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Paul C Huck Financial Disclosure Report for 2009

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  • 8/3/2019 Paul C Huck Financial Disclosure Report for 2009

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    [--~)o ~o ] FINANCIAL DISCLOSURE REPORT in Government Act of 1978[ R o y . I / 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 i r s t , m i d d l e i n i t i a l ) 2. C o u r t or O r g a n i z a t i o n 3 . D a t e o 1 " R e p o r t

    H U C K , P A U L C . SD - FL 5/13/20104. Title (Article llI judges.indicate active or senior stares; 5 a. Report Type (check appropriate type) 6. R epo rtin g Periodmagistrate judges indicate full- or pan-rune)

    [~ Nominatinn, Date 1 /1 /2009U.S. DISTRICT JUDGE - ACTIVE [--] Initial [~ Annual ~ Final to1 2 / 3 1 / 2 0 0 95b. [] Amended Report

    7. Chambers or Office Address 8. On the basis of the information contained in this Report and anymodif icat ions pertaining thereto , i t is , in my opinion, in compliance90 N.E. FOURTH STR_EET with applicable laws and regulalion~.SUITE 1067MIAMI, FLORIDA 33132 IR evi~,,ving Officer Date

    I M P O R T A N T N O T E S : The instructions accompanying this Jbrm must be followed. Complete all parts,checking the NO NE baxjbr each part where you have no reportable information. S i g n o n lastpage.

    I . P O S I T I O N S . ( n . , n . i ~ . i ~ . i , , i Z . . t o ~ + ; . . : ~ . 9 - . ojfiling i n s t r . c t i o n s . )N O N E (No reportable positions.)

    POSITION NAME OF ORGANIZATION/ENTITY1.

    I I . A G R E E M E N T S . (Reporting individual only; see pp. 14-16 of JUing instruclkn,~;)N O N E (No reportable agreements.)

    DATE ?A~TIES A~ TE~]S

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    FINANCIAL DISCLOSURE REPORT [ N ..... [ P e r s o n R e p o r l i n g D a | e o [ R e p o r tPage 2 o f 13I HUCK, PAUL C.

    5 /13 /2010

    III. N O N - I N V E S T M E N T I N C O M E . Rel~rting individual andspouse; .veepp. I7-24 offiling itt$tructions.)A. Filers Non-Investment IncomeN O N E ( N o reportable non-investment income. )

    DATE SOURCE AND TYPE IN(S_Z)ME(yours, not spouses)1. 2009 U N I V E R SY F Y O F M ~ A M I $6.000.00

    2.3.

    4,

    B . S p o u s e s N o n - l n v e s tm e n t I n c o m e - lf g,o. were married during att_l.portion of the reparting year, complete this secffott( D o l l a r a m o u n t n o t r e q u i r e d e x c e p t f o r h o n o r a r i a . }[ NON]~ (No re, portable non-investment income.)

    D A T E SOURCE AND TYPEI . 2009 S E L F E M P L O Y E D - S M A L L B U S I N E SS O W N E R

    2.3.4.

    I V . R E I 1 M B U R S E M E N T S - trattsl~ortation, Iodging, Jbod, enterlal ....( l n c lu d ~ t h o s e t o 3 " p o u s e o n d depcnde~ff ~ y h i l d r ~ t r ; s e e p p . 2 3 - 2 7 q[~iling itt~tructiott~.)[ NO N ~ (No reportable reimbursements.)

    SOURCE DATES .LOCATION PURPOSE ITEMS PAID OR PROVIDEDI. THE FLORID A BAR 06/I 5/2009 O R L A N D O , F L PART. IN ROUN D T R A V E k A N D L O I ~ IN G E X P ~ N S E STA BLEPANEL2. N A C 06/20/2009 C O L U M B |A , S C TEACHING T R A V E L E X P E N S E S3.4 _ .5.

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    FINANCIAL DISCLOSURE REPORT]

    NameofP ....... Reporting DateofRepor~Page 3 of 1 3 H U C K , P A U L C . 5 / 1 3 / 2 0 1 0

    V . G I F T S . a n ~ , d , ,h o , ~ ,o . , p . .. . .. ~ d e ~ , e ~ d ~ n ~ c h i ~ , ~ , ; ,~ ~ . 2 8 - 3 t of filing instru~ions.)N O N E ~ o reportable g~s~)

    S O U R C E DESCRIPTION VALUEI.2.3.4.5.

