Professional Documents
Culture Documents
2014 Scalia Disclosure
2014 Scalia Disclosure
AO jo
Rev. I/20).
Scalia, Antonin
2.
Court or Organization
3. Date of Report
Associate Justice
05/15/2014
LII
Sb.
Date
Initial
jJ
Reporting Period
Annual
1/1/2014
Fins!
to
12/3 1/20 14
Amended Report
IMPORTANT NOTES:
checking the NONE box for each part where you have no reportable information.
I. POSITIONS.
NAME OF ORGANIZATION/ENTITY
Temple University Law School Program in People's Republic of China
2.
3.
4.
5.
H. AGREEMENTS.
Date of Report
Scalia, Antonin
05/15/20 14
El
INCOME
(yours, not spouse's)
1.2014
$1,000.00
2.2014
$10,000.00
3.2014
$10,000.00
4.2014
$2,000.00
5. 2014
$5,000.00
6.2014
$33,798.10
2.
3.
4.
DATES
LOCATION
PURPOSE
I.
October 22
Alberta, Canada
Speech
2.
Aleph Society
June 10
New York, NY
Speech
3.
November IS
Dallas, TX
Speech
Transpoitation, Food
4.
October I
Lakewood, CO
Teaching
Food, Lodging
Date of Report
05/15/2014
Scalia, Antonin
5.
March21
Brooklyn, NY
Lecture
6.
July 25
Denver, CO
Speech
7.
Ducks Unlimited
May31
St. Louis, MO
Speech
Transportation, Food
8.
Federalist Society
October 13
New York, NY
Speech
9.
November 18
Cambridge, MA
Moot Court
10.
July 8-17
Galway, Ireland
Teaching
11.
April 2
New Haven, CT
Lecture
12.
September II
San Diego
Speech
13.
March 14
Atlanta, GA
Speech
14.
February 14
Chicago, IL
Speech
IS.
January 28
New York, NY
Speech
Food, Lodging
16.
University of Colorado
October 1
Boulder, CO
Lecture
17.
University of Hawaii
February 3
Honolulu, HI
Lectures
18.
University of Idaho
August 25
Boise, ID
Lecture
19.
University of Mississippi
December 15
Oxford, MS
Lecture
20.
January 31
San Francisco, CA
Lectures
21.
University of Tennessee
April 14-I5
Knoxville, TN
Teaching
22.
University of Zurich
May 21-23
Zurich, Switzerland
Lectures
23.
May 11
Williamsburg, VA
Lecture
Food, Lodging
V. GIFTS.
Scalia, Antonin
Date of Report
05/15/2014
(Includes those to spouse and dependent children; see pp. 28-31 offiling instructions.)
DESCRIPTION
VALUE
2.
3.
4.
5.
VI. LIABILITIES.
(Includes those of spa use and dependent children; see pp. 32-33 offiling instructions.)
CREDITOR
I. NW Mutual Life Insurance Company
2.
3.
4.
5.
DESCRIPTION
Loan on insurance
VALUE CODE
Date of Report
Scalia, Antonin
05/15/2014
value, transactions (Includes those of spouse and dependent children; see pp. 34-60 offihing instructions.)
B.
C.
D.
Description of Assets
Income during
reporting period
of reporting period
(I)
(2)
(I)
(2)
(I)
(2)
(3)
(4)
(5)
Amount
Code I
Type (e.g.,
Value
Value
Type (e.g.,
Date
Value
Gain
Identity of
div., rent,
Code 2
Method
buy, sell,
mm/dd/yy
Code 2
Code I
buyer/seller
(A-H)
or mt.)
(J-P)
Code 3
redemption)
(J-P)
(A-H)
(Q-W)
I.
TIAA-CREF
2.
Interest
3.
Dividend
4.
5.
6.
7.
Dividend
8.
Dividend
9.
None
10.
Interest
II.
12.
13.
Matured
08/31/14
Buy
(add'l)
12/10/14
Dividend
Sold
12/23/14
Dividend
Sold
12/23/14
Sold
12/23/14
Sold
12/23/14
.1
None
Sold
12/23/14
Dividend
Sold
12/23/14
Dividend
Sold
(part)
12/23/14
14.
