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Judicial Watch • Guin Jr J Foy – 2003

Guin Jr J Foy – 2003

Guin Jr J Foy – 2003

Page 1: Guin Jr J Foy – 2003

Category:Federal Judges

Number of Pages:11

Date Created:February 3, 2005

Date Uploaded to the Library:January 18, 2015

Tags:transfer, account, Gross, 2003, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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Report Req1lred the Ethics Governm1mt Act l978 
 U2004 
Calendar Year 2003 U.S.C. BPI> 101-111) Peson Reporting (Last name, :First nW!Je, Middle initial) Court Organization Date Report 
oun-i,J. FOY,JR. 	U.S.DISTRICT COURT, N.D. ALA. 
05/15/2004 Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type) Repo11ing Period 
magistrate judges indicate full-or part-time) Nomination, Date 
01/0112003 
Senior District Judge Initial @Annual Final 
1213112003 	Ch1mbers Office Address the basis the infonnation contained this Report and a1y 
modifications pertaining thereto, is, opinion, complianice 
 
918 FEDERAL COURTHOUSE 
with applicable laws and regulations. 
1729 FIFTH VENUE NORTH 
 
BIRMINGHAM, ALABAMA 35.2Cl3 
IMPORTANT NOTES: Tbe instructions accompanying this form must followed. Complete parts, checking the NONE box for each partwhere you have reportalble information. Sign last page. POSffiONS. (Reportiing individual only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) Director 	Alabama Law Institute 
11. AGREEMENTS. Clleporting individual only; see pp. 14-16 filing instructions) 
 
NONE -(No reportable l!lgreements.) ...,., 
aV,:7::; c_: :::> 
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GUIN, FOY, JR. 
0511512004 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see PP 1124 ortiling instructions> File1rs Non-Investment Income 
-(No reportable 1non-investment income.) 
Nro.NE, 
(yours, not spouies) S1>011ses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. (dollar a.mount not re1uired except for honoraria) 
 NONE (No reportabfo 11on-investment income.) 	REIMBURSEMENTS -transportation. lodging, rood, entertainment. (ln1ludes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
 
 
GUIN, FOY, JR. 
05/1512004 GIFTS. (Includes those spollSe and dependent children. See pp. 28-31 ofinstructions.) NONE -(No such reportable gifts.) 
D01wntown Rotary Clulii, Bham (See Section VIII for explana 
tion.) 
 
 
VI. 	LlABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) hll NONE -(No reportable liabilities.) 
 
 
. 
VII. INVESTMENTS Income during Gross value end Transactions during reportini: period Description Assets 
reJ1.0rting period reporting period 
(including trust assets) 
(l) 
Ifnot exempt from disclosure 
(5) 
(1) (2) (1) 
(2) 
Place (X) after each uss1:t =xempt 	Value Type (e.g. 
Amount Type (e.g. Value 
Date: Value Gain ldlentity 
from prior disclosure 	Code div. rent. Code.2 Method buy, sell, Month-Code2 
Code 
merger, 
{A-H) int.) (J-P) 	Code3 Day (J-P) (A-H) (if private (Q-W} redemption) transaction) 
DNOJNE (No reportW!le income, .assets, transactions) Office Bldg. Russellville,Afa.. Rent 
buyer/seller 
l/3 interest lot located Haleyville, Ala. RCJ1 
10. 
11. 
12. 
 
13. 
 
 
AmSouth Bank account Interest 
Regions Bank (checking) Interest 
Bham Fed Employees Fed Union (sav/cking) Interest 
ExxonMobil Corp com Dividend 
 
SBC Communications, Inc com Dividend 
Clipper Fund Dividend 
IRA ACCT.A Div int 
-Per:shing Govt Acct (Mone market fund) -.:reco Energy Inc com. 
-Teleflex Inc com. 
-AmSouth Bancorpation com 
 
