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Judicial Watch • William M. Hoeveler – 2012

William M. Hoeveler – 2012

William M. Hoeveler – 2012

Page 1: William M. Hoeveler – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:William M Hoeveler, account, william, Estate, 2012, trust, Market, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Government Act 1978Rev. FOR CALENDAR YEAR 2012 U.S.C. opp. 101-111) Person Reporting (last name, first, middle iniial) HOEVELER, WILLIAM Court Organization DISTRICT COURT Date Report 05/10/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR U.S. DISTRICT JUDGE  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Final Sh. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
301 NORTH MIAMI AVENUE 9TH FLOOR MIAMI, FLORIDA 33128 
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. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY TRUSTEE TRANSITION, INC. (NON-PROFIT REHABILITATION) 
BOARD CONTRIBUTORS UNIVERSITY TEXAS, SCHOOL LAW "REVIEW LITIGATION' 
CO-TRUSTEE WITH NO. TRUST BANK TRUST #I, DECLARATION TRUST, TED 4200 

BOARD ADVISORS UNIVERSITY MIAMI SCHOOL LAW CENTER FOR ETHICS AND PUBLIC SERVICE 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse'S Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 SELF EMPLOYED -PHYSICAL THERAPIST 
IV. REIMBURSEMENTS -transportation, lodging,jood, entertainment. (Includes those spouse and dependenl children; see pp. 25-27of filing ins/ructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

05/10/2013 GIFTS. (Jnc111des those spo11se and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

05/10/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those ofSP,OllSe 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 
(I) (2) (!) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) .TRUST -No. Trust Money Market  Interest Checking Account -Bank America, Coral Gables,  Interest NOW Checking Account, No. Trust Bank, Miami,  Interest ChevronTexaco  Dividend  Sold  4/19/12  No. Trust Bank JohnsonJohnson  Dividend  Sold  4119112  No. Trust Bank -Bank America (CD)  Interest -SH MFB FDS STK Index Fund (Nosix)  Dividend  Sold (part)  3/2/12  No. Trust Bank  
IO.  Sold (part)  10/17112  No. Trust Bank  
11. -SH MFB Int'! Equity Index Fund (Noinx)  Dividend  
12. -SH MFB Mid Cap Index Fund (Nomix)  Dividend  Sold (part)  10117112  No. Trust Bank  
13. Apple  Dividend  
14. Verizon  Dividend  Sold  4/19/12  No. Trust Bank  
15. -SH MFB No. Emerging Mkt Equity Fund (Noemx)  Dividend  
16. -SH MFB No. High Yield Fixed Income Fund (NHFIX)  Dividend  Buy (add'!)  3/2/12 Trust Bank  
17.  Buy (add'!)  7/30/12 Trust Bank Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2,501 -$5.000 =$5,001 -$15,000 =$15.001 -$50,000  
(Sec Columns and D4) =$50.001 -$100,000 =$100,00I -$1.000,000 =$1.000,001 -$5.000.000  112=More than $5,000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,001 -$100,000 =$100.001 -$250.000  
(See Columns and D3) =$250.00I-$500.000  0=$500,001-$1.000.000 =$1,000,001 -$5,000.000  1'2 =$5.000.001 -$25,000,000 =$25,000.001-$50.000,000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2)  U=Book Value =Other =Estimated  

05/10/2013

VII. INVESTMENTS and TRUSTS --income, value, transactions (lnc/11des 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 P!'riod reporting period  

(I) (2) (I) (2) 
(3) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. -SH MFB No. Short Inter. Govt (NSIUXC)  Dividend  Sold (part)  4/17/12  No. Trust Bank  
19.  Sold  7/31/12  No. Trust Bank  
20. -SH MFB No. FDS Global Real Estate Index (NGREX)  Dividend  
21. -SH MFO Credit Suisse Commodity Fund (CRSOX)  Dividend  Sold  7/31/12 Trust Bank  
22. Spectra Energy  Dividend  Sold  3/1/12  No. Trust Bank  
23. -MFB No. Multi Mgr Cap NMMSX  None  Sold (part)  7/31/12  No. Trust Bank  
24. -MFC ishares Treas. (TIP)  Interest  Sold  10/2/12 Trust Bank  
25. -Honeywell Int'! Inc -PAR  Interest  
26. -DuPont DeNemours PAR  Interest  
27. -MFC SPDR GOLD GOLD  
28. -MFO PIMCO (PCRIX)  Dividend  Buy (add'!)  311112 Trust Bank  
29.  Buy (add'!)  4/18/12 Trust Bank  
30.  Buy (add'!)  7/30/12  No. Trust Bank  
31. -MFB NORTHERN FDS INDEX (NO BOX)  Dividend  K  Buy (add'!)  3/2/12 Trust Bank  
32.  Buy (add'!)  4/17/12 Trust Bank  
33. -MFO Vanguard Fixed Income SECS (VIPSX) (x)  Dividend  Buy  9/28/12 Trust Bank  
34. Trust Income Gain Codes: =$1.000 less =$1 ,001 -$2.500 =$2.501 -$5.000  0=$5,001 -$15.000  E=$15,001 -$50,000  
(See Columns and 04)  F=$50.001 -$100.000 =$100.00 -$1.000.000  Ill =$1,000.001 -$5.000,000  112 =More than $5.000,000 Value Codes  J=$15.000 less 415,001 -$50.000  L=$50.001 -$100.000 =$100.001 -$250.000  
(See Columns and 03) =$250.001 -$500.000  0=$500,001 -$1.000.000 =$1.000.001 -$5,000.000  1'2 =$5.000.001 -$25,000.000  
P3=$25,000,001 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

