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Judicial Watch • William M. Conley – 2012

William M. Conley – 2012

William M. Conley – 2012

Page 1: William M. Conley – 2012

Category:Federal Judges

Number of Pages:11

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:William M Conley, Estimated, Estate, 2012, Gross, Market, assets, INVESTMENTS, spouse, transactions, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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POSJTJ0NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 1992 Foley Lardner Defined Contribution Plan, control 
1984 Foley Lardner frozen Pension Plan, control 

III. 0N-INVES TMENT INC 0ME. (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) Spouse's Non-Investment Income -IJyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-2 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{]  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period  ofreporting period  

Transactions during reporting period 
(2) (I) (2) (3) (4) 
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, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Morgan Stanley Smith Barney (Inv. Acct.) 
(H) 
-Accenture PLC Ireland Dividend 
-Alcoa Inc. 

None 	Sold 01/17/12 Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5,001 -$15.000  E=$15.00I -$50.000  
(See Columns and 04) =$50.00 -$I 00.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(See Columns and 03) =$250.00 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column CZ) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those 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) (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,  Code  Method  buy, sell,  mmlddlyy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
18. -Express Scripts Inc Commen Dividend 
-Fifth 3rd Bancorp Ohio Dividend Buy 10/11/12 

I.Income Gain Codes: =$1.000 less =$1,00 -$2,500 =$2 .50 -$5.000  0=$5.001 -$15.0 =$15.001 -$50,0  
(Sec Columns and D4)  F=$50 .001 -$100 .000 =$100.001 -$1.000 .000  Ill =$1 .000.001 -$5,000,000 =More than .000.000 Value Codes =$15.000 less  K=$15.00l -$50 .000 =$50 .00 -$I .000 =$100 .001 -$250.000  
(See Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5, 000.000 =$5.000 .00 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those 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 ofreporting period 
(1) 
(2) (3) 
(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)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
-Mylan Inc.  None  

36. 
-Nike Inc Dividend 
-Oracle Corp Dividend 
38. -Pepsico Inc. Dividend 
40. 
-Phillipps Co. 
Dividend Buy 01/17/12 
-PPG Industries Inc. 
None 
41. 
-Proctor Gamble 

Dividend 
42. 
-Spectra Energy Corp Com 

Dividend 
43. 
-Starbucks Corp Washington Dividend Bancorp Com New Dividend 
45. 
-Union Pacific Corp Dividend 

46. 
-Xcel Energy Inc Dividend 

-Yum Brands Inc Dividend 
48. 
-Zebra Tech None Sold 
10/11/12 
-Wells Fargo Capital VII GTD Trust Pfd Dividend Securities Trups 
50. -Davis New York Venture Dividend 
51. -Franklin Mutual Gib Discov  Dividend Income Gain Codes: =$1.000 Jess =$1.001 -$2,500 =$2,501 -$5 .000  
(Sec Columns and D4) =$50.001 -$100.000 =$!00.00 -$1.000.000 =$1.000.001 -$5.000.000 Value Codes =$15.000 Jess =$I 5,00 -$50.000 =$50.001 -$100.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500,001 -$1.000.000 =$1.000.001 -$5.000. 000 =$25.000.001 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

D=$5.001 -$15.000 =$15.001 -$50.000 fl2 =More than $5.000.000 J00.00 -$250.000 =$5.000.001 -$25,000.000 =Cash Market 
VII. INVESTMENTS and -income, value, transactions (Includes those 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  

(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)  Date mm/dd/yy  Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
52.  -Franklin Small Midcap Grw  None  

-money market (Morgan Stanley Smith Interest Bamey)(X) 
Charles Schwab (401K) (H) 
55. -American Beacon Cap Value Inst None 

56. -Fidelity Contrafund  None  
57. -Vanguard Institutional Index  None  
58. -Dreyfus!The Boston Company  None  
59. -Dodge Cox Int'! Stock  None  
60. -Baird Aggregate Bond Inst  None  
61. Wells Fargo (IRA) (H)  
62. -Alcatel-Lucent  None  
63. -Bristol Myers Squibb  None  

64. 
-Eli Lilly Co None 

65. 
-Emerson Electric None 

66. 
-Merck Inc New None 

67. 
-Paychex Inc. None 

68. -Pepsico Inc.  Dividend Income Gain Codes:  A41 .000or lcss =$1.00 -$2.500 =$2. 501 -$5,000  D=$5.00l -$15.000 =$15.001 -$50.000  
(Sec lumns and D4) 50.001 -$1 00.000 100.00 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes 15.000 less  K=$15,001 -$50.000 50.00 -$100.000 =$100.001 -$250.000  
(See Columns and D3) =$250.00 -$500.000 4500,00I -$1.000.000 =$1.000.001 -$5.000.000 5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Othcr =Estimated  

VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those 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  

Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain 
Code 

exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(I) (2) (2) (I) (2) (3) (4) 
transaction) Income Gain Codes: =$1.000 less 41, 001 -$2,500 =$2 .501 -$5.000  D=$5.00l -$15.000 =$15.001 -$50.000  
(Sec Columns and =$50. 001 -$1 00. 000 100.00 -$1.000.000 =$1.000 .001 -$5.ooo.ooo  fl2 =More than $5.000.000 Value Codes 5.000 less =$15,001 -$50,000 =$50.00 100.000 =$100.00 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1. 000.001 -$5.000.000 =$5.000.001 -$25.000.000 25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period  ofreporting period  

Transactions during reporting period 
(2) (2) 
(I) 
(3) 
(4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) 
Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
86. Wells Fargo Advantage Funds (H)  
87. -EdVest College Saving  None  
88. -EdVest College Saving Program  None  
89. Ml Bank Accounts  Interest  

Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000 (Sec Columns and D4) F=$50.00I -$1 00.000 100. -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Income Gain 
Value Codes J=$15.000orlcss =$15.00 -$50.000 =$50.00I -$I 00.000 =$100.001 -$250.000 

(See Columns and D3) =$25 0.001 -$500.000 0=$500.001 -$1.000.000 =$1 .000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$5 0.000.000 =More than $50.000.000 
Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 

05/15/2013
Conley, William 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) 

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: William Conley 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544