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Judicial Watch • Antonin Scalia Financial Disclosure Report for 2007

Antonin Scalia Financial Disclosure Report for 2007

Antonin Scalia Financial Disclosure Report for 2007

Page 1: Antonin Scalia Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:10

Date Created:November 20, 2008

Date Uploaded to the Library:November 13, 2013

Tags:SCALIA, Antonin, Antonin Scalia, Lecture, Speech, asset, Teaching, funds, lodging, transportation, university, 2007, EPA, dividend, Financial Disclosure, ICE, CIA, income, Judge


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JTJ NS, (Reporring individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 

05/J 5/2008 
Scalia, Antonin 

JII. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 offiling instrnctions.) Filer's Non-Investment Income NONE (No reportable non-investment income) SOURCE AND TYPE TNCOME 
(yours, not spouse's) 

Claremont McKenna Collerge -Teaching 0,000 
Colgate University -Donation charitable organization 1,000 

Iona College -Donation charitable organization 2,000 
2007 St. Mary's University -Teaching 5,000 
2007 University Portland -Donation charitable organization 2,000 

University Toledo -Teaching 5,000
2007 Thomaas Jefferson School Law -Teaching 2,000 
2007 Valparaiso University -Teaching 3,000 
2007 Villanova University -Donation charitable organization 2,000 

10. 
2007 West Services, Inc. -Book Advance 33,000 Spouse'S Non-Investment Income -I/you were married during any portion a/the reporting year, complete this section. (Do/!ar amount no/ required except for honoraria.) 
[Z] NONE (No reportable non-investment income) 

SOURCE AND TYPE 

JV, REIMBURSEMENTS --transportation, lodging.food, entertainment 
(Includes those spouse and dependent children, see 25-27 offiling ins1ruc11ons) NONE (No reportable reimbursements) 

05/ 15/2008 
Scalia, Antonin  Jesse Helms Center  Oct.  Raleigh,  Speech  Transportation, Food, and Lodging  
Foundation  
10.  McGill Institute  Feb.  Montreal, Quebec  Conference  Transportation, Food, and Lodging  Memphis Bar Foundation  Dec.  Memphis,  Speech  Transportation, Food  

Mentor Group Sept. 18-2 Lisbon, Portugal Conference Transportation, Food, and Lodging 
Order Malta Nov. New York, Speech Transportation, Food, and Lodging 
Pepperdine University July 18-20 London, England Teaching Transportation, Food, and Lodging 
15. 
Robert, Joseph E., Jr. Aug. 26-30 lliamna, Personal Transportation, Food, and Lodging 

16. 
Sheridan County Bar May Sheridan, Speech Transportation, Food Association 

17.  St. Mary's University  June 30-July  Innsbruck, Austria  Teaching  Transportation, Food, and Lodging  
18.  Stetson University College Law  Apr.  Tampa,  Lecture  Transportation  

Jan. 
31-Feb.2 
Jan. 
Sept. 10-11 
Jan. 
Feb. 
Nov. 13-14 
Jan. 
Claremont, 
Cleveland, 
Beaver Creek, 
Indian Wells, 
Honolulu, 
Cambridge, 
New Rochelle, 
Teaching 
Speech 
CLE Course 
Speech 
Speech 
Moot Court, Teaching 
Teaching 
Transportation, Food, and Lodging 
Transportation, Food 

Transportation, Food 
Transportation, Food, and Lodging 
Transportation, Food 
Transportation, Food, and Lodging 
Transportation, Food, and Lodging 
San Diego, 
Lima, Peru 
Dublin, Ireland 
Newark, 
Edinburgh, Scotland Teaching 
Conference 
Lecture 
Lecture 
Lecture Food, Lodging 
Transportation, Food, and Lodging 
Transportation, Food, and Lodging 

Transportation, Food 
Transportation, Food, and Lodging 
-----------
Notre Dame,  Teaching Transportation, Food, and Lodging 
25. University Portland Apr. 11-13 Portalnd, Teaching Transportation, Food, and Lodging 

05/15/2008
Scalia, Antonin 

Sept. 5 
Mar. 
Mar. 1213 
Oct. 
July 14-17 
San Diego, 
Austin, 
Toledo, 
Valparaiso, 
Cambridge, England 
Oct. 15 
Mar. 

