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Judicial Watch • Paul C Huck Financial Disclosure Report for 2010

Paul C Huck Financial Disclosure Report for 2010

Paul C Huck Financial Disclosure Report for 2010

Page 1: Paul C Huck Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:12

Date Created:November 10, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Paul C Huck, Estate, Gross, 2010, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112011 
FOR CALENDAR YEAR 2010 Person Reporting (l3't name, first, middle initial) Court Organization 
HUCK, PAUL SD-FL Title (Article Ill judges indicate acti"e senior status; Sa. Report Tnie (check appropriate type) 
magis1ra1e judges indicare full-or part-rime) 
Nomination. Date 

U.S. DISTRICT JUDGE -ACTIVE 
Initial Annual Final 
Sb. Amended Report Goiemment Act 1978 U.S.C. app.  /0/-l Date Report 
05/12/2011 Reporting Period 
1/1/2010 
12/31/2010 Chambers Office Address the basis the information contained this Report and any modification pertaining thereto, is, opinion, compliance nith applicable laws and regulations. N.E. FOURTH STREET 
SUITE 1067 
MIAMI, FLORIDA 33132 

Re>iewing Officer Date 
IMPORTANT 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. POSITIONS. (Reponing individual only; see pp. 9-IJ filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. REEM TS. (Reponing individual only; supp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Huck, Paul 

05/12/2011
HUCK, PAUL II. N-INVESTMENT ME. (Reporting indfridua/ and spouse; see pp. 17-U filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2010  UNIVERSITY MIAMI 000.00 Spouse's Non-Investment Income -I/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 2010 SELF EMPLOYED -SMALL BUSINESS OWNER 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

05/12/2011
HUCK. PAUL GIFTS. (Includes tlrou spouse and dependent clrildren; see pp. 18-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; supp. 31-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

05/12/2011 NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period Income Gain Codes: =$1,000 less =$1.00 -$2,500 =$2,50 -$5,000 =$5.001 -$I 5,000 =Sl5,001 -$50.000  
(See Colwnns and D-1) =$50,001 -SI00.000 =SI00.001 -Sl.000.000 =Sl.000.001 -$5.000.000 =More than SS.000.000 Value Codes 15.000 less =S15.00I -$50,000 =$50.001 -SI00.000 =SI00.001 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 -Sl,000.000 =Sl.000.001 -$5.000.000 =$5. 000.001  S25.000.000 =$25.000.001 -$50.000,000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =A::,::,csmcnt =Cash Market  
(Sec Column C2) =Book Value =-01hcr =-E::,t1ma1cd  

05/1212011
HUCK, PAUL 
VII. INVESTMENTS and TRUSTS inc ome, atue, tran sactions onc1udesthose spouse and dependentchitdren; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 13. 
Descrip1ion Assets  Income during  Gross value end  Transac1ions during reponing period  
(including trust assets)  reponing period  ofreponing period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Dale  Value  Gain  ldemity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 1,000 less i,00 -$2,500 =$2,50 -$5.000 =$5,00 15,000 =$15,001 -$50.000  
(See Columns and [).I) =$50.001 -SI00.000 =SI00,001-Sl.000.000 =Sl.000.001-$5.000.000 =More than $5,000.000 Value Codes 15,000 le" =$15,001 -SS0.000 =$50.001 -SI00.000 =SI 00.00 -$250.000  
(See Columns and DJ) =$250.00 -$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 Cocks =ApprJisal =-Col (Real Etatc Only) =As".>C'mcnl =-Cash Markel  
(Sec Column C2) =Book Value o==Othcr E1im:.11cd  

Date Report 
05/12/2011
HUCK, PAUL EST NTS and -incomt, 'a/ue, transactions (Includes those spouse and dependent children; Sf!f! pp. 3./60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period 
(I) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mrnldd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
AIG MULTI CPN PFD  Dividend  Buy  06/24/IO  

