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Judicial Watch • Guin Jr J Foy – 2005

Guin Jr J Foy – 2005

Guin Jr J Foy – 2005

Page 1: Guin Jr J Foy – 2005

Category:Federal Judges

Number of Pages:12

Date Created:December 1, 2006

Date Uploaded to the Library:January 18, 2015

Tags:Estimated, Gross, Market, 2005, assets, INVESTMENTS, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOlO Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) GUIN, FOY, JR. Court Organization U.S.DISTRICT COURT, N.D. ALA. Date Report 0510912006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Judge 5a. Report Type (check appropriate type) Nomination, Date Initial Annual 5b. Amended Report Final Reporting Period 01/01/2005 12/31/2005 Chambers Office Address 918 FEDERAL COURTHOUSE 1729 FIFTH VENUE NORTH BIRMINGHAM, ALABAMA 35203 the basis the Information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The Instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION ORGANIZATION/ENTITY Director Alabama Law Institute 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
 NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
GUIN, FOY, JR. 
0510912006 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
!KJ NONE (No reportable non-investment income.) 
 
 
(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.) 
[KJ NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(includes those spouse and dependent children. See pp. 25-27 instructions.) 
[KJ NONE (No reportable reimbursements.) 
 
 
 
05/0912006 
GUIN, FOY, JR. GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) 
SOURCE (See Section VIII for explana- DESCRIPTION Downtown Rotary Club, Bham 0.0 tion.) 0.0 
VI. LIABILITIES. (includes those spouse and dependent children. See pp. 32-34 instructions.) 
[KJ NONE (No reportable liabilities.) 
 
 
 
0510912006 
GUIN, FOY, JR. 
VII. INVESTMENTS and TRUSTS -income. vatue, transactions (includes those the spouse and dependent children. see PP 34-s1 filing instructionsJ NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
Gross value end 
Transactions during reporting period 
(including trust assets) reporting period 
reporting period 
Ifnot exempt from disclosure 
(2)(I) 
(I) 
Type(e.g. 
Value 
Value 
Type(e.g. 
Place (X}0 after each asset Amount 
(2) 
(3) 
exempt from prior disclosure Code (A-H) div., rent, int.) Code (J-P) Method Code3 (Q-W) buy, sell, merger, redemption) Date Month-Day Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) Office Bldg. Russellville,Ala. Rent Sell 06101 WilliamL Thompson Income Gain Codes: =$1,000 less 1,00 -$2,500 =$2,501 -$5,000 D=S5,00 l-$15,000 E=$15.00I -$50,000 
(See Columns and 04) =$50,00 -$100,000 =$100,001 -$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 =$100,001 -$250,000 
(See Columns aod 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Oaly) =More than $50,000,000 =Cash Market 
(See Column C2) Appraisal V==Other =Assessment -Book Value =Estimated 
 
 
 
05/09/2006 
GUIN, FOY, JR. 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 1-1-s1 offilinc ins1ructionsJ NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place 
(X) after each asset 
exempt from prior disclosure 
 
18. -Dow Chem 
Income during reporting period 
(l) Amount Code (A-H) 
(2) 
Type (e.g. 
div., rent, int.) 
Gross value end reporting period 
(I) Value Code2 (J-P) 
(2) 
 
Value 
Method 
Code 
 
(Q-W) 
Transactions during reporting period 
 
Ifoot exempt from 
Type (e.g. buy, sell, merger, redemption) 
Buy 12/02 
dis closure 
(2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
19. IRA ACCT. Div Int Income Gain Codes: 1,000 less B=St,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 15,001-$50.000 
(See Columns and 04) =$50,001-SIOO,OOO =SI00,001 -Sl,000,000 =S!,000,001-S5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=Si5,00l-$50,000 =$50,001  SJ00,000 =$100,00J -$250,000 
(See Columns and 03) =$250,00  $500,000 0=$500,001  $1,000,000 1.000,00 I-$5,000,000 =$5,000,00  $25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More !ban $50,000,000 =Casb Market 
(See Column C2) =Appraisal V9)therS =Assessmeot -=Book Value =Estimated 
 
 
 
0510912006 
GUIN, FOY, JR. 
VII. INVESTMENTS and -income, va1ue, transactions (includes those the spouse and dependent children. see PP 14-57 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) 
(I) 
(2) 
Ifnot exempt from disclosure 
Amount 
Type (e.g. Value 
Value 
Place 11(Xt after 
each asset 
Type (e.g. 
Method 
Code 
div., rent, Code2 
exempt from prior disclosure 
buy, sell, int.) (J-P) 
Code3 
(A-H) 
merger, 
(Q-W) 
redemption) 
35. -Gentex Corp com 
(2) (3) (4) (5) 
Date Value Gain Identity 
Month- Code Code buyer/seller 
Day (J-P) (A-H) (if private 
transaction) 
 
Sell 08/29 
36. 
-Nokia Corp Sponsored ADR 
 
37. 
-First Data Corp Buy 01/19 Income Gain Codes: ,000 less 8=$1,001-$2,500 =$2,501 -$5,000 =$5,00 I-$ 15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001-$100,000 =$I 00,00 -$1,000,000 =St,000,001-$5,000,000 =More tbao $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,001 -$100,000 =$100,00 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only} =More than $50,000,000 ::Cash Market 
(See Column C2} =Appraisal V=Other =Assessment ==Book Value =Estimated 
 
 
 
