mary s scriven financial disclosure report for 2009

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  • 8/3/2019 Mary S Scriven Financial Disclosure Report for 2009

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    ,~o lo ]FINANCIAL DISCLOSURE REPORT Reportin GovernmentRequired ActbY theo

    Re~,. J/200,~ FOR CALENDAR YEAR 2009 0 U . S . C . app . , ~ , ~ " IO1-111)

    I . P e r s o n R e p o r t in g ( ~ a s t n a m e , f i r s t, m i d d i n i n i t i a l ) 2 . C o u r t o r O r g a n i z a t i o n 3 . D a t e o f R e p o r tScdven. Mary S . U.S. D istrict Court, Orlando Div 06 / 14 / 2010

    4 . T i t l e ( A r t i c l e I 1 1 j u d g e s i n d i c a t e a c t i v e o r s e n i o r s t a t u s ; 5 a . R e p o r ~ T y p e ( c h e c k a p p r o p r i a t e t y p e ) 6. R eporting P eriodm a g i s t ra t e j u d g e s i n d i c a t e f u l l - o r p a r d - t i m e ) ~ Nomination, D a t e 01 / 01 / 2009Full t imeDis tr ic tJudge [] Initial [] Annua l [] Final to12/31 /2009f ib. [] Amended Re port

    7. Ch ambers or Office Address 8 . O n t h e b a s i s o f t h e i n f o r m a t io n c o n t a i n e d i n t h i s R e p o r t a n d a n y. m o d i f i c a t i o n s p e r t a i n i n g t h e r e t o , t t i s , in m ~ o p i n i o n , i n c o m p l i a n c eU.S. District Court with ap plicable laws and regulations.401 W est Centra l BirdOrlando, FL 32801 Reviewing Officer D a t e

    I M P O R T A N T N O T E S : T h e in s tr u c t i o n s a c c omp a ny ing this form m u s t be fo t tow ed. C ompte te a t t parts ,c h e c k i n g t h e N O N E b o x f o r e a c h p a r t w h e r e y o u h a v e n o r e p o r t a b l e i n f o r m a t io n . S i g n o n l a s t p a g e .

    1 . P O S I T IO N S . ~ R e p o , i , g in ~ i a , , o t o ~ t . v ; ~ ~ . 9 - ~ 3 o / ~ t ~ , ~ instructions)~ (No reportable positions.)ONE

    POSITION NAME OF ORGA NIZA TION/ENTITY1 .2 .

    4.

    1 1 . A G ~ E M E N T S . ( R e o o n i n g i n d i v i d u a l o n l y r s e e p p . 1 4 - 1 6 o f fi l in g i n s t r u c d o n ~ )N O N E ( N o r e p o r t a b l e a g r e e m e n t s .)

    PA R TIES A NDI.

  • 8/3/2019 Mary S Scriven Financial Disclosure Report for 2009

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    Ia m e o f P e r s o n R e p o r t in g D a t e o f R e p o f fF IN A N CI AL D IS C LO S U RE R EPOR T[ Seriven, Mary S .

    06 / 14 / 2 0 10a g e 2 o f 7

    1 1 1 . N O N - I N V E S T M E N T I N C O M E . cRepo, ,J ,g i n d i v M u o l a n d s p o u s e ; s e e p j x 1 7 -2 4 o f f i l in g i n s t r . c K o n s . )A. Fl ie r s Non-lnves tment Income

    NO~ ~Vo reportable non-investment income.)S O L A C E A N D T Y P E (you~, not spouse s)

    2 ,3 ,4.

    B. Sp ouses Non-[~ves t~e~[ ~co~e - I f y o u w e r e m a r r e d d u r i n g a n y p o ~ i o n o f t h e r e ~ n i n g y e ~ . c o m p l e t e t h ~ s e c t i vm( D o l l a r a m o u n t n o t m q u i r e d ~ c e p t f o r h o n o r a r i a . )~ N ON E (No reportable non-investment income.)

