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Judicial Watch • Maurice M. Paul – 2009

Maurice M. Paul – 2009

Maurice M. Paul – 2009

Page 1: Maurice M. Paul – 2009

Category:Federal Judges

Number of Pages:6

Date Created:September 13, 2013

Date Uploaded to the Library:December 03, 2014

Tags:Maurice M Paul, paragraph, Maurice, office, 2009, investment, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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R~. ~/2008 
FOR CALENDAR YEAR 2009 u.x app. ~~ iOl-ll Person Reporting (last name, first, middle initial) Court Organization Date Report 
PAUL, MAURICE 	NORTHERN DISTRICT FLORIDA 05/20/2010 Title (Article IIl judges indicate active senior status; 	5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/0112009 SENIORDISTRICTJUDGE 
[]~ Initial Annual Final 12/31/2009 
5b, Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
401 S.E. lSL Ave 
 
with applicable laws and regulations. 
Gainesvifle, Florida 
32601-6805 
Reviewing Officer 	Date 
13IPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checMng the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing ....... tions.) 
 
NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
Paul, Maurice 
II. AGREEMENTS. (Reporting individuol only; see pp. 14-16 off!ling instruction~) NONE LVo reportable agreements,) 
DATE 	PARTIES AND TERMS 
PAUL, MAURICE 05/20/2010 
III. 
NON-INVESTMENT INCOME. meporting irtdiviaual andspouse: seepp. 17-24 t(filing instructions.) 
 Filers Non-Investment Income 
NONE reportable non-investment income.) 
 
 
 
DATE 
SOURCE AND TYPE 
~COM~ 
(yours, not spo~es} Spouses Non-Investment Income -tf ~,ou were married during any portion the reporting year, complete this section. 
(l~ollar omount not required except./br onoraria.) 
NONE reportable non-tnvestment income.) 
 
DATE SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -,ro,,~por,,,~o,, lodging, food, entertai 
(Includes those spt~us~ and d~,pendent children; see pp. 25-27 offil.ing instrucli~ms.) ONE (No reportable reimbursemenls.) SOURCE DATE~ LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
]Nnme 
 
os/2o~2o~o GIFTS. a...~.a~...o., t., ....... dependent childr ...... pp. 28-31ojTiling instructions.) 
NONE (No reportable g~s.) 
SOURCE DESCRPTION VALU~ 
VI. LIABILITIES. a,.c~.a.. ..o.~ oz.. ....... dependent children; 5ee pp. 32-33 o]:f!li,,g instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
r~l,o...~ 
05/20/2010 PAUL, MAUR]CE 
VII. INVESTMENTS and TRUSTS --i ....... value, ........ tions (Includes those ....... dependent children; see tW. 34-60 filing instructio.~.) 
 
NONE (No reportable income, assets, transactions.) 
Description Assels Income during (;ross value end Transactions during reporting period 
(including ~rust asse~) reporting period reporting period 
Pl~ce (X) af~e .... asset [Amount Type (e.g.. Vail ~alue Type (e.g., Date Val~e /Gain Identity 
IC~e] 
exemplfrompriorOisclosure div.,renl, Code2 Method buy, sell, buyerseller 
/Mo~th-[Code2~Codel Checkfi~g Account -CapitaI Ci~ National 
 
None 
~nk Bm~k ofAmc6ca -Orl~ndo-checking 
 
None 
W~chovia Orlando 
 
 
 
None 
Citzdc{ Broqdc~sting Co~. (CDL) 
 
 
None 
U.S. Savings Bends sell Juiy 
Certiiicate ofDcposit Wachovia None 
 
I0. 
13. 
 
14. 
15, 
 
16. 
 
17. 
 
 
,.......~, ~,iooo 1o.c =$~.~o,- ~.~o~ =~,5.oo~-~o.ooo 
 
c~oi,, c,,~,~:--,3 ~3o1 s~.~o,~ ................................................................ ~.oo, ~,~.ooo 
 
{~C CToltm~ns a!Id D4) =$50,001 $100,000 =$lO0,00l -SI,000,000 =$1.000.001 $5.000J~0 =More lhan $5,000,0~ 
Value Codes =$15,~0 Ic~s =515,001 $50,000 =$50,00 ~,000 100.0O $250,(~0 
(See Colo.nns and D3) =$250,00t $500,~0 :$SO0,001 $I,000,000 $1,000.00l $5,000,000 :$5,000.001 $25.~,000 =%25,0~,001 ~50,000,000 =More th~n %50,000,000 
Value M~thod Code~ ~:Apptai~al =Cost (Real Estate Only) =Assess,ne~; ,~Cash Market 
(See Column C2) =B~k Value ~Eslimated ~Other PAU MAUR1CE 
VIII. ADDITIONAL INFO~ATION EXPLANATIONS. a.,~ic,,e,,Tt oIRe~,or,.) 
VII. lnvcstments and Trusts 
Paragraph (5). This stock represents shares acquired virtue o,,q~crship walt Disney when sold its interest ABC Radio Citadel Broadcasting Conp 
(CDL) June 2007. 
Paragraph (6) Represents salc some Bonds 
Parqagraph (7). listed second ~.wcncr certificatc deposit purschased and owr~cd from his independcnt assets. 
 
IX. CERTIFICATION. certify that all informaion 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-dlsclosure. 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. 
Signatm 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FALLS FILE THIS REPORT MAY SUB.IECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  I04) 
FIL1NG INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Ffi~ancial Disc!osure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544