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Judicial Watch • Timothy B. Dyk – 2009

Timothy B. Dyk – 2009

Timothy B. Dyk – 2009

Page 1: Timothy B. Dyk – 2009

Category:Federal Judges

Number of Pages:14

Date Created:September 10, 2013

Date Uploaded to the Library:October 13, 2014

Tags:Timothy B Dyk, timothy, university, stock, Washington, 2009, assets, INVESTMENTS, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Report Required h_1 thc Ethic.< 
AOJO Gowrnmenl Act 1978 
Rev. 112010 
FOR CALENDAR YEAR 2009 U.S.C. app IOI-I1Jj Penon Reportin (Im name. first. middle initial) DYK, TIMOTHY Tille (Aniclc Ill judge indicate active senior status; magistrate judges indicate full-or part-time) U.S. CIRCUIT JUDGE -ACTIVE Court Organization FEDERAL CIRCUIT Sa. Report Type (check appropriate type) Nom.lnation, Date Initial Annual Final Date Rtport 0511312010 Reporting Period 01/0112009 12131/2009 
Sb. Amended Report Chambers Office Address 717 MADISON PLACE, N.W. WASHINGTON, D.C. 20439 the basis the information co11tained this Report and any modifications pertaining thereto, is. opinion. compliance-with applicable bws and rtrNctions.) NONE (No reportable positions.) 
POSITION NAME ORGANlZA JUDICIAL COUNSEWR GILES RICH INN COURT 
 
i..... l- 
-i 
 
i-, 
II. AGREEMENTS. (Reporting u1divldul t>n/>; ..e pp. 14-16 filing Instructions.) 
[{] NONE (No reportable agreements.) 
 
 
 
 
Date Report 
Name Penon Reportin:: 
05/13/2010 
DYK. TIMOTHY 
Ill. 0N-INVESTMENT ME. (Reporting individ1U1/ and spnuse:  .,, pp. 17-U filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 2009 	UNJVERSm NEBRASKA -BOARD REGENTS (ROY TY} Spouses Non-Investment Income -I/you were maied during any portion the reporting year, comple1e lhis section. 
(Dollar amount not required e::cCC!pl.for honororia.) NONE (No reportable non-investment income.) 
 
 
UNIVERSITY MICHIGA..l 
SOCIETY FOR RISK ANALYSIS 
3.2009 WASHINGTON UNIVERSITY 2009 TIIB BROOKINGS INSTITUTION 2009 GEORGE WASHINGTON UNIVERSITY 2009 PODESTA GROUP INC 
IV. REIMBURSEMENTS-trruupor/lllwn,lodging,food,enurtain;,.enL 
(lncludc.r those spouse and clependenl children: see pp. J.j.27 filing instructions.) NONE (No reportable reimbursements.} 
 
IMIE.S 	 
WILLIAM CONNOR INN 01/1512009. 01116/2009 
BLOOMINGTON INDIANA 	03/0612009  BLOOMINGTON, MOOT COURT TRANSPORTATION, LODGING, 
 
UNIVERSITY MAUER 03/07/2009 COMPETIT!ON MEALS 
SCHOOL LAW 	 
NEWYORK 0312712009  NEW YORK, 87TH ANNUAL DrNNER TRANSPORTATION, LODGING, INTELLECTUAL 0312812009 
 
 
 
MEALS 
 
 
PROPERIT LAW 
ASSOCIATION (NYIPLA) 	 
FEDERAL CIRCUIT BAR 03/18/2009 WASHINGTON. FCBA SYMPOSIUM MEAL ASSOCIATION (FCBA) 	 
INTELLECTUAL 04/1912009 -WASHINGTON. 5IB INTERN TJONAL MEALS PROPERTY O\INERS 04/2012009 JUDGES CONFERENCE EDUCATION FOUNDATION 	 
CHlCAGO RICHARD LINN 05/1412009 -CHICAGO INN COURT TRANSPORTATION, LODGING, INN COURT 05/15/2009 MEETING PROGRAM MEALS 	 
INTELLECTUAL 05/2812009 WASHINGTON, JPO ARDS DINNER MEAL OPERTY OWNERS EDUCATION FOUNDATION 	 
GEORGE MASON 02/07/2009 WASHINGTON. 7TH ANNUAL MOOT MEAL 
 
