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FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2009
2. Court or Organization U,S, DISTRICT COURT 5a. Report Type (cheek appropriale bpe) ] Nomination, [] Initial Date [] Annual [] Final

Rcponin GovernmentRequired Actb

(5 u.s.c, app..~,~ lOt-leO
3. Date nl Report 0511112010 6. Reporting Period 01/01/2009 to 12/31/2009

R~,. 1/2010

1. Person Reporting (last name, first, middle initial) DUGGAN, PATRICK J. 4. Title (Aaicl~~ll judges indicate active or senior statu~; magistrat~ judges indicate full- or parl-time} U.S.DistrictJudge-ScniorSta~s

5b. [] Amended Report ~. Chambers or Office Address Theodore Levin U.S. Courthouse, Room 867 231 W. Lafayette Boulevard Detroit, Ivlichigan 48226 8. On the basis of the information contained in this Report and any modification~ pertaining thereto, it is, in my npiniun, in compliance with applicable laws and regulations. Reviewing Officer Date ...

IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts,
checking the NONE box for each part where )~ou have no reportable information. Sign on la.~t pag~

I. POSITIONS. ~,~o,n,~,ai~a.,t o.6; seeW. ~-tJ offcling i~soucdam.)

[--] NONE (No reportable positions.)

POSITION
I. partner

NAME OF ORGANIZATION/ENTITY
Lake Farm Development Co.

NONE (No reportable agreements.) ~ pARTIES A~ TERMS

Duggan, Patrick J.

FINANCIAL DISCLOSURE REPORT Page 2 of 7

N,.~ of P .... R~porti.~ DUGGAN, PATRICK a.

n,,, ore,pro 05/I 1/2010

Ill. NON-INVESTMENT INCOME. (Redoing ~dividu,l ~nd spo.se; see r,. ~7-~ o/~.~ ~a~.~
A. Fliers Non-Investment Income NONE (No reportable non-investment income.) ~ 1. 2. 3. 4. SOURCE A~ ~PE ~COME
(you~, nol spouses)

B, Spouse% Non-lnvestment Income - If sou awre married during anl, porlion of the reporting year, complete this section.
(Dollar amount not required e.xcept for honoraria.)

NONE (No reportable non-investment income.) DATE I. 2. 3. 4. SOURCE AND TYPE

IV. REIMBURSEMENTS (Includes those to spouse and dependent children; see pp. 25-27 of.filing instructions.)

[7]

NONE (No reportable reimbursements.) SOURCE DATES. LOCATION PURPOSE ITEMS PAID OR PROVIDED

i, 2. 3. 4. 5.

Name of Person Reporting

Date of Report

PageFINANCIAL3 of 7 DISCLOSURE REPORT ] DUGGAN, PATRICK J.

05/I 1/2010

V. GIFTS. a~tndes,ho,, to s~,ous, ond de, endo,~ es~,e~; ,,, p,. :s-~t o~i~ instruaio~)
NONE ~o reportable g~s.) SOURCE
I. 2. 3. 4. 5.

DESCR~TION

VALU~

VI.
[~]

1,1l-~l~ lL~ l l l ~.~, (Includes those of spouse and dependent children; see pp. 32-33 of filing instroctions:)

NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE

1. 2. 3. 4. 5.

FINANCIAL DISCLOSURE REPORT Page 4 of 7 VII. INVESTMENTS and TRUSTS - i.~ome. +tue, t ......

r~ame of Person Reporting DUGGAN, PATRICK J.

Dire of Report 05/I 112010

tlon~ tTncludes those of xpou ....

d dependent children; seepp. 34-60 of filing instructions.)

N ONE (No reportable income, assets, or transactions.)

Description of Assets (includingA. assets) m~st Place "(X)" after each asset exempt from prior disclosure Income during reporting period B. Amounl Code I (A-H) Type (e.g., div., rent, or iat.) Gross value at end of reporling period Value Value [ Code 2 C.. Method [ (J-P) Code3 Type (e.g., buy, sell, redemption) Transactions during reporting period

Gain Date [ Value mm/dd/yy ] Code 2 Code I , (J-P)D.] (A-H) I

Identity of buyer/seller (if private

I.

Lake Farm Develop. Co.- parcel of land, Steuben County, IN Merrill Lynch-Cash Mgmt Acct.

Interest

2.

Dividend

Sold

02/02/09

3. 4.

Vanguard Prime Money Mk! Accl Bank of America

A A

Dividend Interest

J J

T T

5. 6. 7.
8. 9. 10. I. 12. 13. 14. 15.

Bank United Peoples Trust Credit Union Condominium - St. Augustine. FL

Dodge & Cox Funds - IRA Vanguard Funds IRA -Small Cap Index -Mid Cap Index -Precious Metals -Long Term Bond -Total Market Stock Index -European Stock Index Inv. t

A A D
A A

Interest Interest Rent

Dividend Dividend

J J M
K L

T T W
T T

Buy Buy

01/07/09 02/09/09

J J

Sold A Dividend Sold Sold Sold Buy

03/27/09 03/27/09 0M27/09 03/27/09 06/11/09

J J J J J

A A A A

16.
17.

