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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 
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.) 
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 
-income, valu. transcations (includes those of!he spouse and dependent children. See pp. 34-57 offiling instructions.) 
Income during 
Gross value end 
Transactions during reporting period 
D1escription Assets 
reporting period 
reporting period 
(inclnding trust asset) 
not exempt from disclosure 
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) 
37. Th< >rbt 1rg Mortgage Inc 
Nat w1estm 
MOtgan Stanley VCum 
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;