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TRANSCRIPT
:r e.: Rev. 1/loo-4
SUPREME COURT Of UNITED ST A TES
4. T°Ufc (Article m Jadges iadic.tc active or RGiar ... "'5; ._;stralejudges bulicolc full· or part-time)
1: Ch&mbcn or Olfioc Mdrao I FIRST STREI!!', N.E.
QM ·e,.
o- @-
7nl1911
Oflml
(S u.s.c. •PP. ff ltl-111)
10
12131/2004
IMPOllTANT NOTES: 1bc iulnlotiou Kc I ..,;.. this !Orm must be fo COlllpido oil palll, cbccldng 1lle NONE loax h-part whore'°" -DO iepmlable laba..-. Sip CID lost page.-
NAMJ!Of ORGANJZAlJCJNIENIITy I.
2. . Smidalmia A I I 2
Mccnba-, E:ac:utM c ., •
-of1Dm1111iom!t.awJudicial�Q>mmrw
.... ...->
(No1eports'e1e.., ml
.,
l. Court "' Organlzarioo i>.r.ou R.cpoding(Lasl lllllO, Firn.namc, Middle initial) 9'C0NNOR. SANDRA D
Associotc 1...ico
WASHINCJTON,D.C. 2l>S43
. Dole
6. Rqxring Puioci 1.1112004
A lO FINANCIAL DISCLOSURE REPORT.
FOR CALENDARYEAR 2004
lUporl Rtquin:d bytht l:t\lt1 illGoftntllWltAdofl978
L ·posmoNS. Olel>o!tiDciDcliTidUllCll1y,-pp. 9- 3orlilillc-> 0 NONE - (Norrportablo ).
POSDJQN
3.
....... =
= ...,,
4.
IL AGREEMENTS. Q\cportila Dc!Mdaol ol1ly; ...PP. 14-16 otfili11&
li2I NONE ·
L
·m
. o.ie ofltcport . !'-
I. OS/llJ04
SO\JRC!i A):!Dm!l GROSS INCOME
SOJ!RCE AN!) IYPI!
I.
J. Soe Alllobod Sdoedllle IV
·-·...- -·- ---···- -· - ·- ---..-··----·--·· .
·
FINANCIAL DISCLOSURE REPORT IWncof"->o
O'Ci>mroR. SANDRAD Sll.512005
IlL NON-INVES'IMENTINCOME. (Rq>ordoa 1odividua1 and - -""' 17-24 offiliocinstructiaru) '-. .•. .
. A. Filer's Noa-Investment Jamme
0 NONE - (No._w,ie._;.-.-incomc.>
""-""'..,.......)
s1:z,soo:oo
B. Speue's Noa-Investmeat hcome(l!1"" w= cluriila""7 portion of the rq><>ning ,._, plc:ac oon!j>)cle_lhiueclion.Dolilr IDIOlml llOl . """'l'lfOrhoaonriL) . . .
·Ii{! NONE - (Non:porlablc.,....,_inoaine.> ·
•'
IV. REIMBURSEMENTS -•-lllduo, Jodgiqi. rood. eutata1mnm1.
(IJlcUlos-ID --dcpcodea dlildrcn. Soepp. :ZS.27 of-..:.i-.)
0 NONE -(Noouc1treporlllb1c.->
SOJJRQ;
..
-'
Name of Pcrton Rcportitla
<l'CX>NNoR. SANORA D
SQURC8 I.
•1 •
. Dali: of'Rqiort
!ia. NONE .
..
FINANCIAL DISCLOSURE REPORT
V.,.GIFTS. (Jadlldcsdlosc lo spomo ood depcndcmchildren. See pp. 28-31 of i�) :
- CNosuc1a_.,1cgills.)
DESCBIPIION
VI. UABil.ITIBS. (lllclucb-or-...i •cllilrc:n. Soopp.n.:i.4or
!ia NONE . - <N• rq>alllble 1•hi1i&L)
ramrrog
L
.... . : ·. S/1SJ200S .'
\'AIJIEOOJ)E
•.
-, . . A.
. ..