36. BANK AMERICA Interest Income Gain Codes: =Sl.000 less 1.00 -$2.500 =S2.50 -$5.000 =$5,001 -SIS.000 15.00 -S50.000  
(See Colwnns and D-1) =$50.001 -SI00.000 =SI 00.00 1,000.000 1.000.00 -S5.000.000 =More than $5.000,000 Value Codos 15.000 Jess =Sl5,00I -$50.000 =S50,00 -SI 00,000 =SI 00,00 -$250.000  
(Sec Columns and DJ) S250.00 -5500.000 =$500.001 -Sl.000.000 =s1.ooo.001 -ss.000.000 =SS.000,001 -S25.000.000 =S25.000.001 -$50.000.000 =More than $50.000,000 Value Method Codes =Apprai:kll =-Co::.I (Rl"al Estate Only) =Assessment =Ca'.'.'.ih Markel  
(Sec Column C2) =Book Value =01hcr =Estimated  

05/I2/20I 
HUCK, PAUL NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing period  

(I) (2) (1) (2) (I) (2) (3) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent.  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1.00  $2.500 =$2.50 -$5,000 =$5.001 -$15.000 =S15.00I -S50,000  
(Sec Columns and D-1) =S50.00 -$I 00.000 =SI00.001  Sl.000,000 =Sl.000.00l -S5,000.000 =More than $5,000.000 Value Codes =$15.000 lc>s =$15.001 -$50,000 =$50,00 -SI 00.000 =SI00,001 -$250.000  
(Sec Columns and DJ) =$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 'a Jue Method Code =Appraisal =Cosl (Real Estate Only) =Asssmcnt =Cash Market  
(Sec Column C?) =Book Value =Othor  \/ =Etimatcd  

VII. INVESTMENTS and TRUSTS -income, alue, transaetions (lndudes those ofspouu and depmdenl children; pp. 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.)  
Descrip1ion Asseis  Income during  Gross value end  Transactions during reponing period  
(including !rust assets)  reponing period  ofreponing period  

(I) (2) (2) (I) 
(2) (3) 
(4) 
Place "(X)" afler each asset  Amount  Type (e.g .  Value  Value  Type (e.g.,  Date  Value  Gain  Idenlity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: ,000 less =SJ,001 -$2,500 =$2,501 -$5,000 =S5,001 -Sl5,000 =$15,001 -$50,000  
(See Columns and D-l) =SS0.001-SJ00.000 =SI00.001 -Sl,000,000 =Sl,000,001 -S5,000.000 =More than $5,000,000 Value CoJC'S 15,000 less =$15.001 -$50,000 =S50.00 -SI 00.000 =SI 00.00 -S250.000  
(Sec Columns and DJ) =$250.001 -5500.000 =S500.00I -Sl,000.000 =$1,000,001 -$5,000,000 =SS,000,00 -S25.000,000 =$25,000.001 -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Ass.cssmcnl =Cash Market  
(Sec Column C2) =Book Value =Other =Estimat  

05/12/2011 II. INV and -income, 1alue, transactions (Includes thou spouu and dependent c/rildren; SI!/! pp. 3./-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period Income Gain Codes: 1,000 less 1,00 -$2,500 =$2.501 -$5,000 =$5.001 -$15,000 =$15,001 -S50.000  
(Sec Columns and D-1) =S50,00 -SI 00.000 =SI00,001 -Sl,000.000 1.000.00 -S5,000.000 =More than $5.000.000 Value Codes =Sl5,000 less =S15,001-S50,000 =$50,001 -$100,000 =SI00.001 -$250,000  
(Sec Columns and DJ) =$250.001 -$500,000 =S500,00I -$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 =Apprai>al =Cost (Real Estate Only) =Assessment =C'ah Market  
(Sec Column =Book Value =Other =Etimatcd  

05112/2011
HUCK, PAUL 
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  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing period  

(I) (2) (I) (2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type(e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mmlddlyy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: 1.000 orlcss =Sl.001 -$2,500 =$2.50 -S5.000  D=$5.001-Sl5.000 15.00 -$50.000  
(See Columns and [).I) =Sl0.001 -SI00.000 =SI00.001 -Sl.000.000 =Sl.000.001 -$5.000.000 =More than $5.000.000 Value Codes 15.000 less 15.00 -$50.000 =$50.001 -SI00.000 =SI00.001  $250.000  
(Sec Columns and DJ) =$250.001 -$500,000 =S500.00 1.000.000 1.000.00 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =CoSI (Real fatale Only) =A5scsmcnt =Cah Marlo.cl  
(Sec Column CZ) =Book Value =Other =Eslimatcd  

Name Person Reporting 
Date Report 
HUCK, PAUL 
05/12/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

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. 
Signature: PAUL HUCK 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544