nncl dlose ort reot reqd by the e.is §§ 101-111) 3....bno1'vnluo v =thr --i 432004 . -----e dvid 1...
TRANSCRIPT
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Report Required by the E.thics FINANCIAL DISCLOSURE REPORT in Govemment Act of 197'8
Calendar Year 2003 (5 U.S.C. app. §§ 101-111)
1. Person Reporting (Last name, First 1name, Middle initial) 2. Court or Organization 3. DateofR Carney, Connac J District Court - Central of CA 412312004
4. Title (Artfole ID Judges indic;rte active ciueniorstatus; s. ReportType (check appropiatetype) 6. Reporting Period magistratc:1 judges indicate full-orparl:-time) Q Nomination, Date 11112003 U.S. Distri Judge-Active to
0 Initial @Annual 0 Final 1213112003
7. Chambc:m or Office Address 8. On the basis of the information contained in this Report and any modifications Pertlt.ining thento, it is, in my opinion, in compliance
Ronald Reagan Fecknl Building with applicable laws and regula1ions. 411 West :Follrl:h Street
Reviewing Officer Santa.Ana, CA 92701-4516
Ill-fi>C)RTANT NOTES: The ins1ructi.ons accompanyingthis foan JllWlt be followed. c.omplete allpaI1s. cbeckingthe NONE l>ox for each part ·
. 11me you have no reportablc1 illf01mation. Sign on last page.
POSITIONS. (Rcporthligindividual only; aeepp. 9-13 offilinginstructions)I. .
NAME OF ORGANIZATION/ENTITY
Judge Superior Court ofCalifbmia. Coun1y of Orange
JI. AGREEMENTS. (Reporting individual on1y. see w- 14-16 offiling instnictioos) NONE (Norcporlableai:reema11s.> ·-
PARTIES AND
1.
(') . ..,, o-c.nc:>:;oz
=t>__, __
.....,, = = .=-
x=--< I
w
J>
;o m
rn
< "
"1j . . 0
N
-
,N- -
SOURCE
REIMBUR.SEMENTS-bausportation.
D NOJSIE - (Noreportable11oim-iorvestmeut.income.)
IV. todging. food. ent«lainmeot.
'
FINANCIAL DISCLOSURE REPORT
Camey, Connac J
III. NON-INVESTMEI INCOME.(Reportingindividualandspouse;seepp.17-24offilinginslruc:tions)
A. Fifor's Non-IB\•estment Inct>m
D NONE - (No reportable non-mvemnent income.)
1. 2003
SOURCE AND lYPE
State ofCaliibmia
GROSS INCOME (yams, not spousc"s)
36,4:ts
2. 2003 11,0;53
B. SpllHHJe'S Non-lnvestmeillt Jncom6fyou were marriiid during any portion ofthereportingyear,pleasecomplete1his section. (dollar amount not required exc:ept for bonoraria) ,
AND TYPE
1. 2003 Admjnjstaff(Morpho Technologies)
(l'ncltudesthose to spouse and: dependent cluldren. See pp. 25-27 of instrud:ians.)
fiti NOJSIE - (Nosucb.rep011tahle1reimbursemenls.)
1.
-
,_.,.__
VAI.UECODE
NONE - (No such reportable gills.)
FINANCIAL DISCLOSURE REPORT
Camey, CormacJ
V. GIFTS. (Includesthoseto npousunddependentcbilclren. Seepp. 28-31 ofinstructions.)
DESCRIPTION
1.
VI. LLAfULITIES. (Includes tb11>Se of spouse and depcodent children. See pp. 32-34 of instructions.)
·NONE - (No reportable mibilities.)
DESCRIPTION
l.
-
I f -----i _ _ 4123/2004
(1) -
il aisctosure
(4) (5) Gain
1
-
2.
Iu1erest
Dividend
9.
c
12.
-
-am
- .·
I i
Camey. ConnacJ
reporting period
(1)
4.
--
Income during
··FINANCIAL DISCLOSURlit REPORT NameofPersonReporting DateofReport _ .·Page 1 ofS
VII. INVESTMENTS and TRUSTS-income.vaiue.1ranscations(mc1u:1esthoseorthespouseanddepeodentchil Seepp.34-57offilinsinmuctions.) -
B. c. D.A. Transactions during reporting period Oross value at end of
D:scriptionof Assets (im:luding trust assc:ls)
reporting period
(2) (1) (2) not exempt from
(2) (3) Pince "(X)" after-each asset ex1c:mpt fromprior disclomR
-
DNONE (No tepCll1able income. assets. erlnmsactiOD!I)
Amount Codel (A-H)
'JYpe (o.g.div. rent. or int)
Value Code2 (J-P)
Value Method Code3 (Q-W)
Type Ce.s buy, sell, merger. =lcmp!ion)
Date: Month-Day
Value Code2 P) (A-H)
Identeyof buyerhiellc:r (if private: transaction)
1. Wellls Fargo Bank Account A Inten:st J T
Wellls Fargo Bank.Account -
A ]Dividend L T
3. --
Wellls F:argo Bank Account A L T
- -World BankAl:ICount A Inten:st L T
-s. Jan11s T'Wmty Fund A DiYidmd K T
6. Stci11 R!oe Y omig InveslDr fund A ]Dividend J T
-7. Jan11s Global Technology A J T
-8. AMGN(X) None J T
Ammm Century -Ultra A Dividend K T
10. - -
County I>cfi:ned CoiqJ. Plm-Slablc Value FUDd A Dividend J T
11. IRA Bllllkerage -
Dividend N T
--SChwllb TOlal Bond Fund
-
13. -AMAT --
14. -
-A'.l'ML
15.
