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Judicial Watch • Shira A Scheindlin Financial Disclosure Report for 2005

Shira A Scheindlin Financial Disclosure Report for 2005

Shira A Scheindlin Financial Disclosure Report for 2005

Page 1: Shira A Scheindlin Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:44

Date Created:February 21, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Shira, Shira A Scheindlin, speaker, travel, lodging, Growth, 2005, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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SOUTHRN DISTRICT NEW YORK 
lfNITEO STATES COURTHOUSE 500 PEARL STREET 

NEW YORK, 10007-1581 
(212) 805-0246 
SHIRA SCHEINDLIN UNITED STATES DISTRICT JUDGE 
August 24, 2006 
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C'."'1 c;:)
Committee Financial Disclosure 
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Administrative Office The United States Courts 
 nco 
Suite 2-301 --< 
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One Columbus Circle, N.E. 
x:1 Washington, D.C. 20544 (") ? ... 
Dear Committee: apologize for any inconvenience this may have caused the Committee. 

encl. a/s 
SAS:cyas  Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 US.C. app. JOI-I 
 Person Reporting (last name, first, middle initial) Scheindlin, Shira Court Organization S.D.N.Y. Date Report 07/17/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge/active  Sa. Report Type (check appropriate type) Nomination? Date Initial  Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address USDC-SDNY 500 Pearl Street New York, N.Y. 10007 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 a'(:companying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 ofinsr.uctions.) NONE (No reportable positions.) Director Justice Resource Center 
Director Good Shepherd Services 
Director Sedona Conference 

........, 

c.-:> 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
(KJ NONE (No reportable agreements.) 

Date Report 
07117/2006
Scbeindlin, Shira 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [Kl NONE (No reportable non-investment income.  
AND TYPE  INCOME (yours, not spouse's) Spouse's 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.) SOURCE AND TYPE 1-12/05 State University New York 
IV. REIMBURSEMENTS -transportaJion, lodging,food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructionsJ NONE (No reportable reimbursements.) SOURCE Administrative Office U.S. Courts  Meeting, San Francisco, 1/11/05-1/12/05 Travel, Food, Lodging ALI-ABA  Speaker, San Juan, 1/18/05-1/22/05 Travel, Food, Lodging Administrative Office U.S. Courts  Meeting, Dallas, /27 /05-1 /28/05 Travel, Food, Lodging Administrative Office U.S. Courts  Meeting, Washington 2/10/05-2/12/05 Travel, Food, Lodging ABA  Speaker, Orlando, 2/17/05-2/20/05 Travel, Food Lodging Yale Law School  Speaker, New Haven, 3/03/05-3/04/05 Travel, Food, Lodging Yale Law School  Speaker, New Haven, 3/31/05-4/01/05 Travel, Food, Lodging  

8.Administrative Office ofU.S. Courts Meeting, Washington, 4/13/05-4/15/05 Travel, Food Lodging American Law Institute-ABA Speaker, Washington 4118105-4/19105 Travel, Food Lodging 5th Circuit Judicial Conference 

Speaker, New Orleans, LA. 5/02105-5104105 Travel, Food, Lodging 
Speaker, Los Angeles, 5/04105-5105105 Travel, Food, Lodging 
12.ADR Center Speaker, Rimini, ALY 5124105-5129/05 Travel, Food, Lodging 
13.Administrative Office U.S. Courts Circuit Conference, Bolton Landing, 6!16105-6/19105 Trave Food, Lodging 
Sedona Conference Speaker, Cambridge, ENGLAND 7/14/05-7/17/05 Travel, Food, Lodging 
15.ALl-ABA 
Meeting, Philadelphia, PA. 9/16/05-9/17/05 Travel, Food, Lodging 
16.Cornell Law School Meeting, Ithaca, 9121105-9124/05 Travel, Food, Lodging 
17.Eighth Circuit Judicial Conference Speaker, Colorado Springs, 10/19/05-10/21/05 Travel, Food, Lodging 
18.American College Trial Lawyers Speaker, Chicago, ILL. 10/21/05-10/23/05 Travel, Food, Lodging 
19. Administrative Office ofU.S. Courts-Mulidistrict Litigation Speaker, Palm Beach, FL. 10/24/05-10/26/05 Travel, Food, Lodging 

