robert l hinkle financial disclosure report for 2009

8/3/2019 Robert L Hinkle Financial Disclosure Report for 2009

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I , t o 1 0 [ FINANCIAL DISCLOSURE REPOR T R e p o r t R e q u i r ed by t h e E t h i c s in Government Act of I978R e v . 1 / 2 0 1 0 ] FOR CALENDAR YEAR 20091 , P e r s o n R e p o r t i n g ( l a s t n a m e , f ir s t , m i d d l e i n i t i a l ) 2 . C o u r t o r O r g a n i z a t io n 3 . D a t e o f R e p o r t

H i v . k . l e , R o b e r t U ti.S. District Cour i, N.D. Fla. 0 5 / 1 5 / 2 0 1

4. Title (Article 111 jndges ind icate active or senior stalus; : 5a. Report Type (check appropriate type) 6. Report ing Periodmagistrate judges indicate full- or pa~t-t im.,e~[-~ Nomination. Date 01101/2(Y09

U.S District Judge- Active [] Initial [] Annual [] Final to12131 , r20095h. [] Amended Report

7. Chambers nr Office Address 8. On the ba s i s o f the in fo rm a t ion c on ta ine d in th i s Re por t a nd a nymod if icat ions perta ining thereto, i t is , in my opinion, in com pliance111 N. Adams Street with appl icable laws an d regula t ions.Tallahassee, Florida 32301

R evil, wing Offieer ....... Date

1MPO RTA NT N OTES: The instr~ctions accompanying this form tmtst be followed. Complete all parts,checkiag the NONE box .for each part whege you ha~e n o reportable information. Sign on last page.

I . P O S I T I O N S . c ~ , . p o , a o g ~ , , ~ i ~ . z , o , o ~ y ; . ~ , r ~ . 9 - ~ . ~ , ,~ ~ , i , , . , , ,, ~ o ~ , . )N O N E ( N o reportable positio~zs. )

POSITION N A M E OF OR G A N I Z A T ION /E N T IT Y1.

N O N E (No reportable agreementx~ ~

~ ~- ~DATE PARTIES AND "FE~S

3.


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FINANCIAL DISCLOSURE REPORT N ..... f P . . . . . R e p o r t i n g D a t e o f R ~ : p o r !Page 2 of 8 Hink le, Robert L. 05/t5/2010

I I I . N O N - I N V E S T M E N T I N C O M E . cR.vo~ng i.~,,idu.t~.d s~, ..... : see p p . t 7 - 2 4 of f!ling i n s t r u c t i o n s . )A. Filers Non-Investment Income~ NONE non-investment income.)N o reportable

DATE SOURCE AND TYPE INCOME(yours. not ~pouses)1.2.

3

4.

B . Spouses NOll- l l lVeSll l l~l l l . hlcOii lg - tf you were married during any portion oJthe reporting year complete this xection.( D o l l a r a ~ n o u n t not reqttted exceptj~r hora~raria.)~ NONE (No reportable non-investment income.)

~ SOURCE AND TYPEI.

2.

3 .4.

IV. REIMBURSEMENTS --( l n c l u d e . s t h o s , , t o .~ p c , u s e o n d d e p e n c f ~ t ~ t c h i l d r e n : . ~ e e p p . 2 5 - 2 7 ~ ] f! t i n g b ; s t r u c t i o n s . )

~ NONE reirnb.rsements.NoSOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED

1 . U niv er sity o f [~ or id a L aw 9 /2 d/0 9 -- 9 /2 5/0 9 Gainesville. ~[. Judged moot cou~t Travel. food, and lodgingSchool2.3.4.5.


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FINANCIAL DISCLOSURE REPORT IName of P ..... R e p o r t i n g D a t e o f R e p o r tPage 3 of 8 ] Hink le , R o b e r t L . 0 5 / 1 5 / 2 0 1 0

V . G I F T S . t l n c t , ,a , ~ t h o ~ , ~ o , ,o ~ , ~ ~ n a a ~ d ~ , , children; see p p . 2 8 - 3 1 of filing instrt~cti,,ns.)N O N E (No reportable gifts.)

SO U RC E D ESCR IPTIO N VALUE1.2.3 .4.5.

V I . L I A B I L I T I E S . r 1 , , t .d , , t h o , e , ,~ , ~ o , ~ e . , a , ~ , p , , ,d , , , children," ~ee p p . 3 2 - 3 3 of Jiling instr,tctions.)N O N E (No reportable liabilities.)

CREDITOR DESCRIPTION VALUE CODE1.2.

3.4,

5.


