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Judicial Watch • Kristi K DuBose Financial Disclosure Report for 2007

Kristi K DuBose Financial Disclosure Report for 2007

Kristi K DuBose Financial Disclosure Report for 2007

Page 1: Kristi K DuBose Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 10, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Kristi K DuBose, DuBose, Kristi, trust, 2007, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.C. app.  101-111) Person Reporting (last name, first, middle initial) DuBose, Kristi Court Organization U.S. District Court S.D. Date Report 05/08/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge Active  Sa. Report Type (check appropriate type) Nomination, Date Initial [l] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 113 St. Joseph Street Mobile, 36602 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Rcic"'ing Officer Date  

JMPO ANT NOTES: The instructions accompanying this form must followed. Comp/ all parts, 
checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY Trustee "Revocable Trust #I" 

,._,f.:J 
(fl ;;o= ::;:: ..,., ;;r:... o--< 
C/)Z 
IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
fT1
::uz 
[2J NONE (No reportable agreements.) rrin 
O)>
-i-ir 
....,.,
TIES AND TERMS rri 

Date Report 
DuBose, Kristi 
05/08/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [ZJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  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.) 2007 self-employed -utility power products distributor 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 

Date Report 
DuBose, Kristi 
05/08/2008 GIFTS. (Includes those ;pouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
DESCRIPTION 	VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR 

VALUE CODE 
line credit for UPI, Inc. (personally guaranteed) 
letter credit for escrow account 

Date Report 
DuBose, Kristi 
05/08/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions anctudes those spouse and dependent children; see pp. 34-60 offlting instructions.) NONE (No reportable income, assets, transactions.) 
---------8 Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
(I) 
Place "(X)" after each asset  Amount  
exempt from prior disclosure  Code  
(A-H)  

(2) 
1(1) 
Type (e.g., Value div., rent, Code int.) (J.P) 
Type (e.g., Date Value Method buy, sell, Month Code Code redemption) Day (J-P)(Q-W) 
(4) 
Gain Code (A-I!) 
(5) 
Identity buyer/seller(if private transaction) Income Gain Codes: 1,000 less $1,00 -$2,500 =S2,501 -S5,000 =S5,00I -$15,000 =515,001 -S50,000  
(See Columns and D4) =$50,00 -SI 00,000 00,00 1,000,000 1,000,00 -$5,000,000 =More than 55,000,000 Value Codes ,000 less =SI 5,001 -$50,000 S50,00I -$100,000 "SI00,001 -S250,000  
(See Columns and 03)   =$250,00 -SS00,000 =S500,00 -51,000,000 l,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =525,000,001 -S50,000,000 "'More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ""'Assessment "'Cash Market  
(See Column C2) ""Book Value  V-=Other ""Estimated  

Date Report 
DuBose, Kristi 
05/08/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent chitdren; see PP 14-60 ftting instructions.) 
NONE (No reportable income, assets, transactions.) Gross value end 
Income during Description Assets Transactions during reporting period
(including trust assets) 
(I) (2) 
Amount Type (e.g., Value Value Type (e.g., 
Place "(X)" after each asset 
(3)
Date Gain Identity Code div., rent, Code Method buy, sell, Month
(J-P) 
Code buyer/seller
(4) (5)
(A-H) (if private 
exempt from prior disclosure

(A-H) int.) Code redemption) Day 
(Q-W) 
transaction) 
___ Income Gain Codes: ""SI ,000 less =SI ,00 -$2,500  c=$2,501 '$5,000 =$5,001 -$15,000  E=$15,00l -$50,000  
(See Columns and 04) s5o,oo -$I 00,000 "$I 00,00 -$I ,000,000 =$1,000,00 -$5,000,000 =More than 55,000,000 Value Codes  J=SIS,000 less  K=$ 15,00  S50,000 =S50,00 -SI 00,000 00,00 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,00 1,000,000 1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -S50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ==Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

Date Report 
DuBosc, Kristi 
05/08/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate parto[Reporl.) 
Part VII #24-The Revocable Trust# unfunded 
Part VII #4( d){2) these are purchased monthly basis 

Date Report 
DuBose, Kristi 
05/08/2008 
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. 

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



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