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Judicial Watch • Hernandez M Covington Virginia Financial Disclosure Report for 2005

Hernandez M Covington Virginia Financial Disclosure Report for 2005

Hernandez M Covington Virginia Financial Disclosure Report for 2005

Page 1: Hernandez M Covington Virginia Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:9

Date Created:December 4, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Hernandez M Covington Virginia, Covington, Virginia, shares, Florida, Estate, trust, stock, 2005, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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MIDDLE DISTRICT FLORIDA 
300 HOGAN STREET, SUITE 1-3 
.JACKSONVILLE, FLORIDA 32202 

(904) 549-1 970 PHONE 
VIRGINIA HERNANDEZ COVINGTON 
(904) 549-1 977 FACSIMILE 
UNITED STATES DISTRICT .JUDGE 
VIRGINIA COVINGTON@FLMD.USCOURTS.GOV 
July 11, 2006 
Honorable Ortrie Smith 
Judicial Conference the United States 
Committee Financial Disclosure 
One Columbus Circle, N.E. 
Washington, D.C. 20544 

Dear Judge Smith: response your letter ofJune 15, 2006, this letter serves provide the additional 
information requested. Part line the Committee has assumed correctly and this the same position and 
involves the same assets Trust referenced June 22, 2005 letter. The line should have 
read Trust #1. Part VII, page line 45, listed Centenial Money Market Fund. That asset was 
inadvertently omitted from 2004 report and should have been included. line 46, the 
following information should have been included Column (1) Deposit; (2) 8/3; (3) 

Thank you for calling these matters attention. Please contact additional 
information needed. 
AOlO Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Covington, Virginia Court Organization District Court--Middle Florida Date Report 05/11/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge--Active Status  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 12131/2005 Chambers Office Address U.S. Courthouse 2110 First Street Fort Myers, 33901  Sh. Amended Report 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 inslrnctions accompanying this fonn must followed. Complete all parts, checking the NONE boxfor each parl where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
Board Member Georgetown University Law Center 
Executor Estate# 
Trustee Estate# 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [KJ NONE (No reportable agreements.) 
PARTIES AND TERMS 

Date Report 
05/11/2006 
III, N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[RJ NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's 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.) 2005 Teco Energy, Inc. 

IV. REIMBURSEMENTS --transportation, /odging,food, entertainment, 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) Florida Association for Women Lawyers  June 28--Sarasota, Florida, keynote speaker installation dinner (Hotel) The Florida Bar  June 23-24--0rlando, Florida, spoke Federal Roundtable Seminar Florida Bar Meeting  
(Hotel, Mileage, Per Diem) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl NONE (No reportable gifts.) 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 

VALUE CODE 

Date Report 
Covington, Virginia 
05/11/2006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 fiUng instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income Gain Codes: =$1.000 ortess =$1,00 -$2.500 =$2.501 $5.000  D=$5.001 -$15,000  E=$15,00I  $50,000  
(See Colunms and 04)  F=$50,001 -$100,000  G=$100,00I -$1,000,000 =Sl,000,001-$5,000,000  H2=More than $5.000,000 Value Codes =$15,000 Jess =$15.001 -$50,000  L=$50,00I  $100,000 =$100,001 -$250,000  
(Sec Colunms and 03)  N=$250,001 -$500,000  0=$500,00 1.000.00)  Pl=$1.000,001 -$5,000,000  P2=$5,000.001 -$25.000,000 Value Method Codes  P3=$25,000,001 -$50,000,000 =Cost (Real Estate Only)  P4=More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal =Other =Assessment  
U=Book Value  W=Estirnatcd  

Date Report 
Covington, Virginia 
05/1112006 

VII. INVESTMENTS and TRUSTS --income, vatue, transactions (includes those the spouse and dependent children. see pp. 34-s1 filing instructions> NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure 
Income during 
reporting period 

(l) 
(2) 
Amount Type (e.g. 
Code div. rent, 
Gross value end 
reporting period 

(I) (2) 
Value 
Value Code2 
Method Transactions during reporting period  
(I) Type (e.g. buy, sell,  (2) Date oot exempt from disclosure (3) (4) (5) Value Gain Identity  

