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Judicial Watch • Anne C. Conway – 2003

Anne C. Conway – 2003

Anne C. Conway – 2003

Page 1: Anne C. Conway – 2003

Category:Federal Judges

Number of Pages:9

Date Created:February 4, 2005

Date Uploaded to the Library:October 06, 2014

Tags:Laurel, Anne C Conway, Conway, Robinson, Growth, mutual, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev 1/2004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization 
 
Conway, Anne 	Middle District Florida 	Title (Article ill Judges indicate active senior status; ReportType (check approP.riate type) magistrate judges indicate full-or part-time) Nomination, Date Active United States District Initial @Annual Final 	[1ate Report 313112004 Reporting Period 
111/2003 
12/31/2003 Chambers Office Address the basis the infonnation contained this Report and any 
Room300 modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Hughey Avenue 
Orlando, 32801 
 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSmONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE -(No reportable positions.) Director 	Federal Judges Association 
:-. 
.=-Ai AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
-..,., NONE .... -::0 
-(No reportable agreements.) c.:::: 
AND 	i-:: ;::; 
(:.;.-:: 1999 	Carlton Fields Profit Sharing Plan with former law firm -self directed 
 
Date Report 
Conway, Anne 
ill. NON-JNVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Incom 
 NONE (No reportable non-investment income.) 
()Ours, not spouses) Spouses Non-Investment lncom -(If you were married during any portion the reporting year, please complete this section. (dollar amount not required exceJ>t for honoraria) NONE (No reportable non-investment income.) 
2003 	Laurel Homes, Inc. Salary 
2003 	Laurel Builders, Inc. Salary 	REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. Sec pp. 32-34 fostructions.) 
 NONE (No reportable liabilities.) 
 
 
 
FlNANCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
Conway, Anne Page 1of4 
3/31/2004 
VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent cbildn:n. See pp. 34-57 filing i11Structions.) Income during end Transactions during i:eporting period Gross value 
Description Assets 
reporting period reporting period 
{includi trust assets) not exempt from disclosure (1) (2) 
(1) 
{2) 
{l) 
{2) 
(5) 
Place (X) after each asset exempt 	Value Value Date:Type (e.g 
(e.	Value Identity 
Airount Type 	Gain 
ftomprior disclosure 	buy, sell, 
Codel div. =I.or Code2 Method Month-Code2 Code buyer/seller -H) inL) (J-P) Codel 	merger, Day (J-P) (A-(if private redemption) 
(Q-W) 	transaction) 
DNONE (No reportableincome, assets, transactions) 
Ltd. Partner, Robinson Properties, Ltd. Distnbution 
Merrill Lynch CMA fund Interest 
Duplex residence, rental property, Orlando, Rent 
Carlton Fields profit sharing trust 	None 	 
Wachovia Bank Interest formerly known First Union 
Robinson Properties Ltd. -limited partner Distribution 
Robinson Properties Ltd-limited partner Distribution 
Diversified Software System.Inc 	None 
Diversified Software System, Inc 	None 
 
10. 	 
Wachovia Bank common stock None formerly known First Union 
 
11. 
Hubbel, Inc Class common stock Dividend 	seefn 
 
12. Corporation common stock Dividend 	seefn 
 
13. 
Laurel Homes, Inc common stock Interest 	see 
 
 
Arbor Properties, Inc common stock Interest 	sec 
Customer Service, Inc common stock Interest 	sec 15. 
Laurel Agency, Inc. common stock None 	see 
16. 
17. Metrctek, Inc common preferred stock None 	see 
Johnson, Motsinger, Trismen Sharp partnership None	see 
18. Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,00J.$50,000 
(See ColUI!lls and D4) $50;001-$100,000 SJ00,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 or.less $15,001-$50,000 $50,001-$100,000 =$100,001-$250,000 
(See Colunms and 03) $250,000-$500,000 $500,001-$1 ,000,000 Sl,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 SMore than $50,000,000 Value Method Codes =Appraisal Cost (Real tate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other Estimated 
 
Date Report 
Name Person Reporting Page 2of4 
Conway, Anne 
3/3112004 
-income, value, 
transcations(includes 
those the spouse and dependent clu1dren. See pp. 34-57 offiling 
instructions.) 
 
