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Judicial Watch • Laura T. Swain – 2010

Laura T. Swain – 2010

Laura T. Swain – 2010

Page 1: Laura T. Swain – 2010

Category:Federal Judges

Number of Pages:7

Date Created:September 14, 2013

Date Uploaded to the Library:December 24, 2014

Tags:Laura T Swain, Swain, laura, 2010, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge

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Reporl Required the Ethics Go,.ernment Act 1978 
Rev. 11201J 
FOR CALENDAR YEAR 2010 V.S.C. app. JO/-/ Person Reponing (last name, first, middle initial) Swain, Laura Court Organization District Court -SONY Date Report 05/11/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge (Active) Sa. Report T)pe (check appropriate type) Nomination. Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Daniel Patrick Moynihan U.S. Courthouse 500 Pearl Strei Suite 755 New York, !0007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Revie,,ing Officer Date 
/iWPORTANT 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. POSJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
NAME ORGANJZA ON/ENTITY Board Member Havens Relief Fund Society Board Member Federal Judges Association 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 PARTIES AND TERMS 5/95 Pension Plan ofDebevoise Plimpton LLP (fmr law !inn), control 
Swain Laura 
Date Report 
Name Penon Reporting 
Swain, Laura 
IJJ. NON-INVESTMENT INCOME. (Reportingindividual and spouse;mpp.17-Uoffilinginsuctions.) 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 amount not required except for honoraria.) NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainmenL 
(Includes those spouse and dependenr children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Travel, food, lodging for self. GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
Date Report 
Name Person Reporting 
Swain, Laura /11/2011 
VII. INVESTMENTS and TRUSTS -income, alue, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period reponing period 
(2) (I) (2) (I) (2) (3) (4) 
Place (X) afler 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 Code2 Code buyer/seller 
(AH) int.) (J.P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Inco Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000 
(Sec Columns and D4) =$50.001 -$100.000 =$100.00 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Valu! Codes =$15.000 less =$15.001 -SS0.000 50.00 -SI 00.000 =StOO.OOt -$250.000 
(Sec Columns and DJ) =$250.00t -$500.000 =S500.00I -SI.000.000 =Sl.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 Marli.ct 
(See Column C2) =Book Value =Othcr =Estimated 
Description Assets Income during Gross value end Transactions during reporting period (including trtl5t assets) reporting period reporting period Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000 
(Sec Columns and D4) =$50.001 -$100,000 =$!00.001 -$1.000.000 111 =$1.000.001 -$5.000.000 112 =More than S5.000.000 Value Codes 15.000 less =SI 5.001 -SS0.000 =SS0.001 -SI00.000 =SI00.001 -$250.000 
(Sec Columns and IJ)) =$250.001 -SS00.000 =So00.001 -Sl.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =More than $50.000.000 Value Method Codes =Appr:tisal =Cost (Real Lstatc Only) =Assessment =Cash Market 
(Sec Column C2) =Hool Value =Oth1..TW =Estimated 
Name Penon Reporting 
Date Report 
Swain, Laura 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/report.) (Part VII, line 28) The investments this profit sharing plan are not participant-directed and the positions held the plan are not reported the statements issued participants. 
(Part VII, line 30) The investments this ESOP, which was established 2009, are not participant-directed. 
Name Penon Reporting 
Date Report 
Swain, Laura 
IX. CERTIFICATION. cerliry 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 ofS U.S.C. app. SOI et. seq., U.S.C.  73S3, and Judicial Conference regulations. 
Signature: Laura Swain 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544