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Judicial Watch • Anne C Conway Financial Disclosure Report for 2005

Anne C Conway Financial Disclosure Report for 2005

Anne C Conway Financial Disclosure Report for 2005

Page 1: Anne C Conway Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:10

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Anne C Conway, Conway, Robinson, 2005, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 _(5 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Conway, Anne Court Organization Middle District ofFlorida Date Report 04/1012006 Title (Article lll judges indicate active senior status; magistrate judges indfcate ruu-or part-time) Active United States District  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address Room300 Hughey venue Orlando, 32801 the basis the Information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-/J instructions.) 
NONE (No reportable positions.) member, Board Advisors Center for Governmental Responsibility, University ofFlorida College Law 

II. AGREEMENTS. (Reporting Individual only; see pp. U-16 instructions.) 
NONE (No reportable agreements.) 1999 Carlton Fields Profit Sharing Plan with former law firm -self directed 

III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
NONE (No reportable non-investment income.) Spouse's Non-Investment Income 

(Dollar amount not required except/or honoraria.) 
NONE (No reportable non-investment income.) 2005 Laurel Homes, Inc. Salary 
2.2005 Laurel Builders, Inc. Salary 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.)  NONE (No reportable gifts.)  VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 Instructions.) 
NONE (No reportable liabilities.) 
CODE 

VII. INVESTMENTS and TRUSTS -income, varue, transactions (includes those the spouse and dependent children. see PP. 14-s7 filing instructions) NONE (No reportable income, assets, transactions.) 

---- 
Income during 
Description Assets 
Gross value end 
Transactions during reporting period 
(including trust assets) 
reporting period 
reporting period 
-- 
(2)  (I)  (2)  (I) not exempt from disclosure  
------- 
Type(e.g.  Value  Value  Type(e.g.  (2)  (3)  (4)  (5)  
div., rent,  Code  Method  buy, sell,  Date  Value  Gain  Identity int.)  (J-P)  Code  merger,  Month- Code  Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  
Distribution  

Amount exempt from prior disclosure 
Place "(X)" after each asset Code (A-H) Ltd. Partner, Robinson Properties, Ltd. 
Merrill Lynch CMA fund Interest 
Duplex residence, rental property, Rent Orlando, Carlton Fields profit sharing trust  None Wachovia Bank  Interest Robinson Properties Ltd. -limited partner Robinson Properties Ltd-limited partner  Distribution  not subject disclosure Diversified Software System,Inc Diversified Software System, Inc  None  not subject disclosure  
10. Wachovia Bank common stock  None  see Hubbel, Inc Class common stock  Dividend  see  
12. Corporation common stock  Dividend  see  
13. Laurel Homes, Inc common stock  Interest  see  
14. Arbor Properties, Inc common stock  Interest  see  
15. Customer Service, Inc common stock  Interest  see  
16. Laurel Agency, Inc. common stock  None  see  
17. Metretek, Inc common preferred stock  None  see Income Gain Codes: 1,000 otless =$1,001 -$2,500 =$2,501 -$5,000  0=$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 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001  $100,000 =$I 00,00  $250,000  
(See Columns and DJ) =$250,00t -$500,000 =$500,00 -$1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
{See Column C2) =Appraisal =-Other =Assessment =Book Value  W=Estimaled  

Date Report 
04/10/2006
Conway, Anne 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 

----  'B.  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period  reporting period  

Transactions during reporting period 
(I) 
(2)
(2) 
(I) 
Amount 
Jfnot exempt from disclosure
-1- 
Type(e.g. 
Value 
Value
Place "(X)" after each asset Type(e.g. 
(4) (5)
Gain Identity (2) 
Code 
div., rent, 
Method
exempt from prior disclosure 
Code 
buy, sell, 
Date Value 
(A-H) int.)  (J-P)  Code3  merger,  Month Code  Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  

--- 
18. Johnson, Motsinger, Trismen Sharp partnership 19. Laurel Builders, Inc common stock  None None  see see  
20. Schrimsher Exploration, Ltd -Ltd partner 21. Duplex rental property Orlando,  Interest Rent  see  
22. Merrill Lynch IRA  see  
23. Wachovia Bank -checking acct  Interest  see  
?4. Merrill Lynch CMA fund  Dividend  see  
25. Trust income beneficial interest  Interest  see  
26. Gucci, Inc common stock  Dividend  
27. MSDW active assests account  Interest  
28. IRA MSDW Amer Opportunities mutual fund 29. IRA MSDW Information Fund mutual fund 30. MSDW Euro Growth mutual fund  None None Dividend  
31. MSDW Div Growth mutul fund  Dividend  
32. IRA Van Kampen Emerging Growth Mutual Fund 33. Robinson Property Ltd, General partner  none Distribution  
34. Robinson Property Ltd, Limited partner  Distribution Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000  0=$5,001-$15.000  E=$15,00t S50,000  
(See Column< and 04) 450,001 -$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 =$100,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -S25,000,000 Value Method COOe.s =$25,000,00 -S50,000,000 =Cos1 {Rt:al Estatl! Only) "'Mor..: 1han SSU,000,0UO =Cash Markel  
(See Column C2)  Q=Appraisal  V=Other =Assessment =Book Value  W=Esrimatcd  

