Terrence F McVerry Financial Disclosure Report for 2009

8/3/2019 Terrence F McVerry Financial Disclosure Report for 2009

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~ o 1 0 ! FI N A N C IA L D I SC LOS U R E R EPOR T R e j , o r ~ R e q . i , e a b y t h e E , t , i c sin Government Act q / !978o y . 1 / 2 0 / o FOR CALENDAR YEAR 2009 0 u . s . c , a p p . k : 4 " I 0 1 - 1 1 0I. P e r s o n R e p o r t i n g ( l a s t n a m e . f i r s t , m i d d t c i n i t i a l) 2. Cour t o r O rganiza t ion ~ 3 . Date o f R e p o r tM c Ver~ . , Ter rence F , U . S . D i s t r i c t C o u r t W ~ D i s l . P A 05 / [ 3 /2010

4 . T i t l e ( A r t i c l e I l l j u d g e s i n d i c a t e a c t i v e o r s e n i o r s t a t u s : 5 a . R e p o r t T y p e ( c h e c k a p p r o p r i a t e ty p e ) 6 . Repor l ing P er iodm a g i s t r a t e j u d g e s i n d i c a t e f i t - o r p a r t - t m e )[ ] N o mi n a t i o n , D a t e 01 /01 /2009U . S . D is t r i c t J u d g e - A c t iv e [] Initial ~ A n n u a l F i n a l to12/31 /2009S b . [] A m e n d e d R e p o r t7, Chambers or Of f ice Addres s g . O n t h e b a s i s o r t h e I n f o r r ~ a t i o n c o n t a i n e d i n t h i s R e p o r t a n d a n ym o d i f i c a ti o n s p e r t a i n i n g t h e r e t o , it I s , i n m y o p i n i o n , i n c ~ m p l l a o e e6 3 7 0 U S PO & C o u r th o u s e with app l icab le l aws and regu la t ions .7 0 0 G r a n t S t .P i t tsburgh, PA 15219 Reviewing Officer D a t e

IMPORTANT NOTES: The instruct ions accompanying this form must be followed. Complete all par ts,checking the NONE box for each part where you have no reportable in format ion . Sign on las t page.

I . P O S I T I O N S . ~ , o , i o ~ i n d i , , id u a l on~v; s e e p p . 9 o 1 3 of fili.g instruetions;)~ NONE (No reportablepositions.)

P O S I T I O N NAME OF ORGANIZATION~ITY1 . B o a r d o f D i r e c t o rs F e d e ~ l J u d g e s A s s o c i a t i o n

3 ~ - 2

V~

! i. AGREEMENTS. ~,o,a,~NONE (No reportable agreements,)

D A T E P A R T I E S A N D T E R M SI.


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Pa ge 2 o f 7 McV erry, Terrenee F. 05/13/2010

N O N - I N V E S T M E N T I N C O M E . (R.r~, . i .~ indi~, iaua! and spouse; secpp. ! 7-24 off!llng instructions.)A. Fliers Non-Investment IncomeNONE (No reportable non-investment income.)

DATE S O U R C E A N D T Y P E INCOME(yours no t spouses). 2 0 0 9 PA State Employees Ret i rement Sys tem $ 1 1 5 7 6

2.3.4.

B. Spouse*s Non-Investment Income - l . f rou were marr&d dur ing any por t ion of the repor t ing year , complete this sec t ion.

[ ~ N O N E (No reportable non-investme!~t income.)DATE S O U R C E A N D T Y P E

. 2009 Ti m M u r p h y f b r C o n g r e s s2.3.4.

