in govenment aci of 1978 (5 app. §§ 101-111) · surce -----source 5. location income items paid...
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POSITION NAME OF ORGANIZATJON/ENTITY
AND
Cl c"l
�. '}. c... ·.
·······-··-
l.
Report Required by the Ethics AO JO FINANCIAL DISCLOSURE REPORT
in Government Aci of 1978 Rev. 112010 FOR CALENDAR YEAR 2009 (5 U.S.C. app. §§ 101-111)
3. Date of ReportI. Person R•porting (last name. first, middle initial) l. Court or Organization
5/13/2010SD-FLHUCK. PAUL C.
6. Reporting Period
D magistrate judges indicate full· or part-tune)
Nomination, !)ate
Sa. Report Type (check appropriate type) 4. Title (Anicle III judges.indicate.' actii.'e or senior status;
l/l/2009 U.S. DrSTRlCT JUDGE - ACTIVE tolnltial Annua l FinalD 0 D 12/31/2009
Sb. Amended Report 0 7. Chambers or Office Address 8. On the basis of the information contained in this Report and any
modifications pertaining thereto, it is, in my opinion, in c<lmpliance with applicable laws and regulation . 90 N.E. FOURTH STREET
SUITE 1067 MIAMI, FLORIDA 33132
R cviewing Officer Date
l1lf PORTANT NOTES: The instructions accompanying this form must be/ollowed. Complete all parts, checking the NONE boxj(Jr each part where you lruve no reportable information. Sign on last page.
I• PQSJTJ 0 N·S. (Reporting inJfridual only; see pp. 9-13 dffiling instructimts.)
NONE (No reportable positions.) [ZJ
2.
3.
4.
5.
Orn -
; 1 ·2 <.. rn
II. AGREEMENTS. (Reportin11 indi,.idua/ only; see pp. 14-16 of filing instruclions.) �;i : CJ -q
NONE (No reportable agreemems.) Cl Pl
PARTIES TERMS
2.
3.
Huck, Paul C.
SOURCE
----- ---------------------
SOURCE
5.
LOCATION
INCOME
ITEMS PAID OR PROVIDED
Date or Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT
Page 2of13 511312010HUCK, PAUL C.
III. NON-INVESTl\!IENT IN co ME. (Rep-Orting individual and spouse; see pp. 17-U offilittg imtrucJfons.)
A. Filer's Non-Investment Income
D NONE (No reportable non-investment income.)
SOURCE AND TYPE
I. 2009 UNIVERSITY OF MlAlvU
(yours, not spouse's)
$6,000.00
2.
3.
4.
B. Spouse's Non-Investment Income - I/you were marrfod during u11yportion of the r.porti11g year, complete 1his secriot•
(Dollar amount not required except for honoraria.j
D NONE (No reportable non-investment income.)
AND TYPE
I. 2009 SELF EMPLOYED - SMALL BUSINESS OWNER
2.
3.
4.
JV. REil\1BURSEl\,1ENTS -transportation, lodging, food, entertainment
(lncludes those toypouse and depr:.mdent children; see pp. 25 2 7 /jiling instructions.)
D NONE (No reportable reimbursements.)
I. THE FLORIDA BAR
2. NAC
3.
06/15/2009
06/20/2009
ORLANDO, FL
COLUMBIA, SC
PURPOSE
PART IN ROUND
TARLEPANEL
TEACHING
TRAVEL AND LODGING EXPENSES
TRAVEL EXPENSES
-----··----------
------ --··-------------
DESCRIPTION
-----··-----------------------------------------
5.
Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT
5113/2010HUCK, PAUL C. Page 3of13
V. GIFTS. (Includes those to spouse and dependenJ children; see pp. 18-31 of filing inscructions.)
[Z] NONE (No reportable gifts.)
SOURCE DESCRIPTION
I.
2.
3.
4.
5.
VALUE
---·--
VI. LIABJLJ.TIES. {Includes those of spouse and dependent children; see pp. 32-33 ofjlling instructions.)
NONE (No reportable liabilities) [ZJ VALUE CODE CREDITOR
I.
