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Judicial Watch • Foy J Guin Jr Financial Disclosure Report for 2008

Foy J Guin Jr Financial Disclosure Report for 2008

Foy J Guin Jr Financial Disclosure Report for 2008

Page 1: Foy J Guin Jr Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:15

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Foy J Guin Jr, Regions, 2008, INVESTMENTS, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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POSITIONS. (Reporting Individual on/)'; see pp. 9-13 filing instructions.) [ZJ NONE (No reportable positions.)  
II. AGREEMENTS. (Reportingindivid11a/onl)I; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.)  c.1::.: c:.:  c2> Place "(X)" after each asset 
Type(e.g.
Amount, 
Value Value 
Type(e.g., Date 
Gain
Value 
Identity 
exempt from prior disclosure 
Code div., rent, 
Code 

Code2
Code2 Method buy, sell, Month
buyer/seller
(AH) (J-P) 
Codc3 Day 
(J-P) 
(A-H) int.) redemption) (if private 
(Q-W) 
transaction) 
18. IRA ACCT. Divlnt 
19. -Applied Materials Inc com 
20. 
-Bank America Corp com 	Sold 03/31 

21. 
-General Electric Corp com 	Sold 10/21 

22. 
-Merck Inc com 	Sold 01/08 

-Pershing Govt Fund (Money market fund) 
24. -Lowes Cos, Inc com 
25. 	-Lubrizol Corp Sold 03125 (part) 
26. -Lubrizol Corp 
Buy 07/11 
(add'!)  
27. -Dell, Inc  Sold  11/1I  
28. -Molex, Inc  

29. -Molex, Inc  Buy(add'!)  11/17  
30. -Walgreen  
31. -IBM  Sold  05/17  

(part) 
-Abbott Labs 	Sold 10/08 32. -Allied Cap Corp 
34. -Grainger, WW, Inc 
lIncome Gain Codes: $ 1,0-00 less =Sl,001-52,SOO C=S2,SOI  SS,000 =SS,0-01-SIS,OOO s.0-01 -so.ooo 
(See Columns and 04) =SS-0,001  100,000 G=SI00,001 Sl,000,000 =Sl,000,001 -ss,000.000 Monothan SS,000,000 Value Codes =SI S,000 I SIS,001 -sso.ooo SS0,00  00,000 $100.001  SZS0,000 
(See Columns and 03) -s2so.oo -ssoo.ooo =SS00,001 SI ,000,000 Sl,000,00l -SS,000.000 =ss.000.001 -s2s.ooo.ooo S25,000,00I  SS0,000,000 =More than SS0.000,000 Value Method Codes Q=Appreisal =Cot (Real Etate Only) =ASCSmont =Cash Marke< 
(Soe Column C2) =Book Value V-Oth and DJ) Value Method Code (See Column C2) Sl,000 less S50,00I  $100,000 15,000 less =5250,00I -$500,000 $25.000,00  SS0.000,000 Q=Appruisal =Book Value Sl,001 -S2,500 G=$100,001 Sl,000,000 K=Sl5,001 S5U,OOO 5500,001. Sl,000,000 =Co" E>taie Only) V-Olhcr -s2.so1 -s5,ooo =$1,000,001  $5,000,000 -sso,001  s100.ooo s1,uoo,001-ss.000.000 =More than SS0,000,000 =Assessment Estima1ed  D=S5,001  Sl5,000 =More u... u.000.000 M-$100,001 -$250,000 SS,000,001 -S25.000,000 -Cash Markel =SI 5,00 -$50,000  

Name Person Reporting 
Date Report 
07120/2009 
VII. INVESTMENTS and TRUSTS -income, value, transaction (lnclutles thwe o/spouu antidependent children; pp. 34-60 o/f'uing /ns1T11Clions.) NONE (No reportable income, assets, transactions.) lncomc Gain Code5: "'"S 1.000 less Sl,001  $2,500 $2,501. $5,000 =SS,001  $15,000 =SIS,001  $50.000 (So0Coh1m"' and 04) =SS0,001  SI00,000 "'5100,001  Sl,000,000 Sl,000,001. ss.000.000 lf2 Moro thanSS,000,000 Volue Codes =SI 5,000 -SIS,001  550,000 S50,00I  SI00,000 $I 00,00 $250,000 
(Soo Columns and 03) =S250,00 -SS00,000 =SS00,001  Sl,000.000 s1.ooo.001. ss.000.000 -ss.000.001 -s2s.ooo.ooo =S2S.OOO,OOI  SS0,000.000 =More than SS0,000,000 