-Health Care Fund Inv.

-500 Index Fund lnv.

I. Income Gain Codes: (S Colunms BI and D4) 2. Value Codes (see Columns C I and Db) 3. Value Method Codes (See Cohmm C2)

A -$1,000 ol" less F -$50,001 - SI00,000 J -$15.000 or less N -$250.1XII - $500.(~0 P3 -$25,000.001 $50.000.000 Q -Appraisal U -Book Value

B *$1,001 - $2,500 G -$100,001 - $1,000.000 K -$15.001 ~ $50.000 O -$500.001 - $1.000.000 R .-Cost (Real Estate Only) V -Other

C *S2,501 - S5,0~ I11 -$1.000,0~1 - $5,000,000 L =$50,(XII - $100.000 PI -$1.00O.0Ol - $5,000.000 P4 =More than S =Assessment W =Estimated

D *S5.0~1 - SI 5.000 H2 =More than $5,000,000 M ~$100.001 - $250.00~ P2 =$5.0~0.1~1 - $25.000.000 T -~Cash Markel

E *S 15,001 - $50.000

FINANCIAL D~SCLOSURE REPORT

Page 5 of 7

N ....

f Pc ....Reporting

Ditc of Report

aVC~AN, PATPaCK J.

0S/~ ~0~0

VII. INVESTMENTS and TRUSTS - i~o~. ~t.~. ~ .... ~o~ ancludts those of 3po~e and dependent chiMrn; ,ee pp. 34-60 of f!,ng i~tructions.)
NONE (No reportable income, ~sets, or tra~actions.)
A. Description of Assets (includhg t~st ~scls) Pla~ "(X)" aRer ~ch ~s~t exempt from priordisclo~ B. Income during reporting ~i~ (I) I (2) A~unt I T~ (e.g., C~__~I I (A.H) [ div.,ren~ or int_) C. Gross value a~ end ofr~o~ing (I) (2) Val~ Code 2 (J-P) T~ (e.g., M~od ~ buy. sell, C~ 3 , r~cmption) (Q-W) (I) Value D. T~nsactions during re~ing (2) Date m~d~ . (3) (4) Value Gain C~ 2 C~e I (J-P) (A-H) (5) Idenli~ of buyer/seller (if private ~ansaction)

~ 03/27/09 J

18.

-GNMA Fund

Buy

19.

-Developed Market Index

20.

-Small Cap. Gro~h Index

21.

T. Rowe Price - Cap Appr~c.

Dividend

Sold

03/27/09

22.

T. Rowe Price Emerg. Mk~

Dividend

Sold

03/27/09

23.

T. Rowe Pfi~ To~I ~.Mkt

Dividend

Sold

04/0~09

24.

Price Media Tech

Dividend

Sold

03~7/09

25.

Black Rock SPS00

None

Sold

02/0~09

26.

Swan Valley Sch~l District

[nt.~iv.

27.

Vang~rd Inflation Proteclion

Dividend

Buy

I 1/19/09

28.

V~guard Emerging S~k

Dividend

Buy

I 1/19/09

29.

Vanguard Precious Metals

Dividend

Buy

05/08/09

I. Income: Gain Codes: (~ Columns BI and D4) 2. Value Codes (Se~ Colurar.$ CI and D3) 3. Value Method Codes (S~ Colunm C2)

A -$1,000 o I~ss F -$50.001. $|00.000 J -$15.000 or kss N -$250.C~01 - $500.000 P.~ =$25.000.001 - $50.(~.0~ Q -Appraisal U -Book Value

B =$ ] ,001 - $2,500 G -$]00.(X)I - $1.000.000 K =$15.00 ] - $ 50.000 O =$500.001 o $1.000.000 R -Cost (R~al Estate Only) V -.Other

C -$2,501 - SS,000 HI =$1.000.001 - $5.000.000 L =$50.(~01 - $ 100.(~ PI ~$1.000.~01 - $5.0~0.090 P4 =More than $50.000.000 $ =Assessr~:nt W =Estimat~l

D =S5,001 - $15,000 H2 =More than $5.000.000 M =$ 100.001 - $250.000 P2 =$5.(X)0.001 - $25.000.000 T -C.~sh Market

E -$15,O01 - $50,000

FINANCIAL DISCLOSURE REPORT Page 6 of 7

DUGGAN, PATRICK J.

05/I 1/2010

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.

FINANCIAL DISCLOSURE REPORT Page 7 of 7 IX. CERTIFICATION.

N,m, of Person Reporting DUGGAN, PATRICK J.

Dmtc of Repot! 05/11/2010

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, tf any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was wilhheld because it met applicable ~tatutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353~ and Judicial Conference regulations.

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRI1VIINAL SANCTIONS (5 U.S.C. app. 104)

FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544