Date ____ _

�IlES AND TERMS

-

q

( .. 11

if t;'

;1 -=

·

..

------..-..--�-----

::!

l l.k i:.::

Report Required by !he Ethics FlNANCIAL DISCLOSURE REPORT in Government Aci of 1978

Calen Year 2003 (5 u.s.c. app. §§ 101-Hl!}

3. Date of Report

Huck. Piml C SD-FL

l. Peraon Rct..irtinl! Q.a:;t name, First JJ.une, Middle initial) 2. CourtorC;gmllzation

511012004

6. Reporting Period magi.s1mt1e judges indicate full- or peitt-time}

4. Title (J\rti,cle lll Judges indicate lll::th>e or semor siatus; 5. Report1)pe {check appropriate type)

Q Nomioalioo, Date 11112003

U.S. District .Judge - Active to0 luilial 0 F1Jl8l 12/Jl/2003

8. On the bllsis of the infoimatioo contained in this Report and any 7. Chamber.11 ar Office Address llll.ldificatillll!l pertaining thereto, it iq, in my O(Unioo, in cmtpliance

99 N.E.. fomth Street with applicable Jaws andzcgulations. Suite 1067

Miami, FL 33132

IJMPORTANT NOTES: The iillS!ructions accompanyiDg this form. must be followed. Complete all parts. chccldng the NONE box foi each part 'lli'hel-e you have no bfoinfuanaticm. Sign on last page.

IL AGRIIBMENTS. <P.r:iparungindividuatmiy;seepp. t4-t6offilinginstructions)

NONE - (Noft:P0118blea lll.)

I . .

0-en fa'"0 A!

,.....,,0-,

(.;' - .... ,... .... i'C: = > .....

-·· :z:· 5 0 :;: f..,, .--11"''

\. --;- r :::;::-,,, .. :-:::---

C:> .. ��:::J fi1 2

0

I

SQURCEAND

4.

I

GROSS lNCOME

SOUR.CE AND TYPE

SOURCE PESCRlPTJON

l

5/10/2004

---iFINANCIAL DISCLOSUP.£ REPORT "'"""ofP™R­ Date o.fReport

Huck. Paule

III. NON INVESTMENT INCOME. (Rcportingindividualandspouse;seepp. l7-24offilinginstructioas)

1\.. Fdeir's Non-Im•estment f:ncom

0 NONE - (No reportable 11011-iir11estmenl inoome.}

TYPE ()'OllrS, not spouse's)

l. 2003 Kozyak. Tropin & Throckmorton - Deferred 22,044.00

2.. 2003 4,500.00

3. 2003 SelfEmployed- Legal Searob. Consultant

B. Spous. 's Non-htvestme111t Income (lfyou maaiedduring anypartionoflhen:portins)'l'llf. please complete this section. (dollarmnoimtoot n:quimd eca:ept farhmoraria) .

D NONJE - <No iepcxtable DOlll-iIM:slmc:n1 iticome:)

1.

IV. REIMBURSEMENTS -tmmporta1ion. lodging, 10od. cntertainmr:nt.

(hicJudes lhose to spouse and. dependent cbildn:n. See pp. 25-27 of iostructions.)

NONE (NosuchICpOltablc )-

l.

. "-

D -AA_E_R_E_P_O _R_T_· 1 _:_ _ _:_ _ c_R_ _- _ ------------' - - - i DESCRIPTION

DESCRIPI10N CODE

1.

v. GIFTS. (fnclucies those (•3 sp<IUSi: and dependent children. See pp. 28-31 of instruciions.)

VI. LI.ABILITIES. (Incllu&=;1 tboseorspome anddependmt cbW:b:en. Seepp. 32-34otinstmctiom.)

0 NOJ E -(No iepoitabie liabilities.)

VALUE

1.

.et

Trustec:.M

#4

il#6

-

Distn"bulion

Jntermt

Interest

Interest

.

(2) u from disi::losure (2) (3) (4) (5)

Gaio Code

redcmplion) R\

Eisenberg

' •

.

I I I

...

I

)

2.

