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Judicial Watch • Guin Jr J Foy – 2008

Guin Jr J Foy – 2008

Guin Jr J Foy – 2008

Page 1: Guin Jr J Foy – 2008

Category:Federal Judges

Number of Pages:15

Date Created:December 4, 2009

Date Uploaded to the Library:January 18, 2015

Tags:Regions, 2008, assets, INVESTMENTS, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITIONS. (Reporting Individual on/); see pp. 9-13 filing instructions.) [ZJ NONE (No reportable positions.) 
II. AGREEMENTS. (Reportingindivid11a/onl)I; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) c.1::.: c:.: taie Only) V-Olhcr -s2.so1 -s5,ooo =$1,000,001  $5,000,000 -sso,001  s100.ooo s1,uoo,001-ss.000.000 =More than SS0,000,000 =Assessment Estima1ed D=S5,001  Sl5,000 =More u... u.000.000 M-$100,001 -$250,000 SS,000,001 -S25.000,000 -Cash Markel =SI 5,00 -$50,000 
 
 
Name Person Reporting 
Date Report 
07120/2009 
VII. INVESTMENTS and TRUSTS -income, value, transaction (lnclutles thwe o/spouu antidependent children; pp. 34-60 o/fuing /ns1T11Clions.) NONE (No reportable income, assets, transactions.) lncomc Gain Code5: 1.000 less Sl,001  $2,500 $2,501. $5,000 =SS,001  $15,000 =SIS,001  $50.000 (So0Coh1m and 04) =SS0,001  SI00,000 5100,001  Sl,000,000 Sl,000,001. ss.000.000 lf2 Moro thanSS,000,000 Volue Codes =SI 5,000 -SIS,001  550,000 S50,00I  SI00,000 $I 00,00 $250,000 
(Soo Columns and 03) =S250,00 -SS00,000 =SS00,001  Sl,000.000 s1.ooo.001. ss.000.000 -ss.000.001 -s2s.ooo.ooo =S2S.OOO,OOI  SS0,000.000 =More than SS0,000,000 
 
Codes QAppraisal Cosi (Real Estoce Only) Ai.>eMment 
(See Column C2) UBook Va.Jue Vlher W=Estimat Value Method Cash Market 
Name Person Reporting 
Dale Report 
GUIN, FOY, JR. 
07/20/2009 
VII. INVESTMENTS and TRUSTS -income, alue, transactions (Includes those of9pouse and dependent chUdren; PP J4-60 offiling 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 
 
--ill-T 
 
i2> 
(I) 
(I) 
(3) (4) 
(S) 
Amount 
Place (X) afier 
Type (e.g., Value Value 
each asset 
Type (e.g., Dale 
Value Gain Identity buyer/seller 
Code 
buy, sell, Month- 
exempt from prior disclosure div., rent, Code2 Method 
Code2 Code 
(AH) orinl.) (J.P) 
86. -Regions Financial Corp Dividend 
CodeJ 
(QW) 
87. -Regions Financial Corp Dividend 
88. -Regions Financial Corp Dividend 
89. -Regions Financial Corp Dividend 
90. -Protective Life Corp com Dividend 
91. -General Electric com Dividend 
 
redemption) Day (J.P) JH) (ifprivate 
transaction) 
Buy 02/13 
(addI) 
Buy 06/03 
(add!) 
Buy 06/12 
(addI) 
Buy 01115 
(addI) 
 
-Intel Corp Dividend 
93. -Western Asset Money Market Fund None Closed 06/03 
-Abitibibowater, Inc None 
95. 
BROKERAGEACCOUNT#3 
-Federal Government Reserves Dividend 
97. 
-Disney Walt Holding Dividend 
 
98. 
Grainger, WW. Inc Dividend 
 
 
-Citadel Broadcasting Corp None 
100. Scudder Var. Life Invest. Fund (Charter None -money market 
IOI. BROKERAGEACCOUNT#4 
102. -ATT, Inc (X) Dividend Income Oain Codes: S 1,000 less BSl,001  Sl,500 CSl,501  SS,000 o-ss.001  s1s.ooo SIS,001  SS0.000 
(Soc Columns and 04) SS0,00I  SI00,000 SI00,001  Sl.000,000 SI ,000,001  $5,000,000 More lhaD S5,000,000 Value Codes zSI 5,000 less =SIS,001550,000 =SS0.00 -SI 00,000 =SI00.001 S250,000 
(SeeColumnsCI and DJ) =$250,00I -SS00,000 =SS00.001 -St.000.000 =Sl,000,001 -$5,000,000 =SS,000,001 -$25,000,000 -s2s.ooo.oot -sso.000.000 More than SS0.000.000 Value Mclhod Codes QAppni,.I =Cost (Real Eslall! Only) -Ao_,,,.,,1 =Cash Market 
(Sec Column C2) Book Value :Other rirnared 
 
