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Judicial Watch • Anne C Conway Financial Disclosure Report for 2004

Anne C Conway Financial Disclosure Report for 2004

Anne C Conway Financial Disclosure Report for 2004

Page 1: Anne C Conway Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:9

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Laurel, Anne C Conway, Conway, Robinson, Growth, mutual, stock, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, 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.) G"J .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. 
Filer's Non-Investment Income 

 NONE (No reportable non-investment income.) Spouse's 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



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