FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010

Size: px

Start display at page:

Download "FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010"

Vernon Webster
5 years ago
Views:

1 McLau.qhlin, Marv A. Ao io Rev. 1/2011 FOR CALENDAR YEAR 2010 Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. lol-lll) 1. Person Reporting (last name, first, middle initial) Court or Organization McLaughlin, Mary A. U.S. District Court - EDPA 05/12/20 I Title (Article 111 judges indicate active or senior status; 5a. Report Type (check appropriate type) 6. Reporting Period magistrate judges indicate full- or part-time) ] Nomination, Date 01/01/2010 District Judge, Active [] Initial [] Annual [] Final to 12/31/2010 5b. [] Amended Report 7. Chambers or Office Address 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance U.S. Courthouse with applicable laws and regulations. 601 Market Street Philadelphia, PA Reviewing Officer Date IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page. I. POSITIONS. Repo.ing indivlduat only; see pp. 9-1~ of fillng instructions.) ~] NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY II. AGREEMENTS. me, oni,g individual onty; seepp. 14o16 of filing instructions.) ~] NONE (No reportable agreements.) DATE PARTIES AND TERMS

2 Page 2 of 6 McLaughlin, Mary A. 05/12/2011 III. NON-INVESTMENT INCOME. tgepo.ing individuul o.dspouse; seepp of filing instructions.) A. Filer s Non-Investment Income ~ NONE ~o reportable non-investment income.) DATE SOURCE AND TYPE INCOME (yours, not spouse s) B. Spouse s Non-Investment Income - If you were married during any portion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) --] NONE (No reportable non-investment income.) DATE SOURCE AND TYPE I. UNMARRIED IV. REIMBURSEMENTS --transportation, Iodglng, food, entertainment. (Includes those to spouse and dependent children; see pp of filing instructions.) ~ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED PA Bar Association 1/20/10-1/24110 Nassau, Bermuda Panelist/Moderator at Midyear Meeting Transportation, Lodging

3 FINANCIALDISCLOSUREREPORT I Page 3 of 6 05/12/2011 I McLaughlin, Mary A. V. GIFTS. anctudes those to spouse a,d dependent children; see pp of filing instructions.) ~] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 1. VI. LIABILITIES. ancludcs,hose of spouse and dependent children; seepp of filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUECODE 1.

4 Page 4 of 6 McLaughlin, Mary A. 05/12/2011 VII. INVESTMENTS and TRU STS - income, va~ue, transactions (Includes those of spouse and dependent children; seepp of filing instructions.) [~] NONE (No reportable income, assets, or transactions.) A. B. C. D. Description of Assets Income during Gross value at end Transactions during reportjng period (including trust assets) reporting period of reporting period (l) (2) (t) (2) O) (2) (3) (4) (5) Place "(X)" after each assel Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of exempt from prior disclosure Code 1 div., rent, Code 2 Method buy, sell. mm/dddyy Code 2 Code 1 buyer/seller (A-H) or int.) (J-P) Code 3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Vanugar 500 (IRA) D Dividend N T.Rowe Price Mid Cap (IRA) B Dividend M Pimco Low Duration (IRA) A Int./Div. Sold 02/12/10 J A Pimco Total Return (IRA) E Int./Div. N T Sold (part) Sold (part) Sold (part) 7. Artio Intl (IRA) C Dividend M T Buy (add l) 8. Cash (IRA) A Int./Div. J T 10/04/10 J A 04/19/10 J A 02/12/10 K B 02/16/10 K 9. Cash A lnt./div. J Income Gain Codes: A =$1,000 or less B =$1,001 - $2,500 C =$2,501 - $5,000 D =$5,001 - $15,000 E =$15,001- $ (See Columns B 1 a nd D4) F = $ $ G =$ $ 1,000,000 H 1 =$ 1,000,001 - $ 000,000 H2 = More than $5, Value Codes J =$15,000 or less K =$15,001 - $50,000 L =$50,001 - $100,000 M -$ 100,001 - $250,000 (See Columns CI and D3) N =$250,001 - $500,000 O =$500,001 - $1,000,000 PI =$1,000,001 - $5,000,000 P2 =$5,000,001 - $25,000,000 P3 =$25,000,001 - $50.000,000 P4 =More than $50,000,000 Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S -Assessment T =Cash Markct (See Column C2) U =Book Valuc V =Other W =Estimated

5 Page 5 of 6 McLaughlin, Mary A. 0.5/12/201 I VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicate part of report.)

