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Judicial Watch • Gregory A. Presnell – 2012

Gregory A. Presnell – 2012

Gregory A. Presnell – 2012

Page 1: Gregory A. Presnell – 2012

Category:Federal Judges

Number of Pages:19

Date Created:January 3, 2014

Date Uploaded to the Library:July 08, 2014

Tags:Presnell, Gregory A Presnell, Gregory, Estate, 2012, Gross, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Presnell, Gregory Court Organization Middle Dist/FL, Orlando Div. Date Report 05/07/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DistrictJ1:1dge, Senior  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address West Central Blvd. 
Suite 5-750 
Orlando, FL32801 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJ 'fl NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY President 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instmctions.) 
[{] NONE (No reportable agreements.) 

05/07/201 
Presnell, Gregory

III. N0N-INVESTMENT ME. (Reporting individ11al and spo11se; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -lfyou 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 2012 Akerman, Senterfitt Eidson law firm compensation 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those ipouse and dependent children; see pp. 25-27 o(filing instructions.) 
[{] NONE (No reportable reimbursements.) 

Presnell, Gregory 
05/07/201 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  Paul Mears, Jr.  plane transportation, roundtrip Orlando Minnesota  $500.00  John DeVault nights lodging during trial, Jax Jaguar ticket  $800.00  Paul Mears, Jr.  Tom Petty concert  $500.00 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR 
DESCRIPTION 

Presnell, Gregory 
05/07/2013
VII. INVESTMENTS and TRUSTS --income, va111e, 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 trnst assets)  reporting period reporting period  

(I) (2) (I) (2) (I) (2) (3) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501  $5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001  $100.000 =$100.00  $1.000.000  Ill =$1.000.001  $5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001. $50.000 =$50.00  00.000 =$100.00  $250.000  
(Sec Colurnns :md DJ) =$250.001  $500.000 =$500.001. .000.000 "'$1.000.001  $5.000.000  1'2 =$5.000.001  $25,000.000  
1'3 =$25.000.001  $50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Presnell, Gregory 
05/07/2013
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spo11se and dependent children; see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  rep011ing period reporting period  

(I) (I) (3) (4) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1.001 -$2.500  c=$2.501 -$5.000  0=$5.001-$15.000 5.001 -$50.000  
(Sec Columns nnd 04)  F=$50.001 -$!00.000 =$I 00.00 -$1.000.000 =$1 .000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$1 00.00 -$250.000  
tScc Columns and 03)  N=$250.001 -$500.000 =$500.00 -$1 .000.000 =$1,000.001 -$5,000.000  1'2 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Mclhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Presnell, Gregory 
05/07/2013

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.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(I) (2) (I) (2) (2) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less  B=$1,00l -$2.500  c=$2.501 -$5,000  D=$5.001-$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$I 00.00 -$1.000.000  Ill =$1.000.001 -$5.000,000  112 =More than $5.000.000 Vnluc Codes =$15.000 less =$15.001 -$50.000 =$50.00 -$I 00.000 =$100.00 -$250.000  
(Sec Columns and D3) =$250.001 -$500.000  0=$500.001 -$1.000.000 =$1,000.001 -$5.000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 Vah1c Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Presnell, Gregory 
05/07/2013

VII. INVESTMENTS and TRUSTS --income, vat11e, transactions r1nc111des those spouse and dependent children; see pp. 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during rep011ing period  
(including trnst assets)  reporting period reporting period  

(I) (I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 less =$1,001  $2.500 =$2.501 -$5.000 =$5.001  $15.000 =$1 5.00  $50,000  
(Sec Columns and D4) =$50.001. $100.000 =$I 00.00 -$1 .000.000  Ill =$1.000.001  $5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,001  $50.000  L=$50.00 -$I 00.000 =$IOO.OOI -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1 .000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000  
1'3=$25.000.001  $50.000.000 =More than $50.000.000 Value Mclhod Codes =Apprnisal =Cost (Real Estate Only) =Asses sment =Cash Market  
(Sec Column C2) =Book Value =Other ""E stimated  

Presnell, Gregory 
05/07/2013

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des 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 tmst assets)  reporting period reporting period Income Gain Codes: =$1.000 less =$1,001  $2.500  c=$2.501 -$5.000 =$5.001 -$15.000 =$15.001  $50,000  
(Sec Columns nnd D4) =$50.001 -$100.000 I00.00  $1.000.000  111 =$1.000.001 -$5.000.000  112 =More than $5.000,000 Value Codes =$15.000 less =$15.001  $50.000  L=$50.001 -$100.000 =$1 00.001 -$250.000  
(Sec Colunms and D3) =$250.00 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25.000.00  $50.000.000  1'4 =More than $50.000.000 Vnluc Method Codes =Apprnisnl =Cost (RenI Estate Only) =Assessment =Cash Market  
(Sec Column Cl) =Hook Value =Other =Estimated  

Presnell, Gregory 
05/07/2013
VII. INVESTMENTS and TRUSTS --income, value, 1ransac1ions r1nc1udes those spouse and dependent children; see PP 34-60 ins1ruc1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(2) (2) (3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 42.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4) =$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 =$15.001  $50.000 =$50.001  $100.000 =$100.001  $250.000  
(Sec Columns and D3) =$250.001 -$500.000 =$500.00  $1.000.000 =$1.000.001  $5.000.000  1'2 =$5.000.001 -$25.000.000  
1'3 =$25.000.001. $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Rcol Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Presnell, Gregory 
05/07/2013
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 tmst assets) reporting period ofreporting period 
(!) (2) (I) (2) (3) (4) (5) 
f>lace "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Income Gain Codes: =$1.000 less =$1,001  $2.500 =$2.501 -$5.000  D45.00t -$15.000 =$15.001 -$50.000  
(Sec Columns ill and D4) =$50.001 -$100.000 =$100.001 -$1.000.000  111 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Cmks =$15.000 less =$15.001 -$50.000 =$50.00 -$I 00.000 =$100.00 -$250.000  
(Sec Columns and 03)  N=$250.00I -$500.000 =$500,00 $1.000.000 =$1 .000.001 -$5.000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50.000.000 Valul.! Method Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

05/07/2013
Presnell, Gregory 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60offiting 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  

(I) (2) (2) (I) (2) (3) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 less  ll=$1.00l -$2.500 =$2.501  $5,000 =$5,001  $15.000 =$15,001  $50,000  
(Sec Columns lll and 04)  F=$50.001  $100.000 =$100.001  $1.000.000  Ill =$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 =$100.001  $250.000  
(Sec Columns and 03) =$250.00  $500.000  0=$500.001  $1.000.000 =$1.000.001  $5,000.000 =$5.000.001  $25,000.000  
1'3 =$25.000.001  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Uook Value =01hcr =Estimated  

Presnell, Gregory 
05/07/2013

VII. INVESTMENTS and TRUSTS --income, value, transactions