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Judicial Watch • Susan H. Black – 2006

Susan H. Black – 2006

Susan H. Black – 2006

Page 1: Susan H. Black – 2006

Category:Federal Judges

Number of Pages:18

Date Created:September 13, 2007

Date Uploaded to the Library:July 29, 2014

Tags:Susan H Black, BLACK, SUSAN, Estate, 2006, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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ITI NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Trustee -Life Ins. Trust (Part VIII) 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [KJ NONE (No reportable agreements.) 
 
 
 
 
 
Date Report 
Black, Susan 
07/10/2007 
 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) 1.2006 Duke University School Law-appellate practice course 4,400.00 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete tliis section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 
 
I.2006 President travel agency, self-employed 
2.2006 Real estate broker, self-employed 
3.2006 Owner limo service, self-employed 
 
 
IV, REIMBURSEMENTS --transportation, /odging,Jood, elllertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) SOURCE DESCRIPTION PricewaterhouseCoopers Feb 15-18 -Scottsdale, -seminar (transportation, meals, room) 
University Illinois School Law Apr 3-5 -Champaign-Urbana, -moot court (transportation, meals, room) 
Salem College Apr20-23 -Winston-Salem, -speech (meals, room) 
 
 
 
Date Report 
Black, Susan 
07/10/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[RJ NONE (No reportable gifts.) 
 
DESCRIPTION VALUE 
 
 
VJ. LJABJLJTJES. (lncludes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.) 
 
 
DESCRIPTION VALUE CODE 
Mortgage-Parcel (Part VII, line 33) 
 
 
Date Report 
Black, Susan 
07/10/2007 
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.) Income Gain Codes: A=$ ,000 less =$1,00 -$2,500 =$2.50 -$5,000 =$5,00t -$15,000 =$t 5,00 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000 
(See Columns and DJ) =$250,001  $500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Ouly) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =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.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(!) (2) (I) 
(I) 
(2) 
(3) (4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g. div.) rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, redemption) 
18. -Evergreen Equity Asset Allocation 
 
Date Value Gain Identity Month-Code Code buyer/seller Day (J-P) (A-H) 
(if private transaction) 
19. 
Wachovia IRA Int./Div. 
 
20. 
-Putnam Investment Fds Small Cap Val ClB 
 
21. 
-AIM Basic Val 
 
22. 
-Evergreen Equity Asset Allocation Income Gain Codes: A=$ t,000 less =$1,001 -$2,500 42,501  $5,000 =$5,001  $15.000 =$15,00  $50,000 
(See Columns and D4) =$50,001 $100,000 =$100,001. $1,000,000 =$1,000,001 -$5,000,000 I!2 =More than $5,000,000 Value Codes =$15,000 less =$15,00  $50,000 =$50,001  $100,000 M=$100,00l -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,00 ,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment 
U=Book Value =Estimated 
 
 
Date Report 
Black, Susan 
07/10/2007 
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 
(2) (2) (I) (2) 
(I) 
(4) (5) 
Type (e.g. Value Value 
Place (X) after each asset Amount 
Type (e.g. Date Value Gain Identity 
Code 
div., rent, Code Method 
buy, sell, Month-Code Code buyer/seller 
exempt from prior disclosure (A-H) int.) (J-P) Code 
redemption) Day 
(A-H) (if private transaction) 
35. 
Real Estate Parcel Pleasant, Rent 
 
36. 
Real Estate Parcel Cocoa, Rent 
 
 
Real Estate Parcel Middleburg, Rent Income Gain Codes: =$1,000 less 8=$1,001-$2,500 =$2,501  $5,000 =$5,001  $15,000 =$15,00  $50,000 
(See Columns and 04) =$50,001  $100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000.000 Value Codes =$15,000 less =$15,001-$50,000 =$50,001  $100,000 =$100,00  $250,000 
(See Columns and DJ) =$250,001  $500,000 =$500,001. $1,000,000 =$1,000,001 -$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 
 
 
Name Person Reporting 
Date Report 
Black, Susan 
07/10/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactio (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$t,OOO less =$1,001 -$2,500 42,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$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 V=Other =Assessment =Book Value =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofRepon) 
Part 9-Life Insurance Trust -not listed Part VII, unfunded trust. 
Part VII -Line was formerly Scudder Capital Growth The name the fund was changed DWS Investment Trust Capital Growth during 
2006. The Scudder Capital Growth shares were reported line the prior years report. 
Part VII -Lines and -This report was amended include the name the investment company sponsoring these mutual funds. 
 