Dividend
15.
Dividend
Sold
12/23/14
16.
Dividend
Buy
(add'I)
12/10/14
17.
Dividend
Buy
(addI)
12/10/14
Interest
A =$ 1,000 or lets
F "$50,001 . $1 00.000
"$15,000 or less
N $250,00I - $500,000
P3 425,000,001 . $50,000,000
Q =Appraisal
"Book Value
Dividend
B $ 1,001
0 "$100,001
$2,500
- $1,000,000
K "$15,001 .S50,000
0 S500,00t
- $1,000,000
(if private
transaction)
C "$2,501 - $5,000
D=$5,00I .515,001)
HI "$1,000,001 . $ 5,000,000
L "$50,001 -$100,000
Pt =$I,000,00I . $ 5,000,000
P4 "More than $50,000,000
S "Assessment
V Other
W "Estimated
T "Cash Market
E "$15,001 . $50,000
Date of Report
Scalia, Antonin
05/15/2014
-- income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 offihing instructions.)
B.
C.
D.
Description of Assets
Income during
reporting period
of reporting period
(I)
(2)
(I)
(2)
(I)
(2)
(3)
(4)
(5)
Amount
Code I
Type (e.g.,
Value
Value
Type (e.g.,
Date
Value
Gain
Identity of
div., rent,
Code 2
Method
buy, sell,
mm/dd/yy
Code 2
Code I
buyer/seller
(A-H)
or mt.)
(J-P)
Code 3
redemption)
(J-P)
(A-H)
(Q-W)
18.
Dividend
19.
Dividend
20.
Dividend
21.
Dividend
22.
Interest
23,
Dividend
24.
Rent
25.
26.
27.
28.
29.
Buy
(add'l)
12/10/14
Buy
(add'l)
12/10/14
Dividend
Sold
12/23/14
Dividend
Sold
12/23/14
None
Sold
12/23/14
Dividend
Sold
12/23/14
Dividend
Sold
12/23/14
30.
Dividend
31.
Dividend
Sold
(part)
12/15/14
32.
Dividend
33.
Dividend
'1
34.
Dividend
A 41,000 or less
F =$50,001
S 415.000 or less
N
$250,001
$2,500
0 =$100,001
K 415,001
$500,000
P3 425,000,001
3. Value Method Codes
B =$1.001
$100,000
$1,000,000
$50,000
0 =$500,001 -$1,000,000
$50,000,000
C =$2,501 - $5,000
D =$5,001 - $15,000
L 450,001 -$100,000
M =$100,001 -$250,000
Pt $1,000,001 -$5,000,000
P2 =$5,000,001 - $25,000,000
Q =Appraisal
S =Assessment
U =Book Value
V =Other
W =Estimated
(if private
transaction)
I =Cash Market
E 415,001 -$50,000
Date of Report
Scalia, Antonio
05/15/2014
A.
Description of Assets
(including trust assets)
Place "(X)" after each asset
exempt from prior disclosure
C.
Gross value at end
of reporting period
D.
Transactions during reporting period
(I)
Amount
Code I
(A-H)
(2)
Type (e.g.,
dlv., rent,
or mt.)
(I)
Value
Code 2
(J-P)
(2)
Value
Method
Code 3
(Q.W)
(I)
Type (e.g.,
buy, sell,
redemption)
(2)
(3)
Date
Value
mm/dd/yy Code 2
(J-P)
(4)
Gain
Code I
(A-H)
Sold
(part)
08/14/14
Sold
(part)
08/14/14
35.
Dividend
36.
Dividend
37.
Dividend
38.
Dividend
39.
Dividend
Sold
(part)
12/15/14
40.
Dividend
Buy
(add'l)
12/10/14
41.
Distribution
Buy
(addI)
12/10/14
42.
Sold
12123/14
43.
Dividend
44.
Dividend
45.
None
Sold
12/10/14
46.
None
Sold
12/10/14
47.
Dividend
48.
Dividend
49.
