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Judicial Watch • Gregory A. Presnell – 2009

Gregory A. Presnell – 2009

Gregory A. Presnell – 2009

Page 1: Gregory A. Presnell – 2009

Category:Federal Judges

Number of Pages:22

Date Created:September 13, 2013

Date Uploaded to the Library:December 06, 2014

Tags:Presnell, Gregory A Presnell, Gregory, shares, 2009, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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United States District Court 
Middle District Florida 
401 West Central Boulevard, Suite 5750 
Orlando, Florida 32801-0575 
 
Gregory Presnell United States District Judge 
June 22, 2010 
The Honorable Bobby Baldock 
Chair, Committee Financial Disclosure 
One Columbus Circle, 
Washington, 20544 
 
Re: Calendar Year 2009 filing 
Dear Judge Baldock: response your inquiry regarding position homeowners association, that association known 
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407-835-4301 
Reporl Required the Ethics 
AOJO Government Act of1978 
Rev. 112010 
FOR CALENDAR YEAR 2009 U.S.C. app.  101-J JI) Person Reporting (last name, first, middle initial) Presnell, Gregory Court Organization Middle Dist/FL, Orlando Div. Date Report 4/30/2010 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-orpart-time) U.S. District Judge, Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2009 12/3112009 Chambers Office Address 401 West Central Blvd. Suite 5750 Orlando, 32801 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 llccompanying this form must followed. Complete llil parts, checking the NONE box for ellch part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instruclions.) NONE (No reportable positions.) President Residential Homeowners Association 
 
 
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II. AGREEMENTS. (Rcpurring Individual vnty; pp. 14-16 filing instructions.) 
fTl 
ns (Includes those spquse and dependent children; see pp. J4o otftting instructions.> NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
[_._____________________. 
Income during Gross value end reporting period ofreporting period 
c1>-m---(2) 
Amount Type (e.g., Value Value 
Code div., rent. 
Method 
Code 
(A-H) mt.) (J-P) Codc3 
_J____ 
Transactions during reporting period 
-lumn C2) =Book Value V=Othef =Estimated 
------------ ----- 
 
 
VII. INVESTMENTS and TRUSTS -tncome. value, rransactions r1nc1ut1es those spouse and depende111 children; see PP J4-6o filing instr11c11ons.; NONE (No reportable income, assets, transactions.)  ---, 
Description Assets Gross value end Income dur Transactions during reporting period 
-------!--- 
(Q-W) 
..--..-?-------------- - 
 
(Sec Colnmn:4 and 04) Value Cotles (See Columns and 03) Value Method Codi::s (See C(ilumn C2) =-=$ ,(H)O less =SS0,001 -$100.000 5,000 less =5250,001 -$500,000 =S25,000,00I -SS0,000,000 Appraisal =Book Value =SJ,001  $2,500 =Sl00,001 -$1,000,000 s1s,001. s5o,ooo =SS00,001  Sl,000,000 =C{lst (Real Cstate Only) v-orhc:r =$2,501 -SS,000 =Sl,000,001 -SS,000,000 =SS0,001 -SI00,000 =Sl,000,001 -SS,000,000 =More-than SS0,000,000 -=Assc:ssmeot =Estimated =SS,001 -$15,000 =More than $5,000,000 =SI00,001 -$250,000 SS,OOO,OOI -$25,000,000 =Cash Market 
 
