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Judicial Watch • Gregory A. Presnell – 2008

Gregory A. Presnell – 2008

Gregory A. Presnell – 2008

Page 1: Gregory A. Presnell – 2008

Category:Federal Judges

Number of Pages:21

Date Created:October 21, 2009

Date Uploaded to the Library:December 06, 2014

Tags:Presnell, Gregory A Presnell, Market, 2008, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Presnell_Gregory_A Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2008 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Court Organization Date Report 
Presnell, Gregory Middle Dist/FL, Orlando Div. 4/2412009 Title (Article IIIjudges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full part-time) 
01/01/2008 
Nomination, Date 
U.S. District Judge, Active 
Initial Annual Final 
12/3112008 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, com pliance 
401 West Central Blvd. 
 
with applicable laws and regulations. 
Suite 5750 Orlando, 3280 
Reviewing Officer Date 
IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instruction>-.) NONE (No reportable positions.) 
 
 POSITION NAME ORGANIZATION/ENTITY President Residential Homeowners Association ......, 
c-:::;;c..:::-1 --.:..:l 
;:;] 
:.:..:-. 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
-CJ  :::,::, 
..IZJ NONE (No reportable agreements.) ... 
-f.,.) 
:::J 
1:1 
 
PARTIES AND TERMS 
rr; 
1 
 
III. N-INVESTMENT ME. (Reponing individual and spouse; see pp. 17-U filing instruction.-.) 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.) 2008 Akerman, Senterfitt Eidson law firm compensation 
 
 
IV, REIMBURSEMENTS -trumponation, lodging.food, entertainment 
(lndudes those spouse und dependent children; see pp. 15-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE PSM Holdings, Inc. 	Air travel-Orlando Marsh-Harbour, Bahamas 
 
VI. LIABILITIES. (Includes thme spouse und dependent children; see pp. 32-33 filing instructions.) 
[Z] 	 
NONE (No reportable liabilities.) 
CREDITOR 
DESCRIPTION 
CODE 
 
 
 
Interest 
income, varue, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filtng instructions.) 
 - 
VII. INVESTMENTS and TRUSTS 
NONE (No reportable income, assets, transactions.) 
---- 
 
Description Assets Income during Gross value end Transactions during reponing period 
(includmg trust assets) reponing period 
(I) Value Type (e.g., 
(3) 
(4) 
(5) 
 
Place (X) after each asset 
Date ValueValue GIdentity 
buy, sell, 
Month 
Code2 
Code 
buyer/seller 
exempt from prior disclosure Code 
(A-H) Day 
(J-P) redemption) 
(if private 
(J-P) 
(A-H) 
transaction) 
(QW) SunTrust Bank Account (GP) 
SunTrust Bank Account Interest 
 
 
Brokerage Account (MS-GP) 
Nuveen Mun. Value Fund Interest 
Liquid Asset Fund Interest Real Estate Fund Dividend Sold 1/17 Cape Coral Bd. Interest Shares Erner. Mkt Dividend 
JO. SP Nat. Resource (Note Dividend Sold 7110 (part) 
11. Shares MSCI-EAFE Dividend 
12. Shares Russ. 2000 Dividend Buy 1/17 
13. Shares Russ. 1000 Dividend 
 
