susan c bucklew financial disclosure report for 2009

8/3/2019 Susan C Bucklew Financial Disclosure Report for 2009

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A o io FINANCIAL DISCLOSURE REPORT R w o r t R e q u i r e d b y t h e E t h ic sin Governmen t Act o f 1978Roy?l/2010 FOR CALENDAR YEAR 2009 0 U.S .C. app . ,~y tot-tit)I . P e r s o n R e p o r t i n g ( l a s l n a m e , f i r s t , m i d d l e i n i t i a l ) 2. Court or Organizat ion 3 . D a t e o f R e p o r tBucklew, Susan C . U.S. Dist . Ct . Mid. Dist .FI. 05/I 1/2010

4 . T it l e ( A r t i c le I I I j u dg es i n di c at e a c ti v e o r s e n io r s t a t u s; 5 a. R e p or t T y p e ( c he c k ap pr o pr i a t e t y pe ) 6 . Repor t ing Per iodm a g i s t r a te j u d g e s i n d i c a t e f u l l - o r p a r t - ti m e ) [ ] Nomina t i on , D a t e 01 /01 / 2009U.S . Dis t r ic tJudge-Sen io r [] Inilial [] A n n u a l [] Final to12/31/20095b . [ ] Amend ed R epo r t7. Cha mbers or O ffice Address 8. On the basis of the information contained in this Report an d anymodifications pertaining thereto, i t is, in my opinion, In complianceSam M. Gibbons U.S . Cou r thouse with applicable laws and regulat ions.801 N. Florida Ave. Sui te 1430Tampa, FI . 33602 Reviewing O fficer D a t e

I M P O R T A N T N O T E S : The instructions accompanying this form must be followed. Complete atl parts,checking the NONE box for each part where you have no reportable information. Sign on last page.

I. POSITIONS. (Reporting individual only see pp. 9-13 of f i l ing instructtort t )D N O N E ( No r e po r tab l e po i i t io n s . )

P O S IT IO N NAM E O F O R G AN IZAT IO N /EN T IT YI . Direc to r - s tockho lde r Cawthon O i l Company

~ NONE~oreportableageements.)D A T E PARTIES AND TE~

1.8 /111996 State ~f Flori~--Redrement


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N a m e o f P e r s o n R e p o r t i n g [ Date of Repo r tPageFINANCIAL2 of 7 DISCLO SURE REPOR T Bucklew, Su~,n c. I 0 5 / ,iii. N O N - IN V E S T M E N T I N C O M E . ( R e ~ ,o .a .g l~u,o~ a . d . p o = o : ~ . ~ I ~ - u o f~ U ~ g ~ , ~ , ~ l o ~ . ~A. Fliers l~on -Inves tment Income

NONE (No rep or ta b l e non- inves tm en t i ncom e . )D A T E S O L I ~C E A N D T Y P E I N C O M E( y o u r s , n o t s p o u s e s )

I . 2009 S t a t e o f F l o r i d a - - - D i v l s i o n o f R e t l r e m e n t $ 3 9 ,6 .5 7 .3 62.3.4.

B . S p o u s e s N o n - I n v e s t m e n t In c o m e - lf yo, ,~e,, ,~m,d during any portlon of the reporling year. complete thiJ section.(Dollar araount not required except for honorarta . )[~] N O N E ( N o rep or ta b l e non- inves tm en t i ncom e . )

D A T E SOURCE AND TYPE1 .2.3.4.

IV. REIMBURSEMENTS -~-o,,~o,~o,,, ioaa,,z,ioo,t, ~.,er~l~,,~,(Inc ludes thos~ to spo t , s t and dependem cbildr~m see pp . 25-27 o f f i l ing ins truc t ions .)

N O N E ( N o r e p o r t a b le r e i m b u r s e m e n t s .)S O U R C E D ATE S L O C A T I O N PURPOSE iTEMS PAID OR PROVIDED

1 .

2.3.4.5.


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N a m e o f P e r s o n R e p o r t i n g [ Date of ReportFINANCIAL D I SC L O S U R E R E P O R T ~.ctaew, S . ~ a . c .Page 3 of 7] 05111/2010

[~] N O N E (No reportable gif ts.)SO UR C E DESC R IP T IO N VALUE

I.2,3.4.5.