(No ,...._ ____ , r •)
Name of'Pusoa Reporting · UCONNOR, SANDltAD
.. c.
..,, ...... poriod _..,,.nod (I) (2) (I) (2)
- 1)pl Vu v ... a.lol Codol M'6od (A.ff) Of.) (1-1') CodoS
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. Dotto!Rqiort S/ISl200 S
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J. E w 0 T Soe fiioCnolc 2 -
2. Fm 0 Cni& (l'l:mloa Plus) 8 W.e.n-1 0 T Soe-1 . .-..i
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Cl> I . c-.: S-8"'*. W..aiogloa, DC A - N
.
Greer ,._. Two (hrdmoll 12/111) b L) F ClplDI Qaio Nooe F'lllOI Sale 12115 L F -ip Oreer,l!Z diDolnd
D Rone Find 12131 1 D Pu-.!iip fd.i.Holutio ) di.atribut on -3.9%-iDLal 14, Alwimoa, Tacsaa, /tZ None J w
.
a. FolpNolm FlmninsDouaJU.·Wali,DC(cub iD A - · J T Soe-3 -
9. A - 1 T
10. US. ,._BiD A ._ L T 11124 M
. II. c - L T
SIUo ofMazylad Banda c - - T Jc• I 11124 L A R I IOd
13. TaCICOI ArillJm Wdl:r llOlldl c - L T
14. W1obill.,,_ S ....... -,.llimict- B - L T
IS. A w TX
16. ABS(;oip. N- K T ...
17. Agillnt - K T
II. _,.. - J T
B S 1 . • • SlS.00 1 .$SO,llOO
( Ser eoi- C2 ) u --- v - Cllbe- \\ ! - e....s - -
. . .. ----..---·-. --·- ---····-·•... ·-- .
..
FINANCIAL DISCLOSURE REPOR,T J.>_agc 1 of 5
VIL INVESTMENTS and TRUSTS
..
DctaiplmolA-.(mdadmc-->
"""'"(XJ'--···--prior-
::JNONE
---. ·Grmo-Ol"'4ol
(......... « ...,..IOI!,.
T_,_..,.._..poriod
ol
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4. T
s.
6. Pilladcl'l:lkl'm-., Mui-<:caaly,l!Z CUbcm
7.
AlliaaMam')
Maricopa Cty.AZHoopitol, s-ilu Hooll!iS....
Bay
u.s.n-r-
12..
OiludO. --.-Cty. J
1.-Cc4oc; A •St.000 ora- • .00J.S2.500 c •S2.$01.$S,OOO D •SS.IJOJ S.000
(See c.i-BJ 1111 D4) f •$SO.CIOl4100,000 G -s ICI0,10141,GIO,lllO Bl •Sl,000,0014S,DOO,OOO B2 •1'1Drc dim. SS,.000,000 2. VU..CodoS: J -s1:1,ooo ..i... 1'. •SJS.001 ..SSO.OOO L -S50,CIOJ-SIOO.eGO M •SI00.001.;:zso.CIOCI
(See c.i.... Cl ad D3) N •SlS0.000.� 0 • SS00.00141,000.000 Pl • Sl,000,0014:1,000,000 Pl -ss.000.001.sz.ooo.ooo
Pl -m.ooo.0014so.ooo.ooo "' --•sso.000.000 3. Value Merbod Cocks Q -.-_;..i R •Coll(Rale-Ooly) s - - T •Cul>IM>rkc
Name ofl'enoa Rq>ottii>g O'CONNOR,. SANDRAD
- A. B. c. <.
r<panilg period '-""' period
( I I (l) (I) )
"-W __ ._ ,, .. ,."" 'l)pc -priordiocloare Mdbod iot.) Codc3
- -
-
-lnltm&tiooal B Dividcad L T
BMo1 SqaiDb Dlridolld r. T
Ccdiullbldl Dividemd J T
Ci1ilroap i:: T
24. B Dividald L T
25 . Liio: Sc:bcco Corp. - J T
26. l!xxm> Mobil
27. Exxon Mobil
21. - Moe (Fedcnl Nltional Mortpp Aao) A DividcDd Rone T
29. Oa-1ElocUic A Dmdoad i::
30. ""'4-l.llc. N,_ E. T
31. - - J T
32. A DMclad i:: T
-
33.
