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Judicial Watch • Gray H. Miller – 2008

Gray H. Miller – 2008

Gray H. Miller – 2008

Page 1: Gray H. Miller – 2008

Category:Federal Judges

Number of Pages:15

Date Created:October 21, 2009

Date Uploaded to the Library:November 25, 2014

Tags:Gray H Miller, Energy, stock, Market, 2008, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Miller_Gray_H 
 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
AND TYPE 
 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE 
 
 
IV, REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
Date Report 
05/06/2009 
MILLER, GRAY 
V GIFTS. (Includes thou spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
 
DESCRIPTION 	VALUE 
 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR Trapeze Capital Corp. Margin Account 	None 
 
 
Date Report 
0510612009 
MILLER, GRAY 
 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those 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 Chase Bank Accounts 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type(e.g., Date Value Gain Identity 
Code div., rent, Code2 Method buy, sell, Month Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Interest 
Everbank Bank Accounts Interest 
Peoples State Bank Account None 
Excelsior Fund L.P. IntJDiv. 
 
Glenrock Global Partners L.P. Int./Div. 
Copernicus International Market Neutral Int./Div. nd,LP 
Nippon Renewal Partners L.P. Int./Div. 
 
 
Prudent Bear Fund (Mutual Fund) Dividend Brokerage Account 
IO. -Fidelity Core Cash Account Interest 
11. 
-Fidelity Cash Reserves Dividend Closed 09116 
 
12. 
-Fidelity Treasury Money Market Dividend Open 09/16 
 
13. 
-Fidelity Select Natural Resources Dividend Sold 07/03 (part) 
 
14. 
Sold 09102 
 
15. 
-iShares Inc MSC! Brazil Index Fund Dividend Buy 01/16 (addl) 
 
16. 
Sold 01117 (part) 
 
 
Buy 04125 (addl) Income Gain Codes: =$1,000 orless =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 Ill =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =Sl5,00I -S50,000 =S50,00I -SI00,000 =SI00,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other W=Estimated 
 
Date Report 
lflLLER, GRAY 
05/06/2009 
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.) Income Gain Codes: 1.000 less =SI ,001 -$2,500 =$2,501 -$5,000 D=$5,001 -$15,000 E=$15,00I  $50,000 
(See Columns and 04) F=$50,001 100,000 =$100,001 -Sl,000,000 111 =Sl,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 and 03) =$250,001 -$500,000 =$500,001 -$1,000.000 =Sl,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 =Appraisal =Cost (Real Estate Only) S=Assessment T=Cash Market 
(See Column C2) =Book Value =Other W=Estimated 
 
 
Date Report 
Name Person Reporting 
05/06/2009 
MILLER. GRAY 
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 
reporting period 
(2) (2) 
(2) 
(3) 
(5) 
Place (X) after each asset Amount Type(e.g., Value Value 
exempt from prior disclosure Code div., rent, Code2 Method 
(A-H) int) (J-P) Code3 
(Q-W) 
Brokerage Account 
 
Type(e.g., Date 
buy, sell, 
 
Month-redemption) 
Day 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
 
36. 	 
-Canadian Superior Energy Units None Sold 01/24 (part) 
 
37. 	 
Sold 06116 (part) 
 
38. 
-Cano Petroleum Inc Common (formerly .... None Buy 03/06 (add!) 
 
 
Sold 06/26 (part) 
40. Sold 06/30 (part) 
-Canoro Res Ltd. Units 
None 
42. -Connacher Oil and Gas Limited Common None Sold 06/24 Stock (part) 
Sold 06/26 (part) 
44. Sold 08/21 (part) 
Sold 09109 (part) 
Sold 09/16 
(part) 
Sold 09130 
 
48. -Corridor Res Inc. Common Stock None Buy 11/21 (add!) 
-Malaga Inc 	None 
50. 
-ORCA Exploration 	None 
 
51. 
-Etruscan Resources Inc. Common Stock None Income Gain Codes: 1,000 less =SI ,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001-$50,000 
(See Columns and D4) =$50,00 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 112 =More than $5,000,000 Value Codes =$15,000 less =$15,001-$50,000 =$50,001 -$100,000 =SIOO,OOl -$250,000 
(See Columns and DJ) =$250,001 -$500.000 =$500,001 -s1,000,000 =Sl,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 Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
Date Report 
 
0510612009 
MILLER. GRAY 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children: see PP 34-60 filing instrucnons.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) 
(I) 
(2) 
(3) 
(5) 
(2) 
(4) 
(I) 
Value exempt from prior disclosure 
Amount Type(e.g., 
ValuePlace (X) after each asset Code 
Method (A-H) 
div., rent, Code 
Code (Q-W) int.) 
(J-P) 
52. -Globestar Mining Corp Common Stock None 
Type{e.g.,. buy, sell, redemption) 
Date 
Month- 
Day 
 
Identity Code Value Gain buyer/sellerCode (if private transaction) 
(J-P) 
(A-H) 
-Goldfarb Corp Cl-A Svs 
None 
54. -High River Gold Mines Ltd None Sold 01110 (part) 
Sold 01/11 (part) 
56. 
Sold 03/14 (part) 
 
57. 
Buy 06120 (add!) 
 
58. 
Sold 09/17 (part) 
 
59. 
Sold 09/30 
 
60. 
-High River Gld Qly 3IDec11 Int./Div. 
 
 
61. -Petrolifera Petroleum Ltd None Transferred 09/11 
(from line 81) 
62. -Specialty Foods Group Income Trust Unit 
(Y) 
 
63. 
-Specialty Foods Grp Vr/Rt 14/Decl Interest 
 
64. 
-St. Andrew Goldfields -New Common None Transferred 03/19 tock (from line 88) 
 
65. 
-Sterling Res Ltd. None Sold 06109 (part) 
 
66. 
-Storm Cat Energy Corp Common (former None ... 
 
67. 
-Pacific Energy Res (formerly Pacific .... None Transferred 02/20 (from line 91) 
 
 
68. -Tudor Corporation Ltd (Y) Income Gain Codes: (See Columns andD4) Value Codes (See Columns and DJ) Value Method Codes (See Column C2) 1,000 orless F=$50,001 -SI00,000 J=$15,000 Jess =$250,001 -$500,000 P3=$25,000,001 -$50,000,000 Q=Appraisal =Book Value 8=$ 1.00 -$2,500 G=$100,001 -$1,000,000 K=$15,001 -$50,000 o=$500,001 -Sl,000,000 =Cost (Real Estate Only) =Other c=$2.50t -$5,000 Ill =Sl,000,001 -$5,000,000 L=$50,001 -$100,000 =Sl,000,001 -$5,000,000 P4=More than $50,000,000 S=Assessment W=Estimated 45,001 -$t5,000 =More than $5,000,000 =SI 00,00 -$250,000 P2=$5,000,001 -$25,000,000 T=Cash Market E=Sl5,00l -S50,000 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions