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Judicial Watch • Gregory A. Presnell – 2003

Gregory A. Presnell – 2003

Gregory A. Presnell – 2003

Page 1: Gregory A. Presnell – 2003

Category:Federal Judges

Number of Pages:17

Date Created:March 30, 2005

Date Uploaded to the Library:December 06, 2014

Tags:Presnell, Gregory A Presnell, Gregory, shares, Growth, Gross, 2003, assets, TRUSTS, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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North Hughey Avenue Orlando, Florida 32801 
Gregory Presnell 
407/835-4301 
United States District Judge 
The Honorable Mary Lisi Chair, Comittee Financial Disclosure c::: Judicial Conf. the United States One Columbus Circle, Washington, 20544 . 
Re: Amendment Calendar Year 2003 Filing 
.Dear Judge Lisi: 
Pursuant letter.ofMay:13 2004, thisi:sponds yourinquiiy and constitutes amendment 2003 Disclosure Statement, Part Line 
Park IV, Line American College Trial Lawyers, Orlando, 
Part V1I, Line 152: Col. (1)-A 
(2):vidend .Line 18: Dele Col (1) and (2) 
10, Line 175, Col (3)-J 11, Line 185, Col. (3)-J 
18p, Col. (3)-K 
1s1, Got. (3}J 
 
GA.P/tkw Government Act 1978 
Calendar Year 2003 U.S.C. app.  101111) Court Organization 
Person Reporting (Last name, First name, Middle initial) Date Report 
 
Presnell, Gregory 	Middle Dist/FL, Orlando Div. 
3/26/2004 ReportT)pe (check appropriate type)  Reporting Period Nomination, Date 
 
1/112003 
U.S. District Judge, Active britial 1213112003 Chambers Office Address the basis the infonnation contained this Report and any 
 North Hughey Avenue. modifications pertaining theteto, is,.in opinion, compliance with applicable laws and regulations. 
Orlando, 321101 Reviewing Officer. 
 
panying this furm must followed. Complete all parts, checking the NONE box fur each part Oil last page. POSmONS. (Reportingindividual only; see pp. 9-13 filing instructions) NONE -(No repostable positions.) President 	Residen tial Homeowners Association 
Il. AGREEMENTS. (Reporting individual only; see pp. 14-16 oftiling instructions) NONE -(No reportable agreements.) Nov.2000 Akerman, Senterfitt Eidson. PA-payment Capital and Retirement benefit over period oftbree-yeara, ending November, 2003 
Os 
-c; 
 
 
Name Person Reporting Date Report 
 
Presnell, Gregory 312612004 
ill. NON-INVESTMENT INCO:ME. (Reporting individual and spo11Se; see pp. 17-24 orming instructions) NONE -(No reportable non-investment income.) 
 
AND TYPE INCOME (yows, 11oi spouses) 2003 Akerman, Senterfitt Eidson, P.A. 54,900 Spouses Non-Investment Ineom -(ffyou Vere married during any portion the reporting year, please complete this section. (dollar amount not required exceptfor honomria)  NONE -(Norcportnblenon-invemnentincome.) 
 
2003 Akennan, Senterfitt:.Eidson firm income 
IV. REIMBURSEMENTS -transportation, lodging, food, cntertaimllC!ll 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) ACTL Annual Florida Dinner, 6l27/03 (Food) 
Name Person Reporting 
 
Date Report 
Presnell, Gregory GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 istructions.). 
 
 
Date Report 
Name Per.ion Reporting 
 
VIl.-INVESTMENTS and TRUSTS 
 
 
Presnell, Gregory 
 
3126/2004 -income, .alue, transcations (includes tl1ose oftlie spouse and dependent children. See pp_ J4-S7 offiling i11strnctions.) 
Income during Gross value end 
 
Tlll!lsactions during reporting period 
Description Assets 
reporting period reporting period (including truSt assets) 
 
(1) 
not e:tempt from disclosure 
(1) 
(2) 
 
(5) 
Type (e.g. Date: 
Place (X) after each asset exempt 
 
Value Gain Identity 
Amount Type {e.g. Value Value 
from prior disclosure 
 
C.ode 
buy, sell, 
 
buyeriseller(if private 
Method MonthCode2div. rent. Code2 
 
redemptioo) Dll.Y 
Code3 (A 
{JP) 
 
