Yvette Kane Financial Disclosure Report for 2009

8/3/2019 Yvette Kane Financial Disclosure Report for 2009

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FINANCIAL DISCLOSURE R EPORT R e p o , . ~ R e q u i r e d b y th e E t h i c sin Governmen! Act oj1978FOR CALENDAR YEAR 2009 0 u.s.c, a p i ~ . g g 1 0 ~ - I : 01. Person Reporting (last name, first, middle inidal) 2. Court or Organizalion 3. Date o f ReportKane, Yvette U.S. District Court 05/07/2010

4. Title (Article I1] judges indicate active or senior status; 5a. Report Type (cheek appropriate bpe) 6. Reporting Periodmagistrate judges in6ieatc full- or part-time)] Nomination. Date 01/01/2009

Chief Judge(Active) [] Initial [] A .... 1 [] Final to12/31/20095b. [] Amended Report

7. Chambers or Office Address 8. On the basis of the information contained in this Report and anymodificatinas pertaining thereto, it is, in my opinion, in complianceLI.S, District Court with applicable laws and regulations.Federal Building228 Walnut Street, 8th Floorltarr~sburg, PA 17108 Reviewing Offieer Date

IMPO RTANT N OTES : The instructions accompanying this form must be followed. Complete all parts,checking the NONE box for each part where you ha ve no reportable inform atiot~ Sign on last page.

I . P O S I T I O N S . (Reporting individual only; see pp. 9-13 of filing ins,ructiott~.)NONE (No reportable pos itions.)

POSITION NAM E OF ORGANIZATION/ENTITY1.

2.

3.

N O N E (No reportable agreements.)DATE PARTIES AND TERMS


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FINANCIAL DISCLOSURE REPORT S ~ m ~ o f ~ , ~ r s o , a ~ p o n i .g [ r o t e o f ~ p o ~ [I Iage.2 of 7 Kane, Yvelte 05/07/2010I I l . N O N - I N V E S T M E N T ~ C O $ ~ . ~,ro~,i,g inai,,iduat and spouse; see pff, 17-24 of fil~g i~ructions.)A. Fliers Non-Investment Income

NONE 6Vo reportable non-inves~ent income.)DATE SOURCE A~ TYPE ~COME(you~, not spouses)

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B. Spouses Nofl-I~vesll~ellt Incol~g - If you were mar~ed during any port~n of the reporting year, co~lete th~ secao~(D ollar ~ount not required ~cept for honoraria.)

NONE (No reportabte non-investment income.)DAT~ SO~CE AND T~E

1.2.3.4.

IV . R E I M B U R S E M E N T S - transportation, lodginK, food, entertai ....( l n c l u d c s t h o s e t o s p o u s e a n d d e p c n d e n t c h i l d r e n ; s e e p p . 2 5 2 7 o f f i l i n g i r r , v o m c t i o n s . )[~] NONE (No reportable reimbursements.)

SO! JRCE DATES LOCATION P~OSE ITEMS PAID OR PRODDED1. PA Bar Association Feb~a~ 4-7, 2009 St. Thom~, Virgin Islands Midyear Meeting Travel, Room, Meals2. New York Intellectual March 27-28, 2009 New York, NY NYIPLA Annul Di~er Travel, Room, MealsPropegy Law Association3. Nicholls State Universi~ May 22-25, 2009 Thibodaux, LA Commencement - keynote Travel, Roo~n, Meals@eaker4. LSU Tfa l Ad vo ca cy Tr ain in g Au~st 1 0-1 2-200 9 Ne w Or le an s, LA LSU Trial Advocacy Travel, Room, MealsP r o g ~ a m Training Proem5. John R, McGinley, Jr. Janua~ 3 l-Febru~ T~npa Bay, FL Vacation Room2, 20096. John R. McGialey, Jr. Sept. 2 2 - 2 7 , 2 0 0 9 P.E,I., Canada Vacation Travel, Room, Meals


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FINANCIAL DISCLOSURE REPORT [ Name of Person Reportlltg Date of]ReportPage 3 o f 7

[ Kane, Yvette0 5 / 0 7 / 2 0 1 0

V . G I F T S . a , c t ~ a ~ s , h o s e t o ~ . ~ o , , , , ,a a , p e , a e , ~ c h i ~ d ~ ; ~ , ~ ~ , . ~ S - ~ o / ~ i , ~ instructions.)~ N O N E ( N o reportable g ifts.)

