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8/3/2019 Joseph M McLaughlin Financial Disclosure Report for 2010
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A O J O FINANCIAL DISCLOSURE REPORTYOR CALEI~IDAR "YEAR 2010
Report Required b) , the Ethwsin Government Act qf 1 9 7 8(5 U .S .C . ap lz .~} .~q 101 .11 I )
1 . P e r s o n R e p e r 6 n g 0 a s t n a m e , f i r st , m i d d l e i n i t ia l )i~cLauEhlln, Joseph Z.
4. Tit le (Attlcle I l l judge~ i~dicate act ive or senior status;m a g i s t r a t e ju d M e s i n d i c a t e f u l l- o r p a r t - t i m e )Senior Status
7. Chambers or Office Addr~
United States Ct. House500 ~earl StreetNew York, N.Y. I0001
2. Court or Organizat ionUnited States SecondC i r c u i t C o u r t o f Ap p e a l s5a. Report Type (check appropriate type}] Nomination, D a t e[] Initial [~Annul! [] Final5b. [] A m e n d e d R e p o r t
3. D a t e o f R e p u t e
5/!5/~6. Repor t ing Per iodJan. 1,Dec. 3Y
8.On the basis of the information contained in this Report and anymodifications pertaining thereto, it is, in my opinion, in omplianeewith applicable laws and regulations.
Reviewing Officer Date
201Q2010
I M P O R T A N T N O T E S : The instructions accompanying this form nmst be followed Conq~lete all parts,check ing the NON E box for each par t where you have no reportab le in format iog S ign on l as t page .
I . P O S I T I O N S . ~ e ~ , o , - , i, ,~[~] N O N E (No reportub[e positions.)
~ . None2 .
3
4 .5.
POSITION NAME OF ORGANIZATION/ENTITY
N O N E (No reportable agreements.)DATE
No n ePARTIES AND TERMS
~( . o f
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F IN A N C IA L D I SC L O SU R E R E P O R TPage 2 of 6
Nam of P erson Rcportlng
7,cL~ughlln, Josep~ I.~. 5/15/2011
I lL N O N - IN V E S T M E N T I N C O M E . ~ m , s ,~ . in~i,, idu~t a. ,~ spou,.~: ~ * " rP. ~ ~ -:~ o[/mn~ o inxmurtions.)A. Filers Non-Investment Income[~ N O N E (N o reportable non-investment income.)
DATE S _ Q U . g C _ _ E AND TYPE INCOME( y o u r s . n o ! s ~ . ~ u s e . ~ |
L ?OlO l~.stthe~, Bender, .loyalty .~]13,7252
3
4
B , S p o u s e s N o n - l n v e st m e n t I n c o m e . I / ~ o u were married during any portion of the rcporling year. complete this acctlon.fDollur urnount not required except for honoraria.)N O N E (N o reportable non-im.estment income.)
D A T E SOURCE AND.TYPE
IV. RE itM BUR SE ME N T S -, . .. .. eo ~ ,,~ o, , , ~ o~ a~ .-,. t~,o,~ . ,, ,, ,, ,;, , . .. . ,( Im ludcs dtos to a poua e a nd dcpeadem chi ldren; see pp. 25 .27 ql f ! l ing ins truct ions, )~ N O N E (No repurtable reimbursements.)
. S _ Q _ U _ P ~ C . E D A T E S LOCATION PU RPO SF_ . IF E M S PA II) O R _ P R O V i I ) E~ . ~ ; o n e
5
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Name of Person Reporting
?~L~u.ghlln, Josephi)at of Report
5/~5/~o~i
~ N O N E (N o reportable g~s.)
N o n e
4.
5
DESCRI PTION VAI
~] N O N E ( N o reportable liabilities.)_ . C R E D | T O R DESCRIPTION
None
34.
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I N a m e o f P e r s o n R e p o r t in g
!;2c L~u~hlln, Joseph
VII. INVE STME NTS and TRUSTS-i ,, . ........D N O N E (No r~pvrtable income, assels, or trm~sactions.)0nc lud i .g u~ t a s oc i a l r c p o ~ t l n g p e r i o d
e x e m p t l l o m p r l o ~ d i s c l o s m C ode I d ~ v . . r e n t .IA-]I)
C. I) .of~eporm,g periodIll (2 1 Ill (21 Ill
V a lu e V a l u e T y p e [e g. Date ValueC ode 2 Meth od buy, se l l , ,u l ld d ~y y ( o d ~ 2
IJ-Pl (ode 3 r e d e m l ~ d O i 0
6.Common StockSuburbs . n ~ ._. k rOD~ne~.Common StockCl tl c o r ps . T I A A / C R E FAl l o c ~ t i o n F u n d
" Ti}[A/CREF GrowthEquity Fun4~ Annual Summary State.~,Annusl Summary Statei.aeogh~IAA/~R~F Grow tn
14.1 5
C
AGD
Ib
int.D!v.Div.
DiV.Div.Div.
D!v.M i n .Dist.M i n .Dist.? ~ i n .D i s t .
O
J
TTT Buy
L ~ u yTTT 2uy
3uyTVVV
3/15
10I0
!o
t = - $ 5 0 , 0 0 1 - ~ . ID G , O 0 0I. ~$5o,1to I - S I O0 .oO0
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P a g e 5 o f 6 5/! 5/7011VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.VIi.Line Ii. TIAA/C.{EF is a retirement plan established while ]~as .~ !~w teacher. I am now t.~king Minimum Distribution
from this plan.
Vi!.Line !2. A Isrme oortion of my Keogh funds were rolled over toTIAA/CHEF in ? 00~. T!AA/CREF ~ives me Min imum Dist ribut io nfrom these funds, i took .a Einimum Distribur.lon fromremsini n~ funds in ?010.
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IX. CE RTIFICA TION.I r l i fy t h a t a l l i n f o r m a t i o n g i v e n a b o v e ( i n c l u d i n g i n f i ~ r m a t i o n p e r ta i n i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t d ~ i l d r e n , i f a n y ) i sa c c u r a t e , t r u e , a n d o m p | t t [o t h e b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y i n f i ~ r m a t i o n n o t r e p o r t e d w a s w i t h h e l d b e c a u s e i t m e t a p p l i c a b l e .s t a t u t o r y
p ro~ i s ion~ p e rmi t t i ng non-d i s c los u re .! f u r the r e r t i f y th a t e a r n e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s w h i c h h a v e b e e n r e p o r t e d a r e i nc om p l i a nc w i th t h ~ p ro v i s ions o f 5 U .S .C . a p p . 5 01 e t . s e q . , 5 U .S .C . 73 5 3 , a nd J u d i c i a l C o n f e r e n c e r e g u l a t i o n s .
NOTE: A N Y I N D I V I D U. A I, W l l O K N ( ) W I N G L Y A N D W I I . F UL L Y F , \I ~ X I F I IAN D CRIM|N,\I , SANC TIO N S {5 U.S.C, app.
Committee on Financial Disclosure |Administrative Office oflhe United States CourtsS u i t e 2 - 3 0 IOne Columbus Circle, N.E.W a s h i n g t o n , D .C . 2 0 5 - 14