2.
3.
4.
(I) (2) (I)
__ ---
(2) (I) (2)
- -rulc
mp
:n) ____ _(
J - P·)··--- -(-A--H-) . .........
I
!
'
!
I
'
i
I i
Code I · div., rent,
Date of Report Name of Person Repor-ting FINANCIAL DISCLOSURE REPORT
Page 4 of 13 5il3/2010HUCK, PAUL C.
VII. INVESTMENTS and TRUSTS - income, value, transactions rtnc/udes those of spouse and dependem children; see PP· 34-60 of Ji1fo1; inm11ctions.J
D NONE (No reportable income, assets. or transactions.)
A. B. c D.
Description of Assets lnwme during Gross value at end Transactions during reporting period
(including trust assets) reporting period of repo11ing period
(3) (4) (5)Value Value Type (e.g., j Date i Value Gain Identity ofAmount
(A-H)
Ty e (e.g., p
· · or 1nt.J
Place "(X)" after each asset exempt from prior disclosure Method buy, sell,
: mm/dd/yy i Code 2 Code I buyer/selkrCode2' ! (J-P)I1 _J_ I -... !.;.....'��: )._..L__ L -......... --
L G!BRAL TAR BANK FSB - CHECKING
2. GIBRALTAR BANK, FSB - MONEY MARKET
3. FRANKLIN STREET PROPERTIES (FIKIA FSP COLLINS CROSSING
4. OMAN TRUSTEE- SW 214 ST, FORMERLY HERRERA
5. OMAN TRUSTEE .. NW 19120 ST LLC
6. OMAN TRUSTEE - SW 288 ST LLC
7. OMAN TRUSTEE - WALDEN (5)
8. OMAN TRUSTEE- MORTGAGE TR I
9. OMAN TRUSTEE - MORTGAGE TR 2
JO.
ll.
12.
13. ***MORGAN KEEGAN --- PCH
14. MONEY MKT - DREYFUS FD
15. FL HURRICANE CAT fl) FIN CORP
16. FL STATE BRD ED SER A
17. FL STA TE GOVT UTIL
A
A
c
A
c
D
B
Interest J
Interest L
Dividend J
None L
None M
None K
Noue J
None L
None N
Dividend J
!nteresl M
Interest M
Interest L
T
T
T
T
T
T
T
T
T
T
T
T
T
1. Jncomc Gain Codes: A =Sl,000 or less fl =Sl,001 - $2,500 c =$2,501 - $5,000 D =$5,00\ - $15,000 E=SIS.001-SlO,OOO
(See Columns Bl and 04) F =$50,001 -SI00,000 G =SI00,001 -$1,000,000 HI =$1.000,00l -S5,000,000 H2 =More than $5,000,000
2. Vah.1e Codes J =$15,000 or less K =$15,001 -$50,000 L=SS0,00! -$100,000 M =S!00,001 - 1250,000
(Sec Columns Cl and DJ) N =$250,001 - $500.000 o ssoo.001-s1.ooo.ooo Pl =Sl,000,001 -Sl,000,000 P2 =$5,000,001 - $25,000.UOO
Pl -S25,000,00I - S50,000,000 P4 -More than $50,000,000
3. Value Method Codes Q =Appraisal R =Cost {Real Estate: Only) S =Asscssmenl
(See Column C2) U =Book Value V "'-Other W =Estimated
;
\
:-(1)--!(2)-- /. r !
(3) (4) (5)
j !
c T
i
------·---·- -···
·- ·· -···--- --- ·····-·· --
---- ------- ------- -·· -·····-·· -··
··--· -·-- -
Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT Page 5 of l3 SI 13/20 I 0HUCK, PAUL C.
VII. IN v ES TMENTS and TR us TS - income, value, transactions (Includes those of spouse and depen<fent childwi; see PP- 34-60 of filing instructfons.)