Codes QAppraisal Cosi (Real Estoce Only) Ai.>eMment 
(See Column C2) UBook Va.Jue V"'lher W=Estimat Value Method Cash Market 
Name Person Reporting 
Dale Report
GUIN, FOY, JR. 
07/20/2009 
VII. INVESTMENTS and TRUSTS -income, alue, transactions (Includes those of9pouse and dependent chUdren; PP J4-60 offiling 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  

--ill-T

i2>
(I) 
(I) 
(3) (4) 
(S) 
Amount
Place "(X)" afier 
Type (e.g., Value Value
each asset 
Type (e.g., Dale 
Value Gain Identity buyer/seller
Code 
buy, sell, Month-
exempt from prior disclosure div., rent, Code2 Method 
Code2 Code 
(AH) orinl.) (J.P) 
86. -Regions Financial Corp Dividend 
CodeJ 
(QW) 
87.  -Regions Financial Corp  Dividend  
88.  -Regions Financial Corp  Dividend  
89.  -Regions Financial Corp  Dividend  
90.  -Protective Life Corp com  Dividend  
91.  -General Electric com  Dividend  

redemption)  Day  (J.P) JH)  (ifprivate  
transaction)  
Buy  02/13  
(add'I)  
Buy  06/03  
(add'!)  
Buy  06/12  
(add'I)  
Buy  01115  
(add'I)  

-Intel Corp Dividend 
93. -Western Asset Money Market Fund None Closed 06/03 
-Abitibibowater, Inc None 
95. 
BROKERAGEACCOUNT#3 
-Federal Government Reserves Dividend 
97. 
-Disney Walt Holding Dividend 

98. 
Grainger, WW. Inc Dividend 

-Citadel Broadcasting Corp None 
100. Scudder Var. Life Invest. Fund (Charter None t'i -money market 
IOI. BROKERAGEACCOUNT#4 
102. -ATT, Inc (X) Dividend Income Oain Codes: S 1,000 less  BSl,001  Sl,500  CSl,501  SS,000  o-ss.001  s1s.ooo SIS,001  SS0.000  
(Soc Columns and 04) SS0,00I  SI00,000 SI00,001  Sl.000,000 SI ,000,001  $5,000,000 More lhaD S5,000,000 Value Codes zSI 5,000 less =SIS,001550,000 =SS0.00 -SI 00,000 =SI00.001 S250,000  
(SeeColumnsCI and DJ) =$250,00I -SS00,000 =SS00.001 -St.000.000 =Sl,000,001 -$5,000,000 =SS,000,001 -$25,000,000 -s2s.ooo.oot -sso.000.000 More than SS0.000.000 Value Mclhod Codes  QAppni,.I =Cost (Real Eslall! Only) -Ao_,,,.,,1 =Cash Market  
(Sec Column C2) Book Value :Other rirnared  

Date Report 
Name Penon Reporting 
GUIN, FOY, JR. 
07120/2009 
VII. INVESTMENTS and TRUSTS -income, value. rrans11ctions (Includes those spouseond dependent children; see PP. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  ---------------.. ....  
Description Assets  lncome during  Gross value end  Trartsactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) 
(2) (I) (2) (2) (3) (4) (5) 
Place "(X)" after each asset A-Type (e.g., Value Value exempt from prior disclosure div., rent, Code2 Method
Code (AH) int.) (JP) CodcJ 
(Q-W) 
----- 
103. 
-Abbott Labs (X) Dividend 

104. 
-Abbott Labs Dividend 

105. 
-Automatic Data Processing, Inc (X) Dividend 

106. 
-Avery Dennison Corp (X) Dividend 

Type (e.g., Date Value Gain Identity buy, sell, 
Month-Code2 Code buyer/seller redemption) 
Day (J-P) (A-H) (ifprivate transaction) 
Buy 04/21 (add'!) 

