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Judicial Watch • Steven D Merryday Financial Disclosure Report for 2007

Steven D Merryday Financial Disclosure Report for 2007

Steven D Merryday Financial Disclosure Report for 2007

Page 1: Steven D Merryday Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:12

Date Created:October 30, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Steven D Merryday, research, Steven, Market, 2007, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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0' .:.::::. Government Act 1978 
Rev. 1/2008 
FOR CALENDAR YEAR 2007 US.Capp. 101-111) Person Reporting (last name, first, middle initial) Merryday, Steven Court Organization Middle District Florida Date Report 05/14/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge (Active)  5a. Report Type (check appropriate type) Nomination, Date Initial [{] Annual 5b. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 801 Florida Avenue Tampa, 33602 the basis the information contained this Report and any modifications pertaining thereto, Is, opinion, compUance 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. POSITI NS. (Reporting individual only; see pp. 9-13 filing /nstrucdons.) 
[{] NONE (No reportable positions.) 

NAME 

,...., 
::::0 
('") 
II. AGREEMENTS. (Reporting individual only; see pp. 
U-16 filing instrucdons.)
[Z] NONE (No reportable agreements.) AND TERMS 

Date Report 
Name Person Reporting 
l1erryday,StevenD 
05/14/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment 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 honorarla.) 
[Z] NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 

The ASPEN Institute The 1119107. Queenstown, Seminar Int'! Human Transportation, meals, lodging JEHT Foundation l/11/07 Right GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
VI. LIABILITIES. (lnc/udes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 

VII. INVESTMENTS and TRUSTS -income, value: transactions r1nc1udes those spouse and dependent children; see PP 34-60 fiting instructions.; NONE (No reportable income, assets, transactions.) Inco Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,50 -S5 ,000 =$5,001 -Sl5,000 =Sl5,001 -$50,000 (See Columns and D4) =$50,00 -SI 00,000 =SI00,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than S5,000,000 Value Codes ==Sl5,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =SI00,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =S25,000,00I -$50,000,000 =Mor than $50,000,000 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market =Book Value =Other =Estimat 

Name Person Reporting 
Date Report 
Merryday, Steven 
05/14/2008 
VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes those spouse and dependent chitdren; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
Name Penon Reporting 
05/14/2008
Merryday, Steven 
VII. INVESTMENTS and -income, value, transactions (Includes 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  

(1)
(I) 
(2) 
(I) 
(5)
(3) 
52. --CHIPO TLE (CMG) 53. --MASTERCARD (MA) 54. --MASTERCARD 55. --FOSTER WHEELER  BUY BUY SELL SELL  7/12 7/12 7/20 7/24  
56. --SUNTECH POWER  SELL  7124  
57. --AMAZON  SELL  7/24  
58. --CHIPOTLE  SELL  7/24  
59. --CROCS  SELL  7/24  
60. --GOOGLE  SELL  7/19  
61. --UL TRASH ORT MIDCAP (MZZ)  BUY  7/26  
62. --ULTRASHORT RUSSELL (TWM)  BUY  7/26  
63. --UL TRASH ORT MIDCAP  SELL  7/27  
64. --ULTRASHORT RUSSELL  SELL  7/27  
65. --BAIDU.COM (BIDU)  BUY  8/08  
66. -WYNN RESORTS (WYNN)  BUY  8/08  
67. --BAIDU.COM  SELL  8/10  
68. --WYNN RESORTS  SELL  8/10  

Amount Code Place "(X)" after each asset 
exempt from prior disclosure (A-H) 
Type (e.g., div., rent, int.) Value Code (J-P) 
Value Method Code 
(Q-W) 
Type (e.g., buy, sell, redemption) 
Date 
Month-
Day 

Value 
Gain 
Code
Code 
(A-H) 
(J-P) 
Identity buyer/seller (if private transaction) 
-------- Income Gain Codes: 1,000 less =Sl,001 -S2,500 =$2,501 -$5,000 =$5,001 -Sl5,000 =S15.001. s5o:oOi (See Columns and D4) =$50,001 -SI00,000 =SI00,001 -Sl,000,000 =SJ,000,001  $5,000,000 =More than $5,000,000 
Value Codes =SI 5,000 les> K=SlS,001 -$50,000 =$50,001  SI00,000 =$100,001  $250,000 

(See Columns and 03) =S250,00 -$500,000 =SS00,00 1,000,000 =Sl,000,001  $5,000,000 =$5,000,001  S25,000,000 =S25,000,00I -$50,000,000 =More than $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value V=Other =Estimated 

Date Report 
Name Person Reporting 
lferryday,StevenD 
05/14/2008 
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.) 
Value Gain
Value Value 
Identity 
Type (e.g., Date 
Code Code
Method buy, sell, Month 
Code 
buyer/seller 
Code redemption) Day 
(if private
(J-P) (A-H)
(J-P) 
Description Assets Income during 
(including trust assets)  reporting period  
Place "(X)" after each asset  (I) Amount  (2) Type (e.g.,  
exempt from prior disclosure  Code  div., rent,  
(A-H) int.) 
Transactions during reporting period 
Gross value end 
reporting period 
(2) (I) 
(4) 
(5)
(2) 
(Q-W) 
transaction) 
-----.0___ ---. --.. Income Gain Codes: =$1,000 less =Sl,001  $2,500 =$2,501 -$5,000 D=S5,00l -Sl5,000 E=S15,00l -S50,000 (Sec Colwnns and 04) =$50,001  SI00,000 =Sl00,001  Sl,000,000 =Sl,000,001-$5,000,000 =More than S5,000,000 
Value Codes 15,000 less K=Si5,001-S50,000 =$50,001  SI00,000 =SI00,001-$250,000 