D NONE (No reportable income. assets, or transactions.)-r- ---·--- ----,----c.-----·· :
A. -
D. Description of As.sets lncome during : Gross value at end T r..tn.S3ctjons dunng reporting period
{including trust assets) J -I of reporting period . -(2)-- :-<l)----,---72)-·-r- <
1l
lde.ntity of
reporting period . Place "(X)" after each assel ! Amount ! Type (e.g., Value ' Value I Type {e.g., Date Value (fain
I Code I ' d. • ' I cexempt from pnor <lisclos Ire J:·:_L_:�i : ..l�� Jj Ll._:: : ) Code 2 , Code Ij mm!dd/yy I buyer/seller
(J-P) (A-H) (if private _- ·· - .··········--·-··- · - __L_ _____ i --··
18. GWINNETT CNTY GA SCH DIST Interest M
19. JACKSONVILLE FL EXCISE TAXES c: Interest M T SFRA
20. MIAMI DADE CNTY HLTH FACS B Interest L T
21. VOLUSIA CNTY FL PUB IMP c Interest M T
22. FPA NEW fNCOME INC c Dividend L T Buy 02123/09 L
23. !SHARES TR ETF B Interest K T Buy 09/28/09 K
24. JOHNSON CITY TENN A Interest L T Buy 07/02109 L
25. PIMCO TOTAL RET CLASS C c Interest L T Buy 02/23109 [.
26. STATE OF MlSS OBLIGA T!ONS 13 Interest L T Buy 04/03/09 L
27. !SHARES TR RUSSELL 1000 VALUE A Dividend Sold 09123109 l INDEX
n. !SHARES TR RUSSELL I 000 GROWTH A Dividend Sold 05129109 K INDEX
29. FL ST A TE DEPT ENVIRON B [nterest Redeemed 07/0l/09 L
30. WEST VA ST HOSP A Interest Redeemed 02/17/09 K
31.
32. ••• MORGAN KEHiAN --- DHH
33. MONEY MARKET - DREYFUS FUND A Dividend J T
34. MONEY MARKET - DREYFUS FUND A Dividend L T
I
r ·-
--, ome Gain C ;-----r ··-··
(See Columns B l and D4) A =.s 1,000 or tess F =S50.00I -SI00,000
··-··· --·-··-···---B •Sl.001 -S2,500
G =SIOO,OOl -Sl,000,000
C=S2,501-S5,000
HI =$1,000,ool -SS,000.000
·- --··- ··---·· D=S5.00l -S15.()()()
H2 =More than S5.000.000
.. ·--·--·· ···· - . ... ----, E 15.001 · S50.000
.
2. Value Codes (See Columns Cl and DJ)
J ==.$15,000orkss N =S250.00I -S500.000
K •$15,001 -$50,000
o =$500,001. Sl,000,000
L =$50,001 -SI00,000
Pl =$1,000,001 -$5,000,000
M =SI00,001 - S250.000 P2 =S5,000.001 • $25.000.000
3. Vah..1e Method Codes PJ •$25.000,001 - $50.000.000 Q =Appniisal R o{;ost (Real Estate Only)
P4 =Mor. than $50,000,000 S ;:AsseS!ITT>Cnt T =Cash Market
(SecColumnC2) U ""Book Value V =Other W=Escimated --- -- ···- ···--· - ···· -··.J
i _____
-- --------- · · ·······················-----
(2)
- ;; , --1- :: :p-tio _n_)_ -- -
I
I
1\1
-
--
------------------------------------------··-· ··
I
transaction)
Name of Person Reporting Date or ReJ»orl FINANCIAL DISCLOSURE REPORT Page 6of13 511312010HUCK, PAUL C.
Vil. INVESTMENTS and TRUSTS - incume, v,,1,,,, transacrions (/,.eludes thou of"PO"-'• a,.d dependent children,- see PP. 14-60 offuiNg inmuctions.1
D NONE (No reportable income. assets, or transactions.)