Amex SP 500 Dividend 
iShares Lehamn Tr. Dividend Buy 8/8 
- 
16. Vanguard Consumer St. Dividend Buy 8/8 
Vanguard TTL Stk. Mkt. Buy 1/17 Dividend lncomi: Gain Codes; =S1,000 less =Si,UUI  S2,5UO s2.50I. SS.DOU =Sl.001 -SIS.ODO =SI S,001 -$50,000 
{See Columns and 04) =SSO.UOI  SIOU.UOO =SIU0,001-Sl,000,0UU 1,000.00 S5.000,000 =More thn SS,000,000 
 =Sl:5,000 =SIS.OU! SSU,000 =$50,0UI SIOU,000 =SI00,001. $250,000 Value Colics  (See Columns und 03) =S250.UO  S5UO.UUO =S500,00I 1,000,000 =Sl,000,001 S5,000,000 
  =$5,000,00J  S25,000,000 =S2S,UOO.OO -Sl0.000,UUU More than SS0,000,000 Value Method Codes =Appr.1isal =Cost (Real Estate Only) =Asscssmenc =Cash Market (Sec Column C2) =Book Value =Other =Estimated 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 14-60 filing instrucrions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: 1,000 less =Sl,001  S2,SOO (See Columns and 04) =SS0,001. SI00,000 =SI00,001 SI ,000,000 =Sl,000,001  SS,000,000 =More than SS.000,000 
---- Value Codes ==S IS,000 less IS,001  SS0,000 =SS0,001  SI00,000 OD.DO  S2SO,OOO 
(See Columns and 03) =S2SO,OO  SS00,000 =SS00,001-$1,000,000 =$1,000,001  S5,000,000 =$5,000,001  S25,000,000 =S2S,000,00I  SS0,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ==Cash Market (See Column C2) =Book Value =Other z:Estimated 
 
VII. INVESTMENTS and STS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Name Penon Reporting 
Date Report 
Presnell, Gregory 
4/24/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions f1nc1udes those spouse and dependent children; see pp. u-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
 
r--- 
------------------ 
Description ofAssets Income during Gross value end (including trust assets) reporting period reporting period (I) Place (X) after each asset Type(e.g., Code Iexempt from prior disclosure div., rent, Code Method buy, sell, (A-H) int.) (J-P) Code redemption) 
(Q-W) _____ --- 
Transactions during reporting period 
Date Value Gain Identity 
Month -Code Code buyer/seller 
Day (J-P) (A-H) (ifprivate 
 
transaction) (5) 
FSU Bd. Interest Buy 8111 
Vanguard (GP) 
55. 
Prime Fund Dividend Sold 7114 (part) 
 
56. 
Total Bond Mkt. Dividend 
 
57. 
Fl. Tax Exempt Dividend 
 
58. 
Asset Allocation Fd. Dividend 
 
59. 
Euro Stock Index Dividend 
 
60. 
Health Care Dividend 
 
61. 
REIT Index Dividend 
 
62. Cap. Index Dividend 
 
 
Tax-Managed GI Dividend 
64. 
Tax-Managed lnterI Dividend 
65. 
Windsor Dividend 
66. 
GNMAFund 
Dividend 
67. Inter-Term Bd. Index 
Dividend Buy 7114 
68. Short-Term Bd. Index 
Dividend Income Gain Codes: =SI ,ODO less =Sl.001. $2,500 =S2,50I  $5,000 =S5,00I. Sl5,000 =Sl5,00I  S50,000 
(See Columns and 04) Value Codes =S50,00I -SI00.000 =Si5,000 less =SI 00,00  1.000,000 =Sl5,00I  S50,000 =Sl,000,001. S5,000,000 =S50,001  SI00,000 =More than SS,000,000 =SI 00,00 -S250,000 
(See Columns and 03) =$250,00  $500,000 =SS00,001  Sl,000,000 =Sl,000,001 -SS,000,000 =SS,000,001  525,000,000 =$25.000,00  $50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) =Book Value =Other W=Esrimated 
 
Name Person Reporting 
Date Report 
Presnell, Gregory 
4/2412009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those o/>pouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
--ii --r ------c ------- 
Description Assets Incomduring Gross value end Transactions during reporting period 
(including trust assetsreporting period reporting period Code 
Code 
buy,sell, Code 
Place (X) after each asset 
exempt from prior disclosure Ide 
buyer/seller 
Code 
div 
Method rent, 
 
 
 
