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Judicial Watch • Patricia C. Fawsett – 2005

Patricia C. Fawsett – 2005

Patricia C. Fawsett – 2005

Page 1: Patricia C. Fawsett – 2005

Category:Federal Judges

Number of Pages:16

Date Created:December 5, 2006

Date Uploaded to the Library:October 16, 2014

Tags:Polaris, Patricia C Fawsett, Patricia, funds, American, Growth, district, 2005, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev..) ll006 US.C opp. jjJ0/-1 JI) penoq Reponing (last name, first, middle initial) Court lie Orplllutioo Date ltepact 
Fawsett, Patricia 	U.S. District Court FL-M 05/05/2006 Tide(Acticle filjudesindicale Ktiw. orHlli-..s; Report Type (check appcopriate type) Ii. Reporting PuiOO 
magistrate judges iadiaite fuJJ.. part-lime) 
 
01/01/2005 Nomination. Date 
United States District Judge 
Initial Annual Final 	12131/2005 
Amended Report Chamben 11e Ofllce Addrelll the 1-is the informalioll contaiaed this Repwt and llll) 
modifications pertaining thereto. is, 1111 opinion, ccimpliilnce Hughey Ave. with applkable Jaws and regulations. 
 
Orlando, H.. 32801 
Reviewin 	Date 
IMPORTANT NOTES: The instructions compan1ing this/o,..,,, must followed.. Compku par#$, 
checking the NONEbox/or each part when you ha11e reportable information. Sign last page. POSIDONS.  Filers Non-Investment Income 
lKJ NONE (No reportable non-investment income.) 
 
(your.;, not spouses) Spouses Non-Investment Income -q,,,.,, wemonied dlui,,g pomo,, tlN npo11ing 1ear, complete this sectio,,. (Dollar amount rrol required exi:ept far honnraria.) 
[Kl NONE (No reportable non-investment income.) 
 
 
IV. REThfBURSEMENTS r.Iood. mtertainme111. (Includes lhou spouu and dependent children. pp. 25-27 ins/rue/ions.) NONE (No reportable reimbursements.) U.S.A.l.D government sponsored through Cbecchi and Company Nov -Dec /Taught seminar judges and court secretaries Monte Negro Consulting. Inc. (transportation, hotal and meals) 
Dale Report 
FaWlttt, Patricia 
[Kl NONE (No reportable gifts.) 
VI. LIABll.ITIES.  NONE (No reportable liabilities.) 
. 
Dale Rcpon 
FINANC 	Name ofra-Reponina 
VIL INVEsTMENTS and TRUSTS ----Niu,,,_,,,,,.. o/llN qH>llV6 - daJUrn. PP. U.57 o/Jilbti Utd1wliou) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value cad 
 
Transactioos during reporting period 
(including trust assets) reporting period 
(2) 
(2) (I) no! exempt from diilclooun: 
Place (X) after each asset Amount Type(e.g. Value Value Type(e.g. (2) exempt from prior disclosure. Code div:, rent, Code2 Method buy, sell, Date Value Gain Identity 
(A-H) orint.) (J-P) aideJ (Q-W) merger, redcmp.ion) Month-Day Code2 (J-P) CodeI (A-H) buyed!!eller (ifprivaic transaction) AIM FUNDS Aim Constellation None Sold 4-7 AMERICANFUNDS -FUDdamenlal Investors Fund AMERICAN FUNDS -Growth Fund Am.ericaA AMERICAN FUNDS -Investment Company America Dividend Dividend Dividend Partial Sale Partial Sale 6-3 6-3 AMERICAN FUNDS-New F.conoiny None 
 
Sold K 
Fund LORD ABBEITFUNDS-Aftiliated 
Fund Dividend Buy 6-8 
LORD ABBBTT FUNDS-MidCap Fund Dividend 
LORD ABBEITFUNDS-Global F.quity None Sold 6-8 FundA LORD ABBEIT FUNDS -lnlen!ational SaiesFund None Sold 6-8 
10. AMERICAN FUNDS -American Balanced Fund Dividend 
11. AMERICAN FUNDS Bond Fund America a Dividend 
12. AMERICAN FUNDS -Income Fund America Dividend 
13. ANCH NAlL SUN AMERICA/ Polaris Annuity/Alliance Growth Sold 5-20 
14. ANCH NATL SUN AMERICA/ Polaris AnnuityJPutnam OI Sold 5-20 
IS. ANCH NATL SUN AMERICA Polaris Annuity/Wellington Orth Sold 5-20 
 
