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Judicial Watch • Denis R. Hurley – 2006

Denis R. Hurley – 2006

Denis R. Hurley – 2006

Page 1: Denis R. Hurley – 2006

Category:Federal Judges

Number of Pages:6

Date Created:September 10, 2007

Date Uploaded to the Library:November 03, 2014

Tags:SUFFOLK, DENIS, Denis R Hurley, hurley, National, 2006, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITIONS. (Rt!pOrling indlvidual only; see pp. J...13 instructions.) 
[KJ NONE (No reportable positions.) 
POSITION 
 
 
 
IT. AGREEMENTS. (Reporting indh>utlllll on(?; see PP. 14-16 ofin.ftruct1ons.J 
{K] NONE (No reportable agreements.) 
 
PARTIES AND TERMS Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME (yours, not spouses) 
1.2005 NEW YORK STATE RETIREMENT SYSTEM 25096.32 
SOCIAL SECURITY $23934.00 
3.2005 JUDICIAL RETIREES AND SURVIVORS 157454.22 
 
 
 
 
 
 
 
DESCRIPTION 
 
 
 
 
 
[!J NONE (No reportable gifts.) 
 
DESCRIPTION 
 
VI. LIABILITIES. (lnd11des those spo11.e and dependent children. See pp. 32-33 instruction ... 
 
[!J NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure SUFFOLK FEDERAL CREDIT UNION 
Income during Gross value em! TI3IIS3Ctions during .reporting period 
reporting period reporting period 
(!) (2) (!) (2) (1) (2) (3) (4) (5) 
Amount Type(e.g. Value Value Type(e.g. Date Value Gain Identity 
Code diV.,ICDI, Code2 Method buy, sell, Month Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (ifpriVale 
(Q-W) transaction) Interest COMMUNITY BANCORP, INC. Dividend 
SUFFOLK COUNTY NATIONAL BANK .st k: APPLE COMPUTER INC. COMMON None 
DELL COMPUTER INC. COMMON None WAL-MART STORES COMMON Dividend 
FONAR CORP COMMON None 
NORTH AMERICAN SCIENTIFIC, None INC.DEL. 
SCANSOURCE UBC, COMMON None 
 
 
IO. SALTON COMMON None 
11. 
GENERAL ELECTRIC Dividend 
 
12. 
NATIONAL lNVESTERS SERVICES Dividend MONEY MARKET 
 
 
Tide! Technologies None 
15. 
 
16. Income Gain Codes: A-Sl,OOOorl= B-$1,001 -$2,500 C-$2,501 -$5,000 -$5,001 -$15,000 E-$15,001 -$50,000 
(SccCohnnn.BI andD4) -$50,00  00,000 G-SJ00,001-$1,000,000 -Sl,000,001 -$5,000,000 H2-More lhan $5,QQ0,000 Value Codes J-$15,000 less K-$15,001 -$50,000 L-$50,001-$100,000 M-SI00,001-$250,000 
(Sec Columns and DJ) N-$250,001 -$500,000 0-$500,001 -$1,000,000 -Sl,000,001 -$5,000,000 45,000,001 -$25,000,000 Value Method Codes -$25,000,001 -$50,000,000 -C-OSI (Real Estate Only) -More lhan $50,000,000 =Ca.h Marice! 
(Sec Column C2) Q-Appraisal s-Asscssmcnr -Book Value -Estimated 
 
 
Date Report 
NameofPenon Reporting 
03/25/2007 
HURLEY, DENIS 
 
 
 
IX. CERTIFICATION. certify that all information given above {including information pertaining spouse and minor dependent children, ifany) 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. 
 
Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544