12
,:-. ¢ £ '\ 17 /( -{ (j )J Q \'1/ / l u POSITION ORGANIZATION/ENTITY PARTIES (( / 2. < \::. Report Required by the Ethics FINANCIAL DISCLOSURE REPORT AO JO in Goverment Act of1978 Rev. 1/2008 FOR CALENAR YEAR 2007 (5 USCapp.§§ 101-111) 1. Person Reporting (last name, first, middle initial) Merryday, Steven D 2. Court or Organization Middle Distict of Florida 3. Date of Report 05/14/2008 4. Title (Article II judges indicate active or senior status; magistrate judges indicate fll- or part-time) U.S. Distict Judge (Active) 5a. Report Type (chek appropriate type) D Nomination, Date D Initial [ Annual 5b. D Amended Report 0 Final 6. Reporting Period 01/01/2007 to 12/31/2007 7. Chamber or Office Address 801 N. Florida Avenue Tampa, FL 33602 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it Is, In my opinion, In compUance with applicable laws and regulations. Reviewing Officer Date IMPORT ANT NOTES: The instuctions accompanying thi form must be folowed. Complete all parts, checking the NONE box for each part where you have no reortable information. Sign on last page. I. POSITI 0NS. (Reporing individual only; see pp. 9-13 of fling /nstucdons.) [ NONE (o reportable positions. NAME OF I. 3. 4. 5. ,. 0 :: r ( II. AGREEMENTS. (Reporing individual only; see pp. C , -1 ( c> z :: (") .._ oJ -1r - (" (1 3 C: = c = - C - + . U-16 of filing istucdons) r - [ NONE (o reportable agreements. < r AND TERMS 0 I. 2. 3.

1/ - Judicial Watch · FOR CALEDAR YEAR 2007 (5 U.Capp.§§ 101-111) 1. Person Reporting (last name, first, middle initial) Merryday, Steven D . 2. Court or Organization ; Middle

  • Upload
    others

  • View
    0

  • Download
    0

Embed Size (px)

Citation preview

Page 1: 1/ - Judicial Watch · FOR CALEDAR YEAR 2007 (5 U.Capp.§§ 101-111) 1. Person Reporting (last name, first, middle initial) Merryday, Steven D . 2. Court or Organization ; Middle

,.-::::--.. '\\. 17 /( -u{ (j )J Qj \'1/ / lS u

POSITION ORGANIZATION/ENTITY

PARTIES

(()

2.

<_0' \.:.::::. Report Required by the Ethics FINANCIAL DISCLOSURE REPORT AO JO in Government Act of 1978

Rev. 1/2008 FOR CALENDAR YEAR 2007 (5 US.Capp.§§ 101-111)

1. Person Reporting (last name, first, middle initial)

Merryday, Steven D

2. Court or Organization

Middle District of Florida

3. Date of Report

05/14/2008

4. Title (Article III judges indicate active or senior status; magistrate judges indicate full- or part-time)

U.S. District Judge (Active)

5a. Report Type (check appropriate type)

D Nomination, Date

D Initial [{] Annual

5b. D Amended Report

0 Final

6. Reporting Period

01/01/2007 to

12/31/2007

7. Chambers or Office Address

801 N. Florida Avenue Tampa, FL 33602

8. On the basis of the information contained in this Report and any modifications pertaining thereto, it Is, In my opinion, In compUance with applicable laws and regulations.

Reviewing Officer Date

IMPORT ANT 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. POSITI 0 NS. (Reporting individual only; see pp. 9-13 of filing /nstrucdons.)

[{] NONE (No reportable positions.)

NAME OF

I.

3.

4.

5.

,....,0 ::::0 rn ('")

II. AGREEMENTS. (Reporting individual only; see pp.

C) ,-11 o(./)

c>z:::0 ("") .....,_ oJ>-r1r-ri ("J("11

3:

C::;) = co

=--<

CJ1

-0

+= ..Ji)

U-16 of filing instrucdons.) rn -

[Z] NONE (No reportable agreements.) < rn

AND TERMS 0

I.

2.

3.