I V . R E I M B U R S E M E N T S - r~ .~ p , , . ., io~ . ~ od~i .g . /ooa , e . , .~o i . . . . ,., l m h ~ d e . v t t ~ o ~ c !o ~ p O t ~ . ~ t " o t t d d e p e n d e n t c h i l d t ~ ,n . " s e e P I . 2 ~ - 2 7 t~/[~l tlk" m s r c l t o n 1

~ NONE (No reportable reimbursements.)~ DATE~ LOCATION PURPOSE ITEMS PAID OR PROVIDED

I F e d e ra l J u d g e s A s s o c i a ti o n 0 5 ~ - 3 /2 0 0 9 Wa s h in g to n , DC Bo a rd o f D i re c to rs M lg t r a v e l I~ g i n g ~ d m e a l s2. Academy of Tr ia l La~vye~s of 0 9 /3 0 -10 /0 2 i2 0 0 9 F an n in g to n , P A J ud g es iM e m ~r sh ip R e t re at l od g in g a nd m e al sA l l e g h e n y C o u n ty

3.4.5.


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F IN A N C IA L D IS C L O S U R E R E P O R Ti M c V e r r y , Terr enc e F .

05/13/2010a g e 3 o f 7

[~ N O N E (No reportableSOLACE D E S C R I P T I Q N

I.2.3.4.5.

V I . L I A B I L I T I E S . c z , ~ , .* , a ,. ~ , * o ~ , o y . ~ p , , ,, ~ , . , ~ d a ~ , , a ~ , , , children; s~,e p p 3 2 - 3 3 of filing i n . ~ t r u c t i o n , ~ . , )N O N E (No reportable liabilities.)

C R E D I T O R DES CRIPTIO N VALUE ~QDE

2.3.4.5.


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rFINANCIAL DI S CL O S URE RE P O RT ] N a m e of P ers on Repor t ing D a t e o f i q e p o r tP a g e 4 o f 7 I McVerry, Terrence F. 05/13/2010VII. I N V E S T M E N T S a n d T R U S T S -- i, . . . . . . . . i , , . , . . . . . . , o . . r ( I n c l u d e s t h a s e , t f ~ . . . . . n d dependent c h i l d r e n : s p p . 3 4 . 6 0 of fil ing inatrugt~n~,)

NONE (No reportable income, assets, or transactions.)

D e s c r i p t i o n o f A s s e l s I n c o m e d u r in g G r o s s v a l u e at e n d Tr~s ae t ions dur ing ~po~ing per i~( i n c lu d i n g t ~ l s l ~ 5 5 e ~ } r e p os i n g p er i o d o f r e p os i n g p er i o dP l a c e " ( X ) " a f t e r e a c h a s s e t amounl T y p e ( e . g . , Va l u e V a l u e T y p e ( e . g . , D a t e Va l u e G a i n I d e n t i t y o fe x e m p t f r o m p r i o r d i s c l o s u r e C o d e I d iv . . r e o t . C o d c 2 M eth o d b u y , s e l l , ~ m m / ~ ~ C ~ e 2 C ~ e I buyer/sel ler( A - H ) o r i n t . ) ( J - P } C o d e 3 r e d e m pt io n ) { J - P } ( A - H ) ( i f p r iv a t e( Q - W ~ t r a n s a c t i o n )............................................. L .........................................................

2 "P N C C e r t i fi c a t e o f De p o s i t A Interest J T

, P N C C e r l i f ic a t e o f De p o s i t A balerest J T3. UBS I~4. - A m e ri c a n F u n d s C a p i t a l Wo r l d G ro w th I n c A Di v i d e n d K T

- A m e r ic a n M u tu a l F u n d A Dividend L T6. - E u ro Pa c i f i c G ro w th F u n d A Di v i d e n d .I T7. - G ro w th F u n d o f A m e r i c a A Di v d e n d K T8. - N ew E c o n o m y F u n d A Dividend K T9. - PW G ro w th & h l c o m e F u n d A Di v i d e n d K .TI0 . - W a s h i n g to n M u t u a l I n ve s tm e n t Fu n d A Dividend L TI I, U S B IRA - T h e Ne w E c o m o n y F u n d A Dividend K Tt2 . P N C M o n e y M a r k e t A I n t e r e s t J T1 3 . P N C M o n e y M a r k e t A I n t e r e s t Re d e e m e d 0 7 / 0 7 / 0 9 K AI ~ - . PNC - F e d e ra t e d PA M u n ic ip a l In c o m e A Dividend K T Bu y 0 7 / 0 7 / 0 9 1 KF ~ t n d " 5. S c h w a b S E P I R A

