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Judicial Watch • Phyllis A. Kravitch – 2007

Phyllis A. Kravitch – 2007

Phyllis A. Kravitch – 2007

Page 1: Phyllis A. Kravitch – 2007

Category:Federal Judges

Number of Pages:22

Date Created:November 18, 2008

Date Uploaded to the Library:November 12, 2014

Tags:KRAVITCH, Phyllis A Kravitch, PHYLLIS, 2007, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (lasl name, first, middle initial) Court Organization Date Report 
U.S. Court Appeals 
KRAVITGH, PHYLLIS 
4/17/08 
Eleventh Circuit Title (Article llljudges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
Nomination, Date 
United States Circuit Judge 
1/01/07 12/31/07 
Initial Annual Final 
(Senior Status) [i] 
Sb. 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. Forsyth Street, N.W. 
Atlanta, 30303 
Reviewing Officer 
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. (Reporting individual only; see pp. 9-13 of.filing instructions.) 
NONE (No reportable positions.) 
[i] 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of.filing instructions.) 
NONE (No reportable agreements.) 
[!] 
 
PARTIES AND TERMS 
 
 
 
 
 
Date Report 
4/17/08 
KRAVITCH, PHYLLIS 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-14 filing instructions.) Filers Non-Investment Income 
[!] NONE (No reportable non-investment income.) SOURCE AND TYPE 
 
INCOME 
(yours, not spouses) Spouses Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except.for honoraria.} 
[MA NONE (No reportable non-investment income.) 
 
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.) 
[iJ 
 
 
 
 
Date Report 
KRAVITCH, PHYLLIS 
4/17/08 GIFTS. (lnc/11des 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 
 
 
 
 
Date Report 
KRAVITCH, PHYLLIS 
04/17/08 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 
instructions.J 
NONE (No reportable income, assets, transactions.) 
r---- Description Assets (including tmst assets) B.Income during reporting period c.Gross value end reporting period Transactions uring reporting period 
(2)(I) (2) (I) (2) !(3) (4l (SJ 
 
Value 
Code 
 
Identity buyer/seller(J-P) (ifprivate 
VaJue 
Code 
 
Gain 
Code 
 
Place (X) after each asset 
Type (eg. int.) 
Date 
Type (e.g., 
buy, sell, 
Month 
redemption) 
Value 
Method 
ount 
mCode 
t,d. 
 
(A-H) Day (A-H)(J-P) Code 
 
(Q-W) 
COMMON STOCK unda Income Gain Codes: (See Columns and 04) 	Value Codes (See Columns and 03) 
Value Method Codes 
(See Column C2) ,000 less =$50,00 00,000 
 =SI 5,000 less =$250,001 $500,000 
 =$25,000,001 $50,000,000 =Appraisal =Book Value =$1,001. $2,500 =$100,001. $1,000,000 =$15,00  $50,000 =$500,001  $1,000,000 -Cost (Real Estate Only) Vthcr =$2,501-$5,000 =$1,000,00 $5,000,000 =$50,00  $100,000 =$1,000,001. $5,000.000 =More than $50,000.000 Assessment Estimated 
 
-------------------------------1 =$5,001 -$15,000 =$15,001  $50,000 =Moe than $5,000,000 
112 =$100,00 $250,000 
 =$5,000.001  $25,000,000 =Cash Market 
 
Date Report 
4/17/08 
KRAVITCH, PHYLLIS 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
------------- 
Transactions during reporting period 
Gross va2 
Description Assets Income during 
reporting period 
 
(including trust assets) reportmg 
(5) 
Date Value Gain Identity 
Place (X) after each asset 
exempt from prior disclosure 
Type (e.g.,Amount 
Code 
Code 
Code Method buy, sell, 
div., ren 
Month -Code 
buyer/seller 
(A-H) int.) 
Day (J-P) (A-H) 
(J-P) Code redemption) 
(Q-W) 
(1fpnvate __j________ ____ Income Gain Codes: =$1,000 less =$1,00  $2,500 =$2,501  $5,000 =$5,001 -$15,000 =$15,00 -$50.000 
(See Columns and 04) =$50.001 -$100,000 =$I 00,00 ,000,000 =$1,000,00 -$5,000,000 112 =More than $5,000,000 Value Codes =$5,000 less =$15,001 -$50,000 =$50,00  00,000 =$100,00 -$250.000 
(See Columns and 03) =$250.001 -$500,000 =$500,001 ,000,000 =$1,000,001 -$5.000,000 =$5,000,001 -$25,000,000 =$25.000.001 -$50.000,000 =More than $50,000.C Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
4/17/08 
KRAVITCH, PHYLLIS 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J 
NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
(including trnst assets) 
reporting period 
Gross value end 
reporting period Transactions during reporting period 
 
buy, set 
(2) 
Date 
(3) (4) 
Amount,. 
(e.g 
Value 
Gain !dentity Code 
CodeH buyer/seller(J-P) (A-) (if ivate 
Place (X) after each asset exempt from prior disclosure 
BONDS 
Type (e.g., Value div., rent, Code int.) 
__L 
 
CodeH 
Month 
(J-P) 
Code 
(A-) 
Day 
(Q-W) 
transaction) Int. 
GA. State Tollway Ahth. 
36, 
Int. TAAtlanta Water Rev. Sv. 
37. 38, 
39. 40, 
45. 
 
