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Judicial Watch • Maurice M Paul Financial Disclosure Report for 2006

Maurice M Paul Financial Disclosure Report for 2006

Maurice M Paul Financial Disclosure Report for 2006

Page 1: Maurice M Paul Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Maurice M Paul, Maurice, district, 2006, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. J/2006 
FOR CALENDAR YEAR 2006 US.C. app.  JOJ-111) Person Reporting (last name, first, middle initial) PAUL, MAURICE Court Organization NORTHERN DISTRICT FLORIDA Date Report 0511512007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR DISTRICT JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 0110112006 I2/31/2006  
Sb. Amended Report Chambers Office Address 401S.E.1st. Ave. Gainesville, Florida 32601-6805 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete 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.) 
[RJ NONE (No reportable positions.) 

Date Report 
PAUL, MAURICE 
05/15/2007 
Ill. NON-INVESTMENT COME. (Reporting individual and ;pouse; see pp. 17-14 instructions.) Filer's Non-Investment Income  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.) 

SOURCE AND TYPE 

IV, REIMBURSEMENTS --tramportation, lodging, food, entertainmeni 
(lnc/udes those spouse and dependent children. See pp. 2527 instructions.) 
 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Date Report 
PAUL, MAURICE 
05/15/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
l:KJ NONE (No reportable gifts.) 
DESCRIPTION 	VALUE 
VI. LIABILITIES. (Includes those spouse a11d depe11dent children. See pp. 32-34 ofi11structlons.) 
l:KJ 	NONE (No reportable liabilities.) CREDITOR 

Date Report 
PAUL, MAURICE 
05115/2007 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (includes those the spouse and dependent children. see pp. 34-57 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)
(1) 
(2) 
(2) 
Value
Amount 
Value
Type(e.g. 
Place "(X)" after each asset 
Ifnot exempt from disclosure 
Type(e.g. 
(2) 
(3) 
(5) 
div., rent, 
Code
Code 
Method 
buy, sell, 
exempt from prior disclosure 
Date 
Value 
Gain 
Identity int.) 
Code 
(J-P) 
merger,
(A-H) 
Month 
Code 
Code 
buyer/seller 
redemption) Day 
(if private transaction) (J-P) (A-H) Walt Disney  Distribution Checking Account-Capital City National Bank  None AmSouth Bank-Winter Park, Fl-checking  None Bank America-Orlando-checking  None U.S.Savings Bonds  None  Purchases  2006  
10.  
11.  
12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: =$1,000 less  B=$J,00l $2,500 =$2,50l $5,000 =$5,00  $15,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,001  $100,000 =$100,001 -$1,000,000 ,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,(){)J 00,000 =$100,001 -$250,000  
(Sec Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00J -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(Sec Column C2) =Appraisal  V=Othcr =Assessment =Book Value  W:=:Estimated  

Date Report 
PAUL, MAURICE 
0511512007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReporL) 

Date Report 
PAUL, MAURJCE 
05/15/2007 
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. CIVIL 

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