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Judicial Watch • Duffey Jr William S – 2011

Duffey Jr William S – 2011

Duffey Jr William S – 2011

Page 1: Duffey Jr William S – 2011

Category:Federal Judges

Number of Pages:18

Date Created:October 20, 2012

Date Uploaded to the Library:January 17, 2015

Tags:duffey, william, Gross, 2011, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act of/978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app. /OJ-I I/) Person H.cporting (last name, first, middle initial) Duffey, Jr., William Court Organization Northern District Georgia Date Report 5/15/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Court -Active Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 1/1/201 12/31/2011 Chambers Office Address 
1721 United States Courthouse Spring Street, S.W. Atlanta, 30303-3309 
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. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing 
instructions.) 
[{] NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting indfridual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Date ofllcport 
5/15/2012 
Duffey, Jr., William N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar wnuunt not required except.for honoraria.) NONE (No reportable 11on-i11vestme11t income.) SOURCE AND TYPE 2011 	Mary Hall Freedom House, Inc. -Salary 2011 Holtzbrink Publishing Holdings, -royalties from copyrights 2011 Penguin Group (USA) Inc. -royalties from copyrights 2011 Random House, Inc. -royalties from copyrights 
2011 	Simon Schuster -royalties from copyrights 
2011 	Self-employed writer 
 
 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-2 vffiling instructiuns.) NONE (No reportable reimbursements.) 
ITEMS PAID PROVIDED 
Travel 	 
USAID 07/04/2011-07111/2011 Kamianets-Podilski, Seminar Travel Ukraine 	 
American Conference I0/20/2011-10/23/2011 New York, Professional Organization Travel Institute Meeting 
 
 
 
 
Date Report 
5/15/2012 
Duffey, Jr., William 
 
 
 
Dale Report 
Duffey, Jr., William 
5/15/2012 JFTS. (Jnc/11des those spouse and Jepe11de11t children; see pp. 28-31 filing ilatrmtima.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
 
 
VI. LIABILITIES. (/11c/11des those spouse and dependent children; see pp. 31-33 filin1: instructiflns.) 
[{] NONE (No reportable liabilities.) 
CREDITOR 
VALUE CODE 
 
 
 
Date Report 
Duffey, Jr., William 
5/15/2012 
VII. INVESTMENTS and TRUSTS -income, atue, transactions r1nd11des those spouse and dependent d1i1dren; see pp. J-1-60 filing illstrilffiling instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including tmst assets) reporting period reporting period 
 
(1) (1) (2) (2) (3) 
(4) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain lde11tity exempt from prior disclosure 
Code 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-II) (if private (Q-W) transaction) Income Gain Codes: =$1,000 less I.00 -$2.500 =$2,501  $5,000 D=$5,001  $15,000 =$15,001-$50,000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.00 -$1.000.000 Ill =$1.000,001 -$5,000.000 112 =More than $5,000,000 Value Codes =$15,000 less K=$15,001-$50.000 L=$50,001 -$100.000 =$100,001 -$250.000 
(Sec Columns and 03) N=$250.001 -$500.000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000.000 =$5,000,001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) U=Book Value V=Othcr =Estimated 
 
 
 
Dale ofReporl 
5/15/2012 
Duffey, Jr., William 
VII. INVESTMENTS and TRUSTS -income, 1>a/11e, tra11sactio11s (lnc/uJes those ofspo11se anJ JepenJent 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 
 
(1) (2) 
(I) 
(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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-II) int.) (J-P) Code redemption) (J-P) (A-II) (if private 
(Q-W) transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 
(Sec Columns lll and D4) =$50.001 -$100.000 =$100.001  $1.000.000 Ill =$1,000,001 -$5,000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,001 -$100.000 =$100.00 -$250.000 
(Sec Columns and 03) =$250,00 -$500.000 =$500,00I -$1,000.000 =$1,000,001 -$5,000,000 =$5.000,001 -$25,000.000 =$25,000.00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal o:>t (Real fatale Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Duffey, Jr., William 
5/1512012 
VII. INVESTMENTS and TRUSTS -i11come, value, transactions (lncl11tles those ofspome u11d dependent childre11; see PP 34-60 offlli11g 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 
 
(I) 
(2) (1) 
(I) 
(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-II) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 Jess =$1.001 -$2,500 =$2,501 -$5,000 =$5.00I -$15.000 =$15.001 -$50,000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.00 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.001  $100.000 =$I 00.00  $250.000 
(Sec Columns and 03) =$250,001 -$500.000 =$500,001 -$1.000,000 =$1.000.001 -$5,000,000 =$5.000,001 -$25.000.000 =$25,000,00 -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Kcal Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value Vo:oOthcr =Estimated 
 
 
Date Report 
Duffey, Jr., William 
5/1512012 
VII. INVESTMENTS and TRUSTS -income, value, transactitms (Includes those spouse and 1/ependent children; see PP 34-60 filing ins/Tll