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Judicial Watch • Paul H. Roney – 2005

Paul H. Roney – 2005

Paul H. Roney – 2005

Page 1: Paul H. Roney – 2005

Category:Federal Judges

Number of Pages:9

Date Created:August 2, 2006

Date Uploaded to the Library:December 11, 2014

Tags:roney, Paul H Roney, Growth, Market, 2005, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app. JOI-I Person Reporting Oast name, first, middle initial) RONEY, PAUL Court Organization U.S. Court Appeals-I Ith Cir Date Report 06/14/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Circuit Judge Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2005 1213112005 Chambers Office Address 200 Central venue Suite 1220 St. Petersburg, 33701-3326 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing 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 fast page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[2[J NONE (No reportable positions.) 
POSITION 
II, AGREEMENTS, (Reporting individual only; see pp. 14-16 instructions.) [2[J NONE (No reportable agreements.) 
 
 
Name Person Reporting 
Date Report 
RONEY, PAUL 
06/14/2006 
Ill, NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17.24 instructions.) Filers Non-Investment Income [K] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[K] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
IV, REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[K] 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
 
Name Person Reporting 
Date Report 
RONEY, PAUL 
06/14/2006 GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructions.) 
IBJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 	VALUE 
 
 
 
VI. LIABILITIES, (Includes those spouse and dependent children. See pp. 31-34 instructions.) NONE (No reportable liabilities.) 
CREDITOR 	DESCRIPTION VALUE CODE Policy Loans 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
RONEY, PAUL 
06/14/2006 
 
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 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) Ifnot exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) (4) (5) Value Gain Identity Code2 Code buyer/seller (J-P) (A-H) (if private transaction) Acco Brands Corp Dividend STKDIV 04120 
Acco Brands Corp Dividend SELL 09/01 
Adaptive Broadband Corp Dividend 
Agere Systems Inc Dividend SELL 07/20 
AGL Resources Inc Dividend Alliance Growth and Income Dividend Alliance Premier Growth Fund Dividend Allied Capital Corp New Dividend American Funds Growth Dividend 
10. Amer Fnds Euro Pacific Growth Fund Dividend 
11. Amsouth Bancorporation Dividend 
12. Analog Devices Dividend 
13. Applied Materials Dividend 
14. Aqua America Inc Dividend BUY 03/07 
15. Inc name change from SBC Dividend 
Communications 
16.Boeing Company Dividend SELL 05110 
17. Calamos Growth Fund Dividend Income Gain Codes: 1,000 less =$1,001  $2,500 =$2,501 -$5,000 0=$5,001 -$15,00-0 =$15,001  $50,000 
(See Columns and 04) F=$50,00I -$100,000 =SJ00,001 -$1,000,000 =SJ,000,001 -S5,000,000 =More than $5,000,000 Value Codes JSl 5,000or 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 =$1,00-0,001 -$5,000,000 =$5,00-0,001 -$25,000,000 Value Method Codes =$25,00-0,001 -$50,000,00-0 =Cost (Real E:!tate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal VtherS =Assessment =Book Value W=Esrimated 
 
 
Name Person Reporting 
Date Report 
0611412006 
RONEY, PAUL 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent chitdren. see pp. 34-57 offiting 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 
Place (X) after each asset exempt from prior disclosure 
(I) (2) (I) (2) (I) Ifnot exempt from disclosure 
Amount Type (e.g. Value Value Type (e.g. (2) (3) (4) (5) 
Code div., rent, Code Method buy, sell, Date Value Gain Identity 
(A-HJ int.) (J-P) Code merger, Month- Code Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-H) (if private 
transaction) 
 