6 Page 6 of 6 McLaughlin, Mary A. 05/12/201 I IX. CERTIFICATION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. 1 further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signature: S/Mary A. McLaughlin NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104) Committee on Financial Disclosure Administrative Office of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C

7 McLau.qhlin, Marv A. A Rev. 1/2011 I I FOR CALENDAR YEAR 2010 (5 U.S.C. app..~ ) Report Required by the Ethics in Government Act of Person Reporting (last name, first, middle initial) Court or Organization McLaughlin, Mary A. U.S. District Court - EDPA 07/26/201 I Title (Article Ill judges indicate active or senior status; 5a. Report Type (check appropriate type) 6. Reporting Period magistrate judges indicate full- or part-time) District Judge, Active i D Nomination, [] Initial Date [] Annual [] Final 01/01/2010 to 12/31/2010 5b. [] Amended Report 7. Chambers or Office Address 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance U.S. Courthouse ~vith applicable laws and regulations. 601 Market Street Philadelphia, PA Reviewing Officer Date IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page. I. POSITIONS. (Revoning individuat only; ~ce vp of filing instructions.) ~] NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY II. AGREEMENTS. (Reporting individual only; seevv of filing instructions.) ~] NONE ( No reportable agreements.) DATE PARTIES AND TERMS

8 Page 2 of 6 McLaughlin, Mary A. 07/26/2011 Ill. NON-INVESTMENT INCOME. meporting indi~id.al a.d spo.se; see pp of filing instructlons.) A. Filer s l~on-lnvestment Income ~ NONE(No reportable non-investment income.) DATE SOURCE AND TYPE INCOME (yours, not spouse s) B. Spouse s Non-Investment Income - lf you were married during anyportion of the reporting year, complete this section. (Dollar amount not required except for honoraria.) D NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 1. UNMARRIED IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those to spouse and dependent children; see pp offiling instructions.) D NONE(No reportable reimbursements.) SOURCE DATES LOCATION PA Bar Association 1120/10-1/24/10 Nassau, Bermuda PURPOSE Panelis~ Moderator at Midyear Meeting ITEMS PAID OR PROVIDED Transportation, Lodging

9 Page 3 of 6 McLaughlin, Mary A. 07/26/2011 ~] NONIE (No reportable gifts.) 1. SOURCE DESCRIPTION VALUE VI. LIABILITIES. (lnctuaes those of spouse ana aepenaent children; see pp of filing instructions.) NONE (~Vo reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 1.

10 Page 4 of 6 McLaughlin, Mary A. 07/26/2011 VII. INVESTMENTS and TRUSTS - income, vatae, transactions (Includes those of spouse and dependent children; seepp of filing instructions.) D NONE(No reportable income, assets, or transactions.) Description of Assets Income during Gross value at end Transactions during reporting period (including trust assets) reporting period of reporting period (l) (2) (l) (2) (l) (2) (3) [ (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value I Gain Identity 0f exempt from prior disclosure Code 1 div., rent, Code 2 Method buy, sell, mm/dd/yy Code 2 I Code 1 buyer/seller (A-H) or int.) (J-P) redemption) (J-P) (A-H) (if private Code(Q.W)3 transaction) Vanugar 500 (IRA) D Dividend N T T.Rowe Price Mid Cap (IRA) B Dividend M T Pimco Low Duration (IRA) A Int./Div. Sold 02/12/10 J A Pimco Total Return (IRA) E Int./Div. N T Sold 10/04/10 J A (part) Sold J A (part) 6. Sold K B (part) 7. Artio lntl (IRA) C Dividend M T Buy K (add l) 8. Charles Schwab & Co. Cash (IRA) A Int./Div. J T 9. Charles Schwab & Co. Cash A Int./Div. J T 10. II I. Income Gain Codes: A =$1,000 or less B =$1,001 - $2,500 C =$2,501 - $5,000 D=$5,001- $15,000 E =$15,001- $50,000 (See Colunms B I and D4) F =$50,001 - $ 100,000 G =$100,001 - $1,000,000 H 1 -$1,000,001 - $5,000,000 H2 =Morethan $5,000,000 Value Codes J =$1000 or less K=$15,001 - $50,000 L =$50,001 - $ 100,000 M=$100,001 -$250,000 (Scc Columns C 1 and D3) N =$250,001 - $500,000 O =$500,001 - $1,000,000 P 1 =$1,000,001 - $5,000,000 P2 =$5,000,001- $25,000,000 P3 =$25,000,001 - $50, P4 =More than $50,000,000 Value Method Codcs Q =Appraisal R =Cos~. (Real Estme Only) S =Assessment T =Cash Marke~ (Sce Colunm C2) U =Book Value V =Other W =Estimated

11 Page 5 of 6 McLaughlin, Mary A. 07/26/2011 VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndlcatepart of report.)

12 Page 6 of 6 McLaughlin, Mary A. 07/26/2011 IX. CERTIFICATION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signature: S[ Mary A. McLaughlin NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND W1LFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104) Committee on Financial Disclosure Administrative Office of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C

FINANCIAL DISCLOSURE REPORT Report Required by the Ethics FOR CALENDAR YEAR 2005

AO-0 (WP) Rev. /006 FINANCIAL DISCLOSURE REPORT Report Required by the Ethics in Government Act of 978, ( U.S.C. app. 0-) FOR CALENDAR YEAR 00. Person Reporting (Last name, first, middle initial). Court