46. 
 
 
48. 
5], Income Gain Codes: (Sec Columns and 04) 	Value Codes (Sec Columns and DJ) Value Method Codes 
(See Column C2) =$1,000 less =$50,001 -$100,000 =$15.000 less =$250,001 -$500,000 =$25,000,00 -$50,000,00 =Appraisal :=:Book Value =$1,00 -$2,500 =$100,001 -$1,000,000 =$15,001 -$50,000 =$500,00 -$1,000,000 ost (Real Estate Only) =-Other =$2,501 -$5,000 1,000,00 -$5,000,000 =$50,001 -$100,000 =$1,000,001 -$5,000,000 =More han $50,000,000 =Assessment :=:Estimated D=$5,00l -$15,000 =$15,00 -$50,000 =More 1han $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 Cash Market 
Date Report 
4/17/08 
KRAVITCH, PHYLLIS 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing illstructions.J 
NONE (No reportable income, assets, transactions.) 
---------------1----- Description AsseL> Income during Gross value end (including trust assets) 
Place (X) after each asset Type (e.g., exempt from prior disclosure div rent, mt.) BANK __LI Transactions during reporting period 
Type Value Gain Identity 
i4JT---m----1I (3)-,-1 
buy, -Code Code buyer/seller (J-P) (A-H) (if private 
transactio 
Bank Int. 
53. Sun Trust Bank (CD) Int. 
 
54. Merrill Lynch Money Int. 
55. 
56. 
57. 
58. 
59. 
60. 
 
61. 
 
62. 
 
 
 
65. 
66. 
67. 
68. Income Gain Codes: =$1,000 less =$1,00 -$2.500 =$2,501 -$5,000 D=$5,00l -Sl5,000 =$15.00 -$50,000 
(Sec Columns and 04) =$50.00 -$I 00.000 =$100,001 -$1,000,000 Ill =$1,000,001 -$5,000.000 112 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50.00 -$I 00,000 =$I 00,00  $250,000 
(Set! Columns and DJ) =$250.00 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5.000,001 -$25,000,000 =$25,000,00 -$50,000,000 More than $50,000,000 Value Method Codes :oo:Apprn1sal ==Cost (Real Estate Only) Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
Date Report 
 
KRAVITCH, PHYLLIS 
4/17/08 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets [ncomc during 
(including trust assets) L-_ 
Place (X) after each asset A;unt Typ2 
 
Code 
exempt from prior disclosure div rent. 
69. 
 
u.s. Treasury Notes Int. -D. 
Gross value end Transactions during reporting period 
reporting period (ll__ 
Value Value Type (e.g., Date Value Gain Identity 
 
Code Method buy, sell, Month -Code 1Code buyer/seller (J-P) redemption) Day (J-P) (A-H) (if private 
ode 
(Q-W) transaction) Income Gain Codes: (See Columns and D4) :::$1,000 less =$50,00 -$I 00,000 =$1,00l -$2,500 !00,00 $1,000,000 =$2,50 -$5,000 111 =$1,000.00 -$5,000,000 0=$5,001-$15.000 =More than $5,000,000 =$15,00 $50.000 Value Codes (Sec Columns and 03} =$15,000 less =$250,001 -$500,000 =$15,001 -$50,000 =$500,00I i,000,000 =$50,00 -$I 00,000 =$1,000,001 -$5.000,000 =$I 00,00 $250,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 :::Appraisal =Cost (Real Estate Only) =More ihan $50,000,000 ==Assessment Cash Market 
(Sec Column C2) =Book Value =Other WEst11natcd 
 
Date Report 
 
 
KRAVITCH, PHYLLIS 
4/17/08 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t1tose spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Date Report 
4/17/08 
KRAVITCH, PHYLLIS 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate parto[Reporl) 
 
 
 
Date Report 
4/17 /08 
KRAVITCH, PHYLLIS 
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 of5 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) 
 
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 Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C app.  101-Jl Person Reporting (last name, first, middle initial) KRAVITCH, PHYLLIS Court Organization U.S. Court Appeals Eleventh Circuit Date Report 6/5/08 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) United States Circuit Judge (Senior Status) Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 1/01/07 
Sb. Amended Report Chambers Office Address Forsyth Street, N.W. Atlanta, 30303 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[!] NONE (No reportable positions.) 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
NONE (No reportable agreements.) 
[!! 
 
