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Judicial Watch • Susan C Bucklew Financial Disclosure Report for 2008

Susan C Bucklew Financial Disclosure Report for 2008

Susan C Bucklew Financial Disclosure Report for 2008

Page 1: Susan C Bucklew Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Bucklew, Susan C Bucklew, barney, SUSAN, smith, 2008, INVESTMENTS, transactions, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Bucklew_Susan_C 

Ill. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 

(yours, not spouse's) 2008 State Florida---Division Retirement $38,841.48 Spouse's Non-Investment Income -lf yo11 were married d11ring any portitJ11 t/re reptJrting year, complete this section. (Dollar amount not required excepl for honoraria.) 
[{] NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainmen (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 18-31 
instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE 
VI. LJABILJTJE.S. (Includes those ofspo11se and depmdent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION 

Credit Card 
American Express Credit Card 

Date Report 
Name Person Reporting 
05/11/2009
Bucklew, Susan 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1ncludes those spouse and dependent children; see PP 34-60 filing instructions.)  NONE (No reportable income, assets, transactions.)  
r----------------------------! Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure  Type (e.g buy. sell. redemption)  Rental Property---Tampa  Rent Transactions during reporting period --- -------- 
(5) 
Date Value Gain Identity 

r-c:Ji
Month-, Code buyer/seller Day (JP) (A-fl) (if private transaction) ------------------ 
Cawthon Oil Co.---owned Corporati None 
ING Deferred Compensation Plan (X) Dividend Sold 2115 

----Oppenheimer Main Street Fund 
----American Balanced Fund R-4 
----ING GNMA Income Fund-A 
----American New Prospective Fund Class R-4 
----ING Plus MidCap Fund 
----Baron Growth Fund 

10. 
----American The Growth Fund America 

11. 
----DWS Equity 500 Index Fd-S 

12. 
----Lord Abbett Affiliated Fund 

13. 
Wachovia Command Money Sweep Funds Interest Transferred 1/18 (to line 14) 

14. 15.  Citibank South Dakota Bank Deposit rogram Brokerage Account  Interest  Transferred (from line 13)  
16.  ---Diamonds Trust Unit Ser  Dividend  
17.  --!Shares TR-SP Smallcap 600 Value dex  Dividend Income Gain Codes: 1,000 Jess =Sl,001 -52,500 =52,50  S5,000  D=S5,001-Sl5,000 =S15,00I -550,000  
(Sec Columns and 04) =S50,00  00,000 00,00  1,000,000 =51,000,00155,000,000 =More than 55,000,000 Value Codes =515,000 less  K=$15,001550,000 =S50,001  SI00,000 =$100,001  $250,000  
(See Columns and DJ) =$250,00 -5500,000  0=$500,00  1,000,000 =s1.ooo.001-ss.000.000 =S5,000,00I  $25,000,000 =525,000,001  $50,000,000 =More than 550,000,000 Value Method Codes Appraisal =Cost (Real Esiate Only) =Assessment =C:Jsh Market  
(See Column C2) =Book Value  V:Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, vat11e, transactions r1nct11des those spo11se and dependent children; see PP 34-60 fitinc instructions.J NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes those spo11se and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Name Person Reporting 
Date Report 
Bucklew, Susan 
05/11/2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nct11des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
1--- ------------------------------
Description Assets 
Income during 
Gross value end reporting period 
Transactions during reporting period 
(including trust assets) 
reporting period 
:uf 
 
Place"(X)" after each asset 
exempt from prior disclosure 
Value
Codenle:.: div., rent, Code Method(A-H) int.) 
Code3 
-;:7c... -j-!cbuy, sell, Month
redemption)-Day 
--dY
Codc2 Code -buyer/seller

-J----,[ 
(J-P) (A-H) 
-- -..... ._, ____

ifprivate
transaction)
--------------.--------- -" -----
 
52. ---RS Invt Global Natural Res Class 
Sold 4125 
53. 
-Sunamerica Funds Focused Small Cap Gro Sold 4125 wth Portfolio Class 

54. 
---SSGA FDS International Stock Sel Sold 4125 

---Touchstone Inst! FDS Sands Cap Inst! Sold 4125 Growth 
56. 
---Wells Fargo Advantage Endeavor Select Sold 4125 Fund CL-I 

57. 
---Franklin Templeton Founding Buy 4125 ion Fund 

---Hartford Checks and Balances Fund  Buy  2120 Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Method Codes (See Column C2) ,000 less =S50,001 -Sl00,000 =SI 5,000 Jess =S250,00 -$500,000 =$25,000,00  $50,000,000 =Appraisal =Book Value =S1,00 -S2,500 =SJ00,001 St ,000,000 =SIS,001  SS0 ,000 =S500,00  1,000,000 =Cost (Real Estate Only) =Other =S2, 501  S5,000 =St ,000,001  SS,000,000 =SS0,001  SI00,000 =Sl,000,001  $5,000,000 =More than SS0,000,000 ==Assessment =Es1imated =S5,00 -Sl 5,000 =More than S5,000,000 =$100,001  S250,000 =S5,000,001 $25,000,000 =Cash Market =Sl5,001  $50,000  

Name Person Reporting 
Dute Report 
Bucklew, Susan 
05/11/2009 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
PART Il: The date listed the date began drawing retirement from the state Florida. 
Part VII Line The assessment was 2008 and the assessed value for 2008 was $278,900.00 
Part VII: Lines 3-12 line 2/15/2008 rolled over State ofFlorida ING Deferred Compensation Plan into IRA Smith Barney. The ING funds 
were liquidated ING and then 
transferred Smith Barney. The funds were invested Hartford Checks and Balances Fund (line 58) 
Part VII Lines -57. moved my. IRA from Wacovia Smith Barney. The individaual funds held the IRA were sold Smith Barney broker 4/25 
and reinvested Franklin Templeton Founding Allocation Fund All the funds within the IRA that were sold were valued less the time sale than 
when bought them. 

Name Person Reporting 
Date Report 
Bucklew, Susan 
05/11/2009 
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. 

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