1 6 . - FM I C o m m o n S t o c k Fu n d A Dividend J T1 7 . - O a k m a rk F u n d A Dividend J T


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FI N A N C IA L D I S C LOS U R E R EPOR T[P ag e 5 o f 7 o 5 / ~ 3 / 2 0 ~ 0

V I I . I N V E S T M E N T S a n d T R U S T S - i. .......... t.~ ......... ,i,,.~ tln chtde sthostpfspo us anddepemlent child . . . . . .N O N E (No reportable income, assets, or transactions,)

A ~. ~. - .................. D ............... " . . . . . . . .Description of Asse~s Income during Gross value a~ end T~ansactions during reporting period* n c t u d b ~ g trust assets) r e p o r t i n g p e r i o d o f r e p o s i n g p e r i o d~ ~2) ~) (2) (~ ) (2) (3) (4) (5 )Place "~ X)" af ter each asset Amount Type (e.g., Value Value Type (e.g., ~ Date Value Gain Identity ofexempt from prior disclosmc Code I div., rent, C~do 2 Mothod b o y , s ~ l l , mm!ddlyy : Code 2 Code I boycr/sell~( A - H ) or m ~ . ) 0-P) Code 3 r e d e m p t i o n ) ( J - P ) ( A - H ) ( i f p r i v a t e

[O-WI I transaction)

1 8 . S c h w a b S E P~ 9 . - FM 1 C o m m o n S t o c k Fu n d A Dividend J T20 . - O a k m a r k Fu n d A Dividend J T


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FINANCIAL DISCLOSURE REPORT ] N .... f P .... R ~ p o r ~ l n g ] a a , e o f a e p o , ~P a g e 6 o f 7 [ McVerry, Terrence F, [ 05 /I 3 /2010V III. A D D IT I O N A L I NF O R M A T IO N O R E X P L A N A T I O N S . a ,, ~ i ~ , ~ . #/ #~ # o # .:


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F IN A N C IA L D IS C L O S U R E R E P O R T r ~ e o f I .. . . . R ~ p o r ~ . g I r , a t e o f R c p o r ~ ]Iag e 7 o f 7 McV erry, Terrence F. 0 5 / I 3 / 2 0 1 ~ )IX . CERTIFICATION .

I c e r t ify t h a t a H in fo rm a t io n g iv e n a b o v e ( in c l u d in g in fo rm a t io n p e r t a in in g t o m y s p o u s e a n d m in o r o r d e p e n d e n t c h i l d re n , i f a n y) i sa c c u r a t e , t r u e , a n d c o m p le t e t o t h e b e s t o f m y k n o w le 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 o 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 ld b e c a u s e i t m e t a p p l i c a b le s t a tu t o r yp r o v i s i o n s p e r m i t t in g n o n - d i s c lo s u r e .I f u r th e r c e r f iQ , t h a t e a rn e d in c o m e f ro m o u t s id e e m p l o ym e n t a n d h o n o ra r i a a n d t h e a c c e p t a n c e o f g i r l s w h ic h h a v e b e e n r e p o r t e d a re i nc o m p l i a n c e w i th t h e p ro v is io o s o f 5 U .S .C . a p p . 5 0 1 e t . s e q ., 5 U o S .C . 7 3 5 3 . a n d J u d i c i a l C o n fe re n c e r e g u l a t i o n s .

N O T E : A NY IN D I V ID U A L W H O K N O W I N G L Y A N D W I L F U L L Y F A L S I F I E S O R F A L L S T O F I L E T H I S R E P O R T M A Y B E SU B J E C T T O C I V I LA N D C R I M I N A L S A N C T I O N S ( 5 U .S . C . a p p . 1 0 4)

F I L IN G I N S T R U C T I O N SMail s~gned original and 3 additional copies to:

Committee on Financial DisclosureAdministrative Office of the United States CourtsS u i t e 2 - 3 0 1One Columbus Circle. N.E,Washington, D.C, 20544

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Terrence F McVerry Financial Disclosure Report for 2009