    VI. LIABILITIES. a.a.a~N O N E ( N o reportable liabilities.)

    CRED!TOR DESCR~TION VALUE CODEI.2.3 .4.

    5.

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    FINANCIAL DISCLOSURE REPORT N .... fP ..... R e p e l l i n g DaleofReportPage 4 of 13 ~ u c K , P A U L C .

    V II . IN V E S T M E N T S a nd T R U S T S - i, co ...... l u e , tr a n s a c t i o n s ( t n c lu d e s t h o s e o f s p o u s e a n d d e p e n d e m c h i t a r e n ; s e e p p . 34-60 of flling i ....... tions.)~ NONE (No reportable income, ~sets, or transactions.)

    ......... k~ " ~ ............ B. .... ! C -~ ..................... D. - .....................D e s c r i p t i o n o f A s s e t s ~ ~me during ~ G r o s s v a l u e a t e n d [ T r a n s a c t i o n s d a t i n g r e p o r t i n g p e r i o d ~

    P a c e " ( X ) " a f t e r e a c h a s s e t Am ounl. Ty~ (e.g. , ~ V a l u e ~1V a l u e ] T y p e ( e . g . , 1~ Date 1 alue Oa n Idenli~" of ~ m p 1 f r o m p r i o r d i s c l o s u r e ~ C o d e 1 [ div. rent, ~ C t ~ e 2 Meth~ b u Y , . s e l l m n g d ~ " C o d e 2 Code I b u y e r / s e l l e c[ A - H ) or inl.) (J-P) C o d e 3 ~]emplion) ( J - P ) ( A - H } ( i f p r i v a t e................................ .............. .... : ........... ..........I. GIBRALT AR BANK FSB - C HECKING A Interest J T2. GIBRALTAR. BANK, YSB - M O N E Y A Interest I. TMARK-ET3. FRANKLIN STREET PROPERTIES C Dividend J T(F /KIA FSP COLL INS CROSSDqG4. OM AN TRUSTEE - SW 214 Sf, None L TFORMEP-J_.Y H ERRERA5. OM AN TRUSTEE -- NW 19120 ST LLC None M T

    6. OM AN TRUSTEE - SW 28 8 ST LLC None K T7. OM AN TRUSTEE - WALD EN (5) None J T8. ( )M AN TRUSTEE - M ORTGA GE TR I None L T91 O M A N T R U S T E E - M O R T G A G E T R 2 None N T

    1 0 .

    13 . ***MORGAN KEEGAN --- PCH

    M O N E Y M K T - D RE Y F U S FD A Dividend J "I"1 5 , FL HURRICANE CAT FD FIN CORP C Interest M Tt6, FL STATE BRD ED SER A D h)terest M T1 7 . FL STATE GOVT UTIL B Interest L T

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    tFIN.~ CIAL DISCLOSURE REPORT [N a m e o f P e r s o n R e p o r t i n g Dote of R e p o r tPage 5 of13I HUCK, PAUL C.

    5 /13 /2010

    VII. INVES TM ENTS and TRUS TS - ~ .........e, ~ , ~ . ~ a o , ~ a . ~ ~ o s ~ o ~ . ,~ . . .. . ~ ~, ~i~ ........ ~ ,- ~4-6oreportable income, assets, or transactions.)O~A. B . C DD e s c r i p t i o n o f A s s e t s ~ In.me during Gross value at end Transactions during ~portmg ~riod0nclading trust asse~) ] r e p o ~ / n g p e r i o d of repoamg period

    O) ~2) O ) (2) ~ (t ) (2) ~3) (4) ~ (5 )P l a c e " ( X ) " a f t e r ~ c h a s g e l A m o u n t T yp e ( e . g . , V alue V alue T y p e ( e . g . , D a t e Value Gain Ideally of] Code Ie x e m p t f ro m p r m r d i s c lo s u r e ~ d ~ v . , r e n q C~e 2 M e l h o d b o y , ~ 1 1 , m m / d ~ ~ Code 2 C o d e I buyer/sel( A - H ) ~ o ~ i n t . ) ( I - P ) C o d e 3 ~demplion) ~ ~ J - P ) ( A - H )~ I ( Q - W ) ~ r a n ~ a c t i o n )18 . G W I N N E ~ C N T Y G A S C H D I S T C Interest M T1 9 . J A C K S O N V I L L E F L E X C t S E T A X E S C Interest M TSFRA20 . M I A M I D A D E C N T Y H L T H F A G S B lntercs! L T