S O U R C E D E S C R I P T I O N VALUE1. J o h n R . M c G i n l e y, J r . " F o o t b a l l T i c k e ts $2,000.002, J o h n R . M c G i n l e y , J r . J e w e h y $1,200.003.4.5.

~ N O N E ( N o reportable liabilities.)CR ED ITO R D ESCR IPTIO N VALUE CODE

1.2.3.4.5.


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N a m e o f P e r s o n R e p o r t in g [ D a t e o f R e p o r tFINANCIAL DISCLOSURE REPORTI

Page 4 of 7 ~ : , , e . v ~ . ~ t t e ! 0 5 / 0 7 / - ~ o 1 0VII. INVESTMENTS and TRUSTS - i ..... ~ , value, tr ...... tions erich,des those of sp ...... a d e p e n d e n t c h i l d r e n ; s e e p p . 3 4 - 6 0 o f f il i n g i n , ,~ r u c t l o n x :

~ ~0 reportable income, assets, or transactions.)ONE

~scfiption of Asse~ I n c o m e d u r i n g G r o s s v a l u e a t e n d T r a n ~ c t i o n s d u r i n g r e p o c ~ n g p e r i o d(Jnciu~ng ~st assets) ~ rc~ing period ~ o f r e p o r t i n g p e r i o dP l a c e " ( X ) " a ~ e r e a c h ~ s e t 7 m u n t ~ ~l T~e (c.g., Valu~ Value T~c (e.g., D a t e / Va~ue Gai~ I d e n t i t y o fexempt from prior di~l ..... [CodelI div.,re,t~ iI Cede2 M e ~ h o d b u y , g e l l , ~d~[.:~ode2 ]Codel buyedseller

~(AH) [or in~) ] ( J - P ) Code3 r~el~ption) : ~ ~(J~ (A-It) (ifprlvate[ ( Q - W ) t r a n s a c t i o n )1. Pershing LLC l~iInvest Financial Co~ A Dividend J T2. -Opperuheimer Capital Appreciation Class A

3. -Oppenheimer Main Street Fund Class A

4. -U.S. Dollars Currency

5. PA State Employees Credit Union (PSECL0 A Interest K TA ccoun t6. PA Tuition Account Program B Dividend J T Redeemed 08/14/09 J7. PA Tuition Account Program Cont Redeemed 08/25/09 J8. Oppenheimer Main Street Opportunity Fund None J T9. Oppenheimer Real Estate Fund None J TI0. Oppenheimer Rising Dividends Fnnd None J TI I . Oppenheimer Gold Special Minerals None J T1 2 . Oppenheimer Int. Diversified None J T1 3 .

1 4 .

1 7 .

I. Income Gain Code~: A =$1,000 or less B =$I,0.91 - $2,500 C ~ $2,50! : $5,000 D =$5,001 - $15,000 ---E =$15J~l~ - $50,000(See Colmmas BI and D4) F =$50.001 - $100,000" G =$100.001 - $1,000,000 HI =$I,000,~! - $5,000,0P/d It2 =More tha~ $5,000,0002. Value Codes J =$15,000 or less K =$15,001 - $50,000 [. =$50,001 - $100,000 M =$ IO0,00t - $250,000

(See Colunms C1 and D3) N :$250,001 - $500,000 0 = $5 00 ,0 01 - $ 1,0 00 ,0 00 PI = $1 ,0 00 ,0 0! - $ 5.0 00 ,0 00 P2 =$5,000,001 - $25,000,000P3 =$25,000,001 - $50.000,000 P4 =More than $50,000.0003. Value Method C~.~es Q ~Appraisal R -Cost (Real Estate Only) S =Ass~smcnt q" ~Cash Market(See Colunm C2) U =Book Value V =Other W =Estimatd


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FINANCIAL DISCLOSURE REPORTPage 5 of 7 K a n e , ~ : v e t te 05/07/2010VII. INVESTMENTS and TRUSTS -in .........~.~, t ........ tions (Includes those of sp ...... d dependent children; seep1x 34-60 o.fjHing instructio

NONE ~o reportable income, ~sets, or transactions.)A. B. C. D.