Kozyak Tropin&

Eiseubc:rg-Martgagc: Note

FlJ."'lANCIA.L DISCLOSUFtE REPORT Name of Person Reporting Cate of R port Page 1of6 Huck. Paule 51'1012004

INVEST NTS and TRUSTS - inoome. value. 1ranscarions(includes those .. r the spouse and dcpernlentchildren. See pp. 34-s1 of filing mstradon.<t.)VII.

A.

De!i:cription of Assets (inclluding trust "9Sdx}

Plal:c •(X)" after each a.'ISCI ,-:m pt11ioa1 prior disclosure

0 NONE (Norcp«tablcincmnc,llSllCIs, ortnmsadiW1s)

l. Gibmltlllr Bank FSB, CbecldngAccount

B. c. D. Im:omc during Gros. •..iluc at end of T during reportingpcri<id rcpOOing period n:purtmg period

nut exempt 0) (2) {l) (1)

Amount Type (e.g. Value Value T)'}ic (e.g. Date: Value Identity of C..ldc J di\•. n:ator Codc2 Method buy, sell, Moolb· Codc2 btcyatscller(A-H) int.} (J-P) Coik3 merger, Day (J-P) 1 (A- (ilpiw1lc

(Q-W)

A Interest J T

A Inteest L TGibmltairBank. FSB Money)

A lntc:rc:st J TNm1hc:m Trust Bank3.

Pranisocy Note A Jnterest Satisfied4. -Throdanortorl. Kozyak

-None Satisfied5.

-6. Marwil ·• Pxomisory Note

7. Lab:bot1SC I Ltd.

8. Earl K. Oman. #1

9. Ead K. Oman, Trustee, #2

10. Earl K. Oman, Trustee, #3

11. Earl K. Oman, Trusti:e.

12. Ead K. Oman, Tnistee

13. Earl K. Oman, Trustee, Mortgage: #JS

-14. Omlin Trustee #17

15. Omlm 1iustee #18

16. The Piesc:rve at San Luis {X)

17. The Enc:lave/Royal Pahn

-

D Interest

A

D Intc:rest

D Interest

D Interest

c Intc:rest

D

c Interest

B

c Intc:n:st

D

None

N

J

M

L

L

K

M

K

L

L

K

T

u

T

T

T

T

T

Satisfied

T NewMOOgll.ge

T . NewMortgage

T K·l Partnership

T K-1 Partnership

I I D3teof

_ st __j

30.

11

-Co 11im

-

Aim

Aim

Smit

Oau:

Pallll

Da

Osc

Pim:

.

Type:

Dividend

fnt.erest

Dividend

.•

(l) (1)

icdcmptiocl)

M

J

-

I

. ..

D.

JI trom disciosun:

(3} (S)

Code

--

-

i

'

FlliA.NCLAL DISClLOSUR.E REPORT NamcofPersonReporting

--

BidEd.Cap

--

--CapGain

fage 2 of 6 Huck. Paul c

VII. INVESTMENTS and TRUSTS - u-n.e, vaiue. lransc:Uions (includ<:s those . the spouse 1t11d .iepcni1eo1 citiidren. Sec w- 34-57 or films instruclions.)

A.

:criptioa of Asset lluding trust a.'l!IC'ls)

c ·ex>· afu:r each aS5d CK<:mpt l priot' disclosme

18. FSPI Crossing

-

19. Smi1lIJ.Bamey Money Market

20. Citib :USA

"21.

22.

23.

24.

25.

26.

27.

Smit!IJ.B amey Money Fuad # 1

-SmithBamey Money Fuad #2

New de.Life Insmance

-Aim Bl\ re Chip Fund CL A

--Fund CL A

-We:i.ngatten Fund ClA

-hE :amey S&P 500 IndcK

-

29. Cly FLTourist DVTax

-::b.Cty.FLHFAMJ.Fam

31- FlP1 . F"mg Comm.Rev

--

32. Mia- deCW Fl.Pub Tax

-

33_ t Co Fl West 192 REDV

-

34. 'Co Fl Re Recow:ry

B. c. Incomeduring rcpcrling pe<iud

Gross value at end of rq>Ofling period

Tnnsaciiom during tq>Orting pcricM1

Cl) (2) c2r· not e:c.empt

AmOUJJt Code! (A-Rj

(e.g.di\•. n:at. Cll' int.)