20.ALI-ABA  Speaker, Chicago, ILL. 11/02/05-11/03/05 Travel, Food, Lodging  
21. Legalworks  Speaker, London, ENGLAND 11/9/05-11/14/05 Travel, Food, Lodging  
22. Administrative Office U.S. Courts  Meeting, Chicago, ILL. l/17/05-11/18/05 Travel, Food, Lodging  
23. Practicing Law Institute  Speaker, San Francisco, 12/15/05-12/17/05 Travel, Food, Lodging Greenpoint Savings Bank Mortgage Rental Property #1, Brooklyn, (VII, 

07117/2006
Scbeindlin, Shira 
VII. INVESTMENTS and TRUSTS -inCOll!I!. value, transactions (includes those the spouse and dependenJ children. See pp. 34-57 filing instructions) 
/ NONE (No reportable income, assets, tranactions.) 
Description Assets 
Income during 
Gross value end o.f 
Troo  0=$5,001 -$15,000 =$15,001 -$50,000  
(See ColulllDS and 04) =$50,001 -srOo,000 =s100,001 -s1,ooo;ooo =s1,cioo,oor -S5,-000,ooo =More than $5,000,000 Value COdcs ='$15,000 less $15,001 -$50,000 =$50,001 -$100,0oo =s100,001 cs25o;o0o  
(See Columns and 03) =$250,001-$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000.000 Value Method C-Odes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =M0re than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Othcr  S:=Assessment =Book Value  W=Esrimated  

07/17/2006
Scbeindlin, Shira 
VII. INVESTMENTS and TRUSTS -income, vaiue, 1ransactions (indut1es those the spouse and dependent children. see pp. 34-57 filing instructions; NONE (No reportable income, assets, transactions.) 
:.c:Description ofAS5ets Jiii:ffiill:ilniing (lios8 valiie ill end  
transactions ciuring reporting period (including trust:assetS) rCJX>.itinli)eriPd.-_ 

aj>ooingperlod 
(2)(I) 
lfnot-exempt fromdlt?SlD'e
(2) (I) 
Type (e.g. 
(2) (3) (4)
Place "(X)" after each asset Amount 
T)IPe(e.g. diy., ren 
exempt from prior disclosure O:>de 
Me!bod  
buy, sell,  
Date Value Gain Identity 
(A-H) 
ormt.) 
coSIS,001 -$50,000.  
(See_ColunmsCI and03) =$250,001 -$500,000  i:iri)  

Value T?tJlO (e.g: odd  niergo:r, 
Month- Cod.e2 .Code buyer/seller (Q-W)  l'edcinptioil) (J-P) (AH) 	(if private transaction) 

D=$5,001-$15;000 =$15,001  $50,000 lncome Gain Codes: =$1,000 less 1)=$1;00) -$2,SOO $2,501-$5,000 (See Columns and 04) =$50,001-$100,000 100,001 -$1,000,0oo =$1,000,00J -$5,000,000 =More than $5,000,000 =$15;000 less =sso.001-(See Columns andD3) N'."$250,001 -$500,000 "'$500,001.-$1,000,000 i>1 s1;000,001.-s5,ooo.ooo =$5,000,001 -$25,000,000 
Value Codes =$15,001 -$50,000 s100,ooo =$100,001 -$250,000 =$25,000;001 $50,000,000 =More than $50.000,000 
(See Column CZ) V=Other 
Value Method Codes 	R=Cost (Real Estate Only) =Cash Market "App..isal =AssesSment =Book.Value W=Estimated 

Name Person Reporting 
07/17/2006
Scbeindlin, Shira 
VII. INVESTMENTS and TRUSTS -income, value, transacnons (inc1ut1es those the spouse and dependent children. see PP 14-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust ai.setS)  .  Iricome during ri,porting period  Gross.Value end rel>orting period  Transactim:ts during repol1ing period  
{I)  (2)  (I) (2)  (I)  Jfnot eXemptfrozit disclosure  
Place 0(X)" after each asset exempt from prior disclc;isiire  Aniomit  'fy#.(e.g. Cod div.; rent, (A-H) int.) Vii!ue cocie2  (J-Pl   Value Method Cocid {Q-W) Type (e.g. buy, sell, merger, redemption)  (2) (3) (4) (5) Date Value Gain Identity MonthCode2 Code.I buyer/seller Day (J-P) (A-H) .(if private transaction)  

