Skip to content

Judicial Watch • Foy J Guin Jr Financial Disclosure Report for 2005

Foy J Guin Jr Financial Disclosure Report for 2005

Foy J Guin Jr Financial Disclosure Report for 2005

Page 1: Foy J Guin Jr Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:12

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Foy J Guin Jr, Estimated, Gross, Market, 2005, INVESTMENTS, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

AOlO Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) GUIN, FOY, JR. Court Organization U.S.DISTRICT COURT, N.D. ALA. Date Report 0510912006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Judge  5a. Report Type (check appropriate type) Nomination, Date Initial  Annual 5b. Amended Report Final Reporting Period 01/01/2005 12/31/2005 Chambers Office Address 918 FEDERAL COURTHOUSE 1729 FIFTH VENUE NORTH BIRMINGHAM, ALABAMA 35203 the basis the Information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The Instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION ORGANIZATION/ENTITY Director Alabama Law Institute 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
 NONE (No reportable agreements.) 

PARTIES AND TERMS 

GUIN, FOY, JR. 
0510912006 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
!KJ NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[KJ NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(includes those spouse and dependent children. See pp. 25-27 instructions.) 
[KJ NONE (No reportable reimbursements.) 

05/0912006
GUIN, FOY, JR. GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.)  
SOURCE (See Section VIII for explana- DESCRIPTION Downtown Rotary Club, B'ham 0.0 tion.) 0.0 
VI. LIABILITIES. (includes those spouse and dependent children. See pp. 32-34 instructions.) 
[KJ NONE (No reportable liabilities.) 

0510912006
GUIN, FOY, JR. 
VII. INVESTMENTS and TRUSTS -income. vatue, transactions (includes those the spouse and dependent children. see PP 34-s1 filing instructionsJ NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
Gross value end 
Transactions during reporting period 
(including trust assets) reporting period 
reporting period 
Ifnot exempt from disclosure
(2)(I) 
(I) 
Type(e.g. 
Value 
Value 
Type(e.g.
Place "(X}0 after each asset Amount 
(2) 
(3) 
exempt from prior disclosure  Code (A-H)  div., rent, int.)  Code (J-P)  Method Code3 (Q-W)  buy, sell, merger, redemption)  Date Month-Day  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction) Office Bldg. Russellville,Ala.  Rent  Sell  06101  WilliamL Thompson Income Gain Codes: =$1,000 less 1,00 -$2,500 =$2,501 -$5,000  D=S5,00 l-$15,000  E=$15.00I -$50,000  
(See Columns and 04) =$50,00 -$100,000 =$100,001 -$1,000,000 '=$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes ::$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns aod 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Oaly) =More than $50,000,000 =Cash Market  
(See Column C2) ""Appraisal  V==Other =Assessment ""-Book Value =Estimated  

05/09/2006
GUIN, FOY, JR. 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 1-1-s1 offilinc ins1ructionsJ NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place
(X)" after each asset 
exempt from prior disclosure 

18. -Dow Chem 
Income during reporting period 
(l) Amount Code (A-H) 
(2) 
Type (e.g. 
div., rent, int.) 
Gross value end reporting period 
(I) Value Code2 (J-P) 
(2) 

Value 
Method 
Code 

(Q-W) 
Transactions during reporting period 

Ifoot exempt from 
Type (e.g. buy, sell, merger, redemption) 
Buy 12/02 
dis closure  
(2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

19. IRA ACCT. Div Int Income Gain Codes: 1,000 less  B=St,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 15,001-$50.000  
(See Columns and 04) =$50,001-SIOO,OOO =SI00,001 -Sl,000,000 =S!,000,001-S5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=Si5,00l-$50,000 =$50,001  SJ00,000 =$100,00J -$250,000  
(See Columns and 03) =$250,00  $500,000  0=$500,001  $1,000,000 1.000,00 I-$5,000,000 =$5,000,00  $25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More !ban $50,000,000 =Casb Market  
(See Column C2) =Appraisal  V9)therS =Assessmeot -=Book Value =Estimated  

0510912006
GUIN, FOY, JR. 
VII. INVESTMENTS and -income, va1ue, transactions (includes those the spouse and dependent children. see PP 14-57 filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2)
(I) 
(2) 
Ifnot exempt from disclosure 
Amount 
Type (e.g. Value 
Value
Place 11(Xt after
each asset 
Type (e.g. 
Method
Code 
div., rent, Code2
exempt from prior disclosure 
buy, sell, int.) (J-P) 
Code3
(A-H) 
merger, 
(Q-W) 
redemption) 
35. -Gentex Corp com 
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

Sell 08/29 
36. 
-Nokia Corp Sponsored ADR 

37. 
-First Data Corp Buy 01/19 Income Gain Codes: ,000 less  8=$1,001-$2,500 =$2,501 -$5,000 =$5,00 I-$ 15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001-$100,000 =$I 00,00 -$1,000,000 =St,000,001-$5,000,000 =More tbao $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only} =More than $50,000,000 ::Cash Market  
(See Column C2} =Appraisal  V=Other =Assessment ==Book Value =Estimated  