Date Report 
Conway, Anne 
04/10/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 

-------- 
Income during 
Description Assets 
Gross value end 
Transactions during reporting period 
reporting period 
reporting period 
(including trust assets) 
-------, 
(I) 
(2) 
(I) not exempt from disclosure 
Type (e.g.
Amount 
Value 
Value
Place "(X)" after each asset 
Type (e.g. 
(4) (5)
(2) 
Code 
div., rent, 
Code 
Method
exempt from prior disclosure 
buy, sell, 
Date 
Value Gain Identity int.) 
Code 
(A-H) 
merger,
(J-P) 
Month 
Code Code buyer/sell 
redemption) 
Day 
(J-P) 

(A-H) 
(irprivate 
transactio 
-- 
--- .-- Income Gain Codes:  A=$1,000 orless  B=SI ,001 -$2,500 =$2,501 -$5,000  D=$5,00l -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001-$100,000  G=$I 00,00 -SI ,000.000 =$1,000,001 -$5,ooo,ooo =More lhan $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000 =$50,001-$100,000 =$I 00,00 -$250,000  
(See Columns and DJ) =$250,001 -$500,000  0-$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 Value Melhod Codes =$25,000,00 -$50,000,000 =CoSI (Real ESlale Only) =More 1han $50,000,000  T=Cash Market  
(See Column C2)  Q=Appraisal  V=Olher =Assessment =Book Value  W=Esrimaled  

Date Report 
Conway, Anne 
04/10/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-57 filing Instructions) NONE (No reportable income, assets, transactions.) 

---- 
Description Assets 
Income during 
Gross value 
Transactions ring repor ting period 
(inclu ding trus assets) 
reporting period 
rep orting period 
----- 
(I) 
(2) 
Jfnol exempt from disclosure 
-r
-,-- (4)
Place"(X)" each asset Amount 
Type(e.g. lue 
after
Value
Type(e.g. (2) 
exemp from prior disclosu  Code  div., rent,  Code2  Method  buy, sell,  Date  Value  Gain  Identity  
(A-H) int.)  (J-P)  Code3  merger,  Month  Code2  Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  (A-H)  (if private  transac tion) Income Gain Codes: =$1,000 Jess =$1,001 -$2,500 =$2,501 -$5,000 $5,001 -$15,000  E=Sl5.00J -$50.000  
(See Colunms and 04) =$50,001 -$100,000 =$100,00 -$I ,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$I 5,000 Jess  K=$15,00J -$50,000  L=$50,00I -SI00,000 =$100,001 -S250,000  
(See Colunms and 03) =$250,00 -$500,000 =$500,00 -$I ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes (See Column C2) =$25,000,001 -$50,000,000 =Appraisal =Cost (Real Estate Only) V=Othcr =More than $50,000,000 ::::Assessment =Cash Market  
U=Book Value  W=Estimated  

Date Report 
Conway, Anne 
04/10/2006 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing 
Instructions) NONE (No reportable income, assets, transactions.) ,-----D. 
Description Assets 
Income during 
Gross value end Transaccions during reporting period 
(including trust assets) 
reporting period 
reporting period 
1fnol exempt from disclosure 
Gain Identity (I) 
--- -----
(2) 
(I) 
(2) 
(I)
Value 
Value
Amount 
Type(e.g. 
Code 
div., rent, 
Method
Code int.) 
Place "(X)" after each asset exempt from prior disclosure 
Type(e.g.buy, sell, 
redemption) 
 

(2) 
(5)
Date Value 
Month -Code
Code (A-H) (J-P) 
Code buyer/seller
merger,
Day (J-P) (A-H) (if private transaction) 
(Q-W) 
69. AmBoy Bank  Interest  sell  12/29  
70. Lehman Bros  Interest  buy  1/10  
71. Lehman Bros  Interest  sell  7/20 Income Gain Codes: ,000 less =$1,001-$2,500  C=S2,501-$5,000 =$5,00 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 More 1han $5,000,000 Value Codes =$15,000 less  K=$15,00l -$50,000  L=$50,001 -$100,000 =$100,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000.000 Value Melhod Codes =$25,000,001 -$50,000,000 =Cost (Real Esta1e Only) =More lhan $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment "'-Book Value  W=Esrimated  

Date Report 
Conway, Anne 
04/10/2006 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
Part VII Duplex property costing $78,891 acquired 4/1/82 Part VII Duplex property costing $78,891 acquired 4/1/82 Footnote additional information available Footnote Estimated value used because current information available Footnote Trust Common stocks: Exxon-Mobile Corp, Minnesota Mining Manufacturing, Wachovia Bank. additional information available. 

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 ofS U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
NOTE: ANY IDUAL WHO KNOWINGLY AND WILFULLY AILS FILE THIS REPORT MAY 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