UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA 401 S.E. FIRST AVENUE GAINESVILLE, FL September 16, 2004

Transcription

1 <. MAURICE M. PAUL SENIOR UNITED STATES DISTRICT JUDGE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA 401 S.E. FIRST AVENUE GAINESVILLE, FL II 3E AH 'Ol/ DIS ca t,o-21s Facslmlle:1352ii September 16, 2004 Committee on Financial Disclosure One Columbus Circle, N.E. Washington, D.C Re: Calendar Year 2003 Filing In reference to your letter of August 4, 2004, I wish to file the following explanation as to tbe items you referenced in Par VII: Line 5 and 10-13: no income received from any of these listed sources. Lines 2, 5, 10, 12, and 13: all of these assets were disposed of durng the reporting period. The only stock not disposed of was the Walt Disney Stock and that value at the end of the reporting period was reported. I enclose three copies of this letter as directed and hope ths response satisfactorily completes my Year 2003 submission.

2 A0-10 Rev.1/2004 FINANCIA DISCLOSURE REPORT Calenda Yea 2003 Report Required by the Ethics in Government Act of 1978 (S U.S.C. app ) 1. Peon Repng (L name, Fir nae, Middle initial) PAUL, MAURICE M 4. Title (Artcle m Judges indicate active or seior status;. magistrate judges indicate full- or part-time) Senior Distrct Judge 2. Court or Organizaion Norther Distrct of Florida S. ReportTypc (check appropriate ty) Q Namn, Date 0 Q Fin 3. Da of Report Reprting Period to 12131/ Chambers or Offce Adds 401 S.E.1st Ave. Gainesville, Fl On the basis of the infonnation cotained in this Rep and any modifications peing thereto, it is in my opinion, in compliance with applicable la and reguatons. Reviewing Offcer Date IMPORTAN NOTE: Th inctc> accompyig ths for nwst be followe. Complete all pa checking th NONE box for each pa wh you have no rele infoon Sign on lapag I. POSmONS. (Rng indual on see Pl 9-13 otfi introns) ' NONE ' > ',, _,, - (Noretcpoiti) POfi NAME OF ORTIIT 1. II. AGREElfiS. (Reportng individua oa se pp oftiling insctions) NONE (No rele agements.) PARTI AN TES 1.

3 FIANCIAL DISCLOSUR REPORT Nam of Peron Reporting PAUL MAURCE M Da of Report ill. NON-INSTM INCOME. (Reportng individual and spouse; se pp offiling instrctions> A. Filer's Non-Investment Income NONE (No reportle non-investment income.) l. SOURE AN TYPE GROSS INCOME (y no sp's) B. Spouse's Non-Investment Income (I you we maried du an porton of the reng ye, please complete this seon. (dollar amount not required accp fo hooria) NONE - (No rele DO-inesent incoe.) SO AN me l. IV. REIMUREM - trport lodging, food ennment (Includes those to sp and depedent children. See pp of instrctions.) NONE - (No such telcreinburts.) SO DEIQ 1.

4 Name ofperon Reg fianci DISCLOSURE REPORT PAOL, MAURICE M. Date of Reort 06/09/2004 IV. REIMURSEMENTS - transportation, lodgig, food, entertent. (Includes those to spouse and dependent childre See pp of Instrions.) SOURCE NONE (No such reportble rembursemets.) DESCRITION V. GIFS (Includes those to spouse and depdent ch. See pp of Instions.) NONE SOURCE (No such rele gift.) DESCRON VALUE VI. LIILITS (Includ those of spous an det ch. See pp of Instructions.) l CREDITOR NONE (No rele liilties.) DESCRITION VALUE CODE* VAL CODES:J=SlS,000 orless K=SlS,001-$50,000 V=SS0,001 to $100,000 M=$100,00l-S250,000 N=$250,001-SS00,000 0=$500,001-$1,000,000 Pl =$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 or more