Page 2: 1/ - Judicial Watch · FOR CALEDAR YEAR 2007 (5 U.Capp.§§ 101-111) 1. Person Reporting (last name, first, middle initial) Merryday, Steven D . 2. Court or Organization ; Middle

SOURCE AND TYPE

SOURCE AND TYPE

INCOME

SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED

I.

2.

I.

Page 2of12

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

l\1erryday,StevenD 05/14/2008

III. N0 N-INVESTMENT IN CO ME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.)

A. Filer's Non-Investment Income

[Z] NONE (No reportable non-investment income.)

(yours, not spouse's)

3.

4.

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 honorarla.)

[Z] NONE (No reportable non-investment income.)

I.

2.

3.

4.

IV. REIMBURSEMENTS - transportation, lodging, food, entertainment

(Includes those lo spouse and dependent children; see pp. 25-27 of filing instructions.)

D NONE (No reportable reimbursements.)

The ASPEN Institute The 1119107. Queenstown, MD Seminar Int'! Human Transportation, meals, lodging JEHT Foundation l l/11/07 Right

2.

3.

4.

5.

Page 3: 1/ - Judicial Watch · FOR CALEDAR YEAR 2007 (5 U.Capp.§§ 101-111) 1. Person Reporting (last name, first, middle initial) Merryday, Steven D . 2. Court or Organization ; Middle

SOURCE DESCRIPTION

CREDITOR DESCRIPTION

VALUE

VALUE

4.

FINANCIAL DISCLOSURE REPORT

Page 3 of 12

Nome of Penon Reporting

JVIerryday,StevenD

Date of Report

05/14/2008

V. GIFTS. (Includes those to spouse and dependent children; see pp. 28-31 of filing instructions.)

[Z] NONE (No reportable gifts.)

I.

2.

3.

5.

VI. LIABILITIES. (lnc/udes those of spouse and dependent children; see pp. 32-33 of filing instructions.)

[Z] NONE (No reportable liabilities.)

CODE

I.

2.

3.

4.

5.

Page 4: 1/ - Judicial Watch · FOR CALEDAR YEAR 2007 (5 U.Capp.§§ 101-111) 1. Person Reporting (last name, first, middle initial) Merryday, Steven D . 2. Court or Organization ; Middle

peri __J_ (I)

L__--���-------------'---'-------'----�-'------'----� I

(2)

I

FINANCIAL DISCLOSURE REPORT

Page 4of12

Name of Person Reporting

Merryday, Steven D

Date of Report

05/14/2008

VII. INVESTMENTS and TRUSTS - income, value: transactions r1nc1udes those of spouse and dependent children; see PP· 34-60 of fiting instructions.;

0 NONE (No reportable income, assets, or transactions.)

A. Description of Assets

(including trust assets)

Place "(X)" after each asset exempt from prior disclosure

B. c. Income during Gross value at end of

reporting reporting period

I (I) (2) . (1) . (2)

Amount Type (e.g., Value Value Code l div., rent, Code 2 Method

I (A-H) or int.) (J-P) Code 3

(Q-W)

Type (e.g.,

buy, sell, redemption) I

-I. IRA (Capital Securities of America (I) E Dividend 0 T

(Details Follow)

2. --MICROSOFT (MSFT) BUY

3. --COMCAST (CMCSA) BUY

4. --CISCO (CSCO) SELL

5. --COMCAST SELL

6. --MICROSOFT SELL

7. --ANGLOGOLD (AU) BUY

8. --ANGLOGOLD SELL

9. --RESEARCH (RIMM) BUY

10. --RESEARCH SELL

11. --APPLE (AAPL) BUY

12 . --MASTERCARD (MA) BUY

13. --MORGAN STANLEY (MS) BUY

14. --MORGAN STANLEY (MS) BUY

15. --APPLE SELL

16. --MASTERCARD SELL

17. --VIMPEL (VIP) BUY

I. Income Gain Codes: A =S 1,000 or less B =Sl,001 - $2,500 c =$2,501 - $5,000

(See Columns Bl and 04) F =$50,001 - $100,000 G =SI00,001 -Sl,000,000 HI =Sl,000,001 - $5,000,000

2. Value Codes J =S 15,000 or less K =$15,001 - $50,000 L =$50,001 - SI00,000

(See Columns Cl and D3) N =$250,00 I - S500,000 0 =$500,001 - SI ,000,000 Pl =Sl,000,001 - $5,000,000

