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Judicial Watch • Donald M. Middlebrooks – 2012

Donald M. Middlebrooks – 2012

Donald M. Middlebrooks – 2012

Page 1: Donald M. Middlebrooks – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Donald M Middlebrooks, Middlebrooks, Donald, 2012, assets, spouse, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, ,.;iddle initial) Middlebrooks, Donald Court Organization U.S.D.C. -S.D. FLA (WPB) Date Report 06/26/2013 Title (Article IJI judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Ct. Judge-Active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
701 Clematis Street, Room 257 West Palm Beach, 3340 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. OSI'JI NS. (Reporting individual only; see pp. 9-13 filing instr11ctions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Partner (22.5% Interest)  Lake Lucy Groves (Operations and most assets sold -See Section VIII) 
50%0wner Billie Moore Farms, LLC, Georgia Limited Liability Compnay 
II. AGREEMENTS. (Reporting individ11al only; see pp. 14-16 filing instr11ctions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  
[ZJ  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) Spouse's Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required exceptfor honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 Palm Beach County School Board -Salary 

JV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 offi/ing instructions.) 
[ZJ NONE (No reportable reimbursements.) 

ITEMS PAID PROVIDED 

Name Person Reporting 
06/26/2013 JFTS. (Jnc/11des those spouse and dependent children; see pp. 28-3I filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE SCRIPTION 
VJ. LJABJLJTIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR 

VALUE CODE Northern Trust Bank Loan 

Name Person Reporting 
06/26/2013
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 

(including trust assets) repo11ing period reporting period Income Gain Codes: =$1.000 less =$1.00 -$2.500 =$2.501-$5.000 D=$5,001 -$15 .000 =$15,001 -$50,000 (Sec Columns and 04) F=$50,001-$100.000 G=$I 00,00 -$1.000.000 =$1.000.001 -$5.000.000 fl2 =More than $5.000,000 
Value Codes J=$15 .000 less K=$15.00J -$50.000 L=$50.001  $100.000 M=$100,001-$250.000 

(Sec Columns and 03) N=$250.001  $500,000 0=$500,00  $1.000.000 =$1.000,001 -$5.000,000 P2=$5,000.001  $25,000,000 
1'3 =$25.000.00  $50,000.000 1'4=More than $50.000.000 Value Method Codes =Approisal =Cost (Real Estate Only) =Cash Market 
(Sec Column C2) =Book Value V=Othcr =Estimated =Assessment 

Name Person Reporting 
06/26/2013

VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) (2) 
(I) 
(2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gnin Codes: =$1.000 less =$1,00I -$2.500 =$2,501 -$5.000  0=$5.001 -$15.000 =$15,001 -$50,000  
(Sec Columns nnd D4) =$50.001 -$100.000 =$100.00I -$1.000.000 =$1.000.001 -$5,000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000  L=$50,001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00I $1.000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.00 -$50.000.000  1'4=More than $50,000.000 Value Method Codes =Appraisal =Cost (Ren! Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =!look Value =Other  W=Estimated  

Date Report 
Name Person Reporting 
06/26/2013
Middlebrooks, Donald 

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(I) (2) (2) (I) (3) 
Place:' "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35.  Buy (add'!)  6/1112  
36.  Buy (add'!)  10/19/12  
37. Daily Journal Corp.  None  Buy  4113112  
38.  Buy (add'!)  11/16/12  
39. NestleADR  None  Buy  4/4/12  
40.  Buy (add'!)  4113112 Income Gain Codes: =$1.000or less  B=$1.00l-$2.500  c=$2.501 $5.000  D=$5.001 $15.000 415.001 -$50.000  
(Sec Columns and D4)  F=$ 50.001 -$100.000  G=$100.001-$1,000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes  J=$15.000 less =$15,001 -$50.000  L=$ 50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$ 250.001  $500.000  0=$500.001. .000.000  Pl=$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000  
1'3 25.000.00  $50.000.000  1'4 =More than $50.000.000 Ynlu Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Other  W=Estimated  

Date Report 
Middlebrooks, Donald 
06/26/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Item Nurnber(From Part VII): noted previously, virtually all assets Lake Lucy Groves were sold. The only remaining asset interest in, pursuant the sales contract, two unplatted residential lots which have not yet been transferred the partnership. Our Coca Cola stock set for dividend reinvestment and also set for automatic $250.00 contributions monthly. Because the number purchases, aggregated them into single purchase dated 12/3lI12. 
13. Appraisal Date 8/6/94. 
Timberland Crawfordville, sole asset corporation. owns 50%. Its sole asset land Crawfordville, Georgia. was purchased July 

Middlebrooks, Donald 
06/26/2013
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any)  accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure.  further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Donald Middlebrooks 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544