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Judicial Watch • Amy M. Totenberg – 2012

Amy M. Totenberg – 2012

Amy M. Totenberg – 2012

Page 1: Amy M. Totenberg – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Amy M Totenberg, TOTENBERG, Portfolio, 2012, Gross, Market, assets, spouse, transactions, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app . JOJ.l JJ) Person Reporting (last name, first, middle initial) TOTENBERG, AMY Court Organization NORTHERN DISTRICT GEORGIA Date Report 04/03/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE -ACTIVE  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
2388 Richard Russell Federal Building Spring Street, Atlanta, 30303-3309 
/MPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

04/03/2013

III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

04/03/2013 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 
VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 

instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

04/03/2013

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc111des those spo11se and dependent children; see pp. 34-60 filing ins1ructio11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  lncome during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) 
(1) 
(3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction)  BANK AMERICA ACCOUNT  Interest  ABERDEEN EMERGING MARKETS INST  Dividend  Buy  11/13/12  Buy (add'!)  12120112  BARON GROWTH INST  Dividend  Buy  02117112  BRANDES INTERN EQUITY FUND INST  None  Sold (part)  06107112  Sold (part)  10/04/12  Sold (part)  11/13/12  Sold  11/26/12  CALAMOS GROWTH FUND  Dividend  Buy (add'!)  04/11/12  
10.  DFA INTL SMALL CAP VALUE PORTFOLIO  Dividend  
11.  DFA U.S. SMALL CAP VALUE PORTFOLIO  Dividend  Buy (add'!)  11/13/12  
12.  DFA TAX MANAGED TARGETED VALUE PORTFOLIO  None  Buy  12/20/12  
13.  DODGE COX STOCK FUND  Dividend  
14.  FIDELITY -VIP CONTRAFUND PORTFOLIO -SERVICE CLASS  None  
15.  FIDELITY -VIP MID CAP PORTFOLIO -SERVICE CLASS  None  
16.  FIDELITY-VIP VALUE STRATEGIES PORTFOLIO SERVICE CLASS  None  
17.  FIDELITY GROWTH INCOME FUND (X)  Dividend Income Gain Codes: $1.000 less 41,001 -$2.500 $2.50t -$5.000 $5,001 -$15.000  E$15.00l -$50.000  
(Sec Columns and 04)  F$50.001 -$100.000  0$100.001 -$1.000.000 $1.000.001 -$5,000.000  ll2 More than $5.000.000 Value Codes $15.000 less  -$50.000 450.001 -$100.000 $100.001 -$250.000  
(Sec Columns and 03) $250.00I -$500.000 $500,00I -$1.000.000 $1,000.001 -$5.000.000  1'2 $5.000.001 -$25.000.000  
1'3 $25.000.00 -$50.000.000 More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

04/03/2013 INVESTMENT and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 t>/ filing i11slructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period  ofreporting period  

(I) (2) (2) (I) (2) (3) 
(4) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) 
(J-P) Code redemption) (A-H) (if private 
transaction)
(Q-W) Income Gain Codes: =$1.000 less  B=$1,00l -$2.500 =$2.50 -$5.000 =$5.00 -$15.000  E=$15.00J -$50.000  
(Sec Columns and 04)  F=$50.001  $100.000 =$100,001 -$1.000.000  Ill =$1.000.001  $5.000.000  112 =More than $5.000.000 Vnluc Codes ,000 less =$15,001 -$50.000 =$50.001-$100.000 =$!00.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500.00I -$1.000.000 1.000.001  $5.000.000  1'2 =$5.000.001  $25.000.000  
1'3=$25.000.00  $50.000.000 =More than 0.000.000 Value Method Codes  Q=Appraisal =Cost (Real Estate Only) =Asscss1m;nt =Cnsh Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

04/03/2013
TOTENBERG, AMY 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and clepenclenl chi/c/ren; see PP 34-60 filing instmctions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting pe1iod reporting period  

(2) (I) (2) 
(!) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2,500 42.501 -$5.000 D=$5.001  $15.000 =$15.001 -$50,000 (Sec Columns and 04) =$50,001 -$100.000 =$100.001 -$1.000,000 111 =$1.000.00 -$5.000.000 112 =More Jhan $5.000.000 Value Codes =$15,000 less =$15.001 -$50.000 =$50,001 -$100.000 =$100.001 -$250.000 

(Sec Columns and 03) =$250.001 -$500.000 0=$500.00 -$1.000.000 =$1,000.001 -$5.000.000 1'2 =$5.000.001 -$25,000.000 =$25.000.00 -$50,000.000 1'4 =More than $50.000.000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Cash Market =Assessment 
(Sec Column C2) V=Othcr

U=Book Value =Estimated 
04/03/2013
TOTENBERG, AMY INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing ins1r11c1io11s.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (I) (I) (2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction)  

52.  VAN GUARD WHITEHALL FUNDSHIGH DIVIDEND YIELD  Dividend  Buy  12/13/12  
53.  WELLS FARGO BANK ACCOUNT  Interest  
54.  WINTERGREEN FUND  Dividend  
55.  CHARLES SCHWAB -CASH ACCOUNTS  None Income Gain Codes: 41.000 less $1,001 -$2.500 $2.501 -$5.000  045.001 -$15.000 $15.001 -$50.000  
(Sec Columns and 04) $50.001 -$100.000 00.00 -$1.000.000  Ill $1.000.001 -$5.000.000  112 More than $5.000.000 Value Codes 415.000 Jess $15.001 -$50.000 $50.001 -$100.000 $100.001 -$250.000  
(Sec Columns and 03) 4250.001 -$500.000 4500.00 t.000.000 41.000.001 -$5.000,000  1'2 $5.000.001 -$25,000.000 $25.000.001 -$50,000.000  1'4 More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

04/03/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part report.) 

04/03/2013
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  and Judicial Conference regulations. 

Signature: AMY TOTENBERG 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544