UNIVERSITY 	COURT COMPETITION 
FOR LAW 
ECONOMICS WARD 
CEREMONY 	 
FEDERAL CIRCUIT BAR 06/18/2009 -W. SULPHURSPRJNGS. llTH ANNUAL TRANSPORTATION, LODGING, ASSOCIATION 06/20/2009 W.VA CONFERENCE MEALS 
 
 
 
IO. 	CHICAGO 09114/2009 -CHICAGO, CHICAGO !PO ANNUAL TRANSPORTATION, LODGING, INTELLECTUAL 0911512009 MEETING MEALS PROPERTY LAW ASSOCIATION 
11. 	AMERICAN 10/16/2009 WASHJNGTON. AIPLA LUNCHEON MEAL INTELLECTIJAL 
PROPERTY LAW 
ASSOCIATION 
12. GEORGETOWN 10/2312009 WASHINGTON, GEORGETOWN MEAL 
UNIVERSITY AND STANFORD LAW 
STANFORD UNIVERSITY CONFERENCE 
LAW CENTER 
 
AMERICAN UNIVERSITY 10/2412009 WASHINGTON, 	16TH ANNUAL BURTON MEAL 
COLLEGE LAW WECHLER IST 
AMENDMENT MOOT 
COURT COMPETITION 
 
14. 	 
LEGAL INTELLECTUAL 10127/2009 WASHJNGTON. BIO IPCC CONFERENCE MEAL PROPERTY BIOTECHNOLOGICAL U-.L>USTRY ORGANIZATION 
 
15. 
HOUSTON 11/03/2009 HOUSTON, ANlUAL DINNER MEAL 
 
 
INTELLECTIJAL 
PROPERTY LAW 
ASSOCIATION 
 
16. 	FEDERAL CIRCUIT BAR 11/20/2009 WASHINGTON. 25TH ANNUAL DINNER MEAL ASSOCIATION JFTS. (Includes those spouse and dependent children: see pp. 28-J/ offilin:: lnstrur:Uons.) 
[{] NONE (No reportable g/fis.) 
 
 
VI. LIABILITIES. (Includes those spauu and dependent children: see pp. 12-J3 filing instructions.) 
[{] NONE (No reportable liabilities.) 
 
 
 
 
 
 
Dote Reporl 
Name Penon Reporting: 
DYK, TIMOTHY 
05/13/2010 
VII. INVESTMENTS and TRUSTS -income ... a1ue, tran.actit1ns onc1udes 1110s spouse and depcndoit c1uldren: see PP.. 34-60 filinc ins1r11aions.1 NONE (No reportable income, assets, transactions.) 
Description Assets Income dWing Gross value end (including trust assets) reporting period reporting period 
 
Placc (X) aftct each asset !Amount 
Typc(e.g. Value Value Code 
div-rcnL Codc2 Method 
cxcmpt from prior disclosun: (AHl int.) (J-P1 Codc3 
 
(QWl 
Transactions during rcponing period 
Type (c.s. Date Value Gain Identity buy, sell mm1dd/yy Code Code buyer/seller redemption) (J.P) (A-H) (if private 
transaction) lncomc: Gain COOes: (Sec Columns and [).I) 
 Vwc Codu (Sec Columns nd Dl) 
 Value Method Codes (Sec Column Cll $1.000 less $50.DOI  $100.000 S.,.000 $250,001  $500,000 -s2s.ooo.001  sso.000.000 Appraisol BookVal Sl.001-S2.l00 SI 00.00  ,000.000 $15.001  $50,000 $500.00  Sl.(100,000 -Cost Clloil E.Utc Only) s()lhcr S1.50  $5.000 Sl,000.00J. $5.000.01)() $50.001. 5100.000 Sl.000.001  $5,000.000 More than SS0,000.000 AtieSSmertt E!tirnated 
D=S5.00I  $15.000 S 15.001  S50.000 M= than ss.000.000 MSl00.001 -$250,000 ss.000.001  s2s.ooo.ooo =CW> Morkct 
 
Vil. INVESTMENTS and TRUSTS -inc.time, value, tranmtioru (includU.0r.:. Value SJ.001  $1.500 SI 00.00  S1.000.000 $15.001  S50,000 SS00.001  Sl.000.000 :CoSIS.001  SS0.000 More lhan S.S.000.000 =SI00.001  S2SO.OOO SS.000.00 L?l.000,000 ..c;ash Market 
 