 
Date Report 
Name Penon Reporting 
GUIN, FOY, JR. 
07120/2009 
VII. INVESTMENTS and TRUSTS -income, value. rrans11ctions (Includes those spouseond dependent children; see PP. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) ---------------.. .... 
Description Assets lncome during Gross value end Trartsactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) 
(2) (I) (2) (2) (3) (4) (5) 
Place (X) after each asset A-Type (e.g., Value Value exempt from prior disclosure div., rent, Code2 Method 
Code (AH) int.) (JP) CodcJ 
(Q-W) 
 
----- 
103. 
-Abbott Labs (X) Dividend 
 
104. 
-Abbott Labs Dividend 
 
105. 
-Automatic Data Processing, Inc (X) Dividend 
 
106. 
-Avery Dennison Corp (X) Dividend 
 
 
Type (e.g., Date Value Gain Identity buy, sell, 
Month-Code2 Code buyer/seller redemption) 
Day (J-P) (A-H) (ifprivate transaction) 
Buy 04/21 (add!) 
 
107. very Dennison Cotp Dividend Buy (add!) OS/IS 
108. -Bank America (X) None Sold OS/09 
109. -Broadridge Finl Solutions (X) None Sold 03/26 
 
110. -Cateipillar, Inc (X) Dividend -Caterpillar, Inc 	Dividend Buy 08/05 
(add!) 12. -Chevron Corp (X) Dividend 
113. -Citigroup, Inc Dividend Sold 05/12 
 
114. 
-Coca Cola Company (X) Dividend 
 
115. 
-Coca Cola Company Dividend Buy 06/17 (add!) 
 
116. 
-Comercia, Inc (X) Dividend 	Sold 09/26 
 
117. 
-Consolidated Edison, Inc (X) Dividend 
 
118. 	 
-Consolidated Edison, Inc Dividend Buy 04/18 (add!) 
 
119. 
-Discover Finl Svsc Com, Inc (X) Dividend 	Sold 06/10 Income Gain Codes: =Sl.000 orloss =$1,001 -$2,500 $2,501 -SS,000 D-SS,001 -SIS,000 SIS.001-SS0,000 
(SC< Column and 04) SS0.001 -SJU-0,000 SI 0-0,UUJ  SI,000,000 Sl,000,001 -SS,000,000 =Mon than SS,000, 000 Value Codei $1,000 orless K=SIS,001-SSO,OOO =SS0,00 -SI 00,000 SI00,001 -5250.000 
(See Columns and DJ) =$250,001 -$500,000 =$500,00 ,000,000 Sl,000,001  $5,000.000 -ss.ooo.oot s25.ooo.ooo =S2S,OOO.OOI  SS0,000.000 P4More th.an $50,000.000 Value Method Code> QAppraisal =Cost Estaie Only) Assessmau Market 
(See Column C2) U-BootValue Y=Olher =Estimated 
 
 
 
Name Person Reporting 
Date Report 
GUIN, FOY, JR. 
07/20/2009 
VII. INVESTMENTS and TRUSTS -income, value, 11ansac11on rrncl11Jes 11rose spouse ana aP c1r11t1n; see PP. 1-1-60 filing instructwn.s.> NONE (No reportable income, assets, transactions.) 
Transactions during reponing period 
Description Assets lncome during Gross value end 
(including trust assets) reponing period reporting period 
(1) (2) (3)(2) (5) 
Place (X) after each asset jAmount Type (e.g., Value Value exempt from prior disclosure div., rent. Code2 Method 
Code int.) (1-P) Codc3 
(AH) 
(Q-W) 
____ .!. 
Type (e.g., Date buy, sell, Month-redemption) Day 
Value Gain 
Codc2 Code 
(J-P) (AH) Identity buyer/seller (ifprivate transaction) 
120. -Dominion Res, Inc (X) Dividend 
121. -Donnelly Sons (X) Dividend Sold 05106 
 
 
122. 
-Du Pont Nemours (X) Dividend 
 
123. 
-Du Pont Nemours Dividend Buy 06125 
(add!) 
124. -Embarq Corp (X) Dividend Sold 06/10 
125. -Emerson Electric (X) Dividend 
126. -Emerson Electric Dividend Buy (addI) 09/26 
127. -Exxon Mobil Corp (X) Dividend 
 
128. 
-First Horizon Natl Corp (X) None Sold 03126 
 
129. 
-General Electric (X) Dividend 
 
 
Sold 10/24 
130. 
-Genuine Parts (X) Dividend 
 
131. 
-Genuine Parts Dividend Buy 04/01 (add!) 
 