107. very Dennison Cotp  Dividend  Buy (add'!)  OS/IS  
108.  -Bank America (X)  None  Sold  OS/09  
109.  -Broadridge Finl Solutions (X)  None  Sold  03/26  

110. -Cateipillar, Inc (X) Dividend -Caterpillar, Inc 	Dividend Buy 08/05 
(add'!) 12.  -Chevron Corp (X)  Dividend  
113.  -Citigroup, Inc  Dividend  Sold  05/12  

114. 
-Coca Cola Company (X) Dividend 

115. 
-Coca Cola Company Dividend Buy 06/17 (add'!) 

116. 
-Comercia, Inc (X) Dividend 	Sold 09/26 

117. 
-Consolidated Edison, Inc (X) Dividend 

118. 	
-Consolidated Edison, Inc Dividend Buy 04/18 (add'!) 

119. 
-Discover Finl Svsc Com, Inc (X) Dividend 	Sold 06/10 Income Gain Codes: =Sl.000 orloss =$1,001 -$2,500 $2,501 -SS,000  D-SS,001 -SIS,000 SIS.001-SS0,000  
(SC< Column and 04) SS0.001 -SJU-0,000 SI 0-0,UUJ  SI,000,000 Sl,000,001 -SS,000,000 =Mon than SS,000, 000 Value Codei $1',000 orless  K=SIS,001-SSO,OOO =SS0,00 -SI 00,000 SI00,001 -5250.000  
(See Columns and DJ) =$250,001 -$500,000 =$500,00 ,000,000 Sl,000,001  $5,000.000 -ss.ooo.oot s25.ooo.ooo =S2S,OOO.OOI  SS0,000.000  P4More th.an $50,000.000 Value Method Code>  QAppraisal =Cost Estaie Only) Assessmau Market  
(See Column C2)  U-BootValue  Y=Olher =Estimated  

Name Person Reporting 
Date Report 
GUIN, FOY, JR. 
07/20/2009 
VII. INVESTMENTS and TRUSTS -income, value, 11ansac11on rrncl11Jes 11rose spouse ana aP"'"" c1r11t1n; see PP. 1-1-60 filing instructwn.s.> NONE (No reportable income, assets, transactions.) 
Transactions during reponing period 
Description Assets lncome during Gross value end 
(including trust assets) reponing period reporting period 
(1) (2) (3)(2) (5)
Place "(X)" after each asset jAmount Type (e.g., Value Value exempt from prior disclosure div., rent. Code2 Method
Code int.) (1-P) Codc3
(AH) 
(Q-W) 
____ .!. 
Type (e.g., Date buy, sell, Month-redemption) Day 
Value Gain 
Codc2 Code 
(J-P) (AH) Identity buyer/seller (ifprivate transaction) 
120.  -Dominion Res, Inc (X)  Dividend  
121.  -Donnelly Sons (X)  Dividend  Sold  05106  

122. 
-Du Pont Nemours (X) Dividend 

123. 
-Du Pont Nemours Dividend Buy 06125 
(add'!)  
124.  -Embarq Corp (X)  Dividend  Sold  06/10  
125.  -Emerson Electric (X)  Dividend  
126.  -Emerson Electric  Dividend  Buy (add'I)  09/26  
127.  -Exxon Mobil Corp (X)  Dividend  

128. 
-First Horizon Natl Corp (X) None Sold 03126 

129. 
-General Electric (X) Dividend 

Sold 10/24 
130. 
-Genuine Parts (X) Dividend 

131. 
-Genuine Parts Dividend Buy 04/01 (add'!) 

132. 
-JP Morgan Chase (X) None Sold 03/27 

133.  -Johnson Controls, Inc (X)  Dividend  
134.  -Johnson Controls, Inc  Dividend  Buy  06/20  
(add'!)  