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FINANCIAL DISCLOSURE REPORT N .... fPer s o n R ep o r t i n g D a t e o f R ep o r tPage 4 of 8 Hinkle, Robert L. 05/1512010VII. I N V E S T M E N T S a n d T R U S T S -. i.co ..... l~e, t ...... tions (Includes those of spo ..... d dependent children; see pp. 34-60 of filing instructions.)[-~ NONE (No reportable income, assets, or transactions.)[.......... AI .............. I3. i -7C~ D.[ D e s c r i p t i o n o f A s s e t s I n c o m e d u r i n g G r o s s v a l u e a ~ e n d T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d( i n c l u d i n g t r u s t a s s e t s ) r e p o r t in g p e r i o d i O f r e p o r t i n g p e r i o d[ Place.[(X)" aft ..... h a s s e t t -

i ! T y p e l e . g ., 1 Date i Value Gain I d e n t i t y o fe x e m p t f r o m p r i o r d i s c l o s u r e ] - . . o ~ m r . ) i ( J - P ) " 3 il redemptionbUy sel!.~ t m m / d d / y y : : C o d e j _ p ) 2 i t C e d e ( A . H ) l buyer/seller(if private[ I (Q-W) i i { i t . . . . . . t i o n )

1. Capital City Bank A Interest J T

2 . Berkshire Hathaway None O T3. Fidelity Nail info Svs A Dividend J T

4. National Retail Pptys Inc. E Dividend N T

5. Crawford & Com pany Class B None J T

6. Equifax, Inc. A Dividend J T

7. Flagler Holdings, Inc. None J U

8. International Flavors and Fragrances, Inc. A Dividend J T9. Kitnberly-Clark Corporation A Dividend J T

1 0 . Bauk NY Mellon Corp. A Dividend K "r

1 1 . Southern C ompany A Dividend J T12 . US B ancorp A Div ide nd K T

1 3 . IRA (assets also listed separately) E Dividend O T

1 4 . National Retail Pptys lnc (NNN) (in IRA) D Dividend L T15 . Diamonds Trust Series I (held in IRA) D Div ide nd M "r B uy 04124109 K(a dd I )16 . Midcap SPDR TR SER I (held in IRA) B Dividend M "F B uy 04124109 J(a dd l )17 . IRA 2 (asset also listed separately) A Div ide nd K T

I. Income Gain Codes: A =$I.0 0 0 or le ss B -~$1 .0 0 1 - $2 ,50 0 C -~2 ,501 $5 . 000 D = $ 5 . 0 0 1 $ 1 5 , 0 0 0 E = $15 .0 0 1 - $50 ,0 0 0(See C o lum ns B I and D4) F ~50.001

2 . Value C 0 de~ J =$15,0 0 0 o r less K =$15.0 0 1 - $50 ,0 0 0 L - ~$50 ,001 - $100 ,000 M ~ IOO,0 0 1 - $2 50 .0 0 0(See C o lum ns C I and D3 ) N --$250.001 - $500.000 O -~ ;50 0 ,0 0 1 - $1 ,0 0 0 ,0 0 0 Pl ~l . l~J. tJO] - $5,0QQ.0(~) P2 =$5.000,001 - $25.000.000

P3 =$25.000,0OI - $50.000,000 P a =M ore a ~a n $50 ,0~0 .0~03 Va lue Method C odes Q =Appraisal R --Cost (Real Estate Only) S =Asse.~smenl T =Cash Marke~

(See C o lum n C 2 ) U =B ook Value V =O0acr W =Es6maled


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N a m e o f P e r so n R e p o r t in g D a t e o f R e p o r tFINANCIALDISCLOSURE REPORT[ Hinkl e , Rober t L .age, 5 of 8 0 5 / 1 5 / 2 m o

V I I . I N V E S T M E N T S a n d T R U S T S .. i ......... ~ . e , t ...... l ions (Ineludes those of sp ....... d dependent ehildren: see pp. 34.60 oIfiling instructions.)N O N E (No reportable irtcome, assets, or transactions.)

D e s c r i p t i n n o f A s s e t s I n c o m e d u r i n ~ G r o s s v a l u e a t e ~ d ~ Transactions during repo~ling peri~( i n c l n d i n g t r u s t a s s e t s ) r e p o s i n g p e r m d of repomng ~riod ~

Place"(X)" elk ....... h a s s e t l A r n o u n t ~ T , 1. e . g . . Value Value ~, T y p e ( e . g . . [ Date ~ Value Gain [ I d e n t i t y o fe x e m p t f i o m p r i o r d i s c l o s u r e Code t d i v . . r e n t . C o d e 2 M e ~ m d i buy, sell [mm/d~vy [ Code 2 Code I I buyer/sellerC A - H . ~ o r i n t . ) 0-P) C o d e 3 t redempnonl J - P ) ( A - H ) of pnvaw

1 8 . AMCAP FU ND (held m IRA 2) A Dividend K T1 9 , Merri l [ Lynch Ca.sh/Money Fund A lnlerest K T20 . Merril l Lynch Cash/Mon ey Fund (held in A lnle~cst L TIRA)2 1 . SI. J~hns County Flor ida W& S matures B lnteres, L "1"6/1/1022 , Phoenix Home Life (life insurance) D Dividend N T