A. fl. c D. Description of Assets· Im·.ome during Gross value al end Transactions during reporting period (including trust assets) re.porting period of reporting period
(I) (2) (I) (2) (I) (3) (4) Place "(X)" after each asse1 Amount i Type (e.g., Value Value Type (e.g., Date Value ! Gain
exempt from prior disclosure I ode 1 : div., renl, Code 2 Method buy, sell, rnm/dd!yy Code2 [Code I _ 1 IA-H) ; or ml.) IJ-P) (J-P) (A-H)' '
(5) IIdentity of Ibuyer/seller
(if private I I i
L_____________ _ _L____ _j_ ----- --__J___ _ ·--·'-- ·- ........ ..!. ............. .· ·
--------------...... 35. PIMCO TOTAL RETURN
36. I3ANK OF AMERICA
37. AFLAC CORP
38. AES CORP
39. ALLERGAN INC
40. CHURCH & DWIGHT
41. C!TJGROUP INC
42. DUKE ENERGY HOLDING
43. EXPRESS SCRIPTS INC
44. EXXON MOI31L
45. FPL GROUP
46. FED EX
1 47 FORD MOTOR CO
48. IBM
49. !I3M
50. JP MORGAN CHASE
51. JP MORGAN CHASE
c
A
A
A
A
B
B
])
A
Dividend
Interest L
Dividend K
None K
None K
Dividend K
None J
Dividend J
.None K
Dividend L
Dividend L
None K
None J
Dividend L
None
Dividend K
None
T
T Buy
T lluy
T Buy
T Buy
T Buy
T Buy
T
T Buy
T
·r
T Buy
T Buy
T Buy
Sold
(part)
T
Sold
(part)
07/09/09 K
09103/09 K
10/14/09 K
12115/09 K
12124/09 K
08/24/09 J
07116/09 K
12/08/09 K
08/24/09 J
03117/09 K
11106/09 K A
11/06/09 K c
i
I. Income Gain Codes; (See Columns ll I and D4)
2. Value Codes (See Columns CI and DJ)
3. Value Method Codes (See Column C2)
A =SI ,000 or less F =SS0.001- S I00,000
J::oSJ.5,000orlcss
N =S250,00J - S500,000
Pl =$25,000.001 - $50.000,000
Q =Appraisal
U =Book Value
B =$1 .001 - $2,50<1
G =SI00,001 -U,000.000 K =SJS,001 - $50.000
0=$500.001 -Sl,000,000
R =Cost (Real Est.ale Only} V =Other
c =$2,501 - ss.ooo HI =Sl.000,001 - $5,000.000
L =SS0,001 - SI00,000
Pl =Sl,000,001 - SS,000,000
P4 =More than $50,000,000
S -Assessment
W =Estimated
D =SS,001 - Sl5,000 H2 =More than SS.000,000
M =St00,001 - $250,000
P2 =$5,000,001 - $25.000,000
T =Cash Market
I
i
D.
,...-----
----�---
I
(!) (I) Vaiu
Code 2 Method
Name of Person Reporting Date of ReportFINANCIAL DISCLOSURE REPORT
Page 7of13 5113/201 () HUCK, I' A UL C.
VII. INVESTMENTS and TRUSTS -income, .. a1ue, 1ransa,-1;.,., anctudes those of spouse and dependent children;,., pp. J4-6o of filing instructions.)
D NONE (No reportable income, assets, or transactions.)
A. B. c.
Description of Assets Income during Gross value at end Transaction!:i during reporting period
(including trusl assels) reporting period of rt!porting period
Amount Code I
! l (5)(I) j u)-e (4)D(2at)e -·;!_·· (a3Type (e.g., J : Gam Identity of 1'nun/dd/yy j.1 Code 2 Code I i
redemption)
J ---
(2)(2)Place '"(X)" •Iler each asset
exempt from prior disclosure
[ V<iluc
Code 3
Type (e.g ..
div .. rent. buy, sell, buyer/sci lcr (A-H) (J-P) I (J-P) : (A·H) (if privale
:or int.)
; (Q-W) i__J_______L._ ..