Dividend
Sold
(part)
08/14/14
50.
Buy
(addI)
10/06/14
51.
Sold
12/11/14
A $1,000
None
or less
F =550,001 - $100,000
J 415,000
or less
N 4250,001 -$500,000
B 41,001 - $2,500
C =$2,501 - $5,000
045,001 -$15,000
G =$100,001 - $ 1,000,000
K =515001 -$50,000
L $50,001 -$100,000
M =5 100,001 -$250,000
0 4500,001 - $l,000,000
P1 =51,000,001 -$5,000,000
P2 =$5,000,001 - $25,000,000
P3 =525,000,001 -$50,000,000
Q =Appraisal
S =Assessment
U Book Value
V =Other
W =Estimated
T =Cash Market
(5)
Identity of
buyer/seller
(if private
transaction)
E =$15,001 .550,000
--
l)aic d t(iort
Scalia, Antonin
05/15/201 4
income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 offihing instructions.)
B.
C.
D.
Description of Assets
Income during
reporting period
of reporting period
(I)
(2)
(I)
(2)
(I)
(2)
(3)
(4)
(5)
Amount
Code I
Type (e.g.,
Value
Value
Type (e.g.,
Date
Value
Gain
Identity of
div., rent,
Code 2
Method
buy, sell,
mm/dd/yy
Code 2
Code I
buyer/seller
(A-H)
orint.)
(J-P)
Code 3
redemption)
(J-P)
(A-H)
(Q-W)
52.
Dividend
53.
54.
Dividend
55.
56.
Dividend
57.
Buy
(addI)
04/04/14
Sold
05/06/14
Buy
(add'l)
11/05/14
Sold
(part)
12/16/14
Buy
(add'!)
12/10/14
Sold
(part)
12/16/14
58.
Dividend
Sold
04/29/14
59.
Dividend
Sold
12/23/14
60.
Dividend
Buy
04/29/14
61.
Buy
(addI)
11/05/14
62.
Sold
(part)
12/10/14
Buy
05/06/14
Sold
(part)
12/16/14
Buy
12/10/14
Buy
(add'!)
12/23/14
Buy
12/11/14
Buy
(add- 1)
12/23/14
63.
Dividend
64.
65.
Dividend
66.
67.
Dividend
68.
F =$50,001 - $00,000
$ 1000 or less
C =$2,501 - $5,000
0=55,001 -$15,000
0 $tOO.O0 I - $1,000,000
J =$15,000 or less
L =$50,001 -$100,000
M =$tOO.00l -$250,000
N $250,001 - $500,000
0 $500,001 - $1,000,000
Pt "$t,OOO.00t . $ 5,000,000
P2 =$5,000,001 - $25,000,000
P3 =$25,000,001 - $50,000,000
Q =Appraisal
U =Book Value
S =Assessment
W =Estimated
(if private
transaction)
I =Cash Market
0=515,001 -$50,000
--
Date of Report
Scalia, Antonin
05/15/2014
income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 offihing instructions.)
B.
C.
D.
Description of Assets
Income during
reporting period
of reporting period
(I)
(2)
(I)
(2)
(I)
(2)
(3)
(4)
(5)
Amount
Code I
Type (e.g.,
Value
Value
Type (e,g.,
Date
Value
Gain
Identity of
div., rent,
Code 2
Method
buy, sell,
mmlddlyy
Code 2
Code I
buyer/seller
(A-H)
or nt.)
(J-P)
Code 3
redemption)
(J-P)
(A-H)
(Q-W)
69.
Buy
12/11/14
Sold
(part)
12/12/14
Buy
12/11/14
Sold
(part)
04/17/14
Buy
(addI)
09/15/14
Sold
(part)
01/08/14
77.
Sold
(part)
04/17/14
78.
Sold
(part)
09/15/14
Sold
(part)
04/17/14
Sold
(part)
09/15/14
Sold
(part)
01/08/14
82.
Sold
(part)
04/17/14
83.
Sold
(part)
09/15/14
Sold
(part)
04/17/14
Buy
(addI)
09/15/14
70.
71.