    SO~Cg AND ~PEt . 2~9 self-employed, (attorney)2.

    3~

    4.

    I V . R E IM B U R S E M E N T S -, ,~ .~on~,to~. I o ~ g ~ g , f , , o ~ . e ~ t e n o i . . . . . ~( I n c l u d e s t h o . ~ t to s p o u s e a n d d e p e n d e n t c h i l d r e n ; . ~ ~ e p p , 2 5 - 2 7 o f f il i n g i n s ~ u c t i o n ~ . )

    ~ N O N E ( N o r e p o r t a b l e r e im b u r s e m e n t s )~ ~ L O C A T I O ~ P U R P O S E ITEMS PAID OR PRO~ED

    L FIo~da Bar Business Law Sec t i March 23-27, 2009 Ba~elona. Spain Section Annual Retreat T~ns~t ion, lodging, and mealso n2. Florida Bar June 24-26, 2009 Orlando, Florida Annual Me et ing of th e Bar T~nspomtion,L~ging, and Meals3 . ABA April 4-3, 200 9 Orlando, Florida Section Employment ~w Lodging4.5.

  • 8/3/2019 Mary S Scriven Financial Disclosure Report for 2009

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    Name of Person Reporting Date o f ReportP a g e F I N A N C I A L 3 o f 7 D I S C L O S U R E R E P O R T S t r iv e n , M a r y S , 0 6 / 1 4 / 2 0 1 0

    V . G I F T S . a , o ~ , a e , a , o , e ,o , p ...... ddependentchild ....... ppo28-31offilinginstruction~:)[7] N O N E (No reportable gifts.)

    ~ DESCRIPTION V AL UEI.2.3.4.5.

    V I . L I A B I L I T I E S . a n a o , a e ~ . , * o ~ . e , ,f .v o u ~ e a , a a ~ , , c h i ~ a , ~ , : ~ ~ . ~ : - ~ Z o f ,~ , g instructions.)D N O N E (No reportable liabilities.)

    CREDITOR DESCRIPTION1 . G T E F e d e r a l C r e d i t U n i o n VISA2. Bank of America L O C

    3.4.

    5.

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    N a m e n f P e r s o n R e p o r t i n g D a t e o f R e p o r ~P a g e F I N A N C I A L 4 o f 7 D I S C L O S U R E R E P O R T S t r iv e n , M a r y S . 06/14 /2010V I I . I N V E S T M E N T S a n d T R U S T S - i n e o . . . . . ~ u e , transactions (Includes" those of sp ...... d dependent children; seepp. 34-60 of filing ins~uct~)~ NONE (No reportable income, assets, or transactions,)

    D e s c r ip t io n o f A s ~ t s ] I n c o m e d u r i n g G r o s s v a l u e a t e n d o f T~sactions during reposing p eri~(including ~t ~sets) re~ing ~ri~ re~ing ~"(~i T (4) ... . . .P l a c e " ( X ) " a ~ e r e a c h ~ s c t Amountc~e ~ i~T y p e ( e . g ., Value Value T~ (e.g. , i Date Value ~ Gain Identi~ ofe x e m p t f r o m p r i o r d i s l~ u r e d i v . . ~ n L C o d e 2 Meth~ b u y , s e l l , ~ M o n ~ - Code 2 ~ C~e I ~ buyer/seller(A-H) ~ o r i n t . ) J - P ) C~e 3 r e d e m p t i o n ) ~ Day (J-P) ~ {A-H) I (if pirate

    ~ . Mutual ~und - Scudder Scudder Tax Exempt A Interne J TMoney Fund2. Mutual Fund - American Ce ntu~ ACI Gro~ A Dividend K Tth Select ultra3. Vanguard Growth Index Fund A Interest Closed I/~ J A4. HaOford Advisers FD C L A A lnteresffDiv K T5. Hartford Div & Growth FD CL A A Interest /Div K T6. H artford Global Le aders FD A A Interesl/Div K T7 . Hartford Midcap FD CL A A Interest!Div K T8 . Hartford Fortis A Interest /Div J T9. AMCAP Fund A Interest /Div J T

