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Judicial Watch • Farnan Jr Joseph J – 2007

Farnan Jr Joseph J – 2007

Farnan Jr Joseph J – 2007

Page 1: Farnan Jr Joseph J – 2007

Category:Federal Judges

Number of Pages:12

Date Created:November 4, 2008

Date Uploaded to the Library:January 18, 2015

Tags:Farnan, Wilmington, Joseph, TRUSTEE, conference, filing, 2007, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.C. app.  101-1I1) Person Reporting (last name, first, middle initial) Farnan, Jr., Joseph Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Chambers Office Address 844 King Street, Lockbox Boggs Federal Building Wilmington, 19801 Court Organization U.S. District Court, Delaware Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Date Report Amended 7/30/2008 Reporting Period 01/01/2007 12/31/2007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
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. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION 
Partner 
Trustee Tower Hill School 
Trustee Wilmington University 
,..._,= 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2J NONE (No reportable agreements.) 
 
 
 
 
Date Report 
Farnan, Jr., Joseph 
7/30/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [ZJ 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 amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instrnctions.) NONE (No reportable reimbursements.) Third Circuit Judicial Conference 10/26/2007 04/29/2007 -510112007 Philadelphia, Circuit Conference Travel, Lodging, Food 
 
 
 
Dale Report 
Farnan, Jr., Joseph 
7/30/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) 
 
 
None 
 
 
Date Report 
Farnan, Jr., Joseph 
7/30/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34--00 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) 
(l) 
(2) (2) 
(4) 
(5) 
Amount 
Type (e.g., 
Value 
Value 
Place (X) after each asset 
Code 
div., rent, 
Method 
Code 
exempt from prior disclosure 
(A-H) int.) 
Code 
(J-P) 
(Q-W) (December 2007) Rent None None Interest 
Type (e.g., buy, sell, redemption) 
Date 
Month Day 
 
Value Gain 
Identity Code 
Code 
buyer/seller (J-P) 
(if private transaction) (A-H) Interest ank Account Interest 
ccount Interest (December 2007) Rent refinance 12/19 Rent 
IO. Rent 
11. ccount None Closed 12/31 
12. Delaware Division Revenue None See page 
 
14. 
16. 
17. Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Method Codes (See Column C2) 1,000 less =$50,001 -SI00,000 =$15,000 less =$250,001 -$500,000 =$25,000,00 -$50,000,000 Appraisal Book Value ,00 -S2,500 =$100,00 1,000,000 =$15,001 -$50,000 =$500,00 -$1,000,000 =Cost (Real Estate Only) =Other =S2,501 -S5,000 =$1,000,001 -$5,000,000 =$50,001 -$100,000 =Sl,000,001 -$5,000,000 =More than $50,000,000 =Assessment Estimated 45,001 -$15,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =$15,001 -$50,000 
 
 
 
Date Report 
Farnan, Jr., Joseph 
7/30/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) Section VII -This Report (2007) does not list Section VII, Items and the 2006 Report because these assests/events occurred only the 2006 reporting Section VII -Lines and this 2007 Report were listed the 2006 Report Lines and respectively. Line account that was closed 2006. Line reflected interest tax refund received 2006. This was one time refund. 
 
 
 
 
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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Farnan, Jr., Joseph Court Organization U.S. District Court, Delaware Date Report 05/12/2008 Title (Article Ill 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 01/01/2007 12/31/2007 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
844 King Street, Lockbox 
Boggs Federal Building 
Wilmington, 19801 
 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Partner 
Trustee Tower Hill School 
Trustee Wilmington University c:::> 
(/) o(J)Z QCI ::0 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offUing instructions.) c:::)> ;o::z: rrin 
[Z] NONE (No reportable agreements.) O)> ..,, rt1 
 
 PAR TIES AND TERMS er. 
 
 
Date Report 
Farnan, Jr., Joseph 
05/12/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE Spouses Non-Investment Income -I/you were married during any portion a/the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE TYPE 2006 	Self -Employed 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 	Third Circuit Judicial Philadelphia, Circuit Conference Travel, Lodging, Food Conference 
 
 
Date Report 
Farnan, Jr., Joseph 
05/12/2008 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructwns.) 
[ZJ NONE (No reportable gifts.) 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) 
 
 
 
Name Person Reporting 
Date Report 
Farnan, Jr., Joseph 
05/1212008 
 
VII. INVESTMENTS and TRUSTS income, value, transactions