anne c conway financial disclosure report for 2010

8/3/2019 Anne C Conway Financial Disclosure Report for 2010

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I FINANCIAL DISCLOSURE REPORTFOR C A LEN D A R Y EA R 2010 Repor t Req,t i red by the Ethicsin Government Act of 1978(5 U.S.C . app . 101-111)1 . P e r s o n Report ing ( last n a m e , f ir s t , m i d d l e init ial)C o n w a y , A n n e C .

4. Ti t l e (A r t ic le 1 1 1 j u d g e s indicate active o r s e n i o r s t a tus ;magi s t r a t e j udges i nd icat e ful l - or pan- t ime)

A ct iv e Uni ted S ta te s Dis t r ic t

7 . C h a m b e r s o r O f f ic e A d d r e s sR o o m 6 7 5 0401 W . C en t r a l B l vdOrlando, FI 3280 I - 0675

2. Court or Organizat ionM id d le Dis t r ic t o f F lor id a

5a . Repor t Type (c hec k appropr ia te type)] Nominat i on, D a t e[] Initial [] Annual [] Final5b. [] Amended Report8 . On the bas is of the informat ion conta ined in th is Repor t and anymod i f ic a t ions pe r ta in ing the re to , i t i s , in my op in ion , in c om pl ianc ew i t h ap p l i c ab l e l aw s an d r eg u l a t i o n s .

3. Date of Report04/27/201 I

6 . R e p o r t i n g P e r i o d01/01/2010

to12/31/2010

R e v i e w i n g O f f i c e r Date

I M P O R T A N T N O T E S : The instructions accompanying this form must be followetL Complete all parts,c he c k ing the N ON E box f or e a c h pa r t w he r e y oa ha v e no r e por ta ble in for m a t ion . S ign on la s t pa ge .

I . P O S I T I O N S . m e p o , i n g i n a l v i d u a l o n t y ; s , e p , . 9 - 1 ~ of filing instructions.)~ ( No r epor tablepos i t i ons .)ONE

P O S I T I O N1 . m e m b er , B o ar d o f A d vis or s2. T r u s t ee

3. m e m b e r , A l u m n i B o a r d4.5.

N A M E O F O R G A N I ZA T I O N / EN T I T YC e n t e r f o r G o ve r n m e n t a l R e s p o n s i b i l i t y , U n i ve r s i t y o f F l o r i da C o l l e g e o f L a wL a w C e n t e r C o u n c i l , U n i ve r s i t y o f F l o r i da C o l l e g e o f L a w

J o hn C ar r o l l U n i v e r s i t y

I I . A G R E E M E N T S . t R e p o , ~ i , , g i n d ~ v ~ a , a ~ o ~ ; s e e , , . 1 4 - 1 6 of filing instructions.)[-~ N O N E (No reportable agreements.)

D A T E PARTIES AND TERMSI . 1999 C a rlto n F ie ld s Pr o f it Sh a r in g P la n w ith fo rm e r la w firm - s e lf d ire c te d2.3.


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F IN A N C IA L D ISC L OSUR E R E POR TPage 2 o f 7

N a m e o f P e r s o n R e p o r t i n gC o n w a y , A n n e C .

Date o f Report04/27/2011

I l L N O N - I N V E S T M E N T I N C O M E . t R e p o , * i n g i n d i v id u a l o o d s p o u s e ; s e e p p . 1 7 - 2 4 of filing instructions.)A. Filers Non-Investm ent Incom e

~ ( No repor table non- inves tment income . )ONEDATE SOURCE AND TYPE

2.

3.

4.

INCOME(yours, not spouses)

B . S p o u s e s N o n - I n v e s tm e n t I n c o m e - I f .vou were married during anyportion of the reportingyear, complete this section.(Dollar amount not required except for honoraria.)

- - ] N O N E (No reportable non-investment income.)

1.2 0102 . 2 0 1 03.4.

DATE SOURCE AND TYPEL a u r e l H o m e s , I n c . S a l a r y

La ur e l B u i l d e r s , I nc . Sa l a r y

I V . R E I M B U R S E M E N T S - t runspor ,a , io ,, ~oaging, Sooa, enter tainme nt .(Includes those to spouse and dependent children; see p p. 25-27 of filing instructions.)