34. 1-1 Toclmologi• A DividaDd J T
35. - ' - i:: ·T
36. MCI Waddcam, Jae. - None T
B
n. T ....... _.,,,p<riod
{I) lflK:ll cxcni;t i'om ..
) (l) (') (S) °""" v-. Gaio - - Code2 Code I
...... IllO' (J.I') (A-II) ciria-......... )
·Jl/24 i::
:
Bay 06/23 K
Sell 09m K B
Soll 09m J B
11124 i::
11124 E.
Sell 06/IS
E
ll • Bool: Vaiui: v v.· -
:
FINANCIAL DISCLOSURE REPORT
l' ge2 ofS
VII. INVESTMENTS and TRUSTS
_.. .
hicomc ...... C.--•mdol.·.·
Do..;plioool-. (IOCIDdq......ISlds)
l•.C. v.... Value 0...1 div. ........ Codcl (A-ll) M
19. A J T .
lo.
21. A
22- A
23.
Dupoat (B.L)
lalmlCalp.
Lllly (Ell) (Sec-n)
l. c.-: A -Sl,t.:#J«m •$1,001-$:2,)00 c •S2.l01 000
(S« Blaa!DI) F -m.001.s100,ooo (; •$1D0,00l-$1.,000,000 HJ •SI .OOO,tlOl-$5.000,IJOO 2. .....c.ci..: 1 •$15,000 or k:a I( -su.001..-000 l •SSO,OOJ.SIOQ,000
(See Colo-. Cl ..S DJ) " -$2$0�000 0 •SS00,001.Sl,IOO,llDll Pl •$1,000,001.SS,OOO,llDll
Dali or Report
SllS/2005
Typo ( .... l4cotityot..... ..a. ....,.._..
tnN:ldioo)
-
a.,.
•
Bay
BloT
D •SS,001-$1S,OOO • SU,a'.)1.$$(1,000
m --..-ss.000,000 M • $J00.00J-$2SO.OOO
l'2 -ss,000.001-ns.ooo.ooo
Pl •$:!5,000,00J.SS0,000,000 N •$Mort IUD SSOJl00,000
3. Valoc M..md Codes Q •Aj>plisol R -c... (Rm! Eml< Ooly) s . ............ T -
(S« Cd.-Cl) •Oilier
. .
I
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(I) (2) (I) (2)
- 1)po ( .... • Vu Codo l <iv. l'Ull. .. Codo2 Mctt...i (A .a) aa.) (U')
- -
Mad<4Co. It T
I
'jL MEVC. [Qpcr. F'uh.,., J....U0a Fad (Sec -•
1
Millipore DMdcnd It T
Mmpn Stanley Den Wilm B Dmclmd L
41. A J T
42. NcstleSA ' A Dmdmd L T
43. Nc...tl Rllbbermaid (Sec llan 71)
44. Nokia A Dmdmd J T
4S. Omnieom Group A DiYillmd M
46. Pliz« A DMdcmd It T
47. -a:Cllmblc A DMdmd It T
... . S-LceCorp. B DMdmd L T
4 9 . Saal Cams Inc. B Dmdmd )( T
50. Sip10 Aldricb c.p. A Dmdmd L T
,
51. SmudmrJM Dmdomd J T
$L _,_Co. A Dlridml It T
53 . no.ms A , Diridmd It T .
54. WOll C. l ' A Dmdmd 1'. T
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n. _ ....
(I) R llClt Gl:mpC fRa llnl.".:I
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.
FINANCIAL DISCLOSURE REPORT 'Pagel ofS
Nameofl'aton Rcportiaa O'CONNOR, SANDRAD
VII. INVESTMENTS and TRUSTS
...... .
• • -..-. ("""1dioc 1Nst uacts)
....., w· a11ot..d>.... wmpe Vabo -prior-.
c.do) (QW)
.
