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Judicial Watch • Paul H Roney Financial Disclosure Report for 2005

Paul H Roney Financial Disclosure Report for 2005

Paul H Roney Financial Disclosure Report for 2005

Page 1: Paul H Roney Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:9

Date Created:August 2, 2006

Date Uploaded to the Library:November 13, 2013

Tags:roney, Paul H Roney, Growth, Market, 2005, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income [K] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) 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.) 
[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: """S 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  J""Sl 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) =Apl"aisal  V"ther ""Assessment ""Book Value  W""Estimated  

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)