    I0 . Growth Fund of America A Interest /Div K TI I. Hartford Small Cap Growth A I n t e r e s f f D i , . , J T1 2. The Investment Fund of Amer ica Bal Lrg Ca A lnterest/Div K TP1 3 . American Balanced Fund A Interest /Div K T14 . Cap ital Income Builder American Funds A I n t e r e s t J Tt5 . The Grow th Fund of America American Fu A Interest J Tnd s16 . American Funds The Investment Company A Interest /Div K Tof America17 . Amer ican Funds New P er s pec t ive Fund A I n t e r e s t J T

    I. Income Gain C ode*: A =$1 ,0 0 0 or le ss B =$1 ,0 0 1 - $2 ,50 0 C =$2 .50 1 - 55,1 00 0 D =$5,0 0 1 - S 15,0 0 0 E =$15,001 - $50,000( Se e C o lu mn s B I a nd D 4 1 F = $ 5 0,0 0 1 - S 10 0 .0 0 0 G =$ 1 00 ,0 0 I - S 1 ,0 00 .0 00 H 1 = $ 1 ,0 00 ,0 01 - S5,0 00 ,0 00 H 2 = More ih an $ 5,0 00 ,0 OO2 . Va l u e Codes J =$15,000 or l ess K =S 15,001 - S 511,000 L =550 . 001 - $ 1 00 , 000 M =$ 1 00 ,001 - $250 ,000( Se e C olu mn s C I a nd D3 ) N =S 25 0, 00 1 - 55 00 ,0 00 O ;5500,001 - $1. fJ0f l ,01)0 Pl =SI,O~)O.O01 - S5,000,000 P2 ~S5,000,001 - $25.000,000P 3 = $ 2 5 , 0 0 0 , 0 0 1 . $ 5 0 , 0 0 0 , 0 0 0 P4 ~ M o r e l h a n $ 5 0 . 0 0 0 . 0 ( I 03 . Volue Method (odc~ Q ~App raisal R ~(ost (R e al Ez~tat O nly) S ~A~,.sessmenl T ,:(_ash Markel[S e e Co l umn ( 2 ) U --Book Value V =OIhe r W =Estimated

  • 8/3/2019 Mary S Scriven Financial Disclosure Report for 2009

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    FINANCIAL DISCLOSURE REPORT [ r ~ a m e O f P o r s o n R e p o , ~ t n g D a , ~ o f m p o .IPage 5 of 7" ] ~nven, M a ~ S. 0 ~ 1 1 4 / 2 0 1 0VII. INVESTMENTS and TRUSTS~ NON~ (No reportable income, assets, or transactions.)

    ..... ~. " .....B. ~ " D ~Description of Assc~ Income during Gross value at ~nd of T~nsac~ions during ~ing(including t~st ~sc~) re~ing period reposing period~ (~ ( , ~ ~ ) (i~ I~ ~ ~3~ ~ c~-~ .............Plac "(X)" after each ~t I Amoum T~ (e.g., Value Value T~ (e.g.. [ Date : Value ~ Gain Id~ti~ ofexempt from prior disclosure Code I div., rent. C o d e 2 Mcth~ buy, sell, Month - :~ Code 2 [ C~(A-H) or int.) (~ -P) : Code 3 r~emption) Day ( J -P) [ (A-H) (if private1 8 . AmercanGundsAMCAP A I n t e r e s t J T1 9 . A m e r i c a n F u n d s E u r o p a c i fi c G r o w t h A I n t e r e s t J T

