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Judicial Watch • James C Paine Financial Disclosure Report for 2004

James C Paine Financial Disclosure Report for 2004

James C Paine Financial Disclosure Report for 2004

Page 1: James C Paine Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:10

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:James C Paine, Paine, James, stock, 2004, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev.104 

FOR CALENDAR YEAR 2004 U.S.C app.  101-111) Date Report Person Reporting (Last name, Fim name, Middle initial) Court Organization 

7120/2005
Paine, James U.S. District Court-SODISTFL Reporting Period Title (Article III Judges indicate active senior status; ReportType (check appropriate type) 
magistrate judges indicate full-or part-time) Nomination; Date 

1/1/2004 
District Court Senior Judge Initial @Annual Final 
12131/2004 Chambers Office Address the basis the infonnation contained this Reportand any modifications pertaining thereto, is. inmy opinion, incompliance
701 Clematis Street Room 453 
with applicable laws and regulations. 
West Palm Beach, FL33401 

Reviewing Officer 

IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. 
 POSITIONS. (Repor:tingindlvidual only; see pp. 9-13 offilinginstructions) !!!I NONE -(No reportable positiom.) ORGANIZATION/ENTITY  :xt 
.-..., 
o-0
{;-,Z 
c.o 
II. AGREEMENTS. (Reportingindividualonly;seepp.14-16offilinginstcuctions)
f1 
-.1
I!!] NONE -(NoRpertableagreements.) "'Tl fT1 
PARTIES AND TERMS ffi 
FINANCIAL DJS CLOSURE REPORT 
1fJ.OfJ.005
Paine. James 
III.  NON-INVESTMENT INCOME.(Reportingindividualandspouse;see pp.17-24offilinginstructions) Filer's Non-Investment Income  NONE  (No reportable non-investment income.)  SOURCE AND TYPE  GROSS (yowi, not spouse's) Spouse's Non-Investment Iiicom6f youmarried during any portion ofthereportingye. please Complete thiii siction. Dollar amount not required except for honoraria.) NONE (Noreportablonon-invcstment incomc.)
 
SOURCE AND TYPE REIMBURSEMENTS-tramportation, lodging. food, entertainmcIIL .... 
(Includes those spouse and dependent children. See pp. 25-27 ofinstructions.) NONE -(No suclueportablereimburscments.) 

SOURCE DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofinstmctions.) 
 NONE -(No such reportable gifts.) 
SOURCE DESCRIPI'ION 

VI. LIABILITIES. (Includes those spous and dependent children. See pP. 3234 ofinsUuctions.) 
 NONE -(Noreportableliabilities.) 
CREDITOR DESCRIPTION VALUE CODE
private 
Date ofReport 
7/20/2005 
Incomeduring Gross valueat end Transactions during periodDe=iptionofAssets reporting period reportingperiod(including lnlst assets) 
not cicet
(1) (2) (1) (2) (1) (5) 
Place "(X)' after each assetexempt Amount Typo (e.g. Value Valuo Type (e.g. Dato: Value Identity from prior disclosure Code div. ml1. Code2 Method buy, sell, Month-Code2 Code buyer/seller (if 
(J.P) Code3 mcigcr, Day
inL) (J-P) 
(AH)(AH) 
redemption)
(Q-W). 
DNONE (No reportableincome, assets, octr.msactions)
BANK ACCOUNTS 
Wachovia Bank 
. West PalmBeach, Florida Interest 
Fidelity Fed. Tr. 
... Vfest PalmBeach, Florida Interest 
COMMON STOCK 
Loch Laurel Club Nono.  Amgen  Nono  J.P. Morgan, Chase.  Dividend  
10.  REAL ESTATE  
11.  Lake Toxa.way, N.C. house  None  
12.  Commercial Property WPB  Rent  
13.  COMMON STOCK  
14.  Am. Int. Group  Dividend ...  

15. Pfizer Dividend 
.., .... 
16. Microsoft Dividend 
: 
...
Cubic Dividend 
:::,:
Newmont None
18. 

(SccCo l_q2) >;BookVa!uc =()thci:  ,;Estimated. 
... 
7120/2005
Paine, James Income during Gross valueat end Transactions dwing reporting period 
Dcstription Assets (including !rust assets) reporting period reporting period 
not cx:empt 
(1)
(1) 
(1) 
(2) (3) (4) 
Value Date: 
Value
Typo (o.g.
Place "(X)' after each asset exempt fromprior disclosure 
ValueAmount 
Identity 
Codel div. rent. Code2 Method Month Cod 
Codol buyer/seller (if 
(A-H) private 
transaction) 
buy, sclJ, (A-H) inl) (I-P) Codc3 merger, Day (1.Pr.
redemption)
(Q-W) 
19.  NOTE RECEIVABLE  
20.  Sailfish Club  Interest  
21.  TEN STAR COMMON STOCK  ... '  

22. 
A.LG. Dividend 

23. 
Cisco Dividend Sell 2117 
Dell Dividend
24. 

25. 
Gen. Elec. Dividend 

26. 
Home Depot Dividend 

27. 
JJ Dividend 

28.  Lowe's  Dividend  
29.  Microsoft  Dividend  
30.  Oracle  Dividend  

31. 
Walgreen Dividend 

32. 