5 FINANCIAL DISCLOSUR REPORT Name of Person Reportng Dat of Repo Page 1of1 PAUL MAURICE M 06/ VII. INSTMETS and TRUSTS -inome, vaue trion{in thos ofth sp an depdentchildnn. See pp o ffi inion.) A. B.. c. D. Inco dur Grs vaue at e11 of Transction duing reportg period Deion of As reortng period reng peod (inluding tr asse) If trm (1) (2) (1) (2} (3) (S) Place "(X)" afer each ass ex Amun Ty (e.g. Value Value Type (e.g. Date: Value Ga Ide of frm prior disclosur Code I div. ret or Code2 Met buy, sell, Month- Co2 Co 1 bu/seller (A-H) int) (J-P) Coe3 me, Day (J-P) (if prte (Q-W) reti) b'as) (2) (1) not exempt discos (4) (A-H) DNONE (No relc in, asse or trion) l. 2. AT&T COMMON STOCK A Dividend ] T sale 12/03 ] WALT DIS ST A Dividend ] T NONE s. AVAYA J T sale 12/03 J 6. CHECKIG ACCOUNT CAITAL CI None ] T NATIONAL BANK 7. AMSOU'lll BANK- WINR PARK None ] T 8. NATIONS BAN-ORL None J T AT&T Wireless (AWE) Spin-otTfrmAT&T ] T sale 12/03 J 11. U.S.Savings Bonds (face Vlllue) K v Purchases 2003 J 12. Comcast Stock J sale 12/03 J 13. Age ] sae J I. Income/Gain Codes: A - $1,000 or les B -$1,001-$2,SOO C $2,501-SS,000 D $5.001 S E = $15,001-SS0,000 (See Column Bl and.d4) F -sso,001--s100oo G -s s1,ooo.ooo HI "'Sl,OOO,OO!-SS,000,000 H2 "'More th SS,000, Value Codes: J - $15,0oO or I=. K -s1s,001-sso.ooo L $ SIOO;OOO M = Sl00,00l-S2SO,OOO (See Colum Cl and 03) N = S2SQ,OOO-$SOO;OOỌ 0 = SSOO.OOl-$1, Pl Sl;000,001-$5,000,000 P2 = SS,000,001-S25;000,000 P3 - s2s.ooo,001-sso;ooo.ooo P4 SMorc than $50,000, Value Metliod Codes Q = Apprsa R Cos (Re Es Ony) S = Assessment T = Cash/Maret (See Cohunn C2) U =Book Value v -Ot w - Esimed

6 FIANCIAL DISCLOSUR REPORT Nam of Peon Repng PAUL MAURCE M Date of Report 06/09/200 vm. ADDmONAL INORMTION OR EXLAATIONS (Idicae pa of Reort.) No basic changes frm preious yea ext all stocks, incuding spin-off t!erm, we disposed off during 2003, with the excetion of Walt Disney. stock, which has been reined. The sales did not reult in any capita gains. '., "I "

7 Nam of Peron Reortng. FIANCIAL DISCLOSUR REPORT PAUL, MAURICE M. Date of Re 06/09/2004 IX CERTIFICATION I certify that all the information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any informltion not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 u.s.c. app. 4, section 501 et. seq., 5 u.s.c and Judicial Conference regulations. Si Note: Any individual. who knowingly and wilfully falsifies or fails to file this report may be subject to civil and criminal sanctions (5 u.s.c. App. 4, Section 104). FIG INSTRUCTIONS Ma original and thre additional copies to: Committee on Financial Disclosure Admative Offce of the United States Court One Columbus Circle, N.E. Suite Washington, D.C

8 MAURICE M. PAUL SENIOR UNITED STATES DISTRICT JUDGE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA 401 S.E. FIRST AVENUE GAINESVILLE, FL DIS RECF';vr.0,: SEP ZI -..,'It '' l;.' c i! I J 3g A H 'flt/ c! U ao-2415 Facslmlle:13. September 16, 2004 Committee on Financial Disclosure One Columbus Circle, N.E. Washington, D.C Re: Calendar Year 2003 Filing In reference to your letter of August 4, 2004, I wish to file the following explanation as to the items you referenced in Par VII:. Line 5 and 10-13: no income received from any of these listed sources. Lines 2, 5, 10, 12, and 13: all of these assets were disposed of during the reporting perod. The only stock not disposed of was the Walt Disney Stock and that value at the end of the reportng period was reported. I enclose thee copies of ths letter as directed and hope this response satisfactorily completes my Year 2003 submission.

9 .. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF FLORIDA 401 S.E. FIRST AVENUE GAINESVILLE, FL MAURICE M. PAUL SENIOR UNITED STATES DISTRICT JUDGE September 16, 2004 Commttee on Financial Disclosure One Columbus Circle, N.E. Washington, D.C Re: Calendar Yea 2003 Filing In reference to your letter of August 4, 2004, I wish to file the following explanation as to the items you referenced in Par VII:. Line 5 and 10-13: no income received from any of these listed sources. Lines 2, 5, 10, 12, and 13: all of these assets were disposed of during the reportig period. The only stock not disposed of was the Walt Disney Stock and that value at the end of the reporting period was reported. I enclose thee copies of this letter as directed and hope this response satisfactorily completes my Year 2003 submission.