Skip to content

Judicial Watch • Frederick J Scullin Jr Financial Disclosure Report for 2007

Frederick J Scullin Jr Financial Disclosure Report for 2007

Frederick J Scullin Jr Financial Disclosure Report for 2007

Page 1: Frederick J Scullin Jr Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 12, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Frederick J Scullin Jr, scullin, Frederick, 2007, investment, dividend, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z]  NONE (No reportable positions.)  
POSITION 

JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 

Ill. 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) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete thil" section. 
(Dollar amount not required except jOr honoraria) 
NONE (No reportable non-investment income.) 
[2J 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 ojjiling instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 

Scullin, Frederick 
04/22/2008 GIFTS. (Includes those 'po use and dependent childre11; see pp. 28-31 filing 
i11structions.) 
[2J NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (includes those spouse and depende11t children; see pp. 32-33 offlli11g instructions.) 
[2J NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Scullin,, Frederick 
04/22/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing 
instructions.; NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
(2) (!) 
(2)
(2) (1) 
(4) (5) 
Value Type (e.g.,
Type (e.g., Value
Place "(X)" after each asset Amount 
Code 
Method buy, sell, 
div., rent, Code
exempt from prior disclosure 
(A-H) 
Code redemption int.) (J-P) 
(Q-W) 
National Financial Brokerage Acct-Prime Dividend Fund 
Putnam International Capital Opportunity Dividend 
Date Value Gain Identity 
Month-Code Code buyer/seller 
Day (J-P) (A-H) (if private 

transaction) 
Lord Abbett Large Cap Value Dividend 
IRA Nationwide Spectrum Fund None Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =550,00 -$I 00,000 =$100,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -SI 00,000 =$100,001 -5250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =Sl ,000,001 -S5,000,000 =S5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other :::Estimated  

Date Report 
Scullin, Frederick 
04/22/2008 

Date Report 
Scullin, Frederick 
04/22/2008 
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. 
Signature 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS 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