Wash Mutual Dividend 815" 
33. Duko Dividend 
35. 
Int. Reel Dividend Suncor Dividend
36. BISYS None 

(ec9 ':U =>i:l(@C,vaiu. V::=Qii-i(   ..... =:- ... 

VTIINVESTMENTS and TRUSTS -incoe. va1ue. transcations Cinctudes those ort1ie spouse and dependent children. Sec PP 34-s1 offilinginstructions.) 
lntome during Grossvalue end Transactions duringreportingperiodDescription ofAssets reporting period
reportingperiod 
{including Crust assets) 
not Cltcmpt
(2) (1) (2) (2) (3) 
Place "(X)" after each asset exempt Date:Value Value 
Value Identity
(e.g.
Amount Typediv. rent. 
buy, sell,
from prior disclosure 
Month-Method 
buyer/seller (if
Code2 Cod92 CodelCode 
Code3 meiger, Day (1-P)
 
private
int.) (J.P) 
(A-H)(A-H) 
redemption) 
transaction)
(Q-W) 
Cubic Nono Sell 6/15
37. 

Intel Divideri.d
38. 

  
39. 
Anheuser Busch Dividend 

Tomoka Dividend

40. 

Hartford Dividend

41. 

42. 
First Data Nono 

Newmont Dividend 
44. 
NVECorp. Sell 1122. 1.. 

45. 
Proctor Gamble Dividend 

46. 
Smucker Dividend Tractor Supply Soll 1/20
47. 
- --
48. This space blank 
49. Mine Safety Dividend Buy 9121 
so. Nokia. Dividend Buy 8/17 
--. - - -
51. Rinker Dividend Buy 1120 .... 
-..
52. 
Str:ykec 
Dividend Buy 
-
,.. 

--------
53. Spco Dividend Buy 12fl-1. 
..


Tova
...
Dividend Buy 2/17__ 





(Sec Ce>! C2) ".'BookV-aiue =other ,.;Est.ima!Cd 
7/20/2005
Paine, James
VII. INVESTMENTS and TRUSTS-income. value, transcatlons(includesthoseofthespouscanddependentchildren. See pp. 34-57 filing instructions.) 
Income during Gross value end Tramactlons during reporting period Description Assets reporting period reporting period (including tnJSt assets) 
not exempt 
(2) (I) (2) (I) 
(2) (5) 
SS.  Placo '(X)' after each asset exemptmprior disclosure XTO  Amount Code! (AH)  Type (e.g. div. rent. inl) Dividend  Value. Code2 (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell. merger,redemption) Buy  Dato: Month Day 4/20  Value Cod2 (J.P)  Codel  Identity buyerlsellcr (if privatetransaction)  
S6.  GOOD TIMES COMMON STOCK  
S1.  BerkshireB  Dividend  
S8.  Cisco  Dividem.i Dividend 
 ... 
60. Coming Dividend 
6r.  Dell  Dividend  
62.  Gen.Elec.  Dividend  
63.  HomeD  Dividend  

6S. 
Intel Dividend 
Johnson Johnson Dividend 
66. Medtronic Dividend 
67.  Microsoft  Dividend  
68.  Nokia  Dividend  ...  ....  - 

Paychex Dividend 
... - - 
Pfizer Dividend Sell 11123 
71.  WorldCom  None  Deleted  S/26   Seenote Part    Dividend ... 
Date Report
Name Person Reporting 
Paine, James 
7/20/2005 
Income during Gross value end Transactions during.reporting periodDescription Assets reporting period 
reportingperiod
(includingtrust assets) 
not C>CCI'll't (1) (2) (I) 
Place "(X)" after each asset exempt Amount (e.g. Value Value 
:fromprior discloSU[C 
Codcl 
div. n::nt. Code2 Method 
(I) 
(2) (3) (4) (5)Type (e.g. Date: 
Value Gain 
buy. sell, Month Codo2 Code 

Identity 
buyer/seller (if 
(AH) inL) (1.P) Code3 mcrgcc, Day (I-P) (AH) private
redemption)
(Q-W) transaction) 
73.  None  
74.  ConocoPhillips  Dividend  
1S.  EMC  Dividend .  

76.  Lockheed  Dividend  
'United Tech  Dividend  
18.  WorldCom  None  Deleted  6/14  See note Part VIII  

79. Bk.America Dividend 
80.  Halliburton  Dividend  Sell  6/13  
81.  Sysco  Dividend  

82.  Saint-Joo Co.  Dividend  
83.  Pepsi  DivideD.d -   

8S. 
Duke Dividend Buy 1/9 
Southwestern Energy Dividend Buy_ 11112 
.'::. 
 
Date Report Paine, James 1 7/20/2005 
(IndicatepartofReporl)
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Line -This stock was deleted worthless. Line -This stock was deleted worthless. 
Paine, James 
IX. CERTIFICATION. certify that all infonnation 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 statutoxy 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.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND Wll.FULLY FALSIFIES P.AILS FILE TIIlS REPORT MAY SUBIBCT 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