Vll. INVESTMENTS and TRUSTS T11come during Gross value end Transa!=tioDS during reporting period Description Assets 
reporting period (includingrcportiug period 
trust assets) not 
exempt ftom discloswe 
(2) (1) 
(2) 
Place (X) after each asset exempt 
Amount Type (e.g. 
Value 
Value 
Date: 
Gain Identit 
Value 
disclosure 
ftom prior 
Coclc Method buy, sell, Month- 
Coclc div. rcnl 
buyer/sel 
ler (ifprivate 
Coclc Coclc 
Code3 
merger, 
Day(J-P)(A-H) 
int.) 
(J-P) 
(W) 
lI transaction) 
19. Laurel Builders, Inc common stock None see 
20. Schrimsher Exploration, Ltd Ltd partner Interest see 
21. 1/3 interest real estate land trust, Clarcona, None sell 10/00 see 
22. Duplex rental property Orlando, Rent 
23. Merrill Lynch IRA see 
24. 25. Wachovia Bank -checking acct Merrill Lynch CMA fund Interest Dividend see flea First Union see 
26. Trust income beneficial interest Interest see 
27. Gucci, Inc common stock Dividend 
 
MSDW active assests account Interest 	 
28. 
IRA MSDW Amer Opportunities mutual fund None 
IRA MSDW lnfonnation Fund mutual fund 	None 
30. 
MSDW Japan Fund (1) mutual fund 	None 
31. 
MSDW Euro Growth mutual fund Dividend 
32. 
MSDW Div Growth mutul fund Dividend 
Putnam INTL Growth mutual fund 	None sell 11105 
34. 
IRA Van Kampen Emerging Growth Mutual Fund none 
Robinson Property Ltd, General partner Distribution 
36. 
Income/Gain Codes: 1,000 Jess =S!,001$2,500 $2,501-$5,000 $5,001-$15,000 =S15,00I-S50,000 (SeeColmmsBI andD4} =$50,001-$100,000 S!00,001-Sl, 
 
000,000 $1,000,001-$5,000,000 =More than $5,000,000 
Codes: $15,000 less =$15,00J-S50,000 $50,001-Sl00,000 $JOO,OOJ-S2S0,000 
Value (See Colum:is and 03) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5 ,000,000 $5,000,00J-$25,000,000 $25,000,001-SSO,OOO,OOO =$M ore than $50,000,000 
Estate Only) Assessment =Cash/Market (See CollDl1!1 C2) =Book Value =Other =Estimated Value Method Codes =Appraisal =Cost (Real 
Name Person Reporting Date Report Page 3of4 Conway, Anne 3/31/2004 
income. value, llllnscations (includes 
those the spouse and dependent children. 
See pp. 
34-57 offiling instructions.) 
 
VII. INVESTMENTS and TRUSTS 
 Description Assets Income during Gross valueend Transactions during reporting period 
reporting period reporting period (including 
trust assets) 
(1) (2) (1) (2) 
(2) (3) 
Place 
n(X) after each ass exempt Amount (e.g. Value Value Type (e.g. 
Date: 
Value Gain ldenlity 
froni prior disclosure Code! div. n:Dl. Code2 Method buy, sell, MonthCode2 Code buyer/seller. 
inL) (J-P) CodeJ Day (A-(ifprivaU: 
lion) 
(Q-W) transaction) 
37. 
Robinson Property Ltd, Limited partner Distnl>ution 
 
MSDW active asset account Interest 
 
38. 
 
