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Judicial Watch • William M Hoeveler Financial Disclosure Report for 2010

William M Hoeveler Financial Disclosure Report for 2010

William M Hoeveler Financial Disclosure Report for 2010

Page 1: William M Hoeveler Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:10

Date Created:November 11, 2013

Date Uploaded to the Library:November 13, 2013

Tags:HOEVELER, William M Hoeveler, william, trust, 2010, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Governraent Act 1978
Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
HOEVELER, WILLIAM DISTRICT COURT 08/I 1/2011 Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 
SENIOR DISTRICT JUDGE Initial Annual Final 

12/31/2010 5b. Amended Report Title (Article III judges indicate active senior status; 	5a. Report Type (check appropriate type) Chambers Office Addrt~s the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 

,Mth applicable law~ and regulations. 
9TH FLOOR 
MIAMI, FLORIDA 33128 

301 NORTH MIAMI AVENUE 
Reviesving Officer 	Date 
IMPORTANT NOTES: The instructions accompanying thls form must followe,! Complete ali parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; seepp. 9-13 filing instructions.) 
NONE(No reportablepositions.) 
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 #1, DECLARATION TRUST, DATED 4k200 	
BOARD ADVISORS UNIVERSITY MIAMI SCHOOL LAW CENTER FOR ETHICS AND PUBLIC SERVICE 

II. AGREEMENTS. (Re~,orting individual only; see pp. 14-16 filing instructions.) 	NONE (No reportable agreements.) DATE PARTIES AND TERMS 
Hoeveler, William 
Name Person Reporting Date Report

III. NON-INVESTMENT INCOME. (Repo,,ing indi,idual ands~ .... seepp. 17-24 filing instruction~.) Filers Non-Investment Income 
F~] NONE (No reportable non-investment income.) 

DATE SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-I nvestment nco -if.you were married during any portion the reporting )ear, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

DATE SOURCE AND TYPE 2010 SELF EMPLOYED -PHYSICAL THERAPIST 

IV. REIMBURSEMENTS -transportation, Iodglng, food, entertainment. 
(Includes those spouse and dependent children," see pp. 2.~-2 filing instructions.) 
F~] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (lncludes those spouse and dependent children; see pp. 28-31of filing instructionsO  
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  
Vl. LIABILITIES. anauaes ,hose oI~pouse ~na aepend~nt ~*i~a~e,,; pp. 3:-33 filing instructions.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUECODE  

08/I 1/2011
HOEVELER, VILLIAM 51.
VII. INVESTMENTS and TRUSTS -income, value, tranxactionx (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets (including trust asse~) Place "(X)" after each asset exempt from prior disclosure  Income during reporaing period (I) (2) Amount Type (e.g.,Code div., rent, (A-H) int.)  Gross value end reporting period (l) (2) Value Value Code Method (J-P) Code (Q-W) Type (e.g., buy, sell, redemption)  Transactions during repotaing period (2) (3) (4) Date Value Gain mm/dd/yy Code2 Code (J-P) (A-H) (5) Identity buyer/seller (if private transaction) .TRUST Microsoft  Dividend No. Trust Money Market  Interest Wells Fargo  Dividend  Checking Account Bank America, Coral Gables, NOW Checking Account, No. Trust Bank, Miami, Corp. Bond units Emerson Electric  Interest Interest Interest  Matured  08/16/10 Corp  Dividend Cisco  None  
I0.  -CSH ChevronTexaco  Dividend  
II. Johnson~ohnson  Dividend  
12. Pepsico  Dividend  
13. UnitedTech  Dividend  
14. Bank America (CD)  Interest  
15. 16. 17. MFB FDS STK Index Fund (Nosix) MFB lntl Equity Index Fund (Noinx) MFB Mid Cap Index Fund (Nomix)  Dividend Dividend Dividend  Buy (addl)  05/06/10 Trust Bank Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,090 =$5.001 =$15,001 $50,000  
(Sc Columns and IM) Val COd~ =$50.001 $100.000 =$15,0~) less =$100.001 $1.003,0~0 $15,0(I 50,0~0 =$1,0~,001 $5.0~0.00~ 50,001 100,0~) =More than $5.0~.000 100.1~ 250.000  
(See Columns and D3) =$250.04)1 $500,0~ -$500,04) 1,0~0.0~0 1.0~)O.0O $5.000.000 Value Method Codes =$25,000,1~31 $50,090.00~) =Appraisal =Cost (Real Estate Only) =More than $50.000.000 =Assessmcnl =Cash Markcl  
(See Column C~.) =Book Value Oahcr ~Estimatcd  

