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Judicial Watch • William M. Hoeveler – 2009

William M. Hoeveler – 2009

William M. Hoeveler – 2009

Page 1: William M. Hoeveler – 2009

Category:Federal Judges

Number of Pages:10

Date Created:September 12, 2013

Date Uploaded to the Library:October 31, 2014

Tags:William M Hoeveler, account, william, trust, 2009, INVESTMENTS, TRUSTS, dividend, disclosure, reporting, report, ICE, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. J/20~O 	FOR CALENDAR YEAR 2009 u.s.c, app. 2~ I01-II1) Person Reporting (last name, first, middle initial) Court Organization Date Report 
HOEVELER, WILLIAM DISTRICT COURT 	08ii 1/2010 Title (Article lli judges indicate active senior status; 5a, Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination. Date 01/0112009 
SENIOR D!STRICT JUDGE [--I initial Annual [---] Final 
12/31/2009 
5h. Amended Report Chambers Office Address the basis the infor~r, ation eoutaiued this Report and any 
nlodificatious pertaining thereto, is, opinion, comptiance 
with applicable laws and regulations. 
 
301 NORTH MIAMI AVENUE 
9TH FLOOR 
MIAMI, FLORIDA 33128 
 
Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete atl parts, checMng the NONE baxJbr each part where J,ou have reportable information. Sign l~tpage, NONE (No reportable positions..) 
pOSITION 	NAME ORGANIZATION/ENTITY TRUSTEE 	TILANSITION, INC, (NON-PROFIT REHABILITATION) 
BOARD CONTRIBLITORS 	UNIVERSITY TEXAS, SCHOOL LAW REVIEW LITIGATION 
CO-TRUSTEE WITH NO. TRUSr BANK 	TRUST #1, DECLAIL, VrlON TRUST, DATED 4200 
 BOARD ADVISORS 	UNIVERSITY MIAMI SCHOOL LAW CENTER FOR ETHICS AND PUBLIC SERVICE ~,, .... .---~i  ~2 
-.~... 
II. AGREE MENTS. (~,~o,~,,~ i,,a~.~a..~ o.~y; ~...p, ~4-~ o1~~.~ i.~.~...~o,,~,) 
NONE 0Vo reportable agreements.) 	pARTIES AND TERMS .... .... Reporting 
 
 
III. ON-INVESTMENT INC OME. ~R~pora..~ i.di~id,,.t .,,a .... see pp. 17-24 fiting instructions.) Fliers Non-investment Income 
NONE (No reportable non-investment income.) 
DATE SOURCE AND TYP~ Spouses Non-Investment Income -t1~o,, ,vere married during atLF portion the reporting year, compt~te this section. (Dollar amot~nt not required e.xceptJbr honoraria.) 
NONE reportable non-investment income.) 
DATE SOLIRCE AND TYPE 2009 SELF EMPLOYED -PHYSICAL THERAPIST 
IV. REIMBURSEMENTS --,~..s.o~,.tio,.. todgi.~. ~.,od. ,,.er,oi ...... 
(Includes tho.~e spouse and dependent children; see pp. 25-27 of/ling in~tr tions NONE (No reportable reimbursements.) 
~RCE DATES LOCATION PURPOSE 
 
Date Report 08/13/2010 
INCOME 
(yours, no~ spouses) 
ITEMS PAID PROVIDED GIFTS. a.~,,~ ,~,o~ ~o, ...... aw~,~,, ~,u~,~: ~,~ ~r. 2~-~ ofyu~ ~t,,,~o~.) 
NONE (No reportable g~fis,) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. tt.~t ,de. ,ho~. ,,~ ....... dependent vhildren; set.pp. 32-33 offlling ......... tions,) 
NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE .... Person Repnrting 	Date Repnrt 
VII. INVESTMENTS and TRUSTS i~,. .......... ~,,,. ..... lions (Includes tno~e n~o~e and dependent children; see pp. 34-60 
 
NONE reportable income, assets, transctctior~.) B.C. 
Description Assets Incnme during Gross value end Transactious during reporting period (including i~st assets) repotting period reporting perled exempt from prior disclosure Code dip.. rent. Code mnUd~yy ~/Codc buyer[seller 
Method buy, sell, (A-~ int.) (J-P~ Code redemptinn) (J-P) (A-H) (if private (Q-W) 	transaction) 	 
.TRUST Mierosot~ Dividend Sold 04/16109 No. Trust Bank 
(part) No. Trust Money Market Interest Wells F~rgo Dividend 	 
Checking Account -Ban~.~f America, Coral Interest Gables, 	 
NOW Checking Account, No. Trust Bank, loteresr Miami, Coi~. Bond units Emerson Electric Interest Corp Dividend Ci:~co None 04/16!09 No. Tnlst Bank 
 