PARTIES AND TERMS 
 
 
 
 
Date Report 
 
KRAVITCH, PHYLLIS 
6/5/08 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income 
[!:] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income l[you were married during any portion the reporting year, complete this section. 
(Dollar amounl not required except for honoraria.) 
ffi NONE (No reportable non-investment income.) 
 
 
 
IV. REIMBURSEMENTS transportation, lodging.food, entertainment. 
(Includes !hose spouse and dependent children: see pp. 25-27 offiling instructions.) 
NONE (No reportable reimbursements.) 
[i] 
ITEMS PAID PROVIDED 
 
 
 
 
 
Date Report 
KRAVITCH, PHYLLIS 
6/5/08 GIFTS. (Includes those spouse and dependent c!tildren; see pp. 28-31 filing instructions.) 
[!] NONE (No reportable gifts.) 
 
DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 ofjili11g instructions.) 
NONE (No reportable liabilities.) 
[i] 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
KRAVITCH, PHYLLIS 
6/5/08 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children: 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 
--------- 
(I) (2) (I) 
(2) (3) (4) (5) 
(I) 
 
Place (X) after each asset Amount Type (e.g., 
Value Value Type (e.g., 
Date Value Gain Identity Code 
exempt from prior disclosure 	div., rcnl, Code Method buy, sell, (A-H) int.) (J-P) Code redemption) 
COMMON STOCK 	(Q-W) 
-------------___ ________ 
Month-1 Code Code buyer/seller Day (J-P) (A-HJ (if private transaction) ounda 
12 
Glaxo Div. 
Part 5/23 
 
Part 9/10 
14. IBM Div. 
15. Idearc Div. 
16. Intel Div.  Jet Blue None Income Gam Codes: (Sci.: Columns and D4) 
::! 	Value Codes tSce Columns and 03) 	Value Method Codes (S!..c Column C2) 1,000 less =$50,00 -$I 00,000 $15,000 less =$250,001 -$500,000 =$25.000,001 $50,000,000 
0Apprnisal Book Vnlue ll=$1,00l -S2,500 =$100,001  $1,000,000 15.00  $50.000 =$500,001 -$1,000,000 =o(osl (Real btatc Only) oeOthcr =$2.501 $5,000 111 =$1,000,001 -$5,000,000 =$50.00 -SI 00,000 =$1,000.001 -$5.000,000 Mon: than $50,000,000 =Assessment Estunated =$5,001 -$15,000 =$15,001 -$50.000 =More than $5.000,000 =$100,001 -$250,000 =$5,000,001  $25,000,llOO ::.:(ash Market 
Date Report 
KRAVITCH, PHYLLIS 
6/5/08 
VII. INVESTMENTS and TRUSTS -income, a1ue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) Description Assets Income during (including trust assets) reporting period 
(I) (2) Place (X) after each asset Amount Type (e.g., exempt from prior disclosure Code d1v., ren, 
 (A-H) int.) 
--------------------------- -----------...l__ _________ Gross value end Transactions during reporting period 
(5) 
Typ1/-r -1-I:- 
eg. Identity buy, sell, 
Code Method Month -Code Code buyer/seller (J-P) Code redempt10n) Day (J-P) (AH) (if private (Q-W)  transaction) 
_J________ ----__L___ ___]_____,,_, Income Gain Codes: =$1,000 less ll=$J,OOJ -$2,500 =$2.50 -$5,000 =$5,001 -$15,000 =$15,001 -$50.000 
(Sec Columns and 04) =$50,001 -SI00,000 =$100,001 -St,000,000 Ill =$1,000,001 -$5,000,000 112 =More than $5.000,000 Value Codes =::$15,000 less =$15,00 -$50,000 =$50,00 -$I 00.000 =-$100,001 -$250,000 
(Sec Columns and DJ) =$250,00 -$500,000 =$500,00I -S1,000,000 =$1,000,001 -$5,000.000 $5,000,00 -$25,000,000 -$25.000,001 -$50,000,000 :=:More than $50.000,000 Value Method Codes :=Appraisal =Cost (Real !:.state Only} Assessment =Cash Market 
(Sec Column C2) l3ook Value o.o.Qthcr =:Est1matcd 
 
 
Date Report 
 
 
KRAVITCH, PHYLLIS 
6/5/08 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t1tose spouse and dependent c1tildren; see pp. 14-60 filing instructions.; 
NONE (No reportable income. assets, transactions.) 
 
Date Report 
KRAVITCH, PHYLLIS 
6/5/08 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent c1tudren: see PP 14-60 filing instructions.) 
NONE (No reportable income. assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
reporting period 
(including trust assets) reporting period 
Date 
Month Day 
 
(5) 
Place (X) after each asset 
exempt from prior disclosure 
Amount Type (e.g.. Value Value Value 
Gain Identity 
 
Code Method 
Code 
 
buyer/sellerbuy, sell, Code transaction) _l_ ___ ..___J_ 
(A-H) int.) (J-P) Code 
(A-H) (if private redemption) 
FUNDS BANK 
1_