P3 =$25,000,001 - $50,000,000 P4 =More than $50,000,000

3. Value M ethod Codes Q =Appraisal R =Cost (Real Esta te Only) S =Assessmen t

(See Column C2) U =Book Value V =Other W =Estima ted

D. Transactions during reporting period

(3) (4) Date Value Gain

Month - , Code 2 Code I

Day (J-P) (A-H)

l/ll L

1/12 L

1/18 L A

1/25 L A

1/25 L A

2/08 L

2120 L A

2/20 L

2/27 L A

4/30 K

4/10 K

4110 K

4/16 K

4/24 K A

4/24 K A

5/02 K

-------·- ----

D =S5,00I - Sl5,000

H2 =More than S5,000,000

M =SI00,001 - $250,000

P2 =$5,000,001 - $25,000,000

T =Cash Market

(5)

Identity of buyer/seller

(if private transaction)

-----

E =$15,001 - S50,000

---· · -----

Page 5: 1/ - Judicial Watch · FOR CALEDAR YEAR 2007 (5 U.Capp.§§ 101-111) 1. Person Reporting (last name, first, middle initial) Merryday, Steven D . 2. Court or Organization ; Middle

I i

i (5)

I _ _J

---- ___ J

3. Value M ethod Codes

(Sec Column C2)

FINANCIAL DISCLOSURE REPORT Page 5.of 12

Name of Person Reporting

Merryday, Steven D

Date of Report

05/14/2008

VII. INVESTMENTS and TRUSTS -income, value, transa ctions (Includes those of spouse and dependent children; see PP· 34 0 of filing instructions.)

D NONE (No reportable income, assets, or transactions.)

A. B. c. Description of Assets Income during Gross value at end of

(including trust assets) reporting period reporting period

--------- --

-----·- ---

-· -

D. - --

---Transactions during reporting period

(1)--i -(2) -1-(3) ------

(1) (2) (1) (2) . ----l

Place "(X)" after each asset Amount Type (e.g., Value

exempt from prior disclosure Code I div., rent, Code 2 (A-H) or int.) (J-P)

18. --VERIZON (VZ)

19. --INTERCONTJNENT AL (ICE)

20. --SUNTRUST BANKS (ST!)

21. --VIMPEL

22. --GLOBAL SANT A FE (GSF)

23. --INTERCONTINENTAL

24. --AMAZON (AMZN)

25. --MILLICOM (MICC)

26. --AMAZON (AMZN)

27. --FIRST SOLAR(FSLR)

28. --AMAZON

29. --FIRST SOLAR

30. --GLOBAL SANT A FE

31. --MILLICOM

32. --GOOGLE (GOOG)

33. --SUNTRUST

34. --AMAZON (AMZN)

Value Type (e.g.,

Method buy, sell,

Code3 redemption)

(Q-W)

BUY

BUY

BUY

SELL

BUY

SELL

BUY

BUY

BUY

BUY

SELL

SELL

SELL

SELL

BUY

SELL

BUY

Date Value Gain

Month - Code 2 Code I

Day (J-P) (A-H)

5/02 L

5109 L

5109 L

5/10 K A

5/11 L

5/14 L A

5/18 K

5/18 K

5121 K

5/21 K

5/23 K c

5/24 K A

5/24 K A

5/24 K A

5/30 L

6104 L B

6/04 K

Identity of

buyer/seller

(if private

transaction)

l. Inco m e Gain Codes: A =S 1,000 o r less B =Sl,001 - $2,500 C =$2,50 I - S5 ,000 D =$5,001 - Sl5,000 E =Sl5,001 - $50,000

(See Columns BI and D4) F =$50,00 I -SI 00,000 G =SI00,001 -Sl,000,000 HI =Sl,000,001 - $5,000,000 H2 =More than S5,000,000

2. Value Codes J ==Sl5,000 or less K =$15,001 -$50,000 L =$50,001 - SI00,000 M =SI00,001 -$250,000

(See Columns Cl and 03) N =$250,001 - $500,000 O =$500,001 -Sl,000,000 Pl =Sl,000,001 - $5,000,000 P2 =$5,000,001 - $25,000,000