16. 
Hillsbourough County Utility Bond Interest 
 
17. 
PUTNAM FUNDS -PutnamFund for 	Sold 5-11 
Growth Income Income OaiD CodCI: A-Sl,OOOorlc -Sl.001 -$2.500 -S2.SOI -SS,000 -SS,001 -$15,000 =SI 5.001 -$50,000 (Sec ColumlW lll1d D4) P=S50,00I -$100.000 G-SI00,001-$1,000,000 -SI ,000,00 -SS.000.000 ,.Mon: thin SS.000.000 Vllluc CodCI -SIS.000 or.._ K-s15.001 sso.ooo L-SSO.OOI -$100.000 Ms$100.00l -$2SO,OOO (Sec ColumlMI lll1d D3) =S2SO,OOI -SS00,000 ..SS00.001 -$1.000.000 =SI ,000,00 -SS.000,000 ,.SS,000,001 -$25,000,000 Volue Method Cudai 425,000,00I -$50,000,000 =Coit(R1 1.tc Only) More thon $50,000.000 T=CuhMlorket ,_,.. .... ,....,,, OsAnnrix.11111 S:aA 
 
Oa1c Report 
VII. INVESTMENTS and TRUSTS ---. ITlllllliolu (uN:wa tlN spo.-llll 
Section !tan and llcm from 2004 Discloswe Report not n:ported :ZOOS Disclosuie Rq>ort due not meeting .rqiorting lhnsbold in200S. 
Item from 2004 Disclosure Report DOW included Item Oil 2005 Disclosure Report. 
Item and 2005 Disclosure Report lite4 single line items per telephone conversation with Mr. John Staley the May 2006. 
Item purchased for $5000.00 1986. Purchase real property in200S not .rqiorted pursuant Filing lnstnJctiOllS page Part VII per telephone convenatioo with Mr. John Staley the May4,2006. 
Dale Rcprmation given above (Including information pertaiuing sponse and minor dependent children, any) air.rmt1 complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory proviilions permitting non-disclosu further certify that earned im:ome from outside employment and honoraria and Ille acceptance gifts which have been reported are 
compliance with Jlte provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Confereoce regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND ILFULLY FALSIFIF.S Oil FAILS FILE THIS llEPOllT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail-signed original and additional copies to: 
Committee Fmancial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E.. Washington, D.C. 20544 
Repon Required El!ia ill Go1.AC1o/l978. 
Riv._., 1/.2006 U.S.C app. 101-1 JI) Prn Reporting (last name, first, middle initial) Court Ocgaoization Date Repoct 
Fawsett, Patricia U.S. District Court FL-M 05/05fl006 Tille (Actide judges in .::0 
 
NONE (No reportcible agreements.) L,.. 
c.::1-() 
-rir 03. 
FINANC DISCLOSURE REPORT - 
Ill. NON-INVESTMENT JNCOME. (Reportbtg indMdlUll and suse; pp. 17-U ofiaslT14du11u.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
(yOUIS, not spouses) 
Spouses Non-Investment Income -lfyou Wt!,.;, married during portion the reporling year, t:Ollkl< this section. (Dollar amounl nnl requird e.u:ept for lumnraria.) 
 
 
NONE (No reportable non-investment income.) 
 
 
IV. REIM:BURSEMENTS -trruuportafion, lodgtng,foo4, enterlainmenL (/ndiuks /hose spnuu and dependenl childrr!n. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) U.S.A.I.D government sponsored through Checchi and Company Nov -Dec Taught seminar judges and collrt secretaries Monte Negro Consulting, Inc. (transportation. hotal and meals) 
. 
 
V GIFTS, (hu:ludn thou pouu alUI depn.tkn1 clailJnn. pp. 28-31 i>utrutioM.) [!] NONE (No reportabl.e gifts.) 
4 .s. 
 
VJ. LIABILITIES. (Ibuln thou o/l*U andcliil4rM. pp. 3,-U ofilulnulimu.) NONE (J!o reportabl.e liabilities.) 
 
 
.s. 
 
Dau ofRq>on 
- 
VII. INvEsTMENTS and TRUSTS -u.co-. ...w.e. ufJSfUlCdoN un: 
(I) (2)Place (X) after. each set Amount exempt from prior disclosure 
Type(c.g. Value Viiluc Type(c.g. 
div:, rent, Code2 Method buy, sell, Date Value Gain Identity 
Code c0de3 merger, Month-Code2 Code Ior int.) 
buyetl:;eller(ifprivBl.C(A-H) (J-P) (Q-W) redemJ(ion) (J-P) (A-H) 
transactioo) AIM FUNDS Aim Constellation None 	Sold 4-7 AMERICANFUNDS -Fundamental Investors Fund Dividend AMERICAN FUNDS -Growth Fund America Dividend Partial Sale 6-3 AMERICAN FUNDS -Investment Company America Dividend Partial Sale 6-3 AMERICAN FUNDS-New Economy FundA None Sold 6-3 K LORD ABBEITFUNDS-AffiliatedFund Dividend Buy 6-8 LORD ABBEIT FUNDS-MidCap Fund Dividend LORD ABBETT FUNDS-Global Equity FundA Nooe Sold 6-8 LORD ABBETT FUNDS -hilen!aticnal Series Fund Nooe Sold 6-8 
10. AMERICAN FUNDS -American Balanced Fund Dividend 
11. AMERICAN FUNDS Bend Fund America Dividend 
12. AMERICAN FUNDS -Income Fund America Dividend 
 