HOEVELER, VILLIAM 51. 	08/I 1/2011
VII. INVESTMENTS and TRUSTS -income, ralue, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructionsO 
NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period (2) (2) (2) (3) (4) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code buyer/seller
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code Code (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private transaction) 
18.
 .-C PG Dividend 

19. Apple None 

20. Emerson Electric Dividend 

12/31/10 Trust Bank
21. Hewlett Packard Dividend Sold 

22. 	
-CSH Kellogg Dividend Sold 09/22/10 Trust Bank 

23. 	
-CSHMedco None 

24. Natl Oilwell Varco None 

25. 	
-CSH Vefizon Dividend 

26. MFB No. Emerging Mkt Equity Fund Dividend 
(Noemx) 

27. MFB No. High Yield Fixed Income Dividend Buy 05/06/10 Trust Bank Fund (NHFIX) (addl) 

28. MFB No. Short Inter. Govt Dividend Buy 05/06/I No. Trust Bank (NSIUXC) (addl) 

29. 	
Buy 12/21/10 Trust Bank 
(addl) 

30. MFB No. FDS Global Real Estate Dividend Buy 05/06/10 No. Trust Bank 
Index (NGREX) (addl) 

31. MFO Credit Suisse Commodity Fund Dividend (CRSOX) 

,32. 	-IVI" Corp. Com. Dividend Sold 05/10/10 Trust Bank 
33. 	
-CSH Baxterlntl Dividend Sold 01/12/10 No. Trust Bank 

34.
 -CSHCostco Dividend Income Gain Codes: =$1,000 less =$1.001 $2.500 =$2,501 -=$5,001 $15,000 =$15,001 $50,000 (See Columns 131 and =$50,001 $100.000 =$100.001 $1.1~0.000 1.000,001 -$5.000.000 =More than $5,000,000 Value Codes -$15,000 less -$15.001 $50,00~ $50.001 $100.000 -$100,001 $250,000 
(S~e Columns and D3) =$250,001 $500,000 500.001 1.000.000 =$1.000.001 $5.000,000 :$5,000,001 $25,000.000 Value Method Codcs =$25.000,001 $50.000.000 =Appraisal =Cost (Real E~.tatc Onlyl =More than $50.000.000 =Asscssmcnl  =Cash Market  
(See Column C2) =Book Value Other =Estimated  

HOEVELER, WILLIAM 51. 	08/11/2011
VII. INVESTMENTS and TRUSTS -income, t,alue, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instruction~.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end (including trust assets) reporting period reporting period 
(1) (2) (2) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., exempt from prior disclosure Code div., rent, Code Method buy, sell, 
(A-H) int.) (J-P) Code ~demption) (Q-W) 
35. Morgan Chase Dividend 

36. Spectra Energy Dividend 

37. 	
-MFB No. Multi Mgr Cap NMMSX None 

38. 	
-MFC ishares Treas. (TIP) Interest 

39. 	
-FedEx Dividend 

40. 	
-McKesson Corp Dividend 

41. 	
-PG Corp. Dividend Sold 

42. 	
-United Health Dividend 

43. 	
-Honeywell Intl Inc NT-PAR Interest 

44.
 -DuPont DeNemours PAR Interest 

45. 	
-MFC SPDR GOLD GOLD 

46. 	
-MFO PIMCO (PCRIX) Dividend 

47. Dominion Res Inc New Corn (x) Dividend Buy 

48. Oracle (x) Dividend Buy 

49. Frontier Communication Corp (x) see Spinoff Part VIII explain (from line 29) 

50. 	
Sold 

51. 	
Trust Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5.00~ (See Columns and 1)4 -$50.0~ 100.0O0 100,001 $1.0~0,0~0 1,00~,001 $5,000,000 Value Codes $15,~O0 I~.s -$15.001 $50.0~0 =$50,001 $100,000 
(See Columns and D3) -$250.1~1 $500.009 =$500.001 $1,000,0~0 =$1,00~.001 $5.000,000 -$25.0(~).0~1 $50.000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =As-~cssmcnl 
(See Column C2) -Book Value =Other =Estimated 

Transactions during reporting period 
(2)  (3) (4)  
Date  Value  Gain  Idcnti~y  
mm!dd/yy  Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
nansaction)  