P3 =S25,000,00I - $50,000,000 P4 =Mor e t han $50,000,000

Q =Appraisal R =Co st (Real Esta te Only) S =Assessment T =Cash Market I U =Book Value V =Other W =Estimat ed I

Page 6: 1/ - Judicial Watch · FOR CALEDAR YEAR 2007 (5 U.Capp.§§ 101-111) 1. Person Reporting (last name, first, middle initial) Merryday, Steven D . 2. Court or Organization ; Middle

I I I I

I

i i

___L_____L I

Page 6of12

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT Merryday, Steven D 05/14/2008

VII. INVESTMENTS and TRUSTS - income, varue, transactions r1nc1udes those of spouse and dependent chitdren; see PP· 14-60 of filing instructions.)

D NONE (No reportable income, assets, or transactions.)

A.

Description of Assets

(including trust assets)

Place "(X)" after each asset

exempt from prior disclosure

35. --AMAZON

36. --GOOGLE

37. --MORGAN STANLEY

38. --RESEARCH (RIMM)

39. --RESEARCH

40. --INTERCONTINENTAL (ICE)

41. --GOOGLE (GOOG)

42. --CHINA MOBILE (CHL)

43. --INTERCONTINENTAL

44. --GOOGLE

45. --VERIZON

46. --CHINA MOBILE

47. --AMAZON (AMZN)

48. --FOSTER WHEELER (FWL T )

49. --GOOGLE (GOOG)

50. --CROCS (CROX)

51. --SUNTECH POWER (STP)

l. Income Gain Codes: A =S 1,000 or less (See Columns BI and D4) F=S50,00I -SI00,000

2. Value Codes J =Sl5,000 or less (See Columns Cl and 03) N =$250,001 - $500,000

B. c. Income during Gross value at end of

reporting period reporting period

(I) (2) (!) Amount Type (e.g., Value Code I div., rent, Code 2 (A-H) or int.) (J-P)

B =St,OOt - S2,500

G =SI00,001 -$1,000,000

K =Sl5,00I -S50,000

0 =$500,001 -Sl,000,000

(2) (I) Value Type (e.g.,

Method buy, sell,

Code3 redemption)

(Q-W)

SELL

SELL

SELL

BUY

SELL

BUY

BUY

BUY

SELL

SELL

SELL

SELL

BUY

BUY

BUY

BUY

BUY

C =$2,501 -$5,000

HI =Sl,000,001 -S5,000,000

L =S50,00I -SI00,000

P3 =$25,000,00I - $50,000,000

Pl =Sl,000,001 -$5,000,000

P4 =More than $50,000,000

S =Assessment W=Estimated

3. Value Method Codes Q=Appraisal R =Cost (Real Estate Only)

(See Column C2) U =Book Value V =Other

D.

Transactions during reporting period

(2) (3) (4)Date , Value i Gain

Month - I Code 2 i Code I

Day i (J-P) I (A-H): I

6/07 L D

6/07 L c

6/07 L B

6/11 L

6/12 L A

6/14 L

6/15 L

6/18 K

6125 L A

6/26 L c

6/26 L B

6/27 K A

7/02 L

7/02 L

7/02 L

7/09 K

7/09 K

D =S5,00I -SI 5,000

H2 =More than $5,000,000

M =SI00,001 - $250,000

P2 =S5,000,00I - $25,000,000

T =Cash Market

(5)

IIdentity of

buyer/seller : (if private I

! transaction)

E =$15,001 - $50,000

I

_J

Page 7: 1/ - Judicial Watch · FOR CALEDAR YEAR 2007 (5 U.Capp.§§ 101-111) 1. Person Reporting (last name, first, middle initial) Merryday, Steven D . 2. Court or Organization ; Middle

I ------·-

-

. --

I

i

(2) (2) (4)

·--- -

Page 7of12

Date of Report Name of Penon Reporting FINANCIAL DISCLOSURE REPORT 05/14/2008Merryday, Steven D

VII. INVESTMENTS and TR us TS - income, value, transactions (Includes those of spouse and dependent children; see PP• 34-60 of filing instructions.)