(Se Columns and 03) =$250,00  $500,000 =S500,00l 1,000,000 =Sl,000,001 -S5,000,000 =$5,000,001 -S25,000,000 =S25,000,001 -$50,000,000 =More than $50,000,000 
Value Meth Codes =Appraisal =Cost (Real Estate Only) =Ass essment =Cash Market 

(See Column C2) =Book Value =Other =Estimated 

Date Report 
Name Person Reporting 
05/14/2008
Merryday, Steven 
VII. INVESTMENTS and TRUSTS -income, varue, transactions (1nc1udes those spouse and dependent children; see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Transactions during reporting period 
Gross value end 
Income during 
reporting period 
reporting period 
(including trust assets) 
(I) 
(2) 
(2)
(I) 
(5)
(4)
(3) 
86. --XTO ENERGY 87. --APPLE  SELL SELL  10/11 I0/11  
88. --CROCS  SELL  I0/11  
89. --JA SOLAR (JASO)  BUY  10/11  
90. --JA SOLAR  SELL  10/11  
91. --ARCELOR (MT)  BUY  10/11  
92. --GARMIN (GRMN)  BUY  10/18  
93. --INTERCONTINENTAL (ICE)  BUY  10/18  
94. --RESEARCH (RIMM)  BUY  10/18  
95. --GARMIN  SELL  10/22  
96. --INTERCONTINENTAL  SELL  10/22  
97. --RESEARCH  SELL  I0/22  
98. --RESEARCH (RIMM)  BUY  10/23  
99. --RESEARCH  SELL  10/24  
100. --APPLE (AAPL)  BUY  11106  
101. --APPLE  SELL  11/08  
102. --COMPANHIA (SID)  BUY  12/05  

Place "(X)" after each asset  Amount  Type (e.g.,  Value  
exempt from prior disclosure  Code  div., rent,  Code  
(A-H) int.)  (J-P)  

Value 
Method 
Code3 

(Q-W) 
Type (e.g., buy, sell, redemption) 
Date 
Month Day 

Value 
Code 

(J-P) 
Gain Code (A-H) 
Identity uyer/seller (if private transaction) Income Gain Codes: 1,000 less 1,00  S2,500 =S2,50!  $5,000  
(See Columns and 04)  F=S50,001-SIOO,OOO 100,001  1,000,000 =Sl,000,001  $5,000,000 Value Codes 15,000 less =Sl5,001  S50,000 =SS0,001  SI00,000  
(See Columns and DJ) =$250,001  $500,000 =SS00,00  1,000,000 =Sl,000,001  $5,000,000  
Pl =S25,000,00!  SS0,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessmen  
(See Column C2) =Book Value =Other =Estimated  

--=---i =$5,001  $15,000 =$15,I. $50,000 =More than $5,000,000 =SI00,001  S250,000 =$5,000,001  S25,000,000 q:ash Market 

Date Report 
Name Person Reporting 
erryday,StevenD 
05/14/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructwns.J NONE (No reportable income, assets, transactions.) 
Description Assets  Income during  
(including trust assets)  reporting period  
Place "(X)" after each asset  (I) Amount  (2) Type (e.g.,  
exempt from prior disclosure  Code  div., rent,  
(A-H) int.) 
Transactions during reporting period
Gross value end
reporting period 
(1) (2) 
(2) (3) 
(4) 
Value Value Code Method (J-P) Code3
-W) 
Type (e.g.,  Date  Value  Gain  Identity  
buy, sell, Month  Code Code  buyer/seller  
redemption)  Day  (J-P) (A-H)  (if private  
 _________ --l_ transaction) 

103.  --ULTRAQQQ (QLD)  BUY  12/05  
104.  --MASTER CARD (MA)  BUY  12/06  
105.  --AMAZON (AMZN)  BUY  12/11  
106.  --ULTRAQQQ  SELL  12/12  
107.  --AMAZON  SELL  12113  
108.  --COMP ANHIA  SELL  12/13  
109.  -MASTERCARD  SELL  12113  
110.  --RESEARCH (RIMM)  BUY  12127  
111.  Tampa Rental Property (2)  None  
112.  Wachovia (MMarket Accts)  Interest Income Gain Codes: 1,000 less =Sl,001 -S2,500 =S2,501 -S5,000 =S5,001 -$15,000 =$15,00 -$50,000  
(Sec Columns and D4) =$50,001 -SI00,000 =SI00,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =More than SS,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =S50,00I -SI00,000 =SI 00,00 -S250,000  
(Sec Columns and 03) =$250,00 -SS00,000 =SS00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only)  S=Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Name Person Reporting 
05/14/2008
JIerryday,StevenD 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaleparto/Report.) 
(I) Same IRA earlier years; custodian Capital Securities. 

(2) 
Assessed value $162,609. Market value somewhat more. years prior 1996, this real estate was not held for rental; have owned since 1982. rented for the first time 1996 and ceased renting August, 1997; hence appears the form. and for sale. 

Date Report 
Name Penon Reporting 
Merryday, Steven 
05/14/2008 

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 honorarfa 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. 

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