VII. INVESTMENTS and TRUSTS -income, walu, rransac11ons (lnctudes those spouse and dependent chudren; see PP 34-60offitmg1ns1r11ctions.J NONE (No reportable income, assets, transactions.) --- ----- --------1------r--c:--------------- 
-D. 
;,_ 
ocscription Assets .1. Income during Gross value end Transacions during reporting period 
(including rust assets) reporting period reporting period 
Place (X) after each asset v:-1::--:?n .,----Id o------- 
:i.::--,, 
cxcmpt from pnor disclosure div.,rent, Code2 Method buy, sell, mmldd/yy Code21C1>dc 	buyer/seller 
o:_. Lredmptio_ l__ 
___ -------------__ ri= 
35. Allianz Sm. Cap Dividend 
36. Templeton Foreign Fd. Dividend 
37. Hernando Cty Bd. Interest 
38. Hillsborough Cty Bd. 39. Shares Russ. 2000 40. Shares MSC! Erner. Interest Dividend Dividend Redeemed 10/01/09 
41. Shares Barclays Tips (Note Dividend 
42. SP Nat. Resource (Note Dividend Buy 01/26/07 Shares MSC! EAFE 144. Fidelity NASDAQ Dividend Dividend Sold (part) 11110/09 
45. Shares SP Mid Cap 400 146. Shares Select Dividend Dividend Sold (part) 11110109 
47. Lee Co. Bond 48. Mia-Dade Bond 49. iShares !BOXX 50. Vanguard Con. St. ETF Interest Interest Dividend Dividend 
51. Boca Raton Bd. - Interest Redeemed 8/15/09 a:$1,000 less 
r--------- Income Gain Codes: 
--------------B S 1,00 -S2.500 a$2.50 -SS.ODO D=SS.001 -SIS.000 .00  $50.000 
(See Column1> and 04) =SS0,001 -SI00,000 =SI00,001  $1,000,000 =$1,000,001-SS,OOO,DOO =-More than SS,000,000 Value Codes uSIS,000 s1s,001. SS0,000 =$50,001 -SI 00,000 =$100,001 -$250,000 (See Column:;: and 03) $250,001  SS00,000 0=$500,001. $1,000,000 J>I Sl,000.001 -SS,000,000 =SS,000,001 -S25,000,000 aS2S,000,001 -SS0.000,000 =More than $50,000.000 Value Method Codes =Appraisnl =Cost (Real Estate Only) Assessment ..Cash Market 
(See Column C2) =Book Vnluc V=Other =Estimated 
 
 
Date Report 
 
4/30/2010 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent cl1ildren; see PP 34-60 jiling instructions.) NONE (No reportable income, assets, transactions.) 
-Incom!during-(including trust assets) 
 
Description Assets 
Amount Type (e.g., Value Value Type(;  ,te Value Gain Identity Code div., rent, Code Method buy, sell, mm/dd/yy Code Code redemption) 
________!__. buyer/seller 
 
(A-H) Code int.) (JP) (J-P) (AH) (if private (Q-W) transaction) 
._,_L.__.. income Gain Codes: {See Columns ond l>4) 
Va!ue Codes (See Columns rmd 03) 
V:.luc Methvd Cudes (See Column C2) ,OOO less SS0.00  00,000 ==$15,000 less $250,00 -$500,000 =$25.000,001  Sl0.000.000 =App:1isal =-Book Value Sl,001  $2,500 St00.001 Sl,000.000 
KsSIS,OOl Sl0,000 -$500,001 -Sl,000,000 =-Cl1st (Real Estate Only) 
V=Odier =$2,501 -SS,000 -s1,ooo.001-S5,ooo,ooo =Sl0,001 -S!00,000 =Sl,000,001  SS,000,000 =Mote limn $50.000,000 Assessment :=Eslimated =Sl,001 -StS,000 =$15,001-SS0,000 More than Sl,000,000 =$100,001  $250,000 =SS,000,001 -$25,000,000 =-Cash Market 
 
 
 
Date Report 
4/30/2010 
Presnell, Gregory 
VII. INVESTMENTS and TRUSTS -wome, value, tran>Y1cuons r1nc1uaes those ofpollSe ana dependent children; see pp. 34-60 filing instruc1wns.J NONE (No reportable income, assets, transactions.) 
----------T 
----------------c. --------------------o.---------------, 
 
Description Assets Income during 
 
Gross value end Transactions during reporting period (including trust assets) 
reporting period reporting period 
Amount 
(2) 
(1) (2) ____ (S) ____ 
Value Value Type (e.g., Date Gain Identity 
Place (X)11 after each asset 
 
Type (e.g., 
Code 
Code Method buy, sell, 
Code Code Idiv., rent, (J-P) 
Code 
------.------ 
buyer/sellermm/dd/yy 
exempt from prior disclosure 
(J-P) (A-H) 
(AH) 
 
redemption)or int.) 
(ifprivate 
 
(QW) 
transaction): 
_..,.L. ______ 1,000 less S 1,00  $2,SOO .$2,501 -$5,000 =S5.00I -Sl5,000 $15001S50 000 {see Columns and 04) SS0,001 -$100,000 SI00,001  Sl,000,000 Sl,000,001 -SS,000,000 More than $5,000,000 Value Codes JS15,000orless =SIS,001 -S50,000 I.. =SSO 001 -SIOO 000 =S!00,001 -$250,000 
 
(Sec Columns w1d 03} =S2SO,OOI. 5500,000 $500,00  SJ,000,000 =s2s,ooo.001 -sso.000.000 More than SS0,000,000 Value Mcthoi.I Code Qntppraisa.I =Cost (Real Estate Only) ASSC$Sment :::.Cash Market (See Column C2) Book Value VOther =Estimated 
 
VII. INVESTMENTS and TRUSTS -income, .a1ue, transactions