Donald M Middlebrooks Financial Disclosure Report for 2010
-
Upload
judicial-watch-inc -
Category
Documents
-
view
217 -
download
0
Transcript of Donald M Middlebrooks Financial Disclosure Report for 2010
-
8/3/2019 Donald M Middlebrooks Financial Disclosure Report for 2010
1/7
AO 10Rev. 1/2011
FINANCIAL DISCLOSURE REPOR TFOR CALENDAR YEAR 201 0
Report R equired by the Ethicsin Government Act of 1978(5 U.S.C. app. 101-111)
1 . Person Reporting (last name, firs t , middle init ial)M id d le b r o o k s , D o n a ld M .
4. Ti t le (Art icle !11 judges indica te act ive or sen ior sta tus;magis t rate judges indicate ful l - or par t - t ime)U ,S . Di s t r i c t C t . J u dge - Act i v e
7 . Ch ambers o r Off ice Ad d res s7 0 1 C l e ma t i s S tr e e t , Ro o m 2 5 7W e s t P a lm B e a c h , F L 3 3 4 01
2. Court or Organiza t ionU . S .D . C . - S .D . F L A ( W P B )
5a. Report Type (check appropria te type)] N o m inatio n , D ate[] Initial [] Annual [] Final5b. [] Amended Report8. On t h e b a s i s o f t h e i n fo rm a t i o n co n t a i n e d i n t h i s Re p o r t a n d a n ymod if ica t ions perta in ing there to , i t i s , in my opin ion , in com pliancewith a pp l i c a b le l a ws a nd re gu la t ions .
R e v ie wing Off i c e r Date
3. D a t e o f R e p o r t6/10/2011
6. Re p o r t i n g P e r i o d01/01/2010to12/31/2010
I M P O R T A N T N O T E S : The instructions accompanying this form must be followecL Complete all parts,checking the NON E box for each part where yoa have no reportable information. Sign on iast page.
I . P O S I T I O N S . t R e p o , ~ i n g m d i v i d u a t o , ty ; s e e p p . 9 - 1 3 of filing instructions.)--] N O N E (N o reportable positions.)
I. Par tner (22.5% Inte res t )2. 5 0 % O w n e r3.4.5.
POSITION N A M E O F O R G A N IZ A T IO N /E N T I T YL a k e L u c y G r o v e s ( O p e r a t i o n s a n d m o s t o f a s s e t s s o l d - S e e S e c t io n V I I I )B i l li e M o o r e F a r m s , L L C , a G e o r g i a L i m i t e d L i a b i li t y C o m p n a y
II. A GREEMENTS. m e p o , , in g i ,, ~ i vi S a , t o n t y ; s e e p S . 1 4 - 1 6 of filing instructions.)~] N O N E (No reportable agreements.)
DATE PARTIES AND TERMS
-
8/3/2019 Donald M Middlebrooks Financial Disclosure Report for 2010
2/7
FINANCIAL DISCLOSURE REPORTPage 2 of7
Name of Person Reporti ngMiddlebrooks , Donald M .
Date of Report6/10/2011
I I I . N O N - I N V E S T M E N T I N C O M E . (Reporting individual and spouse; see pp. 17-24 of filing instructions.)A. Filers Non-Investm ent Incom e~ (No reportable non-investment income.)ONE
DATE SOURCE AND TYPE
2.
3.
4.
INCOME(yours, not spous es)
B . S p o u s e s N o n - l n v e st m e n t I n c o m e - If you w ere marr ied dur ing anypor t ion o f the repor t ing year , com ple te thi s s ec t ion .(Dollar amo unt not required except for honoraria.)
~ N O N E ( N o rep o r ta b le n o n- inves tmen t inco me. )DATE SOURCE AND TYPE
1.2010 Palm Beach Cou nty School Board - Salary2.3.4.
I V . R E I M B U R S E M E N T S - transportation, lodging, food, entertainment.(Includes those to spouse and dependent children; see pp. 25-27 o f i ll i n g i n s t r u c t i o n s . )
N O N E (No rep o r ta b le re imb ursements . )SOURCE DATES LOCATION
I.2.
