Skip to content

Judicial Watch • Susan H Black Financial Disclosure Report for 2006

Susan H Black Financial Disclosure Report for 2006

Susan H Black Financial Disclosure Report for 2006

Page 1: Susan H Black Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:18

Date Created:September 13, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Susan H Black, BLACK, SUSAN, Estate, 2006, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

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.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 1.2006 Duke University School Law-appellate practice course 4,400.00 Spouse's 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 year's 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.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2006  Duke University School Law-appellate practice course 4,400.00 Spouse's Non-Investment Income If you were ma"ied 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:FJ'S. (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 (ollljll'DS 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(),001''szso,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 "Or 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 year's 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



Sign Up for Updates!