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Judicial Watch • Frederick J. Scullin – 2012

Frederick J. Scullin – 2012

Frederick J. Scullin – 2012

Page 1: Frederick J. Scullin – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Frederick J Scullin, multi, scullin, Markets, Pimco, asset, Global, 2012, filing, spouse, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Scullin, Frederick Court Organization District Court (NDNY) Date Report 06/14/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Senior Status  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 0110112012 12/31/2012 Chambers Office Address Box 7255 
I00 Clinton Street 
Syracuse, 13261 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

06/14/2013

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

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  NYS Local Employees Retirement System -Lifetime  $7,073.04 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
[{] 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
06/14/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE 
(No reportable gifts.) 
SOURCE DESCRIPTION 
VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Massachussetts Mutual Life 
Policy Loan( 
06/14/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and t1ependent children; see PP 34-60 ins1r11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(I) (I) (I) 
(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-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: ,000 less ,001 -$2.500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50,000  
(Sec Columns and 04)  F=$50.001 -$100.000 4100.001 -$1.000,000  Ill =$1.000.001 -$5.000.000  112 =More than $5,000.000 Value Codes  J=$15.000 less  K=$15,001 -$50.000  L=$50.001 -$100.000 =$100,001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500.00 -$1,000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25,000,000 =$25,000.001 -$50,000,000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only)  S=Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

06/14/2013
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes 11tose spouse and dependent c1tildren; 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  

(l) 
Place "(X)" after each asset 
Amount 
(I) (l) (2) (3) 
(5) 
Type (e.g., Value  Value Type (e.g., Date Value Gain Identity 
Code exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
transaction)
(Q-W) 
18. Key Bank -Cash, Money Markets, FDIC Deposits  !nt./Div.  
19. Merger Fund  Dividend  
20. Merger Fund  Dividend  Buy (add'!)  12/31/12  
21. Pimco All Asset All Authority Fund Class  Dividend  
22. Pimco All Asset All Authority Fund  Dividend  Buy (add'!)  12/28/12  
23. Pimco Global Multi Asset Fund Class  Dividend  
24. Pimco Global Multi Asset Fund  Dividend  Buy (add'!)  12/13/12  
25. Pimco Global Multi Asset Fund  Dividend  Buy (add'!)  12/28/12  
26. Powershares Global Exchange Traded Emerging Markets  Dividend  Omitted 2011 report  
27. Powershares Global Exchange Traded Emerging Markets  Dividend  Buy (add'!)  12/31/12  
28. Columbia 529 Plan Balanced 529 Class  Dividend  Sold  12/31/12  
29. Massachusetts Mutual SPLD (3)  Dividend Income Gain Codes: =$1.000 less  841.001 -$2.500 $2.501 -$5.000  0=$5,001-$15.000 =$15.00 -$50.000  
(Sec Columns and 04)  f=$50.001 -$100.000 =$I 00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000 $50.00 00.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.00 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5,000.000 =$5,000.001 -$25.000.000 =$25.000.00 -$50.000.000  P4=More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

Date Report 
06/14/2013
Scullin, Frederick
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate parlofreporl.) 

06/14/2013
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. 

Signature: Frederick Scullin 
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