    2 1 . VOLU SIA CNTY FL P6B INIP C Interest M T22 . F P A N E W I N C O M E I N C C Dividend L T Bu y 0 2 / 2 3 1 0 9 ] L

    23 . ISHARES TR ETF B Interest K T Bu y 0 9 1 2 8 / 0 9 K24. J O H N S O N C I T Y T E N N A Interest L T B uy 0 7 1 0 2 / 0 9 L2 5 . P I M C O T O T A L P E T C L A SS C C Interest L T Bu y 02/23/09 l.26. STATI.~ OF M ISS OBLIGATIONS B Interest L T B uy 04/03/09 L

    27 . [SHARES TR RUSSELL 1000 V ALUE A Dividend Sold 09/23109 LINDEX28 . ISHAbLES TR RUSSELL 1000 GROWTH A Dividend Sold 05/29/09 KINDEX2 9 . FL STATE D EPT ENVIRON B Interest Redeemed 0 7 1 0 1 / 0 9 L

    3 0 . WEST VA ST HOSP A Interest Redeemed 02/17/09 K31 .

    32 . *** MO RGAN KEEGAN --- DHH

    33 . M O N E Y M A R K E T - DI L E Y F U S FU N D A Dividend J T3 4 . M O N E Y M A I L K E T - D R E Y FU S F U N D A Dividend L T

    ! LlncomeGainCodes: A =$1,00O or tess B~$1;001-$2,500 C=$2.501-$5,000 D = $ 5 , 0 0 1 - $ 1 5 . 0 0 0i (S ee C olu mn s B l an d D 4) F =$ 50 .0 01 - $ 10 0,0 00 O =$1 0 0 .0 0 1 - $1 ,0 0 0 ,0 0 0 H l = $1 ,000 ,001 - 55 .000 ,1) O0 H2 =M ote tha n $5 ,0 0 0 ,0 0 02. Value Codes J =$1 5 ,0 0 0 or less K = $15 ,001 - $50 ,0~O L =2 5 0 ,0 0 1 - $1 0 0 ,0 0 0 M = $100 ,001 - $250 ,C #,O(See Colunms CI a~d D3) N =$ 2 5 0 .0 0 1 - $ 5 0 0 .0 0 0 O =$ 5 0 0 ,0 0 1 - $ 1 ,0 0 0 ,0 ~0 PI ---~1 ,0 ~,001 - $5.000,000 P2 = $5 ,0OO,001 - $25 ,000 .000P 3 =$ 2 ~,0 0 0 .0 0 1 - $ 5 0 .0 ~ 0 .0 0 0 P 4 ~M ore than $ 5 0 ,0 0 0 ,0 ~O

    3 . V alue M ethod C odes Q =A ppraisal R =Cost (Real Estal Ol~ly) S =Assessment T =Ca s h M a rkta(See Colunm C2 } U =B ook V a lue V = O t k 0 e r W =E stimated

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    FINANCIAL DISCLOSURE REPORT I N .... f P e r s o n Reporling D a t e o rPage 6 of 13 I 5 / 1 3 / 2 0 1 0N O N E (N o reportable income. ~rsets, or transactions.)

    A. B. C.Description of As~ts i I n c o m e d u n n g G r o s s v a l u e a t e n d "[~nsaclions during reposing( i n c l u d i n g t ~ s t a ~ s e t s ) ~ r e p o a i n g p e r i o d of reposing pefi~{ A m o u n t T}~e(e.g,, " Value [ Value Ty~ (e.g., ] Date Code 2 [ Cod e I ] buvcr/sellerx e m p t f r o m p ~ i o r d i s c lo s u r e ~ ( A - H ) orint.) ~ 0-P) ; Code3 r e d e m p t i o n ) { [ (J-P) ~ (A-H) ~ ( i f p r i v a t e

    35 . PIMCO TOTAL RETURN C Dividend M T36, B A N K O F A M E R IC A A Interest L T B uy 07 /09/09 K37 . A F L A C C O R P A Dividend K T B uy 09/03109 K

