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Judicial Watch • Shelby Highsmith – 2007

Shelby Highsmith – 2007

Shelby Highsmith – 2007

Page 1: Shelby Highsmith – 2007

Category:Federal Judges

Number of Pages:8

Date Created:November 7, 2008

Date Uploaded to the Library:October 20, 2013

Tags:Shelby Highsmith, HIGHSMITH, SHELBY, stock, 2007, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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Government Act I978 
Rev. //2008 
FOR CALENDAR YEAR 2007 U.S.C app. JOI-I I/) Person Reporting (last name, first, middle initial) Highsmith, Shelby Court Organization United States District Court Date Report 03/28/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Status Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address Federal Justice Building N.E. 4th Street, Room 1027 Miami, 33132 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT 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. (Reporting individual only; see pp. 9-13 filing instructions.) 
l2J NONE (No reportable positions.) 
 
NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
l2J NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Date Report 
03/28/2008 
Highsmith, Shelby 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non.:Jnvestment Income 
[ZJ NONE (No reportable non-investment income.) 
 
AND TYPE 
 
(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.) 
[ZJ NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instmctions) 
[ZJ NONE (No reportable reimbursements.) 
 
 
 
Date Report 
Highsmith, Shelby 
03/28/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
Date Report 
Highsmith, Shelby 
03/28/2008 
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 reporting period 
(including trust assets) reporting period reporting period - 
 
(1) (2) 
(2) 
(5) 
(1) 
Place (X) after each asset Amount 
exempt from prior disclosure Code 
(A-H) 
 
Value 
Type (e.g., Value 
div., rent, Code 
Method int.) (J-P) 
Code3 
(QW) 
______l______ 
Type (e.g., buy, sell, redemption) 
Date 
Month Day 
 
Value Gain 
Code Code 
(J-P) (A-H) 
 
...L. 
--- 
Identity buyer/seller (if private transaction) 
- 	------------- -re Gain (des: :=$1,000 less 
B=$!,00! -$2,500 
--------------------------------- =$2,50 $5,000 =$1,000,001  $5,000,000(See Columns and 04) =$50,001  $100,000 G=$100,001  $1,000,000 Value Codes $15,000 less K=$15,001. $50,000 =$50,00 00,000 
(See Columns and DJ) =$250,00  $500,000 0=$500,001. $1,000,000 =$1,000,001-$5,000,000 =S25,000,00I. $50,000,000 =More than $50,000,000 Value Method Codes R-=CostQ:::Appraisal (Real Estate Only) Assessment (See Column C2) =Book Value =Other W=Estimated 
--------------- ----------- 
Date Report 
Highsmith, Shelby 
03/28/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes 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 xempt from prior disclosure -------------------- Income during reporting period (I) (2) Amount Type (e.g., Code div. rent, A-H) int.) __!,,______ (I) Value Code2 (J-P) ---- 
 
Gross value end reporting period 
(2) 
(I) 
Value 
Type (e.g., 
Method 
buy, sell, Code 
redemption) 
____ ___l___ 
Transactions during reporting period 
 
(2) 
Date 
Month Day 
 
(3) (4) 
Identity 
Value 
Gain 
buyer/seller 
Code2 Code (if priv.ate transaction) 
(J-P) (A-H) 
_,_.J Income Gain Codes: =:Sl,000 less =$1,001  $2,500 =$2,501  $5,000 =$5,001  $15,000 $15,00 -$50,000 
(See Columns and 04) $50,001  $100,000 =$100,001  $1,000,000 =$1,000,00  $5,000,000 More than $5,000,000 Value Codes =SI5,000 less =$15,001 -$50,000 =$50,001 -$I 00,000 $100,001. $250,000 
(See Columns and 03) $250,001. $500,000 $500,001 -$1,000,000 s1,ooo,001. $5,ooo,ooo =$5,000,00) -$25,000,000 $25,000,001  $50,000,000 More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) S=Assessment T=Cash Market 
(See Column C2) ==Book Value =Olher =Estimated 
------------------------------------- 
 
Date Report 
03/28/2008 
Highsmith, Shelby 
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 Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) Amount Code (A-H) (2) Type (e.g., div., rent, int.) _____ ,,. ---- (1) (2) (I) Value Value Type (e.g., Code Method buy, sell, (J-P) Code redemption) (Q-W)__. ________ L____ (2) Date Month Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (ifprivat transaction 
 
35. Lennar Common Stock Dividend 
36. Lockheed Martin Common Stock Dividend 
37. Apple Common Stock None 
38. Berkshire Hathaway None 
39. FPL Group Common Stock Dividend 
40. Force Protection Common Stock None Buy 8/24 
41. Fidelity International Discovery Fund Dividend Buy 10/23 
42. Vanguard Wellesley Fund Dividend See Note -Section VIII Income Gain Codes: =S1,000 Jess $1,00I -$2,500 $2,501 $5,000 $5,001 -$15,000 S15,00 -$50.000 
(See Columns and D4) $50,00 -$I 00,000 $100,001 -$1,000,000 41,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less $15,001 -$50,000 s5o,oo -$100,000 $100,001 -$250,000 
(See Columns and 03) $250,001 -$500,000 $500,00 -$1,000,000 s1,ooo,001. S5,ooo,ooo $5,000,001 -$25,000,000 $25,000,00 -$50,000,000 More than $50,000,000 Value Method Codes Appraisal =Cost (Real Estate Only) =Assessment =:Cash Market 
(See Column C2) Book Value =Other =Estimated 
 
Date Report 
Highsmith, Shelby 
03/28/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl) 
Note Funds exchanged from Puritan Fund Capital and Income Fund within the annuity. 
Note Consolidation holdings was noted lines and Section VII of2005 Report, then inadvertently omitted from 2006 Report. 
 
 
 
 
 
 
Date Report 
Highsmith, Shelby 
03/28/2008 
 
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 INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS 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, N.E. Washington, D.C. 20544



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