69. Strategic Equity Fd_ Dividend 
Emerging Mkt. Stock Index Dividend 
71. 
Inter. Term Bd. Index (Note 
 
72. 
Inter. Term Tax Exempt (Note 
 
73. 
Asset Alloc. Fd. (Note Cap. Val. Index (Note Buy 7114 
75. Tips Bd. Dividend 
Vanguard 
78. 
Mid-Cap Dividend 
 
79. 
Prime Fd. Dividend Sold 
(part) 
80. 
Emerging Mkts Stock Index Dividend 
 
81. 
Equity Income Fd. Dividend 
 
 
82. Global Equity Fd. Dividend Buy 4/23 
83. 500 Index Fd. Dividend Buy 4/23 
84_ Sm. Cap. Index Fd. Dividend 
85. Windsor Fd. Dividend Income Gain Codes: =SI,000 less =Sl ,00 -$2,500 =$2,50 -SS,000 =S5,00I -$15,000 =Sl5,00t -S50,000 (See Columns and 04) 
F=S50,001-SI00,000 =$100,001 -SI ,000,000 =Sl,000,001 -$5,000,000 =More than S5,000,000 
Value Codes 15,000 less =Sl5,00I -550,000 =S50,00I  SI00,000 =St00,001-S250,000 
(See Columns and 03) =S250,00 -$500,000 =SS00,00  1,000,000 =Sl,000,001. SS,000,000 =$5,000,00 -S25,000,000 =S25,ooo.001. s5o,ooo.ooo =More than S50,000,000I Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment =Cash Market =Other =Estimated 
[-- Con 2-). -_ --_ ---------!_:__ 
 
Date Report 
4/24/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Gross value end i---reporting period 
;:n:::::d 
 
r--- Typ(e2()e.g.Code div., rent, orint.) 
Place (X) after each asset exempt from prior disclosure 
Type (e.g., buy, sell, 
Date 	Value Gain Identity Code Code buyer/seller 
veMethodCode 
v1eCode12 
(J-P) 
 
-Month 
redemption)___ _(i) ____ Day (J-P) 
(A-H) 
(if private 
(5) 
transaction) 
(A-H) -----_J_ 	_J_ 
86. Total Bond Mkt. Index Dividend Buy -7114 ---K ---- 
87. Inflation Protected Sec. Dividend Buy 4/23 
88. Fl. L.T. Tax Ex. Dividend Buy 7/14 
 
Select Val. Fd. Dividend 
90. Cap. Val. Index (Note Dividend Buy 7/24 
91. Inter. Term Tax Ex. Dividend Buy 4/23 
92. Inter. Term. Bd. Ind. Dividend Buy 4/23 
 
Asset Allocation Fd. Dividend Buy 4/23 
95. 
Vanguard Annuity 
 
96. 
Money Market 	None 
 
97. 
Total Bond Market 	None 
 
 
98. Short Term Corp. None 
99. Balanced Dividend Sold 1/14 
100. Diversified Value Equity Income None None 
102. Equity Index None 
 
 - =$1,001 S2,500 =S2,50 
SS,000 c:More than $50,000,000 =S5,001 15,000 =Si5,00I -S50,000 =More than $5,000,000 I00,001 -$250,000 =SS,000,001 -S25,000,000 lncomc Guin Codes: 1,000 less =S50,00I I00,000 =SJ00,001 -Sl,000,000 =S500,00 
(See Columns and 04) S,000 less =S15,00I -S50,000 =$250,00 -SS00,000 1,000,000 =Sl,000,001 -S5,000,000 =SS0,001 SI00,000 =Sl,000,001-$5,000,000 Value Codes (See Columns 
and 03) =S25,000,00I -S50,000,000 =Cash Market 
Method Codes =Apprais =Cosr (Real Estate Only) =Assessment =Book Value V=Other =Estimated 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes ose vf>pouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
r-i.;;::::.:Si --G =SI 00,00  1,000,000 =Sl,000,001. SS,000,000 =More than S5,000,000 Value Codes =$15,000 less st5,00I -S50,000 =S50,00I -SI00,000 =SIOO,OOl -S250,000 (See Columns and 03) =S250,00  $500,000 =$500,001-Sl,000.000 =Sl,000,001  S5,000,000 =SS,000,001 -S25,000,000 =S25,000,00  SS0,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ::Assessment T=CashMarket (See Column C2) =Book Value V=Other Estimated 
I.. 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue. transactions r1nctudes those pouse and dependent children; see PP 14-60 filing insrructwns.J NONE (No reportable income, assets, transactions.) 
 