Dividend
72.
Trust #1
Dividend
73.
74.
75.
76.
79.
80.
81.
84.
85.
A =51,000 or less
B $l,00l
F $50,001
0 =$100,001
Q =Appraisal
U =Book Value
$100,000
$t 5,000 or less
N =$250,001
K $15,001
$500,000
P3 =$25,000,001
$2,500
0=5500,001
$1,000,000
$50,000
-
$1,000,000
C =$2,501 - $5,000
0=55,001 -$15,000
L =$50,001 -$100,000
M =$ 100,001 -$250,000
P1 =$1,000,001 -$5,000,000
P2 =$5,000,001 - $25,000,000
$50,000,000
S 'Assessment
W =Estimated
(if private
transaction)
I =Cash Market
E =$15,001 -550,000
Date of Report
Scalia, Antonin
05/15/20 14
- Income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 offlhing instructions.)
B.
C.
D.
Description of Assets
Income during
reporting period
of reporting period
(I)
(2)
(I)
(2)
(I)
(2)
(3)
(4)
(5)
Amount
Code I
Type (e.g.,
Value
Value
Type (e.g.,
Date
Value
Gain
Identity of
dlv.. rent,
Code 2
Method
buy, sell,
mni/dd/yy
Code 2
Code I
buyer/seller
(AH)
or int.)
(J-P)
Code 3
redemption)
(J-P)
(A-H)
(Q-W)
86.
Sold
(part)
0 1/08/14
87.
Sold
(part)
04/17/14
88.
Sold
(part)
09/15/14
Sold
(part)
01/08/14
90.
Sold
(part)
04/17/14
91.
Buy
(add'l)
09/15/14
Sold
(part)
04/17/14
Buy
(addI)
09/15/14
Sold
(part)
04/17/14
Sold
(part)
09/15/14
Sold
(part)
0 1/08/14
97.
Buy
(add'I)
04/17/14
98.
Sold
(part)
09/15/14
Sold
04/1 7/14
100.
Buy
(addI)
09/15/14
Sold
(part)
01/08/14
102.
Sold
(part)
04/17/14
89.
92.
93.
94.
95.
96.
99.
or less
B 41,001 - $2,500
C "$2,501 - $5,000
D "$5.001 - $15,000
F "$50.001 - $100,000
0 "$100,001 - $1,000,000
J "$15,000 or less
K "$15,001 -$50,000
I "$50,001 - $100,000
M "$100,001 - $250,000
N "$250,001 -$500,000
0 "$500,001 - $1,000,000
P1 "$1,000,001 -$5,000,000
P2 "$5,000,001 - $25,000,000
$ 1,000
P3 "$25,000,001 -$50,000,000
Q "Appraisal
U "Book Value
S "Assessment
W "Estimated
(if private
transaction)
I "Cash Market
E =015.00! -$50,000
--
Date of Report
Scalia, Antonin
05/15/20 14
income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 offihing instructions.)
B.
Income during
reporting period
(I)
Amount
Code I
(A-H)
(2)
Type (e.g.,
div., rent,
orint.)
C.
Gross value at end
of reporting period
(I)
Value
Code 2
(J-P)
(2)
Value
Method
Code 3
(Q-W)
D.
Transactions during reporting period
(I)
Type (e.g.,
buy, sell,
redemption)
(2)
Date
mm/dd/yy
(3)
Value
Code 2
(J-P)
(4)
Gain
Code I
(A-Fl)
103.
Sold
(part)
09/15/14
Sold
(part)
04/17/14
105.
Buy
(add'l)
09/15/14
Sold
(part)
04/17/14
107.
Sold
(part)
09/15/14
Sold
(part)
01/08/14
109.
Buy
(addI)
04/17/14
110.
