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Judicial Watch • Susan C Bucklew Financial Disclosure Report for 2011

Susan C Bucklew Financial Disclosure Report for 2011

Susan C Bucklew Financial Disclosure Report for 2011

Page 1: Susan C Bucklew Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:7

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:Bucklew, Susan C Bucklew, SUSAN, shares, credit, 2011, dividend, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2011  State ofFlorida---Division Retirement  $42,340.00 Spouse's 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, lrUllSUl'tio11s (/11c/11des those of.,pome and depe11de/lf d1ildre11; see PP 34-60 offili11g i11str111'fio11s.) 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, transaL'liom (/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 Appraiser's 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