0 NONE (No reportable income, assets, or transactions.) ---- ·----- - - - - -- - -- --

A. B. c. D.

Description of Assets Income during I Gross value at end of Transactions during reporting period

(including trust assets) reporting period reporting period

(1)(I) (2) (I) (5)(3)

52. --CHIPO TLE (CMG)

53. --MASTERCARD (MA)

54. --MASTERCARD

55. --FOSTER WHEELER

BUY

BUY

SELL

SELL

7/12

7/12

7/20

7/24

K

L

L

L

A

c

56. --SUNTECH POWER SELL 7124 K A

57. --AMAZON SELL 7/24 L B

58. --CHIPOTLE SELL 7/24 K A

59. --CROCS SELL 7/24 K A

60. --GOOGLE SELL 7/19 L c

61. --UL TRASH ORT MIDCAP (MZZ) BUY 7/26 K

62. --ULTRASHORT RUSSELL (TWM) BUY 7/26 L

63. --UL TRASH ORT MIDCAP SELL 7/27 K A

64. --ULTRASHORT RUSSELL SELL 7/27 L A

65. --BAIDU.COM (BIDU) BUY 8/08 L

66. --WYNN RESORTS (WYNN) BUY 8/08 L

67. --BAIDU.COM SELL 8/10 L A

68. --WYNN RESORTS SELL 8/10 L A

Amount Code 1

Place "(X)" after each asset

exempt from prior disclosure (A-H)

Type (e.g.,

div., rent,

or int.)

Value

Code 2

(J-P)

Value

Method

Code 3

(Q-W)

Type (e.g.,

buy, sell,

redemption)

Date

Month-

Day

Value Gain

Code 1Code 2

(A-H) (J-P)

Identity of

buyer/seller

(if private

transaction) -··-·-------

l. Income Gain Codes: A =S 1,000 or less B =Sl,001 -S2,500 c =$2,501 -$5,000 D =$5,001 -S l 5,000 E =S15.001. s5o:o<>Oi (See Columns Bl and D4) F =$50,001 -SI00,000 G =SI00,001 -Sl,000,000 HI =SJ,000,001 • $5,000,000 H2 =More than $5,000,000

2. Value Codes J =SI 5,000 or les> K =SlS,001 -$50,000 L =$50,001 • SI00,000 M =$100,001 • $250,000

(See Columns CJ and 03) N =S250,00 I -$500,000 0 =SS00,00 I -S 1,000,000 Pl =Sl,000,001 • $5,000,000 P2 =$5,000,001 • S25,000,000

P3 =S25,000,00I -$50,000,000 P4 =More than $50,000,000

3. Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market

(See Column C2) U =Book Value V =Other W =Estimated

Page 8: 1/ - Judicial Watch · FOR CALEDAR YEAR 2007 (5 U.Capp.§§ 101-111) 1. Person Reporting (last name, first, middle initial) Merryday, Steven D . 2. Court or Organization ; Middle

I i

I -- ---- _J L...

. ---------------· --··1

------ ·-·--·-----

(I) (3)

I

-----

---·----·------·--· ___ j

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

Page 8of12 l\ferryday,StevenD 05/14/2008

VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouse and dependent children; see PP· 34-60 of filing instructions.)

D NONE (No reportable income, assets, or transactions.)

Value GainValue Value Identity of Type (e.g., Date

Code 2 Code IMethod l buy, sell, Month -Code 2 buyer/seller

Code 3 redemption) I Day (if private(J-P) (A-H)(J-P)

B.A.

Description of Assets Income during

(including trust assets) reporting period

Place "(X)" after each asset (I)

Amount (2)

Type (e.g., exempt from prior disclosure Code I div., rent,

(A-H) or int.)

c. D. Transactions during reporting period Gross value at end of

reporting period

(2) (I) (4) (5)(2)

(Q-W) transaction) · -- - - - - .0___ --- . ··-- . . -

69. --GARMIN (GRMN)

70. --ARCELOR (MT)

71. --UNDER ARMOUR (UA)

72. --TRINA SOLAR (TSL)

73. --CROCS (CROX)

74. --TBS INT. LTD (TBS!)

