terrence f mcverry financial disclosure report for 2010

8/3/2019 Terrence F McVerry Financial Disclosure Report for 2010

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AO 10Rev. 1/2011 FINANCIAL DISCLOSURE REPORTFOR CALENDAR YEAR 20 10Report R equired by the Ethics

in Government Act of 1978(5 U.S.C. app. 101-111)

I . Person Report ing (las t name, fi rs t , middle ini t ial )M c Ver ry , T e r r en c e F .

4. Tit le (Artic le !11 judges indicate ac tive or sen ior s ta tus ;magistra te judges indica te ful l - or pa i l - t ime)U.S. Dis t r ict Judge-Act ive

7. Chambers or Of f ice A d d r e s s6370 US P O & C ou r t hou s e700 Grant S t .Pi t t sburgh, PA 15219

2. Court or Organizat ionU.S. Dis t r ict Cour t W. Dis t . PA

3 . Date o f R e p o r t05 / 14/ 2 011

5a. Report Type (check appropria te type)] Nominat ion, Date[] Initial [] Annual [] Final5b. [] Amended Report8. On the basis of the information contained in th is Repor t and anymodifications perta ining thereto, i t is , in my opinion, in compliancewi t h a pp l i ca b l e l a ws a nd r e gu l a t ions .

R e v i e w in g O f f i c e r D a t e

6. Repor ting Per iod01/ 01/ 2 010to12 / 31/ 2 010

I M P O R T A N T N O T E S : The instructions accompanying this fortn must be followecL Complete all parts,checking the NON E box for each part where you have no reportable information. Sign on last page.

I . P O S I T I O N S . ( R e p o . i n g individual only; seepp. 9-13 of filing instructions.)D N O N E ( N o reportable positions.)

1 . Board of D irector s2.3.4.5.

P OSI TI ON NAME OF ORGANIZATION/ENTITYFederal Judges Assocait ion

I I . A G R E E M E N T S . (Reporting individual only; seepp. 14-16 of fillng instructions.)~] N O N E (No reportable agreements.)

DATE PARTIES AND TERMS


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FINANCIAL DISCLOSURE REPORTPage 2 o f 7

N a m e o f P e r s o n R e p o r t in gMcVe rry , Terrenc e F .

Date of Report05/14/2011

I I I . N O N - I N V E S T M E N T I N C O M E . t R e p o . l n g i n d i v i d u a l o n d s p o u s e ; s e e p p . 1 7 - 2 4 of filing instructions.)A. Filers Non-lnvestment Income

D (No reportable non-investment income.)ONEDATE SOURCE AND TYPE I N C O M E( y o u r s , n o t s p o u s e s )

1 . 2 0 1 0 PA Sta te Employees Re t i r ement System $11 ,576.002.3.4.

B . S p o u s e s N o n - I n v es tm e n t I n c o m e - lf you were married during any portion of the reporting year, complete this section.(Dollar amount not required except for honoraria.)

D N O N E (No reportable non-investment income.)DATE SOURCE AND TYPE

1 . 2 0 1 0 T i m M u rp h y fo r C o n g re ss2.3.4.

I V . R E I M B U R S E M E N T S - transportation, lodging, food, entertal .... t.(Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.)

D N O N E (No reportable reimbursements.)SOURCE DATES LOCATION PURPOSE

I. Federa l Judges Associa t ion 5 /2 2 -2 5 /2 010 W as hin g ton , D C Board of Director s Meet ing2. Allegheny County Bar 6/17-18/2010 C ham pion , P A M e m b e rs C o n fere nceAssociat ion3. A cadem y o f T ria l L aw yers o f 1 0/6-8/2 010 F arm in g ton , P A Jud g es/M em b ership R e trea t l o d g in g a n d m e a l sAllegheny County4.5.

ITEMS PAID OR PROVIDED

t r a v e l , l o d g in g a n d m e a l sl o d g in g a n d m e a l s


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FINANCIAL DISCLOSURE REPORTP a g e 3 o f 7

Nam e o f Person Repor t ingM c V e r r y , T e r re n c e F .

