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Judicial Watch • Joel F. Dubina – 2006

Joel F. Dubina – 2006

Joel F. Dubina – 2006

Page 1: Joel F. Dubina – 2006

Category:Federal Judges

Number of Pages:8

Date Created:September 14, 2007

Date Uploaded to the Library:October 12, 2014

Tags:Dubina, Joel F Dubina, Market, 2006, spouse, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Partner Investments Unlimited, limited liability corp. (LLC) 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
c::::i 
!KJ NONE (No reportable agreements.) 
 
 
 
 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
IIJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
CR] NONE (No reportable non-investment income.) 
 
 
 
JV. REIMBURSEMENTS -transportation, lodging,food, entertainmenl 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) IIJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
(KJ NONE (No reportable gifts.) 
DESCRIPTION 	VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
(KJ 	NONE (No reportable liabilities.) CREDITOR 
VALUE CODE 
 
 
 
 
Name Person Reporting 
Dubina, Joel 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Income Gain Codes: =$I ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 415,001 -$50,000 (See Columns 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 03) =$250,001  $500,000 =$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 =Appraisal =Assessment 
Value Method Codes =Cost (Real Estate Only) =Cash Market 
 
 
(See Column C2) =Other =Book Value =Estimated 
 
 
Name Person Reporting 
Dubina, Joel 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 ftling instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$50,001 -$100,000 0=$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 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 =Appraisal =Assessment 
Value Method Codes =Cost (Real Estate Only) =Cash Market 
 
 
(See Column C2) =Other =Book Value =Estimated 
 
 
Name Person Reporting 
Date Report 
Dubina, Joel 
05/14/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the 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) 
(I) 
(2) 
Place (X) after each asset Amount Type (e.g. Value Value 
exempt from prior disclosure Code div., rent, Code Method 
(A-H} int.) (J-P) Code 
(Q-W) 
 
Type (e.g. Date Value Gain Identity 
buy, sell, Month- Code Code buyer/seller 
redemption) Day (J-P) (A-H) (if private 
transaction) 
 
35. River Bank and Trust (X) Dividend 
36. Hospira, Inc. (X) None 
37. Chevron Energy Corp. Dividend Buy 3/23 
38. Valero Energy Corp. Dividend Buy 3/23 
39. (PERSONAL HOLDINGS): 40. Money Market Fund me, Interest 
Agee 
41. Torchmark Corp Dividend Partial Sell 5126 
42. Waddell Reed Finl Inc Dividend 
43. TMK, United Inc. 44. 12.5% interest Investments Unlimited, Dividend Rent 
L.L.C. 
45. 12.5% interest house, Ada None 	 
Income Gain Codes: =$1,000 less 8=$1,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns 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 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 =Appraisal =Assessment Value Method Codes =Cost (Real Estate Onty) T=Cash Market 
(See Column C2) V=Other =Book Value =Estimated 
 
 
Name Person Reporting 
Date Report 
Dubina, Joel 
05/14/2007 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part 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 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