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Judicial Watch • Patrick M. Duffy – 2005

Patrick M. Duffy – 2005

Patrick M. Duffy – 2005

Page 1: Patrick M. Duffy – 2005

Category:Federal Judges

Number of Pages:14

Date Created:December 5, 2006

Date Uploaded to the Library:October 12, 2014

Tags:Patrick M Duffy, DUFFY, asset, Patrick, jones, Morgan, Stanley, money, Market, 2005, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 u.s.c. app.  101-111) 
AMENDEp Date Report Person Reporting Qast name, first, middle initial) Court Organization 
08/07/2006 
Duffy, Patrick U.S. District Court Reporting Period Title {Article judges Indicate active senior status; Sa. Report Type {check appropriate type) 
magistrate judges indicate full-or part-time) 
0110112005 
Nomination, Date 
U.S. District Court Judge 
Initial Annual Final 
12131/2005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
P.O.Box835 with applicable laws and regulations. 
Charleston, 29402 
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 ofinstructions.j NONE (No reportable positions.) Director Psaras Foundation 
Director Doonbeg Foundation ,....., II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [RJ NONE (No reportable agreements.) l.J r--,, {./):Zc;J>:::iz Pl() :::_:11 ::..) .-, c::::> 
AND TERMS 
 
 
 
Date Report 
Name Person Reporting 
Duffy, _Patrick 
08/07/2006 
 
 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
 NONE (No reportable non-investment income.) 
 
 
 
(Yours, not spouses) 
 
 
 
Date Report 
Name Person Reporting 
08/07/2006 
Duffy, Patrick GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[RJ NONE (No reportable gifts.) 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 
 
 
08/0712006 
Duffy, Patrick 
VII. INVESTMENTS and TRUSTS -tncome, value, transacdons (inc1ut1es those th spouse and dependent children. see PP 34-s7 flung instructions) NONE (No reportable income, assets, transactions.) 
.iL 
ll1!!isW:Honi;,dlii;i)g1;tliflPi:tiila 
 !$m1!Pli!fuHi1tf 
Piiil.if f:-iw..t;; 
(lri)ii$.isrtS) 
 
lijio!)ilpel5Jlil 
-tj 
fl: 
;,ni:Qlliit 
Viilue 
V.aliie 
l!I(Ii(,);i!er;AA1iom.s!:t 
{g. 
{Sj :(e,,g. 
e) 
tiaii;.i@iilt) Edward Jones Money Market Fund Interest 
Edward Jones Money Market Fund Interest 
Edward Jones Money Market Fund Interest EMC Corp None JDS Uniphase Corp None Sell 12109 
.6. Sun Microsystems Inc None Sell 10/04 General Electric Dividend Time Warner Inc Dividend Wipro LTD Spons ADR Dividend 
IO. SatumsATT Corp None 
11. Satellite Radio Hldg Inc None 
12. Investment AmericCL Dividend 
 
 
 
13. Nasdaq JOO Trust Series None Sell 09121 
14. Alcoa Inc Dividend 
IS. Chicos Fas Inc None Sell 09121 Duke Energy Dividend 
17. Home Depot Inc Dividend Jilcmilc Gainciii:s: A=SliOOO:orli:ss cs1;oo1 -$2,500 0$2,5(>1 -SS;OOO EJ.=ss.001-sis;ooo  
 F.,;.$.so;frliioo;noo cks1oo;om ooo;ooo a1:;.;.i1;aoo;oo1  ss,000,000 .,More.ilian3S;@;OO!f K.J:.S;ilOi .a;ooe L;.os-soiooi .41QO;oo1i. 11oii,00:1 ;riio;rioo 
 oste-Only} ..u.rc.thansso;ooo,ooo T,,.C,,.hMaikC! 
 
(Sto:C,,J1111tnCi) V6ther 
0.l?k.VafueQ Wiared 
 
08/07/2006 
Duffy, Patrick 
 
VII. INVESTMENTS and TRUSTS -income, value, transacdons (includes those the spouse and dependent children. See pp. 34-57 offzling instrucdons) NONE (No reportable income, assts, transactions.) 
P!i!!n;of: 
)nc91)1 rtdllliili:giqii>iting;jeri.od 
n;Porliilgperiod 
fyp.e:(g. 
ya111c; 
V(u tYJll>{g, 
Ji) 
coaei 
?i>llithiiii buy;:SCll;. 
A:Jm?jit 
p:;if!erAAi;l;i=a,ss 
 
exj;Jijptffl>liiiifnoiilfis 
11ift.i 
f.3:  =r:tllr  
t;.ji;;,u;. 
(JiP) 
4w.,n;nf, 
w.Jii j . 
iii.oii,1 
PaY. (Jf icij 
{W:).  rtjil!i1jpilIi 
ecia-2 
18. Intel Corp None Sell 04/25 
19. Jshares SP Small Cap 600 Val None Sell 02/10 
20. Johnson Johnson Dividend Microsoft Corp 22. Nortel Networks Corp New Dividend None Sell 02/10 
23. General Electric Dividend 
24. Thornburg Mortgage Inc Dividend 
 