(A-H) int.) 
Code merger, 
Month-Code Code buyer/seller 
redemption)
(Q-W) 
Day 
(J-P) 
(A-H) (if private transaction) 
18. --Annaly Mortgage Management, Inc. Common Stock  Dividend  
19. --Colonial Invt. Grade Municipal Trust, Shares  Distribution  
20. --Cedar Fair Ltd.Partnership, Units  
21. --Crescent Real Estate Equities, Common Stock  
22. --Cross Timbers Royalty Trust, Shares  Dividend  
23. --Franklin Multi-Income Trust, Shares  Dividend  
24. --Intl. Business Machine Corp., Common Stock  Dividend  
25. --National Westminister Bank PLC, Preferred Shares  
26. --Nuveen Florida Investment, Shares  
27. --Nuveen Select, Shares  Dividend  
28. --Plum Creek Timber, Common Stock  Dividend  
29. --Source Capital Inc., Shares  Dividend  
30. -Van Kampen Municipal Income Trust Shares  Dividend  
31. --Tommy Hilfiger, Bonds  Interest Sold  10/14  
32. --Income Fund America, Mutual Fund, Class  Distribution  
33. --Sun Life Key Annuity  Distribution  
34. --TIAA Cref Annuity  Distribution Income Gain Codes: =$1,000 less =SI.001 -$2.500 =$2,501 -$5,000  D=S5.00t -$15.000 =$15.001 -$50.000  
(See Colunms and 04) =$50,001 -$100.000 =$100,001-St.000,000 =SI.000.001 -$5.000,000 =More than $5.000,000 Va1ue Codes =$15,000 less =$15,001 -$50.000  L=SS0,001-$100,000  M=$100,001  $250.000  
(See O>tumns and D31 =$250,001 -$500,000 =$500,001. $1.000,000 =$1.000.001  $5,000,000 =$5,000,001 $25,000.000 Value MeUiod Codes =$25.000,001 -$50.000.000 =Cost (Real Estate Only) =More than $50.000,000 =Cash Market  
(See O>lumn C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
Covington, Virginia 
0511112006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See PP 34-57 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  
(l)  (2)  (I)  (2)  (I) not exempt from disclosure  

Amount 
Type (e.g. 
Value 
Value 
Type (e.g. 
Place "(X)" after each asset (3) 
(4) 
Code div., rent, 
Method
Code buy, sell, exempt from prior disclosure Date Value Gain 
Identity (A-H) int.) 
Code 
(l-P) merger, Month-Code Code buyer/seller 
(Q-W) 
redemption) Day (J-P) 
(if private transaction) (A-m 
35. --Time Share Unit, Jackson County, North Carolina  
36. --USAA Income Stock Fund  
37. --USAA Tax Exempt Intermediate-Term Fund  Dividend  
38. --Dryden High Yield Fund Inc., Bonds  
39. --Intel Corp., Common Stock  
40. --Pioneer High Yield Fund Inc., Bonds --TCW Gaileo Funds Inc., Mutual Funds  
42. --Vanguard GNMA Fund, Mutual Funds  
43. --Vanguard Intermediate Tenn, Mutual Funds  
44. --Wal-Mart Stores, Inc., Conimon  
45. --Centenial Money Market Fund  Dividend  
46. Homeguard  Interest lncome Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000  0=$5,001-$15.000 =$15.001 -$50.000  
(See Columns and 04)  F=$50,00I-$100,000 =SI00,001-$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 aJue Codes =$1.S,000 Jess =$15,001 -$50.000 =$50,001 -$100.000 =$100,001 -$250,000  
(See Columns and Dll =$250,001 -$500,000  0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000.000 =Cost (Real Estate Only) =More than $50,000.000 =Cash Market  
(Sec Column C2)  Q=Appraisal =Other =Assessment =Book Value  W=Estimated  

Date Report 
Covington, Virginia 
0511112006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parlofReporl.) 

Date Report 
Covington, Virginia 
0511112006 

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. 
Signature Date diO() 
NOTE: ANY IND 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