0510912006 
GillN, FOY, JR. 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-s1 filing NONE (No reportable income, assets, transactions.) 
instructions) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) Ifnot exempt from disclosure 
Amount Type(e.g. Value Value Type(e.g. (2) (3) (4) (5) 
Code div., ren Code Method buy, sell, Date Value Gain Identity 
(A-H) int.) (J-P) Code merger, Month Code Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-H) private 
transaction) 
 
52. BROKERAGE ACCOUNT Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,00J -$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50,001-$t00,000 =$100,001. $1,000,000 =$1,000,001 -$5,000,000 More than $5,000,000 Value Codes ==$15 ,000 less =$15 ,00 -$50,000 450,001 -$100,000 =$100,001 -$250,000 
(See Columas and 03) =$250,00I -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000.000 Value Method Codes =$25,000,001 -$50.000.000 o::Cost {Real Estate Only) ==More than $50,000,000 =Cash Market 
(See Column C2) Q=Appraisal V=Orher =Assessment =Book Value W-Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, rransacdons (includes those the spouse and dependent children. see PP J4-s1 filing instrucdonsJ NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
 
(1) 
(I) (I) 
Ifnot exempt from disclosure 
(2) (3) (4) (5) 
Date Value Gain Identity 
Month- Code Code buyer/seller 
Day (J-P) (A-H) (if private 
transaction) 
 
Amount Type (e.g. 
Value 
Value Type (e.g. exempt from prior disclosure Place (X) after each asset div., rent, Code Code 
Method buy, sell, (A-H) int.) 
Code3 merger, (Q-W) redemption) (J-P) 
69. 
-Home Depot Inc com Dividend 
 
70. 
Bristol Meyers Squibb com Dividend Sell 09107 Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,501 -$5,000 D=$5,00l -$t5,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 100,000 100,001 -$1,000,000 =Sl,000,001-$5,000,000 =More tban $5,000,000 Value Codes =$15,000 less K=Sl5,00l S50,000 L=S50,00l -SIOO,OOO =$100,001-$250,000 
(See Columns and 03) =$250,00I  $500,000 =$500,00 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Ooly) =More than $50,000,000 =Cash Market 
(See Colurnn C2) QAppraisal =Other =Assessment .:Book Value Estimated 
 
 
05/09/2006 
GUIN, FOY, JR. 
VII. INVESTMENTS and TRUSTS -income, value, transactions rmc1ut1es those the spouse ant1 t1epent1ent chilt1ren. see PP N-s7 filing ins1r11ctionsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (1) (2) (1) Ifnot exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15.001 -$50.000 
(See Columns aod 04) F=$50,00l-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More tbaa $5,000,000 Value Codes =$15,000 less K=$15,00I -$50,000 =$50,001 -$100,000 =$!00,001 -$250,000 
(See Columns and 03) N=$250,00 -$500,000 -$500,00 -$1,000,000 i,000,00 -$5,000,000 45,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than S50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
 
GUIN, FOY, JR. 
0510912006 
VII. INVESTMENTS and TRUSTS -income, varue, transacdons (includes those the spouse and dependent children. see PP 34-s? filing instrucdonsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(including trust assets) 
(I) 
(2) 
(I) not exempt from disclosure 
Place (X) after each asset Amount Type (e.g. Value Value Type (e.g. 
exempt from prior disclosure Code div., rent, Code Method buy, sell, 
(A-H) int.) (J-P) Code3 merger, 
(Q-W) redemption) 
 
(2) (3) (4) (5) 
Date Value Gain Identity 
Month- Code Code buyer/seller 
Day (J-P) (A-H) (if private 
transaction) 
 
103. -Intel Corp None Buy 11/15 
104. BROKERAGE ACCOUNT 
I05. -Federal Government Reserves Dividend Buy 11/17 
106. -Disney Walt Holding None Buy 11/28 
107. -Grainger, WW, Inc None Buy 11/28 
108. Scudder Var. Life Invest. Fund (Charter Natl -money market None Income Gain Codes: A=$ l,000 Jess =$1,00 -$2,500 c=$2,501 -$5,000 D=$5,00I-$15,000 E=$15.001 -$50,000 
(See Columns and 04) F=S 50,00l -$100,000 G=SI00,001-$1,000,000 =$1,000.001-$5,000,000 =More than SS,000,000 Value Codes 1=$15,000orless K=Sl 5,00I -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and DJ) N=$250,001 -$500,000 0=$500,00I I,000,000 l,000,00 -$5,000,000 =S5,000,001 -$25,000.000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment ==Book Value W=Estimated 
 
 
0510912006 
GUIN, FOY, JR. 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/ReporL) 
Item Other gifts hold honorary membership the Downtown Rotary Club Birmingham, Alabama. have attend six eight meetings per year, but pay only for meals. have vote and take part the club policy decision making. Value membership unknown. explained letter July 1995, appropriate dollar value for this honorary menbership would more than $1.00. really only guest who pays $10.00 for $5.00 meal. way can this honorary menbership said have any value. There such thing basic membership with like privileges. 
Item VII. Investments and Trusts Some investments included Part VII the 2004 report have been combined the 2005 report. The investments combined were for the same investment included two different lines and the same account. The investments combined for the 2005 report are follows: Line numbers 
-2004 Line number -2005 
Firsserv, Inc com 38 
Pepsico, Inc com 60 
Texas Instruments, Inc com 
 
General Electric com 
Pfizer, Inc com 
 
 
 
GUIN, FOY, JR. 
0510912006 
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 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544