3.4.5.
PURPOSE ITEMS PAID OR PROVIDED
-
8/3/2019 Donald M Middlebrooks Financial Disclosure Report for 2010
3/7
FINANCIAL DISCLOSURE REPORTPage 3 of 7
Na m e o f P e r so n Re p o r t in gMiddlebrooks, Donald M.
Da t e o f Re p o r t6/10/2011
V . G I F T S . t t~ d o d e s t h o s e t o s p o u s e a .d d e p e n d e n t children; see pp. 2 8 - 3 1 of filing instructions.)N O N E (No reportable gifts.)
SOURCE DESCRIPTIONi.2.3.4.5.
V A L U E
V I . L I A B I L I T I E S . a ,, c lu d e s those of spouse and dependent children; see pp. 32-33 of filing instructions.)~ N O N E (No reportable liabilities.)
.CREDITOR1 . N o r th e r n T r u s t B a n k2.3.4.5.
L o a nD E S C R I P T I O N VALUE CODE
L
-
8/3/2019 Donald M Middlebrooks Financial Disclosure Report for 2010
4/7
FINANCIAL DISCLOSURE REPORTPage 4 of 7
Name of Person ReportingMiddlebrooks , Donald M .
Date of Report6/I 0/2011
V I I . I N V E S T M E N T S a n d T R U S T S - i n c o m e , v a t u e , transactions (.Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)N O N E (No reportable income, assets, or transactions.)
A. B. C. D,Descrip tion o f A ssets Inco m e d uring Gross va lue a t end Transact ions dur ing repor t ing per iod(inc lu d in g trust asse ts) repo rting period of repor t ing per iod
(1 ) (2 ) (1) (2) ( 1 ) (2) (3) (4) (5 )Place "(X)" af ter each asset A m ou n t Type (e.g., Value Va lu e Type (e.g., Date Value Gain Ident i ty ofexempt f rom pr ior di sc losure Code 1 div., rent, Code 2 Method buy, se l l . m m / d c b y y Code 2 Code 1 bu y e r / s e l l e r( A - H) o r i n t . ) (J-P) Cod e 3 redem ption ) (J-P) ( A - H) (if private
(Q-W) transact ion)
None L WD D i v i d e n d N T B uy 04/01/10 J( a d d l )
2.3.4.5.6.7.8.
9.1 0 .
1 1 .
1 2 .
1 3 .
1 4 .
1 5 .
1 6.
17 .
Lake Lucy Groves , Lake Cty , FL
AACD
C o c a C o la C o m m o n S to c k
None PI
None MDividend L
None
Dividend KDividend K
Dividend MDividend N
None
B e r k s h i re H a t h a w a y C o m m o n S t o c k A
B e r k s h i re H a t h a w a y C o m m o n S t o c k B
E x x o n M o b i l C o m m o n S t o c k A
I n t e l C o r p o r at i o n C o m m o n S t o c k
M i c r o s o f t C o rp o r a t i o n C o m m o n S t o c k
J o h n s o n & J o h n s o n C o m m o n S to c k
1 S h a r e s M S C 1 E m e r g i n g M a r k e t s I n d e xF u n dI S h a r e s M S C I E A F E I n d e x F u n d
U T S S P D R T r u s t S e r ie s 1
B uy 07/01/10 J( a d d l )
Vanguard Total Stock Mkt Vip er A Dividend K
TTT
TTTT
B uy 10/01/10 J( a d d l )B uy 12/15/10 J( a d d l )
Sold 07/29/10 K
Sold 07/29/10 J(par t)So ld 07 /29/1 0 J(par t)Sold 11/23110 KSold 07/29/I 0(par t)Sold 11/23/10(par t) K
A
1. In co m e G a in Co de s: A = $1,000 o r le ss B =$1,001 - $2,500 C =$2,501 - $5,000( Se e Co lu mn ~ 1 31 a nd D4 ) F = $ 50.001 - $ 100,000 G -$100,001 - $1,000,000 H 1 -$ 1,000,001 - $ 5,000,000
2. Va lue Co d e s J = $15,000 o r le ss K =$15,001 - $ 50,000 L =$50,001 - $ 100,000( Se e Columns C 1 a nd D3) N =$250,001 - $500,000 O =$500,001 - $ 1,000,000 P I =$1,000,001 - $5,000,000P3 =$ 25,000,001 - $ 50,000,000 P4 =M or e t ha n $50 ,000 ,0003 . Va lue Me thod Code s Q = A ppra i sa l R =Cos t ( Re a l Es t a t e Only) S =As s e s s me nt( Se e Column C2) U =Book Va lue V = O t h e r W =Es t ima te d