37. Nooe
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140. T
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A
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(See c.i.-Bl m 04) F • 150,001.$100,000 G • SI00,00141,000.000 m -s1.ooo.001.ss.ooo.ooo
2. V-Codec J •SIS.000 or Ila r; • SI S.001.SSO.OOO L -sso,001.s100.ooo
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n.ie ofRq>ort SllS/2.00S
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•SS.OOJ.$15,000 •SIS.OOl-S'°.000 m --.-ss.000.000 M -s100.001-=.ooo
P2 -ss.000.001-=.ooo.ooo
,., - .000.001=.ooo,ooo "' -$Marc .... 150.000.000
3. v111u, M<lllOd c.o.. Q ·"-""1 R •COii(Ila!f-. Only) s -- T cCosblMmm
Name of Pcrsou Rq>Ottillg O'CONNOR. SANDRA D
•
$&.
59.
60. .
61.
152.
63.
64.
65.
67.
6&.
69.
70.
71.
12.
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Zinaoer Holdinp, (Soo llcm 13)
IRA NO. I (Income to Ace! ooly)
...........
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-NostloADt
-OmniCCllll Group
IRA N0.2 (Income to At:d only)
-AmericaD Mc
..........
th•,, Group
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- Mrm1 Sqaillll
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c Diridmdo 0 T
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(I) unoca: (2) (J) (• ) ($)
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.
OlflS 5 D
116 "
11.nA
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E
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CS.. Col-0) U • Bool: Vllllr " • Olloor .,., . ....,
FINANCIAL DISCLOSURE REPORT
Pagc4of5
VIL INVESTMENTS and TRUSTS ..
A. {... . . . .
SS.
56.
SI.
ti-ipOoo or""!" (mcludina--)
Place W oft= cocb oact ""'"P' t..mprior-..
'
:
-CityOrwp
..n.i-t(EJ)
-EliUDy
1.-c...
(Sco BI ..ill') F • SSO,IJOl-SI00,000
l. V-Co*c J •SlS.OOO«lls
(Ser eai-Ct Old DJ) N •S:ZS0.000.l:!GO,OOO
G
K
0
.. 1-ocdlorin&
- v... v.i.. Codol (A.JI) c.odoS
A
.
•Sl,llOI c •$2)01-SS.OOO
• SI00,001.fl. 000. 000 Bl • Sl)IOO.llOl-SS.000,000
•SlS,llOl.SSQ.000 L • SlO,OOJ-SI00.000
• $300,001-SJ.000.000 Pl •Sl.OOO.OOl-SS.000.000
Dati of Report
SllS/2005
durioc _.._period
0..:
.
Bvy
11"1
11.y
D •Sl,ll01-S15,0GO • SIS)I01.£lQ,llOO
H2 -M... .... SS.000,000
M • SIOQ,001..WO.OOO
P2 •SS,000,001-SlS.OOO.OOO
P3 -S?S.OOOJlll-SS0,000,000 ""•SMoctim>SS0.000.000
J. Vm-0*> Q •..........- R -CClt (Rtal -C»ly) s T -
Name of Penon Reporting O'CONNoR. SANDRAD
'
>
· . .
D ... '
.
73. -Loczut Tcchcolo gics
74. -MC W"""'-, Inc.
15. -MBVC Dnper, rashor,1.-
76. -Nadoq-100 Sias.
77. oNadc:ADR
.
71. -N.W. bhbamoid
79. • -Omaicom Clroop
IO. -!"-
II. .Sigma Aldri<*
12. •Wuhirtplo w..l
13. ..zm... Holdillp
..
( Set c.i... .. Q) • B oat.: Value
--... ............. i;,· .... (ududos C-.Ca.c ...,......i dcp:alao child=. Sec pp. 3'-57 of fihc )
,_.aic poriod
(I) (?)
in<)
8 c
c. Gron ... .. .... ,, "l"'tioc period
0)
°""' 2 (J.p)
(l)
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. .
,
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0) U'DCt c::n:-.:it-- (?) · (3) (4) (S)
v.r .. "' Codo2 °""' I ....,..,... ..