1ransaction)-. __
·--····-
52. REDHATlNC
53. SOUTHERN CO
54. SOUTHERN CO
55. TERADYNE lNC
56. TERADYNE INC
57. TYCO INTERNATIONAL
58. FLEXTRONICS !NTL
59. FIDELITY NAT FIN
60. FIDELITY NAT FIN
61. HENRY SCHEIN CO
62. HENRY SCHEfN CO
63. OLIN CORP
64. OLIN CORP
65. STARBUCKS
66. STARBUCKS
67. WELLPOINT INC
68. WELLPOINT INC
13
A
A
A
None
Dividend
None
None
None
Dividend
None
Dividend
None
None
None
Dividend
None
None
None
None
None
J T Buy 05126109 J
K T Buy 03117/09 K
Sold 07131/09 K B (part)
J T Buy 08/03/09 J
Sold 12117109 J c
(part)
K T Buy 09110/09 K
J T Buy 09/23/09 J
Buy 05121/09 K
Sold 06123/09 J
Buy 09/22/09 K
Sold 12103/09 K
Buy 04101109 K
Sold 11/23/09 K c
Buy 08/10109 K
Sold 10/29109 K B
Buy 06/24/09 K
Sold 09113/09 K A
l. lncomeGainCodes: A "$1.000 or less B =Sl,001 -$2.500 c =$2.501 - ss.ooo D =S5,0UI • S15,000 E =$15,001 • $50,000 (Sec Columns BJ and D4) F-$50,001 • SI00,000 G =SI00,001 - Sl .000,000 HI •Sl,000,001 • SS,000,000 H2 -More than .$5,000,000
2. VaJuc Codes J =$15 ,000 or less K =$15,001 • SS0,000 L =$50,001 - S 100,000 M =$ 100,00 I - $250,000 I (See Columru Cl and 03) N =$250,001 • $500,000 0 =$500,001. $1,000.000 Pl =Sl,000.001. $5.000,000 P2 =ss.000.001 -$25.ooo.ooo
Pl =$25,000.00 I • $50,000,000 P4 =More than $50.000,000 I J. Value Method Codes Q "'Appraisal R .OSl (Real Estate. Only) S =-Assessment T =Cash Market
(See Colu.nm C2) U =Book Value V-Ot.her w =Estim.ilted
-- - i: ----i-
period
·----en
Ty-r -2(-lc- .g- -\-, -T v e ._T_ype_<_I_:e-.g-. ,-- ;� . I :C'-------:.
_!3-\V) ·----''_•_nsa_·ctio_n)
-----
'
I
Name of Person Reporting Date of ReportFINANCIAL DISCLOSURE REPORT
HUCK, PAUL C.Page 8of13 511312010
VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes th<>se ufspouse and dependent children: see pp. 14-60 offiling ins1ruc1;,,,.,..;
D NONE (No reportable income, assets, or transactions.)
69.
70.
71.
72.
73.
74.
75.
76.
77.
78.
79.
80.
81.
82.
83.
84.
85.
A.Description of Assets (including trust assets)
Place "(X)" after each a>sc<exempt from prior disclosure
AMERICAN TOWER SYSTEMS
Cl!UR.CH & DWIGHT CO
DAVITA lNC
GENERAL DYNAMICS
HERLEY INC
VERIZON COMM
VESTAS WJND
WILLIAMS COS
... MORGAN KEEGAN (IRA) PCB
MONEY MKT FD - DREYFUS
!SHARES TR moxx
PIMCO TOT RET FD A
MORGAN STANLEY DW
JP MOR.GAN CHASE
GOLDMAN SACHS GROUP
AT&TfNC
··r· B. . ...... ______.
_ _
reponing period of reporting
. . . . . . .._.._.,_,___,,_._... .... ... . ..._ . . ----0.
