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Judicial Watch • Mary A McLaughlin Financial Disclosure Report for 2010

Mary A McLaughlin Financial Disclosure Report for 2010

Mary A McLaughlin Financial Disclosure Report for 2010

Page 1: Mary A McLaughlin Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:12

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Mary A McLaughlin, McLaughlin, Pimco, 2010, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app.  lOl-lll) Person Reporting (last name, first, middle initial) Court Organization Date Report McLaughlin, Mary U.S. District Court EDPA 05/12/20 Title (Article 111 judges indicate active senior status;  5a. Report Type (check appropriate type) Reporting Period  
magistrate judges indicate full- part-time)  Nomination,  Date  01/01/2010  
District Judge, Active Initial Annual Final  
12/31/2010  

5b. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 601 Market Street Philadelphia, 19106 
U.S. Courthouse 
Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. Repo.ing indivlduat only; see pp. 9-1~ fillng instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. me, oni,g individual onty; seepp. 14o16 filing instructions.) NONE (No reportable agreements.) DATE PARTIES AND TERMS 

McLau.qhlin, Marv 

Name Person Reporting Date Report
III.
 NON-INVESTMENT INCOME. tgepo.ing individuul o.dspouse; seepp. 17-24 filing instructions.)
 Filers Non-Investment Income NONE reportable non-investment income.) 

DATE SOURCE AND TYPE 

INCOME (yours, not spouses) Spouses 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.) DATE SOURCE AND TYPE  UNMARRIED  
IV. REIMBURSEMENTS --transportation, Iodglng, 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 Bar Association  1/20/10 1/24110  Nassau, Bermuda  Panelist/Moderator Midyear Meeting  Transportation, Lodging 

FINANCIALDISCLOSUREREPORT  IName Person Reporting  Date Report McLaughlin, Mary GIFTS. anctudes those spouse a,d dependent children; see pp. 28-31 filing instructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. ancludcs ,hose spouse and dependent children; seepp. 32-33 filing instructions.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  

Name Person Reporting 	Date Report
05/12/2011
VII. INVESTMENTS and TRU STS -income, va~ue, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) 
[~] NONE (No reportable income, assets, transactions.) B.C. 
Description Assets Income during Gross value end Transactions during reportJng period (including trust assets) reporting period reporting period 
(l) (2) (t) (2) (2) (3) (4) (5) Place "(X)" after each assel 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/dddyy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
Vanugar 500 (IRA) Dividend 
T.Rowe Price Mid Cap (IRA) Dividend 
Pimco Low Duration (IRA) Int./Div. 	Sold 02/12/10 
Pimco Total Return (IRA)  Int./Div.  Sold (part)  10/04/10  
Sold (part)  04/19/10  
Sold (part)  02/12/10  Artio Intl (IRA)  Dividend  Buy (addl)  02/16/10 Cash (IRA)  Int./Div. Cash lnt./Div. 
10. 

11. 

12. 

13. 

15. 

16.
 Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001- $50.000 (See Columns D4) 50.001 100.000 =$100.001 1,000,000 1,000,001 5.000,000 More than $5,000.000
 Value Codes =$15,000 less =$15,001 $50,000 =$50,001 $100,000 100,001 $250,000 

(See Columns and D3) =$250,001 $500,000 =$500,001 $1,000,000 =$1,000,001 $5,000,000 =$5,000,001 $25,000,000 =$25,000,001 $50.000,000 =More than $50,000,000
 Value Method Codes =Appraisal =Cost (Real Estate Only) =Cash Markct -Assessment (See Column C2) =Other =Book Valuc =Estimated 
Name Person Reporting Date Report
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part report.) 
Name Person Reporting Date Report
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: S/Mary McLaughlin 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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 Government Act 1978
Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app..~ 101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report McLaughlin, Mary U.S. District Court EDPA 07/26/201 Title (Article Ill judges indicate active senior status;  5a. Report Type (check appropriate type) Reporting Period  
magistrate judges indicate full- part-time)  
District Judge, Active Nomination, Initial  Date Annual Final  01/01/2010  
12/31/2010  

5b. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
U.S. Courthouse 	~vith applicable laws and regulations. 
601 Market Street Philadelphia, 19106 
Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Revoning individuat only; ~ce vp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; seevv. 14-16 filing instructions.) NONE (No reportable agreements.) 
DATE 	PARTIES AND TERMS 
McLau.qhlin, Marv 

Name Person Reporting Date Report
Ill. NON-INVESTMENT INCOME. meporting indi~id.al a.d spo.se; see pp. 17-24 filing instructlons.) Filers l~on-lnvestment Income NONE(No reportable non-investment income.) DATE SOURCE AND TYPE  INCOME (yours, not spouses) Spouses Non-Investment Income -lf you were married during anyportion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE UNMARRIED  
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) NONE(No reportable reimbursements.) SOURCE DATES LOCATION Bar Association 1120/10 1/24/10 Nassau, Bermuda  PURPOSE Panelis~Moderator Midyear Meeting  ITEMS PAID PROVIDED Transportation, Lodging  

Name Person Reporting Date Report
07/26/2011  NONIE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
VI. LIABILITIES. (lnctuaes those spouse ana aepenaent children; see pp. 32-33 filing instructions.)  
NONE (~Vo reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  

Name Person Reporting 	Date Report

07/26/2011 
VII. INVESTMENTS and TRUSTS -income, vatae, transactions (Includes those spouse and dependent children; seepp. 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) (2) (l) (2) (l) (2) (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 div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller
Code (A-H) int.) (J-P) redemption) (J-P) (A-H) (if private Code(Q.W)3 transaction) 
Vanugar 500 (IRA) Dividend 
T.Rowe Price Mid Cap (IRA) Dividend 
Pimco Low Duration (IRA) Int./Div. 	Sold 02/12/10  Pimco Total Return (IRA)  Int./Div.  Sold  10/04/10  
(part)  Sold  04119110  
(part)  Sold  02112110  
(part)  Artio lntl (IRA)  Dividend  Buy  02116110  
(addl)  Charles Schwab Co. Cash (IRA)  Int./Div. 
Charles Schwab Co. Cash Int./Div. 

10. 

II. 
12. 

13. 

14. 

15. 

16. 

17. Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 D=$5,001- $15,000 =$15,001- $50,000 (See Colunms and D4) =$50,001 100,000 =$100,001 $1,000,000 -$1,000,001 $5,000,000 =Morethan $5,000,000 
Value Codes =$15.000 less K=$15,001 $50,000 =$50,001 100,000 M=$100,001 -$250,000 

(Scc Columns and D3) =$250,001 $500,000 =$500,001 $1,000,000 =$1,000,001 $5,000,000 =$5,000,001- $25,000,000 =$25,000,001 $50,000.000 =More than $50,000,000 
Value Method Codcs =Appraisal =Cos~. (Real Estme Only) =Assessment =Cash Marke~ (Sce Colunm C2) =Book Value =Estimated =Other 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndlcatepart report.)  

Name Person Reporting Date Report

07/26/2011 
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: Mary McLaughlin 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND W1LFULLY 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