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Judicial Watch • Shira A Scheindlin Financial Disclosure Report for 2004

Shira A Scheindlin Financial Disclosure Report for 2004

Shira A Scheindlin Financial Disclosure Report for 2004

Page 1: Shira A Scheindlin Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:23

Date Created:January 23, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Scheindlin, Shira, Shira A Scheindlin, speaker, travel, lodging, 2004, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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UNITED ATES DISTRICT COURT 
SOUTHERN DISTRICT NEW YORK 

UNITED STATES COURTHOUSE 

SOO PEARL STREET 
NEW YORK, 10007-1581 
(212) 805-0246 
SHIRA SCHEINDLIN UNITED STATES DISTRICT JUDGE 
September 2005 
Judicial Conference the United States 
Committee Financial Disclosure 
Mary Lisi, Chair 
One Columbus Circle 
Washington, D.C. 20544 

Dear Judge Lisi: enclosing copy amended Financial Disclosure Statement for calendar year 2004. The following are the specific responses the questions posed your letter August 26, 2005. 
The "none" box now checked both Parts and IIIA. 
Part VII "Pioneer High Yield Class Column D(3) now completed. Part VII NYS Local Gov't. Assist. Corp. Series has been adq1;;d the report. With respect your question regarding Part VII "Semi Holders" please note that the 2003 report this listed buy page line and sell the same page line 79. believe this answers all the questions raised your letter. Please let know you require anything further.
Encl. (Yl
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Report Required the Ethics 
FINANCTAL DISCLOSURE REPORT 
A0-10 Government Act 1978

Rev. 1/2004 
FOR CALENDAR YEAR 2004 ll.S.C. app.  101-111) Person Reporting (Last name, First name. Middle initial) Scheindlin, Shira Court Organization S.D.NY. Date Report 611712005 Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge/active ReportType (check appropriate typei Nomination, Date Initial Annual Flnal Reporting Period 11112004 12/31/2004 Chambers Office Address USDC-SDNY 500 Pearl Street New York, NY. 10007 the basis the information contained this Report and any modifications pertaining thereto, is. opinion, compliance with applicable laws and regulations. Reviewing Officer  

The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITIONS. (Reporting. individual only: see pp. 9-13 offiling instructions) NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Director Justice Resource Center rector Good Shepherd Services 
Director Sfuona Conference 

(Reporting individual only; see pp. 14-16 filing instructions)
II. AGREEMENTS. NONE 

PARTIES A"lD TERMS 
(No reportable agreements.) 

(.:J ,__, 

Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income 
 NONE -(No reportable non-investment income.) 

SOURCE AND TYPE GROSS INCOME 
(yours_ not spouse Spouse's Non-Investment Income (If you were married during any portion the reporting year, please complete this section. Dollar amount
not required except for honoraria.) NONE 
(No reportable non-investment income.)
SOURCE AND TYPE 
1-12/04 State University ofNew York 
IV. REIMBURSEMENTS --transportation. lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.)
SOURCE DESCRIPTION Administrative Office U.S. Courts Phoenix 1/13/04-1/14/04 Travel, Food, Lodging 
Administrative Office U.S. Courts Washington 3/21/04-3/22/04 Travel, Food, Lodging 
Sedona Conference Speaker, Phoenix, 3/24/04-3/27/04 Travel, Food, Lodging  Administrative Office U.S. Courts  Washington 4/14-4/16/04 Travel, Food, Lodging  American Bankruptcy Institute  Speaker, Washington 4/16/-4/17/04 Travel, Food, Lodging  lnstitue for Law and Economic Policy  Speaker, Miami, 4/22-4/24/04 Travel, Food Lodging  

Federal Judicial Center Speaker Mohonk Lake, New Paltz, 4/25-4/26/04 Travel, Food, Lodging 

Scheindlin, Shira 
6/1712005 
IV. REIMBURSEMENTS --transportation. lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 

SOURCE 
DESCRJPTION ABA Scottsdale, 5107-5109104 Travel Food Lodging 
N.Y.S. Bar Association Uncasville, 5/21-5/22/04 Travel, Food, Lodging 

12. 
Sedona Conference Speaker, Phoenix, 10/14-10/17/04 Travel, Food, Lodging 

13. 
University Chicago Law School Speaker, Chicago, 10/22-10123104 Travel, Food, Lodging 

Santa Fe, 10/27-10/29/04 Travel, Food, Lodging 
15.  University Missouri  Speaker, Kansas City, 10/31-1111104 Travel, Food, Lodging  
16.  Third Circuit Court Appeals  Speaker, Hershey, PA. 11/03-11104/04 Travel, Food, Lodging  
17.  Federal Bar Council  Speaker, Old Saybrook 11/05-11/07/04 Travel, Food, Lodging  

18. 
Kroll Ontrack Speaker, London, England 11122-11/28/04 Travel, Food, Lodging 

19. 
ALl-ABA Speaker NY, 12/03-12/04/04 Travel, Food GIFTS. llncludes those spouse and dependent children. See pp. 28-31 instructions) 
 NONE (No such reportable gifis.)
SOURCE DESCRIPTION 
AFS Plan Partners Mortgage Rental Property (VII, P.1 ;1.1 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE -(No reportable liabilities)  CREDITOR North Fork Bank  DESCRIPTION Mortgage Rental Property# Brooklyn, (VII, I.I  VALUE CODE  

VIL INVESTMENTS and TRUSTS income, value, trnnscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 

-------------------  ---------......  
ln('Onle/Gain Codes $1.000 rn less SLOO l-E500 $2,501-$5,000  =S5,00l-S15,000  -S15.00l-$50,000  
ee Columns and D1)  -$50,001-$100,000   S100,00l-S1,000,000 1,000,00I-S5,000,000  1-!2 More than $5,000,000  
Value Codes $15,000 less  '' 5,001-$50,000  '$51l,001-$100,000 S100.00l-S250,000  
Sec Columns and D3J  '.j $250,000-$500.000 S500,00 l-S ,000,000   $1,000,00 -SS,000,000   $5.000_00J-$15.000.000  .-25,00U,001-$50,000,000  -$More than $50,000,000  
Value Method Codes  !ppra1sal Cost i,Real Estate Only)  Assessment  Cash/Market  
(See Column C2)  Book Value  .Other   Estunakec Coltunn C2 Oook Yalu< =Other fat irnated 

Dute Rcp0rt 
Name Person Reporting 
Scheindlin, Shira 
6/1712005 -inct'l!l1e, value, lranscations (includes those the spouse and dependenl children. See pp. 34.57 tiling instructions.) 
VII. INVESTMENTS and TRUSTS Income during Gross value end Transac-tions
during reporting period
Description Assets 
reporting period reporting period 
{including trust assets) 
lfnot exempt fron1 disclosure(l) (2) (3) 
Place "(:X)" aft.:.-each as.el excmpl 
from prior disclosure 
Value Type (e.g. Date:
Value 	Valu.: Gain ldenlilyof
Amo1mt Type 
buy. sell. 
Code 
Method 
MonthCode2 Code 
buyer/seller
Code 
div. 
rent. 
merger, (Q-W) transaction) 
(A-H) int.) lJ-P) Code3 Day (JPl (A (ifprivalc 
rc



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