18. IRA Sentinel Gov'!. Securities None 
9/23
merger 
19. Intel Dividend 
20. Nortel None 
9120
sell 
21. Dreyfus Premier Emerging Markets None buy 
3/28 
22. Dreyfus Premier Emerging Markts None sell 
1112 
23. Dreyfus Premier Emerging Markets None sell 
11/2 
24. Morgan Mid Cap Value None buy 
3/28 
25. Morgan Mid Cap Value None sell 
11/2 
26. Morgan Mid Cap Value None 
11/2
sell 
27. Morgan Short Term Bond None buy 
3/28 
28. Morgan Short Term Bond Class None 
11/2
sell 
29. Morgan Short Term Bond None sell 
11/2 
30. 
College Retirement Equities Fund None 

31. 
Supplemental and Group Retirement Interest Annuities 

32. 
Vanguard Int'! Mutual Fund Dividend 

33. 
Pfizer Dividend 

34. 
IBM Common Stock Dividend Income U:iCodes:  A=$I ,000 less =Sl,001 -$2,500 =$2,50 -$5,000 =$5,001  $15,000  E=SJ5,00J -$50,000  
(See Columns and 04)  F=$50,001-$100,000 =$100,001  $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value.Codes  J=$15,000 oriess -s15;001 -s5o,ooo =$50,001 -$100,000  M-SI00,001 -$250,000  
(SeeColumnsCI andDJ) =$250,001-$500,000  0-$500001 -$1,000,000 =$I ;000,00  $5,000,000 =$5,000,00I -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 .,CSt (Real .Estate Only) ,-MoJi: than $50,000;oOO =Cash Market  
{S.ee Cohnnn C2) =Appraisal  S-ASsessment  
U=Book Value  W"'.'Esrimated  

Name Person Reporting 
Scheindlin, Shira 
07117/2006 
VII. INVESTMENTS and TRUSTS -income, value, ITansactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place 0(X)" after each asset exempt ftom prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. qiy., rent, int;)  Value C9Uy, Sell, merger> redemptibn)  Date M'onih-Day  (3) Value C11de2 (J-P)  (4) Gain -Code (Acl:I)  (5) Identity buyer/$eller (if private transaction) Income Gain Ccxks; =$) ,000 less  B=$1,00t -$2,500 -s2;501 -ss,ooo "'$5,00t -$15,000 =$15,001 -$50,000  
(SeeColUmns and 04) =$50,001 -$100,000  G=$100,001 -Sl,000,000 -SJ,000,001 -$5,000,000 "'More than $5,000,000 Value Codes  J=$15,000 less  K=Sl5,00J -$50,000  L-$50,001 -$100,000  M=SIOO,OOl -$250,000  
(See Columns and 03)  N=$250,00 -$500,000 $500,00t  $1,000,000 =lil;ooo;oot -$5,ooo,ooo  P2=$5,000,00J  $25,000,000 Va!Ue Method COdes   Pl=$25,000;001 -$50,000,000 =Cost (Real Estate Only) "More than $50;000;000  T"'C:ish.Market  
(See Cohnnn C2) =Appraisal  V=O!her =Assessnient =Book Value =Estimated  

Name Person Reporting 
Date Report 
Scheindlin, Shira 
07117/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (inclut!es those the spouse anti t!epent!ent children. see pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description OrAssts (including trust assets) Income during rep1 .,.s1.00o,001 -$5.ooo,Oc(e,g. 
(2) 
(5)
(4)
.MethOd
CQde 
exempt from prior disclosure 
'COde 
div:; reiit; 
buy, 5cU. 
Value 
Identity 
Gain
Date inL) 
merger,
(A-H) 
Code 
buyer/seller
Month
Codc2
(J'I') 
R:dernptioil) 
Day 
(if private transaction) 
(A-H) 

