# Mary Hannah Lauck

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/7202

## Record

- **Judge:** Mary Hannah Lauck
- **Year:** 2014
- **Report type:** Annual
- **Pages:** 8

## Text

Wells Fargo bank accounts — Interest
Wells Fargo Custodial bank accounts — Interest
Brokerage account #1
Exxon — Int/Div
International Business Machines — Int/Div
Pfizer — Int/Div
Under Armor, Inc — None
Verizon — Int/Div
Brokerage account #2
AT&T — Int/Div
Baxter Int'l Inc — Int/Div — Buy
Celgene Corp — None — Sold (part)
Cisco Sys Inc — Int/Div — Sold
Coach Inc — Int/Div — Sold
ConocoPhillips — Int/Div
Devon Energy Corp New — Int/Div — Sold (part)
Dun & Bradstreet Corp Del New — Int/Div
Dunkin Brands Group Inc — Int/Div — Sold (part)
EMC Corp Mass — None
Eaton Comp — Int/Div
General Electric Company — Int/Div — Buy
International Business Machines — Int/Div
Lowes Companies — Int/Div — Sold (part)
Nuance Communications Inc — None
Ommicon — Int/Div
Target Corp — Int/Div
Travelers Cos Inc Com — Int/Div — Sold (part)
US Bankcorp Del Com New — Int/Div
Wells Fargo & Co New — Int/Div — Sold (part)
Canadian Imperial Bank Bond — Interest
Home Depot Inc Bond — Interest
Int'l Paper Co Bond — Interest
Kohl's Corp Bond — Interest — Buy
SunTrust Bank Atlanta CD — Interest — Redeemed
Fidelity Tax Free Money Market — Interest
GE SSP program (retirement)
GE Stock Fund — Int/Div
GE US Eqty fund — Int/Div
GE Income Fund — Int/Div
TIAA CREF (retirement)
TIAA Traditional — None
CREF Stock — None
CREF Growth — None
CREF Equity Index — None
CREF Social Choice — None
AT&T (Custodian) — Int/Div
Pepco Holdings (Custodian) — Int/Div
BNY Mellon (Custodian) — Int/Div
Dommion Resources — Int/Div
VAS29 College Savings Plan, prepaid, age- based. no control — None
Custodian, Wells Fargo Custodial Accounts
Board Member, Federal Bar Association
Council Member, State-Federal Judicial Council of Virgina
Member, Professionalism Advisory Committee
Gift — Dana DiCarlo and Scott Plank — Weekend trip, personal consultation, meals — $7,850.00
Spouse's income — 2014 — IEEE - ='ary and benetis
Part VII Line 49 Dominion Resources was in fact reported in the prior 2013 Annual Report on Line 92 (where it appears with an (X) as it exceeded the reporting

threshhold in that year)

Part VII Line 7 Under Armor Inc. stock. This is correctly listed as having income "None." It is common stock that pays no dividend.

Part VII Lines 41-45 TIAA-CREF retirement funds. As | read the Filing Instructions, these are correctly listed.

In prior years,. my accountant and 1 tried to establish whether there wis income in the TIAA-CREF accounts, but when I spoke to TIAA-CREF we were told that

they do not identify income; they only report the change in investment value during the year. When we contacted the Committee in regard to the 2013 Annual

Report and explamed the situation, we were referred by a staff member to page 47 in the instructions and told to report it as we are currently doing.

Page 47 of the Filing Instructions states "Certain retirement and investment funds do not credit income to the individual accounts, but instead report a “unit value"

to participants. If no income is reported as having been credited to the filer's account, leave Column B( 1) blank and enter "None" in Column B(2).

The TIAA-CREF statements do not identify any amounts as income. The statements list only beginning balances, additions (retirement contributions by the

participant and the school during the period), gain/loss, and ending balances.

Because the Filing Instructions state that "Filers are not required to disclose as income any increase or decrease in the value of their account resulting solely from

the change in market value of assets.” I do not think there 1s any income that is reportable. TIAA-CREF reports only plan contributions and the change in value

during the year.

We have sought feedback from the Committee as to my reading of these instructions for purposes of this amendment. We have not received an answer as of the

due date for this amendment.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/7202. Public record. Not legal advice.