    3 8 , A E S C O R P None K T Bu y 1 0 / 1 4 1 0 9 K3 9 . ALLI . RGAN [ NC None K T Bn y 1 Z tl 5/09 K4 0 1 C H U R C t t & D W I G H T A Dividend K T Bu y 1 2 1 2 4 1 0 9 K41 . CITIOROUP INC None J T Bu y 08124/09 J42 . D U K E E N E R G Y H O L D I N G A Dividend J T43 , EXPRESS SCRIPTS 1NC .None K T Bu y 07116/09 K

    M. E X XO N M O B I L 13 Dividend L T45. FPL GROUP B Dividend L46. FED EX None K T Bu y 12/08/09 K47. FOILD MOTOR CO None J T Bu y 08/24109 J48. IB M B Dividend L T Buy 0 3 /17 /09 K49. IBM None Sold 11/06109 K A50 . J P M O R G A N C H A S E A Dividend K T51. JP M O RGA N CH A SE None Sold 11/06/09 K C(part)

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    FINANCIAL DISCLOSURE REPORT ~ ..... f P . . . . . a o p o . i , , ~ O ~ t ~ o ~ a e p o r tPage 7 o f 1 3 ~ U C K , P A U L C . S / 1 3 1 2 0 1 0VII . INVESTM ENTS and TRUSTS -i ......... t .., lran,actlot, s (Includes those of sp ...... d depend~nt children; see pp. 34-60 Drilling instructions.)

    [] reportable income, assets, or transactions.)ONE~;oA. B. C.

    Description of Assets Income dunng Gross value at end Tranaactiorts du ring reporlmg period(including trust asset.s) repo rtin g perio d o f rep ortin g perio d

    A m o u n t ( I )(2 ) ~iiatue ..... 1] (2)Value ..........~SJ .......... ....................." Dale(2) ~[:;-~3.(3)~] (4)

    ( 5 " 1asset V V a h a i u e G~in Identity ofPlace"(X)" after each Type (e.g., , ] Type (e.g., Iexempt from prior disclosure Code I div.. rent. Code 2 M eth~d buy, sell, rnmidcLyY i Code 2 Code I buyer,seller(A- H) or int.I (J-P) Code 3 redemption) i (J-P) (A-H) (iflmvate

    (Q-W) transaction)

    5 2 . RED HAT INC None J T B uy 0 5 /2 6/0 9 J

    53 . S O U T H E R N C O 1 3 Dividcnd K T Bu y 0 3 / 1 7 / 0 9 K54. S O U T H E R N C O None Sold 07/31109 K B(part)5 5 . TERADYNE INC None J T Bu y 08/03/09 J5 6. TERADY-NE INC None Sold 12/17/09 J (,( p a r t )5 7 . TYCO INTERNATIONAL A Dividend K T Buy 09/10/09 K

    58 . FLEXTRONICS INTL None J T Bu y 09/23/09 J59 . FIDELITY NAT FIN A Dividend Bu y 0 5 / 2 1 / 0 9 K60. FIDELITY NAT FIN None Sold 0 6 / 2 3 1 0 9 J

    61. H E N R Y S C H E I N C O None B uy 0 9 1 2 2 / 0 9 K62. H E N R Y S C H E I N C O None Sold 1 2 /0 3 /0 9 K63. O L I N C O R P A Dividend Bu y 0 4 / 0 1 / 0 9 K64. O L I N C O R P None Sold 1 1 /2 3 !0 9 K C

    65. STA R[-3UCKS Nonc B uy 08/10/09 K66. STA RI3 .U CK S N one Sold I 0 / 2 9 1 0 9 K B67. WELLPO[NT INC None Buy 06 / 24 / 09 K

    68. WELLPOfNT INC Nonc Sold 0 9 / 1 3 / 0 9 K A

    I . Income Gain Codes: A =$1,000 or le~s B =$1 .0 0 1 - $2 .5 0 0 C = $2 ,501(See Columns B I and D4) F =$5 0 ,0 0 1 - $ 1 0 0 ,0 ~ q G

    2. Value Codes J =$1 5 ,0 0 0 or less K(S*e Columm CI a nd D3 ) b l =$2 5 0 ,0 0 1 - $3 0 0 ,0 ~ 0 O

    P3 = $25 ,000 ,001 - $50 ,0" 30 ,00 0 P 4 =M ore tha n $5 0 ,0 0 0 ,0 0 03 . V alue M ethod C odes Q ~A ppraisa l R(See C obmm C 2 ) U = B ook V a lue V