135. 
-Keycorp New (X) Dividend Sold 06/18 

136. 
-Leggen Platt, Inc (X) Dividend Income Gain Codes: =Sl,000 less =s1.001. n.m =S2,!IOI. SS,000  D=SS,00  SIS,000 =SIS,001 -S50,000  
(S.. Columns llI and 04) $50,001  SI00,000 ..SIOO,OOt -Sl.000,000 s1.ooo.001-ss.000.000 =Mo than S5.ooo.ooo Value:Coclei SI 5,000 leu $15,001  $50,000 SS0,001  SI00,000 SI00,001  $250,000  
(See Columns end 03) -s2so.oo -ssoo,ooo -$500,00  1,000,000 -st,000.001. ss.000.000 SS,000,001  $25,000,000 =S25,000,00I -SS0,000,000 =More lhan SS0,000,000 Yalu Mcthod Cod=Other =Estimated  

VII. INVESTMENTS and TRUSTS -Income, val11e, tr11ns11ctlons (Includes those spouse and dependent children; Sli! pp. 3./-60 filing instruct/om.) NONE (No reportable income, assets, transactions.) 

Name Penoo Reporling 
Dale Report 
GUIN, FOY, JR. 
07/20/2009 
VII. INVESTMENTS and TRUSTS Income, value, transactions (Includes those spouse and dependent children; see PP 3Ui0 filing instructions.) NONE (No reportable income, assets, transactions.)
Description Assets Income during Gross value end rcponing period 
.. 
(ncluditrust assets) 	reporting period (I)
(I) (2) (2)
Place "(X)" after each asset Amount Type (e.g., Value Value
11 
exempt from prior disclosure Code div., rent, Code
(AH) 	Method int.) Code
(J-P) 
154. 	-Regions Finl Corp (X) Dividend 
Type(e.g., buy, sell, redemption) 
Transactions during reporting period 

(3) 
(4) (5)
Date Value Gain Identity 
Month. Code Code buyer/seller
Day (J-P) (A:)J 
155.  -Regions Finl Corp  Dividend  Buy (add'!)  03/28  
156.  -Southern (X)  Dividend  
157.  -Sprint Nextel Corp (X)  None  Sold-.  03/26  
158.  -US Bancorp (X)  Dividend  
159.  -Verizon Communications (X)  None  Sold  03/26  

-Wachovia Corp (X) 	None Sold 04/24
160. 

161. 	
-Washington Mutual, Inc (X) Sold 06102 lnt./Div. 

162. 	-Federated Govt Reserves (Money Market lnt./Div. Fund) ncome Gain Codes: (See Colwnos and 04) Value Codes Sl,000 less =SS0.001  SI00,000 S 15.000 orl= 1,00I -S2,500 SI00,001  Sl,000,000 SIS,001 -SS0.000 $2,50  $5,000 Sl,000,001 -$5,000,000 SS0,001 -SI00,000  DS5,001 $15,000 More than SS,000,000 =$100,001 -$250,000  E-Sl5,00I  $50,000  
(See Columns and 0)) Value Method Code' (Soe Colwno C2) -S250,00I  S500,000 =525,00-0,001  SS0,000,000 Q=AppraisalU =Book Value SS00,00  S1.000.000 ..Cosr (Real Esrare Only)V-01her =s1,ooo,001-ss.ooo.ooo More than SS0,000,000 S=Ament Estimated =Ss,000.001  szs.000.000 =C86h Markel  

Name Person Reporting 
Dale Report 
GUIN, FOY, JR. 
07120/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lnJ/cateporto/Reporl.) 
Item Other gifts hold honoraiy membership the Downtown Rotary Club Binningham, Alabama. attend one two 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 honoraiy menbersbip would more than $1.00. really only guest who pays $13.50 for $6.00 meal. have not been the club meetings the year 2009 and not remember going 2008. way can this honoraiy menbership said have any value. There such thing basic 
membership with like privileges". 

Name Penon Reporting 
Date Report 
GUIN, FOY, JR. 
07/2012009 
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 arc compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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