Value Codc2 (.l-P)

Value Mclbud Cu.lc3 (Q-W)

T)'JlC (e.g. buy, sell, _merger,

{2) Date: M<mtb-Day

Value: Code2 (J-P)

(4) Gain

l (A-H\

Identity of buycr;KIJer (ifpriwk> ttansoction)

c L T 1099-New

A Dividend J T

A Interest M T

A

B

B

A

A

A

fnt.erest

lnlerest

Dividend

None

Dividend

L T

T

T

L T

K T

K T

K T

Fla. ST B Cap Gain 6/03 K. A:zg_ n

c CapGain L T

A CapGain L T

Nope L T-

B CapGain L T

c Cap Gain L T ' .. ,_

None Redcmpio 10/03 K A n

L TVillageCtr Cmnty DevDist 35. c

-.. .. . ... , _ ... . __ , .: . .

, _______ ,

1f Jiom d1SCJOSiiiC""

42.

Aim

Ame

Am

Nm

(2) (3) (4) (5)

Code

J.I\

Sale

. . . ... i iai11 ''""SiJOl-S bOO · .;,;ss,oot-$15,00Q'·:·._: - : f-s;oili��,,� :. o.oi>i�mo.00o._ i:ti t_:·_••

.t.=i,:_;_ .. ·.·0oo.:00,_ ·• 1

-

_koo:).000_ ._ooo fMore ·$5, iioo : -2:·v , =s1.s:oooor"iesi; - ........ ....

-.:$2si&,.c :ooo :.::. :. Ji4)e-$.Mare .;·..; ent.

�)

(1)

45.

Type (e.g.

' .

·_( ccihmm Bt.imdD4) ·. F.· · '

·· ;-s100,ajl4;1,ooQ,0p0·Y · :aL'.·1 ___ . ..

··iu

-FINANCIAL DISCLOSURE REPORT Name of Person Rqx:irting Date of Report Page3 of ti Huck. PaulC 5/1012004 - inc<.>1rn:, wluc, trunSC'11ious (includes those ofthe spouse and <lo:pcndent children. Seo pp. •'4-57 of .filing instrmtio11s..)VII. .Il'i'VESThffiNTS and TRUSTS

A. B. c D. Income during Gross wlue at cod of T ransnctiom during rqiorting period

Description of Assets n:porltng period .-.:porting period (including 1ruSt asselli)

not exempt Cl) (2) (l) (2} .

Pla<:c "(X)• after' each mset exe:a:ipt Date:Amount Type (e.g. Value Value div.

Value Gain Idcnt ·of Codc2 buycz;1scller (J-P) 1 (A- (ifprivalc

Codcl Mcdtad buy, sell, M<10tb-fiorn priac discklsun: Code! n:nt or

(A-H} inl.} {J..P) Cudc.ll lllCI'JlCT. Day(Q-W) n:demptioo)

36. Davis NY Venture Fund A A Dividend L T

37. Davii s :NY Venture Fund B A Dividend K T

38. Putnam Diversified JDc Tr None Sale 4/03 .K A

·39 _

40.

41.

Value Fund Cl A

Aim Value Fund Cl B

Aim. W4:ingartenFund Cl A

B

A

Capital Gain

None

Capital Gain

Dividend

M

K

J

T

T

T ·

Sale

Partial Sale

4103

0Ml2

L

K

43. :ricomExpress A Dividend K T

44. BellsoulhCmp A Divideod ] T

Coe!CcthlBottling Co Coos A Dividend Sale 10/03 K

46. Ci.tij :iplnc B Dividend M T -

47. Microsufl A Dividend ] T Sale 5/03 IC

48. da Rock IndustrlesFlmi A Dividend K .T

49. 'ell ][Jbmm. None IC T Sale Ml3 K

so. Mel)oolllld's Corp None J T 2/03 J

.51. Sch:in {Hemy) Inc None K T Sale 2/03 K

52. CF«.. Noi:u: IC T

53. RP.I14 liltemational None K T Buy 05/02 K

. .. . C: ··. · ·E.: .'::·.-:··. A .._..,s1.ooo or·icsS.. J

D · ·. t. CodcS:

· :B . =SI,oot;n.soo ... ·

·

· · ·· · '· ·

M.. · , ·· ': '·· ..::s10o;o01 000 P _·_ _.··.. s1;o00,oo_·_· '

.l( .. . ..·· . · ·· · . ·41s,o01 $SO.ooo ;.0. ·c;SS00,®1-i1:000.o00 : . ._..··li

. (sCe COH :.Cland ID) Pi = s:{ooo, ,ooi-S25,oo0,QOO N

�.

l SS,00-0,000

:oo! si>.ooo,o .

