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Judicial Watch • Anne C. Conway – 2004

Anne C. Conway – 2004

Anne C. Conway – 2004

Page 1: Anne C. Conway – 2004

Category:Federal Judges

Number of Pages:9

Date Created:January 5, 2006

Date Uploaded to the Library:October 06, 2014

Tags:Laurel, Anne C Conway, Conway, Robinson, Growth, mutual, stock, 2004, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Conway, Anne Court Organization Middle District Florida Date Report 3/3112005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) Active United States District ReportType (check appropriate type) Nomination, Date Initial @Annual Final Reporting Period 1/2004 12/31/2004 Chambers Office Address Room300 Hughey Avenue Orlando, 32801 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date POSITIONS. (Reporting individual.only; see pp. 9-13 offiling instructions) NONE -(No reportable sitions.) 
POSITION NAMEOF ORGANaATIONffiNTITY member, Board Advisors Center for Governmental Responsibility, University Florida College Law 
 
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(Reporting individual only; see pp. 14-16 offiling instructions) -q..-rn 
II. AGREEMENTS. NONE -(No reportable agreements.) .oo 
PARTIES AND TERMS 
1999 Carlton Fields Profit Sharing Plan with former law firm -self directed 
 
 
Name Person Reporting Conway, Anne 
III. 
NON-INVESTMENT INCOME. 
Filers Non-Investment Income 
 
 
 NONE (No reportable non-investment income.) Spouses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount NONE (No reportable non-investment income.) 2004 Laurel Homes, Inc. Salary 2004 Laurel Builders, Inc. Salary 
 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
SOURCE DESCRIPTION 
 
 
 
Name Person Reporting 
Conway, Anne 
3/31/2005 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE -(No such reportable gifts.) 
SOURCE 
 
 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
:iINANCIAL DISCLOSURE REPORT 
Date Report Name Person Reporting 
Conway, Anne 3/31/2005 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income dwing Gross value end Transactions dwing reporting period 
Description Assets reporting period reporting period 
(including trust assets) not exempt from disclosure 
(1) (2) 
(l} 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g. div. rent. int.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, redemption} (2) Date: Month-Day (3) Value Code (J-P) (4} Gain Code (Am (5} Identity buyer/seller (if private transaction) 
DNONE (No reportable income, assets, transactions) Ltd. Partner, Robinson Properties, Ltd. Distribution Merrill Lynch CMA fund Duplex residence, rental property, Orlando, Interest Rent Carlton Fields profit sharing trust None Wachovia Bank Interest 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 see 
 
11. 
Hubbel, Inc Class common stock Dividend see 
 
12. Corporation common stock Dividend see 
 
 
see 
13. Laurel Homes, Inc common stock Interest 
see 
14. Arbor Properties, Inc common stock Interest 
see 
Customer Service, Inc common stock Interest 
15. 
see 
16. Laurel Agency, Inc. common stock None 
see 
17. Metretek, Inc common preferred stock None 
None 
see 
18. Johnson, Motsinger, Trismen Sharp partnership Income/Gain Codes: =SJ ,000 orless $1,001-$2,500 $2,501-$5,000 =$5,001-$15,000 $15,001-$50,000 
(See Cohunns and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Cohunns and D3) $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 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash!Market 
(See Colmun C2) =Book Value =Other =Estimated 
 
Date Report 
Name Person Reporting 
3/31/2005 
Conway, Anne 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
Ifnot exempt from disclosure (1) (2) (1) (2) 
(2) (3) (5) Place (X) after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity from prior disclosure buy, sell, Month- 
Code div. rent. Code Method Code Code buyer/seller 
merger, 
(A-H) int.) (J-P) Code3 Day (A-(if private 
(Q-W) redemption) transaction) 
19. 
Laurel Builders, Inc common stock 
 
20. 
Schrimsher Exploration, Ltd -Ltd partner 
 
21. 
Duplex rental property Orlando, 
 
22. 
Merrill Lynch IRA 
 
23. 
Wachovia Bank -checking acct 
 
24. 
Merrill Lynch CMA fund 
 
Trust income beneficial interest 
 
25. 
 
26. 
Gucci, Inc common stock 
 
27. 
MSDW active assests account 
 
28. 
IRA MSDW Amer Opportunities mutual fund 
 
29. 
IRA MSDW Information Fund mutual fund 
 
30. 
MSDW Japan Fund (I) mutual fund 
 
MSDW Euro Growth mutual fund 
 
31. 
 
32. 
MSDW Div Growth mutul fund 
 
 
None see Interest see Rent see Interest see Dividend see Interest see Dividend Interest 
None 
None 
None sell 10/22 Dividend Dividend 
36. 
IRA Van Kampen Emerging Growth Mutual Fund 
Robinson Property Ltd, General partner 
Robinson Property Ltd, Limited partner 
MSDW active asset account 
none Distribution Distribution Interest Income/Gain Codes: Sl,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and D4) $50,001-$100,000 Sl00,001-$1,000,000 $1,-000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Columns and D3) $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 Value Mcthocl Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Market (See Column C2) =Book Value =Other =Estimated 
Name Person Reporting Date Report 
Conway, Anne 3/31/2005 
value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS -income, 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not exempt from disclosure 
(I) (2) (!) 
(1) (2) (3) (4) (5) 
Place (X) after each asset exempt Value Value Type (e.g. Date: Value Gain Identity Amount Type from prior disclosure Code Method buy, sell, Month-Code2 Code buyer/sellerCode div. rent. merger, -H) int.) (J-P) Code Day (J-P) (A-(if private 
redemption) transaction) 
37. 
MSDW active asset account Interest 
 
38. 
MSDW Health Sciences mutual fund None 
 
39. 
MSDW Small Cap Growth mutual fund None 
 
40. 
MSDW Aggressive Equity mutual fund None 
 
41. 
MSDW American Opportunities mutual fund (1) None 
 
42. 
Van Kampen Emerging Growth mutual fund None 
 
43. 
IRA MSDW Health Sciences mutual fund None 
 
44. 
MSDW Japan Fund (2) None 
 
45. 
MSDW Japan Fund (3) None 
 
46. 
MSDW Developing GRW Securities Fund (1) None 
 
 
 
47. 048. 49. MSDW Developing GRW Securities Fund (2) MSDW American Opportunites Fund (2) MSDW American Opportunities Fund (3) None None None 
50. Van Kampen Small Cap Value Fund (1) None 
51. Van Kampen Small Cap Value Fund (2) None 
52. Oppenheimer Quest Bal Val mutual fund (1) None 
53. Oppenheimer Quest Bal Val mutual fund (2) Dividend 
54. Oppenheimer Quest Bal Val mutual fund (3) Dividend Income/Gain Codes: =SI ,000 less $1,001-$2,500 $2,501-$5,000 =$5,001-Sl 5,000 $15,001-$50,000 
(See Columns and 04) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Columns 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 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Market 
(Se Colunm C2) =Book Value =Other =Estimated 	Income/Gain Codes: ,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 $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 
 
=Appraisal Cost (Real Estate Only) Assessment Cash!Market =Book Value =Other =Estimated 
 
 
 
 
 
 
 
IX. CERTIFICATION. certify that all infonnation given above (including infonnation 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
 
NOTE: SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
 
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