 2011

Alan C. Kay – 2011

Page 1: Alan C. Kay – 2011

Category:Federal Judges

Number of Pages:8

Date Created:February 26, 2013

Date Uploaded to the Library:November 08, 2014

Tags:Alan C Kay, 2011, Market, assets, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app. JOI-I I/) Person Reporting (last name, first, middle initial) Kay, Alan Court Oranization U.S. District Court, Hawaii Date Report 8/1/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, Sr. Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amondcd Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
300 Ala Moana Blvd., C-415 Honolulu, 96850 
l1lf ANT NOTES: Tlze instructions acco111pa11yi11g this form must followed. Co111plete all parts, checking the NONE box for each part >ihertd you have reportable Information. Insert signature last page. POSIT! ONS, (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Counselor American Inns Court --Hawaii 
Elder Church 
 
 
II. AGREEMENTS, (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
PARTIES AND TERMS 
 
 
Date Report 
Name Person Reporting 
8/1/2012 
Kay, Alan 
(yours, not spouses) 
 
 
 
I/you were married during any portion the reporting year, complete this sectiorL 
 
SOURCE AND TYPE 
 
 
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 GIFTS. (Includes those spou>e and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
 
VALUE CODE 
 
 
 
 
 
Date Report 
Name Person Reporting 
8/1/2012 
Kay, Alan 
VII. INVESTMENTS and TRUSTS -income, vatue, 1ransac1ions r1nc1udes those spouse and dependent children; see PP 14-60 offiting instruc1io11s.J 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) (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) Income Gain Codes: =$1,000 less 41,001 -$2,500 =$2,501 -$5,000 D=S5,001-S15,000 E=$15,001 -550,000 
(See Columns and D4) F=$50,001 -SI00,000 G=SI00,001 -$1,000,000 =$1,000,001-55,0000000 =More than $5,000.000 Value CoJes J=$15,000 less K=SI 5,00 -$50.000 L=$50,00 -$100,000 =$I 00,00 -5250,000 
(See Columns and DJ) =S250,00I -$500,000 0=S500,001-Sl,OOO,OOO =$1,000,001-SS,000,000 =S5,000,001 -S25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal :=Cot (Real Estate Only) S=Assessment =Cash Market 
(See Column C2) U=Book Value =Other =Estimated 
 
 
Date Report 
Name Person Reporting 
811/2012 
Kay, Alan 
VII. INV TME NTS and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing imtructions.) 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) (!) (4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-HJ Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g., sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
18. Rayonier common stock Dividend Income Gain Codes: =$1,000 less =$l,OOl -S2,500 =$2,501 -$5,000 =S5,00I -$15,000 =S15,00 -$50,000 
(See Columns and 04) =$50,001  $100,000 =SI 00,00 -$1,000,000 1,000,00 -$5,000,000 =More than $5,000,000 
 Value Codes =Sl5,000 less =$15,001 -$50,000 =S50,00  $I00,000 =$I 00,00  $250,000 
(See Columns and 03) =$250,00  $500,000 =$500,00  1,000,000 =$1,000,001  S5,000,000 =$5,000,001 -$25,000,000 =S25,000,00I -S50,000,000 Value Method Codes ==Appraisal -==Cot (Real E!..tate Only) =i.sse!..sme!lt =Cash Market 
(See Column C2) =13ook Value V=Other =Estimated =More than S5o,ooo,uou 
 
VII. INVESTMENTS and TRUSTS -incume, vu1ue, 1ransac1ions r1nc1udes those ofspuuse 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) rcponing period ofreponing period 
(l) 
(2) 
(l) (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, Codc2 Method buy. sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code) redemption) (J-P) (A-H) (if private 
 
transaction) 
35. GSP Investments LLC None Income Gain CoJes: 1,000 less =$1.001 -$2,500 c=$2.501 -$5.000 =$5.00 5,000 E=$15,00l-$50.0UO 
(Sei: Columns 131 and 04) F=SSO.UUI -SIUU,000 =$JOO.OU 1,000,000 =St,000.001 -ss.000,000 =More than $5.000,000 Value Codes J=SIS,OOOorless 15,00 -550,000 =SS0.001 -$!00.00D M=SIDO.OD! -$250,0DO 
(See Columns and DJ} =5250.001 -5500.0DU 0=S50U,OUI -Sl,ODD,DOO =$1,000.001 -$5,DDD,OOD =SS.ODD.OD -525.0UO.DDO =$25,DOD,DDI -sso.000.000 =More than $50,DD0,00(1 Value Method Codes =Appraisal =Cost (Real Estate Only} =Assessment =Cash Market 
(See Column C2} =Oook Value =Other =Estimated 
 
 
Dale Report 
Name Person Reporting: 
Kay, Alan 
 
 
 
 
 
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: Alan Kay 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FlLE THIS REPORT MAY SUBJECT CIVIL AND CRJMINAL 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