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Judicial Watch • Susan C. Bucklew – 2011

Susan C. Bucklew – 2011

Susan C. Bucklew – 2011

Page 1: Susan C. Bucklew – 2011

Category:Federal Judges

Number of Pages:7

Date Created:October 20, 2012

Date Uploaded to the Library:August 12, 2014

Tags:Bucklew, Susan C Bucklew, SUSAN, shares, credit, 2011, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Report Required lcv the Ethics Government Ac/ ofl 978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-1 II) Person Heporting (last name, first, middle initial) Bucklew, Susan Court Organization U.S. Dist. Ct. Mid. Dist.Fl. Date Report 05/07/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge-Senior Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/201 12/31/201 Chambers Office Address 
Sam Gibbons U.S. Courthouse 801 Florida Ave. Suite 1430 Tampa, Fl. 33602 
IMPORTANT NOTES: The i11str11ctio11s acco111pa11yi11g this form must followed. Complete all parts, checking the NONE box for each part where you have 110 reportable infor111atio11. Insert signature 011 last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing 
instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Director-stockholder Cawthon Oil Company 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 811/1996 State ofFlorida--Retirement 
 
 
 
 
Dale lkport 
0510711012 
Bucklew, Susan II. N-INVE TMENT INC ME. (Reporting indfridua/ and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2011 State ofFlorida---Division Retirement $42,340.00 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this settion. (Dollar amount not required cxccpt}Or honoraria.) 
[{] NONE (No reportable non-invest111ent income.) 
 
SOURCE AND TYPE 
IV. REIMBURSEMENTS -tramportation, lodging,Jood, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
 
 
 
IJalc Hrporl 
Bucklew, Susan 
05/07/2012 GIFTS. (Includes tlwse spouse und dependent children; see pp. 28-31 filing instructions.) 
[2] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes thme of.1pouse und dependent d1ildren; see pp. 32-33 filing instruction.,.) NONE (No reportable liabilities.) CREDITOR Suncoast Schools Credit Union Credit Card DESCRIPTION VALUE CODE American Express Credit Cards Bank America Credit Card 
 
 
 
 
Date Report 
Bucklew, Susan 
05/0712012 
VII. INVESTMENTS and TRUSTS -i11rn111e, wtlue, lrUllSUltio11s (/11c/11des those of.,pome and depe11de/lf d1ildre11; see PP 34-60 offili11g i11str111fio11s.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period report period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Codc2 Method buy, sell, mmldd/yy Code2 Code buyer/seller 
(A-II) int.) (J-P) Codc3 redemption) (J-P) (A-H) (ifprirntc 
(Q-W) transaction) Rental Property---Tampa Rent Cawthon Oil Co.-: owned Corporation None Trust Account Int./Div. ---!Shares Russell IOOO Growth Index Dividend Sold 09102111 ---!Shares MSC! EAFE Index Fund Dividend Sold 09/02/11 ---!Shares SP 500 Index Dividend Sold 09/02/11 ---!Shares TR-Russell IOOO Value Index Dividend Sold 09/02/11 ---!Shares MSC! Emerging Markets Index Dividend Sold 0910211 ---Powershares High Growth Rate DIVD Portfolio None Sold 09102111 
IO. ---Rydex ETF SP 500 Equal Weighted Index Dividend Sold 09/02/11 ---Eaton Vance National Municipal Income Fund Class Sold (part) 01/07/11 
12. ---Eaton Yance National Municipal Income Fund Class Int./Div. Sold 04/14/11 
13. ---Vanguard Muni Bond Fund Inc. Sold (part) 01/05/11 
14. ---Vanguard Muni Bond Fund Inc. lnt./Div. Sold 04/12/11 
15. ---Western Asset Money Market Fund Class Interest Redeemed 04107111 
16. Citibank South Dakota Bank Deposit Program Interest Open 04/15/11 
17. IRA lnt./Div. Income Gain Codes: =Sl,0{)() less D=51,00l -S2,500 =52,50 -55,000 =55,001 -$15,000 =$15,001 -550,000 
(See Columns and 04) =$50,001 -SI00,000 G=SI00,001-51,000,000 fll =51,000,001 -S5,000,000 112 =More than S5,000,000 Value Codes 15,000 less 15,00 -550,000 =$50,001 -SI00,000 =SI00,001 -5250,000 
(See Columns and 03) =S250,00 -SS00,000 0=5500,00 -51,000,000 =51,000,001-S5,000,000 =S5,000,00I  525,000,000 525,000,001 -S5o,ooo,ooo =More than S50,000,000 Value Method Codes =Appr aisal Co>t (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
Date Report 
Bucklew, Susan 
05/0712012 
VII. INVESTMENTS and TRUSTS --inmme, value, transaLliom (/11d11Jes those ofspome and Jepe11Je111 d1i/Jre11; see pp. 3./-60 filing instr11ctiom.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(2) (I) (2) (I) 
(4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Typc(e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Codc2 Method buy, sell, mrnidd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Codc3 redemption) (l-P) (A-H) (if private 
(Q-W) transaction) 
 
18. ---Franklin Templeton Founding Allocation Fund 
19. ---Hartford Checks and Balances Fund 
20. ---Citibank South Dakota Bank Deposit Program Interest ACF U/FL/UTMA Dividend 
22. ---Vanguard index Trust 500 Po11folio Dividend Income Gain Codes: =Sl,000 Je:.s D=SI ,001 -$2,500 =$2,501 -$5,000 0=$5,001 -$15,000 15,001 -$50,000 (See Columns 131 and 04) =$50,lllll -$100,000 =SI00,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less K=$15,001 -$50,IXlO =$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 =SS,000,001 -$25,000,000 =$25,000,001 -550,000,000 =More than $50,000,000 Value Method Codes =Co>t (Real Estate Only) 
(See Column C2) V=Other Appraisal =Assessment T=C ash Market 
U=Book Value =Estimated 
 
Name Person Reportin:,: 
Date ofRcport 
Bucklew, Susan 
05/0712012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. 	(lndicutepurt11frep11rt.) PART II: The date listed the date began drawing retirement from the state Florida. Part VII Line The Hillsborough County Property Appraisers Assessed Value for tax purposes for 2011 was $240,895.00 
Part VII Line and22 This account was not listed last years report(2010) nor any previous repo11s. educational account under the Florida UTMA and the custodian did not realize had disclose it. 
 
 
Dale Rcporl 
Bucklew, Susan 
05/07/2012 
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 honoraria 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. 
Signature: Susan Bucklew 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE TlllS REPORT JIAY SUBJECT CIVIL 
AND CRIJllNAL SANCTIONS U.S.C. app.  10-) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544