Transactions during reporting pcdo<l[ncome during Gross value at
.I;�:�' 11· .. I v e ! or
div., rent, Cude 2 i Method i buy, sell, mmidd/yy J Code 2 [Code I buyer/seller(A-H) or int.) (J-P) Code 3 I redemption) · (J-P) l_ _(_A
.. -.1
.. i)
·· · (if private
None
None
None
A Dividend
None
A Dividend
None
None
A !ntercst K
E Interest M
A Dividend M
D Interest !'vi
c Interest L
c Interest L
c Interest L
_____ . 1. ..
Sold 02/18/09 J D
Sold 03/05/09 K B
Sold 02/05/09 K
Sold 02118/09 K
Sold 07/29/09 K
Sold 05/27/09 K
Sold 03/04/09 J
Sold 02127/09 J B
T
T Buy 06/18/09 M
T Buy 05/29/09 K
T
T
T
T Buy 04108/09 L
·· · ···--- - ·---·-----····· l. Jncome Gain C-Odcs:
(Sec Columns Bl and 04}2. Value Codes
(See Columns CJ and DJ)
3. Valuc M(:thod Codes {Sec Column C2)
A =Sl,000 or less F =$50,001 -Sl00,000 J =Sl5,000 odess N -$250,(l{)l • S5(l{),000 Pl =$25,000,(l{)I -$50,000,000
Q "'"Appraisal
U =Book Value
B =S l ,00 I - $2,500
G =$100,00t -Sl,000,000K =S15,00I - $50,000
0 =$500,00t. Sl,000,0fJO
R ·Co'.'lt (Real Estate Only}V
· -Other
C =S2,SOI - $5,000
HI •Sl,000,001- $5,000,000
L-$50,l){)l-$100,000
Pl =$1,000,001 -$5,000,000
P4 =More than $50,000,000
S "'Assessment W '='-Estimated
D =SS,001 -Sl5,000 H2 =Moro thao $5,0-00+000
M =$11){),l){)l -S250,000
P2 =$5,000,001 • $25,000,000
T=CashMarkct
E =$15,001 - 50,000
-(2-)- · (l}·-··1w---roJ--·: ·;45··-,---(SJ-I
c L
-----·-------····--···---···-··-·-
!
I
A. Description of Assets
(including trust assets)
Place "(X)" after each asset exempt from prior disclosure
B. j _c____T__1ncomc during Gross value at end L 1 Transactions dun
.
·ng reponing period
reponing period of repm1ing period
(I) ( () -r- (z) ·-··
·· ·· 1
Amount 1· Type (e.g., Value j Value Type (e.g., I Date Value ! Gain Identity of
Code l I div., rent, 1. Code 2 I. Method I buy, sell, mm/dd/yy I Code 2 i Code l buyer/seller
l_ ---· -·-·----- ------ -------·-----·--·-
(A-H) or int) (J-P) �;�. J redemption)
I I U-P) : (A-H)
,; :,�:: ) ····· ···--- . _____ I ___ _ __J_ _____ · · ····--- ----···--L. __.. _ ····-·····-····
·····-· 86. ASTRA ZENECA PLC
87. !SHARES RUS MCAP INDEX VAL
88. ISHARES TR RUS 1000 GR\VHI INDEX
89. SPDR S&P DEP RCPT TRADES/QUOTES
90. FPA NEW INCOME INC
9 1 . !SHARES RIJS MCA!' INDEX
92. ISHARF.S TR RUS 1000 VAL TNDEX
93. !SHARES TR RUS 1000 GRWTH lNDEX
94. !SHARES TR RUS 2000 VAL INDEX
95. !SHARES RUS 2000 GRWTH INDEX
96. FANNIE MAE NOTES FIXED ESTATE
97. COCA COLA ENTR
98. !SHARES BARCLAYS
99. !SHARES BARCLAYS
100.