D =$5,001 - $15,000H 2 -M or e t ha n $5 ,000 ,000M =$ 100,001 - $250.000P2 =$ 5,000,001 - $25,000,000T = C a s h M a r k e t
E =$15.001 - $50,000
-
8/3/2019 Donald M Middlebrooks Financial Disclosure Report for 2010
5/7
FINANCIAL DISCLOSURE REPORTPage 5 of 7
Name of Person ReportingMiddlebrooks, Donald M.
Date of Report6/10/2011
V I I . I N V E S T M E N T S a n d T R U S T S - in c o , . e , v a l u e , transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)N O N E (N o reportable income, assets , or transactions. )
D e sc rip t io n o f A sse ts T r a n sa c t io n s d u r in g r e p o r t in g p e rio d( i n c l u d i n g t r u s t a s s e t s ) In c o m e d u r in g G r o ss v a lu e a t e n dr e p o ~ t i n g p e r i o d o f r e p o r t i n g p e r i o d(1 ) (2 ) (1) (2) (l)
Place "(X)" after each asset A m o u n t Type (e.g., Value V a l u e Type (e.g.,exempt from prior disclosure Code l d iv , , r e n t , C o d e 2 M e t h o d b u y , s e l l ,( A - H ) o r i n t . ) (J-P) C o d e 3 r e d e m p t i o n )
( Q - W )
(2) (3) (4)D a t e V a l u e G a i n
m m / d d / yy C o d e 2 Code 1( J - P ) (A-H)
(5 )Identity of
buyer/seller(if private
t r ansac t i on )
1 8 . U.S. Treasur y Notes D I n t e r e s t L T1 9 . Federal Hom e Loan B ank None
Bu y 04/28/10 L( a d d q)Redeemed 04/29/10 L
20 . Barclays Bank CD C Int.iDiv. L2 1. .2 279 279 % In t . i n i nAi rpor t None K QInd. Pk. Odando22 . Holwood, Inc. None K W2 3 . L evel 3 Commu n i c at ion In c . C V A I n t e r e s t K24 . Citibank, N.A. Ban k Deposit Program B I n t e r e s t L(Cash)25 . US Tsy Inflation In dex NTS DTD 1/15/2001 B I n t e r e s t L26 . Northern Trust Checking Account B I n t e r e s t J
T
T
T
Sold 09/02/10 M C(par t)
27 . GoogleComm on Stock
28 .29 . Leucadia National
30 . Billie Moore Farm s, LLCA
None L T
Dividend LNone M
TR
Bu y 01/07/10( a d d l )Bu y 09/10/10( a d d l )Bu y 05/19/10( a d d l )
J
J
J
31 . Pimco Total Return Fund Class A B Int.iDiv. L32 . P im co A ll Ass e t A ll Au thor i t y D Int./Div. M B uy 09/02/10 M
1. Income G a in Code s :( Se e Columns B I a nd I ) 4)
2.Va lue Code s( S e e C o l u m n s C I and D3)
3.Va lue Me thod Code s( S e e C o l u m n C 2 )
A =$1,000 or l e s sF =$50,001 - $100,000J =$15,000 or lessN =$250,001 - $500,000P3 =$ 25,000,001 - $50,000,000Q = A ppra i sa lU =Book Va lue
B=$1,001 - $2,500G=$100,001 - $1,000,000K=$15,001 - $50,000O~$500,001 - $1,000,000R =Cos t ( Re a l Es t a t e Only)V = O t h e r
C =$2,501 - $5,000H 1 =$1,000,001 - $ 5,000,000L -$50,001 - $100,000P 1 =$1,000,001 - $5,000,000P4 -M or e t ha n $50 ,000,000S =As s e s s me ntW =Es t ima te d
D =$5,001 - $15.000H2 = M ore t han $5 , 0 00 , 0 00M =$100,001 - $250,000P2 =$ 5,000,001 - $25,000,000T = C a s h M a r k e t
E =$15,001 - $50,000
-
8/3/2019 Donald M Middlebrooks Financial Disclosure Report for 2010
6/7
FINANCIAL DISCLOSURE REPORT Page 6 of 7
N a m e o f P e rs o n R e p o r ti n gMiddlebrooks, D o n a l d M .