V I . L I A B I L IT I E S . a ~ d ~ ~ o s ~ o ~ o ~ ~ ~ ~ t children; $e p p . J 2 - 3 J of filing lnxtr~ctlon~]D N O N ~ ( ] g o reportable liabilit ies.)

CREDITOR ~ VALUE CODEI. Suncoas t Schoo ls C red i t Un ion Cred i t Ca rd K2. American Express C red i t Ca rd K3.4.5.


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F IN A~N C I AL D I SC L O S U R E R EP O R T S a m , o f P . .. . a e p o . i . : I V . le o r R e p o .P a g e 4 o f 7 Bucklew, S..C. I 0 , , , i1201oV I I . I N V E S T M E N T S a n d T R U S T S -~, . , , t , , . u ,~ , , ,~o . , a~a .~, t so , t o f ,~o . . . . . d dependent ~ildren; sec pp. 34-60 of f i l i~ Ins truc t ion)

NONE ~o repo~able income, assets, or transactio~0A. B, [ ~ D.D~c~p tio n o f A~e~ In~m~ durin g

[

Oro~ ~Iue al end T~n~ct lo~ da r ing ~e~ning ~d~( i n c I u d l n g l ~ s t ~ s e ~ ) r~i~ ~od of~o~ng ~fi~Plac~ "(X)" ~er cach ass~ A m o u n t T)~ (e .~, Value V a l ~ T~ (e,~, D ~ t e I V a l u e O~ Idenfi~ ofexempt from pfio disclos~ C~c [ div., r e n ~ : C~e 2 Me~ buy, sell, ~d~ C~ 2 C~ [ ~yerlseller( A - H ) o r i n t . ) ~ ( l - P ) C~e 3 r e d e m p t i o n ) { J - P ) (A-~ ( i f p f iw ~ e

I. Ren ~l Prop er ty---Tampa FL D Rcn t N Q2. Cas~hon Oil Co ~ o%~cd Non~ M UCo~0mtion3. C i t iban kNA So u ~ D~o t s Ban k D ~o s i t A Interest J TP ro~am4. Brokerage Account # I

! 5. --Diamonds Trust 1 Un it Ser 1 A Dividend J T6. ---IShares "IR-S&P Smallcap 600 V alue A Dividend J TIndex FD7. ---IShares TR R ussell 1000 G rowth Index A Dividend J T8. - -- ISha res TR-S&P Mid cap 400Va lue Index A Div idend J TFD9. ---IShares S&P Midcap 40 0 Growth Index A Div idend J TF u n d

1 0 . - - -ISha res MSCI EAFE Index Fund A Dividend J TI 1 , - - -lSha res TR S&P Smal lcap 6 00 /Ba r ra A Dividend J TGro%~h Index FD1 2 . ---IShares TR S&P 500 Index FD A Dividend J T1 3 . -- ISha res TR -Russell 1000 Va lue Index FD A Dividend J T1 4. -- ISha rcs TR M SCI Emerg ing Marke ts A Div idend J TIndex1 5. ---Claymore/Zacks Mid-Ca p A Div idend J T1 6 . ---IShares MSCl---Pacific Ex-Japaa Index A Div idend J TFund1 7 . - --Powersha res H igh Growth R a te DIVD A Div idend J TPortfolio

I I . In c o m e G a i n C o ~ 1 = : A =$1,000 or


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FI NANCI AL DI SCLOSURE REPORT s .... r P e r , 0 , , R e p o ~ , ~ , ~ DatePage 5 of 7 B , ,c k l e , ,, , S . s ~ . C . O S / ~ ~ / 2 0 1 0

V I I . IN V E S T M E N T S a n d T R U S T S - t . . . . ~ vu tue , t . . . . . . t ions ( l nc tuaes those o f sp . . . . . . , t dependent ch t td ren; see r p . 3~-60 o f . l d ing Ins truc t ions . )N O N E ( N o rep or ta b l e i ncom e , a s s e t s , o r t ra ns a c t i ons . )

