D f1I
POSITION
----------------------··-··--- ·
NAME OF ORQANJZATJON/ENTITY
PARTIES AND TERMS
3.
Report Required by lhe Ethics AOIO FINANCIAL DISCLOSURE REPORT In Government Act of 1978 Rev. 112012 FOR CALENDAR YEAR 2011 (S U.S.C. app. §§IOI-I I I)
I. Penon Reportln11 (l••I n•me, llrst, middle Initial)
Middlebrooks, Donald M.
2. Court or OrKanliatlon
U.S.D.C. • S.D. FLA (WPB)
3, Date of Report
6/1512012
4. Title (Arllde m judgea lndlcate active or 1enlor atalut; magistrate judges indicate full- or part-time)
U.S. District Ct. Judge·Actlve
Sa. Report Ty (check spproprl•l• lype)
D Nomina ion Date [nitia! Annual
Sb, D Amended Rcpon
D Final
6. Reporting Period
01/01/201 I to
12131/20 I I
7, Cbambm or Office AddrCH
70 I Clematis Street, Room 257 West Palm Beach, FL 3340 I
IMPORTANT NOTES: The Instructions accompanying this form must be/of/owed. Complete allparts, checking the NONE hox for each part where JIOU have no reportable information. Insert signature 011 last page.
I. POSITIONS. (R•porllng lndlvldua/ only; se1 pp. 9·13 bffl/Ing lm1ruo1/ons.)
0 NONE (No reportable positions.)
1. Partner (22.5% Interest)
2. 50% Owner
3.
4.
s.
Lake Lucy Groves (Operations and most of assets sold - Sec Section Ylll)
Billie Moore Farms, LLC, a Georgia Limited Liability Compnay
II, AGREEMENTS. (Reporting lndMduot on/Yt m pp, 14-16 ofjl/fng ln•trucllons.)
[{] NONE (No reportable agreements.)
2.
SOURCE AND TYPE
SOURCE AND TYPE
---------------------�---�"'""'"'"-�-·---·-"""''-----------····�---
-------------------------
SOURCE LOCATION
--------------�----_, ____ ____ _
PURPOSE ITEMS PAID OR PROVIDED
______ , ___ _
Name or Person Reportlns Date of ReportFINANCIAL DISCLOSURE REPORT
Page 2of8 Middlebrooks, Donald M. 6/15/2012
[JI, N 0N-JNVESTMENT INC 0 ME, (Reporting lndMdual and spouse15ee pp. 17·24 of fl/Ing lnsttuctlons.)
A. Flier's Non-Investment Income
[{] NONE (No reportable non-investment income.)
2.
3.
4.
IN_CQME (yours, not spouse's)
B. Spouse's Non· Investment Income • I/you were married during any pnrllon of the reporting year, complete thlr section,
(Dollar amount not required except/or honoraria.)
0 NONE (No reportable non-investment income.)
1.2011 Palm Beach County School Board· Salary
j, .. · ··---
4.
IV, REJMBURSEI\'IENTS -trrmsportallon, /odglng,/ood, enterta/nmen
(Includes fhose t<1 spouse and dependenr children: see pp. 25·27 of filing /n.rtruclions.)
[{] NONE (No reportable reimbursements.)
..
4,
SOURCE DESCRIPTION
·····�---···,,··-------- ------- ------
PESCRIPTIQN
------ --�--- ··"··"
FINANCIAL DISCLOSURE REPORT
Page 3of8
Nome of l'enon Reporting
Middlebrooks, Donald M.
Date or Reporl
6/IS/2012
V• GIFTS, (Includes those to spouse ond dependent children; see pp, 28·3 I of fl/Ing lmtruc1/011s.)
[{] NONE (No reportable gifts.)
I.
2.
J,
4.
5.
VI, LIABILITIES. (Includes thase of spouse and de mltnl children; mpp. 32-J.l off/ling lmtruct/ons.)
L
____.,...,,_
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(l)
13.
14.
D.
Name or Person ReportlnR Dale or Report FINANCIAL DISCLOSURE REPORT
Page 4 of8 Middlebrooks, Donald M. 6/15/2012
VII. INVESTMENTS and TRUSTS - lncoltfe, •alue, lransac1(ons (ln"1ud•• ll10se o/spOUSd and dependenl children: see pp. N-60 off/ling lnstrucl(tJnr,)
0 NONE (No reportable income, assets, or tramaclions.)
A.
Dcscripllon of Aascts Income during
(including trust assets)
c.
Oross value at end Transactions during reporting period
reporting period ofreport ins period
(2) (l) (2) (I) (2) (3) (4) (5) Place "(X)" ofter en· h a •ct
exempt from prior disclosure
· ··-_, __ ,,,____
I. Lake Lucy Groves, Lab Cty, FL
"--'"""·· -
2. Coca Cola Common Stock
3. Berkshire Hathaway Common Stock A
4. BerkshireHathaway Common Stock B
6.
7. Exxon Mobil Common Stock A
8,
9.
10.
-····-· ---···'"'
IL
12.
Amount Code l
(A·H}
Type (e.g., div., rent,
or int.)
