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Judicial Watch • Anne C. Conway – 2012

Anne C. Conway – 2012

Anne C. Conway – 2012

Page 1: Anne C. Conway – 2012

Category:Federal Judges

Number of Pages:10

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Anne C Conway, Appraisal, Estimated, Estate, 2012, filing, Market, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, reportable, reporting, Federal Judge, income, Judge


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POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.)  Member, Board Advisors  POSITION  NAME ORGANIZATION/ENTITY Center for Governmental Responsibility, University Florida College Law  Trustee  Law Center Council, University Florida College Law  Executor  Estate  Trustee  Trust 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 1999 Carlton Fields Profit Sharing Plan with former law firm -self directed 

Ill. 0N-INVESTMENT ME. (Reporting individ11a/ and spo11se; see pp. 17-24 filing instr11ctions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 

(yours, not spouse's) Spouse's Non-Investment Income -Ifyo11 were married d11ring any portion the reporting year, complete tltis section. (Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing ins/ructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing inslr11ctions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions (1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) 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) (2) (2) (3) 
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)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 Jess $1,001 -$2,500 $2.501 -$5.000 =$5.001 -$15.000 $15.001 -$50.000  
(Sec Columns and 04) $50.001 -$100.000 $100.001 -$1.000.000 $1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less $15,001 -$50.000 $50.00 -$I 00.000 =$100.00 -$250.000  
(Sec Columns and D3) $250.00 -$500.000 $500,00 -$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  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  V=Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nctudes those spouse and dependent children; see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) (2) (I) 
(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,  Code2  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  {J-P)  {A-H)  (if private  
(Q-W)  transaction) .Income Gain Codes: =$1.000 less 41.001 -$2.500 =$2.501 -$5. 000  D=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 oriess =$15.001 -$50.000 450,00 $ 100.000 =$100.001 -$250.000  
(See Colu mns and =$250.001 -$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) =Assessmen ==Cash Market  
(See Column C2) =Book Value  V=Othcr =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1ncludes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(J) (2) (!) (2) (!) 
(3) (4) 
(5) 
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 Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
35.  -Discover Greenwood DEL Fixed Coupon  Interest  Buy  02/27/12  

Estate Int/Div. Income Gain Codes: 41.000 less 41.001 -$2.500 =$2.501 -$5.000  D=$5.00! -$15.000 =$15.001 -$50.000  
(See Columns and D4) =$50.001 -$100.000 =$100.00 -$1.000.000 =$1.000.001 -$5.000,000  112 =More than $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 =$500.00 $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  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) 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) (2) (I) (2) (I) (2) (3) (5) 
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 Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mmlddlyy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
52.  -VF Corporation common stock  Open  12119/12  

53. -Laurel Homes, Inc common stock Open 12/31/12 
-Arbor Properties, Inc common stock Open 12/31/12 
55. -Laurel Agency, Inc. common stock Open 12/31/12 
-Laurel Builders, Inc. common stock Open 12/31/12 Income Gain Codes: l.000 less =$1,001 -$2.500 =$2.501 $5.000  D=$5.00! -$15.000 =$15.001-$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100,001 -$1,000.000  1-11 =$1.000.001 -$5.000.000  ll2 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.00 $250.000  
(Sec Columns and D3) =$250.001 -$500.000 =$500.00 -$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  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t1tose spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1.000 orless  B=$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.00 -$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 les =$15,001 -$50.000 =$50.00I -$100.000 =$100.00 -$250.000  
(See Columns and 03) =$250.001 -$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 =Cas Market  
(See Column C2) =Book Value  V=Othcr =Estimated  

Conway, Anne 

property Orange County, costing $78,891, acquired 4/1/82 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 

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.  7353, and Judicial Conference regulations. 
Signature: Anne Conway 
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