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Judicial Watch • Steven D. Merryday – 2007

Steven D. Merryday – 2007

Steven D. Merryday – 2007

Page 1: Steven D. Merryday – 2007

Category:Federal Judges

Number of Pages:12

Date Created:October 30, 2008

Date Uploaded to the Library:November 24, 2014

Tags:Steven D Merryday, research, Steven, Market, 2007, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, ICE, Federal Judge, financial, income, Judge


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0 .:.::::. Government Act 1978 
Rev. 1/2008 
FOR CALENDAR YEAR 2007 US.Capp. 101-111) Person Reporting (last name, first, middle initial) Merryday, Steven Court Organization Middle District Florida Date Report 05/14/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge (Active) 5a. Report Type (check appropriate type) Nomination, Date Initial [{] Annual 5b. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 801 Florida Avenue Tampa, 33602 the basis the information contained this Report and any modifications pertaining thereto, Is, opinion, compUance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT 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. POSITI NS. (Reporting individual only; see pp. 9-13 filing /nstrucdons.) 
[{] NONE (No reportable positions.) 
 
NAME 
 
 
 
,...., 
::::0 
II. AGREEMENTS. (Reporting individual only; see pp. 
U-16 filing instrucdons.) 
[Z] NONE (No reportable agreements.) AND TERMS 
 
 
 
 
Date Report 
Name Person Reporting 
l1erryday,StevenD 
05/14/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 
 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorarla.) 
[Z] NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
 
The ASPEN Institute The 1119107. Queenstown, Seminar Int! Human Transportation, meals, lodging JEHT Foundation l/11/07 Right GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
VI. LIABILITIES. (lnc/udes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value: transactions r1nc1udes those spouse and dependent children; see PP 34-60 fiting instructions.; NONE (No reportable income, assets, transactions.) Inco Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,50 -S5 ,000 =$5,001 -Sl5,000 =Sl5,001 -$50,000 (See Columns and D4) =$50,00 -SI 00,000 =SI00,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than S5,000,000 Value Codes ==Sl5,000 less =$15,001 -$50,000 =$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 =$5,000,001 -$25,000,000 =S25,000,00I -$50,000,000 =Mor than $50,000,000 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market =Book Value =Other =Estimat 
 
Name Person Reporting 
Date Report 
Merryday, Steven 
05/14/2008 
VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes those spouse and dependent chitdren; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
Date Report 
Name Penon Reporting 
05/14/2008 
Merryday, Steven 
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 
 
(1) 
(I) 
(2) 
(I) 
(5) 
(3) 
52. --CHIPO TLE (CMG) 53. --MASTERCARD (MA) 54. --MASTERCARD 55. --FOSTER WHEELER BUY BUY SELL SELL 7/12 7/12 7/20 7/24 
56. --SUNTECH POWER SELL 7124 
57. --AMAZON SELL 7/24 
58. --CHIPOTLE SELL 7/24 
59. --CROCS SELL 7/24 
60. --GOOGLE SELL 7/19 
61. --UL TRASH ORT MIDCAP (MZZ) BUY 7/26 
62. --ULTRASHORT RUSSELL (TWM) BUY 7/26 
63. --UL TRASH ORT MIDCAP SELL 7/27 
64. --ULTRASHORT RUSSELL SELL 7/27 
65. --BAIDU.COM (BIDU) BUY 8/08 
66. -WYNN RESORTS (WYNN) BUY 8/08 
67. --BAIDU.COM SELL 8/10 
68. --WYNN RESORTS SELL 8/10 
 
Amount Code Place (X) after each asset 
exempt from prior disclosure (A-H) 
Type (e.g., div., rent, int.) Value Code (J-P) 
Value Method Code 
(Q-W) 
Type (e.g., buy, sell, redemption) 
Date 
Month- 
Day 
 
Value 
Gain 
Code 
Code 
(A-H) 
(J-P) 
Identity buyer/seller (if private transaction) 
-------- Income Gain Codes: 1,000 less =Sl,001 -S2,500 =$2,501 -$5,000 =$5,001 -Sl5,000 =S15.001. s5o:oOi (See Columns and D4) =$50,001 -SI00,000 =SI00,001 -Sl,000,000 =SJ,000,001  $5,000,000 =More than $5,000,000 
Value Codes =SI 5,000 les> K=SlS,001 -$50,000 =$50,001  SI00,000 =$100,001  $250,000 
 
(See Columns and 03) =S250,00 -$500,000 =SS00,00 1,000,000 =Sl,000,001  $5,000,000 =$5,000,001  S25,000,000 =S25,000,00I -$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=Other =Estimated 
 
 
 
 
Date Report 
Name Person Reporting 
lferryday,StevenD 
05/14/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Value Gain 
Value Value 
Identity 
Type (e.g., Date 
Code Code 
Method buy, sell, Month 
Code 
buyer/seller 
Code redemption) Day 
(if private 
(J-P) (A-H) 
(J-P) 
Description Assets Income during 
(including trust assets) reporting period 
Place (X) after each asset (I) Amount (2) Type (e.g., 
exempt from prior disclosure Code div., rent, 
(A-H) int.) 
Transactions during reporting period 
Gross value end 
reporting period 
(2) (I) 
(4) 
(5) 
(2) 
(Q-W) 
transaction) 
-----.0___ ---. --.. Income Gain Codes: =$1,000 less =Sl,001  $2,500 =$2,501 -$5,000 D=S5,00l -Sl5,000 E=S15,00l -S50,000 (Sec Colwnns and 04) =$50,001  SI00,000 =Sl00,001  Sl,000,000 =Sl,000,001-$5,000,000 =More than S5,000,000 
Value Codes 15,000 less K=Si5,001-S50,000 =$50,001  SI00,000 =SI00,001-$250,000 
 
