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Judicial Watch • Foy J Guin Jr Financial Disclosure Report for 2006

Foy J Guin Jr Financial Disclosure Report for 2006

Foy J Guin Jr Financial Disclosure Report for 2006

Page 1: Foy J Guin Jr Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:10

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Foy J Guin Jr, Estimated, Market, 2006, INVESTMENTS, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-1 Person Reporting (last name, first, middle initial) GUIN, FOY, JR. Court Organization U.S.DISTRICT COURT, N.D. ALA. Date Report 05/11/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 0110112006 12/31/2006  
Sb. Amended Report Chambers Office Address 1729 FIFTH VENUE NORTH SUITE 918 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 accompanyin thisform must befollowed. Complete al/parts, checking the NONE box for each part where you have reportable information Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Director Alabama Law Institute 

r-> 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
(") 

[Kl 

NONE (No reportable agreements.) 

Ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[RJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this sectio1L 
(Dollar amount not required except/or honoraria.) 
[Kl NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[Kl NONE (No reportable reimbursements.) SOURCE DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE (See Section Vlll for explana-Downtown Rotary Club, B'ham 0.0 
tion.) 0.0 

VI. LIABILITIES, (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[Kl NONE (No reportable liabilities.) 
DESCRIPTION 	VALUE CODE 

Date Report 
Name Person Reporting 
05/11/2007
GUIN, FOY, JR. 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1 ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -Sl5,000 =Sl 5,001 -S50,000  
(See Columns and 04) =$50,001 -$100,000 =Sl00,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =Sl5,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$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  
U=Book Value =Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and depender.t children. See pp. 34-60 instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) (2) Amount Type (e.g. Code div., rent, (A-H) int.)  (I) Value Code (J-P)  (2) Value Method Code3 (Q-W)  (1) Type (e.g. buy, sell, 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:  A=$I ,000 less =Sl,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =SI 5,001 -$50,000  
(See Columns and 04)  F=$50,00 -$I 00,000 =SI00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,00 -$I 00,000 =$100,00 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

VII. INVESTMENTS and -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
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)  (!)  (2)  (!)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =Sl,000 less =$1,001 -$2,500 =$2,501 -S5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -Sl,000,000 1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,00 -$50,000 =$50,001 -Sl 00,000 =SI 00,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -SI ,000,000 =Sl,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value  W=Estimated  

Date Report 
Name Person Reporting 
05/11/2007
GUIN, FOY, JR. 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (1) Value Code (J-P)  (2) Value Method Code (Q-W)  (I) Type (e.g. buy, sell, 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: =Sl,000 Jess =$1,001 -$2,500 =$2,50I -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00 -SI 00,000 =$100,001 -$1,000,000 =Si,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column CZ) =Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

VII. INVESTMENTS and income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: ,000 less  B=Sl,001-S2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes  J=$15,000 less =$15,001 -$50,000  L=$50,001-$100,000 =$100,001 -$250,000  
(See Columns and D3)  N=$250,001 -$500,000  0=$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -S50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicale partofReport.) 
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 
Line number 
Test for Foy Guin) was not listed the 2005 report. The trust was held and managed Regions Bank Trust Departement. 
have not received any income from the trust before 2006 and was inadvertently left off the prior reports. The trust was terminated May 2007. The trust and the assets distributed from the trust will reported the 2007 report. 

Date Report 
Name Person Reporting 
05/11/2007
GUIN, FOY, JR. 
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. 
NOTE: ANDC 

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



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