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Judicial Watch • Patrick M. Duffy – 2003

Patrick M. Duffy – 2003

Patrick M. Duffy – 2003

Page 1: Patrick M. Duffy – 2003

Category:Federal Judges

Number of Pages:9

Date Created:February 3, 2005

Date Uploaded to the Library:October 12, 2014

Tags:Patrick M Duffy, DUFFY, Patrick, Stanley, 2003, transactions, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 Calendar Year 2003 U.S.C. app.  101-lH) Person Reporting (Lasl name, First name, Middle initial) Court Organization Date Report 
Duffy, Patri1k U.S. District Court 8/9/04 Title (Article III Judges indicate ai:tive senior status; ReportType (check appropriate type) Reporting Period 
magistrat1e judges indicate full-or part-time) Nomination, Date 111103 
U.S. District Court Judge Initial Annual F1nal 12131/03 	Chambers.or Office Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance 
P.O. Box835 
with applicable laws and regulations. Charleston, S.C. 29402 
Date--- 
IMPORTANT NOTES: Ilic: illlstructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportabie information. Sign last page. POSITIONS. (Reporting imliviifual only; see pp. 9-13 offiling instructions) NONE -(No reportable JPOSitions.) 
POSmON NAME ORGANIZATION/ENTITY Director Psaras Foundation Director Doonbeg Foundation 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE -(No reportable agreements.) 
PARTIES AND TERMS 
 
 
ID. NON-INVESTMENT 11JCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Fifors Non-Investment focome 
 NONE (No reportable non-investment income.) Spoustes Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE -(No reportabfo non-investment income.) 
 
 
 
.isself-employed health care consultant 
 
IV. REThffiURSEMENTS transportation, lodging, food, entertainment. 
(Includes .those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such repo1table reimbursements.) Dt:xmdeg Foundation October 2003 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportaibl4J $51),(IOM!bO,OoO =$1-0o;OOHH,00();000 =$1,000,001-$5;000;00:0 Mpretban,$5,ooo;ooo 
 Viile $1:500iQ:CJss =Sl5;0C11$50;000 =$50;00!$100;000 =$100,001-S2:SO,OOO 
(See Colummt:Cl andD3.) =$25Q,OOO-$:S00,000 $500,001$!,000,000 $1,000;00J-$5,000,000 $5,000,001-$25;000,000 $25,000,001-$50,000,000 =$More than $50,000,000 Value Me1:hod Codes =Appraisal Cost (Real Estate Only) =Assessment =Cash/J.1arket 
(See Column C2) Book Value =Other =Estimated 
 
Duffy, Patrick 
8/9/04 
-income, valu. transcations (includes those of!he spouse and dependent children. See pp. 34-57 offiling instructions.) 
vrr. INVESTMENTS and TRUSTS 
Income during 
Gross value end 
Transactions during reporting period 
D1escription Assets 
reporting period 
reporting period 
(inclnding trust asset) 
not exempt from disclosure 
(I) 
(2) 
(5) 
pJ:ace (X) after each asset 11:Jcempt 
Amount Type {e.g. Value Vaine Type (e.g. Date: 
Value Gain Identity frum prior disclosure 
buy, sell, Month 
Code2 Code! buyer/seller 
Code div. rent. C-0de2 Method 
merger, Day 
(JP) Code 
(AH) int.) (AH) 
(ifprivate 
(QW) 
redemption) 
transactioo) 
37. Th< >rbt 1rg Mortgage Inc 
38. 
Nat w1estm 
 
39. 
MOtgan Stanley VCum 
40. 
Bel!SouthSRNts 
 
41. 
Farmers Grp Cptl 
42. Farmers Grp Cptl 
43. nergyCP 
44. Morga:n Stanley Cum Dividend Buy 09117 lncome/Gain Cedes: $1,000 less 
(See C-01umns and 04) $50,0Cll -$100,000 ValueCodes: $15CiO less 
(See Columns and D.3} 
 PiJ = is;oou;