-. Dor (Joi') CMO (irpn. ...... Mm) ... ,
. ,
Buy 11115 K
'
'
D E
w •Ea""'-!
.·
FINANCIAL DISCLOSURE REPORT
PageS ofS
VIl. INVESTMENTS and TRUSTS
.......
,,_ (-1�-->
PLioe "(X)" ollormdi--_.,...._
,
1 c-= •SJ,«J)or)m.
CSoe Coloma.Bl m DC) F • SS0.001-JIOO,llOO
..
_.....,
- <-. °""'I th.mlll.or (A-ll)
•\..
• Sl.001..$2.!00
G • SJOO,(IOl.$1, 000, 000
• SU.001.SSO.OOO
VL'oo Value
•Sl,jOl·SS,llOO m -s1.ooo,001.ss.oao.ooo
_doriog_.,.pcriod
Ce.a. °""" Gm ...,.,.... -
• ss.OOJ.Sl�.000 •SU,001.SSQ.000
Bl -...... -S>,Oil0 ,000
-
.
2. "* Codos: J • $15,000 "' .... K L •Sl().001.SJOUOO M •SJOO.OOl .000
cs.. c.i... Cl ""'D3) I< -wo.ooo.ssoo.ooo 0 • SSOO.OOl·Sl.000.000 Pl • Sl.000.001.$5,G00.000 PJ •SS,000,00l JJOQ,OOO
P3 -m.000.001.sso,ooo,ooo N·SNor<--.000
S.VoiuoMdbodc..dos 0 • /\pJnisl R - c.., (Rool Em!< Ooly) s T •Cub/MllkG
u v -Otbcr
Meetings/DiscusSi.ons .. (Transportation, selflli•llil•IP
n
n
n
nn
n La self__.-
n
n
,;. · ·
1. Policy Cent.er
14.
·-·- --- ---·---··-
Financial Disclosure Report -2004 :;·· Sandra Day O'Connor
Date of Report: 5/15/05
IV. Reimbursements Of Transportation, Lodging, Food, Entertainment
The Annenbcrg Public
2. Midland College·
3. Touro College· Law Center
4 Universlty of Wyoming
5. Arizona Humanities CouncilBook Festival
..:.
6. Universityo!Toledo College of Law
8. Seton Hall Law School
9. Iraqi Judicial Copference
11. The Colony Club
12. Centre College
13. Cardozo School of Law
January 3�February 2. Rancho Mirage, CA.
meals, lodging for
February 4. Midland, Texas. Speecl.i (Transportation, lodging or self
March 9. Hu tington, NewYork. Speech, discussionswith students. Received Gould Award. (Transp0rtation,meal for self and . .
March 16. Laramie, Wyoming. ·speech. Public dialogue.(Transportation, lodging, meals for
April 3. Phoenix, Arizona:· Spee(:h, Interview with · journalism students. (Transportation for self and
April 7. Toledo, Ohio. Speech. (Tra sportation,meals, lodging for self
. Oklahoma City, OK. Speeches, discussions
April 16. Newark, NJ. Speech.(Transportation, meal for self
May 3-6. The Hague. Speeches, discussions. (Tra sportation for self only provided by U.S. Stat.e Department)
May 6-7. Burgundy, France. Speech. (Tra sportation,for self only. Meals, lodgi g for self
May 18. NewYork, NY. Speech. (Transportation, lodging, meal for self
May 23. Danville, KY. Commencement Address, received ho orliry Doctor of (Transportation, meal for
Ju e 1. NewYork, NY. Commencement Address. Received honorary Doctor of Laws degree.
(Transportation, meal for self
7. Oklahoma City University April 12.Law School
.
th students. Received honorary Doctor of Laws degree (Transportation, meals, lodging for se .
10. Clos de Vougeot
Stat.e Bar of Arizona June 11. Scottsdale, AZ. Speech. ReceivedDisti guished Career award. (Transportation,
.•
' '
'·
--
Augu. San eech. lodging self ._.,.
Chauta ech. self _.,
Valley, Speech. gin
.
Loui self
15.
