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Judicial Watch • Foy J Guin Jr Financial Disclosure Report for 2003

Foy J Guin Jr Financial Disclosure Report for 2003

Foy J Guin Jr Financial Disclosure Report for 2003

Page 1: Foy J Guin Jr Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:11

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Foy J Guin Jr, transfer, account, Gross, 2003, INVESTMENTS, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Report Req1lred the Ethics Governm1mt Act l978
 U2004 
Calendar Year 2003 U.S.C. BPI> 101-111) Peson Reporting (Last name, :First nW!Je, Middle initial) Court Organization Date Report 
oun-i,J. FOY,JR. 	U.S.DISTRICT COURT, N.D. ALA. 
05/15/2004 Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type) Repo11ing Period 
magistrate judges indicate full-or part-time) Nomination, Date 
01/0112003 
Senior District Judge Initial @Annual Final 
1213112003 	Ch1mbers Office Address the basis the infonnation contained this Report and a1y 
modifications pertaining thereto, is, opinion, complianice 

918 FEDERAL COURTHOUSE 
with applicable laws and regulations. 
1729 FIFTH VENUE NORTH 

BIRMINGHAM, ALABAMA 35.2Cl3 
IMPORTANT NOTES: Tbe instructions accompanying this form must followed. Complete parts, checking the NONE box for each partwhere you have reportalble information. Sign last page. POSffiONS. (Reportiing individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) Director 	Alabama Law Institute 
11. AGREEMENTS. Clleporting individual only; see pp. 14-16 filing instructions) 
 
NONE -(No reportable l!lgreements.) ...,.,
aV,:7::; c_: :::> 
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c-:,.. 
:::
 
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.,J 
AjJ 
rtl 
GUIN, FOY, JR. 
0511512004 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see PP 1124 ortiling instructions> File1r's Non-Investment Income 
-(No reportable 1non-investment income.) 
Nro.NE, 
(yours, not spouie's) S1>011se's Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. (dollar a.mount not re1uired except for honoraria) 
 NONE (No reportabfo 11on-investment income.) 	REIMBURSEMENTS -transportation. lodging, rood, entertainment. (ln1ludes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 

GUIN, FOY, JR. 
05/1512004 GIFTS. (Includes those spollSe and dependent children. See pp. 28-31 ofinstructions.) NONE -(No such reportable gifts.) 
D01wntown Rotary Clulii, B'ham (See Section VIII for explana 
tion.) 

VI. 	LlABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) hll NONE -(No reportable liabilities.) 

. 
VII. INVESTMENTS Income during Gross value end Transactions during reportini: period Description Assets 
reJ1.0rting period reporting period 
(including trust assets) 
(l) 
Ifnot exempt from disclosure 
(5)
(1) (2) (1) 
(2)
Place "(X)" after each uss1:t =xempt 	Value Type (e.g.
Amount Type (e.g. Value 
Date: Value Gain ldlentity 
from prior disclosure 	Code div. rent. Code.2 Method buy, sell, Month-Code2 
Code 
merger,
{A-H) int.) (J-P) 	Code3 Day (J-P) (A-H) (if private (Q-W} redemption) transaction) 
DNOJN"E (No reportW!le income, .assets, transactions) Office Bldg. Russellville,Afa.. Rent
buyer/seller 
l/3 interest lot located Haleyville, Ala. RCJ1 
10. 
11. 
12. 

13. 

AmSouth Bank account  Interest 
Regions Bank (checking)  Interest 
B'ham Fed Employees Fed Union (sav/cking)  Interest 
ExxonMobil Corp com  Dividend  

SBC Communications, Inc com  Dividend 
Clipper Fund  Dividend  
IRA ACCT.A  Div int 
-Per:shing Govt Acct (Mone market fund) -.:reco Energy Inc com. 
-'Teleflex Inc com. 
-AmSouth Bancorpation com 