39. 
MSDW active asset account Interest 
 
40. 
MSDW Health Sciences mutual fund 	None 
 
41. 
MSDW Small Cap Growth mutual fund 	None 
 
42. 
MSDW Aggressive Equity mutual fund 	None 
 
43. 
MSDW American Opportunities mutual fund (1) 	None 
 
44. 
Van Kampen Emerging Growth mutual fund 	None 
 
 
IRA MSDW Health Sciences mutual fund 	None 
46. 
MSDW Japan Fund (2) 	None 
 
47. 
MSDW Japan Fund (3) 	None 
 
48. 
MSDW Developing GRW Securities Fund (1) 	None 
 
 
MSDW Developing GRW Securities Fund (2) 	None 
MSDW American Opportunites Fund (2) 	None 
so. 
51. 
Putnam INTL Voyager Fund (1) 	None sell 11/05 
 
52. 
Putnam INTL Voyager Fund (2) 	None sell 11/05 
 
MSDW American Opportunities Fund (3) 	None 
 
53. 
 
 
Van Kampen Small Cap Value Fund (1) 	None Sl,001-$2,500 $2,501-$5,000 =ss,001s1s,ooo $15,001-$50,000 $1,000 less income/Gain Codes: and 04) $50,001-$100,000 Sl00,001-$1,000,000 $1,000,001-$5,000,000 =More 
than $5,000,000 
(See Columns Value Codes: $15,000 less $15,001-$50,000 =$50,001-$100,000 $100,001-$250,000 (See Colwms and 03) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$.50,000,000 =$More than $50,000,000 
(Real Estate Only) (See Colunm C2) =Book Value =Other =Estimated Value Method Codes =Appraisal Cost Assessment Cash/Market 
Date Report 
Name Person Reporting 
Conway, AnneC 
3/3112004 
-income. value, tra11scatio11s (includes those the spouse and dependent cln1dren. See pp. 34-57 filing instructions.) 
 
VII. INVESTMENTS and TRUSTS Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) 
SS. S6. S7. SS. S9. 60. 61. Place (X) after each asset exempt ftom prior disclosure Van Kampen Small Cap Value Fund (2) Oppenheimer Quest Bal Val mutual fund (1) Oppenheimer Quest Bal Val mutual fund (2) Oppenheimer Quest Bal Val mutual fund (3) Duke Energy (1) Duke Energy (2) Amex SP SOO Index Fund (1) (I) AIIDunt Code (A-H) (2) Type (e.g. div. n:nL int.) None None None None Interest Interest Dividend (1) Value Codc2 (J-P) (2) Value Melbod Codc3 (Q-W) (I) Type (e.g. buy, sell. merger. redemption) not exct from disclosure (2) (3) (4) (S) Date: Value Gain Identity MonthCode2 Code buyer/sellerDay (J-P) (A(if private transaction) 
62. Amex SP SOO Index Fund (2) Dividend 
63. 64. 65. 66. PIMCO Real RetumBond PIMCO Real Return Bond Discover Bank Lehman Bros Dividend Dividend Interest Interest buy buy buy buy 06123 06123 06123 06123 Income/Gain Codes: $1,000 less =SI ,001-$2,SOO $2,501-$5,000 $5,001-$ 15,000 $15,001-$50,000 
(Sec Columos andD4) $50,001-$ 100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: =SlS,000 less =$15,001-$50,000 =$50,001-$100,000 =$100,001-$250,000 
(Sec Colwms aud 03) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 S5,000,001-S25,000,000 $25,000,001-$50,000,000 $More than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) Assesment Cash/Market 
(Sec Column C2) =Book Value =Other =Estin11ted 
 
Name Person Reporting 
Date Report 
FINANIAL DISCLOSURE REPORT 
Conway, Anne 
3/31/2004 
(Indicate part Report.) 
 
VIII., ADDIDONAL INFORMATION EXPLANATIONS 
Part VIl Duplex property costing $78,891 acquired 4/1/82 Part one third interest real estate land trust, Clan:ona. costing $43,798 acquired 8/1Sn4 sold October 2003. have further infonnation. Part VIl Duplex property costing $78,891 acquired 4/1/82 
Footnote additional information available 
Footnote Estimated value used because current information available 
Footnole Trust Common stocks: Exxon-Mobile Corp, Minnesota Mining Manufacturing, Wachovia Bank. additional information available. 
 
 
 
 
 
 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544