Value
Code 2
(l·Pl
Value Method
Code 3 (Q·W)
Type (e.g., buy, sell,
redemption)
Date
mm/ddlyy Value
Code 2 (J-P)
Gain
Code I
(Ml)
Identity of
buyer/seller
(if private transaction)
-'"'••'•"
None
D Dividend N T Buy (add' I)
12/30111 J SEE Vlll
None
None M T Sold (part)
Buy (add'I)
02/18/J I
04118111
L
K
·--·-
«-'""
Buy (add'!)
08/08/11 K
c Dividend
"" ----
___,
M
____
"......-.
T Buy (add'!)
Buy (add'I)
Buy (add'J)
Buy (add'I)
05/17/11
07/28111
08/0l/l I
08/0311 I
K
K
K
K
Buy (add'l)
Buy (add'I)
08/05/l I K
K -··-
0811 Oil I Buy J (add'l)
-· ·="''"
IS.
Microsoft Corporation Common Stock Dividend Buy 12116/11 (add'I)
••--•--v.
Johnson & Johnson Common Stock A Dividond T
. ...... - ,,,,,, ___
16. I Shares MSCl Emerging Markets I ndcx c Dividend M Fund
..
17. 1 Shares MSC! EAFE Index fund D Dividend L
"# ... -..
1. (noocne Oaln Code¥: A •SJ,000 Of le !i B <-$1,001 ·Sl,500
(See Columns BI and 04) f •$50,001 • St00,000 G •$1tl0,00t • $ 1,000,00Q 2. V11lu<: Cock!J J -$151000 or l1:ss K •SIS,001 • SSD,000
(Sc• Columns Cl and Dl) · N •$2SO,OOt • $500,000 0 =$500,001 • s 1,000,000
Pl vSll,000,00l • $50,000,000
J. Value Mclhod CC"1dc11 Q•Appro\J>ul R s:Cost (R al Eslal\) Only)
(Sec Column C2) U •Bonk Vali1c V .Ocher
·-···
T
Sold 0211811 l K DT (part)
c •$2,501 • $5,000 D•S5,00l • $t5,000 Ii •$t S,001 • $SO,tl00 Ill •$1,000,0lll • $5,000,000 Hl "'Mon� lhao $.S,000,000
L•S$D,OOI • $100,000 M •S l00,001 • $250,000
Pl •Sl,000,00l ·$S,OOO,ooo l'l •Ss,ooo,oot • $25,000,000
P4 =More 1hen SS0,000,000
S •Att.ecHnwnt T "'Cash Markel
W •l:,'.;JtimlltCd
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(I) (2) (I) (2) (S)
23.
25.
27.
30.
33.
Nome of Person R•porting Dote of Report FINANCIAL DISCLOSURE REPORT
Page 5of8 Middlebrooks, Donald M. 611512012
VII. INVESTMENTS and TRUSTS - lncom•, value, lrPnmtlons (Includes lhOSI of spouse anil d•pendenl chlitlren; ••• pp. 34-60 of f/llng /nstruc1/ons.)
D NONE (No reportable income, assets, or transactions.)
A. B. c. D.
Descriplion of Assets Income during Gross value at end Transactions during reporting period
(including trust o'8ets) reporting period of reporting period
(2) (I) (3) (4) Place "(X)' oner each aS8ct Amount
exempt from prior disclosure Code l (A·H)
18.
19. Vanguard Total Stock Mkt Viper A
20. U.S. Treasury Notes D
21. Proctor & Gamble
22.
Type (e.g., Value Value div. . rent. Codcl Method
or int.) (J·P) Code 3
(Q-W)
Dividend K T
Interest M T
None
....... -
Type (e.g., buy, sell,
redemption)
Date
mm/dd/yy
Value
Code 2
(J·P)
Gain
Code I (A·H)
Identity of
buyer/seller
(if private transoction)
Sold (purt)
l 0112/J l K A
Buy 04/18/l l L
" '''" ___
Sold 07126/J I L A
·---- ....·---
Barclays Bank CD lnt./Div. K c04/18111Sold
s_,,_,
24. .2279279% Int. in Acres in Airport None K Q Ind. Pk. Orlando
Holwood, Inc. None K w
26. Level 3 Communication Inc. CV DA 04/20111SoldInterest
Citibank, N.A. Bank D posit Program Interest L T (Cash)
28. US T y Inflation Index NTS DTD l/IS/200 L08103111Interest Sold
29. Northern Trust Checking Account B Interest J T
Google Common Stock None L T
31. Archer Daniels Midland K08101/11BuyA Dividend K T
_ ..... ,, ...¥•-•..... N<·-
32. Leucadia National Dividend L T
-- ... -..
34.