~] N O N E (No reportable reimbursements.)

2.3.4.5.

SOURCE DATES LOCATIONU n i ve r s i t y o f F l o r i da 05/17-21110 M o n t e v i d e o , U r u g u a yT h e F l o r i da B a r 6/24-25/10 B o c a R a t o n , F L

P U R P O S EL a w i n A m e r i c a s s e m i n a rc o n v en t i o n

ITEMS PAID OR PROVIDEDa i r f a r e , f o o d , l o d g i n gm i l e a g e , fo o d , l o d g i n g


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F IN A N C IA L D ISC L OSUR E R E POR TP a g e 3 o f 7

Na m e o f Pe r s o n R e p o r t in gC o n w a y , A n n e C .

Da te o f R e p o r t04/27/2011

V . G I F T S . a , c / u d c s , h o s e to s p o u s e a , d d e p e n d e , t children; s e e p p . 2 8 - 3 1 of filing instructions.)N O N E (No rep ortable gifts.)

SOURCE|.2.3.4.5.

DESCRIPTION VALUE

V I . L I A B I L I T I E S . a ~ c t . d c s t h o s e o Z s , o u s e o n ~ ~ e p c . ~ e , t c h U ~ r c . ; s e e r ,. J 2 - ~ 3 of filing instructions.)N O N E (No reportable liabilities.)

CREDITOR DESCRIPTIONI.2.3.4.5.

VALUE CODE


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F IN A N C IA L D ISC L OSUR E R E POR TPage 4 o f 7

Name of Person ReportingC o n w a y , A n n e C .

Date of Report04/27/201 I

V I I . I N V E S T M E N T S a n d T R U S T S - i .c o m e , , ,a l u e , transactions (Includes those ofspouse and dependent children; see pp. 34-60 of filing instructions.)N O I N E (No reportable income, assets, or transactions.)

A. B. C,Des cr ipt ion o f As s et s Inc ome dur ing Gross value a t end

(including trust assets) r epor t i ng per iod of reporting period(1 ) (2 ) (1) (2) (1 )

Place " ( X)" af t er each as s et A m o u n t T y p e ( e . g . , V a l u e V al u e Type ( e .g . ,exempt f r om pr ior d i s c los ur e Code 1 div., rent , C o d e 2 Method buy, se l l ,

Transact ions during report ing per iod(2) (3) (4) (5 )

D a t e Va lu e G a i n Ident i ty ofm m /d d/ y y C o d e 2 C o d e 1 buyer/se l ler

( J - P ) ( A - H ) (if privatet ransact ion)

( A - H )

1. Lt d. Par t n er , R o b i n so n Pr o p e r t i es , Lt d . B2. D u p l ex r es i den ce , r en t a l p r o p er t y , Or l an do , DFI3. C ar l t o n F i e l ds p r o f i t sh ar i n g t r u s t4. W a c h o v i a B a n k A5. W a c h o v ia B a n k c o m m o n s t o c k n o w k n o w na s W e l l s F a r g o6. H u b b e l , ln c C l a s s B c o m m o n s t o c k B7. V F C o r p o r a t io n c o m m o n s t o c k B8. L a u r e l H o m e s , I n c c o m m o n s t o c k A9. Ar bo r Pr o p er t i es , I n c co m m o n s t o ck A1 0 . C u s t o m e r S e r v i c e , I n c co m m o n s t o c k A1 1 . L a u r e l A g e n c y , I n c . co m m o n s t o c k1 2 . M et r e t ek , I n c co m m o n & p r efer r ed s t o ck1 3 . J o h n so n , M o t s i n g er , T r i sm en & Sh ar ppar tne r s h ip1 4 . L a u r e l B u i ld e r s , l n c c o m m o n s t o c k1 5 . Sch r i m sh er Exp l o r a t i o n , Lt d - Li d p ar t n er A1 6 . Duplex r en ta l p r ope r ty O r land o , FI D1 7 . M er r i l l Ly nch I RA

o r i n t . ) ( J - P ) C o d e 3( Q - W )

