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Judicial Watch • Hernandez M Covington Virginia Financial Disclosure Report for 2004

Hernandez M Covington Virginia Financial Disclosure Report for 2004

Hernandez M Covington Virginia Financial Disclosure Report for 2004

Page 1: Hernandez M Covington Virginia Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:8

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Hernandez M Covington Virginia, Covington, Virginia, shares, mutual, trust, stock, 2004, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AO-IO Rev. 112004 Goermnent Act 1978 FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Covington, Virginia Court Organization District Court-Middle Florida Date Report 4/22/2005 Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge-Active Status ReportType (check appropriate type) Nomination, Date lnitial Annual Flnal Reporting Period 1/1/2004 12/31/2004 Chambera Office Address U.S. Courthouse 2110 First Street Ft. Myers, 33901 the basis the infonnation contained this Report and any modifications pertai ning thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part have reportable information. Sign last page. POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE  -(No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Board Member  Georgetown University Law Center National Alumni Board 
Executor Estate 
Trustee Trust 

(Reporting individual only; see pp. 14-16 filing instmctions) 
II. AGREEMENTS. 
 NONE (No reportable agreements.)
PARTIES AND TERMS 
c.v 
Date Report 
Covington, Virginia 
4/22/2005 
III.  NON-INVESTMENT COME.  (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income  NONE  -(No reportable non-investment income.)  
AND TYPE  GROSS INCOME  
(yours, not spouse's)  2004  State Florida  $100,238.93 Spouse's Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.)
SOURCE AND TYPE 2004 	Teco Energy, Inc. 
IV. 	REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.)
SOURCE GIFfS.  NONE  (Includes those spouse and dependent children. See pp. 28-31 instructions.) -(No such reportable gifts.)  SOURCE  DESCRIPTION LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 
DESCRIPTION 
VALUE CODE 
Date Report 
Name Person Reporting 

Covington, Virginia 
4/22/2005 
VU. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spou.'le and dependent children See pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting period Description A'>sets 
reporting period reporting period 
(including trul>'t assets) 
Ifnot exempt from disclosure 
(2) (I) (2) (1) 
Place "(XI" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div. rent int.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date: Month Day  Value Gain Code2 Code (J-P) (A-H)  (5) Identity buyer/seller (if private transaction)  
DNONE (No reportable income, assets, transactions) Bank America Accounts  Interest Prudential Whole Life  

Walt Disney Common Stock Dividend 
Intel Corporation Common Stock Dividend 
Microsoft Common Stock Dividend 
ATT Common Stock Dividend 
Putnam Mutual Funds Capital Gain 

Florida Progress Savings Plan Interest 

Robert Baird Money Market Fund Interest 
TECO Savings Plan Interest
10. 

TECO Pension Plan 	None
11. 

Trust (X), Trustee/Income Beneficiary Div,Rent,Int
12. 

-Lake Property, Hillsoborough County,
13. 

--Beach Property, Pinellas County,
14. 

-Mercantile Bank Account 
15. 

--Florida Credit Union Bank Account 
16. 
-Suntrust Bank Account 
17. 

18. 
--A.G. Edwards Money Market Fund Jnc{>me!Gaio Codes: "'$1,000 less 1,001-$'.!,SOO  $2,501-$5,000 $5,001-$15,000 $15,001-$50.000  
(See C'olumns:BI andD4) $50,001-$100,000 SIOO,OOl-SJ.000.000 r-sl,{)(l(J.001-$5,000.000 More than$5.000,000 Value Codes: S15.000 less s1s;oo1-sso,ooo sso,ooi-s100,ooo $100;001-$250,000  
(See C'olunUL and D3) $250,000-SSO{),OOO SSOO,OOJ-Sl,000,000 $1,000,001-$5,000,000 P.'.! $5,000.001-$25.000,000 S2S.000,00l-S50,000,000 =$Mor than $50,000,000 Vulue Method Codes ppraisal =Cost (Real Estate Only) Assessment Cash/Market  
(See Column Cl) '"Book Value =Other Estimated  
----------- 

Date Report 
Page of3 
Covington, Virginia 
4/22/2005 
-income, value, lranscations (includes those the spouse and dependent children. Sec pp. 34-57 filing
instructions.)
VU. INVESTMENTS and TRUSTS  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  

Description Asets 
(including trust assets) 
lfnot exempt from disclosure(!) (2) (I) (2) (l) 
(2) (3) (4) (5) Amount Type (e.g. Value Value Type (e.g. Date: Value
Place "(X)" after each asset exempt 
Identity 
Gain 
Code 2from prior disclosure 
buy, sell, 
Method Month
Code2
Code 
div. rent Code buyer/seller 
(A-H)  int.)  (J-P)  Code3 {Q-W)  merger, redemption)  Day  (J-P)  (A-H)  (if private transaction)  
19.  --Annaly Mortgage Management Inc., Common Stock  
20.  --Cedar Fair Ltd. Partnership, Units  

-Colonial Invt. Grade Municipal Trust, Shares 
21. 

