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Judicial Watch • Shelby Highsmith – 2003

Shelby Highsmith – 2003

Shelby Highsmith – 2003

Page 1: Shelby Highsmith – 2003

Category:Federal Judges

Number of Pages:9

Date Created:February 2, 2005

Date Uploaded to the Library:October 20, 2013

Tags:Shelby Highsmith, HIGHSMITH, SHELBY, ANNUITY, Fidelity, vanguard, stock, 2003, INVESTMENTS, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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UNITED STATES DISTRlCT COURT 
SOUTHERN DISTRICT FLORIDA. 
FEDERAL JUSTICE BUILDING 
TENTH FL.OOR NORTHEAST 4TH STREET MIAMI, FLORIDA 33132 
SHl1:Ll:lY HIGHSMITH (305) 523-5 
UNITED STATES DISTRICT JUDGE 
September 15, 2004 
(/ll 
Committee Financial Disclosure 	lTI 
.fJ? 
,Judicial Conference the United States ,....;,l.rJ f11 
One Columbus Circle, N.E. 
,.,.,z J 
Washington, 20544 	:.:.> r,..:-ii!!f 
  
;r;.z 
;-n wAttn: rudge Mary Lisi, Chai:t ...... -.,. 
Re: Your letter August 2004 	c:::::> ...=.. 
if1I 
Dear Judge Lisi: 
With re!gard your inquiry referencing Part VII listings for Philip Morris c.ommon stock and Altria stock, please advised that January 28, 2003, Philip Morris effected corporate name ehange lUtria. 
Further, JDS Uniphase common stock, did not meet reporting criteria for 2003 and is, thus, exempt from reporting. Fidelity Ereedom Income Fund was purchase made on August 28, 2003, with valve code P4. 
The foregoing omissions were inadvertent. Please accept apologies. 
Judge 
SH:las 
 
 
 
,._,,.j Government Act ofl 978 
Calendar Year 2003 U.S.C. app.  101-111) Date ofReport Person Reporting (Last name, First name, Middle initial) Court Organization 
HIGHSMITH, SHELBY 	UNITED STATES DISTRICT COURT 
4/28/2004 Title (Artiaje III Judges indicate active senior status; ReportType (check appropriate type) Reporting Period 
magistrate judges indicate full-or parttime) Nomination, Date 9/1211991 
11112003 
SENIOR :STATUS 
-to Initial Annual Final 
12/31/2003 Chambers Office Address the basis the infonnation contained this Rep0rt and any 
FEDERAL JUSTICE BUILDING modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 4TH STREET, SUITE 102! 
MIAMI, :33132 Reviewing Officer Date ____ 
 
DORTANT NOTES: The: i:ostructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE -(No reportable Jsitions.) 
POSITION 	NAME 
 
 
.,.- 
::a 
II. AGREEMENTS. (R1eporting individual only; see pp. 14-16 filing instructions) 	VI - NONI -(No reportable agreements.) --. c:-(.) 
...... 
O- 
... 
AND TERMS .... .c: ;_2 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instruction) 
 NONE -(No reportable mm-investment income.) 
SOURCE AND TYPE 	GROSS INCOME (yours, not spouses) 
Name Person Reporting 
Date Report 
HIGHSMITH, SHELBY 
IV. REJD.1[8URSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse al1ld dependent children. See pp. 25-27 instructions.) 
 
 N0!-1] -{No such reportabk reimbursements.) 
DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No such reportable gifts.) 
 
DESCRIPTION VALUE LIABILITIES. (lnclud;:s those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable !iabil.ities.) 
VALUE CODE 
HIGHSMITH, SHELBY 
4/28/2004 
VII. INVESTMENTS and TRUSTS -income, value, transcations {includes those the spouse and dependent children. See pp. 34-57 filing inSlructions.) 
-A.-escription AssetsD (ineluding trust assets) Pl: frc !Ce (X) after each asset e;empt prior disclosure -DNONE {No reportable income, ass,ts, transactions) Coe: Grove Banlc, Miami, FI.. -2. First ational So. Miami, So. Miami, lia! National Muni Foopmisal =Cost (Real E>tate Only) Assessment Cash..Market 
(See Columri C2/ =Book Value =Other Estimated 
Date Report 
Name Person Reporting 
HIGHSMITH, SHELBY 
412812004 VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
--A. 
Income during 
Gross value end Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(incuding trust assets) not exempt from disclosure (I) (2) (2) (1) 
(2) 
(3) (4) 
(5) 
Type (e.g. Date: 
Value 
Pla,ce {X) after each asset exempt 
Value 
Value 
Amount Type 
Identity 
Gain 
buy, sell, 
from prior disclosure 
Code 
Month 
Code2 Code 
Method 
Code2 
div. rent. buyer/seller (ifpriv.ate 
Code3 
(J-P) merger, Day 
(J-P) 
(A-H) int.) (A redemptjon) 
- 
(Q-W) 
transaction) 
-Vangwilld Equity Index Fund 
38. -Fidelity Freedom Income Flllilldl 
39. -Fideliy Cash Reserves 
40. UBS P21ine Webber American Classic Gold 
41. Honeywell Common Stock 
42. Mic:rosoft Common Stock 
- - Interest Dividend Dividend 
-- 
None Buy 09/19 
Nesitle A.D.R. Dividend Buy 09/19 
44. Spartan Fla. Muni Fund Dividend Buy 09/12 
Fide:lity Low Priced Stock Fund 
46. Fide:lity Puritan 
47. Fide:lity Cash Reserves 
48. Fecforal Home Loan Mortgage Notes Dividend Interest Interest Buy 09/12 Buy 09/12 Buy 05/02 
None rollover 07/07 
Fidc:lity Investment Annuity 
so. Pruclen1ial Financial, Inc., Common Stock Dividend zation 01/02 Income/Gain Codes: (SeeColumnsBi andD41 Value Codes: (See Columns and DJ) Value Method Code> (Se Column C:2) $!;000 orless $50,1001-$100,000 $15,000 less $250.000-$500.000 S25;000,00l-S50.000,000 =Appraisal Boolk Value $1,001-$2,500 $100.001-$1,000,000 $15.00J-$50,000 $500,001-$1,000,000 =Cost (Real Estate Only) =Other $2,501-$5,000 $l,000,001-$5,000,000 $50,00 l-$100.000 $1,000,001-$5,000,000 $More than $50,000,000 Assessment =Estimated $5,001-$15,00() =More than $5.000.000 $100,001-$250,000 =$5,000.00 -$25,000.000 CashiMarket $15,001-$50,000 
 
HIGHSMITH, SHELBY 
4/2812004 
(Indicate part Report.) 
vm. AD.DIDONAL INFORMATION EXPLANATIONS 
Line -Asscised value per County Tax Assesor =$1,850. 
Line 9..: Vanguard Annuity was rolle:d over its entirety Fidelity Investments Annuity. (See line 49.) 
Line -.Vanguard Index Fund transferred custodial IRA with Fidelity Investmenm.. 
Line IRA Holdings transferred custodial account with Fidelity Investments. 
Line -Purchase inadvertently omitted 2002 report. 
Line -Former Vanguard Annuity (see line rolled over into Fidelity Annuity. 
Line -Share issued result cle1111utualization Prudential Insurance and Financial Services 2002; inadvertently omitted previous report. 
 
 
 
 
 
 
 
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