13. ANCH NAlL SUN AMERICA/ Sold Polaris Annuity/Alliance Growth 
NO:NE 
Sold S-20 
14. ANCH NAlL SUN AMERICA/ Polaris Annuity/Putnam GI 
15. 
ANCH NAlL SUN AMERICA Sold S-20 Polaris Annuity/Wellington Orth NONE 
 
16. 
Hillsbourough County Utility Bond Interest 
 
17. 
PUTNAM FUNDS -Putnam Fund for Sold 5-11 Growth Income Dividend lncume Chin COO..: Ac$ l,000 I.001 -$2,500 a$2,501 -$5,llllO :$5,00I  15.000 =SI 5,001  SS0.000 CS Columlllil D4) P>450,00l -$100,000 =$I 00,00 -$1,000,000 =SI ,000.00 -SS,000,000 ll2 Mn: than $5,000,000 VlllueUidcl 	1=$15.000 e-K--$15,001, $50,000 =$50.00I -$I 00,000 SI00,001 -$250,00!I CalMmllOI DJ) =$250.001 -$500,000 ..$500,ClO -$1,000,000 =Sl,000,001 -$5,000,000 >11 DJ) ..S2S{),001  $500,000 =.$500,001  $1,000.000 =$1 ,000.00 -$5,000,000 =SS.000.00 -$?.5,000.Gm ..,...A .... -L 
.,r,..,..,._ v.iw: MclhuJ Cuda ..ns.000.001 $50,ooi),000 
 
Date ofRcpcrt 
VII. INVESTMENTS and TRUSTS -1mo-. Wlhu, ,,.  NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value ill end 
 
Tr.insactiau dming reporting period 
(including trut sets) reporting pericxi reporting period 
(I) (2) 
(2) (I) not exempt from di:;cn: 
Place {X) after each asset exempt from prior disclosun: Amount Code (A-H) Type(e.g. div., rent, int) Value Code2 (J-P) Vllluc Method CodeJ (Q-W) Type(c.g. buy,!!ell, mei-gcr, redemption) (2) Date Molllh..y {3) Valllc Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyeti!leller {if private transaction) 
35. American Funds-Capital Income Builder Dividend Buy 4-11 
36. American FWlds-Capital World Bond Fund Dividend Buy 6-9 
37. American.Funds-Capital World Growth and Income Fund Dividend Buy 6-3 
38. American Funds-EuroPaciticFund None Buy 6-3 
39. VanKampenFunds-Real Estate Fund Dividend Buy 6-6 
 
40. VanKampen Funds-Real Estate Fund Dividend Buy 7-14 
. 
41. 
Edward Jones Profit Sharing Dividend 
 
42. 
Edward Jones lk. Dividend Im.unc G!aiu Cuda: 	A..Sl.OOOorlclOI =$1.001 -Sl.500 :$2,SOI -$5.000 :SS,00 5,000 c$i5Jl01 -SS0,000 (See. Col w1tl 1)4) IP...$50,001 -SI00.000 G..$100.001 -$1.C00.000 =$i,000.00I -35,000,ffill :Moo: than s.s.mo.ooo V..tu< Cud J-$ iS,000 15.00i -$50.000 l.000,001 -$15,000.000 
... .... A-L, ... Jr...:..1-. >ort due not meCting reporting threshold 2005. Item from 2004 Disclosure Report now included Item 200S Disclosure Rq>ort. Item and42 2005 Disclosure Report lfate4 single line items per telephone conversation with Mr. John Staley the May 2006. Item purchased for $.S000.00 1986. Purchase real property 200.S not reported pursuant Filing InstnJctions page Part VII per telephone convenatioo with Mt. John Staley the May4,2006  
. 
DaLC RcpOrl 
05/05/2006 
IX. CERTIFICATION. certify lhat all information given above (including information pertaining spouse and minor dependent children, any) a>mplete the best oCmy knowledge belief, and lb.at any inronwilion not reported was withheld because met applicable statutory provisions permilting non-disclosure. further certify that earned inc;ome Crom outside employment and honoraria and the acceptance gifts which have been reported are 
compliance with ie provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
AlLS FILE THIS REPORT MAY SUBJECT CIVll. 
FILING INSTRUCTIONS 
Mailsigned 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