·tb.ii.1$$> 000.00{l ' ··\, ·_· j_ Vruue :�1Q>des. .. . . . .

. ;,.�lil kctcCost EstatcOruy) $ T. .. ·' v w'.;,,:"Esfunatei:i (SwCah nC2} . ,_.Other .·u =BOOkValu.c- .·. l

·----...!

66.

Dell -------Computers

Rept

Any)•

Altrii

Altri'

K.

D.

u from dJscloswe {2) (3) (S)

Code R\

"K. D

--

ARES ISH"

FD

1.·.·_:·_ :v: :i.• -:=r:i:&r>i :.)··· ;·._ .AJ/ .:. $·:11- !s. .-. .:'° .: ; ·::_ --· :·:.·.e '::;l oo. 1-.1 .. .-000000 . :: - <·�i·:z·����i�;�· ==��!FJ�:�

,., ,.._ ....,. _ - "'" · -"""' .... -..... ,......,

_t· . ·. ; ; ;i1 50.o00:0oo . .

- '""""'""- .=- =i!( Cash!Mai£ '

5/l0/Z004

57.

63.

(2)

1 (A-

. . .. .. :· .. - :;. ·

. . .. , PQ.3 . . . . · . .. -�� iM<ini1ii �,000;0oo _T .. :.. :,(·.

1N "'ICIAL DISCLOSURE REPORT Date of Report

VII. .INVEST1vfENTS and TRUSTS -in<:OlllC, ,111uc. tronscations onc1w.:s 1booc nrthc spouse and dependent children. S« w. "4-51 offi1ing instruc1ions.}

Name ofP=on Reportir.g fage 4 of 6 Huck, Paul c

De!;cription ofAssets (in<iluding trust &'i!Jds)

B.. c. Income during Grossmueat cod of Tmnsac1ions during tcportingpcriod n:puning period tcpXtingpczior.I

not exempt(I) (2). (!)

Value Value

Cl) (4)

GainPlac::c ·cxr after cncb asset Cla:tllf'l Date:Type (e.g. T)'PC (e.g.Amountlioat prior disclosure Qidcl div. in:nt. or Codc:2 Methtllil ·.sell Monlh-

(A·H) Code3 merger.redemption)

Value Identity of buycrlscllcr (uprival"tnmsac:lion)

Code2 (J.P)int.) Day(J·P)

(Q-W)

S4.

SS. FloridaBanks

S6. FloridalBanks

B CapGain J T

c Cap Gain Partial Sale 11.m J c

D CapGain K. T

D Dividend K. T

58. Reptlbliic Bancshares Inc

S9. Exxcm. Mobil Corp

60.

61. Kraft FclOds Inc Class A

62. PhilipMarris

Partial Sale 12/03

A Dividend T

None Sale 2K)J J

None Sale 1/03 K.

A Dividend K. T

a Group A Dividmd K T

64. ia<iimup

65. Isba:res TR.MSC[ EAFE INDEX FD

ISl-1l\RBS RUSSEILMIDCAJ> V'.ALUE INDEX FD

67. ISfIARBS TR.RUSSEU, MIDCAP INDEX FD

68. ISllARBSRUSSELL 1000 V.ALtJE IND FD

69. mHARESRUSSEIL 1000 GROWIH INDEX FD

70. TR.RUSSELL 2000 VALUE INDEX FD

71. ISHARES TR RUSSEIL 2000 GROWlH INDEX

NODC

Now:

None

Sale

L T Buy

L T Buy

L T Buy

L T Buy

L T Buy

L T Buy

L T Buy

3/03

4/03

4/03

4/03

.W3

4/03

4/03

4/03

·,M.;s100:001 9;()0o'. ..,.. (SCc mmsc1��03)· N :.::S'.25o,opo;Ssoo;ooo o .001 ;000.tioo · . p ;;,:i1.Doo'.9�1 ss;oo<M>oo • Pi =ss �,001:s-;.s.oiki iioQ

r> . (io1 1�;!ioo ·:

R = (Rc;tl Estateonli·J : .,;. . 3..Value.Met!md Codesi·I1

.,:;;· (SeeCoiu:nnC2/ u .=Boail:Valu.e v ;.0th.,: ..vi .:;.&o.i1turted'

11

·------- _

- -

-

- -

82.