 
(part)Sld 
10. SII ChevronTexaco Dividend 
II. Johnsonklohnson Dividend 
12. Pepsico Dividend 
 
13. United Tech Dividend 
 
14. Bank America (CD) Interest 15. MFB FDs- STK Index Fund (NosixI Dividertd Buy 03/19/09 No. Trust Bank 
 
 
(addl) 
16. MFB Intl Equity Index Fund Dividend Buy 03119t09 No. Trust Bank 
(Noinx) (addl) 	Buy 12/16!09 No. Trust Bank (addl) .... ..... Reportlug Date Report 
VII. INVESTMENTS and TRUSTS -i,,,.o,,,e, ,,,~t~e,, ..... cti,,,,,, (Inch,des those spo ...... dependent children; see pp. 34-60 oJflling instructions.) 
NONE (No reportable income, assets, transactions.) 
Description o[A~sets (including tn~st assctsl [lcolne during report per GROSS value end reporting period Tcan~tion~ during reporting p~riod 
Place (X) a~cr each asset Amount exempt from prior disclosure Code (A-H) ................................... ............. 18. MF8 Mid Cap Index Fund (Nomix) 19. PG Type (e.g., div., rent, mr.) Dividend Dividend Value Code (J-P) Value Method Code 3(Q-W) T~e (e.g., buy. seli, redemption) Buy (addl) Vah~e[ Date mm/dd/yy Code (J-P) 03119/09 Gain Code (A-tl) ldentitvof. buyetiselle~ (if private ...... tion) No. Trust Bank 
20. Accemure Ltd. Bermuda D.ividend Sold 09/10/09 No. Trust Bank 
21. AFLAC Dividend Sold 04/16/09 Trust Bank 
22. Apple None 
23. Emerson Electric Dividend 
24. Hewlett Packard Dividend 
25. SI! Kellogg Dividend 
26. Mcdonalds Dividend Sold 09/15/09 No. Trust Bank 
27. Medco None 
28. S[-I Natl Oilwell Varco Nono 
29. Schlumberger Ltd. Dividend Sold 12/15/09 No. Trust Bank 
30. Verizon Dividend C-SH Jacobs Engr Group Nono Sold I2/15./09 No. Trust Bank 
32. Waters Corp None Sold 03/27/09 No. Trust Bank 
33. Corp IJnits IBM Interest Matured 06/01/09 
34. -Corp. Units Cit Grp Sold No. Trust Bank 
 
~, ..... ...... ~eport~.g 
 
08113/2010 
VII. INVESTMENTS and TRUSTS --~, .... value, ...... ,io,~ (l.clndes those ...... dependent children; seep~ 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assels income during Gross va~uc end Traasactions during reportiag period 
(includiag t~st assct~) reporting period reporting period (~) (2) (t) (~) (~) (4~ ....... ~-~) ................. 
 
Place (X) after each asset Amount T#e (e,g., Value Value Type (c,g,, Dote Valne] Oai~l [doltily exempt from prior disclosure div., rcm, Code 
~CodeMethod buy, sell, mm/d(gyy Code Code buyer/seller (A-}.1 int.) (J-P) Code redemption) (A-It) (if private (J-P) 
(Q-W) transaction) 
35. MFB No. Emerging Mkt EquiD Fund Dividend Buy 03/19/09 No. Trust Bank(Noemx) (addl) 
36. MFB No~ Fds Fixed Income Dividend Sold 02/18/~9 No. Trast Bank 
37. MFB No, High Yield Fixed Income Dividend 
Fund ~HFIX) 
38. MFB No. Short Inter, Govt Dividend Sold 03119/09 No. Tms~ Bank 
(NS 1UXC) 	(par0 
39. MFB No. FDS Global Real Estate Dividend Buy 01/30/09  No, T~st BankIndex (NGREX) 
40. MFO Credit Suisse Commodity Fund Dividend (CRSOX) 	-ITT Corp. Corn, Dividend 
42. Baxter Intl Dividend 	Sold 12/18/09 No. Trust Bank (part) 
43. Costco 
 
44. Morgan Chase Dividend Dividend 
45. Spectra Energy Dividend 
 
46. 	 
-MFB No. Multi Mgr Cap NMMSX 
 
None Buy 03/19109 No. Trust Bank (addl) 
47. 	-MFC ishares [.IS Treas. (TIP) Interest 
48. 	 
-FedEx (x) Dividend Buy 12ll8i09 No. Trust Bank 
 