-····· - ------ . . -··
meal for self and husband.)., ": .· ...
.. Stanford UniversityLaw School
16. · Windmill Museum
17. St. Mary's UniversitySchool ofLaw
18. Southern Methodist Universityi.aw School -
19. Ninth Circuit Judicial · Conference
20. Aspen Institute
21. La.Jolla SUmmerFest
26. American College of Trial Lawyen1
27. Rockefeller University
28. Union League of Philadelphia
June·13. _Stanford, CA. Commencement Address, (Transportation, lodging, meal for self
June 26. Kendallville, rN. Speech. (Transportation,and meal for self
July 12-17. Innsbruck, Austria. Visiting Jurist -Lectures and discussions with students. (Transportation, meals, lodging for self
July 17-19. London, England. Meetings·and Panel Discussions with Justices from other countries. (Transport.8.tion, meais, lodging for self
July 19-22; Moni:erey, CA. Panel Dis�ssions (Transportation meals, lodging for self
August 7-8. Aspen, Colorado. Speech,· meeting,received Public Service A . (Transportation, meals,forself...... · .
st 12. (Transportation, for
August 24-28. · (Transportation for
September 7. Simi CA. lod g, meal for self
by Canadia� Supreme Court.)
OctOber 2. New Orleans, I.A. (Transportation, lodging, meal for self
October 23. St. (Transportation,lodging, meal for
October27. New York, NY. Speech. (Transportation, meal for self
November 18. Philadelphia, PA. Speech. Received Gold Medal Award, (Transportation, meal for self 9'
Chautauqua Institution · 22.
The Reagan Forum (Transportation,23.
24. U.S. Canadian Judicial September 28-0ctober 1. Ottawa, Canada. · Speech, discussions with Canadian Sul>rcme Court Justices. Exchange (Lodging and some meals for Self and husband provided
25. Louisiana Supreme Court
F1NANCIALDISCLOSURE STATEMENT FOOTNOTES
._-. was .
.. -this entry
·.
FinancialDisclosure Report Sandra Day O'Connor . ....Date of Report: 5115105
(1) a principal in the law firm of Fennemore, Craig, von Ammon & . (now Fennemore Craig, P.O.) until December 31, 1981. The ·
indicated value for this entry is the value of'his interest in the fi;rm s pension.' . . . plan.
(2) was a p er in the Bryan Cave law firm. The indicated value of is the value of a pension· plan aclminist.e:nld by Boatmen's Trust
·Company.
The cal3h in the Folger Nolan Fleming Douglas accounts is placed by it ·in (3) . ·
Alliance Muni Trust. ·
, .
., .
FINANCIAL DISCLOSURE REPORT
yiiI. ADDIDONAL INFORMATION OR EXPLANATIONS ' i: '·
"
..
.·
:·
Ac!mi11is11 illi¥e
·FINANCIAL l}ISCLOSURE REPORT
ix: CERTIFICATION. .
' ' Icertifythat all information given above (mcluding information pertainingto myspouse and minor or dependentchildren, if . ·
any) Is accunslc, we, andcomplete to the best of myknowledge and bclict; and that anyinformation not reportl>dwas withheld because it met 1pplicablc statutoryprovisions pennltting non-<lisclosuro.
. . I filr1h« ca1ify1hat camed income from outside cmploymealaod bononsria aod the acceptance of giftswhich have been
reportod aro in ccmpliancewi1b the provisioos ofS U.S.C. §SOI ct. seq S U.S.C. § '13�.and Judicial Conference regulations.
NOTB: ANY INDJVIDUAL WHO KNOWINGLY AND,WILFULLY FALSIFIES ORF.AILS rOFILE1lllS REPORT MAY BE SUBJBCTTO CIVILANDCIUMINALSANCTIONS (S U.S.C. app. § 104)' . .
..
FILING INSTR.UCTIONS
Mail slped original and 3 additional cq>ies to:
OilrlDllDCial Dilclosme
Of!ice oftbe United Sllllles Couns Sim2-301 One Columhas Clrcle, N.E. Waslringtm, D.C. 20S44