Skip to content

Judicial Watch • Anne C Conway Financial Disclosure Report for 2003

Anne C Conway Financial Disclosure Report for 2003

Anne C Conway Financial Disclosure Report for 2003

Page 1: Anne C Conway Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:9

Date Created:February 4, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Laurel, Anne C Conway, Conway, Robinson, Growth, mutual, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

11 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) Filer's Non-Investment Incom 
 NONE (No reportable non-investment income.)
()'Ours, not spouse's) Spouse's 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. Distn'bution 
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) 
l'I' 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



Sign Up for Updates!