101. ••• LIMITED PARTNERSHIPS
!02. ALTAMONTE INV LLC
'·--···---·- ····--·---·-··-· -r. Income Gain Codes:
(See Columns B I and D4) I 2. Va1ue Codes
A =S l ,000 or less. F sso,001 - s100,ooo J =$15,000 or less
(See Columns CI and DJ)
J. Value McthodCudes (See Column C2)
N =S250,00 I - $500,000
Pl •$25.000,001 - $50,000,000 Q =Appraisal U =Book Value
B
A
c
D
Interest
Dividend K
Dividend K
Dividend L
Dividend M
None
None
None
None
None
None
None
None
None
None M
B =S1.001 -si.soo G=SIOO,OOl -Sl,000,000 K =$ 15,00 1 - SS0,000 0 =$500.00 I -S 1,000.000
R =C-0st (Real Estat< Only)
v--.Other
T
T Sold 05129109 J B(part)
T
T
T Buy 02106109 M
Sold 05/29/09 K D
Sold 12/29/09 L
Sold 05/29109 K c
Sold 09/28/09 L D
Sold 05/29/09 K D
Redeemed 04/06/09 L
Redeemed 03131109 K
Buy 04/16/09 K
Sold 05/12/09 K
T
C' =Sl,501 -$5,000 Ill =Sl.000,001 -SS,000,000 L =$50,001 - Sl00,000 Pl =$1,000,00! -S5,000,000 P4 More lhao S50,000,000
S =Assessment W =Estimated
D =$5,001. $15,000 H2 =M0<e than $5,000,000 M 100,001 • $250.000
P2 =$5,000,001 - S25,000.000
T=Cash Marl<et
E =S 15,001 - $50,000
Date of Report Name of Person Reporting FlNANClAL DISCLOSURE REPORT Page 9of13 5/13/2010HUCK, PAUL C.
VII. INV ES TM EN TS and TRUSTS - income, •atue, transactions rrndudes 1hose of spouse and dependent children; see PP· 34-60 of filing instruction...)
0 NONE {No reportable income, assets, or transactions.) --0 --------
1-'" ·····-' _
-----
:
; : ;
.J
!
Date of Re1>ort Name of Pers<Ht Reporting FINANCIAL DISCLOSURE REPORT Page 10of13 5/13/20 I 0HUCK, PAUL C.
VII. IN VESTJ\-IENTS and TRUSTS - income, vatue, 1ransocrio11s r1nc1uaes those of spouse and dependent children; see PP· 34-60 of filing instructions.)
D NONE (No reportable income, assets, or transactions.) ... -··-·-· . .. · · ·· ··---·· ·1·--- -·- __ __.,__ -·--------------···-- . -·-o. --·-·-- - · · ·---- ···---· · · ·- -----
A. B. C Desc:.ription of Assets 11 Income during Gross value a< end ! Transactions dunng reporting period
(including trust asset ) repor1ing period of reporting period
Place "{X_)" after each asset 11·�.�� r1- p�:�:g., :. . j v :,. Ty 1ie.g' I ;. ! v e I �:c·,---
Ide of
exempt from prior disclosure . c°" ' I '" • =" COOd """"' ""'· ·"· Code 2 Code I buyer/seller .
(A-H) ! or int.) ! (J-P) Code 3 redempuon) (J-P) 1 (A-H) (ifprivate I I I
... · · ----·--·····----······ ---·-·-·· -- _J______ - _l_ __ - - ( -\V -- - - _! - --- - ---- ..-- - - - - - ... J
103. ENC LA VE AT RPB LTD
104. EZGREEN ASSOC LLC
105. HOMESTEAD 5 LLC - MUL Tf PLE RENTAL PROP
106. llTCJ CRYSTAL COVE LLC
107. LAKEHOUSE T LTD - MUL T!PLE RENTAL PROP
108. PRESERVI.' AT SAN LUIS LLC
109. RASCON ASSOC LTD
110. SW214 LLC
l11. 22 LANTERN LLC CLASS B
112. 22 LANTERN LLC CLASS C
113. 22 LANTERN LLC CLASS D
114. ALTAMONTE INV II. LLC
115. NW6,LLC
ll6. TR-1,LLC
J 17. TR-2,LLC
118. MORTGAGE TR-I LLC
119. MORTGAGE TR-2 LLC
B
A
A
D
A
B
Interest J
None J
lntcrest L
b1terest M
Interest K
None J
lnterest M
None M
None K
None K
None K
None K
Interest M
None L
None lv1
None
None
-
T
T
T
T
T
T
T
T
T
T
T
T Buy
T Buy
T Buy
T Buy
Sold
Sold
06115/09 K
06/15109 M
06115109 L