0510912006
GillN, FOY, JR. 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-s1 filing NONE (No reportable income, assets, transactions.) 
instructions) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  Ifnot exempt from disclosure  
Amount  Type(e.g.  Value  Value  Type(e.g.  (2)  (3)  (4)  (5)  
Code  div., ren  Code  Method  buy, sell,  Date  Value  Gain  Identity  
(A-H) int.)  (J-P)  Code  merger,  Month Code  Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  (A-H) private  
transaction)  

52. BROKERAGE ACCOUNT Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,00J -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001-$t00,000 =$100,001. $1,000,000 =$1,000,001 -$5,000,000 '"'More than $5,000,000 Value Codes ==$15 ,000 less =$15 ,00 -$50,000 450,001 -$100,000 =$100,001 -$250,000  
(See Columas and 03) =$250,00I -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000.000 Value Method Codes =$25,000,001 -$50.000.000 o::Cost {Real Estate Only) ==More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Orher =Assessment =Book Value  W"'-Estimated  

VII. INVESTMENTS and TRUSTS -income, value, rransacdons (includes those the spouse and dependent children. see PP J4-s1 filing instrucdonsJ NONE (No reportable income, assets, transactions.) 
Transactions during reporting period  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period  reporting period  

(1) 
(I) (I) 
Ifnot exempt from disclosure 
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

Amount Type (e.g. 
Value 
Value Type (e.g. exempt from prior disclosure Place "(X)" after each asset div., rent, Code Code 
Method buy, sell, (A-H) int.) 
Code3 merger, (Q-W) redemption) (J-P) 
69. 
-Home Depot Inc com Dividend 

70. 
Bristol Meyers Squibb com Dividend Sell 09107 Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,501 -$5,000  D=$5,00l -$t5,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 100,000 100,001 -$1,000,000 =Sl,000,001-$5,000,000 =More tban $5,000,000 Value Codes =$15,000 less  K=Sl5,00l S50,000  L=S50,00l -SIOO,OOO =$100,001-$250,000  
(See Columns and 03) =$250,00I  $500,000 =$500,00 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Ooly) =More than $50,000,000 =Cash Market  
(See Colurnn C2)  Q"'Appraisal =Other =Assessment .:Book Value ""Estimated  

05/09/2006
GUIN, FOY, JR. 
VII. INVESTMENTS and TRUSTS -income, value, transactions rmc1ut1es those the spouse ant1 t1epent1ent chilt1ren. see PP N-s7 filing ins1r11ctionsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15.001 -$50.000  
(See Columns aod 04)  F=$50,00l-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More tbaa $5,000,000 Value Codes =$15,000 less  K=$15,00I -$50,000 =$50,001 -$100,000 =$!00,001 -$250,000  
(See Columns and 03)  N=$250,00 -$500,000 -$500,00 -$1,000,000 i,000,00 -$5,000,000 45,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than S50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

GUIN, FOY, JR. 
0510912006 
VII. INVESTMENTS and TRUSTS -income, varue, transacdons (includes those the spouse and dependent children. see PP 34-s? filing instrucdonsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(including trust assets) 
(I) 
(2) 
(I) not exempt from disclosure 
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  Type (e.g.  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  
(A-H) int.)  (J-P)  Code3  merger,  
(Q-W)  redemption)  

(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

103. -Intel Corp  None  Buy  11/15  
104. BROKERAGE ACCOUNT  
I05. -Federal Government Reserves  Dividend  Buy  11/17  
106. -Disney Walt Holding  None  Buy  11/28  
107. -Grainger, WW, Inc  None  Buy  11/28  
108. Scudder Var. Life Invest. Fund (Charter Nat'l -money market  None Income Gain Codes:  A=$ l,000 Jess =$1,00 -$2,500  c=$2,501 -$5,000  D=$5,00I-$15,000  E=$15.001 -$50,000  
(See Columns and 04)  F=S 50,00l -$100,000  G=SI00,001-$1,000,000 =$1,000.001-$5,000,000 =More than SS,000,000 Value Codes  1=$15,000orless  K=Sl 5,00I -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and DJ)  N=$250,001 -$500,000  0=$500,00I I,000,000 l,000,00 -$5,000,000 =S5,000,001 -$25,000.000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment ==Book Value  W=Estimated  

0510912006
GUIN, FOY, JR. 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/ReporL) 
Item Other gifts hold honorary membership the Downtown Rotary Club Birmingham, Alabama. have attend six eight meetings per year, but pay only for meals. have vote and take part the club policy decision making. Value membership unknown. explained letter July 1995, appropriate dollar value for this honorary menbership would more than $1.00. really only guest who pays $10.00 for $5.00 meal. way can this honorary menbership said have any value. There such thing basic membership with like privileges". 
Item VII. Investments and Trusts Some investments included Part VII the 2004 report have been combined the 2005 report. The investments combined were for the same investment included two different lines and the same account. The investments combined for the 2005 report are follows: Line numbers 
-2004 Line number -2005 
Firsserv, Inc com 38 
Pepsico, Inc com 60 
Texas Instruments, Inc com 

General Electric com 
Pfizer, Inc com 

GUIN, FOY, JR. 
0510912006 
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. 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544