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Judicial Watch • Marvin H Shoob Financial Disclosure Report for 2009

Marvin H Shoob Financial Disclosure Report for 2009

Marvin H Shoob Financial Disclosure Report for 2009

Page 1: Marvin H Shoob Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:7

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:shoob, Marvin H Shoob, MARVIN, 2009, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
R~,,. ~/2om FOR CALENDAR YEAR 2009 u.s.c. ~pp. Date Report Person Reporting (last name. first, middle initial) Court Organization 
Northe~-n District Georgia 	04;2712010Shoob, Marvin Title (Article 121 judges indicate active senior status;  5a. Report Type (check appropriate type) Reporting Period  
magistrate ju6ges indicate full- part-time) Nomina:ion,  Date  01/01/2009  
Serlior Initial ..... Final ~31/2009  

5b. Amended Chambers Office Address the basis the information contained this Report and any modificatton~ pertaining thereto, is, opinion, compliance with applicable la~.s and regulations.
1767 U.S. Courlhouse Spri~g Street, Atlanta, 30303-3309 
Reviewing Officer 	Date 
IMPOR TANT TES: rl, instructions accompanying this form must followed. Compte all parts, checking the NONE box for each part where you have reportable information. Sign lastpage. POSITION rg,po~,i,g ai~id~at ,,,ty; see tP. 9-1~ oHili,g ........ ions.) NONE (~Vo reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY Advisory Board 	Shepard Spinal Clinic Life Trustee 	American Jewish Committee 
NONE (No reportable agreements.) 
DATE PARTIES AND TERMS 

Shoob, Marvin 

iName Person Reporting
FINANCIAL DISCI,OSURE REPORT Shoob, Marvin I1. NON-INVESTMENT INCOME. (Reporting individual and ...... .~,, pp. 17-24 o/fili~g instructions.)
 Filers Non-Investment Income 
NONE (No reportable non-investment income.) 

DATE 	SOURCE AND TYPE Spouses Non-lnveslmcnt incomc-if y~u were married during any po,tion the reportlng yeuro complete this 
(Dollar amount not required except for honoraria.) 

--] 	NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 2009 	Self-Employed Fashion Designer 

IV. REIMBURSEMENTS ...... ......ion, lodging, food, ..... rain 
(Includes those spouse and dependent children; see 25-27 o]~iing instructions1 

NONE (No reportable reimbursonents.) SOURCE DATES LOCATION PURPOSE 

Date Report 
04/27/2010 
INCOME 
(yours, not spouses) 
ITEMS PAID PROVIDED 
~ame person Reporting Date Report
Shoob, 04/27/2010 GIFTS. a.zua., t,o,e ...... awe.a~.t ct, itar~,,; see t,p. 28-31 filing instructions.) 
NONE (No reportable gifts.) SOURCE DESCRIPTION VALU_E NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE 
04/27/2010
Shoob, Marvin II. 
VII. INVESTMENTS and TRUSTS ......... t.,, transactions (Includes those o/zp ....... dependent children; seepp. 34-61 o/filing instructions.J  NONE income, assets, transactions.)(No reportable Description Assc~s Income during (including trust assets) reporting p~od (~- ~2) Plac~ "(XY altar each ass~ Amoun~ (e.g.) exempt from prior disclosure Code div., rent, (A-H) int.) Gross value end repo~ng period (~) (2) Value Value Code Method (J-P) Code (Q-W)  (~) T~e (~.g., buy, sell, redemption) Transactions during reposing period f2) (~) (~) Date Valu~ Gain m~d~! Code Code" (J-P) (A-H)  (5) Identity buyer/scllcr (if private transaction)  Pinnacle Credit Union, Fulton C~,  Rent  Menill Lynch CMA Account  Interest  Western Bank  Interest  Buy  2/4/09  Redeemed  12/3/09  Morgan Stanley Salt  Interest  Redeemed  8/28/09  U.S, Treasury Bonds  Interest  Redeemed  5/15,09  Community South Parson  Interest  Buy  2/13/09  EuroBank Hato Rey  Interest  Buy  2/10i09  World Svgs FSB Houston  Interest  Buy  ~10!09  
10.  FirstBank Santnrce  Interest  Buy  5129/09  Dotal Catano  lntcrest  Buy  2/10/09  
12.  Far East Natl Bank Los Angeles  Interest  Buy  9/16/09  
13.  Franklin Tcmpleton Funds  Dividend  Sold  2/4/09  
14.  Income Fund America Inc.  Dividend  Sold  2/4/09  
15.  Alliance Bemstein Income Fund  Dividend  ~old  2/4/09  
16.  DNP Select Income Fund, Inc.  Dividend  Sold  2/4/09  
17.  Franklin Income Series  Dividend  Sold  2/4/09  

(See C01~s and D3) =$250,001 $500,000 :$5~,00[ $1,600,0(~ =$1.~0,001 $5,0~3,0~ ~$5,~0,001 $25,~30,~ 
N~meor~ .....R~porti.~ O.,eorR~po~
tu,,  ...... tions (Includes those spouse and dependent children; seepp. 34-60 filing ...... tions.)
VII. INVESTMENTS and TRUSTS ........ ][N ONE (No reportable income, assets, transactions,)  
Description Assets  lnc~me during  Gross value end  Transactions during reporting period  
(including trust assets) Place "(X)" after each asset  reporting period (2) Amount Type (e.g., reporting period (l) !2) Value Value Type (e.g.,  (?) Date  (3) Value  (~) Gain  (5) Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/d~y~y  Code Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P) (A-H)  (if private  (Q-W)  transaction)  

United Utilities Dividend Sold 2/5/09 18. 19. Dodge Cox Intl Stock Dividend Sold 2/2/09 Income Gain Codes: =$1.000 kss =$1.001 $2.500 ~$2.501 $5.000 -$5,001 $15,000 =$15,001  
(See Colurma~ and 50,001 100,000 =$100,001 1,000.000 1,000,OO 5,000,000 =More $5.000.000 Value Codes =$15)000 less -$15,001 $50,000 =$50,001 $100,000 =$100,001 $250,~00  
(See Colthq~s and D3) =$250.001 $500,009 =$500,001 $1.000,000 =$1.000.001 $5,000,000 -$5,000,001 $25,000,0~0 =$25,000,001 $50,000,000 =More than $50.000,000 Value Method Codes =Appraisal =~ust (Real Eslale Ot~ly) ~Assessmen! =Cash Marker  
(See Column C2) -Book Value --Other -Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. 
Name Person Reportin~ Date Report
04/27/20~0

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 oulside elnploymellt 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. 
Signaturej 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND V1LFULLY FALSIFIES FALLS "[O FILE TIIIS 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