    2 0 . A m e r i ca n F u n d s S m a l l C a p W o r l d A I n t e r e s t J T2 1 . A m e r i ca n F u n d s C a p i t a l W o r l d G r o w t h a n d A I n t e r e s t J TI n c o m e2 2 . A m e r ic a n F u n d s W a s h in g to n M u t u a l A I n t e r e s t J T2 3 . Amrican Funds AMCAP A I n t e r e s t K T2 4 . A m e r ic a n F u n d s A m e r ic a n H i h g I n co m e T r B I n t e r e s t K Tu s t2 5 . A e r i ca n F u n d s G r o w t h F u n d A I n t e r e s t J T2 6 , Hartford Advisors A I n t e r e s t J T2 7 . Hartford Midcap A I n t e r e s t K T

    2 8 . G r o w t h A I n t e r e s t .I Ta r t f o r d Div a n d2 9 . A m e r ic a n F u n d I n c o m e F u n d A I n t e r e s t J T3 0 . A m e r ic a n F u n d I n v s e tm e n t C o m p a n y o f A m A I n t e r e s t K Terica31. American Fund New Perspective A I n t e r e s t K T32, American Fund Small Cap World A I n t e r e s t J T

    I. Income Gain Codes: A =SI,00fl or less B ~SI.OOI. $2 ,500 C =$2.501 - $5,0~O D =55,0 0 1 - $15,0 0 0 E =51 5,0 0 1 - S50 ,0 0 0(See Columns 131 and D4) F = S 50 . 0 0 1 - $ 10 0 , 0 0 0 G ~$ I 00 . 001 - $ 1 , 000 , 000 H I =$1,0OO.001 - 55,000,000 H2 =Mot~ than $5,0OO,0002. Value Codes J =515,000 or l ess K =SIS .001 - S50 .000 L = 550 ,0 01 - S t0 0,0 00 M =Sl0 0,0 01 - 52 50 ,0 00(See Columns C I and D3) N ~S250,001 - $500,000 O =$500,001 - S1,000 ,000 PI =S1,000,001 - 55,000,000 P2 =$5,000,001 - S25,000,000P3 ~S25,000 . 001 . $50 ,OOO,000 P4 =More than 5 5 0 . 0 0 0 . 0 0 03 . Value Me t hod C o d e s Q -Appraisal R =Co s t (Real E~tate Only) S =Asse ssment T =C ash Market(S e e Col umn C2 ) U =Book Value V =Other W ~Estimated

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    FINA~NCIAL INm e o f P e r s o n R e p o r t i n g [ D a t e o f R e p o r tISCLOSURE REPORT] Scriven, Mary S. t

    06/14/2010age 6 of 7VIII. ADDITIONAL INFORMATION OR EX PLANATIONS. an~ic~,~a,~o/R~po,, .~

    Section VII lnvestment~q 18 - 32~ re t ~ement accounts-

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    F IN AN C I AL D I S C L O S U R E R E P O R T ~ * m e o f P e r s o n R e p o r t in g D a t e o f R e p o r tPa g e 7 o f 7 .~crlven, Mary S. 06II4 /2010IX . CERTIFICATION.

    I cert ify that al l information given above ( including information perta ining to my spouse and minor or depe ndent children, if any) isaccurate, true, and complete to the bes t of my knowledg e and be l ief , and that any information not reported w as withh eld because i t me t app l icable s ta tutoryprovis ions pe rmitt ing non-disclosure.1 fur ther cer t i fy tha t earned income from outside employment andcompl iance wi th the p rovisions of 5 U.S.C. app . 501 e t . seq. , 5 U.S.C. ~

    NOTE: ANY INDIVIDUAL WH O K NOWINGLY AND WILFt CIVILAND CR IMINAL SANCTIONS (5 U .S .C . app . 1 04 )

    FILING INSTRUCTIONSMail s igne d or iginal and 3 addit ional copies to:

    Comm ittee on Financial DisclosureAdminis tra tive O ffice of the U nited Sta tes CourtsSu i t e 2 -30 1One Columbus Ci rc le , N .E.W a s h i n g ton , D . C . 2 0544