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Judicial Watch • Joel F. Dubina – 2008

Joel F. Dubina – 2008

Joel F. Dubina – 2008

Page 1: Joel F. Dubina – 2008

Category:Federal Judges

Number of Pages:11

Date Created:October 21, 2009

Date Uploaded to the Library:October 12, 2014

Tags:Torchmark, Joel F Dubina, Market, 2008, assets, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Dubina_Joel_F 
 
III. NON-INVESTllENT INCOJVIE. (Rqwti11g indfriduol 011d.1po11se;.ffili11g instmctions.) 
NONE (No reportable liabilities.) 
[ZJ 
 
VALUE CODE 
 
 
 
 
NONE (No reportah!e income. assets, transactions.) mt Plnon Reporting 
Date H.cport 
lluhina, Joel 
0):JtJ21lll9 11. TlVl ENTS and TRUSTS -illcome, 1a111e, 1runsu..ii11m r1nd11Je., 1h11se of-P and Jq1e11Jm1 .-11uJre11; _,,_PP J./-Ml 11lfili11i: i11s1ruc1i11m.J 
NONE (No reportable income. assets, transactions.) 
Description Assets Jncomt.: during Gross aluc end Tran:-.adions during reporting pcnl1d (incluJing 1rust assets) reporting period reporting period 
.(I) (I) (2) (I) 
(2) (3) (4) (5) 
Place (X) ailcr each asset cx..:mpt from prior disclosure 
18. 11. TRUSTS ASSETS 
Amount 
Code 
(A-HJ Type (e.g . div., rent, int.) 
19. Money Market Funds $55,36 7.23 Sterne, Interest 
Agee Leach 
20. MUNICIPAL OBLIGATIONS: 
21. Huntsville Hlth Interest 
22. Alabama Ind. Access RB Interest 
 
23. University Huntsville (X) Interest 
Value Value Type (e.g., Date Value Gain Identity Code Method buy, sell. Month-Code Code huycr/scllcr (J-PJ Code redemption) Day (1-P) (A-fl) (ifprivate 
(Q-W) transaction) 
Redeemed 06/30 
Huntsville Elec. Sys Rev Cpn Interest Matured 12/1 
25. 
Montgomery Tax CPN Interest 
 
26. 
COMMON STOCKS: 
 
 
... 
27. 
Coca Cola Dividend Sold 10/15 
 
28. 
General Electric Dividend 
 
29. 
Torchmark Corp. Dividend Sold 08/14 (part) 
 
 
Torchmark Corp. Tr. Ill Sec. 
31. Integrity Life Ins Policy (see line 62) None Converted John Hancock 
River Bank and Trnst (X) 
Dividend 
33. Hospira, Inc. (X) 
Sold 1/22 
None Sold /22/2005 
34. ATP Oil Gas Corp. None Sold Jncomi:: Gain Codes: ==S 1.000 kss 1.00 -$2.500 =S2.50t -$5.000 
(Sec Columns and 04} s5o.oot -stoo.ooo =Stoo.oot -Si.000,000 lit =St,000,00t -$5,000.0oo Value Cxlcs =$15,000 Jess =$15.001 -$50.000 =$50,001  $100.000 
(Sci: Columns and 03) =$250,00t -$500,000 =$500,00 t.000,000 St,000,001 -$5,000.000 =$25.000,00t -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Co::.t (Real Est:Uc Only) -=Assessment 
(See Column C2} =Book Value =Other --=Est1nrnh::}92009 
Dubina. Jori 11. INV Tl1 ENTS and TRUSTS --i11cume ... a1ue, 1ransac1i11m rtndud ofspome a11d d1p11den1 c11udr..,,: see PP 1-1-611111 Jiti11x im1ruaians.1 
NONE (No reportable income, assets, transactions.) 
Description l)f Assets rnc.:omc during Gross value cnl,000,001 -$5,000,000 =Mure 1han $50.000,000 -Assessment Estimated 
10/14 =$5,001 -$15.000 I12 -More than SS,000,000 100.001  $250,000 $5,000,00 -$25,000.000 Cash Market 
 
11I. INVES TI1 NTS and STS --imonw, iulllt, trall.iUCtion.i (/ndudes tlto.ie ifOllS< um/ Jept11de111 children, Jee pp. 3./-60 filing i11str11ctio11s.) 
NONE (Va r!!portabl!! income, assets. transactions.) 
Dcsaiption .:s;,cts Income during Gros:-i vuluc i:nd Tran:-ai:tiuns during reporting pi:riod 
(including trust a.scts) reporting period reporting period 
 
Place .(X) after each asset Amount Type (e.g (I) (2) (I) (2) (3) (4) 5) 
Value Value Type (e.g.. 
Date Value (iain Identity 
exempt from prior disclosure Code (A-II) div rent, int.) Code (J-P) Method Code (Q-W) buy. sell, redemption) Month -Day Code (J-PJ Code (A-H) buyer/seller (if private transaction) 
52. State Street Corp. Dividend Buy 09/23 
 
53. Burlington Northern Santa 	None Buy 10110 
Symantec Corp. 	None Buy 10110 
AFLAC Inc. Dividend Buy 10/16 
56. Potash Corp. Sask Inc. Dividend Buy 10/20 
!shares MSC! Erner. Mkts. Index 	None 8i1y 11/19 
58. 	 
Sold 11/19 (part) 
 
59. 
Altria Group Inc. 	None Buy 11/26 
 
60. 
Pfizer, Inc. 	None Buy 11/26 
 
61. 
Stryker Corp. 	None Buy 11/26 
 
62. 
John Hancock Flexible Prem. Life Ins. None Replace line 2007 
 
 
PERSONAL HOLDINGS: 
64. Money Market Funds $29,732.31 Sterne, Agee Interest 
65. Torchmark Corp. Dividend Sold (part) 01/08 
 
66. Sold 06123 (part) 
Sold 07/18 (part) 
68. Income Gain Codes =$1,000 less .OOt -$2,500 
(Si.:c Column