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Judicial Watch • Joel F Dubina Financial Disclosure Report for 2005

Joel F Dubina Financial Disclosure Report for 2005

Joel F Dubina Financial Disclosure Report for 2005

Page 1: Joel F Dubina Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:August 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Dubina, Joel F Dubina, 2005, INVESTMENTS, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Person Reporting (last nam, first, middle initial) Court Organization Date Report  

Dubina, Joel  U.S. COURT APPEALS/I Cir  0510512006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) CIRCUIT JUDGE--ACTIVE  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any  
modifications pertaining thereto, is, opinion, compliance  
Post Office Box 867  with applicable Jaws and regulations.  
Montgomery, 36101-0867  
Reviewing Officer  Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Sign last page. ITI 0NS, (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 

Investments Unlimited, limited liability corp. ("LLC") 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
Q[] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report Name Person Reporting 

Dubina, Joel 
0510512006 
III, N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
 NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required exceptfor honoraria.) 
 NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging,Jood, entertainment 
{Includes those spouse and dependent children. See pp. 25-27 instruct ions.) NONE (No reportable reimbursements.) SOURCE DESCRIPTION The University Georgia Law School Athens, Ga.; April 11-12, Georgia Law Review Spring Banquet (transportation, meals, lodging) 

V GIFTS. (Includes those spouse and dependent children. See pp. 28-3I instructions.) [Kl NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

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

Date Report 
Name Person Reporting 
0510512006
Dubina, Joel 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 34-s7 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 Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I)  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) (3) Date Value Month -Code Day (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) JOEL DUBINA 
COMMON STOCKS: 
Insignia Finl Group Inc Dividend Income Gain Codes: =$1,000 Jess 1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and 04) =$50,001  $!00,000 !00,00 -$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 and 03) =$250,001 -$500,000 =$500,00 -$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  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
Name Person Reporting 
l>ubina, Joel 
0510512006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (inctudes those the spouse and dependent children. see pp. J4-s7 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 
Ifnot exempt from disclosure 
(2) (!) 
(2) (I)
(I) 
Value
Place "(X)" after each asset Amount 
Type (e.g. Value 
Type (e.g. 
(3) 
(4) 
(5) 
exempt from prior disclosure  Code (A-H)  div., rent, int.)  Code (J-P)  Method Code (Q-W)  buy, sell, merger, redemption)  Date Month-Day  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (ifprivate transaction)  
18. Huntsville Hlth  Interest  

19. 
Alabama Ind. Access RB Interest 

20. 
University Huntsville (X) Interest Buy 4/28 

21. COMMON STOCKS:  
22. Abbott Lab  Dividend  
23. BankAmerica Corp  Dividend  
24. Coca Cola  Dividend  
25. General Electric  Dividend  
26. Home Depot Inc  Dividend  
27. Johnson Johnson  Dividend  
28. Merck Inc  Dividend  Sold  4/12  
29. Pfizer Inc.  Dividend  
30. Torchmark Corp  Dividend  Partial Sell  11128  
31. Waddell Reed Finl Inc  Dividend  Partial Sell  11/28  
32. Wrigley  Dividend  
33. Integrity Life Ins Policy  Dividend  
34. Microsoft Corp.  Dividend  Sold  11/28 Income Gain Codes:  A=$1,000 less =$1,001 -$2,500  c=$2,501 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000  
(See Colwnns and 04) =$50,00 -$I 00,000  G=$!00,00l -$1,000,000 =$1,000,00 -$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 Colwnns and 03)  N=$250,001 -$500,000  0=$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)  P4=More than $50,000,000 =Cash Market  
(See Colwnn C2) =Appraisal =Other =Assessment =Book Value  W=Estimated  

Date Report 
Name Person Reporting 
Dubina, Joel 
0510512006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP 34-s7 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 
(I) 
(2) (1) not exempt from disclosure 
Amount
Place "(X)" after each asset 
Type (e.g. 
Value 
Value Type (e.g. 
(3) 
exempt from prior disclosure Code div., rent, Code Method buy, sell, 
Date Value Gain 
Identity int.) 
Code merger,
(A-H) 
(J-P) 
Month -Code Code 
buyer/seller 
(Q-W) 
redemption) 
(if private transaction) 
Day 
(J-P) 
(A-H) 
35. 
Walt Disney Dividend Sold 04/07 

36. 
Schlumberger Ltd Dividend Sold 11/28 

37. 
AOL Time Warner Dividend Sold 4/12 First Horizon Bank (X) Dividend Buy 04/07 Income Gain Codes: ,000 less =Sl,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(Se< Colwnns and 04) =$50,00t -$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 =$50,00I -SI00,000 =$100,001 -$250,000  
{Se< Colwnns and DJ) =$250,001 -$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 Only) =More than $50,000,000 =Cash Market  
(See Colwnn C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Name Person Reporting 
Date Report 
Dubina, Joel 
05/05/2006 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl) 
VI. LIABILITIES: The mortgage Federal Land Bank for 50% interest Triple Farm, Montgomery County, Alabama, was paid off and received Satisfaction Mortgage March 2005. 
VII. INVESTMENTS AND TRUSTS: 

Date Report 
Name Person Reporting 
0510512006
Dubina, Joel 
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