Interes t M UR e n t M R

N o n e N TInteres t J T

N o n e J WD i v i d e n d K WD i vi den d K WInteres t P 1 UI n te r e s t W

Interes t K WN o n e K WN o n e J WN o n e J WN o n e O W

Interes t .I WR e n t M R

W

r edempt ion)

s e e P a r t V I I I

see fn 1 , p a r t V I I I

see fn 1 , p a r t V I I I

see fn 1 , p a r t V I I Isee fn 1 , p a r t V I I Isee fn 1 , p a r t V I I Isee fn 1 , p a r t V I I Isee fn 1 , p a r t V I I I

s e e P a r t V l l lsee fn 1 , p a r t V I I I

1. In com e G ain C o d es : A = $1.000 o r le ss B = $ 1,001 - $ 2.500 C =$ 2,501 - $5.000 D =$5.001 - $15,000ISc e C o l u mn s B I an d D 4 ) F =$50,001 - $100.000 G =$100.001 - $1.000.000 H 1 =$1,000.001 - $5,000.000 H2 =More than $5.000,0002 . V a l u e C o des J :-$ 15.000 o r Ics ~ K = $ 15,001 - $ 50.000 L = $ 50,001 - $ 100,000 M = $ 100.001 - $ 250,000( S e e Co l u mn s C I a n d I ) 3 ) N = $ 250.001 - $ 500,000 O = $ 500.001 - $ 1.000,000 P I = $ 1.000.001 - $ 5.000.000 P2 = $ 5.000,001 - $ 25,000,000

P3 : $25,000.001 - $ 50.000.000 P4 =More than $50.000.0003. V a lu e M e tho d C o d e s Q = A p p ra isa l R :C o s t ( Rea l E s t a t e O n l y) S = A s s e s s m e n t T = C a s h M a r k e tISc c C o l u n m C 2) U =B o o k V a l u e V =O t h e r W =E st i ma t ed

E =$15.001 - $50.000


5/7

FINANCIAL DISCLOSURE REPORTP a g e 5 o f 7

N a m e o f P e r s o n R e p o r t i n gConway , Anne C .

Date o f Report04/27/2011

V I I . I N V E S T M E N T S a n d T R U S T S - i n c o m e , value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)N O N E (No repor table incom e , a s se t s , o r t ransac t ions . )

A. B. C. D.D e s c r i p t i o n o f A ssets In co m e du rin g Gro ss va lu e a t e n d T r a n s a c t i o n s dur ing repor t ing per iod( inc lud ing t rus t asse ts) rep orting pe rio d of repo rting p eriod( l) (2 ) (1) (2) (1) (2) (3) (4) (5 )Place " (X )" afte r each asset A m oun t Type (e.g. , V a lu e V a lu e Type (e.g. , D a t e V al u e G a i n I d e n t i t y o fex empt f rom pr io r d i sc losu re Code 1 d iv ., ren t, C o de 2 M e th o d buy, sel l , m m /d d/y y C od e 2 Code 1 buyer/sel ler(A-H) o r i n t , ) (J-P) C od e 3 redem ptio n) (J-P) (A-H) ( i f p r i v a t e

(Q-W) t r a n s a c t i o n )

1 8 . Wa chovia Bank - checking acc t A Interest W1 9 . M er r i l l Lyn ch C M A fu n d D D i v i d e n d W20 . Tr us t income bene f ic ial interest C I n t e r e s t21 . M S active assests account A I n t e r e s t M T22 . MS All ianz NFJ mutua l fund A Dividend23 . IRA 2 M S IVY Asset Strategy mu tual fund A Dividend24 . Robinson Property Ltd , Genera lpartner C Interest L U25 . Robinson Property Ltd, Limited pa rtner B I n t e r e s t M U26 . O p p e n h e i m e r Q u e s t B a l V a l A m u t u a l fund A Dividend J T( i)27 . Berksh i re Hathaway B None K T

Sold 12/10/10 J ASold 12/10/10 J A

see fn 1 , par t V III

see fn 1, part V IIIsee fn 2 , par t V III

I. In co m e Ga in C o d es: A ~ $1,000 o r le ss B = $ 1,001 - $ 2 ,500 C =$ 2,501 - $5,000( S ee Colum ns BI and D 4) F =$50,001 - $100,000 G =$ 100,001 -$1,000,000 HI =$1,000,001 -$5,000,000