09/22/10 No. Trust Bank 
09/22/10 Trust Bank 12/31/10 Trust Bank 07/02/10 No. Truest Bank 09/22/10 Trust Bank -$5,001 $15,0~0 =$I 5,001 $50,000 More than 5.000.0~0 =$100.0~1 $250,000 -$5,0~0,001 $25.000,000 =Cash Market 
Name Person Reporting 	Date Report INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 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) (I) (2) (2) (3) (4) Place "(X)" after each ~sset Amount Type (e.g., Value Value T~pe (e.g., Date Value Gain ldem{~ exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buycr/sellcr 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaCtion) 
52. Davis Real Estate Fund Class None 

53. Davis Financial Fund Class None 

54. Eaton Vance Health Sciences Fund None 
Class 

55. Oppenheimer main St. Small Cap. fund Dividend 

56. Putnam Health Sciences Trust Dividend 

57. Putnam Intl Equity Fund Dividend 

58. Putnam Intl Capital Opportunities Fund Dividend 

59. Citigroup Diversified Futures Fund None 

60. Annuity Nationwide Life Insurance None 

61. Federal Home Loan MTG Corp Interest 

62. Bank Deposit Program Citibank Interest 

63. 	
Brokerage Acct Managed Account Smith Dividend 
Bamey~.] 

64. 	
CGM Roth Conversion IRA,~] Smith 
Bamey 

65. 	
-AIM Mid Cap Core Equity Fund Interest 

66. American Balanced Fund Interest 

67. Enterprise Small Co. Value Fund Interest 

68. Growth Fund ofAmerica Interest Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15.000 ~$15,001 $50,000 (Sc Columns and I)4) =$50,0OI $100,000 :$100,0OI $1,000.000 =S1,000,001 $5,000,000 =More than $5,000,000 Value Codes =$15,0~O less =$15,001 $50.000 =$50,0OI $100,000 -$100,0OI $250,000 
(See Columns and D3) ~$250.001 $500.000 =$500,001 $1,000,000 =$1,000.001 $5,000,000 =$5,000,001 $25,000,000 Value Mclhod Codes =$25,000,0OI $50.000,000 =Appraisal -Cost {Real Eslale Only) -More than $50,000,000 -Assessment =Cash Market  
{Scc Column C2) =Book Value =O~her =E~.tlmaled  

HOEVELER, WILLIAM 51. 	08/I 1/2011
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 Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (2) (1) (2) (2) (3) (4) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identily exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code
Code Code buyer/seller (A-H) int.) O-P) Code redemption) O-P) (AH) (if private transaction) 
69. Morgan Stanley KLD Social Index Fund Interest 

70. Putman Intl Equity Fund Interest 

71. Seligman Capital Fund  Interest  
72. Seligrnan Cash Mgmt Fund  Interest  
73.  -Seligman Global Tech Fund  Interest  
74. 75. 76. 77. Seligman Communications and Informatin fund Savings Account~ Natl Bank So. Miami Checking Account~ Ist Natl Bank So. Mimai Eastman Kodak~i1  None Interest Interest Interest  
78. Prudential Financial Inc~  Interest  
79. Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50.000  
{See Colunms and D4) =$50,001 $100,000 =$100,001 $1,000,000 =$1,000,001 $5,000,000 =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) =$250.001 $500,000 =$500,001 $1,000,000 =$1,000,001 $5,000,000 =$5,000,00 $25,000.000 Value Method Codes 25,CO0.001 $50,000,000 =Appraisal -Cosl (Real Estate Only) =More than $50,000,000 =Assessment -Cash Market  
(See Column C2) =Book Value =O~her =Estimated  

Name Person Reporting Date Report
VIII. ADDITIONAL INFORMATION EXPLANATIONS. a.dica,epa~ report.) 
SECTION VII. INVESTMENTS AND TRUSTS. 
Line Frontier Communications July 2010, there was notation the account statement that reads follows: Capital Structure Change: Frontier 
Communications Corp. Corn (FTR), received shares distribution of:~ ?~_~~] rate of.2400397313 share per $1.00 share held stock distribution record 
date 201067 date 2010/07/02: underneath that the same section under the same date reads follows: Verizon Communications Corn (VZ) reflect 
allocation ofcost result stock distribution record date 2010/06/07 date 1010/07/02. have listed this Part Vll spinoff, not sure what else 
have described since did not appear out and out buy. Frontier was then sold Sept. 22.2010. received income for the time was held. 
Starting with Trust ~-~, these are~._:._,._j holding listed below it. They ar~---7"~,~._.,._, financial interest and responsbility and derive interest benefit from them. 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 their report saying Managed Account. have listed the brokerage house help identify it. ~.._~ neither chooses what sold bought her 
Name Person Reporting Date Report
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 ~vithheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside emplo)~nent 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 WILFULLY FALSIFIES FALLS 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. 20544