 
Name Person Reporting 
Date Report 
Presnell, Gregory 
4/24/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
r--- 
Description Assets Income during (including trust assets) reporting period 
Place (X) after each assot A;:[-:ii.:.- 
Gross value end Transactions during reporting period 
reporting period 
Vle 
(4) 
(5) 
Gain 
Value 
Identity 
Code 
Code 
buyer/seller exempt from prior disclosure 	div., rent, Code Method buy, sell, Month 
(A-H) int.) (JP) Code redemption) Day 
(if private 
Code(A-H) 
(J-P) 
transaction) 
- ------ --- 
154. 
Vanguard Inter. Dividend 	Sold 1/28 
 
155. 
Brandywine Blue Dividend 
 
156. 
Harbor Bond Inst. Dividend Sold 12124 (part) 
 
157. 
Loomis Sayles Bond Dividend Sold 12/24 (part) 
 
158. 
iShares GCSI Comm. Idx. Dividend Buy 12/24 
 
 
 
159. iShares MSC! Erner. Mkt. Dividend Buy 1/28 
160. iShares Russ 1000 Gr. Dividend Buy 9110 
161. Lazard Erner. Mkt. Dividend Buy 9110 
 
162. Bank Interest Buy 12/26 
 
163. 
BMW Bank Interest Buy 12/29 
 
 
164. 
165. 
ASE Acct. (CB) (Note 
 
166. 
SunTrust Stable Asset Fund 
 
 
 
167. 168. Franklin Sm. Cap. Growth Pimco Total Return Sold Sold 6/30 12/30 
(part) 
169. Lazard Erner. Mkt. 
 
170. Artisan Int! Income Gain Codes: 1,000 less =Sl,001  S2,SUO 
(See C1Jlumns and 04) =SS0,001  SI00,000 =SI00,001  Sl,000,000 1,000,00  SS,000,000 =More than SS,000,000 15,000 less =SI 5,00  SS0,000 =SS0,001  SI00,000 =SI00,001  $250,000 Value C.odcs =5250,00  SSOO,UUU =SS00,00I  S1,000,000 =Sl,000,001. S5,000,000 =S5,000,00  S25,000,000 =$25,000,001  SS0,000,000 =More than SS0,000,000 
(See Columns and 03} Value Method Codes =Appraisal Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nctudes those spouse and dependent children; see PP 14-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.) 
L...... ------------ 
- 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions r1ncludes those spouse and dependent children; see PP u-60 filing mstructwns.J NONE (No reportable income, assets, transactions.) 
--A.-------------- 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 jding instructions.) NONE (No reportable income, assets, transactions.) 
- ------r------ --------------------- 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Inctudes those spouse and dependent children: see PP 14-60 fiting instructwns.J NONE (No reportable income, assets, transactions.) 
 
 
 
 
-1A 1,000 less =Sl,001. S2,500 =S2,501  SS,000 =SS,001. SIS,000 =$15,001 -SS0,000 =S50,00I  SI00,000 =SI 00,00  1,000,000 =Sl,000,001-S5,000,000 =More than $5,000,000 :;::;::d-04) Value Codes 15,000 less =SIS,001  S50,000 s50,001. s100,ooo 100,001 -S250,000 
(Sec Columns and OJ) =S250.00 -S500,000 =S500,00  1,000,000 =Sl,000,001 -SS,000,000 =SS,000,001  S25,000,000 =525,0U0.001 -S50,000,000 P=More Jhan S50,000,000 ==Cash Market (See Column C2) =Book Value =Other =Estimated Value Method Codes Appraisal =Cosl {Re