Dale Repor1 
Name Prnon RepordnG 
05/1312010 
DYK. TIMOTHY 
VII. INVESTMENTS and TRUSTS -inLflmc. w11ue. rransacrinns anclud 1hoe ofspnusc and dependen1 children: see PP J4-6o ffuini: in.mucrinns.1 NONE (No rep011able income, assets, transactions.) 
Description Assets Income during Gross value end (including trust asscts) rcponing period ofrcponing period nmsactions during reporting period 
f2l 
(IJ 
 
(II (S) 
Type (e.g . Date Value Galn 
Type le.g.. Value Value 
Place (){) after each a5cl IAmount Code 
buy. sell. mm/ddiyy Code Code 
div. rcn Codc1 Method 
exempt from prior disclosure 
Identity 
buycriscllcr 
52. 	 
-EA TON VANCE FLOATING 
INCOME TRUST 
 
 
53. 
-DOW CHEMICAL BOND DUEOS/15/14 
 
54. 
-WELLS FARGO (COMMON STOCK) 
 
 
(A-HJ 
redemption) (J-PJ (A-II) (ifpnvau: int) (J-PJ Code 
10-W) 	tranSllCtion) 
Sold 
12i03/09 
06/05/09 
Buy 
01/21109 
Buy 
-WELLS FARGO (COMMON STOCK) 
Sold 
03123/09 
56. 	 
VANGUARD IRA-#1 
 
57. 	 
-ARTIO INTL EQUITY FUND 
 
58. 	 
-DODGE COX INT FUND 
 
59. 	 
-FIDELITY JAPAN FUND 
 
60. 	 
-CHESAPEAKE ENERGY (COMMON 
STOCK) 
 
 
 
61. -CHEVERON (COMMON STOCK) 
-CHEVERON (COMMON STOCK) 
63. SHARES JAPAN INDEX FUND 
 
64. 	 
-JAPAN FUND 
 
65. 	 
-AMERICAN HOME MORTGAGE 
(COMMON STOCK) 
 
 
66. 	 
-THlRD AVE FOCUSED CREDIT FUND 
 
67. 	 
-NY TIMES (COMMON STOCK) 
 
68. 	 
-EMERSON ELECTRIC (COMMON 
STOCK) 
 
 
 
Dividend 
Sold 
Sold 
Sold 
Buy 
Sold 
Sold 
Buy 
Buy 
11/18/09 
11/18/09 
10/22109 
03102109 
06/10/09 
09121/09 
08131/09 
03/10/09 lncomc Gin Codes: Sl.000 less $1.0!JI -S-500 $2.50  .000 
(Sec Column11 nd 0-4) !.50.00 -SI 00.000 SI00.001 -Sl.000.000 =11.000.001 -SS.000.000 Value Codci (Sec Columns llfld Dl) -sts.ooo less S:B0.00  500.000 -S2s.ooo.001  sso.000.000 SIS.001 -SSO,O(JO O-SS00.001  Sl.000.000 -so.001-SI00.000 =Sl.000.001 -55.000.000 Mon: ihan sso.000.000 Value Method Codci Apprai::ial Coo (Real Estarc Ooly) AJSesmicnt 
IS Column Cl) s-BooJ,;Value -other eE,srimated =SS.001 -SlS.000 s1s.001-sso.ooo =M= than SS.000.000 $100.00t -$20.000 =SS.000.001 -$25.000.000 Cash Marice 
 
 
 
Date Report 
Name Person Reportln: 
05/I3/2010 
DYK. TIMOTHY 
VII. INVESTMENTS and TRUSTS -incumc. 1a1ue, rran.acrions r1ncJut1es r1iose spoust and dependeni cliildren: see PP 34-60 offilinK insrruc1ions.1 NONE (No reportable income, assets, transactions.) 
Transaction during reporting period 
Dcscription Assets Income during Gross. va1uc end 
(including nust aslil:IS) reporting period reporting period 
(I) 
(2) (3) (4)(2) (5)i (I) Type (e.g 
ValuePlace (}() after each asset Amo1mt 
Identity 
Dtc Value GainValue 
Code 
mm/dd/yy Code Code 
exempt from prior disclosure 
Code buyer/seller 
Methoddiv rent, 
 