(J-P) 
(A-H) int.) 
H, transacliun) 
DNONE (No reportable income, assets. ortmnsactions) SunTrustBank Account Interest 
SunTrust Bank Account Interest Brokerage Account (ML) 
Money Market Account 
Brokerage Account (MS-GP) 
Nuveen Mun. Value Fund Liquid Asset Fund 
MSDW Growth Fund 
IO. MSDW Info. Fund 
12. MSDW High Tech Index 
13. MSDW Europe Growth Fund Interest SeU 3124 Interest Dividend None None Dividend Dividend SeU 4/4 
 
IS. 
SeU S/29 
None 
MSDW Amer. Opp. Fund Dividend 
MSDW Div. Growth Fund Dividend 
I6. Real Estate Fund 
Buy 11 Interest 
I7. Cape Coral Bd. 
4130 
I8. QualityIncome Tr. Interest 
redemption) 
 
Name Person Reporting Date Report 
Presnell, Gregory 3/2612004 -income, value, transcations (includes d1ose ofllie spouse and dependent cbildren. See pp. 34-57 filing instructioos.) 
II. INVESTMENTS and TRUSTS 
Description Assets (including 1rust assets) 
Place fl{X) a.fter each asset exempt from 11rior disclosure Income during Gross value end reporting period reporting period 
 
(l) (1) (2) 
Amount Type {e.g. Value Value 
Code 
 
Code div. 
rent.or 
 
Transactions during reporting period 
Type {e.g. not =mpt from disclosure 
(5) Date: Value Identity 
Code2 Code buyer/seller 
buy, sell. 
Mootb- 
Method 
 
(AH) int.) (J-P) Code3 Day {JPJ (A-(if private 
transaction) 
 
(Q-W) Treas Bd. 
 
19. 
 
20. 
 
 
Brokerage Account (MS..CS) 
 
21. Nuveen Mun.Value Fund 
 
22. 
MSDWHi-Tech Index: 
 
23. 
24. Liquid Asset Fund 
Putnam Investors Fund 
 
25. 
MSDW Growth Fund 
 
26. 
 
 
MSDW Global Div. Or. 
 
27. 
 
28. 
MSDW Arner. Opp. Fund 
 
29. 
MSDW Div. Gr. Fund 
 
30. 
Quality lnc. Turst (flk/a Inter. Income Fund) 
 
31. 
Putnam U.S. Govt 
 
32. 
U.S. Govt Sec. 
 
None Dividend Dividend Dividend Dividend Dividend Dividend Dividend. Dividend Dividend Dividend Dividend 
 
Buy 
Sell 
Sell 
Part Sell 
Part Sell 
Sell 
8126 
 
414 
11/10 
6126 
6126 
6126 
Buy 
 
7/14 Dividend 
Am.ex. S:P 500 
Buy 
 
7/14 Dividend Sha.n:s Russell 2000 Or. 
Buy 
7/14 Dividend 
 
35. Shares Russell 000 
Buy 
7/14 
 
36. Shares Russell 1000 Val Dividend iiINANC:IAL DISCLOSURE REPORT 
Name Person Reporting Date Report 
Presnell, Gregory 312612004 
-income. value, transcations (im:ludes tl!ose the spouse and dependent childrea See pp. 34-57 filing instructions.) 
VII INVESTMENTS and TRUSTS 
Description Assets 
{including trust assets) 
Place (X) after each assel exempt from prior disclosure 
Income during. n:poning period 
 
(1) 
Amount Type (e.g. 
Code div. n:nl. 
(A-H) int.) 
Gross value end 
 
Transactions during reporting. period reponing period not exempt from disclosure 
(1) (2) (!) 
 
(5) 
Value Value Type (e.g.; 
 
Value Gain Identity Code2 Method buy, sell, Month 
C..1de2 Cude buyer/seller (IP) Cocle3 Da; (J-P) (A-(irpriwte 
(Q:W) redemption} lrlll!sac!ion) Buy 7/14 
Interest 
Broward Co. WS Bd. Buy Dividend 
Alliance Berger Nuni-Fl 
38. anklin Real Estate 
39. 
 
Pimco Sm. Val 
40. 
 
 
Putnam Oovt 
41. 
 
42. 
Templeton Foreign Fd. 
 
43. 
 
STI Tax Exempt Bd. Fund 
45. Thrift Savings an, See Note Sec. VllI Dividend Dividend Dividend Dividend Dividend Dividend Buy 
-- Buy Buy 5120 Buy 
47. Vanguard Account(GP) Dividend 
Prime Fund48. Part Sell 8/12 Dividend 
Total Bond Mkt. 
Fl. Tax Exempt 
so. 
St. Tax-Managed Bal. Fd. 
52. 
Asset Allocation Fd. 
 