75. --APPLE (AAPL)

76. --UNDER ARMOUR

77. --TRINA SOLAR

78. --GARMIN

79. --RESEARCH (RIMM)

80. --ARCELOR (MT)

81. --XTO ENERGY (XTO)

82. --ARCELOR (MT)

83. --ARCELOR

84. --RESEARCH

85. --TBS INT. LTD

BUY

BUY

BUY

BUY

BUY

BUY

BUY

SELL

SELL

SELL

BUY

BUY

BUY

BUY

SELL

SELL

SELL

9/18 K

9/18 K

9/18 K

9/21 K

9/24 L

9/24 K

9/25 L

9/26 K A

9/26 K c

10/01 K A

10/05 K

10/09 K

10/09 K

10/11 K

10/11 L B

10/11 K A

10/11 K D

-

I. Income Gain Codes: A =$1,000 or less B =Sl,001 • $2,500 c =$2,501 -$5,000 D=S5,00l -Sl5,000 E=S15,00l -S50,000 (Sec Colwnns B 1 and 04) F =$50,001 • SI00,000 G =Sl00,001 • Sl,000,000 HI =Sl,000,001-$5,000,000 H2 =More than S5,000,000

2. Value Codes J =S 15,000 or less K=Si5,001-S50,000 L =$50,001 • SI00,000 M =SI00,001-$250,000

(Se e Columns Cl and 03) N =$250,00 I • $500,000 0 =S500,00l -S 1,000,000 Pl =Sl,000,001 -S5,000,000 P2 =$5,000,001 - S25,000,000

Pl =S25,000,001 - $50,000,000 P4 =More than $50,000,000 3. Value Meth od Codes Q =Appraisal R =Cost (Real Estate Only) S =Ass essment T =Cash Market

(See Column C2) U =Book Value V =Other W =Estimated

I

Page 9: 1/ - Judicial Watch · FOR CALEDAR YEAR 2007 (5 U.Capp.§§ 101-111) 1. Person Reporting (last name, first, middle initial) Merryday, Steven D . 2. Court or Organization ; Middle

i

I

I ---·----

A.

(I) (2) I

Page 9of12

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT 05/14/2008Merryday, Steven D

VII. INVESTMENTS and TRUSTS - income, varue, transactions (1nc1udes those of spouse and dependent children; see PP· J4-6o of filing instructions.)

D NONE (No reportable income, assets, or transactions.)

Description of Assets

D.B. c. Transactions during reporting period Gross value at end of Income during

reporting period reporting period (including trust assets)

(I) (2) (2)(I) (5)(4)(3)

86. --XTO ENERGY

87. --APPLE

SELL

SELL

10/11

I0/11

K

L

A

D

88. --CROCS SELL I0/11 L D

89. --JA SOLAR (JASO) BUY 10/11 K

90. --JA SOLAR SELL 10/11 K A

91. - -ARCELOR (MT) BUY 10/11 K

92. --GARMIN (GRMN) BUY 10/18 K

93. --INTERCONTINENTAL (ICE) BUY 10/18 L

94. --RESEARCH (RIMM) BUY 10/18 K

95. --GARMIN SELL 10/22 K A

96. --INTERCONTINENTAL SELL 10/22 L A

97. --RESEARCH SELL I0/22 K A

98. --RESEARCH (RIMM) BUY 10/23 L

99. --RESEARCH SELL 10/24 L A

100. --APPLE (AAPL) BUY 11106 L

101. --APPLE SELL 11/08 L A

102. --COMPANHIA (SID) BUY 12/05 L

Place "(X)" after each asset Amount Type (e.g., Value

exempt from prior disclosure Code I div., rent, Code 2 (A-H) or int.) (J-P)

Value

Method

Code3

(Q-W)

Type (e.g.,

buy, sell,

redemption)

Date

Month -

Day

Value

Code 2

(J-P)

Gain

Code I

(A-H)

Identity of

b uyer/seller

(if private

transaction)

I. Income Gain Codes: A =S 1,000 or less B =S 1,00 I • S2,500 C =S2,50! • $5,000

(See Columns B 1 a nd 04) F=S50,001-SIOO,OOO G =S 100,001 • S 1,000,000 HI =Sl,000,001 • $5,000,000

2. Value Codes J =S 15,000 or less K =Sl5,001 • S50,000 L =SS0,001 • SI00,000

(See Columns CI and DJ) N =$250,001 • $500,000 0 =SS00,00 I • S 1,000,000 Pl =Sl,000,001 • $5,000,000