(including ~1 asse~) r~o~ing pe~od of reposing period{2) 0) ~2) 0) (2) -~ ~S (~)P l a . c e " ~ J " a ~ e r e a c h a s s e t m n o u n t [ T~e (e ,g. , Value Value T~e (e.g., Da~e ~ V alue ] Gain I d c n f i ~ o f

exemp~ [~mprior disclosure Code I div., mnq Code 2 Method buy, sell, ]~id~yy Code 2 [ Code I buyer/seIler(A-~ o r i n t . } (J-P) Code 3 rcd~ption) ~ (J-P) ~ (A-tl) ( i f p r i v a t e( Q - W ) ; [ ,, tr~saction)

qI. Income Gain Codes: A =$1,000 or less B =$1.001 - $2,5~) C =$2,501 - $5,1330 D =$5,001 - $15,000 E =$15,001 - $ 50,000 /{See Colnrtms B I and D4) F = $ 50,001 - $100.000 G =$ l 0O,00 ! - $1,000,000 H | =$ 1,000,00 t - $5,000,000 f12 =Mort ~an $5,000,0002, Value Codes J =$15,000 or less K =$15,001 - $50,01~1) L =$50,001 - $100,004) M =$100,00t -

(See Cottmans CI and D3) N =$250,00! - $500,000 O =$500,00t - $1,000.000 PI =$1,000,001 - $5,000,000 P2 =$5,000,001 - $25,000,000P3 =$25.00(I,001 - $50,000,~)0 P4 =More thma $50,000,0003. Vatue Method Co& :~ Q =Appraisal R - -Co st ( Re al Es tal t: O r~ ly ) S = As ses sm et~ t T =Cash Market

(St:e Coltmm ~2) U =Book Value V =Other W =E:,~imated /


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FINANCIAL DISCLOSURE REPORT [ N a m e o f P e .. .. R e p o r t i n g ] D a t e o f R e p o r tPage 6 of 7[ Kane, Yvette [

05/07/2010

V III. ADDITIONAL INFORM ATION OR EX PLANATIONS. a ,a ,~t~pa r, o .~ ,porL)

Page 4, V II, Investments and Trusts: Commerc e Bank, (now M etro Bank) previously repo~ears 2008 and 2007 has purposely been deleted from this report.This interest bearing checking account was closed on 5/5/2010, with an ending ba ance of Dur ng no per od that it wa~ act ~.e did the amount on depositreach the threshold for reporting, nor did interest paid reach the $ 200.00 reportable threshold in any year. Previous rep,3rtn that included Commerce B ank will beamended accordingly, should the Comm ittee require fomaal amendment.


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FINANCIAL DISCLOSURE REPORT N a m e o f P e r s o n R e p o r t i n g D a t e o f R e p o r lPage 7 of 7 ~ a n e , Y v e t t~ 0 S / 0 7 / 2 0 1 0IX . CERTIFICATION.

1 certify that all information given abo ve (including information pertaining to my spouse aud m inor or dependent children, if any) isaccurate, true, and complete to the best of my kno wledge and belief, and that any information no t reported was withheld because it met applicable statutoryprovisions permitting non-disclosure.I further certify that earned income from outside employment and h onoraria and the acceptance of gifts which hav e been reported are incompliance w ith the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

S i g n a t u r e

NOTE: ANY INDIVIDUAl, W HO K NOWINGLY AND W H,FULLY FAI,S1FIES OR FAII,S TO FILE THIS REPORT MAY B E SUBJECT TO CIVILAND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

FILING INSTRUCTIONSMail signed original and 3 additional copies to:

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

Yvette Kane Financial Disclosure Report for 2009

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