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Judicial Watch • Shelby Highsmith Financial Disclosure Report for 2007

Shelby Highsmith Financial Disclosure Report for 2007

Shelby Highsmith Financial Disclosure Report for 2007

Page 1: Shelby Highsmith Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 7, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Shelby Highsmith, HIGHSMITH, SHELBY, stock, 2007, dividend, IRS, Financial Disclosure, ICE, CIA, financial, 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.) Filer's Non.:Jnvestment Income 
[ZJ NONE (No reportable non-investment income.) 

AND TYPE 

(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.) 
[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