05/10/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instr11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (I) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  

 (A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. -Davis Real Estate Fund Class  None  
36. -Davis Financial Fund Class  None  
37. -Eaton Vance Health Sciences Fund Class  None  
38. -Oppenheimer main St. Small Cap. fund  Dividend  
39. -Putnam Health Sciences Trust  Dividend  
40. -Putnam Int'! Equity Fund  Dividend  
41. -Putnam Int') Capital Opportunities Fund  Dividend  
42. -Citigroup Diversified Futures Fund  None  
43. -Annuity -Nationwide Life Insurance  None  
44. -Federal Home Loan MTG Corp  Interest  
45. -Bank Deposit Program -Citibank  Interest  
46. Brokerage Acct Managed Account Smith Bamey'I  Dividend  
47. CGM Roth Conversion Smith Barney  
48. -AIM Mid Cap Core Equity Fund  Interest  
49. -American Balanced Fund  Interest  
50. -Enterprise Small Co. Value Fund  Interest  
51. -Growth Fund America  Interest Income Gain Codes: =$1.000 Jess =$1,001 -$2.500  c=$2,501 -$5,000  0=$5,001 -$15.000 =$15.001 -$50.000  
(See Columns and 04)  F=$50.001 -$100.000 00.00 -$1.000.000  Ill =$1,000,001 -$5.000.000 =More than $5.000,000 Value Codes  J=$15.000 less =$15.001 -$50.000  L=$50.001 -$100.000  M=$100,001 -$250.000  
(See Columns and 03) =$250.001 -$500.000  0=$500.00 -$1.000.000 =$1.000,001 -$5,000,000 =$5,000.001 -$25.000,000  
1'3 =$25.000.00 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

HOEVELER, WILLIAM 
05/10/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP -60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tnist assets)  reporting period reporting period  

(I) 
(2) (I) (4) 
(5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (A-H) (if private 
transaction)
(Q-W) 
52. -Morgan Stanley KLD Social Index Fund  Interest  
53. -Putman Int'! Equity Fund  Interest  
54. -Seligman Capital Fund  Interest  
55. -Seligman Cash Mgmt Fund  Interest  
56. -Seligman Global Tech Fund  Interest  
57. -Seligman Communications and lnformatin fund  None  
58. Savings Account", !st Nat'! Bank So. Miami  Interest  
59. Checking Account' !st Nat'! Bank So. Mimai  Interest  
60. Eastman Kodakll  Interest  
61. Prudential Financial Inc ::  Interest  
62. Income Gain Codes: =$1.000 less  B=$1,00 -$2,500  c=$2501 -$5,000  D=$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns Ill and D4)  F=$50.00 -$I 00.000 =$100,00 -$1,000,000  Ill =$1.000,001 -$5.000.000 =More than $5,000.000 Value Codes  J=$15.000 less  K=$15,00 -$50.000  L=$50.00 -$100.000 =$100.001 -$250,000  
(See Columns and DJ) =$250.001 -$500,000  0=$500,001 -$1.000.000 =$1,000.001 -$5,000.000 =$5,000.001 -$25,000,000 =$25.000.001 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal  R=Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr  W=Estimated  

Date Report 
05110/2013
HOEVELER, WILLIAM 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
SECTION VII. INVESTMENTS AND TRUSTS. 

Starting with Trust line 13, statement showed dividend applied August 16, 2012 the amount $26.50. Previously they did not show any income derived from this investment the past. 
Starting with Trust #1. holding listed below it. They are,' sole financial interest and responsbility and derive interest benefit from them nor will receive any interest benefit from them. They prior the marriage and remain so. 
Line listed managed account and line Roth Conversion IRA. has control over the holdings these accounts, and have further information them. Line there name associated with other than report saying Managed Account. have listed the brokerage house help 
identify it. neither chooses what sold bought. stated have information these and they and receive interest benefit nor 
will receive any interest benefit from them. 

0511012013
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: WILLIAM HOEVELER 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 2044