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Judicial Watch • Susan C. Bucklew – 2006

Susan C. Bucklew – 2006

Susan C. Bucklew – 2006

Page 1: Susan C. Bucklew – 2006

Category:Federal Judges

Number of Pages:9

Date Created:September 13, 2007

Date Uploaded to the Library:August 12, 2014

Tags:Susan C Bucklew, Tampa, SUSAN, Florida, 2006, assets, spouse, transactions, Codes, dividend, reportable, disclosure, reporting, report, CIA, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Bucklew, Susan Court Organization U.S. Dist. Ct. Mid. Dist.Fl. Date Report 05/14/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge-Active Sa. Report Type (check appropriate type) Nomination, Date Initial 181 Annual Final Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address Sam Gibbons U.S. Courthouse 801 Florida Ave. Suite 1430 Tampa, Fl. 33602 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 accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POS NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY Director-stockholder Cawthon Oil Company 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 8/1/1996 State Florida--Retirement 
 
 
Name Person Reporting 
Date Report 
Bucklew, Susan 
05/14/2007 
Ill. N-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
(yours, not spouses) State Florida---Division Retirement 36,675.00 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honorarla.) 
(EJ NONE (No reportable non-investment income.) 
IV, REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
(EJ NONE (No reportable reimbursements.) 
 
 
 
Name Person Reporting 
Date Report 
Bucklew, Susan 
05/14/2007 GIF1S. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[EJ NONE (No reportable gifts.) 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 Instructions.) NONE (No reportable liabilities.) 
 
VALUE CODE 	Bank America (formerly Nations Mortgage--Rental Property, Tampa, Fl. Bank) 
Suncoast Schools Credit Union Credit Card 
 
 
 
 
 
Name Person Reporting 
Date Report 
Bucklew, Susan 
05/14/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those ofthe spouse and dependent children. See PP 34-60 offiling instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets Income during (including trust assets) reporting period 
(2) Place (X) afer each asset Amount 
(1) 
Type (e.g. 
Gross value end Transactions during reporting period 
reporting period 
(I) (2) (I) (2) (3) (4) 
Value Value Type (e.g. Date Value Gain Identity 
 
Code 
Method 
Code 
div., rent, 
buy, sell, 
Month- 
Code 
exempt from prior disclosure 
Code 
buyer/seller 
(A-H) int.) 
Code 
redemption) 
Day 
(J-P) 
(if private 
(A-H) 
transaction) 
L-- Rental Property---Tampa Assessed value Rent $404, 950.00 
Cawthon Oil Co. wned Dividend Corporation 
ING Deferred Compensation Plan Dividend 
----Oppenheimer Main Street Fund 
----American Balanced Fund R-4 
----ING GNMA Income Fund-A 
 
 
----New Prospective Fund Class R-4 ----ING Plus MidCap Fund 
----Baron Growth Fund 
10. 
 
 
----The Growth Fund America 
11. 
----Scudder Equity 500 Index. Fund Inv. Sold 01/01 
 
12. 
----DWS Equity 500 Index Fd-S Buy 01/01 
 
13. 
----Lord Abbett Affiliated Fund 
 
14. 
Wachovia Command Money Sweep Funds Interest 
 
15. 
General Motors Acceptance Global Notes Dividend Sold 01/17 
 
16. 
Diamonds Trust Unit Ser Dividend 
 
17. 
!Shares TR-SP Smallcap 600 Value Index Dividend IncomeGain Code =S1,000 orless =$1,001 -S2,500 =$2,50I -$5,000 =S5,00I -$15,000 =S15,00I -$50,000 
(See Columns and 04) =S50,00I -$100,000 G=SI00,00I -S1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =S15,00I -$50,000 =$50,001  SI00,000 =SI00,001 -$250,000 
(SeeColumnsCi and 03) =$250,00I -$500,000 =$500,00 -S1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00I -$50,000,000 =Cost (Real Esta Only) =More than $50,000,000 =Cas Market 
(See Column C2) =AppraisalU =Book Value V=O ther S=A ssessmen =Estima ted 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
 
L------ 
 
18. 
 
19. 
20. 
 
21. 
!Shares MSC! EAFE Index Fund 
 
22. 
 
Growth Index !Shares SP 500 Index 
24. 
 
25. 
 
26. 
Lehman Brothers Bank 
 
27. 
GMAC Automotive Bank 
 
28. 
Columbia Acom Fund Class 
 
29. 
 
30. 
IRA 
 
31. 
---Calamos Growth Fund Class 
 
32. 
 
 
---FM! FDS Focus Fund Income Gain Codes: 1,000 less =$2,50 -$5,000 =$5,001  $15,000 =$15,001 -$50,000 (See Columns and D4) =$50,001 -SI00,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =S50,00 -SI 00,000 =$I 00,00  S250,000 (See Columns and 03) =$250,00  S500,000 =$1,000,001 -$5,000,000 =S5,000,00I  S25,000,000 =S25,000,00I  S50,000,000 =More than S50,000,000 (See Column C2) =Other Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment =Book Value =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the 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 
(I) (I) (2) (I) 
Place (X) after each asset Amount Type (e.g. 
Value Value Type (e.g. Date Value Gain Identity 
 
 
exempt from prior disclosure 
Month 
 
Code Method buy, sell, Code Code buyer/seller 
 
 
 
Code redemption) Day (J-P) (A-H) (ifprivate 
 
transaction) 
(Q-W) 
CIA Income Gain Codes: =$1,000 less 1,00 -S2,500 =S2,501 -$5,000 =$5,00 -$15,000 =$15 ,00 -$50,000 
(See Columns and 04) =$50,00 I00,000 =SI 00,00 1,000,000 =Si,000,001  S5,000,000 =More than S5,000,000 Value Codes =$15,000 less 15,00 -$50,000 =$50,001 -SI00,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00  $500,000 =$500,00! -$1,000,000 =St,000,001. $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 
pART The date listed the date began drawing retirement from the state Florida. 
PART VII: Line The appraisal the rental property Tampa Florida based the county property appraisers assessment 2006. 
PART VII Line last years report incorrectly reflected that Columbia Acom Fund Class which mutual fund was sold 7-13 when should have 
only reflected partial sale. still own some the fund. 
PART VII Line last years report incorrectly reflected that Davis New York Venture Fund CL. which mutual fund was sold 7-13 when should 
have only reflected partia sale. still own some the fund. 
 
 
 
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 honorarla 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. 
 
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