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Judicial Watch • Stanwood R Duval Jr Financial Disclosure Report for 2008

Stanwood R Duval Jr Financial Disclosure Report for 2008

Stanwood R Duval Jr Financial Disclosure Report for 2008

Page 1: Stanwood R Duval Jr Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:11

Date Created:October 21, 2009

Date Uploaded to the Library:November 23, 2013

Tags:Stanwood R Duval Jr, stanwood, Duval, 2008, INVESTMENTS, transactions, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Duval_Stanwood_R 

IJJ. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) Spouse's Non-Investment Income
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS -lransportation, lodging, food, entertainmenl (Jncludes those spouse and dependent children; see pp. 25-27 offiling instructions.} NONE (No reportable reimbursements.) SOURCE DATES LOCATION  PURPOSE  ITEMS PAID PROVIDED New Orleans Bar Asssociation Bench/Bar Conference  May 4-7, 2008  Point Clear,  Panelist Conference  Food and lodging. Donald "Boysie" Bollinger  August 20-25, 2008  Argentina  Hunting trip  Travel, food and lodging GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[l] 	NONE (No reportable gifts.) SOURCE 
DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[lJ 	NONE (No reportable liabilities.) CREDITOR 

Name Person Reporting 
Date Report 
Duval, Stanwood 
05/19/2009 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those ofspo11se and dependent children; see PP NONE (No reportable income, assets, transactions.) 
Income during 
Gross value end 
Transactions during reporting period 
Description Assets 
(including trust assets) reporting period reporting period 
(I) (2) (2) 
(I) 
(2) 
(3) (4) (5) 
Place "(X)" after each asset excmpl.from prior 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, redemption)  Date Month-Day  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  Parcel #2, Terrbonne Parish,  Rent Whitney Bank (Accounts) Interest Judicial Justice Fed. Credit Union Interest (Accounts) 
Fordoche Inc. Interest 
Mineral Interest #1, Terrebonne Parish, Royalty Mineral Interest #2, Terrebonne Parish, Royalty 

(part) 
15. 
-EAAFX Sold 7/8 (part) 

16. 
-FFALX Sold 
(part) 
17. -PTLDX (Y) Sold 6113 Income Gain Codes: ,000 less =$1,001 -S2,500 =S2,501 -SS,000 =S5,00t -Sl5,000 =St 5,00 -S50,000  
(See Columns and 04) =$50,001 -$100,000 =$I 00,00 ,000.000 =St,000,00l -55,000,000 =More than $5,000,000 Value Codes :::$ 5,000 less =515,001 -$50,000 =$50,001 -$100,000 =$100,00I -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -SI ,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Melhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Name Person Reporting Date Report 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing insrructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
reporting period 
(including trust assets) reporting period 
Gross value end
Income during 
Transactions during reporting period 
(2)
(I) (2) (I) 
(4) (5)
(2) 
(3) 
Place "(X)" after each asset Amount Type (e.g., Value Code
exempt from prior disclosure ,,,. div., rent, Code 
(A-HL int.) (J-P) 
I8. -FSMXX 
19. 

20. 
-US B'L IRA#2 Dividend 
22. 
-Blackrock Fundamental Growth 

23. 
-Blackrock Global Allocation 

24.  -Blackrock Global Smallcap  
25.  -Van Kampen Comstock Fund+Class  
26.  -Blackrock Managed Jnc.  
27.  Merrill Lynch CMA Account  Interest  
28.  IRA  Dividend  
29.  -ACMUY(Y)  

Value Method Code3 
(Q-W) 

Type (e.g., 
Date 
buy, sell, 
Month-
redemption) 
Day 
Buy 6/16 
Buy 7116 (add'!) 
Buy 10/14 
Sold 2/15 
Value 
Gain Identity 
Code2 
Code buyer/seller (if private transaction) (A-H)
(J-P) 
See note Part VIII 
See note Part VIII 
-AET (Y) 
-MO(Y) Sold 2/15 
32. -AWC(Y) Sold 2/15 
-AU (Y) Sold 2/15 
-AON (Y) Income Gain Codes: =$1,000 less =Sl,001 -S2,500 =$2,501 -$5,000 =S5,00I -$15,000 =$1 5,001 -S50,000 
(See Columns and 04)  F=S50,00I -$100,000 =$100,001 -Sl,000,000 =Sl,000,001 S5,000,000 =More than $5,000,000 Value Codes 15,000 Jess =$15,001 -$50,000 =$50,001 -$100,000 =SI00,001 -$250,000  
(See Columns and DJ) =$250,00 -$500,000 =$500,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -S25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessmen1 =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS --income, value, transac1ions r1nc111des those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) 