--Crescent Real Estate Equities, Common Stock 
22. 

-Cross Timbers Royalty Trust, Units 
23. 

-Franklin Multi-Income Trust, Shares 
24. 

--Intl. Business Machine Corp., Common Stock 
25. 

--National Westminster Bank PLC, Preferred Shares 
26. 

--Nuveen Florida Investment, Shares 
27. 

--Nuveen Select, Shares 
28. 

--Plum Creek Timber, Common Stock 
29. 

--Source Capital Inc., Shares 
30. 

--Van Kampen Municipal Income Trust, Shares 
31. 

--Tommy Hilfiger, Bonds 
32. 

--Income Fund America, Mutual Fund, Class Buy 10/18 
36. 
-Sun Life Key Annuity 
-TlAA Cref Annuity 
-Time Share Unit, Jackson County, North Carolina  hlcome!G:tin Codes: 1,000 orless Sl,001-$'.!,500  =$2;501-$5,000 $5,001-$1.5,000 Sl5,0l.ll-S50,000  
(See Colunms and D4l sso,ooi.sa 00,000 SlOO;OOl-Sl.000,000 $1,000.001-$5,000,000  H:? =More than SS,000,000 Value Codes: SlS,000 less $15,001-$50,0oo $50,001-SIOO,OOO  ..M Sl00.001-$250,000  
(See Columns and DJ) S25(1,000.:$500,000 $500.00l-S1;000.000 Sl,000,001-$5,000,000 ss;ooo.001-s2s,ooo, $5.000,00 ,$50,000,000 $More than $50,000,000 Value Method Codes  =Appraisal  ''Cos: (Real Estate Only) As.qessment Casli/Market  
(See Colwnn C21  Book Value  =Other  = Estimated  

Date Report 
Name Person Reporting 
Covington, Virginia 
4/22/2005 
-income, value, lranscaticms (includes those the spolLe and dependent children. See pp. 34-57 filing instructions.) 
VIl. INVESTMENTS and 'IRUSTS Income during Gross value end Transactions during reporting periodDescription Assets repo1ting period reporting period 
(including trust assets) 
(I) (I) not exempt from disclosure 
(I) 
(2) (4) (S) Place "(X)" after each asset exempt Value Value Type (e.g. Date:
Amount Type (e.g. Value Gain Identity from prior disclosure Method buy, sell, Month-
Code div. rent. Code2 	Code2 Code buyer/seller 
--Prologis, Preferred Stock 
merger,
int.) (J-P) Code3 Day (J-P) (A-1-I) (if private redemption)
(Q-W) 	transaction) 
Redeem 01/04
37. 
--TECO Energy Inc., Common Stock 	Sell 10/18
38. 
--TXU Corp., Common Stock 	Sell 10/18 
40. 
--USAA Income Stock Fund 
41. --USAA Tax Exempt Intermediate-Term Fund 
--Dryden High Yield Fund Inc., Bonds 
42. 
--Intel Corp., Common Stock 
44. --Pioneer High Yield Fund, Mutual Funds 
--TCW Galileo Funds Inc., Mutual Funds 
45. 
--Vanguard GNMA Fund, Mutual Funds 
46. 
--Vanguard Intermediate Term, Mutual Funds 
48. 
--Wal-Mart Stores Inc., Common Stock Income/Gain CodL-s: 1,000 less  =Si ,001-$2,500   $2,501-$5.000 $5,00l-SI5,000 $15.001-$50.000  
(See ColumnsBl and D4) $50,001-$100,000 $100.001-Sl.OOO.OOO $1,000.001-$5,000,000  H'.! More than $5.000,000 Value Codes: 5.000 less $15,l>OI-$50,000 $50,001-$100,000 $l00.00l-S250,000  
(See Columns and D3) $250,000-$500,(100 $500.(JOl l,000.000 ,000,001-S5,000,00ll $5,000.001-$25.0(10,00() $25.000,ll()l-$50,000,000  =$Mor than $50.000,000 Value Method Codes  =Appraisal  =;Cost (Real EstateOnly) Assessment Cash!Mnrket  
(See Colu.'ll11 C2l  =Book Val  =Otha  =Estimated  

Date Report 
Covington, Virginia 
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 employ ment 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 FAILS FILE THIS 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 Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544