A. B, C, D.D e s c r i p t i o n o f A s s e t s I n c o m e d u r i n g G m s a v a l u e a t e n d T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d( i n c l u d i n g m a s t a s s e t s ) r ~ p o r f i n g p e r i o d o f r e p o r t i n g p e r i o d(I) [ (2) (i) ( 2 ) (0 (2) (3) (4) (5-~------ - -jP l a c e " ( X ) " a l t e r e a c h a s s e t Amou nt [ Type (e.g ., V alu e Value T y p e ( e .g . , D a t e V alue Gain I d e n t i t y o fCode I [ div.,renk M e t h o d buy.sdl, m m / d d . / ~ , Code2 C o d e I buyer/sellerx e m p t f r o m p r i o r d i s c l o s u r e C o d e 2( A - I I ) orint.) 0-P) C o de 3 : r e de mp t i o 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 . ---Powersharcs Zacks Small CAP Portfolio A Dividend J T1 9 . - --Rydex ETF TR S&P 5 00 Equa l We igh ted A Div idend J TIndex FD20 . --SPDR S& P INTL Smal l ETCAP A Dividend J T2 1 . - --Wisdomtree INTL M/C DVD Fund A Dividend J T2 2 . - --Wisdomtree INTL S!C D VD Fund A Dividend J T2 3 . ---Wisdomtree LOW P/E Fund A Dividend J T2 4 . IRA2 5 . ---Franklin Templeton FoundingFD B Dividend K TAllolca t ion Fund C L A26 . ---Hartford C hecks and Balances Fund CL ,~ C Dividend M T


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F I N A N C I A L D I S C L O S U R E R E P O R T [ N a m e o f P e r l0 n R e p o r l ln g [ D a t e o f R e p o r tPage 6 of 7I Bucklew, Susan C. I 0 ~ / ,, ,~ o , o

viii . ADDITIONAL INFORM ATION OR EX PLANATIONS. anaica,or..t

P A R T I I : The date listed is the da te I began d rawing ret i rement from the sta te of Florida .Pa r t V I1 L ine I T he as sessment wa~ in 20 09 an d the as sessed va lue f o r 2009 was $ 238 ,588 .00


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FI NANCI AL DI SCLOSURE REPORT N . m e o t V e . o n R e p o . i . ~[ D . , e o t R , p o .age 7 of 7 guckle~v, Susan C. 0 5 / 1 1 / 2 0 1 0

I X . C E R T I F I C A T I O N .I ce r t i fy tha t a l l in f o rma t ion g iven above ( inc lud ing in f o rmat ion per / a l n l ng to my spouse and mino r o r dependen t chl ld rcn , i f any ) Is

accura te , t rue , and comple te to the bes t o f my knowledge and bel ie f, and tha t an y In f o rmat ion n o t rcpo r ted was wi thheld because i t met app l icab le s ta tu to ryp rov is ions permi t t ing non-d isc losure .i f u r the r cer t i fy tha t ea rned income f rom o u ts ide employment and hono ra r i a and th e accep tance o f g i f t s which have been repor ted a re incompl iance wi th the p rov is ions o f 5 U .S .C . app . 50 1 e t . s eq . , 5 U.S .C . 7 353, and Jud ic ia l Confe rence regul a t ionx .

Signature

NOT E : ANY INDIVIDUAL W l lO K2 qO WING L Y AND WIL F U L L Y F AL S IF IES OR F AL L S T O F IL E T HIS RE PO RT M AY BE SUBJE C T T O C IVILA N D CR IM IN AL SA N CTIO N S ( 5 U .S .C . a p p . 1 04 )

FILING INSTRUCTIONSM ai l si g ned o r i g i n a l a nd 3 add i t i o n a l c op ie s t o :

Co mmi t t ee on F in an c i a l D i s c lo s u reAdmin i st r a t i ve Of f i c e o f t he Un i t ed S t a t e s Co u r t sSu i t e 2 - 301O ne C o l umbus C i r c l e, N .E .W a s h i n g t o n , D . C . 2 0 5 4 4

susan c bucklew financial disclosure report for 2009

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