(Affi (J-P) Code (J-P) (A-HI 
 
(if private inl) 
(Q-W) 
transaction) lncomc Gam Codes: (See Columns ind 04) $1.000 leas i.10,001 SI 00.000 $1.001  Sl.SOO SIOO.UOI -$1.000.000 os -SIS.WI S50.000 LSSO.OOl SI00.000 SJ00.001  r.!50.000 
(Soc Coll.llTlns and Dl) $250.00  S500.000 ssoo.001  s1.ooo.ooo Sl.000.001  U.000.000 SS.000.001  525.000,000 -S2S.OOO.OOI  Sl0.000.000 -Mo ihan Sl0.000.000 Value Method Coclcs AppniisI sCosr (Real Esta!< Only) ... A.sscssment Cash Mark.et 
CS..: Column Cl) llool aluc -other Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income. aiu transactimu (lncludes lhase spouse and depedenl cld/Jren: pp. 14..f>O offUinJ: inSlriu:timu.) NONE (No reportable income. assets. transactions.) 
 
 
 
 
Date Report 
Name Person Reportln 
DYK. TIMOTHY 
05/1312010 
111. INVESTMENTS and TRUSTS -inc,,me. .... rransaction. dcs ,,,,,,. ofspouu ond dcpttadn1 chi/drY:n: -PP u-60 fiunr: inrrmc1ions.J NONE (No reportable income. assets, transactions.) 
Description Assets lncomc during Gross value end Transactions during reportm:; period (including trust asscu1 reporting per 
Place (Xl after each asset Amount 
exempt from prior disclosure Code 
(AH) 
 
Type (e.g., Value Value Type (c.c.. Date Value Gain Identity 
div. rent. Code Method buy. sell, mm/ddlyy Code Code buycrlscllcr int) (.1-P) Codc3 redemption) (J-P) (AHl (if private 
(Q-W) transaction) 
 
120.  MATTHEWS ASIAN GROWTH INCOME FUND Sold 02/09/09 12J. -TROWE PRICE CAPITAL APP FUND Sold 02109/09 
122. -RYDEX MANAGED FUTURES FUND Buy 01/09/09 
123. -RYDEX MANAGED FUTURES FUND Sold 02/09/09 
124. -SCHWAB GOVT MONEY FUND Sold 03/23/09 
125. -JP MORGAN HIGH BRIDGE STATISTICAL MKT NEUTRAL SELE Sold 02109/09 
126. -SPDR TRUST UNIT SRI EXPIRING /2212118 Sold 01/20/09 
127. MASS MUTUAL LIFE INS Dividend 
128. ING LIFE INS Dividend 
129. PNC BANK WASH Interest 
130. BONDS Interest 
13). J.J. GUMBERG LIMITED PARTNERSHIP (X) Distribuiion 
132. income Gain Codc:1: A-=Sl.OOOorlcu $1.001  S2.SOO Sl,SO  SS.000 SS.OOt -SIS,000 S!S.001  !S0.000 
(Sec Culumrur ind D-1) SS0.001  St00.000 SI00.001  $1,000.000 fll Sl.000.001 SS.000.000 Mon: 111an ss.000.000 Value Codes SIS.OOOorls Sll.001-SS0.000 =Sl0.001  SI00.000 -SI00.001  $250.000 
(See Cohnnns end D3t -siso.oo -ssoo.ooo SS00.001  Sl.000.000 St,000.001  SS.000,000 -ss.oao,oo  s2s.ooo,ooo -s2s,aoo.oo -sso.000.000 Mort !him SS0.000.000 Value Method Codes Appraiaal ..COS! (Real Estate Only! Assessment CasbMaricet 
(Se.c Column C2) Boal: Valu v-Od1cr Estimated 
 
 
 
 
 
 
Da1e Report 
Name Person Reponing 
DYK. TIMOTHY 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate pan Report) TOTAL INCOME FOR IRA ACCOUNTS TOTAL INCOME REPORTED CUSTODIAN ACCOUNT. TRANSFERS FROM IRA ACCOUNTS THRIFT SAVINGS PLAN ACCOUNTS NOT SHOVl. LINE 131 ARE ASSETS THAT WERE INHERITED FROM. LINE  ARTIO INTL EQUITY FUND WAS FORMALLY JULIUS BAER INTL EQUITY FUND II. 
 
 
 
 
 
 
Date Report 
Nm Person Reporting 
05/13/2010 
DYK. TIMOTHY 
IX. CERTIFICATION. certify that all information given above (including information pertaini 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-diclosure. 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 Jndiclal Conference regulationG. 
 
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