16. .O>S'1: -
,
17. -ELN
l. Income/Gain Codes: A = Sl,OCIO or Jess B = Sl,001-$2,500 C = $2,501-$5,000 D = $5,001-$15,000 E 0Sl5.00J.$>0.
-
,.NameofPersonReporting
I ---i
_ _ 41231200t1:___j
- -
- -
-
22.
- -26.
(2)
Dividend
A
A
{l) ll diSClosure
.;:.
:Gode]
· FINANCJALDJSCLOSl[JR] REPORT
--
27.
--
33.
ieporting period
(1)
Income during
DateofReport
.. ·Page 2 41)fS Camey. eom.c1
VII. INVESTMENTS allldi 1RUSTS -income, w1ue, tnmscations (incluilesthose of the spouse and dependent children. See pp. 34-57 of:filiqg instructions.)
c. D.B.A. Gross value at end of T duringreportiligperiod
Description of Assets n:portingperiod (including trust assets) not exempt frnm (2) (1)
(5)(3) (4)(2) Place ·cxr after each asset c:x:empt from prior disclosure
13. .C::lipix::r Fund CFIMX :
19. MS:CC (X)
20. -1'.bidian Growth Fund MERDX
21. -Schwab 1000 Fund
--Sclrwab Intl lndexFund
23. -TWe«xly Browne Global ValoeJFWJd
24. -Vqruard Small Cap Index. Flll'.!d
25. 401.(k)
-Fidelity Contmfimd
- -
Ammmt Type (e.g. Codc 1 div. rent or {A-H) int)
c
Value Value Type (e.g. Codc2 Method buy, sell, Q-P) Code3 merger,
redemption)(Q-W)
K. T
Date: Value Monlh· Code2 Day P)
Identity of buycr/:ieller (af
(A-H)
Gain
priwk•innw:tion)
-FidelityPuritan Fund
28. Bmkerage Account
-29. ·Amcirican:FUDds-Balancc:d
30. Am111ricanFunds Flmdamelftl Jnv-AFICX -
- -31. -Capmlal Income Bldr FD- C!HCX
-32. -Amcirican Funds Growth Fullli!
-
A DiYidaJd
A Dividend
Dividend
A Divideod
J T
Sell 612 I
J 'f Buy 612 1
J T
-Van Kampen F.quit;y Small Qips A Dividend J T
34. -Wasllinpm Mutualhm:stiin Fnml- WSHCX Dividend J T
-35. -American Funds New Pa:spec:tiveJ1uod A Dividend I T
-
1. Inccme!Gain Codes: A = Sl,0)1) or less B = Sl,001-$2,500 C = S2,50l-$5,000 D = SS,001-$15,000 (SeeColumnsBJ andD4) F = $50,l:lOJ-SIOO,OOO G = SI00,00!-$1,000,000 Hl = Sl,000,00J-$5,000,000 H2 =More than $5,000,000
2. Value Codes: J = S:l5,ll0[1or less K = SlS,OOl-$50,000 L = $50,001-$100,000 M = $100,001-$250,000 {See Cohmms CJ andD3) N = S'.?SCi.00(1- ;soo,oon o = s500.001-$1,oo .ooo Pl = $1,000,001-SS,OOO,OOO P2 = S5.000,00!-:s25,000.000
P3 = $25Jlro,0()]-$50,000,000 P4 = $More than $50,000,001) 3. Y alU
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-----i 4!l312004
A.
--
---
Type
Dividend
11 exemptfu>m
Gain Code2
.::;
T
$15,001-SSO,
!
I
vn. INVESTMENTS and TRUST s - im:ome, value, tmnscatiOllS (mcludes those of the spouse and depeadent childn:n. See pp. 34-57 ofiiiingioslructions.)
39.
43.
47.
int)
leportiDg period
3_ Yalue l\1ctb.oci Codes
Gross value atencl of
. FINANCIAL DISCLOSURJ REPORT NameofPersonReporting DateofReport
. '.Page 3 of 5 Carney, Cormac J
B. c. D. Incomeduring Tnmsactions during reporting period
Dcscription of Assets n::portingperiod (incladiq: trust assets)
not disclosure(l) (2) (1) (2) (1) (2) (3) (4) (S)
PbICC "{Xf after each llS!IC:t lmmpt Amount (e.g. Value Vllluc Type (e.g. Date: Value Identity of :Imm Jriar disclosun:i Codel div. rent or Code2 Method buy, sell, Month- .Gode 1 buyerl1
-
----i 4123!lo04__j
-
-Ana lean
-Alnencan
ingsPJan#4 Dividend
(2) IJOlll
(2) (3)
"""
(4) (5) Gain
VII. INVESTMENTS and TRUSTS-income. Value, transcations (includes those of1he spouseanddepenclentchildrea See pp. 34-57 ofiiliogWlructions.)
