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Judicial Watch • Anne C Conway Financial Disclosure Report for 2006

Anne C Conway Financial Disclosure Report for 2006

Anne C Conway Financial Disclosure Report for 2006

Page 1: Anne C Conway Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Footnote, Anne C Conway, Conway, mutual, 2006, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AOJO Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 US.C. app. JOI-I Person Reporting (last name, first, middle initial) Conway, Anne Court Organization Middle District Florida Date Report 04/09/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Active United States District  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address Room 300 Hughey Avenue Orlando, 3280 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, ch(!cking the NONE box for each part where you have reportable information. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) member, Board Advisors Center for Governmental Responsibility, University Florida College Law 
,..._, 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 1999 Carlton Fields Profit Sharing Plan with fonner law finn -self directed 

Name Person Reporting 	Date Report 
Conway, Anne 	04/09/2007 

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

INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2006 	Laurel Homes, Inc. Salary 
2.2006 	Laurel Builders, Inc. Salary 

IV, REIMBURSEMENTS -transportation, lodging,jood, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 	NONE (No reportable reimbursements.) SOURCE 

Date Report 
Name Person Reporting 
Conway, Anne 
04/09/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
IBJ NONE (No reportable gifts.) 

DESCRIPTION 

VJ. LJABILITJES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
 	NONE (No reportable liabilities.) CREDITOR 
CODE 

04/09/2007
Conway, Anne 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place''(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
{I)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month Code  Code  buyer/seller int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 1,000 less =$1,001 $2,500 =$2,50  $5,000 =S5,00  15,000 =Sl5,00I  $50,000  
(See Columns and 04) =$50,00I  00,000 =SJ00,001 -Sl,000,000 =SI ,000,001  S5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001  S50,000 =S50,00I  SI00,000 =SI00,001 -S250,000  
(See Columns and DJ) =S250,00  S500,000 =$500,00  1,000,000 =Sl,000,001  $5,000,000 =S5,000,00 -$25,000,000 Value Method Codes =S25,000,00I  S50,000,000 =Cost (Real Estale Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
Name Person Reporting 
04/09/2007
Conway, Anne 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the 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) 
(4) 
(5)  Place "(X)" aftereach asset Type (e.g. Value Value Type (e.g. Date Value exempt from prior disclosure div., rent, Code Method buy, sell, Month Code2 int.) (J-P) CodeJ redemption) Day (J-P) (Q-W)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
18.  Schrimsher Exploration, Ltd -Ltd partner  Interest  see  

19. 
Duplex rental property Orlando, Rent 

20. 
Merrill Lynch IRA see 

21. 
Wachovia Bank -checking acct Interest see 

22. 
Merrill Lynch CMA fund Dividend see 

23. 
Trust income beneficial interest Interest see 

24.  Gucci, Inc common stock  Dividend  
25. active assests account  Interest  
26. Allianz NFJ mutual fund  None  buy  713  
27.  IRA MSDW Information Fund mutual fund  None  sell  713  
28.  IRA IVY Asset Strategy mutual fund  None  buy  713  
29. Euro Equity Growth mutual fund  Dividend  

30. 
IRA Focus Growth mutual fund None name change 

31. Div Growth mutul fund Dividend 

32. 
IRA Van Kampen Emerging Growth none sell 6/28 Mutual Fund 

Robinson Property Ltd, General partner Distribution 
Robinson Property Ltd, Limited partner Distribution Inco Gain Codes: 1,000 less =Sl,0-01 -S2,50-0  c=S2,501 -$5,0-00 =S5,0-0J -Sl5,00-0 =$15,0-01 -S50,00-0  
(See Column and 04)  F=$50,00 I00,00-0 =SI0-0,0-01 -Sl,0-00,00-0 =SI ,0-00,0-01 -S5,0-00,0-00 =More than $5,00-0,000 Value Codes  J=S 15,00-0 less  K=S 15,0-0 -$50,0-00 =$50,0-01 -SI0-0,00-0 =SI0-0,001 -$250,0-00  
(See Columns and DJ)  N=$250,0-0 -$50-0,0-00 =S500,0-0I -SI ,0-00,000 =Sl,000,0-01 -S5,0-00,00-0 =S5,00-0,0-0I -S25,00-0,00-0 Value Merhod Codes (See Column C2) =$25,0-00,00 -S50,000,000 =Appraisal =Cost (Real Estate Only) V=Other =More than S50,0-00,00-0 =Assessmen  T=Cash Market  
U=Book Value  W=Estimated  

Date Report 
Name Person Reporting 
0410912007
Conway, Anne 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 ----- Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
35. active asset account  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (!)  (2)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  trnsaction)  

see 
36. Health Sciences mutual fund None Aggressive Equity mutual fund None redeem 12/8 
38. M;S Capital Opportunities mutual fund None buy 12/8 (American Opportunities) Focus None name change mutual fund (I) 
40. Japan Fund (3) None see 

41. 
MSDW Developing GRW Securities see 

(2) 

42. 
MSDW American Opportunities Fund (3) see 

Van Kampen Small Cap Value Fund (2) see 
44.  Oppenheimer Quest Bal Val mutual fund (I)  None  
45.  Oppenheimer Quest Bal Val mutual fund (3)  see  

46. Amex SP 500 Index Fund (2) see 
PIMCO Real Return Bond 
see 
48. Vanguard Extended Vipers see 
Materials SelSecSpdrs 
see 
50. shares MSC! Emerging MKts see 

51. shares MSC! EAFE Fund 

see Income Gain Codes: 1,000 less  B=S!,001-$2,500 =$2,50 -S5,000 =.s5,001-s15,ooo =Sl5,00I -$50,000  
(See Columns and 04) =$50,00 100,000 =S!00,001 -SI ,000,000 =S1.000,00 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =S15,00I -$50,000 =S50,00I -SI00,000 =SI00,001 -$250,000  
(SeeColomns and 03) =$250,00 -$500,000 =S500,00 -S1,000,000 =Sl ,000,00! -$5,000,000 =$5,000,001 -S25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal =Other ==Assessment =Book Value  W=Estimated  

0410912007
Conway, Anne 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure 
L_______  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(2) IAmount Type (e.g. Code div rent, (A-H) int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g. buy, sell, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

52.  Berkshire Hathaway  None  
53.  Berkshire Hathaway  see  
54.  AmBoy Bank  see  
55.  Lehman Bros  see fu4 Inco Gain Codes: =Sl,000 less =$1,001  S2,500 =S2,50  S5,000 D=S5,0