53. 
Euro Stock Index: Dividend Dividend Dividend Dividend 
Heath Care Dividend 
 
FlNANCIAL D:ISCLOSURE REPORT 
Date Report 
Name Person Reporting 
Presnell, Gregory 
 
3126/2004 income,, value. transcations {inclldes those the spouse and dependent children. See pp. 34-57 filing i11structioos.) 
VII. -INVESTMENTS and TRUSTS 
Gross value end 
Traru;aclions during reporting period 
Income during 
Description Assets 
reporting period 
re1mrting period 
(including trust assets) 
 
(I) 
(2) (2) not exempt fmm discloure 
 
SS. 56. S1. Place (X) after each asset exempt from prior disclosure Extended Market, Pacific Stock Index REIT Index AmO!lfll Code {A-H) Type (e.g. div. rent. int.) Dividend Dividend Dividend Value Codll2 (J-P) Value Method Codt3 (Q-W) Twe (e.g. buy, sell. merger,redemplion) (2)Date: Month-Day (3) Value Code2 (J-P) Gain Code (.5)Identity buyi::r/seller (ifprivare1n111saction) 
58. 59. 60. 61. 62. 63. 64. 65. 66. 67. 68. 69. Sm. Cap. Index Tax-Managed Gl Tax-Managed In1:CIl WindsorII GNMAFund Inter-Term Bd..Index Short-TermBd. Index Strategic Equity Fd. Emerging Mkt. Stock Index Vanguard Acct-JT Mid-Cap Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend K Buy Buy Buy Buy Buy Part Sell 8/12 8/12 8/12 8/12 8/12 11114 
70. PrimeMMFd. Dividend Buy 11/14 
72. GNMAFund Emerging Mkts Stock Index Dividend Dividend Buy Buy 11114 11/14 
 
FllTANCIAL DISCLOSURE REPORT 
 
Date Report 
 	Name Person Reporting 
-income, value, transcations {iru:ludcs those the spouse and dependent children. See pp. 34-57 filiog instructions.) 
VII: 	INVESTMENTS and TRUSTS 
Income during Gross llllue end Til!llsaelioos during reporting periodDescription Assets reporting period reporting period 
 
(including uust assets) 
{I) {1) (2) not e:JC Value Value Type {e.g. Date: Value Identity 
 
from prior disclosure 
div. rent. Code2 
Method buy, sell, Month,. 
 
Code2 Code buyer/seller 
(AH) int.) (J-P) Code3 (Q-W) merger, redemption) Day {J-P) (If private ttmsaclim1) 
91. REIT Index None Buy 11124 
92. Small Co. Growth None 
93. International None 
 
96. Dividend Boggy Creek Ltd. Orange County, Florida Interest Part Sell 9/15 
9Trust (Inc. Beneficiary) 
 
97. 
Jetport Ltd., Orange County, Florida None 
 
98. 
Wetherbee Ltd., Orange County, Florida None 
 
 
Airport Industrial. Ltd., Orange County; Florida None 
100. 
101. Akerman. Scnteriitt Eidson. P.A., stock Interest Sell llll ASERedcem 
102. 
103. IRA(MS-CB) 
104. MSDW Growth Fund None PartSell 6126 
105. MSDW Global Div. Growth Fund Dividend PartSell Sil 
 
l06. MSDW Information Fund None Sell 6126 
107. 
MSDW Mid-Cap Equity None Sell 115 
 
108. 
MSDW Yield Dividend PartSell 4/30 
 
 
Date Report 
Pa.ge7 ofll Presnell, Gregory 
312612004 
-income, value, tramlcations (includes those oftbe spouse and dependent children. See pp. 34-57 filing inStrUctions.) 
VII.. INVESTMENTS and TRUSTS 
Description Assets (including trust assets) 
 (X) after each asset eJ.-emplfh:lm prior disclosure 
MSDW Global Advantage Fd.., See Note 
 
109. 
MSDW U.S. Government Securities 
 
110. 
111. MSDW European Growth 
Income during 
 
.repooing period 
 
(1) Amonnt Code (A-H) (2) (e.g. div. n:nt. int.) 
None Dividend Dividend 
Gross value end 
reporting period 
(I} (2) 
Value Value 
Codc2 Method 
(J-P) Code3 (Q-W) 
 