15. 
Home Depot, Inc com 
IlllAACCT.B DivInt 
16. -Applied Materials Inc com 
17. 
-Bank America Corp COIJl 
 
18. 
-CVS Corp com 
ain Codes: =$1,000 tit ie!ii $1,00Hi2,SOO  =S.2.;Sincts,ooo $5,001-$1,5,000 s1s,oo.i-:sso.ooo  .Bl and DA) =$S0,001s.100,ooo $100,00l-$1,000;000_ Hl Sl,OOO,tJoi-SS,Ooo,000 =Mme iillln ss,000,000 
Codes: =$15.,llooor,I i!>ts,001-tso,ooo tso.ooi-S.too,lioo $100;001-Siso.ooo 
(See Coluinns and 03) s2st1,oiJO-$SOO,tioO =SSOO,OO!-Sl,000,000 
.P2 =$S,000,001-S25,000,-000 =Si,Ooo,OOl-$S,OOO,OOO $25,000,001-$50,000,000 
_J. 
Column Book Value Oiher =Estimated ofPmon R_;,,, Dal Report  Page 2of6 GUIN, FOY, JR. OS/1512004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (include those the si]ouse-aud dependent children. See pp. 34-57 filing iMlruction..) Income during Gross value end Transactions during reporting period 
Desc:ription Assets 
repo_!tlng period reporting period  
![including trust assets) 
(I) (2) (2.) (1) not exempt from disclosure 
(2) (3) (4) 
(5) 
Place (X) after each asset ex;empt 
Amount (e.g. Value Value Type (e.g. 
Type 
Date: 
Value Gain Identity lrrom prior disclosure Code div. renl 
buy, sell, 
Code Method MonthCode2 Code buyer/seller 
merger, 
(A-H) inl) (J-P) ode3 Day (J-P) (AH)redemption) 
(Q-W} 
19. -Genral Electric Corp corn 
Sell 06/09 
20. -Goodrich Corp com 
21. -Masc.o 
Corp com 
22. -Merek Inc com 
23. -Persbing Govt Fund (Money market fund) 
24. -Ratheon Company com Sell 01/31 
25. 
-Safeway Inc com 
 
26. 
-SBC Communications Corp com 
 
27. 
-Sun iMicmsystems Inc com 
 
28. 
-Conagra Foods, Inc com 
29. 
-Dol11lr Gen Corp com 
 
30. 
-Lubrizol Corp com 
Sell 01/10 
31. -Xcel Energy, Inc com 
Sell 11/13 
32. -Wendys Intl, Inc com 
(ifpnvate 
transaction) 
Buy 01131 
-Stanley Works com 
Buy 03117 
Glanger WW, Inc com 
Buy 11/14 
Glanger WW, Inc com 
Spin-off 08/25 	Spin-offMerckCo, 
36. Medcohealth Solutions, corn lticome/Gain Codes: =$I,000 less s1,ooi-s2,soo =$2,SOl-$5,000 =$5,001-$15,000 Sl5,001-$50,000 
(Sec Cc1lwm1s and 04) :t50,00l2$JOO,OOO s100,oms1,ooo,ooo Ht. =$1,000,001-$5,,000,000 =Mote than $5,000,000 Value Codes: =:I 5,000 less =$15,001-$50,000 =tS0.001-$100,000 00,001-$250.000 
(See CC>lumms and D3) $251),000-$500,000 =$500,001-$1;000,000 s1.000,001-$5,000,000 $5,000,001-$25,000,000 $25.000,001$50,000.000 $More than $50,000.000 Value Method Codes =Aprraisal =Cost (Real Estate Only) =Assessrnen =Cash/Markel 
(See Column C2) Rook alue =Other =Estimated 
 
 
Name Person Reporting 
Date 
 
VII. INVESTMENTS and TRUSTS -income, value, transcation. (includes hose the spciuse and dependent children. See jrp. 34-57 filing inSlructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period  
lelJortinll period 
(I) (I) 
(including trust assets) 
(I) 
(2) (2) 
GUIN, FOY, JR. 
 
37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. Place QC) after each as.lCt exempt frOm prior disclosure Johnson Johnson com -IRAACCT.C --Pershing Govt Acct (Money tnarket fund) --Schering-Plough Cotp com -Southwest Airlines com --Dollar Gen Corp com -Wendys Intl, Inc com --Gralllger WW, Inc com --Masco Corp com -fohnson Johnson com -BIROKERAGE ACCOUNT -Verizon Communications com Amount Code -H) Type (e.g. div. rent int.) Divlnt Dividend Value Code (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) Buy Sell Sell Sell Buy Buy Buy Date: Month-Day 11125 08/15 09/18 11/13 11/14 11/19 11/25 Value Code2 (J-P) Gain Code (A-H) ld.entily buylumn C2) =Book Value =Other =Estimated 
 