Mar. 	Nuremberg, Germany 
Teaching 
Lecture 
Teaching 
Moot Court, Teaching 
Teaching 
Teaching 
Lecture 
Speech Transportation, Food, and Lodging 
Transportation, Food, and Lodging 
Transportation, Food, and Lodging 
Transportation, Food, and Lodging 
Transportation, Food 
Transportation, Food 
Food, Lodging 
Transportation, Food 

05/15/2008
Scalia, Antonin 
V GIFTS, (Includes those spouse and dependent children; see pp. 28-31 filing instrucrions.) NONE (No reportable gifts.) SOURCE DESCRIPTION Honorary Membership 4,000 

Honorary Membership 1,500 

VI. LIAB ILITJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 

Name Person Reporting 
05/15/2008
Scalia, Antonin 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 1hase a/spouse and dependent children; see pp. 14-60 affiting instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income dunng  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) 
(I) (2) 
(4) 
(5)
(I) (2) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (JP)  Code  
(QW) TIAA-CREF Interest Chevy Chase Bank Account Interest  American Funds Growth Fund America (AGTHX)  Dividend  Part. Sale  1-18  America Funds Investment Company America (A!VSX)  Dividend  

Gain
Type (e.g., Dale Value 
Code 
buy, sell, Month Code 
redemption) Day (J-P) 
(A-H) 
lden111y buyer/seller (if private transaction) 
American Funds Fundamental Investors Dividend (ANCFX) American Funds New Perspective Fund None Part. Sale 1-18 

-- --- Income Gain Codes: "'l 1,000 less  B=Sl,OOl $2,500 =$2,501 $5,000  D=S5,00l Sl5,000 =$1 5,00 S50,000  
{See Columns ard D4) 0sso.001 .1100.000 =1100,001  ll,000.000 =Sl,000,001 S5,000,000  112 '""More than $5,000,000 Value Codes "'$ 15,000 Jess =!15,001  SS0,000 =$50,00 100,000 100,001  $250,000  
(See Columns and DJ) =$250.00  !500,000 =lSOv',001  1,000,000 =$1,000,001. $5,000,000 =$5,000,001  S25,000,000 =S25,000,001  !50,000,000 ""More than $50,000,000 Value Method Codes =Appraisal =Cos! (Real Estate Only) ""Assessmenl =Cash Markel  
(See Column C2) =Book Value =Other =Es timated  

05/15/2008
Scalia, Antonin 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing insrructions.J NONE (No reportable income, assets, lransaclions.) 
Gross value end Transactions during reporlmg period 
Description Assets lncome during 
(including trust assets) reporting period 
reporting period 
(2)(2) (I) 
Amount Type (e.g., Value Value Type (e.g., 
Code buy, sell, 
div., rent, Code Method redemption)(A-H) int.) (J-P) Code 
(Q-W) 
Place ''(X)" after each asset 
Value 
Gain
Date 
Identity 
Month 
Code 
Code 
buyer/seller
exempt from prior disclosure 
Day (A-H) (if private transaction) 
(J-P) 
18. 
American Funds Capital World Growth Dividend Income Fund 

19. 
American Funds Income Fund America Dividend 

20. 
American Funds EuroPacific Growth Fund Dividend (AEPGX) 

21. 
Chase Packaging Corp. Common Stock None Sold 10-5 

22. 
Loomis Sayles Invest Grade Bond Fund Dividend Buy 10-5 

(MADVX) Income Gain Codes:  A""$ ,ODO less 0$1,001 -S2,500 "$2,501 -$5,000 0$5,00 -l15,000 15,00 -$50,000  
(See Columns and Dl) 0$50,001 -$100,000 0SIOO,OOI -$1,000,000 0$1,000,001 -$5,000,000 "More than $5,000,000 Value Codes ""$ 15,000 less 0$15,001-150,000 "S50,00 -SI 00,000  f.1 1100,001. $250,000  
(See Col _nns and 03) $250,00 -1500,000 $500,001 -$1,000,000 0$1,000,001 -l5,000,000  1'2 "S5,000,00I -125,000,000 0$25,000,001 -S50,000,000 "'More than $50,000,000 Value Method Codes "'Appraisal "'Cost (Real Estate Only) :=Assessment =Cash Market  
(See Column C2) ==Book Value =Olher  W"'Est1rnated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 14-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions) 

Scalia, Antonin 
05115/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) Part VII, Line -Acquired before 2007, not recorded because value was less than $1,000 Part VII, Line -This asset was mistakenly omitted from the 2006 report. Part Vil, Line -This asset was formerly referred Large Cap Core Part VII, Line -This asset was mistakenly omited from the 2006 report. Part VII, Line -This asset was formerly referred Equity Dividend was converted from shares shares December 2007. Part Vii, Line -This asset was formerly referred Global Smallcap Part Vil, Line -This asset was purchased 03/09/2006. Part Vil, Line -This asset was formerly referred Global Allocation Part VII, Line -This asset was formerly referred Bond Core changed names from "Core Bond" "Total Return" Septemer 2007. 10) Part Vil, Line -This asset was formerly referred Fundamental Growth 11) Part VII, Trust# -The following assets became unreportable prior the current reporting period 
-ML Global Financial Svc 
-ML Basic Value 
-ML Core 
-ML Basic Value 
-ML Fundamental Growth 
-ML Global Allocation 
-ML Short Term U.S. 

Date Report 

Scalia, Antonin 
05115/2008 
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 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)



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