2 . V a l u e C o des J = $15,000 or less K = $15,001 - $ 50,000 L -$50,001 - $ 100,000( See C o l u mn s C I an d D 3) N = $ 250,001 - $ 500,000 O = $ 500,001 - $ 1,000,000 P 1 =$ 1,000,001 - $ 5,000,000

P3 =$25,000.001 - $50,000.000 P4 =Mo re than $50,000,0003 . V a l u e Met h o d C o des Q = A p p ra i s a l R =C o s l ( Rea l E s t a t e O n l y) S =A ssessmen t( See C o l u mn C 2) U ~ B o o k V ah l c V = O t h e r W =Estimated

D =$ 5,001 - $15,000H2 =More tha n $5,000,000M -$100,001 - $250,000P2 =$5,000,001 - $25,000,000T = C a s h M a r k e t

E =$15,001 - $50,000


6/7

FINANCIAL DISCLOSURE REPORTP a ge 6 o f 7 Ia m e o f P e r s o n R e p o r t in gConway , Anne C . Date o f Report04/27/2011

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicatepartof report.)P a r t V I I p a r . 3 D u p l e x p r o p e r t y i n O r a n g e C o u n t y , F L c o s t i n g $7 8 , 8 91 a c q u i r e d 4 / 1 / 8 2P ar t VII pa r . 17 Duplex p rop e r ty i n O range Co unty , FL c os t i ng $ 78 ,8 91 ac qui red 4/ 1/8 2

F o o t n o t e 1 : E s ti m a t e d v a l u e u s e d w h e r e a v a i l a b l e b e c a u s e t h e o w n e r o f t h e a s s e t w i l l n o t p r o v i d e c u r r e n t i n fo r m a t i o n . 1 h a v e n o w a y t o e s t i m a t e v a l u e . I h a v em a de a g o o d f a i t h e f f o r t t o o b t a in t h e i n f o r m a t i o n .F o o t n o t e 2 : T r u s t C o m m o n s t o c k s : E x x o n - M o b i l e C o r p , M i n n e s o t a M i n i n g & M a n u f a c t u r i n g , W a c h o v i a B a n k . N o a d d i t i o n a l in f o r m a t i o n o n t r u s t a s s e ts i sav a i l abl e . I hav e mad e a good fa i th e f fo r t t o obt a in the i n fo rma t ion .


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FINANCIAL DISCLOSURE REPORTP a g e 7 o f 7

Na m e o f Pe r s o n R e p o r t i n gC o n w a y , A n n e C .

D at e o f Rep o r t04/27/2011

IX. CERTIFICATION.I c e r t if y t h a t a ll i n f o r m a t i o n g i v e n a b o v e ( i n c lu d i n g i n f o r m a t i o n p e r t a in i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i ld r e n , i f a n y ) i s

a c c u r a te , t r u e , a n d c o m p l e te t o t h e b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s w i t h h e ld b e c a u s e i t m e t a p p l i c a b le s t a t u t o r yp r o v i s i o n s p e r m i t t i n g n o n - d i s c l o s u r e .I f u r t h e r ce r t if y t h a t e a rn e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d h o n o r a r ia a n d t h e a c c e p t a n c e o f g i f t s w h i c h h a v e b e e n r e p o r t e d a r e i nc o m p l i a n c e w i t h t h e p r o v i s i o n s o f 5 U . S . C . a p p . 5 0 1 e t . s e q ., 5 U . S . C . 7 3 5 3 , a n d J u d i c ia l C o n f e r e n c e r e g u l a t i o n s .

Signature : S /Anne C. Conwa y

N O T E : A N Y I N D I V I D U A L W H O K N O W I N G L Y A N D W I L FU L L Y F A L S IF I E S O R F A I LS T O F I L E T H I S R E P O R T M A Y B E S U B J EC T T O C I V I LA N D C R I M I N A L S A N C T I O N S ( 5 U .S . C . a p p . 1 04 )

Committee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544

anne c conway financial disclosure report for 2010

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