•Pl =S25,000,00! • SS0,000,000 P4 =More than $50,000,000

3. Value M ethod Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessmen t

(See Column C2) U =Book Value V =Other W =Estimated

--=---i D =$5,001 • $15,000 E =$15, I. $50,000 I H2 =More than $5,000,000

IM =SI00,001 • S250,000

P2 =$5,000,001 • S25,000,000

T q:ash M arket I I

Page 10: 1/ - Judicial Watch · FOR CALEDAR YEAR 2007 (5 U.Capp.§§ 101-111) 1. Person Reporting (last name, first, middle initial) Merryday, Steven D . 2. Court or Organization ; Middle

I I

-··- _L.._

! L

I

I I

(I) (5)

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

Page 10 of12 erryday,StevenD 05/14/2008

VII. INVESTMENTS and TRUSTS - income, value, transactions r1nc1udes those of spouse and dependent children; see PP· 14-60 of filing instructwns.J

D NONE (No reportable income, assets, or transactions.)

B.A.

Description of Assets Income during

(including trust assets) reporting period

Place "(X)" after each asset

(I)

Amount (2)

Type (e.g.,

exempt from prior disclosure Code 1 div., rent, (A-H) or int.)

D.c.

Transactions during reporting period IGross value at end of ireporting period

(1) (2) (2) (3) (4) Value Value

Code 2 Method

(J-P) Code3-W)

Type (e.g., Date Value Gain Identity of

buy, sell, ! Month· Code 2 I Code 1 buyer/seller

redemption) Day (J-P) 1 (A-H) (if private

• _________ --- l_ -

I --

transaction) - - - -

103. --ULTRAQQQ (QLD) BUY 12/05 L

104. --MASTER CARD (MA) BUY 12/06 L

105. --AMAZON (AMZN) BUY 12/11 L

106. --ULTRAQQQ SELL 12/12 L A

107. --AMAZON SELL 12113 L A

108. --COMP ANHIA SELL 12/13 L A

109. ·-MASTERCARD SELL 12113 L c

110. --RESEARCH (RIMM) BUY 12127 L

111. Tampa Rental Property (2) None M s

112. Wachovia (MMarket Accts) B Interest K T

l. Income Gain Codes: A =S 1,000 or less B =Sl,001 -S2,500 C =S2,501 - S5,000 D =S5,001 - $15,000 E =$15,00 I - $50,000

(Sec Columns BI a nd D4) F =$50,001 -SI00,000 G =SI00,001 -Sl,000,000 HI =Sl,000,001 -S5,000,000 H2 =More than SS,000,000

2. Value Codes J =$15,000 or less K =$15,001 - $50,000 L =S50,00I -SI00,000 M =SI 00,00 I -S250,000

(Sec Columns Cl and 03) N =$250,00 I -SS00,000 0 =SS00,001 - Sl,000,000 Pl =$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

3. Value M ethod Codes Q =Appraisal R =Cost (Real Estate Only) S=Assessment T =Cash Market

(Sec Column C2) U =Book Value v =Other W =Estimated

Page 11: 1/ - Judicial Watch · FOR CALEDAR YEAR 2007 (5 U.Capp.§§ 101-111) 1. Person Reporting (last name, first, middle initial) Merryday, Steven D . 2. Court or Organization ; Middle

is········· The property is

Page 11 of 12

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

05/14/2008J\Ierryday,StevenD

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicaleparto/Report.)

(I) Same IRA as in earlier years; custodian is Capital Securities.

(2) Assessed value is $162,609. Market value is somewhat more. In years prior to 1996, this real estate was not held for rental; it - I have owned it since 1982. I rented it for the first time in 1996 and ceased renting in August, 1997; hence it appears on the form. and for sale.

unrented

Page 12: 1/ - Judicial Watch · FOR CALEDAR YEAR 2007 (5 U.Capp.§§ 101-111) 1. Person Reporting (last name, first, middle initial) Merryday, Steven D . 2. Court or Organization ; Middle

Page 12of12

Date of Report Name of Penon Reporting FINANCIAL DISCLOSURE REPORT Merryday, Steven D 05/14/2008

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 honorarfa 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

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)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544