25. 
Natl Wminister PLC ADR PFD Dividend 
 
26. 
Morgan Stanley Cap Trust Dividend 
 
27. 
Bank America Corp Dividend Buy 07/27 
 
 
 
28. Citigroup Inc None Buy 02/10 
29. Clorox None Buy 02/10 
30. Pepsico Inc None Buy 10/20 
31. Emerson Electric None Buy 12/06 
32. Enron Corp None 
33. LSI Logic Corp None 
34. Microsoft Corp Dividend HOiln: A,.;s1:,000:oi1ess  =S1;om -S2;SDO =S2,5!ll -ss;oao 0$5,001-:SfS;OOo: (Sia1cODM 
 
 
 
jifaSS0)-00(),ti()O 
 
s 
 
Date Report 
Name Person Reporting 
Duffy, Patrick 
08/07/2006 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JndicatepartofReporL) 
 
Item Edward Jones Money Market F1D1d formerly Morgan Stanley Liquid Asset Fund. Account transferred October 2005. 
Item. Edward Jones Money Market FlDld formerly Morgan Stanley Liquid Asset Fund. Account transferred October 2005. 
Item Edward Jones Money Market Fund formerly Morgan Stanley Liquid Asset Fund. Account transferred October 2005. 
Item 16. Duke Energy Co.converted common stock formerly Duke Energy Corp 8250. 
Item 25. Natl Wminister PLC ADR PFD formerly Nat Western Bk. 
Item 26. Morgan Stanley Cap Trust formerly Morgan Stanley Cum. 
Item 44. Asset Allocation Fund Inv erreneously omitted from 2004 Financial Disclosure RJort. Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 US.C. app.  101-111) Person Reporting (last name, first, middle initial) Duffy, Patrick Court Organization U.S. District Court Date Report 08/07/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Court Judge Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/0112005 12/31/2005 
Sb. Amended Report Chambers Office Address P.O.Box835 Charleston, 29402 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANTNOTES: The instructions accompanying this form must followed. Complete all parts, checkin_g 
the NON_E. box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual oilly; see pp. 9-13 ofinstructions.) NONE (No reportable positions.) Director Psaras Foundation 
Director Doonbeg Foundation 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
!KJ NONE (No reportable agreements.) 
PARTIES AND TERMS o:::; (_i) . 7J:Z. ::2 
--rir 
-.,, 
fT1 
,,,.. 
c::;; 
 
 
 
III. NON-INVESTMENT ME. (Reporung individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
 NONE (No reportable non-investment income.) 
AND TYPE 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any poruon the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
AND TYPE 2005 self-employed health care consultant 
 
 
IV, REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) SOURCE American Board Trial Advocats May 06, 2005 -Expenses for travel, food and lodging for meeting The Woodlands, Summerville, SC. 
 
 
 
Duffy, Patrick 
08/07/2006 Bank America Credit Line 
 
 
 
 
 
Duffy, Patrick 
08/07/2006 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Descijption of.Assets Income during Gross value end Transactions during reporting .period 
:(iiic!iji!ingtiust asse!S) reporting period reporting period 
(l) {I) (I) 
 
Type( e.g. 
Amoun_t 
Place (X) afternach: asset Value 
Type{e,g. 
(3) 
{4} 
(5) 
(2) 
Goikl 
dV., rent, 
exempt froni:prior disclosure 
Code2 
Method 
buy, sell; 
Id!lt(ty:,f buyer/seller 
Vafoe 
Qajn 
(AcH) 
orint) 
Code.3 rnerge.r.,. 
code2 
Code 
redempiion) 
(Q-W) 
(ifp)iVlite 
(A-HJ 
(H) 
trarisaciiim} lQmc .aain:Co: Asi;ooo0rless =$1 ;om -s2;soo $2,5()1 -$5;000 D:S5,001-n5;000 E-$15,001 -.$50;000 
(See:Coh11iiris:s1ndD4J $so;oo1-,:srno,ooo .G1 00,-0ai :-n:ooo;ooo -,;s1;000,001  -ss,ooo;ooo Mordhari $s;ooo,ooo YafueC