--

- ---

t:_::

repcding pc:OOd (1) -

I

i

.

.

(:?) ll disclosure

(3} (4)

I

I

' '

(S)

-

·1··--�i!�!r�r·> :·.Z! 1� ··: :-: it:::tsif�o.��;:;·_. :· 1:: i6:��1��:.�·.:::�-= -�¥:C.&o.·.

=.s 100 001 0.ooo lS,()0_1-� 0.:).; 1

...;s�li91-S:l.iJOo,ooo P2·=si ;o(;i.s2S,o00.ooo

=tm\�f,stat.; ;f

. ··'.

(l)

. . .

:L · -:-t5f1.oot:iioo;000

.Fu�ANCIA.L DISCLOSUJU: REPORT Name of Person Rcporling Dale of Report I I Page5offi Huck. PaulC l 5/10/'2004 _J

VII. INVESTl\tIBNTS and TRUSTS - inC<llJIC, •'alt>e, lnm.'IQltions (includes thOOI:: t>f the spous:: and dependent children. Sec pp. 34-57 of filing instructions.)

A. B. c. D. Incomeduring Gross,..,JueDI end of T nm.'l:Ktions during reporting period

Descri ionof kr.Iel. reporting period (inchlding lrnst asnct. ) (2)· oot e.:u:mpt trom (2) (1)

Pla•:e "(X)" allercac:h a.'!Sel exi:mpt fimn prior disclosun:

72. Kraft FcK>ds IDD

-73. HOl1lreh1)ld Fin Corp

74. Coc1tCola Enterprises Notes

-75. JP Morgan Chase & Co

76. Casts Fi:irGECC II

77. Goldman Sac:bs Group

-78. Mabaw'k Industries

-79. Moliiaw:k Industries

-80. Network Appliaoce Inc

-81. Network Appllimcc Inc

-Willimis Sonoma

-83. Willim:is Sonoma

84. FastenelCo

-&S. FastenelCo

-86. Zimmer Holdings 1ne

-87. Zimmer Holdings 1nc

88. TCD1:tJlfealthcal1:

Amount TJ'PC (e.g.Cude! div. n:at.or

(A-H) int.)

D CapGam

None

None

None

Nooe

'None

None

CapGain

CapGain

Valae Codc2 V·P)

L

L

K

L

K

L

K

K

K

K

K.

K

K

K

K

K

K

J

Value Meth.id Cudc.li (Q-W)

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

Type (e.g.buy, sell, merger.ndemption)

Buy

Buy

Buy

Buy

Buy

Buy

Buy

Sale

Buy

Sale

Buy

Buy

Buy

Buy

Buy

Buy

Buy

Buy

Dote: Month-Da:y

4Al3

4J03

4/03

4/[)3

4/03

4/03

5/03

10!03

8/03

11/03

ll/03

12/03

11/()3

·12/03

2/03

3/03

8/03

5itl3

Value Gain Identity of Codc2 Code buycri.ocllcr (J-P) l (A- (ifprivalc

ID lnlnsal:tion)·- -

K

K D -·

K

K

K

K

K -K

K E

K ·-·

J B

K D

- . · -.. . E:. .. ..· · :.1<.. :,;,:s1s.ooi ssQ:00o :o Pl ,.,s1 000.!)() ·!:s

,·.2.v 6x1 ·: I . :.:si5;oooar·b:i · · ·. ··M ·.-.·· . · ..(l(l()i*1 .{ c;;;m=-•Cl a%.d m> · N ;;,_s:OO,�fJo;$500,0oo

· J>3 ..:.d;g; ifa,O!l� so;ooo,000 .· , .·

•. ·. . . .. ·. ··. . .P4 ., M�lh _s5<i.Ol)().ooo .: ·R >.s = i r ;,;�™.:aikei _

·Q Af>!i1ms8!s. v111iwM ..th ; "" I. lI(Soo Cohttlll"< C1) u ..;·!}0o{'\1.u.,; . ·•. v. --=Other w = iisiitiliited

1 i i

I

-c.