Transactions during reporting period 
Gross value end 
Description Assets Income during 
reporting period 
(including trust assets) reporting period 
(I) 
Value 
Value Type (e.g.,
Place "(X)" after each asset Amount Type {e.g., 
Code 
Method 
buy, sell, 
div., rent, 
Code
exempt from prior disclosure 
(A-H) 
Code 
redemption) int.) 
(J-P) 
(Q-W) 
35. -APA (Y) Sold 
(I)
(I) 
(4) (5)
(2) 
(2) (3) 

Date Value 
Gain Identity Month
Code2 
Code buyer/seller Day 
(if private transaction) 
(A-H)
(J-P) 
2/15 
,.- 
36. -AZN (Y) (Y) Sold 2/15 
39. 
-ABX (Y) Sold 2/15 -BP (Y) Sold 2115 
40. 
-CA(Y) Sold 2/15 

41. 
-CBS (Y) 
42. -CHT(Y) 
Sold 2115 (Y)  Sold  2115  
-CMCSK (Y)  Sold  2115  
-FXE(Y)  Sold  2/15  

46. -DNPCY (Y) 
Sold 2/15 
47. -FNM (Y) 
Sold 2/15 
48. 
-FUJI (Y) Sold 2/15 

49. 
-GNW(Y) Sold 2/15 

-HlG(Y) Sold 2115 
51.  -IR (Y) Income Gain Codes: =sl,000 less =S1,00I -$2,500 =$2,501 -$5,000  D=$5,001 -Sl5,000 =St 5,00I -$50,000  
(See Columns and 04) =$50,001 -$!00,000 =$100,001 -Sl,000,000 1,000,00 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less  K=Sl5,00l -S50,000 =$50,00 -SI 00,000 =SI 00,00 -$250,000  
{See Columns and D3) =$250,001 -$500,000 =$500,001 -SI ,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00t -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

Name Person Reporting 
Date Report 
0511912009
Duval, Stanwood 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent c1tudren; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J 
NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 
Duval, Stanwood 
0511912009 
VII. INVESTMENTS and TRUSTS --income, va1ue, transactions anc111des those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) Income Gain Codes: =Sl,000 less =$1,001 -S2,500 =S2,501 -S5,000 (See Columns and 04) =$50,00I -SI 00.000 G=$100,00J -$1,000,000 =$1,000,001 -S5,000,000 
Value Codes J=SIS,000 less K=$15,00J -$50,000 L=$50,00J -$100,000 

(See Columns and 03) 	N=$250,001 -$500,000 =$500,00J -SJ,000,000 =Sl,000,001 -$5,000,000 =$25,000,001 -SS0,000,000 =More than SS0,000,000 
Value Method Codes Q=Appraisal =Cost (Real Estate Only) S=Assessment (See Column C2) U=Book Value V=Other =Estimated 

Name Person Reporting Date Report 
FINANCIAL DISCLOSURE PORT 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) 
SECTION: IV. -REIMBURSEMENTS 
Line -Donald "Boysie" Bollinger life long friend mine. have rec used myself from any cases involving Donald Bollinger any his companies 

SECTION: VIL -INVESTMENTS AND TRUSTS 

Line #25 IRA Merrill Lynch -Van Kampen Comstock Fund -Note only portion this fund was transferred IRA last year (and then sold) Should have flagged line 2007 with (Y). Van Kampen IRA has been deleted 2008 
Line #26 IRA Merrilly Lynch -Blackrock Managed Inc -Note only portion this fund was transferred IRA# last year (and then sold). Should have flagged line 2007 with (Y). Blackrock Managed IRA has been eleted 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. 

Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES 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