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    FINANCIAL DISCLOSURE REPORT ~ N .... f Persoo Reporting, Date of ReportPage 8 of 13 m r c K , P A U L C . 5 / 1 3 / 2 0 1 0

    VII . INV ESTM ENTS and TRUSTS - i ........ ~.,, , ..... , i o n , ( In c l u d e s t h o s e vf sp ...... d depeMent child ....... p p . 3 4 - 6 0 v/filing instructions.)[] ~o reportable income, ~sets, or transactions.)ONE

    A . B . C . D.Desc~ption of Assets Incume during Gro~ value at end T~sactions during reporting ped~

    -~ ~; ~2~ ~) ~2) ~) ~ ) ~ 3 ) ~ ~ - ~ . . . . . . . . . . . . . . . . ~ . . . . . .. . . . . .. .Place"(X)" a~er ~cb asset Amoum [ Type ~e.g ., V a lue V alue T~ (e.g_, Date Value ~ Gain Identi~ or"

    exempt from prior disclosure C~e I div., rent, Code 2 Me~ buy, sell, m~d~ Code 2 ] C~e I buyer/seller(A-H) [ or int ) i J-P) C~ 3 redemption) (J-P) (A-it) (if private( Q - W ) Iran~ction)

    69. A M E R IC A N T O W E R S Y S T E M S Noae S01d 02/I 8/09 J D70 . CItURCI-[ & DWIGHT CO None Sold ~ 0 3 / 0 5 / 0 9 K B71 . D A V I T A I N C None Sold ~ 0 2 / 0 5 / 0 9 K72 . G E N E RA L D Y N A M I C S A Dividc~d Sold 02/ t 8/09 K73 . HE~EY INC None Sold 07 /29/09 K74 . V E R 1Z O N C O M M A D ividend Sold 05 !27 / 09 K7 5 , VES~AS W~D None Sold 0 3 /~/0 9 J76. W I L L IA M S C O S None Sold 0 ~ 2 7 / 0 9 J B77 .

    78 . *** MORGAN ~EGAN (I~) PCH79 . M O N E Y M K T F D - D ~ Y FU S A Interest K T80 . I S H A ~ S T R I B O X X E Interest M T B uy 06/1810981 . P I M C O T O T ~ T F D A A Dividend M T B uy 05/29/09 K82 . M O R G A N S TA N L E Y D W D Interest M83 . 5 P M O R G A N C H A S E C Interest L T84. G O L D ~ A N S A C H S G R O U P C Interest L T85 . A T& T ~ C C Inte~st L T B uy ~/08/09 L

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    F INANC1AL DISCLOSURE REPORT ~a,ne of Pe .... R e p o r t i n g D a t e o f R e p o r tPage 9 of 13 u u c K , P A U L C . 5 / 1 3 / 2 0 1 0

    VII. INV ESTM EN TS and TRUSTS - i ........ ~,, ... . . .~ o , ~ a ~ , - ~ ,~ , ~ o ~ o/~ ...... ~ ~ ~u~,~; .~ ~. ~4 -~o ~/~ ~,,~o~.~.~~ (No reportable income, assets, or transactions.)ONE

    Description of Asse~ ~ Income during ~ Gross value at end Transactions during ~po~ing ~riod(including t~st

    Place "(X)" afl ..... h asset [ A m o u n t j " T y p e ( e . g . , Value Value Type(e.g., ] Date I Value [ Gain ldentiW of( A - H ) orin*.) (J-P) [ C~e3 , redemption) ] (J-P) [ (A-H) ({lpnvate

    8 6 . ASTRA ZENECA PLY7 C Interest L T8 7 . [ S H A R E S R U S M C A P I N D E X V A L B Dividend K T Sold 05/29/09 J B

    (pa~)88. ISHARES TR RUS 1000 GRWIt-{ INDliX A Dividend K I "

