Denis R Hurley Financial Disclosure Report for 2003
Category:Financial Disclosure
Number of Pages:6
Date Created:February 2, 2005
Date Uploaded to the Library:November 13, 2013
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Government Act 1978 Calendar Year 2003 U.S.C. app. 101-Ul) Date Report Person Reporting (Last name; First name, Middle initial) Court Organi7.ation HURLEY, DENIS U.SD.C.E.D.N.Y. 5/3/04 Reporting Period rnagistrat(: judges indicate full-or part-time) Title (ArticJe Judges indicate wctiive senior status; ReportType (check appropriate type) Nomination, Date 111/03 U.S. DISTRICT JUDGE ACTIVE . Initial @Annual Final 12/31/03. Chambi:rs Office Address the basis the infonnation contained this Rep0rt and any modifications pert8ining thereto, is, opinion, compliance WNG ISLAND FEDERAL COURTHOUSE with applicable laws and regulations. 934 FEDERAL PLAZA . Reviewing Officer CENTRAL ISLIP, N.Y. 11722-4447 POSITIONS. {ReportUlJ individual only; see Pf 9-13 filing instructions) NONE: (No rep0rtable pcisitions.) II. AGREEMENTS. (Repurtingindividual only; seepp.14-16offilinginstructions) lil! N01'1E -(No reportable agreements.) AND .:/)::c:. l'" :%1 ;;e -rnS o"" --n"'' -..c -rn -..s. t==i -::s= FINAJNCIAL DISCLOSURE REPORT Date Report HURLEY, DENIS 513/04. ID. NON-STMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's Non-Investment J[ncome NONJE (No reportable non-investment income.) SOURCE AND TI'PE GROSS (yours. not spouse's) 2003 NEW YORK STATE RETIREMENT SYSTEM 24334 Spouse's Non-Investment llncome -(If you were married during any portion ofthe reporting year, please complete this section. (dollar amount not requfoed except for honoraria) NONE. -(No reportable nc>n-investment income.) REIMBURSEMENTS -transportation, lodging, rooc1, entertainment (In1:ludes those spouse and dc:pendent children. See pp. 25-27 instructions.) Jill NONE (No such reportable reimbursements.) Date HURLEY, DENIS 513104 GIFTS. (Inldes those S)lrouse and dependent children. See pp. 28-31 ofinstructions.) NONE (No such reportable: gifts.) DESCRIPTION VI. LIABUJTIES. (Includc:s those spouse and dependent children. See pp. 32-34 instructions.) NONE -(Noreportableliabilities.) ... FINANtCIAL DISCLOSURE REPORT Date ofRepo11 Name Person Reporting Pagel ofl HURLEY, DENIS 513104 -income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 offiling instructions.) VII. INTESTMENTS and TRUSTS --A. Income during Gross value end Transactions during reporting periodl Descn"ption Assets reporting period (inQ.luding trust assets) not exempt from dlisclosure (I) (2) (I) (2) (1) "(X)" after each asse1t Clf.empl Pbic ftom prior disclosure -DNONE {No reportable income, mllets, transactions) Amount Codel (A-H) Type (e.g. div. rent. int.) Value Code2 (J-P) Value Type (e.g. Date: .Method buy, sell, MonthCode3 merger, Day (Q-W) redemption) (3) Value Code2 Code (J-P) (A-H) Identity buyeir/seller (ifpriwte transaction) SUFFOLK FEDERAL CREDrr UNION -2. L.LCOM BANK STOCK COMMON Interest Dividend SUFFOLK COUNTY NATIONAL BANK --OMPlITER INC. COMMON APPLEC -MPUTER CORP. DELLC:O -STORES INC. tbiON FONAR.CORP. COMMON Interest None None Dividend None NORTilI AMERICAN SCIENTIFIC, INC. DEL. SCANSOURCE UBC, COMMON 10. SALTOJ'I' COMMON None None None 11. GENERAL ELECTRIC COMlv.ION -AL INVESTOR'S SERV1CES MONEY12. NATION MARKEIT -13. -14. Dividend Interest lncCHDelGain O:xles: $1,000 Jess $1,001-$2,500 $2,501-$5,000 $5,00J-$15,000 $15,001-$50,000 (See Columrns 81104) =$50,0IH-$100,000 $100,001-$1,000,000 SI,000,001-$5,000,000 More than $5,000,000 Value Codes: $15,00 less $15,001-$50,000 $50,00] -$100,00CI $100,001-$250,000 (See Columns and D3} $250,000-$500,000 $500,00J-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 s2s,ooo.001-s5o,ooo,ooo $More than $50,000,000 Value Metb1:id Code; Appraisal Cost (Real Estate Ouly) Assessment CashfMarket (See Column C2) =Book Value =Other Estimated Date Report riNANCJAL DISCLOSURE REPORT HURLEY, DENIS 5/3/04 (lndicatepartofReport.) Date Report FINA;NCIAL DISCLOSURE REPORT HURLEY, DENIS IX. CERTIFICATION. certicy that all information 11ven above (including infonnation pertaining spouse and minor dependent chil any) aci:::urate, true, and compifote 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 iincome from outside employment and honoraria and the acceptance gifts which have been reported.are compliance with the provisions U.S.C. 501 et. seq . U.S.C. 7353, and Judicial Conference regulations. Signature_ Date NOTE: ANY INDIVIDUAL WlcfiD KNOWiNGLY ORF.AILS TOFILE TIIlS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app. 104) FILING INSTRUCTIONS Mail signed original and additional copies to: Commjttee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Cohnnbus Circle, N.E. Washington, D.C. 20544