Billie Moore Farms, LLC None M R
........ -
Pimco Total Return Fund Class A B lnt./Div. L T
1. lncume Oain Codo11: A =$ l ,000 or leas B •$1,001 • $2,500 C •$l.SOI • $5,000 D •U,001 • $15,000 E•$15,00l ·$SO,OOO
(S"" Column• Blond D4) F •SS0,001 • $t00,000 0 •$100,001 • $1,000,oo.i Ill •ll,000,001-$5,000,000 112 •More than $5,000,000
2. Value Cod•• J •$15,000 or '"'' K •$15,001 • o.ooo \.G$l0,001 ·$100,000 M •$100,001 • $2l0,000
(Sec Column• Ct ond 03) N •$250,001 • $500,000 0 •SS00,00 I • $1,000,000 r1 °11,ooo.001.s5,ooo,ooo r2 •$l,ooo.001 • $25,aoo,ooo
Pl •$25,000,001 • $50,000,000 P4 •Moro thin llO,OOll,000
J. Valuo Method Cod" Q •Appraisal R-Cu" (Roal"'"" Only) s ""AHeSb'r»Cnl T •Cash Murket
(Seo Column Cl) U Book. Value V-Othcr W ...E1tim111
F'm" M
i A Dividend
10/21111 1 ---
37. K .
04/11/.1.K
(2) (3)
FINANCIAL DISCLOSURE REPORT Name of Per•on Reporllng Date or Report
6/15/2012Page 6of8 Middlebrooks, Donald M.
VII. INVESTMENTS and TRUSTS .. in com•, vatu1, iransgcttons (lnc1udes 1hns• of spouse a11d aep•nr1en1 chlldrcn1 see PP· u-60 of flllng 1nsrruc11ons.1
0 NONE (No reportable income, assets, or transactions.)
A. a. c. D. De>cripiion of Assel1' Incomeduring Gross v&l\le 1tl eJ1d Transactions during reporting period
(including trust nsseL•) reporting period of reporling period
Place "(X)" aficr each asset
exempt from prior disclosure
(I)Amount Type(e.g.,
(I) (2) (I) (2)Value Value Type (e.g., Dale Value
(4) (5)Gain Jdentlly of
Code I div., rent, Codc2 Method buy, sell, mmldd!yy Code2 Code I buyer/seller
(A·H) or int.) (J-P) Code 3 redemption) (J·P) (A·H) (if private
(Q·W) transaction)
35. Pimco All Asset All Authority T
36. General Electr c K T Buy 10/11/11 K ""
Buy(add'l)
«««<<"
38. Apple None L T Buy -·····---·
I. lncume:OalnCtxlu; A •$1,000 or !en 1l $1,00 I • $2,SOO C •$2,lOI • $l,OOO D •55,001- $15,000 s $1i,oot-s5o,ooo
(See Columns Bl ar.d04) Y•SS0,001. 5100,0!JO O-SIOO,OOl ·$1,000,000 HJ •$1.000,001 • $l,000,0il0 H2 •More than $$,000,000
2. V11luc Codes J •$I l,000 or Im K •$15,00t • $50,000 L •SS(),001 • $100,000 M•$100,00I ·$250,000
(Seo Column• Cl and OJ) N •$250,001. $500,000 0 •SSOO,OOt ·Sl,00!),000 rt •s 1.000,001 • ss.000.000 1'2 •ll,000,00t • $25.000,000
P3 :$25,000,00 I • Sl0,000,000 P4 •Moro than $50,000,000
3. Vnluo Mclhod Coo" R <o•l (R"I B"ate Only) T *Cash Market Q•Approl,.1 S -As,,:i:nm<:QI (Sec Col,mn C2) ll •Book VDIUC V-Olh<r W •E,timatcd
u ...
2S, Previo1.1sly disclosed shares in corporation given
33. Billie Moore Farms, c is a corporation. I own 50% and i
Date or ReporrName or Person ReportingFINANCIAL DISCLOSURE REPORT
6/\5/2012Middlebrooks, Donald M, Page 7of8
VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lnd/collparto/71pon)
Item Number(From Part Vil):
I As noted previously, virtually all assets of Lake Lucy Groves were sold. The only remaining asset is an interest in, pursua111 to the sales contract, two unplatted residential lots which have not yet been transferred to the partnership.
2. Our Coca Cola stock is set up for dividend reinvestment and also set up for automatic $250.00 contributions monthly. Because of the number of purchases, I aggregated them into a single p1.1rchase dated 12/30111.
24. Appraisal Date 8/6/94.
Timberland in Crawfordville, GA sole asset of corporation.
owns 50%. Its sole asset is land in Crawfordville, Georgia. It was purchased on July 18, 2008 for $290,000 from Larry Stewart.
FINANCIAL DISCLOSURE REPORT
Page 8of8
Name of Perton Report1n11 Dale of Report
Middlebrooks, Do nald M. 6/15/2012
IX. CERTIFICATION.
I certlly that all Information given above (lndudlng Information pertaining to my spouse and minor or dependent children, If any) Is accurate, true, and complete t-0 the best or my knowledge and belief, a nd that any lnlormadon not reported was with held because II met applicable statutory provisions permitting non-disclosure.
I rurther certify that earned Income from outside employment and honorarla and the acceptance of gilts whkh have been reported are In complia nce with the provisions of S U.S.C. app, § SOI et. seq., S U,S,C. § 7353, and Judlclal Conference regulations.
NOTE: ANY INDlVIDUAL WHO KNOWINGLY ANO Wll.LFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)
Committee on Financial Disclosure Administrative Office ofthe United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544