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Judicial Watch • Joel F. Dubina – 2005

Joel F. Dubina – 2005

Joel F. Dubina – 2005

Page 1: Joel F. Dubina – 2005

Category:Federal Judges

Number of Pages:8

Date Created:August 1, 2006

Date Uploaded to the Library:October 12, 2014

Tags:Dubina, Joel F Dubina, 2005, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Person Reporting (last nam, first, middle initial) Court Organization Date Report 
 
Dubina, Joel U.S. COURT APPEALS/I Cir 0510512006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) CIRCUIT JUDGE--ACTIVE Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12/31/2005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
Post Office Box 867 with applicable Jaws and regulations. 
Montgomery, 36101-0867 
Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Sign last page. ITI 0NS, (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
 
Investments Unlimited, limited liability corp. (LLC) 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
Q[] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Date Report Name Person Reporting 
 
 
Dubina, Joel 
0510512006 
III, N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
 NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
(yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required exceptfor honoraria.) 
 NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging,Jood, entertainment 
{Includes those spouse and dependent children. See pp. 25-27 instruct ions.) NONE (No reportable reimbursements.) SOURCE DESCRIPTION The University Georgia Law School Athens, Ga.; April 11-12, Georgia Law Review Spring Banquet (transportation, meals, lodging) 
 
 
 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-3I instructions.) [Kl NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
[Kl NONE (No reportable liabilities.) 
 
 
 
Date Report 
Name Person Reporting 
0510512006 
Dubina, Joel 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 34-s7 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) Ifnot exempt from 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, merger, redemption) (2) (3) Date Value Month -Code Day (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) JOEL DUBINA 
COMMON STOCKS: 
Insignia Finl Group Inc Dividend Income Gain Codes: =$1,000 Jess 1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 
(See Columns and 04) =$50,001  $!00,000 !00,00 -$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 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
Date Report 
Name Person Reporting 
l>ubina, Joel 
0510512006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (inctudes those the spouse and dependent children. see pp. J4-s7 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 
Ifnot exempt from disclosure 
(2) (!) 
(2) (I) 
(I) 
Value 
Place (X) after each asset Amount 
Type (e.g. Value 
Type (e.g. 
(3) 
(4) 
(5) 
exempt from prior disclosure Code (A-H) div., rent, int.) Code (J-P) Method Code (Q-W) buy, sell, merger, redemption) Date Month-Day Value Code (J-P) Gain Code (A-H) Identity buyer/seller (ifprivate transaction) 
18. Huntsville Hlth Interest 
 
19. 
Alabama Ind. Access RB Interest 
 
20. 
University Huntsville (X) Interest Buy 4/28 
 
 
21. COMMON STOCKS: 
22. Abbott Lab Dividend 
23. BankAmerica Corp Dividend 
24. Coca Cola Dividend 
25. General Electric Dividend 
26. Home Depot Inc Dividend 
27. Johnson Johnson Dividend 
28. Merck Inc Dividend Sold 4/12 
29. Pfizer Inc. Dividend 
30. Torchmark Corp Dividend Partial Sell 11128 
31. Waddell Reed Finl Inc Dividend Partial Sell 11/28 
32. Wrigley Dividend 
33. Integrity Life Ins Policy Dividend 
34. Microsoft Corp. Dividend Sold 11/28 Income Gain Codes: A=$1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000 
(See Colwnns and 04) =$50,00 -$I 00,000 G=$!00,00l -$1,000,000 =$1,000,00 -$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 Colwnns and 03) N=$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) P4=More than $50,000,000 =Cash Market 
(See Colwnn C2) =Appraisal =Other =Assessment =Book Value W=Estimated 
 
Date Report 
Name Person Reporting 
Dubina, Joel 
0510512006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP 34-s7 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) not exempt from disclosure 
Amount 
Place (X) after each asset 
Type (e.g. 
Value 
Value Type (e.g. 
(3) 
exempt from prior disclosure Code div., rent, Code Method buy, sell, 
Date Value Gain 
Identity int.) 
Code merger, 
(A-H) 
(J-P) 
Month -Code Code 
buyer/seller 
(Q-W) 
redemption) 
(if private transaction) 
Day 
(J-P) 
(A-H) 
35. 
Walt Disney Dividend Sold 04/07 
 
36. 
Schlumberger Ltd Dividend Sold 11/28 
 
37. 
AOL Time Warner Dividend Sold 4/12 First Horizon Bank (X) Dividend Buy 04/07 Income Gain Codes: ,000 less =Sl,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 
(Se< Colwnns and 04) =$50,00t -$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 =$50,00I -SI00,000 =$100,001 -$250,000 
{Se< Colwnns and DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Colwnn C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
Name Person Reporting 
Date Report 
Dubina, Joel 
05/05/2006 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl) 
VI. LIABILITIES: The mortgage Federal Land Bank for 50% interest Triple Farm, Montgomery County, Alabama, was paid off and received Satisfaction Mortgage March 2005. 
VII. INVESTMENTS AND TRUSTS: 
 
 
 
 
Date Report 
Name Person Reporting 
0510512006 
Dubina, Joel 
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. 
 
 
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