Date o f Rep o r t05/14/2011

V . G I F T S . a , c lu d es t h o s e t o s p o u s e u n d d e , e n d e n t c h i l d r e n ; s e e p p . 2 8 - 3 t of filing instructions.)N O N E ( N o reportable g ifts.)

SOURCE DESCRIPTION1.2.3.4.5.

VALUE

V I . L I A B I L I T I E S . a n c l ud e s t h o s e o ls p o u s e a n d d e p e n d e n t children; see p p . 3 2 - 3 3 of f!llng instructions)N O N E ( N o reportable liabilities.)

CREDITOR DESCRIPTION1.

2.

3.4.5.

VALUE CODE


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FINANCIAL DISCLOSURE REPORTPage 4 o f 7

N a m e o f P e r s o n R e p o r t in gMcVe rry , Terrence F .

Date of Report05/14/2011

V I I . I N V E S T M E N T S a n d T R U S T S - i n c o m e , v a l u e , transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)N O N E ( N o r e p o r t a b l e i n c o m e , a s s e t s , o r t r a n s a c t i o n s . )

D e s c r i p t i o n o f A s s e t s( including t rust a s se t s )B. C. D.

I n c o m e dur i ng Gross v a l u e a t e n d T r a n s a c t i o n s during report ing periodreporting period of reporting period( 1 ) ( 2 ) (1) (2) (1 ) (2) (3) (4) (5 )

P l a c e " ( X ) " a f t e r e a c h a s s e t A m o u n t Type (e.g., V a lu e V a l u e Type (e.g., D a t e Value Gain I d e n t i t y o fe x e m p t from prior disc losure C o d e l d i v . , r e n t , Code 2 M ethod buy, sell. mm/dddyy C o d e 2 " C o d e l buyer/seller(A - H) o r i n t . ) (J-P) C ode 3 redem ption) (J-P) (A-H) ( i f p r i v a t e

( Q- W) t r a n s a c t i o n )

I. PNC Certi f icate of Dep osit

2. PNC Certi f icate of Dep osit

3. UBS IRA

4. -Amer i can Funds Capi ta l Wo r ld Growth Inc .5. -America n Mutual Fund

6. -EuroPac i f i c G rowth Fund

7. -Grow th Fund of Am er ica8. -New Econom y Fund

9. -USB Pace Large Com pa ny Value EquityInvestm ent Fund Class AI0. -Wa shington Mutual Investm ent Fund

1 1 . USB IRA - The New Econo m y Fund1 2 . PNC Money Market

1 3 . PNC - Federated PA Municipal Incom eFund1 4 . Schw abSEP IRA

1 5 . -FMI Com m on Stock Fund

1 6 . -Oakmar k Fund 1

A I n t e r e s t J TA I n t e r e s t J T

A Dividend K TA Dividend L TA Dividend J TA Dividend K TA Dividend K TA Dividend K TA Dividend L TA Dividend K T

A I n t e r e s t J TA Dividend K T

A Dividend J TA Dividend J T

1 7 . Schw abSEP IRA

I. I n c o m e G a i n Codes: A ~$1,000 or less B = $1,001 - $2,500 C = $2,501 - $5,000(See Colum ns B I and D 4) F =$50,001 - $100,000 G =$100,001 - $1,000,000 H 1 =$1,000,001 - $5,000,000

2 . Va lue Codes J =$15,000 or los s K =$15,001 - $50,000 L =$50,001 - $ 100,000(See C olum nsC I an d D 3) N =$250,001 - $500,000 O =$500,001 - $1,000,000 P 1 =$1 ,000,001 - $5 ,000,000

P3 =$25,000,001 - $50.000,000 P4 =M ore tha n $50,000,0003. Value M ethod C o d e s Q =Appraisal R =Cos t (Real Estate Only) S =A s s e s srncnt(See Col um n C2 ) U ~Book Value V = O t h e r W =Est imated

D =$5,001 -$15,000tt2 =Morethan $5,000,000M-$100,00I- $250,000P2 =$5,000,001- $25,000,000T =Cash Markct

E =$15,001- $50,000


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FINANCIAL DISCLOSURE REPORTPa ge 5 o f 7

Name of Person ReportingM c Ve r r y , Tc r r e n c e F .

