nncl dlose ort reot reqd by the e.is §§ 101-111) 3....bno1'vnluo v =thr --i 432004 . -----e dvid 1...

10
- - · __________ _ 'u'a.-·:ib7.8(9;·,?:i;.;<=>f?.@AB:CD2 3 !ff•:: Df'1E:F: ;\ic::;lii':jklgm"noIR:pfq'rst,uvfwris:x -; y;zI{1|\}'0.i;i~¡¢\J£/J¥'{Jƒ§l¤'“«‹Ei›F::fi;flfi–:;;†;;. ‡·'l'V P: '0U·¶?•J‚„·fi rsmoN T 0 ( mn 5.J 8" . . . 4,t . . , C N QNE . . ! CG·cpl l1 1) .:1 .. :· ·i-·1 r-Ó, Repr Requ by the E.tc FACI DIOSU RRT i Gvemet Ac of 197'8 Ced Ye 2003 ( U.S.C app. §§ 101-111) 1. Pe Ro ( ne Fi 1n, Mde i) 2. C o Onao 3. DaoR9 Ca, Conn J Dc Cur - Ce o CA 41310 4. Tie (e I Ju ic atv cus s. RT (c apt) 6. Re Peo mgs1 ju idc flop:) Q Noo D 111103 US. DJu-A t 0 I @Anu 0 F 1211003 7. C: o Of Ads 8. O t bi of t infotion ce i t R ad a mco Pi te, i i i m oio i cl Rod Ran Fe Bud w aplicle la ad ro 411 We :l St e R ee Ofc S., CA 92701-516 Il) R TAT NO: T iuo acn t fo Jl b flo ce al p ct NON lx fo e p · . 1me y h n rlc1 il0m. Sig o l p POSIONS. (liid oy aep. 913 ofi io) I. . NA OF ORGATON/ Ju d Suo C oCa Cu ofO J AES. (ng id o se w- 1416 o ff ico) 7 NONE ( o rla:e a1> ·- PAT A 1. ( . ., o- c c> :oz = t > _ __ . ., = = . x = - I w J ; m r < " " . . 0 N

Upload: others

Post on 01-Feb-2021

1 views

Category:

Documents


0 download

TRANSCRIPT

  • -----·

    __________ _

    '.u'a.-.\i\·:ibr . ( ;·,?. i .;;,; fi . : 2 !ff• : f'.1 : :

    ;\ic;::;l'i ': g " IR: f' 'i , f ris: -;; ; I! 1 \1! '0.i;i[ \J':\' J '.1{J'. li Ei' F:: ; f1i :f;; ;;;. 'l'VfP::'.0U:· ? J ·fi

    rosmoN

    TERMS

    0 (/')

    mn

    .J

    "")

    • . . ,t ... , CJ NQNJE . . ! Cfi ·�cpllllltia1111.) .:.:,1. ..

    ·i-·1

    r- ,

    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

  • -----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

  • 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

  • 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.

  • 1----

    .. .

    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