    89. SPDR S&P DEP RCPT TRADES/QUOTES C Dividend L T

    90. FPANEW ~COME [NC D Dividend M T Buy 02106/09 M

    91. ISHARES RUS MCAP INDEX None Sold 05/29109 K D

    92. ISHARES TR RUS I0~ VAL ~DEX None Sold 12129109 L

    93. ISHA~S TR RUS I()~ GRWTH ~DEX None Sold 05/29/09 K C

    94. [SHARES TR KUS 2000 VAL INDEX None Sold 09128109 L D

    95. [SHARES RUS 2000 GRWTH INDEX None Sold 05/29109~ K D

    96, FANN1E MAE NOTES FIXED ESTATE None Redeemed 04/06/09 L

    97, CO CA CO LA EN TR None Redeemed 0 3 1 3 1 1 0 9 K

    98. ISHA~S BARCLAYS None Buy 04/!6/09 K

    99. [SHA~S BARCLAYS None Sold 05/I 2109 K

    1 0 0 .

    lOI, *** LIMITED PARTNERSHIPS

    1 0 2 , A L TA M O N T E I N V L L C None M T

    I. ....... Ancome Gain Codes: = $ 1 ,0 0 0 or less B --$ ! ,0 0 l - $ 2 ,5 0 0 C = $ 2 ,5 0 1 - $ 5 ,0 0 0 D = $ 5 ,0 0 1 - $ 1 5 ,0 0 0 E = $ 1 5 ,0 0 1 - $ 5 0 ,0 0 0(S~e Columns [~ ! ~nd 04) F =$ 50 ,0 01 - $ 10 0,O a~ G =$10 0,00 ~ - $ ! ,G4~),O0 ~ I -{ I = $1 ,0 0 0,0 0 1 - $ 5, 0~ XI ,0 00 H 2 = M ore tha n.

    2 . V alue C odes J =$ 1 5 ,0 0 0 or less K =$ 1 5 ,0 0 1 - $ 5 0 ,0 0 0 L =$50,001 - $ I iYJ,D00 M = $ 1 0 0 , 0 0 1 - $ 2 5 0 , 0 0 0(S Columns C I and D3) N =$ 25 0 ,0 0 t - $ 50 0 ,0 ~0 O =$ 50 0 ,0 ~ 1 - $ 1,0 0 0 ,0 0 0 P 1 =$1 ,0 0 O ,0 0 1 - $5 ,0 ~ J ,0 0 0 P2 = $5 ,0{) 0 ,001 - $25

    P 3 =$2 5 ,0 0 0 ,0 0 1 - $5 0 .0 0 0 ,0 0 0 P 4 ~ M ore Iha n $5 0 ,0 0 0 ,0 0 03. Value M cth,"al C~des Q = A p p ra i~l g =Cost(Real Es~a~ Only) S =A sscsslncot T -~C ash M a rk~

    (See C olum n C 2 ) L I =B ook V alu~ V -~Othcr W = Estimaled

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    FINANCIAL DISCLOSURE REPORT n~.,~ of P e r s o n R e p o r t i n g D a t e o f Rel, ortPage 10 of 13 H U C K , P A U L C . 5 / 1 3 / 2 0 1 0

    V I I . IN V E S T M E N T S a n d T RU S T S -s .... ~lue, transactions (Includes thosof ,vpouse and dependentchildr ....... pp. 34-60 of f!ling instruction)N O N E ~ o reportable income, ~sets, or transactions.)

    A . : B. C. D .D e s c f i p t io ~ o f A s s e ~ s In,me dunng 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 ~ n g r e p o r t i n g p e f o d( i n c l u d i n g t ~ s t a s s e ~ s ) reposing period of reposing pefi~~~i~-i- (~ ~i~ ..........; ~ ....(,i ....... < 3 ) ~ ~ ) - : .............~~Ph~ "(X)" a, . . . .. h,s,, Amount I Type (e.g,, Valu, Value [ Ty~(e.g., ]Date ~ Value { Gain , ldenti, of, e x e m p t I + o m p r i o r d i S c t .. . .. ) C o d e I d i v . , r e n L C o d e 2 M e t h o d I buy, ,ell, Im~d~~ I C~e 2 : C~e I ~ buyerls.l[er~A - H ) orinL) ( J - P ) C o d e 3 : r e d e m p t i o n ) ] ] (J-P) ] (A-H) { i f p r i v a t ~1 0 3 . E N C L A V E A T ~ B L T D B [nteres[ J T1 0 4 . E Z G ~ E N A S S O C L L C None ,[ T10S. H O M E S TE A D 5 L L C - M U L T IP L E A Interest L TRENTAL PROP1 0 6 . tlTG CRYSTAL COVF~ LLC A Interest M T1 0 7 . LAKEH OUSE [ LTD - MULTIPLE D Interest K TRENTAl, PROP1 0 8 . P R E S E R V E AT S A N L U I S L L C None J T1 0 9 . R A S C O N A S S O C L T D A Interest M T1 1 0 . SW 214 LLC None M T