(Se Columns and 03) =$250,00  $500,000 =S500,00l 1,000,000 =Sl,000,001 -S5,000,000 =$5,000,001 -S25,000,000 =S25,000,001 -$50,000,000 =More than $50,000,000 
Value Meth Codes =Appraisal =Cost (Real Estate Only) =Ass essment =Cash Market 
 
 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
Name Person Reporting 
05/14/2008 
Merryday, Steven 
VII. INVESTMENTS and TRUSTS -income, varue, transactions (1nc1udes those spouse and dependent children; see PP J4-6o filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Transactions during reporting period 
Gross value end 
Income during 
reporting period 
reporting period 
(including trust assets) 
(I) 
(2) 
(2) 
(I) 
(5) 
(4) 
(3) 
86. --XTO ENERGY 87. --APPLE SELL SELL 10/11 I0/11 
88. --CROCS SELL I0/11 
89. --JA SOLAR (JASO) BUY 10/11 
90. --JA SOLAR SELL 10/11 
91. --ARCELOR (MT) BUY 10/11 
92. --GARMIN (GRMN) BUY 10/18 
93. --INTERCONTINENTAL (ICE) BUY 10/18 
94. --RESEARCH (RIMM) BUY 10/18 
95. --GARMIN SELL 10/22 
96. --INTERCONTINENTAL SELL 10/22 
97. --RESEARCH SELL I0/22 
98. --RESEARCH (RIMM) BUY 10/23 
99. --RESEARCH SELL 10/24 
100. --APPLE (AAPL) BUY 11106 
101. --APPLE SELL 11/08 
102. --COMPANHIA (SID) BUY 12/05 
 
Place (X) after each asset Amount Type (e.g., Value 
exempt from prior disclosure Code div., rent, Code 
(A-H) int.) (J-P) 
 
Value 
Method 
Code3 
 
(Q-W) 
Type (e.g., buy, sell, redemption) 
Date 
Month Day 
 
Value 
Code 
 
(J-P) 
Gain Code (A-H) 
Identity uyer/seller (if private transaction) Income Gain Codes: 1,000 less 1,00  S2,500 =S2,50!  $5,000 
(See Columns and 04) F=S50,001-SIOO,OOO 100,001  1,000,000 =Sl,000,001  $5,000,000 Value Codes 15,000 less =Sl5,001  S50,000 =SS0,001  SI00,000 
(See Columns and DJ) =$250,001  $500,000 =SS00,00  1,000,000 =Sl,000,001  $5,000,000 
Pl =S25,000,00!  SS0,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessmen 
(See Column C2) =Book Value =Other =Estimated 
 
--=---i =$5,001  $15,000 =$15,I. $50,000 =More than $5,000,000 =SI00,001  S250,000 =$5,000,001  S25,000,000 q:ash Market 
 
Date Report 
Name Person Reporting 
erryday,StevenD 
05/14/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructwns.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
(including trust assets) reporting period 
Place (X) after each asset (I) Amount (2) Type (e.g., 
exempt from prior disclosure Code div., rent, 
(A-H) int.) 
Transactions during reporting period 
Gross value end 
reporting period 
(1) (2) 
(2) (3) 
(4) 
Value Value Code Method (J-P) Code3 
-W) 
Type (e.g., Date Value Gain Identity 
buy, sell, Month Code Code buyer/seller 
redemption) Day (J-P) (A-H) (if private 
 _________ --l_ transaction) 
 
103. --ULTRAQQQ (QLD) BUY 12/05 
104. --MASTER CARD (MA) BUY 12/06 
105. --AMAZON (AMZN) BUY 12/11 
106. --ULTRAQQQ SELL 12/12 
107. --AMAZON SELL 12113 
108. --COMP ANHIA SELL 12/13 
109. -MASTERCARD SELL 12113 
110. --RESEARCH (RIMM) BUY 12127 
111. Tampa Rental Property (2) None 
112. Wachovia (MMarket Accts) Interest Income Gain Codes: 1,000 less =Sl,001 -S2,500 =S2,501 -S5,000 =S5,001 -$15,000 =$15,00 -$50,000 
(Sec Columns and D4) =$50,001 -SI00,000 =SI00,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =More than SS,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =S50,00I -SI00,000 =SI 00,00 -S250,000 
(Sec Columns and 03) =$250,00 -SS00,000 =SS00,001 -Sl,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) S=Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Name Person Reporting 
05/14/2008 
JIerryday,StevenD 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaleparto/Report.) 
(I) Same IRA earlier years; custodian Capital Securities. 
 
(2) 
Assessed value $162,609. Market value somewhat more. years prior 1996, this real estate was not held for rental; have owned since 1982. rented for the first time 1996 and ceased renting August, 1997; hence appears the form. and for sale. 
 
 
 
 
 
 
Date Report 
Name Penon Reporting 
Merryday, Steven 
05/14/2008 
 
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 honorarfa 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