06/15109 M
06/15/09 L
06115109 M
I. Income Gain CoJes: A =S l ,000 or less B =Sl.00! - $2,500 c =$2.501 - $5,000 [) =$5,001 . $15.000 E =SIS.00! -$50,000
(See Columns BI and 04) F •$50,001 -$100,000 G •$100,001 -$1,0ilO,OOO fll =$1.000.001. $5.000.000 lU =More than $5,()()(),000 ;2. V.Jue Codes J ·S 15,000 orle:;s K =$15,001 - $50,000 l =$50,001 -$!00,000 M =St00,001 · $250,000 I
I
(See Columns CI and OJ) N =$250,001 - $500,000 O •$500.001 - SJ,000,000 Pl •Sl.000,00! - $5,000,000 P2 =$5,000,001 -$25,000,000
Pl $$25,000,00 l · $50,000,000 P4 =More lhan SSO.t\00.000 3. Value Mc,lhod Codes Q •Appraisal R ost (Rea) Estate Only) S =Assessment T =Cash Market I(See Column C2) U =Book Value V =Other W ""Estimated
1 !'<! " mg pcnod_
'
-- or:_
i
lr·- ;::�:t,c :d=�---
I
--··----- ---- --- -----
-----
-------------------------- -------
!
!
(I) ' (2)
ode l i div . rent,
(I)
Date of Report Name of Person Rep<Jrting FINANCIAL DISCLOSURE REPORT Page l l of 13 5/13/2010HUCK, PAUL C.
VII. INVESTMENTS and TRUSTS - income, value, trunsactions (lncludes those of spouse and dependent children; see PP· 34-60 offiling instructions.)
D NONE (No reportable income, assets, or transactions.) r ··- ·-- . ___..___ ......... -------··;;;_----
B. c. J)_ Description of Assets , Income during Gross value at end Transactions during reporting pt!riod
(including trust assets) of reporting period '
[ (5)(J) !(4)Value Gain
(2)(I) (2) mount Value Identity of Type (e g,
{if privateCode 3 redemption) {J-P) (A-H){JP) trans.action)(Q-W)[ --- - ·:_t______ -- -------- - ---- __
Place "(X)" after each asset Value DareType (e.g.,
buyer/sci !er mm/ddiyy Code 2 Code!exempt from prior disclosure Code2 Method buy, sell,
120. NW 8LLC None Sold 06115109 M
12 l.
122.
A ·"="Sl.000 or less B =Sl,001 - $2,500 C =$2,501 - S5,IJOO D =$5,001 - $15,000 E =$15,001 - $50,000 F =$50.001 - Sl00,000 G =SI00,001 - Sl,000,000 HI =S 1.000,001 - $5,000,000 1-!2 =More than U,000,000
2. Value Codes J =Sl5,000orles:; K "$15,001 -$50.000 l =$50,001 -SI00,000 M =SI00,001 -$250,000
(Sec C..:ilumns C 1 and OJ} N =$250,00l -$500,000 o =S500,00I -Sl,000,000 Pl =Sl,000,001 • $5,000,000 P2 =SS,000,001- $25,000,000
PJ =$25,000,001 - $50,000,000 P4 =More than Sl0,000,000
3. Value Method Codes Q =Appraisal R =Cost (Real Estate OnJy) S =Assessment T ash Market (See Column C2) U =>Oook Value V =-Other W =EslumtcJ
511312010
Date or Report Name or Person Reporting FINANCIAL DISCLOSURE REPORT
Page 12of13 HUCK, PAUL C.
VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicatepartofReport.)
Date of Report Name of Person Repurting FINANCIAL DISCLOSURE REPORT
Page 13of13 5/13/2010HUCK, PAUL C.
IX. CERTIFICATION.
I certify th st 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 pro,1sions of5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and .Judicial Conference regulations.
Signature_
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFH;S OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)
FILING INSTRUCTIONS
M ail 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
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