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Judicial Watch • Shelby Highsmith Financial Disclosure Report for 2003

Shelby Highsmith Financial Disclosure Report for 2003

Shelby Highsmith Financial Disclosure Report for 2003

Page 1: Shelby Highsmith Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:9

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Shelby Highsmith, HIGHSMITH, SHELBY, ANNUITY, Fidelity, vanguard, stock, 2003, INVESTMENTS, dividend, IRS, Financial Disclosure, ICE, CIA, 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 
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Committee Financial Disclosure 	l'T'I 
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,Judicial Conference the United States ,....;,l"'.rJ f11 
One Columbus Circle, N.E.
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Washington, 20544 	:.:.> r,..:-ii!!f 
  
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;-n wAttn: rudge Mary Lisi, Chai:t ...... -.,.
Re: Your letter August 2004 	c:::::> ...=..
if'1I' 
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 E'reedom 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 
magistrat'e 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:-(.'")
...... '"""" 
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AND TERMS 	'l""e .... .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 spouse's) 
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 
'Page 
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 Foo