(I) 
Type {e.g. buy, sell, merger, 
redemption) 
Part Sell 
Part Sell 
 
Transactions during reporting pericd lfnot exempt.from disclosure 
(2) 
 
Date: Vallie ldenlityof 
Month Day Code2 (J-P) Code {AHI buyer/seller (If private ll:llllSl:K:tion) 
Sil 
6126 
 
112. MSDW American Opp. Fund None Sell 6126 
MSDW Div. Growth Dividend Part Sell 6126 
113. 
114. Liquid Asset Fund DividQld 
115. Real Estate Fund 
Dividend Part Sell 
116. AmexSPSOO Dividend Buy 711 
117. Shares MSCI Dividend Buy 7/1 
118. Shares Russell l000 Gr. Dividend Buy 7/1 
119. Shares Russell 1000 Val. Dividend Buy 7/1 
 
120. Shares Russell 2000 Index None Buy 711 
 
121. 
Pimco High Yield Dividend Buy J 
 
122. 
 
 
Pimco Total Return Dividend Buy 
123. Putnam Intl Gr. Dividend Buy 7121 
124. 
125. 
IRA (NFS-GP) 
 
126. 
Franklin Mtg Portfolio Dividend Part Sell 613 
 
 
J:iINANCIAL DISCLOSURE REPORT Name Person Reporting Date Report 
Presnell, Gregory 3/2612004 -i11come, value, transcations (includes those the spouse and dependent children. See pp. 3457 filing instmctiollS.} 
Gross alue end ofIncome during 
 
Tran.actions during reporting period. 
Desc:tiption Assets 
reporting period 
reporting period 
(including trtu.1 asse!S) 
 
!fnot exempt from diselosure 
(l) (2) 
{l) (2) 
{l) 
(2) 
 
(S) 
Type {e.g. 
 
Place (X) after each asset exempt Amount (e.g. 
Value Value 
from prior disclosure 
Date: 
 
Identity 
Value 
C-Ode2 Code buyer/seller 
buy, sell, Month 
Code2 Method 
 
c.:ide div. rent. 
merger, Day 
(J-P) Code3 
 
(A-H) int.) 
(J-P) (A (if private 
redemption) 
(Q-W) 
 
transaction) 
Sell 
 
127. Royce Low Price Fund Dividend 
128. SEI Large Cap. Growth 
129. SEI Small Cap. Growth 
130. SEI International Equity 
131. Sel. Arner. Shares 
132. TorrayFund 
133. Fidelity Cash Reserves 
134. Fidelity IU:al Estate 
135. Clipper 
136. Security Cap. 
137. Wilshire Lg. Gr. 
138. SEI Daily Inc. 
139. Dreyfus Erner. Mkt 
140. Neuberger 
None 
None 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Dividc:nd 
Dividend 
Dividend 
Dividend 
Dividend 
 
141. Harbor Jntl Dividend 
142. Shares Russell 1000 Val Dividend 
Sell 
Sell 
Sell 
Sell 
Part Sell 
Sell 
Buy 
Buy 
 
5130 
5130 
5130 
5130 
5/JO 
5130 
6!3 
S/30 
 
Buy 5130 
Buy 5130 
613 
Pimco Emeig. Mitts. Bd. Dividend 
 
143. RowePrice lnt:I Bd. Dividend 
Buy S/30 
JtJNANCIAL DISCLOSURE REPORT 
Name Person Reporting Date Report 
Presnell, Gregory 3/26/2004 
-income. value. transcations (includes those the spouse and dependent children. See pp. 34-57 filing insauctions.) 
VIL INVESTMENTS and TRUSTS 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
 
145. Royce Total Return 
146. SE! High Yield 
147. Treas. 
148. Treas. 
149. Treas. 
Income during reporting period 
 
(!) 
Amount Type (e.g. Codel div. rent. (AH) int.) Dividend Dividend Interest Interest Interest 
Gross value end reporting period 
(I) (2) 
Value Value Code2 Method (J-P) Code3 
(Q-W) 
(I) 
Type (e.g. boy, sell, merger, 
redemption) 
Buy 
Buy 
Buy 
Buy 
Buy 
Transactions during reponing period not exempt from disclosure 
(2) (5) 
Dare: Month Value Code2 Gain Code Ideutity buyer/seller 
Day (J-P) (ff private 
ttansaction) 
 
