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Judicial Watch • Joel F Dubina Financial Disclosure Report for 2010

Joel F Dubina Financial Disclosure Report for 2010

Joel F Dubina Financial Disclosure Report for 2010

Page 1: Joel F Dubina Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:10

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Dubina, Joel F Dubina, 2010, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AOIO Gol'ernment Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 USC. app. JOI-I Person Reporting (last name, first, middle initial) Dubina, Joel Court Organization U.S. Court Appeals/I Ith Cir Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Date Report 5/6/2011 Reporting Period 11112010 12/31/2010 Title (Article III judges indicate actin senior status; magistrate judges indicate full-or part-time) Circuit Judge -Active Chambers Office Address Post Office Box 867 Montgomery, 36101-0867 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance "ith applicable laws and regulations. Rt'iewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable informatiotL Sign last page. POSITI NS. (Reporting individual only; supp. 9-13 filing instrudions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Partner 	Investments Unlimited, limited liability corp. ("LLC") 

II. TS. (Reporting individual only; supp. U-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 
Dubina, Joel 

5/6/2011
Dubina, Joel 
Ill. NON-INVESTMENT COME. (Reporting indMdua/ and spouse; see pp. 17-2./ filing instructions.) Filer's Non-Investment Income 
[2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -l/Jou were married during any portion t/re reporting year, complete this sectiotL 
(Dollar amount not required except/or honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

JV. REJMB URSEMENTS -transportation, /odging,food, mtertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  Florida Bar Fed. Judicial Round table  06/23/2010 06/24/2010  Boca Raton, Florida  Speaker  hotel, food, parking, air fare  

5/6/2011 GIFTS. (lnc/udes tlrou spouse and deptndent chi/dun; supp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; supp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

5/6/2011
Dubina, Joel and -income, alue, transactions (Includes thou spouse and dependent c/1ildren; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing period Income Gain Codes: 1.000 less =Sl,001 -$2,500 =$2,501 -S5,000  D=SS,OOl -Sl5,000 IS,001 -$50,000  
(Sec Columns and D-0 =S50.00I -SI00.000 =SI 00,00 1.000.000 =Sl.000.001 -S5.000.000  ll2 =More than $5,000.000 Value Codes 15,000 lcs =$15,001 -SS0.000 =SS0,001 -SI00.000 =$100,001 -S250,000  
(Sec Columns and DJ) =S250.00I -$500,000 =$500.00 1,000.000 =Sl.000.001 -$5.000.000 =$5,000,00 -S25.000,000 =$25.000.001  $50.000.000 =More than $50.000,000 Vlue Me1hod Codes =Appraisal =Cot (Real Etatc Only) =Ascsmcnt =Cash Market  
(Sec Column C1) =Book Value =Other  \' =Etim:i.tcd 
Transactions during reponing period Income Gain Codes: =Sl,000 lcs =Sl.001 -$2.500 =S2.50 -S5.000 =S5.00I -$15,000 15.oo -$50.000  
(See Columns and D-1) =$50.001  SI00.000 =SI00.001 -Sl.000.000 =Sl.000.001 -55.000.000 =More than $5.000,000 Value Codes 15.000 less =SI 5.001 -$50.000 =$50.001 -SI00,000 =SIOO.OOl -S250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 -Sl.000.000 =Sl.000.001 -S5.000.000 =S5,000.00I -$25.000.000 =$25.000.001  SS0.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estalc Only) =Ascssmcnt =Cash Markel  
(Sec Column C2) =Book Value =Other =Etim:ttcd  

5/6/2011
Dubina, Joel 
VII. INVESTMENTS and TRUSTS -income, 1a1ue, transactions



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