71.
repomngperiod
(1-P) nidcmpeion) merger,
· FINANCIAL DISCLOSURE REPORT Name orPerson Reporling Date ofReport .. Page 4 ufS Carney, CotmacJ
B. c. D. Income during Gross value at end of
A. Tramaction& during niporting period
n.:scription of Assets reporting period (in luding trust msets)
If not exempt disclosure(1) (2) (1) (l)
Value Type (e.g. Date:AmOUDt Type (e.g. Value div. nmtor
ce "{X)" after each asset e:ia:mpt Identity of Value mpriordisdosure Code2 Method buy, sell, Manlh- buyer/seller {if Codo2Code.1 Godel
int) Codc3 private(A·H) Day P) {A-H) lnmsacllion)
54.
SS.
56.
51.
58.
-WashingtonMutual Investors Fimdl
--Ainerican Funds-Capnal lnoDMC Builder
---icanFunds-Ba1anccd.F1md -Al:ncr
----Alnerican Funds-Bond Fund
529 Sa'I lings Plan #3 -
A Dividend K
(Q-W}
T
59. .ican Funds-Growth Fu11d -AIDCI1
60. -Alum;ican Funds -New Perspc:c:tive Fund
61. -WashingmnMutual Invesaors Fl!llld
62..
63.
64.
65.
66.
Funds - CapitalInamie Builder
--Funds -Balanced Fund
--.AlllCllican Funds - Bond Fund
S29Sal -
---C:ioldienStatc
A K T
67. Variable: Luelmmance B Dividend K T
68.
70.
·NW.ll lulual -Aggrcsdvc CJro,Mh Stock Flllld
-btual Growth Sfoct: F1111KJ
-·NW'h(utual lndcz 400 SllDct JFlmd
-.-
-NW' Mutual Small Cap Growth Stock fund
-
I. Iru:ome/GoiinCodes: A = $1,000 or lcms B = Sl,001-$2,500 C = $2,SOJ-$5,000 D = $5,001-$15,000 E = $15,CXH-SSO,CIOO (See ColuimsBl andD4) F = ts0,001-$100,000 G = SJ00,001-Sl,000,000 HI = SJ,000,001-$5,000,000 H2 =Morethan$5,000,000
2. Vaiue Codi:s: J = $15,000 or less K = SIS,OOJ-$50,000 L = $50,001-$100,000 M = SlOO,OOl-S 0,000
(See Collllnns Cl and D3) N = :£250,000..$500,000 0 = $500.001-$1,000,000 Pl = $1,000,CICll-$5,000.000 P2 = 5,000,001-:>25,000,0
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Page ·------
1N-ofPamo
c.
reporting period reporting period . disclosure
--
-
-
{3) (5)
VII. INVESTMENTS and TRUSTS -income, vatue, transcations (includes those orthe spouse and dependent children. See PP. 34-s1 or ming instructimis.)
(4)
(A-H) tnnsacf:ion)
· FIN.ANCli'\L DISCLOSlllU: REPORT
S ();f ; Camey, ConnacJ..
B. D. Income during
A. Gross value at end of Transactions during reporting period
D:scription of Assets (meluding trw
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1N-----' FINANCIAL DISCLOSURE REPORT
Camey, Cmmac J
{indicatepartofReport.) VIII. ADDmONAL INFORMATION OR EXPLANATIONS
1.)Assets llisted oo page l lines S, 6. 8, m:l ll3-15 of Section VII ofprevious report vvere sold during thereporting period of previous report (nomination report).
2.)Values ancl income ofasse!S listed cin pa I line 10 of Section VII of previous report have declined below reporting wine.
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.. .
INDIVIDUAL AND\ViLFULLY
Camey, Connac J
. FINANCIAL DISCLOSURE REPORT
IX. CERTIFICATION.
I certify that all information given above (including infurmation pertaining to my spouse and minor or dependent children, ifany) is accurate, true, and a:mplete to the best of my knowledge and beliet and that any information not reported was withheld because it met applicable statutory provisi permitting non-disclosure.
I furthe.ir certify that earned income from outside employment and honoraria and 1he acceptance of gifts which have been reported are in compliance wiith the provisions of 5 u.S.C. § 501 et. seq S U.S.C. § 7353, and Judicial Conference regulations.
-·
Signature;:
NOTE: ANY WHO KNOWJNGLY FALSIFIES OR FAILS TO FILE nns REPORT MAY BE SUBJIECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)
Fll..ING INSTRUCTIONS
Mail signed original and 3 additional copies to:
Committee on Fmancial Disclosure
Administrative Office ofthe United States Courts Suite2-301
· One Columbus Circle, N.E.
Washington, D.C. 20544