5130 
5130 
S/30 
S/30 
5130 Treas. Interest Buy S/30 
150. 
Vanguard Explorer Dividend Buy 5130 
151. 
152. Wilshire Lg. Gr. Buy 5130 
153. 
154. ASE Acct (CB) 
155. Montag Caldwell Growth Fund Dividend 
156. Putnam Intl GroVYth Fund Dividend 
157. SunTrust Stable Asset Fund Dividend 
158. Templeton Inst :for Eq. Dividend 
 
159. Row Price Mid. Cap. Dividend 
 
160. 
Franklin Sm. Cap. Growth Dividend 
 
 
161. 
Dreyfus Mid Cap Dividend 
 
 
162. 
Franklin Bal Sheet Dividend 
 
 
 f1INANCIAL DISCLOSURE REPORT Name Person Reporting 
Date Report 
312612004 
-income. -alue, transcations (includes those the spouse and dependent cl1ildre1t See pp. 34-57 filing ins!IUctioos.) 
VII. INVESTMENTS and TRUSTS 
Gross value end  
Income during 
 
Transactions during reporting period 
Description ssels 
reporting period 
reporting period 
(including l!USt assets) 
(I) 
{l) 
(2) 
(2) not e:templ from disclosure 
Type (e.g. 
P1aee (X) a:ftei: eacll asset exempt. 
Date: 
Value va1ue 
 
Value Gain Identity 
Type (e.g. 
buy, sell, 
 
fuim prior disclosure Code div. rent 
Code2 Mctllod 
Month 
 
buyer/seller 
Codel Code 
Day 
(J-P) Code3 merger, 
int.) 
n:demptiM) (A(A-H) (ifprivale 
{Q-W) 
 
transaction) 
163. MFS Val. Fund Dividend 
164. Pimco Total Return Dividend 
165. Oppenheimer Dev. Mkt. Dividend 
166. 
 
167. 
NFS (J1), See Note 
 
 
168. 
Fidelity Govt Reserves (Cash) Dividend 
 
 
169. Dade County Bond Interest 
170. West Palm Beach Bond Inll:rest 
171.. illsborough County Bond Interest 
172. TonayFund Dividend 
173. Scudder Gr. Europe Dividend 
 
174. SEISm.Cap. Dividend 
175. South Broward Hosp. Bd. Interest 
176. 
177. Shares Russell 100 Val Dividend 
178. Shares Russell 1000 Gr. Dividend 
179. NASDAQ JOO Dividend 
 
180. Miami Dade Bond Interest Buy 7/17 
 
-- JSell ll/05 Buy 9125 Buy 11/10 
 
 Ii1NA.NCIAL DISCLOSURE REPORT 
Name Person Reporting Date Report 
Presnell, Gregory 3/2612004 -income, alue. transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing i11structioos.) 
VII: INVESTMENTS and TRUSTS 
Gross value end lm::ome during 
 
Transactions during rqxin:ing periad 
Description c:>f Assets reporting period reportirig period {including trus:t assets} 
not exempt from disclosure 
(I} 
(2) (2) 
Place (X) after each asset exempt from prior disclosure 
181. Royce Low Price 
182. Scudder EutQpe 
.183. Sel Amer. Shares 
184. Fidelity R.E: 
 
 
Amount Code (A-H) 
T)-pe (e.g. 
div. rent. int.} 
Dividend 
Dividend 
Dividend 
Dividend 
 
185. Dreyfus Emer. Mkt. Dividend 
HarborlntI Dividend 
186. Shares Cohen Steers Dividend 
187. 
Value 
Code2 
 
(J-P} 
Value 
Method 
 
Code3 (Q-W) 
 
(2) (3) 
(4) 
(S) 
Type (e.g. 
 
Value 
Identity 
Gain 
buy, sell, Month 
 
buyer/seller 
Code2 
Code 
merger, 
 
{if private (A- 
Day (J.P) 
:n:demption) 
transaction)  
11/05 
Buy 7/1 
Buy IUS 
Buy 7/1 
 
VIlI. ADDITIONAL INFORMATION EXPLANATIONS (Inwcatepartornepon.) 
Note Note Note inadvertently failed include this prior reports. began contributing this plan 2001. Name changed Global Advantage Fund. The NFS Account was merged into this account 5128 
 
 
 
Date Report 
Presnell, Gregory 
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 of5 U.S.C.  501 et. seq., U.S.C. -7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAil..S Fil..E TiilS REPORT MAY SUBJECT CIVIL 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 Suite2-301 One Columbus Circle, N.E. Washington, D.C. 20544