    t 1 1 . 22 LANTERN LLC CLASS B None K T

    1 1 2 . 22 LANTERN LLC CLASS C None K T1 1 3 . 2 2 L A N T E R N L L C C L A S S D None K T1 1 4 . A L TA ~IO N TE IN V II, L LC N one K T B U y 06115/09 K1 1 5 . NW 6, LLC B Interest M T B uy O6/15/09 M

    1 1 6 . TR-I, LLC None L T B uy 06/15109 L1 1 7 . TR-2, LLC None M T B uy 06115/09 tv l1 1 8 . IvlORTGAGE TR-1 LL C None Sold 06/15/09 L119. M ORTGAGE TR-2 LLC None Sold 06/15/09 M

    P3 =$25,~,~1 - $50,~,~ P4 =More ~an $50,t~,~ j. Value Me~ C~es Q =App~i~l R ~ost (R~} Estate Only) S =A~ssment T ~ M~ket(See Col~m L~) U =B ook V a lue V ~)~er W = E stimat~ ]

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    FINANCIAL DISCLOSURE REPORT I N .... IP ..... Repor,i,,g Date of ReportIPage ! 1 of 13I nvcr: ~,un, c.

    V I I . ~V ESTM EN TS a nd T R U S T S - i ........ ~, t ...... tions (lneluaes those of spouse and dependent children; seeVp. 34-60 drilling i~tractions.)N O N E (No reportable income, assets, or transactions.)

    Description of Assets ~ In.me d~ng Gross value al end Tran~amions during repoaing pe~od(including trust asse~) repoaing peried of repoaing

    Place"(X)"aflereach~l Amounti T~e(e.g. Value V a l u e Type(e.g Dam ~ Value ~ Gain Idemityofexempt from prior disclosure U~e I ~ die.. rent, C~e ~ Medlod buy, sell, n~ddi~ ] Code 2 C~e 1(A-H) orint.) (J-P) ] Code3 ] redemption) ~ (J-P) [(A-H) (ifpfivate

    ........................................................................ ~. .............................. .. ...~ ......................... ~ .........................................] ~ 2 0 . N W 8 L L C None Sold 06/15/09 M[ 1 2 1

    ~ 2 2 .

    P3 =$25,~,~1 - $50,~.~ P4 =Mo= ~n $50,~.~

  • 8/3/2019 Paul C Huck Financial Disclosure Report for 2009

    12/13

    Iame of Person Reporting Date of ReportF I N A N C I A L DISCLOSUREREPORT ! m~c~, P.,,t~ c.age 12 o f I3 5 1 1 3 1 2 0 1 0IV I I I. A D D I TI O N A L I N F O P dM A T IO N O R E X P L A N A T IO N S .

  • 8/3/2019 Paul C Huck Financial Disclosure Report for 2009

    13/13

    FINANCIAL DISCLOSURE REPOR T N ..... f P ..... R e p o t , l a g D a t e o f R e p o r tPag 13 of 13 H U C K , P A U L C .IX. CERTIFICATION.

    ! certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) isaccurate, true, and complete to the best of my knowledge and belief, and that any information not reported was ~vithheld because it met applicable statutoryprovisions permitting non-disclosure.

    ! further certify that earned income from outside em ployment and honoraria and the acceptance of gifts whici~ have been reported are incompliance with the pro~ds~ons of 5 U .S.C. app. 501 el. seq. , 5 U.S.C. 735 3, and Judicial Conference regulations.

    NOTE: ANY ilNDIVIDUAL "vVHO KNO\VINGLY AND WILFULLY FALSIFIES OR FAII,S TO FILE THIS REPORT MAY BE SUBJECT TO CIVILAND CRIMINAL SANCTIONS (5 |LS.Co app. 104)

    FILING INSTRUCTIONSM ail signed original and 3 ad ditional copies to:

    Co nmaittee on Financial DisclosureAd ministrative Office of the United States CourtsSuite 2-30 1O n e C o lu mb u s Ci r cle, N .E ,Washington, D.C. 20544


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