. 
 FINANCIAL DISCLOSURE ltEPORT 
Name ofPersonReporting 	Date:ofReport 
Pe4d6 
VII. INVESTMENTS anci TRUSTS 	-income, value, transcations (Includes hose the spouse and dependent children. See PJ>. 34-57 filing instrucl:ions.) 
Income during  Gross value end Transactions during reporting periodDescription Assets reng period reporting period  
fmcluding trust assets) 
(1) not exempt from disclosure 
(1) (2) (1) 
(2) (3) (4) (5)Date: Value 
Place (X) after each asset 1exempt from prior disclosure 
Value Value Type (e.g. 
div. rentor 
Amount Type Gain Identity 
Code IICode2. Method buy, sell, Month-Code Code2 
buyer/seller 
(if prllate DayInt)(A-H) merger, (J-P) (A-H) 
(1-P) CodeJ 
(Q-W) 
redemption) 
tran.k Value St,OOI-$2,500 =$100,00J-$1,000,0!iO $15,001-$50,oOO $SOO,OOlSl,OOO,OOO Cost (Rea! Estate On.iy) =Other Ii1 si;so1SS;OOO Si,000,001:$5,009,000 ... sso.001-$100,000 $l;OOO,OOl-S5..ooo,ooo $More than $50,000.000 Assessment Estimated :$5,001$i.5,000 iI2 =iv1ore tbe.nss,000,000 =S:10o,ooiS2so.ooo $S,000,001-S25,000,000 C.ash/M arket =$15,001-$50,000 
 
 
Da1e 
os11512004 
VII. INVESTMENTS and TRUSTS 	-income. value, transcations (include those the siiouse-and dependent children. see pp. 34-57 filing instructions.) 
- 
Income during Gross value e1td Transactions during reporting 11eriod Description Assets 
rerting period reporting period  
(including trust assets) 
Ifnot exempt frome (I) (2) (I) {I) (2) (3) (4) (.5)Place (X) after each asset eitempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain lde:ntity 
Code2 Code buyer/sellerfrom prior disclosure Code2 Method buy, sell, Mondt-Code 
div. 11:11t 
merger, 
(A-H) int) (J.P) Code3 Day 
(J-P) (A-H) (ifjiiivate 
transaction) 
redemption) 
(Q-W) 
73. 
-Pfizr, Inc com Dividend 
 
74. 
Clark Corp com Dividend J 
 
 
Buy 03/06 
75. -Jeffierson Pilot Corp com Dividend Buy 06/19 
76. Inc com -Pfize Dividend Buy 06/19 
77. -Gmiger WW, Inc com Dividend Buy 06/26 
78. -Medlcohealth Solutions, lnc c01cs10o,ooo =$1,oo0,001...SS,OOO;OOO $100,001csiso,ooo $s,ooo,ooi-ru,ooo.ooo $2s,ooo,oot:csso,ooo.ooo $Mote than $$0,000,000 Value Metholl Codes =Appraisal Cos1 (Real Estate Only) Assessrneli! Cash/Market 
(See Column C2) =!Boo!.: Value =Other llsti mated 
 
GUIN, FOY, JR. 
VIII. ADDITIONAL JNFORMATION EXPLANATIONS (Indicate part Report.) 
Item Other gifts hold honorary membership the Downtown Rotary Club Binningham, Alabama. have attend six eight meetings per year, but pay only for meals. have vote and talce part the club policy decision making. Value membersip unknown. explained letter ofJuly 1995, appropriate dollar value for this honorary menbership would more than .00. really only guest who pays$ IO.po for SS.00 meal. :no way can this honorary me:nbership said have any value. There such thing basic membership with like privileges. 
Item VII. Investments and Trusts 
Investments that were purchased 2002 were combined with the same investment the same account. 
 
 
 
GUIN, FOY, JR. 
05/15/1004 
IX. CERTIFICATION. certify that all infonnation given above (including infonnation pertaining spouse and minor dependent childten, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions pennitting non-disclosure. fmther certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance rith the provisions of5 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
FULLY FALSIFIES OR.FAILS FILE THIS REPORT MAY SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Cominittee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544