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Judicial Watch • Paul C Huck Financial Disclosure Report for 2008

Paul C Huck Financial Disclosure Report for 2008

Paul C Huck Financial Disclosure Report for 2008

Page 1: Paul C Huck Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:14

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Paul C Huck, TRUSTEE, Estimated, 2008, INVESTMENTS, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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Huck_Paul_C 
Date Report 
HUCK, PAUL 
05/07/2009 
ID. N-INVESTMENT COME.  Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 2008 UNIVERSITY MIAMI $6,000.00 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 2008 SELF EMPLOYED -SMALL BUSINESS OWNER 
IV, REIMBURSEMENTS -transportalion, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
Date Report 
HUCK. PAUL 
05/07/2009 
V GIFf (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 

NONE (No reportable gifts.) 
SOURCE 

VALUE 

VI. LIABILITIES. (Includes those spouse and deptndent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION 

Date Report 
HUCK, PAUL 

05/07/2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions  NONE (No reportable income, assets, transactions.) 

Date Report 
HUCK. PAUL 
05/07/2009 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: :$1,000 less =$!,CJ()!  $2,500 :$2,501  $5,000 =S5.00I  $15,000  E=Sl5,00I  $50,000  
(See Columns and 04) =$50,001  $100.000 =$100,001  $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001  $50,000  L=S50,CXH  00,000 :$100.001  $250,000  
(See Columns and DJ) :$250,001  $500,000 =$500.00!. $1,000,000 =$1,000,001  $5,000,000 =$5,000,001  $25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =-Assessment =Cash Markel  
(See Column C2) =Book Value  V=Other =Estimated  

Date Report 
HUCK. PAUL 
OS/07/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions (1nc1udes those spouse and dependent children; see PP 14.60 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  

(1) (2) (1) 
(2) 
(2) 
(3) 
Place '(X)' after each asset Amount Type (e.g., Value 
Value Type (e.g., Date 
Value 
Gain 
Identity 
Code
exempt from prior disclosure div., ren 
Code 
Code 
buyer/seller
Method buy, sell, 
Month-
Code 
(A-H) int.) 
Day
Code redemption) 
(if private 
(J-P) 
(A-H)
(J-P) 
transaction) 
S2. SUNTRUST BANKS Dividend Buy 8-13 
SUNTRUST BANKS Dividend Sold 9-8 
S4. WILLIAMS COS Dividend Sold 7-8 
(part) 
SS. ENERGY TRANSFER Distribution Sold 7-2S 
S6. WILLIAM PARTNERS Distribution Sold 7-2 
S7. ADOBE SYSTEMS None Buy 2-26 
S8. ADOBE SYSTEMS 
None Sold 
S9. AIR METHODS CORP None Buy 5-14 
60. 
AIR METHODS CORP None Sold 6-27 

61. 
EXPRESS SCRIPTS INC None Buy 4-30 

62. 
EXPRESS SCRIPTS INC 

None Sold 
63. 
GILEAD SCIENCES None Sold S-14 

64. 
GRACO INC None Sold 1-11 

6S. KANSAS CITY IND 
None Buy 
66. KANSAS CITY IND None Sold 10-6 
67.  KENDLE INTL INC  None  Buy  8-29  
68.  KENDLE INTL INC  None  Sold  10-3 Inromc Gain Codes: =Sl,000 less =Sl,001  $2,500 :$2,501 -$5,000 :$5,001  Sl5,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,001  $100,000 =$100,001  Sl,000,000 =Sl,000,001  $5,000,000 =More than $5,000,000 Value Codes =Sl5,000 less =$15,001 -$50,000 :$50,001 -$100,000 =Sl00,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001. Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
HUCK, PAUL 
05/07/2009 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes thos ofspous and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 fuing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
HUCK,PAULC. 
05!0?n009 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X)" after each asset exempt from prior disclosure 
103. 
POWERSHS AGRIC  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1) (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code div. rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

None Sold 8-5 
104. 
MKT VECTORS ETF None Buy 5-6 

105. 
MKT VECTORS ETF None Sold 8-5 

106. VIS VENTURE None Sold 1-3 

107. 
!SHARES SELECT None Sold 2-28 

108. 
!SHARES MSC! EAFE INDEX 

None Sold 
109. CASTS FOR GECC None Sold 6-15 
110. 
111. 
  LIMITED PTNERSHIPS 

112. 
POWERSHARES None Closed 12-31 

113. 
PRESERVE SAN LUIS LLC None 

114. 
HTG CRYSTAL COVE LLC Int./Div. 

115.  ALTAMONTE INV LLC  None  
116.  ENCLAVE RPBLTD  Interest  
117.  EZGREEN ASSOC LLC  None  
118.  WILLIAMS PARTNERS  None  Closed  12-31  
119.  ENERGY TRANS  None  Closed  12-31 Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Method Codes (See Column C2) =$1,000 less =$50,001-$100,000 =$15,000 less =$250,001 -$500,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value =Sl,001-$2.500 =$100,001 -$1,000,000 =$15,001 -$50,000 =$500,001 -$1,000,000 =Cost (Real Estate Only) =Other :$2,501 -$5,000 =$1,000,001 -$5,000,000 :$50,001 -SI00,000 =Sl,000,001 -SS,000,000 =More than $50,000,000 =Assessment =Estimated =S5,001  m.ooo =More than $5,000,000 =$100,001-$250,000 :$5,000,001 -$25,000,000 =Cash Market =$15,001 -$50,000  

Date Report 
HUCK. PAUL 
05/07/2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions  NONE (No reportable income, assets, transactions.) Income Gain Codes:  A=S!,000 less =S!,001 -$2,500 =S2,501  $5,000 =S5,CXH  $15,000  E=Sl5,001  $50, 000  
(See Columns and 04) =$50,001  $100,000 =S!00,001  S!,000,000 =Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes  l=$15,000 less =$15,001 -$50,000 =$50,001-$100,000 =S!00,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000  0=$500,001 -S!,000,000 =Sl,000,001 -$5,000,000 =S5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Date Report 

05/07/2009
HUCK, PAUL 
VII. INVESTMENTS and TRUSTS -income, value, transactions anc1udes those spouse and dependent children; see pp. 34-60of1-.ung 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 
(1) 
(2)
(2)
(1) 
(5)
(4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  
exempt from prior disclosure  Code  div., rent,  Code  
(A-H) int.)  (J-P)  

120. HOMESTEAD LLC None 
Value 
Method 
Code3 

(Q-W) 
Type (e.g., buy, sell, redemption) 
Buy 
Date 
Month-
Day 

6-15 
Identity Code GainValue buyer/sellerCode (if private transaction) 
(A-H)(J-P) 
121. 214 LLC None Buy 6-15 
122. NW8 LLC None Buy 6-15 
123. 
MORTGAGE LLC Interest Buy 6-15 

124. 
LAKEHOUSE LTD Distribution 

125. RASCON ASSOC LTD Interest 
126. LANTERN LLC CLASS  None  
127. LANTERN LLC CLASS  None  Buy  6-15  
128. LANTERN LLC CLASS  None  
129. Income Gain Codes: 1,000 less =Sl,OCJI -$2,500 =Sl.501 -$5,000 =$5,001 -$15,000 :$15,001-$50,00J  
(See Columns and 04) =$50,001 -SI00,000 =Sl00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,cxio Value Codes =Sl5,000 less =$15,001 -$50,000 :$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Mark.et  
(See Column C2) =Book Value =Other =Estimated  

VID. ADDffiONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.J 
Please note that holdings are now listed grouping according the account holder. 

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 seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES AILS 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, .E. Washington, D.C. 20544