2 3 . ISHARE S S&P small cap 60() ( in IRA) B Dividend M " F B uy 04/24/09 K(addl)24 . I S H A R E S MSC 1 EA Iq : . Index Fund ( in D Dividend M q Bu y (~./24/09 KIRA) (addl)25. Allied hsh Bks Spnd Adr None J T26, AIIscripls-Misys Health None J T27 . Avatar Hldgs Inc None J T28. Bank of America Corp A Dividend J T29 , Brilliance China Spn Adr N ~ m e Sold 1 1 1 2 4 1 0 9 J

30 . C o na ea st Ct ~r p N ew C L A A Dividend J T3 1 . Cogdll Spencer lnc A Dividend J T3 2 . Cerner Corp Corn None J "1"

33 . Devry lnc Del A Dividend J T3 4 . El Pasn Corporation A Dividend J T


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FINANCIAL DISCLOSURE REPO RT I N .... f P . . . . . R e p o r t i n g D a t e o f R e p , w tPage 6 o f 8I Hink|e, Robert i_,,

0 5 1 1 5 1 2 0 1 0

V I I . IN V E S T M E N T S a n d T R U S T S - - i.come, ,atue, , , . . . . . . o u . (Include,," those of sp ...... d depenaent chi~en; s e e p p . 3 4 - 6 0 of filing i n s t r u c t i o n & )N O N E (No reportable income, assets, or transactions. )

" A " ..................... ~ ...... c. DDescription of issel~ I n c o m e d u r i n g G r o s s v a t u e a t e t l O % a n s a c t i, m s d m m ~ m p o r l ~ g p e r ~ d(int:luding trust assets~ ~el~it~g permd ~ ) f r e p o r t i n g period

P l a c e " I X ) " a ~ e r e a c h z s s e l A m n u m T yp e [ e . g . . Value Value Ty~ (eg . D a l e Value G ain I d e n t i t y ~ fe x e m p t f r o m p ~ i o r d i s c l o s u re C o d e I d i v . , t e n t . C o d e 2 M e t h o d buy. sell. m m / d ~ t y y C o d e 2 C o d e I [ b u y e r / s e l l e ~t A - H ) o r i m A ( J - P l C o d e 3 redempuom H - P ) A - H ~ iil private

( Q - W I ~ u n s a c t i ~ m )

3 5 . l l a~i s &t lams Group None J T3 6 . Keycorp New Corn A Dividend J T3 7 . Lender Processing Serx.-lnc A Dividend J T3 8 . Pnltc Homes Inc Corn A Dividend J T3 9 . Realty Incm CRP M D PV$ I A Dividend J T40 . Teco Energy Inc A Dividend J T41. Toll Bros Inc Corn None J T42 . USG Co~p Cor n New None J T43 , Capital One Bk (CD) ( in IRA) C Interest Redeemed Ol/23/Lg) L

44. Huatinglon (C D ) (in IRA ) C Interest Redeemed 01/23/09 Lail B k45, GE Nfoney Bank (CD) (in IRA) B Interest Redeemed 12/30/09 L46. IShares Barclys 1-3 Year Treas Index Fund 1 3 Interest L " I B uy 04/2 t/09(inlRA)47 . Premier Bank B Interest I, T Open 0 1 t 2 t ) f 0 9


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FINANCIAL DISCLOSURE REPORT N ......fPe ....Repur t i ng D a te o f R ep o r tPage 7 of 8 r i i ,~ k ~ , R o b e r t L . ~/~5~0~

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.


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N a m e o f P e r s o n R e p o r t i ~ tg D a t e o f R e p o r tP a g e F I N A N C I A L 8 o f 8 D I S C L O S U R E R E P O R T H i u k e , R o b e r t L . 0 5 / 1 5 / 2 0 1 0

IX. CERTIFICATION.1 eertit:y that all inform ation given above ( iucluding inform ation pertaining to my sponse and minor or depend ent children, if any) is

accurate, t rue, and com plete to the best of my knowledge a nd bel ie[ , and that any information nol reported was w ithheld because i t met applicable s talutoryprovisions permitting non-disclosure.I further certify that earned h~come from outside e~nploym en~ and hon oraria and the acceptance of gills which have been reported are incom pliance with the provisions of 5 U.S.C. app. 501 et. seq. , 5 [] .S.C. 7353, and Judicial Con ference regu]ationso

Signature .. . .

NOTE: ANY INDIVIDUAL \~,qtO KNOWINGLY AND W ILFLtI.LY FALSIFIES OR FAILS TO FILE THIS REPORT MA Y BE SURJECT TO CIVIlAND C RIMINAL SA NCTIONS (S U.S.C. app, 104)

FII.ING INSTRUCTIONSM ail s igned o r iginal and 3 ad di t ional copies to:

C om m i tt ee on F i nauc i a l D i sc losur eAdm inis( fa t ivc Office of the Un i ted States Cour tsS u i te 2 -30 1On e Co lu m bu s C i rc le , N.E .W ash ing t on , D .C . 20544

robert l hinkle financial disclosure report for 2009

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