 
 
 
 
Name Person Reporting Date Report 
Black, Susan 07/10/2007 
 
 
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. 
Signatur NOTE: ANY 
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 
 
 
AOlO Government Act 1978 
Rev.1/2007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting Oast name, first, middle initial) Court Organization Date Report 
05/10/2007 
Black, Susan 	U.S. Court Appeals Title (Article IIIjudges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full part-time) Cir cuit Judge-A ctive Nomination, Date Initial Annual Sb. Amended Report Final 01/01/2006 12/31/2006 Chambers Office Address 300 Hogan Street Suite 14-150 Jacksonvil le, 32202-4258 the basis the information contained thls Report and any modifications pertaining thereto, ls, opinion, compliance with applicable laws and regulations. Reviewing Oflicr 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. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 	NONE (No reportable positions.) POSITION NAME 
;oZ ol> 
.,, .,, 
()rrl 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [fil NONE (No reportable agreements.) 
PARTIES AND TERMS 
 
 
 
 
 
IIJ. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2006 Duke University School Law-appellate practice course 4,400.00 Spouses Non-Investment Income If you were maied during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2006 President travel agency, self-employed 
2.2006 Real estate broker, self-employed 
3.2006 Owner limo service, self-employed 
 
 
IV. REIMBURSEMENT --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION PricewaterhouseCoopers Feb15-18 Scottsdale, AZ-seminar (transportation, meals, room) 
 
University Illinois School Law Apr 3-5 -Champaign-Urbana, -moot court (transportation, meals, room) Salem College Apr20-23-Winston-Salem, -speech (meals, room) 
 
 
 
 
Date Report 
Black, Susan 
05/10/2007 GJ:FJS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[K) 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Bank America Mortgage-Parcel (Part VII, line 33) 
 
 
 
 
 
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.) 
 
 
 
 
Date Report 
Bl;ick, Susan 
05/10/2007 
VII. INVESTMENTS and STS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
18. 
-Evergreen Equity Asset Allocation 
 
19. 
Wachovia IRA Int./Div. 
 
20. 
-Putnam Investment Fds Small Cap Val 
 
21. 
-AIM Basic Val 
 
22. 
-Evergreen Equity Asset Allocation 
 
23. 
-Hartford Mut Fds Inc Inflation Plus 
 
24. 
-Blackrock Income Trust Inc 
 
25. 
-Wachovia Bank Deposit 
 
26. 
-Calamos Strategic Total Return 
 
27. 
-Century Properties Fund 
 
28. 
LouTomCo. 	None liquidated 2/2 
 
29. 
Loan-Peters 
 
 
None default 12/31 
30. Real Estate Paree. Mars Hill, None 
31. Loan-Shouvlin Interest 2/2 
paid off 
32. Real Estate Parcel Jacksonville, 
None 
Real Estate Parcel Orange Park, Rent 
Loan-Plumlee Interest 
meGain Qodes: 	A=Sl,000 less =$1,001  $2,500 =s2;so1 -ss.ooo D.=$5,001  lS,001)_ E:S15,001-$.50,000 (See (ollljllDS indD4) =$50,001 -$100;000 =Sl00,001  $1,000,000 =Sl,000,001-$5,000,000 =More tfian. ss,000.000 
Vaiue Codes =$15,oilo.or less =$15,001  $50,000 =$50;00! -$100,000 ;$JQ(),001szso,ooo 
(See COluinos andD3) =$250,001 -$500,000 =$500,001 -.$1;000,000 PJ.=S1,ooo.001-s.s,ooo,ooo =SS,000,001 -szs,000.000 $25,000,001  $50;000,000 =Mbre than $50,000,000 Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment =Book Value =Estimafed 
 
(See Column C2) =Other 
 
 
 
 
Date Report 
05/10/2007 
Black, Susan 
VII. INVESTMENTS and STS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructionsJ NONE (No reportable income, assets, transactions.) 
52. Loan-Smith Interest 
loan 2127 
53. Loan-Bragg Interest loan 3/23 
Loan-Hewitt Interest loan 8/1 
Loan-Norman Interest loan 10/12 
56. 
Loan-Norman Interest loan 12/27 
 
57. 
Loan-Lab Investments Interest loan 2/14 
 
58. 
Loan-Songjalru Interest loan 11/1 
 
59. 
Loan-Hewitt Interest loan 1/13 
 
60. 
Loan-Hewitt (cont.) 
 
 
paid off Income Gain OJdes: =$1,000 less =$1,001 -$2;500 =s2;so1 $5;000 =$.5,001-$15,000 =$15,001 $50,000 
(See Coturnns and D4)  =$59,001 -$100,000 =$100,001 $1,000,000 =Si,000,001 $5,000,000 =Mare than ss;ooo,ooo Value Codes =$15;.000 less =$15,001 -$50,000 L=$50,00l; SlOO,OOIJ =$100,001  $250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 $25,000,000 Value Me!hod Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column CZ) Q=Appraisal V=Other =Assessment =Book Value W=Estimated 
 
 
Name Person Reporting Date Report 
05/10/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 
Part nsurance Trust -not listed Part VII, unfunded trust. 
Part VII, Line was formerly Scudder Capital Growth The name the fund was changed DWS Investment Trust Capital Growth during 2006. The Scudder Capital Growth shares were reported line the prior years report. 
 
 
 
 
Date Report 
Black, Susan 
05/10/2007 
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