Sold
(part)
09/15/14
Buy
09/15/14
Buy
09/15/14
Buy
09/15/14
Buy
09/15/14
Buy
12/26/14
Sold
12/23/14
116. Trust #2
Distribution
(5)
Identity of
buyer/seller
(if private
transaction)
A =51,000 or less
F =550,001 - $100,000
=$ 15,000 or less
N =S250,001 - $500,000
P3 =$25,000,001 - $50,000,000
Q 'Appraisal
U =Book Value
B =$1,001 -$2,500
C =$100,00I -$1,000,000
K =$15,00t -$50,000
o =ssoo,00i -st,00o,sso
R =Cost (Rest Estate Only)
V =Other
C =$2,501 - $5,000
lit =51,000,001 - $5,000,000
L =$50,001 -$100,000
Pt =$I,000,00l -$5,000,000
P4 =More than $50,000,000
$ =Assessment
W =Estimated
D=$S,00l -$15,000
112 -More than $5,000,000
M =S100,001 -$250,000
P2 =$5,000,001 - $25,000,000
T =Cash Market
0 =$15,001 . $50,000
--
Date of Report
Scalia, Antonin
05/15/20 14
income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 offihing instructions.)
B.
C.
D.
Description of Assets
Income during
reporting period
of reporting period
(I)
(2)
(I)
(2)
(I)
(2)
(3)
(4)
Amount
Code I
Type (e.g.,
Value
Value
Type (e.g.,
Date
Value
Gain
Identity of
div., rent,
Code 2
Method
buy, sell,
mm/dd/yy
Code 2
Code I
buyer/seller
(A-H)
or mt.)
(J-P)
Code 3
redemption)
(J-P)
(A-H)
(5)
(Q-W)
(if private
transaction)
Sold
07/02/14
Sold
07/02/14
Sold
07/02/14
I(
Sold
12/23/14
Sold
12/23/14
Sold
07/03/14
Sold
07/02/14
Sold
07/02/14
Sold
12/23/14
Sold
07/03/14
Fund (FFRHX)
A $l .000 or less
B =$I,001 -$2,500
F S50,001 - $100,000
o =$l00,00l -$1,000,000
3 =S 15,000 or less
N $2$0,001 - $500,000
P3 $25,000,001 . $50,000,000
Q =Appraisal
U =Book Value
C =$2,501 - $5,000
Fit $l,000,00l -$5,000,000
L =550,001 -$100,000
Pt $1,000,001 -$5,000,000
P4 =More than $50,000,000
D=$5,00t -$15,000
1-12 =More than $5,000,000
M =5100,001 -$250,000
P2 =$5,000,001 - $25,000,000
S =Assessment
I =Cash Market
V =Ottter
W =Estimated
K=$15,00l -$50,000
E=$IS,00t -$50,000
Date of Report
Scalia, Antonin
05/15/2014
B.
C.
D.
Description of Assets
Income during
reporting period
of reporting period
(I)
(2)
(I)
(2)
(I)
(2)
(3)
(4)
(5)
Amount
Code I
Type (e.g.,
Value
Value
Type (e.g.,
Date
Value
Gain
Identity of
div., rent,
Code 2
Method
buy, sell,
mm/dd/yy
Code 2
Code I
buyer/seller
(A-H)
or mt.)
(J-P)
Code 3
redemption)
(J-P)
(A-H)
(Q-W)
(if private
transaction)
137
138.
139.
A 41000 Sr lass
B $1,001 -$2,500
C =$2,501 . $5,000
0=55,001 -$15,000
F =550,001 . $100,000
o $100,001 . $1,000,000
HI =51,000,001 . $5,000,000
3 =515,000 or less
K =515,001 -$50,000
L =$50,001 . $100,000
M =$100,001 . $250,000
N 4250,001 - $500,000
O 4500,001 -$1,000,000
P1 $1,000,001 . $5,000,000
P2 $5,000,001 . $25,000,000
P3 425,000,001 . $50,000,000
3. Value Method Codes
(Sec Column C2)
Q Appraisal
S =Assessment
U =Book Value
V =Other
W =Estintated
T =Cash Market
K =$15,001 -$50,000
Date
Scalia, Antonin
of Report
05/15/2014
(JndicateparlofreporL)
Date of Report
Scalia, Antonin
05/15/2014
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 S U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and.Judicial Conference regulations.
Signature:
sI Antonin Scalia
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL
AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)