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Judicial Watch • Shira A Scheindlin Financial Disclosure Report for 2008

Shira A Scheindlin Financial Disclosure Report for 2008

Shira A Scheindlin Financial Disclosure Report for 2008

Page 1: Shira A Scheindlin Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:12

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Excelsior, Scheindlin, Shira, Shira A Scheindlin, Transferred, speaker, travel, lodging, 2008, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2008 U.S.C app. JOI-Ill) Penon Reporting {last name, first, nuddle initial) Scheindlin, Shira Title (Article III judges md1cate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge/active Court Organization S.D.N.Y. Sa. Report Type (check appropriate type) Noinination, Date Initial Annual Final Sb. Amended Report Date Report 06/23/2009 Reporting Period 01/01/2008 12/31/2008 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  

IMPORT ANT 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. POSJTJ ONS. (Reporting individual only; see pp. 9-13 fifing instructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
Director 	Justice Resource Center 
Director 	Good Shepherd Services 
Director 	Sedona Conference 	........, 
C.:> 
-=(J)
r--., 	(___ c::
II, AGREEMENTS. (Reporting indivUJual only; see pp. 14-16 filing instructWns.)
[Z] NONE (No reportable agreements.) 	:;;u: --'"r]rr, o:>
PAR TIES AND TERMS -111 fPl 	Pl (.I) 
Scheindlin, Shira 

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

SOURCE AND TYPE INCOME Spouse's Non-Investment Income -If you were ma"kd during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria) NONE (No reportable non-investment income.) 

SOURCE 
TYPE 1-12/08 State University New York 
2.1-12/08 IRA withdrawal 
IV. REIMBURSEMENTS transportation, lodging, food, enlertainmenL  
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROV1DED American Bar Association 10/08-1/ 14/08  Snowmass Viii., Colorado  Speaker  Travel, Food, Lodging American Intellectual Property  I/23/08-1/24/08  Phoenix, Arizona  Speaker  Travel, Food, Lodging  
Law Ass'n American Bar Association  3/27/08-3/29/08  Tucson, Arizona  Speaker  Travel, Food, Lodging  
4.DePaul University Law School  4/02/08-4/04/08  Chicago, Illinois  Speaker  Travel, Food, Lodging  
5.Sedona Conference  5/14/08-5/l 6/08  New Orleans, Louisiana  Speaker  Travel, Food, Lodging ALl-ABA  5/28/08-5/30/08  Charleston, South Carolin  Speaker  Travel, Food, Lodging  
7.Sedona Conference  8/21 /08-8/22/08  Washington,  Board Meeting  Travel, Food, Lodging  

Date Report 
Name Person Reporting 
06/23/2009
Scheindlin, Shira 
University oflndiana School I0/20/08-10/23/08 Brussels, Belgium Speaker Travel, Food, Lodging 
Practicing Law Institute 12/3/08-1217/08 San Francisco, Calif. Speaker Travel, Food, Lodging GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE Countrywide Home Loans  Mortgage Rental Property Brooklyn, 

06/23/2009
Scheindlin, Shira 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  hCome during  Gipss v.tluel!I end  Transactions during reportmg period  
(mcluding trust assets)  repqting,cxl  !Cportiilg period  

:.{l)
Place "(X)" after eacb asset 
runourit 
Code:!
exempt from prior d1sclOSlTe 
 
 
l:yp(; (.g.,; 
di".'.,.rent, 
vaiue 
 
(A-H) (J-P)
rir int.) D!lie. Type{e.:, 
buy, sell, 
Identity 
Gin.
Value
va1ue 
klhod cq:, 
b_uyer/seller 
Code 
tranti) 
Month
(irprivate!;Ocle3 
(A-H)
nay
re9rting.1*fpd (I) exempt from prlq,risciosure 
 div'.i rent;.. bl)y;ll, 
(AH) 
(if private transaction) 
orin!-) 
 
(J:P) t; 
Day
redemphoil) 
(J-P) (A-H) 
w) 
(2) {2)
(1) (3) 
Place "(X)" after each .'!Sset 
Date: 
Identity
'fWe(e:g,
Amount
c;:'odC:J  
Gain
V.alue.
:Value 

:eihi 

buyer/seller
Code2 
Code 
 Mcinih-.; 
35. IRA Fidelity VIP Contrafund  None  
36. IRA DreyfusGrowth Income  None  

37. IRA DWS Variable Series One 
38. Brokerage Account 
None 
Excelsior Tax Exempt Money Fund*( Int./Div. Transferred 515 sweep Account) (to line 58) 
40. 
Excelsior Tax Exempt Money Fund*( Distribution Transferred 515 Sweep Account) (to line 58) 

41. 
Excelsior Inter-term tax exempt Fund Int./Div. Merged 515 (with line 60) 

Excelsior Large Cap Growth Fund None Transferred 3/28 (to line 57) 
Excelsior Value and Restructuring Int./Div. Transferred 3/28 (to line 54) 
Lazard Emerging Mkts Dividend 	Sold 12/4 
Lazard Emerging Mkts Distribution 	Sold 12/4 
46. Excelsior Equity Opp. 
None 	Buy 
Excelsior Equity Opp. Fund (Equity Core) Dividend Transferred 3/28 (to line 55) 
Excelsior Directional Hedge Fund Funds None 
Julius Baer Inv. Fund 	None Sold49. 11/30 
(part) 
Julius Baer Inv. Fw1d None Sold 12/3 (part) 
51. 
Julius Baer Inv. Fund Dividend 	Transferred 
11/30 
(to line 61) Income Gain Codes. 	A=s1.oooo1ess  s=s.qxn.,,$i,;;oo  n.,;ss,001 shooo =$15,001  $50,000 (See Columns !li. and D4) 1>;;._ssoM! -ltoo.OQO 1'9.1.-:1Mqi}p ,Ti'i;e (e;t., i::i9 ::,,  (I) va.iuc; '%2. >(!eP) ;(2) Vlilue. Methti-cl



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