Date of Report0 5/1 4 /20 1 1

V I I . I N V E S T M E N T S a n d T R U S T S - i .e o m e , v o ~ a e , transactions (Includes those of spouse and dependent children; seepp. 34-60 of fillng instructions.)N O N E ( N o r e p o r t a b l e i n c o m e , a s s e t s , o r t r a n s a c t i o n s . )

D e sc r ip t i o n o f A sse t s T ra n sa c t i o n s d u r in g r e p o r t i n g p e r io d( in c lu d in g t ru s t a s se t s ) I n c o m e d u r i n g G ro ss v a lu e a t e n dre p o r t i n g p e r io d o f r e p o r t i n g p e r io d(l ) (2 ) (l) (2) (i )

Place "(X)" after each asset A m o u n t Type (e.g., V a lu e V a lu e Type (e.g.,exempt from prior disclosure Code I div. , r ent , C o d e 2 M e t h o d b u y , s e l l ,( A - H ) o r i n t . ) (J-P) C o d e 3 r e d e m p t i o n )

( Q - W )

(2) (3) (4)D a te V a l u e G a in

m m / d d / y y C o d e 2 C o d e 1(J-P) ( A - H )

( 5 )Identity ofbuyer/seller(if private

t r a n s a c t i o n )

18 . - FM I C o m m o n S t o c k Fu n d A Dividend J T1 9 . - O ak m ark Fu n d 1 A Dividend J T

I . Income Gain Codes : A =$1,000 or less B = $1,001 - $2,500 C = $2,501 - $5,000 D =$5,001 - $15,000(See Columns B I and D4) F =$50,001 - $100,000 G =$100,001 - $1,000,000 H1 -$1,000,001 - $5,000,000 H2 = More tha n $5 ,000,000

2. Value Codes J = $15.000 or less K = $15,001 - $50,000 L =$50.001 - $ 100,000 M =$ 100,001 - $250,000(See ColumnsC I and D3) N =$250,001 - $500,000 O =$500,001 - $1,000,000 P I = $1 ,000,001 - $5 ,000,000 P 2 =$5,000,001 o $25,000,000

P3 -$25,000,001 o $50,000,000 P4 -More than $50,000,0003. Va lue Me thod Code s Q =A ppra i sa l R =C os t (Rca l Es t a te Only) S =Assessment T C a sh Ma rk e t(See Column C2 ) U =Book Value V =Other W =Es t imated

E = $ 1 5 , 0 0 1


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FINANCIAL DISCLOSURE REPORTPage 6 of 7

Nam e o f Person Repor t ingM c V e r r y, T e r r e n c e F .

Date o f Rep o r t05/14/2011

V I I I. A D D I T I O N A L I N F O RM A T I O N O R E X P L A N A T I O N S . (lndlcatepart ofr,,port.)


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FINANCIAL DISCLOSURE REPORTP a g e 7 o f 7

N a m e o f Pe rs on Re por t ingMcVerry, Terrence F.

Date o f Repor t05/14/201 l

IX. CERTIFICATION.I c e r t if y t h a t a l l in 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 o r m a t i o n p e r t a i n in 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 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 th 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 th a t a n y in f o r m a t io n n o t r e p o r t e d w a s w i th h e ld b e c a u se i t m e t a p p l i c a b l e s t a tu to r yp r o v i s io n s p e r m i t t i n g n o n -d i sc lo su r e .1 f u r t h e r c e rt i fy t h 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 o m p l i a n c e ~v i th th e p r o v i s io n s o f 5 U . S . C . a p p . 5 0 1 e t . s e q . , 5 U . S . C . 7 3 5 3 , a n d Ju d ic i a l Co n f e r e n c e r e g u l a t i o n s .

Signature : S /Terre nce F . McVe rry

N O T E : A N Y I N D I V I D 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 IF I E S O R F A I L S T O F I L E T H I S R E P O R T M A Y B E S U B J E C T T O C IV 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 )

Committee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544

terrence f mcverry financial disclosure report for 2010

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