18. Intel  Dividend  
19. Nortel  None  sell  9120  
20. Dreyfus Premier Emerging Markets  None  buy  3/28  
21. Dreyfus Premier Emerging Markts  None  sell  11/2  
22. Dreyfus Premier Emerging Markets  None  sell  11/2  
23. Morgan Mid Cap Value  None  buy  3/28  
24. Morgan Mid Cap Value  None  sell  11/2  
25. Morgan Mid Cap Value  None  sell  1112  
26. Morgan Short Term Bond  None  buy  3/28  
27. Morgan Short Term Bond Class  None  sell  11/2  

28. Morgan Short Term Bond None sell 11/2 
29. College Retirement Equities Fund  None  
30. Supplemental and Group Retirement  Interest  
Annuities  

31. 
Vanguard lnt'l Mutual Fund Dividend 

32. 
Pfizer Dividend 

33. 
IBM Common Stock Dividend 

34. 
Brooklyn Federal Interest lncOmc Gain Codes:. =$1,000 otlcss B-$1,001-$2.500 C-$2,501-S5,000 =$5,001 -Sl5,000 =$15,001 -$50,000 (Sec Columns and 04) F-$50,0CH -$100,000 o-s100;001 -s1,ooo,ooo s1.ooo,001-s5,ooo,ooo =More than ss,ciOO,ooo Value Codes J-S15,ooo ICss K..SJS;ooi SSo,000 L "45ci,001 'sioo,0oo M-s100.oci1 ;s:zSo,ooo (ScciCohnnnsCI and DJ) ..s2so,oor ssoo,0oo ..s5oo;oo1' s1.ooo,ooo 1;0oo,ooi 'sS;000,000 s.000.001 ;s25.ooo,ooo -$25,000,001 -$50,0oo,OOO Value Mctlii>d Codes "'t.i tha.i $50,000,0oo 
  .,.eo,;i (Real tau: OD!y) .T. =ss vaiuc end reporting period Transactions during reporting period  
(2)  (2)  (I) not exempt Dom disclosure  
Amount Code (A'H)  Type(c.g. div., rent. int.)  value Code2 (J-P) 'valiic elhod Code3 (Q-W)  TYJ>c(c.g: buy, sell, mCrgcr, emption)  (2) Month-Day  (3) Value Code2 (J-P)  Gain Code (A-H)  (5) Identity buyer/seller (if private tr.msaction) 03. Rotce Opportunity Fund None buy 10/6 
104. Royce Opportunity Fund None buy 10/19 05. Royce Opportunity Fund None buy 11/22 
106. 
Westcore Growth Dividend buy 10/5 

107. 
Westcore Growth Dividend buy 10/6 

108. 
Westcre Growth Dividend buy 10/19 

109. 
Westcore Growth Dividend buy 11/1 

110. 
Westcore Growth Dividend buy 11/22 

111. 
Excelsior Pacific Asia Fund None buy 10/5 

112. 
Excelsior Pacific Asia Fund None buy 10/19 

113. 
Exceslior Pacific Asia Fund None buy 11/1 

114. 
Excessior Pacific Asia Fund None buy 11/22 

115. 
Glennmede Int'! Fund None buy 10/5 

116. Glennmede Int'! Fund  None  buy  10/19  
117. Glennmede Int'! Fund  None  buy  
118. Glennmede Int'! Fund  None  buy  11/22  
119. Lazard Emerging Mkts  Interest  buy  10/5 Income Codes: ,000 orless  B-Sl,001-$2,500 "'52,501 -$5,00o  0-S5,001-Sl5,000 =$I 5,00 -$50,000  
(See Colulilns and 04) "$50,001 -$100,000  G-SI00,001 -Sl,000,000 -Sl,000,001-ss,ooo,ooo -More than $5,000,000 Value Codes ,.$15,000 less  K-SIS,001 csso,ooo s50,iio1-sloo,ooo -SI00,001 $250,000  
(SceColulilns and 03) -S2SO,OOI -$500,000 -SS00,001  $1,000,000 -$1;000;001.-$5,000,000 -SS,000,001 -$25,000,000 Vahie Mmiiod Codes (See CohmiD C2) -$25,000,001  $50,000,000 -'Appraisal ,;Book.Value .(:.,,;I Only) v "Mthan sso,orio,ooo S'.".AisC:ssriiCiit. "'EsiDn8le"  T



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