Date of Report6/10/2011
V III. ADDITIONAL INFORMATION OR EX PLANATIONS. (lmlicatepart of report.)I te m N u m b e r ( F r o m P a r t V I I) :I As no ted p rev ious ly , v i r tual ly a l l as se t s o f Lake Lucy Groves were so ld . The on ly remain ing asse t i s an in teres t in , pu rsuan t to the sa les con t rac t , two unp la t t edres iden t i a l lo t s which have no t yet been t rans fer red to the par tnersh ip .18. Appra isa l Date 8/6/94.1 9 . P r e v i o u s l y d i s c l o s e d s h a r e s m ~ c o r p o r a t io n g i v e n t o : ~ T i m b e r l a n d i n Cra w fo rd v i l l e , G A s o l e a s s e t o f co rp o ra t i o n .2 7 . B i l li e M o o r e F a r m s , L L C i s c o r p o r a t i o n . I o w n 5 0 % a n d : ~ ~ o w n s 5 0 % . I t s s o l e a s s e t i s la n d i n C r a w f o r d v i l l e , G e o r g i a . I t w a s p u r c h a s e d o n J u18, 2008 for $290,000 f rom La r ry S tewar t .N o t e : I h a v e d e l e t e d s t o ck s a n d b o n d s o w n e d b y ~ t h a t w e r e p r e v i o u s l y l i s t e d o n t h i s r e p o r t i n S e c t io n V I I. ~ now e s i d eo u t s id e o u r h o m e .
-
8/3/2019 Donald M Middlebrooks Financial Disclosure Report for 2010
7/7
FINANCIAL DISCLOSURE REPORTPage 7 of 7
Na m e o f P e r so n Re p o r t i n gMiddlebrooks, Donald M.
D a te o f R e por t6/10/2011
IX . CERTIFICATION.I c e r ti f y th a t a l l in f o r m a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a i n i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d r e n , i f a n y ) i sa c c u r a t e , t r u e , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s w i t h h e l d b e c a u s e i t m e t a p p l i c a b l e s t a tu t o r yp r o v i s i o n s p e r m i t ti n g n o n - d i s c l o s u r e .I fu r t h e r c e r ti f y th a t e a r n e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f ts w h i c h h a v e b e e n r e p o r t e d a r e inco m p l i a n ce w i t h t h e p ro v i s i o n s o f 5 U.S.C. a p p . 5 0 1 e t . s e q ., 5 U.S.C. 7 3 5 3 , a n d J u d i c i a l Co n fe re n ce r e g u l a t i o n s .
Signatu re: S] Don ald M. Middlebrooks
N O T E : A N Y I N D I V I D UA L W H O K N O W I N G L Y A N D W I L F UL L Y F A L S IF IE S O R F A I LS T O F I L E T H I S R E P O R T M A Y B E S U B JE C T T O C IV ILA N D C R I M I N A L S A N C T I O N S ( 5 U . S. C . a p p . 1 04 )
Committee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544