(1) Jl fiom. disclosure

CapGain

;..:.spxir :·

(2) (3)

L T

K

l.·:-cZ�J )·,�;tqf��=·

-s100,001.:s1,ooo,o�x,.

. • /s:i·so, cioc�.ooo

·..:Book,f,,Jiu;

(4) Gain

m

-

�.......;����--'����������-'-�����������������������

)

(2) (1)

91. 3/03

F1. ANCIA1'.... DISCLOSUH.E REPORT NameofP=on.Reporting DnteofRcport Page 6 of 6 Huck, Paul c Sll0/2004

YU. rnYESTlVIENTS and TRUSTS - iru:ome. 1nmscations<mc1u<1es lh<>se ..rthc spouse and Jcpcnden• children. s.c pp. 34-57 <lf mins instruetioas.)

B. D. Income during Grosslalueat end of Trnns:ictions during reporting period

!Dcs<:riptioo of Assets rc:pcrting period t<:pOrt1ng period(.incl..ding - assets) not e."cmpt (2).(1) -

l'iacci "(X)w after each ascl C.."temt foe prior di'ldosun:

fl AmOUllt Chic I (A·H)

90. Fifth Third Banoorp

Type (e.g.div. Rllt. OI"

Value Coclc2

ilu..) {J·P)

CapGain K

Value Type (e.g. McthOO buy, sell, Codc3 merger. (Q-W) redemption}

T Buy

(5)Dale: Value Identity of Moolh- C00c2 Code buycrlsc:OcrDay (J..P) l (A- (ifprivako

5/03 K c

L ECap Gain Progii:ssiw Ccnp Ohio Buy

6/03Cap Gain K c92. Xerol!: Ccirp T Buy

T Buy 8/03J J B·93_ WilfulIDS Cos

.. B . · c -siso1-ss,ooo . P .;· .oo -Sls. E =·sts,00I. S$0,0(lO. · . o .-- a1. =st))oo;Qti1.$s.Ooo-;00ti_ :fti· =i.l.iret!Wtss)lilo,oi>o

.i.:vaiiie -.

r .;,su,ooo,QiJciiS K ,,,s'iioo1�sSO:ooo .. - ·-L ..:ss�0o1i�ioo;ooli· - • •· •.M ·- 's100;001.i25o�ooo -·

- · ·<SceCo!wnnsC! aii4I)3) - N o =tso0. i-S40oo.006· Pl .:..s(,ooO,ool-ss.®Q;</0-0 ••·pz- = ss,ooo,001..s:25,ooo,ooo •P.J , :$25;o00,{Jol.:S50,ooci,ooci '.P4 . ilian s.50�®0.Qoo

- ·

..:L Value Methu.cl C:odiis Q · niSal . . . . R = (P��eOruy} S =J.wei;sment T .;,�far'.i:ci (Soc Column C:!}- - U ·v ·=·Other V! = ed ..

n.re-'=-7 ,,..... 2<3-7/: t7

7 7

I

11

Fl.. ANCIAL DISCLOSl[JRE REPORT I NameofPcrsonR.cpocting Date ofRcport-11

· Huck. Paul C :5/10/2004

IX. CER11FICATION.

I certify that all infonnatioin gi[ven above(including infonnation pertaining tomy spouse and minor or depen dent children, if any) is acc:urate, true, andcomplete tothe best of my knowledge and belief, andthat any information not reported was ·withheld

because it melt applicable statutory provisions pennitting non-disclosure.

I further ,certify that earned rncomefrom outside employment and honoraria and the acceptance of gifts whichhave been reported are in compliance wiili the provisions of5 U.S.C. § 501 et seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

NOTE: AJt-f'{ INDIVIDUAL WHO KNOWINGLY AND WILFULL y FALSIFIESOR FAILS TOFILE nns REPORT MAY BE SUBJECT TO CIVIL AND C.."RIMINAL SANCTIONS (5 U.S.C. app. § 104}

FILlNG INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Fmancial Disclosure Adminlstrative Office of the United States Courts Suite2-301 One Cohnnbus Circle, N.E. Washington, D.C. 20544