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Judicial Watch • Anne C Conway Financial Disclosure Report for 2011

Anne C Conway Financial Disclosure Report for 2011

Anne C Conway Financial Disclosure Report for 2011

Page 1: Anne C Conway Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:8

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:Anne C Conway, Conway, university, 2011, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112012 
FOR CALENDAR YEAR 2011 u.s.c. app 101-11 Person Reporting (last name, first, middle initial) Conway, Anne Court Organization Middle District Florida Date Report 08/21/2012 Title (Article Ill 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 [Z] Annual Sb. [Z] Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
Room 6750 
401 Central Blvd 
Orlando, 32801-0675 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANTZA TTON/ENTITY  Member, Board Advisors  Center for Governmental Responsibility, University Florida College Law  Trustee  Law Center Council, University Florida College Law  Member, Alumni Board  John Carroll University  Executor  Estate  

JI. AGREEMENTS. (Reporting individual only; see pp. U-16 fifing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 1999 	Carlton Fields Profit Sharing Plan with forrner law firrn -self directed 

Ill. N-INV ESTMENT ME. (Reporting indfrid11al and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income  
[{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  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 fur honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 Laurel Homes, Inc Salary 
2011 Laurel Builders, Inc Salary 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing ins/ructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those It> spouse and dependent children; see pp. 18-31 t>ffiling instructions.) 
[2] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ, LJABJLJTJES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[2] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those of>pome and dependent children: see PP 34-60 offilinK 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) 
Place "(X)" after each asset 
Amount 
(I) (2) (3) (4) (5) 
Type (e.g., Vaine Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, 111111/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-II) (if private 
transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5,000 =$5.001 -$t5.000 =$15,00 -$50.000  
(Sec Colurnnslll and o.i)  F=$50.00l -$100.000 =$I 00.00 l.000.000  111 =$1.000.001 -$5.000.000  112=More1han $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.00 -$250.000  
(Sec Columns and lJ3) =$250.00 -$500.IXX) $500.001 -$1.000.000 =$1,000.001 -$5.000,000  1'2 =$5.000.00 -$25,000.000 =$25,000.IX)I -$50,000.00ll  1'4 =More 1han $50.000.000 Value Mc1hod Codes =Apprabal "'Cost (Kcal t.statc Only) ""Assessment ==Cash Market  
(Sec Column C2) -Bonk Value =Other =Estimntcd  

Date Report 
Conway, Anne 
08/21/2012 
VII. INVESTMENTS and TRUSTS --income, mtue, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instr11c1ions.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 Income G:iin Codes: =$1.000 less $1.0llt -$2,5()0 $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  111 =$1.000,001 -$5,000.000  112 More than $5.000.000 Value Codes =$15.000or Jess =$15.001 -$50.(X)O =$50.001 -$100.000 to0.00 -$250.000  
(Sec Columns and DJ) =$250.001 -$51X).()(X) =$500.00  t.OOU.(XJO $1.000.001 -$5,000,000 =$5,000.00 -$25,000.000  
l'l =$25.000.001 -$50.000.000 More than $50.000.000 Value Mc1hod Codes --Arprnisal Cos! (Real L3talc Only) =Assessment =Cash Market  
(Sec Column C2)  l.l --Book Value  V'O.Othcr =Estimated 
Date Report 
08/21/2012 
VII. INVESTMENTS and TRUSTS -income, vatue, 1ransac1ions r1nc111des those spouse and dependent children; see pp. 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(1) (I) (2) (1) 
(3) (4) (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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-II) int.) (J-P) Code redemption) (J-P) (A-II) (if private (Q-W) transaction) Income Gain Codes: "-$1.000 Jess =$1.00t -$2.500 =$2.50t -$5.000 =$5.001 -$15.000 =$15.001  $50.000  
(Sec Columns and Dt)   =$50.001 -$I 00.000 =$100.001 -$1.000.000  lit =$1.000.00t -$5.000.000  112 =More than $5.000.000 Value Codes oc$1S.000orli:ss =$15.(Xll -$50.000 =$50.001-$100.000 =$100.001 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500.00t -$1.000.000 =St.000.001 -$5,000.000 =$5.000.001 -$25.000.000 =$25.000.001  $50,000.0!Xl =More than $50.000.000 Value Method Codes -'Arrraisal "Cost (Real bt;11i.: Only) ""Assessment :=Cash Market  
(Sec Column C2) -Book Value =-OlhLr ::oEstimatcd  

Date Report 
08/21/2012
Conway, Anne 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Part VII item -Duplex property Orange County, costing $78,891, acquired 4/1/82 Part VII item -Duplex property Orange County, costing $78,891, acquired 4/1/82 
Footnote The owner the asset would never provide current infonnation. 5/01/11 was detennined that this asset has been gone prior 2008. Footnote Distributed persons not subject disclosure. 

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 arc compliance with the provisions of5 U.S.C. app.  501 ct. 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



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