49. 	 
-McKesson Corp (x) Dividend Buy 12/18/091 No. Trust Bank 
 
50. 	 
-PG Corp. (x) Dividend Buy 12/18/09 No. Trust Bank 
 
51. 	 
-United Health Sll (x) Dividend Buy 12/18/09 No. Trust Bank 
 
 
VII. INVESTMENTS and TRUSTS 
NONE reportable income, assets, transactions.) B.C.I Description Assets Income during Gross value ~nd[ T~ansa~tions doring reporting period 
(including trust .... ts) Zyy o?~ i,,~ p~ik~ (1) (2) (I) (~)_ ..... (I): ........... (2) :~(3) ..... ~4~ (5) Place (X) after each asset Amount Type (e.g., Value 
cxempl from prior disclosure Code div., rent, Code Method buy sell ~mmldd,vy Code Code buverdsel[er (A-H) orint.) 0P) ~ Code3 redemption) (J-P) (A-H) (ifprivate 
52. 	 
-Honeywell Intl Inc -PAR (x) Interest Buy 02/23/09 No. Trust Bank 
 
53. 	 
-DuPont DeNemours PAR (x) ]merest Buy 02/23/09 No. Trust Bank 
 
54. 	 
-MFC SP~ GOLDTR GOLD (x) Buy 03!30/09 No. Trust Bank 
55. 	 
-MFO PIMCO (PC~IX) (x) Dividend Buy 03~,30/09 No. Trusl Bank 
 
56. 	 
Trust ~I~ 
 
57. Davis ~eal Eslate Fund Class 
 
None 
 
58. Davis Financial Fund Class None 
-Eaton Vance Health Sciences Fnnd 
59. 	None 
Class 
60. Oppenheimer main St. Small Cap. fund Dividend 
 
61. Putnam Health Sciences Trust Dividend 
 
62. Putnam [nt] Eqtfity Fund 
 
63. Putnam Intl Capilal Opportunities Fund Dividend Dividend 
Cl. 
64. Citigroup Diversitied Futures Fund 
 
65. Annuity Nationwide Life Insurance 
 
66. Federal Home Loan MIG Corp 
 
67. Bank Deposit Program Citibank 
 
68. 
 
 
None 
NoneK Interest Interest 
Dividend 
Ban~eY ~l Brokera, ..~Acct Maoaged Account Smith 
 
08/13/2010 
VII. ~VESTMENTS and TRUSTS --~ ...... vah,e~ ...... tions Hncludes those ........ dependent children: seepp. 34-60 fi/i,,g instructions.) NONE (No reportable income, assets, transactions.) Description Assets (inclnding ~st assets} Place (X) after each asset exempt ~om prior disclosure Income during reporting period (t} (2) Amount Type (e.g.Code div., rent, (A-H) int.) Gross value end mpoaing period (~) Value Val~e Code Method (J-P) Code (Q-W) {~)Type (e~g., buy, sell, redemption) Transactions during reporting pariod {s) {4} Date Valu~ Gain mm/dd/yy Code Code (J@) (A-H) (5) Identity bu~er/seller (ifI}ri~ate transaction) 
69. 70. CGM Roth Conversion IRA~Smith Barney -AIM Mid Cap Core Equity Fund Interest 
71, American Balanced Fttnd Interest 
72. Enterprise Small Co. Value Fund Interest 
73. Growth Fund America ]merest 
74. 75. -Morgan Stanley KLD Social Index Fund Putman Intl Equity Fund Interest Interest 
76. Selignmn Capital Fund Interest Seligman Cash Mgmt Fund Interest 
78. -Seligman Global Tech Fund Interest 
79. Seligman Communications and Informat.in fund None 80. Say rigs Ace )trot 1st Natl Bank So. Miami Interest 
81. Checking Account 1st Natl Bank So. Mimai 82. Eastman Kodak,~1 Interest Interest 
83. Prudential Financial Inc~ Interest 
184. 
 
(See Ct}hlml~s and O,1} =$50.001 $100.000 :$100,{}01 $1,01J0,0(}(} :$1,{}00.001 $5,1)1}0.000 12 =More than $5,000.000 Valtt Code.; =$15,000 less :$15.001  $50,000 =$50.1101 $100,00.q O0,001 $250,900 
N,~e Person Reporting 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. 
SECTION VII. INVESTMENTS AND TRUSTS. 
Starting with Trust these are~ holding listed below it, They are her sole financial interest and responsbilitv and derive interest benefit from 
them. Line li~ted mad~~~ ~~;~unt and line Roth Conversion II, LA. has control over theholdings these accounts and haveno further fonnation them Line there name assomaled w~th other than i~h~q~ort saying Mar~aged Account. have listed the brokerage house help identify it. She neither chooses what sold bought her listings. 
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 appficable statutoryprovisions permitting non-disclosure. further certify that earned income from outside emplo),~nent 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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND W1LFULLY FALSIFIES FAILS FILE THIS REPORT MA~ SUBJECT CIVIL 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