15. 
Home Depot, Inc com 
IlllAACCT.B DivInt
16. -Applied Materials Inc com
17. 
-Bank America Corp COIJl 

18. 
-CVS Corp com
ain Codes: ='$1,000 tit ie!ii "'$1,00Hi2,SOO  =S.2.;Sincts,ooo $5,001-$1,5,000 s1s,oo.i-:sso.ooo  .Bl and DA) ''=$S0,001s.100,ooo $100,00l-$1,000;000_ Hl .'= Sl,OOO,tJoi-SS,Ooo,000 =Mme iillln ss,000,000 
Codes: =$15.,llooor,I "'i!>ts,001-tso,ooo tso.ooi-S.too,lioo $100;001-Siso.ooo 
(See Coluinns and 03) s2st1,oiJO-$SOO,tioO =SSOO,OO!-Sl,000,000 
.P2 =$S,000,001-S25,000,-000 =Si,Ooo,OOl-$S,OOO,OOO $25,000,001-$50,000,000 
_J. 
Column Book Value Oiher =Estimated 
N""" ofPmon R_;,,, Dal Report  Page 2of6 GUIN, FOY, JR. OS/1512004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (include those the si]ouse-aud dependent children. See pp. 34-57 filing iMlruction..) Income during Gross value end Transactions during reporting period 
Desc:ription Assets 
repo_!tlng period reporting period  
![including trust assets) 
(I) (2) (2.) (1) not exempt from disclosure 
(2) (3) (4) 
(5)
Place ''(X)" after each asset ex;empt 
Amount (e.g. Value Value Type (e.g.
Type 
Date: 
Value Gain Identity lrrom prior disclosure Code div. renl 
buy, sell, 
Code Method MonthCode2 Code buyer/seller 
merger,
(A-H) inl) (J-P) ode3 Day (J-P) (AH)redemption)
(Q-W} 
19. -Genral Electric Corp corn
Sell 06/09
20. -Goodrich Corp com
21. -Masc.o
Corp com
22. -Merek Inc com
23. -Persbing Govt Fund (Money market fund)
24. -Ratheon Company com Sell 01/31
25. 
-Safeway Inc com 

26. 
-SBC Communications Corp com 

27. 
-Sun iMicmsystems Inc com 

28. 
-Conagra Foods, Inc com
29. 
-Dol11lr Gen Corp com 

30. 
-Lubrizol Corp com
Sell 01/10 
31. -Xcel Energy, Inc com
Sell 11/13
32. -Wendys Intl, Inc com
(ifpnvate 
transaction) 
Buy 01131
-Stanley Works com
Buy 03117
Gl'anger WW, Inc com
Buy 11/14
Gl'anger WW, Inc com 
Spin-off 08/25 	Spin-offMerckCo, 
36. Medcohealth Solutions, corn lticome/Gain Codes:  =$I,000 less s1,ooi-s2,soo  =$2,SOl-$5,000  =$5,001-$15,000 Sl5,001-$50,000  
(Sec Cc1lwm1s and 04) :t50,00l2$JOO,OOO s100,oms1,ooo,ooo  Ht. =$1,000,001-$5,,000,000 =Mote than $5,000,000 Value Codes:  =:I 5,000 less  =$15,001-$50,000  =tS0.001-$100,000 00,001-$250.000  
(See CC>lumms and D3) $251),000-"$500,000  =$500,001-$1;000,000 s1.000,001-$5,000,000 $5,000,001-$25,000,000 $25.000,001$50,000.000 $More than $50,000.000 Value Method Codes  =Aprraisal  =Cost (Real Estate Only)  =Assessrnen  =Cash/Markel  
(See Column C2) Rook alue  =Other  =Estimated  

 
Name Person Reporting 
Date 
 
VII. INVESTMENTS and TRUSTS -income, value, transcation. (includes hose the spciuse and dependent children. See jrp. 34-57 filing inSlructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period 
lelJortinll period 
(I) (I)
(including trust assets) 
(I) 
(2) (2) 
GUIN, FOY, JR. 

37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48.  Place "QC)" after each as.'lCt exempt frOm prior disclosure Johnson Johnson com -IRAACCT.C --Pershing Govt Acct (Money tnarket fund) --Schering-Plough Cotp com -Southwest Airlines com --Dollar Gen Corp com -Wendys Intl, Inc com --Gralllger WW, Inc com --Masco Corp com -fohnson Johnson com -BIROKERAGE ACCOUNT -Verizon Communications com  Amount Code -H)  Type (e.g. div. rent int.) Divlnt Dividend  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption) Buy Sell Sell Sell Buy Buy Buy  Date: Month-Day 11125 08/15 09/18 11/13 11/14 11/19 11/25  Value Code2 (J-P)  Gain Code (A-H)  ld.entily buy