18. Duke Energy Corp Dividend BUY 04120 
I9. FPL Group Inc. Dividend 
20. Ford Motor Company Dividend SELL 03107 Fortune Brands, Inc. Dividend BUY 04120 
22. General Electric Dividend 
23. Genesis Microchip Dividend 
24. Home Depot Dividend 
25. Ingles Market Inc. Class Dividend 
26. Input/Output Inc BUY 03107 
27. Intl Business Mach Dividend SELL 04120 
28. Jabil Circuit Dividend SELL 06127 
29. Johnson Johnson 30. Morgan Chase Co. Dividend Dividend PARTIAL SALE 02/01 Lucent Technologies, Inc. Dividend 
32. Mercantile Bank Account Interest CLOSED 09/05 
33. New York Life Policies Dividend 
34. North Carolina Vacant Property Parcel Macon County, None SELL 02125 Thomas Susan Turner Income Gain Codes: =SJ,000 less St ,00  $2,500 $2,501 -$5,000 0$5,001-$15,000 =$15,001 -$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 J=Sl 5,000orless =$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 =$1,000,001 -$5,000,000 $5,000,00 -S25,000,000 Value Method Codes $25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(Sec Column C2) =Appraisal V=Other =Assessmen! =Book Value =Estimated 
 
Name Person Reporting 
Date Report 
RONEY, PAULH 
06/14/2006 
VII. INVESTMENTS and STS -income, value, 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 
(2) (2) not exempt from disclosure 
(I) 
Place (X) after each asset Amount 
Type (e.g. Value Value 
Type (e.g. 
(2) 
(4) (5) 
exempt from prior disclosure Code 
div., rent, Code Method buy, sell, 
Date 
Value Gain Identity int.) (J-P) Code merger, 
(A-H) 
Month 
Code Code 
buyer/seller 
redemption) Day 
(A-H) 	(if private transaction) 
(J-P) 
35. North Carolina Vacant Property Parcel Macon County, 36. North Carolina Vacant Property Parcel Macon County, 37. Northern Trust Bank Account None None Interest 
38. Pall Corporation Dividend BUY 06/27 
39. Pepsico Inc. Dividend Income Gain Codes: ==$ ,000 Jess 1,00 S2,500 =$2,501  S5,000 D=S5,001-Sl5,000 =$15,001  $50,000 
(See Columns and 04) =$50,001  00,000 G=$100,00J -$J,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes 1=$15,000 less =$15,001 -$50,000 =$50,001  $100,000 M=SI00,001-$250,000 
(Se< Columns and DJ) N=$250,001  $500,000 0=$500,001-Sl,OOO,OOO =Sl ,000,001  $5,000,000 P2=S5,000,00l -S25,000,000 Value Method Codes =S25,000,00I  $50,000,000 ost (Real Estate Only) =More than $50,000,000 =:Cash Market 
(See Column C2) =Aplaisal Vther Assessment Book Value WEstimated 
 
 
 
Date Report 
Name Person Reporng 
06/14/2006 
RONEY, PAUL 
VII. INVESTMENTS and TRUSTS -income, value, 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 
Place (X) after each asset exempt from prior disclosure 
(I) (2) (I) (2) (I) not exempt from disclosure 
Amount Type (e.g. Value Value Type (e.g. (2) (3) (4) (5) 
Code div., rent, Code Method buy, sell, Date Value Gain Identity 
(A-HJ int.) (J-P) Code merger, Month- Code Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-HJ (if private 
transaction) 
 
52. Wells Fargo Reserve Money Fund Dividend BUY/SELL Vary 
53. Government Money Market Fund CLA Dividend BUY/SELL Vary Income Gain Codes: 1,000 less =$1,001 -$2,500 =$2,501 -$5,000 D=$5,00l -Sl5,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 5,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,00 -$500,000 =$500,001 -$1,000,000 =Si,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 ost (Real Estate Only) =More than $50,000,000 T:Cash Markel 
(See Column C2) Appraisal V=Other =Assessment 
U-.=Book Value W=Estimated 
 
Date Report 
Name Person Reporting 
 
0611412006 
RONEY, PAUL 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport) 
Line UBS RET Money Fund was transferred Wells Fargo Feb 2004. 
 
 
Date Report 
Name Person Reporting 
0611412006 
RONEY,PAULH 
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. 
NOTE: ANY IND 
AND CRIMINAL SANCTIONS U.S.C. app.  104)