132. 
-JP Morgan Chase (X) None Sold 03/27 
 
 
133. -Johnson Controls, Inc (X) Dividend 
134. -Johnson Controls, Inc Dividend Buy 06/20 
(add!) 
 
135. 
-Keycorp New (X) Dividend Sold 06/18 
 
136. 
-Leggen Platt, Inc (X) Dividend Income Gain Codes: =Sl,000 less =s1.001. n.m =S2,!IOI. SS,000 D=SS,00  SIS,000 =SIS,001 -S50,000 
(S.. Columns llI and 04) $50,001  SI00,000 ..SIOO,OOt -Sl.000,000 s1.ooo.001-ss.000.000 =Mo than S5.ooo.ooo Value:Coclei SI 5,000 leu $15,001  $50,000 SS0,001  SI00,000 SI00,001  $250,000 
(See Columns end 03) -s2so.oo -ssoo,ooo -$500,00  1,000,000 -st,000.001. ss.000.000 SS,000,001  $25,000,000 =S25,000,00I -SS0,000,000 =More lhan SS0,000,000 Yalu Mcthod Cod=Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -Income, val11e, tr11ns11ctlons (Includes those spouse and dependent children; Sli! pp. 3./-60 filing instruct/om.) NONE (No reportable income, assets, transactions.) 
 
 
Name Penoo Reporling 
Dale Report 
GUIN, FOY, JR. 
07/20/2009 
VII. INVESTMENTS and TRUSTS Income, value, transactions (Includes those spouse and dependent children; see PP 3Ui0 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end rcponing period 
..  
(ncluditrust assets) 	reporting period (I) 
(I) (2) (2) 
Place (X) after each asset Amount Type (e.g., Value Value 
11 
exempt from prior disclosure Code div., rent, Code 
(AH) 	Method int.) Code 
(J-P) 
154. 	-Regions Finl Corp (X) Dividend 
Type(e.g., buy, sell, redemption) 
Transactions during reporting period 
 
(3) 
(4) (5) 
Date Value Gain Identity 
Month. Code Code buyer/seller 
Day (J-P) (A:)J 
155. -Regions Finl Corp Dividend Buy (add!) 03/28 
156. -Southern (X) Dividend 
157. -Sprint Nextel Corp (X) None Sold-. 03/26 
158. -US Bancorp (X) Dividend 
159. -Verizon Communications (X) None Sold 03/26 
 
-Wachovia Corp (X) 	None Sold 04/24 
160. 
 
161. 	 
-Washington Mutual, Inc (X) Sold 06102 lnt./Div. 
 
 
162. 	-Federated Govt Reserves (Money Market lnt./Div. Fund) ncome Gain Codes: (See Colwnos and 04) Value Codes Sl,000 less =SS0.001  SI00,000 S 15.000 orl= 1,00I -S2,500 SI00,001  Sl,000,000 SIS,001 -SS0.000 $2,50  $5,000 Sl,000,001 -$5,000,000 SS0,001 -SI00,000 DS5,001 $15,000 More than SS,000,000 =$100,001 -$250,000 E-Sl5,00I  $50,000 
(See Columns and 0)) Value Method Code (Soe Colwno C2) -S250,00I  S500,000 =525,00-0,001  SS0,000,000 Q=AppraisalU =Book Value SS00,00  S1.000.000 ..Cosr (Real Esrare Only)V-01her =s1,ooo,001-ss.ooo.ooo More than SS0,000,000 S=Ament Estimated =Ss,000.001  szs.000.000 =C86h Markel 
 
 
 
 
Name Person Reporting 
Dale Report 
GUIN, FOY, JR. 
07120/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lnJ/cateporto/Reporl.) 
Item Other gifts hold honoraiy membership the Downtown Rotary Club Binningham, Alabama. attend one two meetings per year, but pay only for meals. have 
vote and take part the club policy decision making. Value membership unknown. explained letter July 1995, appropriate dollar 
value for this honoraiy menbersbip would more than $1.00. really only guest who pays $13.50 for $6.00 meal. have not been the club meetings the year 2009 and not remember going 2008. way can this honoraiy menbership said have any value. There such thing basic 
membership with like privileges. 
 
 
 
Name Penon Reporting 
Date Report 
GUIN, FOY, JR. 
07/2012009 
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 arc 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