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Judicial Watch • Robert N. Scola Jr. – 2012

Robert N. Scola Jr. – 2012

Robert N. Scola Jr. – 2012

Page 1: Robert N. Scola Jr. – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Robert N Scola Jr, Scola, Miami, Florida, robert, university, 2012, states, united, assets, spouse, transactions, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  IO/.l Person Reporting (last name, first, middle initial) Scola, Jr., Robert Court Organization United States District Court, Southern District Florida Date Report 04/29/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Court Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
Wilkie Ferguson, Jr. United States Courthouse Room 12-3 400 North Miami Avenue Miami, 33128 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Adjunct Professor  University Miami Law School Adjunct Professor Florida International University College Law 
II. AGREEMENTS. (Reporting individual only; see PP u-16 filing instructions.; NONE (No reportable agreements.) 

PARTIES AND TERMS 1997 State Florida Employee Retirement System; defined benefit plan; payout based upon years service; monthly payout began December
2011 
Name Person Reporting 
04/29/2013
Ill. N-JNVESTMENT JNCO 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  State Florida Pension  $63,000.00  

2.2012 University Miami School Law 	$3,000.00
3.2012 Florida International University College Law 	500.00 Spouse'S Non-Investment Income -If you were married during any portio'n the reporting year, complete this section. 
(Dollar amounl not required except/or honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 

I.2012 	State Florida Salary Circuit Court Judge 

University Miami School Law Salary Adjunct Professor 

JV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[2] 	
NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Name Person Reporting 
04/29/2013 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 

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spo11se and dependent children; see PP 34-60 offilinc instmctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(2) (2) (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)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Wells Fargo Bank -Cash Accounts  Interest Nationwide Retirement Solutions Deferred Compensation -NW Inv Dest Mod Svc  Int./Div. -Invsco Inc  lnt./Div. -AmCent Inv  Int./Div. -Fid Contra  Int./Div. -Fid Puritan  Jnt./Div. -Dodge Cox Inc  None Virtus Mid Cap Growth Fund IRA  lnt./Div.  
IO. Virtus Mid Cap Growth Fund IRA (spouse)  lnt./Div.  
11. Schwab IRA  
12. -Vanguard Total Market Index Fund.  Int./Div.  
13. -Citigroup, Inc.  Int./Div.  
14. -Nortel Networks  None  
15. -Wave Systems  None  
16. Chevron Stock  Dividend Bencor 401(A) Fund (no control)  Int./Div. Income Gain Codes: 41.000 less 41,001 -$2.500 $2.501 -$5.000 =$5.001 -$15.000  E=$15.00I -$50,000  
(Sec Columns and D4)  F=$50.001 -$100.000 =$!00.001 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.00 -$I 00.000 =$100.00 -$250,000  
(Sec Columns and D3) =$250.00 -$500.000 =$500,001 -$1.000.000 =$1.000.001 -$5,000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25,000.001 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
04129/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions (lncludes those spouse and dependent children; see PP 34-60 instructions.) 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) (2) 
(5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (ifprivate 
(Q-W) transaction) Income Gain Codes: =$1.000 less 41.001 -$2.500 =$2.501 -$5,000  0=$5.001-$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100,000 =$100.00 -$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 -$100.000 =$100.001 -$250,000  
(Sec Columns and 03) =$250.00 -$500.000 =$500,001 -$1.000.000 =$1.000.001 -$5,000.000 =$5.000,001 -$25,000.000  
1'3 =$25.000,00 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report 
Name Person Reporting 
04/29/2013
Scola, Jr., Robert 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(2) (I) (2) (I) (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 disc1osure div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller
Code 
(A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (ifprivate (Q-W) transaction) 
35. Rowe Price Deferred Comp;  
36. --Equity Index Trust  Int./Div.  
37. --T. Rowe Price Mid Cap Growth  Int./Div.  
38. Nationwide Retirement  
39. -Fidelty Pruitian  Int./Div. Income Gain Codes: =$1,000 less 41,001 -$2.500 =$2.501 -$5.000 =$5,001 -$15,000  E=$15.00I -$50,000  
(Sec Columns and 04)  F=$50,001 -$100,000 =$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 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Col umns and 03) =$250.001 -$500,000 =$500,00 -$1,000.000 =$1,000.001 -$5,000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Col umn C2) =Hook Value  Y=Other =Estimated  

Date Report

04/29/2013
Scola, Jr., Robert 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate par/ofreport.) 

Name Person Reporting 
04/29/2013 
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: Robert Scola, Jr. 
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