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Judicial Watch • William M. Hoeveler – 2010

William M. Hoeveler – 2010

William M. Hoeveler – 2010

Page 1: William M. Hoeveler – 2010

Category:Federal Judges

Number of Pages:10

Date Created:September 12, 2013

Date Uploaded to the Library:October 31, 2014

Tags:HOEVELER, William M Hoeveler, william, trust, 2010, EPA, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Governraent Act 1978 
Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
HOEVELER, WILLIAM DISTRICT COURT 08/I 1/2011 Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 
SENIOR DISTRICT JUDGE Initial Annual Final 
 
12/31/2010 5b. Amended Report Title (Article III judges indicate active senior status; 	5a. Report Type (check appropriate type) Chambers Office Addrt~s the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
 
,Mth applicable law~ and regulations. 
9TH FLOOR 
MIAMI, FLORIDA 33128 
 
301 NORTH MIAMI AVENUE 
Reviesving Officer 	Date 
IMPORTANT NOTES: The instructions accompanying thls form must followe,! Complete ali parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; seepp. 9-13 filing instructions.) 
NONE(No reportablepositions.) 
POSITION 	NAME ORGANIZATION/ENTITY TRUSTEE 	TRANSITION, INC. (NON-PROFIT REHABILITATION) 
BOARD CONTRIBUTORS 	UNIVERSITY TEXAS, SCHOOL LAW REVIEW LITIGATION 
CO-TRUSTEE WITH NO. TRUST BANK 	TRUST #1, DECLARATION TRUST, DATED 4k200 	 
BOARD ADVISORS UNIVERSITY MIAMI SCHOOL LAW CENTER FOR ETHICS AND PUBLIC SERVICE 
 
 
II. AGREEMENTS. (Re~,orting individual only; see pp. 14-16 filing instructions.) 	NONE (No reportable agreements.) DATE PARTIES AND TERMS 
Hoeveler, William 
Name Person Reporting Date Report 
 
 
III. NON-INVESTMENT INCOME. (Repo,,ing indi,idual ands~ .... seepp. 17-24 filing instruction~.) Filers Non-Investment Income 
F~] NONE (No reportable non-investment income.) 
 
DATE SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-I nvestment nco -if.you were married during any portion the reporting )ear, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
DATE SOURCE AND TYPE 2010 SELF EMPLOYED -PHYSICAL THERAPIST 
 
 
IV. REIMBURSEMENTS -transportation, Iodglng, food, entertainment. 
(Includes those spouse and dependent children, see pp. 2.~-2 filing instructions.) 
F~] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (lncludes those spouse and dependent children; see pp. 28-31of filing instructionsO 
NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
Vl. LIABILITIES. anauaes ,hose oI~pouse ~na aepend~nt ~*i~a~e,,; pp. 3:-33 filing instructions.) 
NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUECODE 
 
 
 
08/I 1/2011 
HOEVELER, VILLIAM 51. 
VII. INVESTMENTS and TRUSTS -income, value, tranxactionx (Includes those spouse and dependent children; seepp. 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets (including trust asse~) Place (X) after each asset exempt from prior disclosure Income during reporaing period (I) (2) Amount Type (e.g.,Code div., rent, (A-H) int.) Gross value end reporting period (l) (2) Value Value Code Method (J-P) Code (Q-W) Type (e.g., buy, sell, redemption) Transactions during repotaing period (2) (3) (4) Date Value Gain mm/dd/yy Code2 Code (J-P) (A-H) (5) Identity buyer/seller (if private transaction) .TRUST Microsoft Dividend No. Trust Money Market Interest Wells Fargo Dividend Checking Account Bank America, Coral Gables, NOW Checking Account, No. Trust Bank, Miami, Corp. Bond units Emerson Electric Interest Interest Interest Matured 08/16/10 Corp Dividend Cisco None 
I0. -CSH ChevronTexaco Dividend 
II. Johnson~ohnson Dividend 
12. Pepsico Dividend 
13. UnitedTech Dividend 
14. Bank America (CD) Interest 
15. 16. 17. MFB FDS STK Index Fund (Nosix) MFB lntl Equity Index Fund (Noinx) MFB Mid Cap Index Fund (Nomix) Dividend Dividend Dividend Buy (addl) 05/06/10 Trust Bank Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,090 =$5.001 =$15,001 $50,000 
(Sc Columns and IM) Val COd~ =$50.001 $100.000 =$15,0~) less =$100.001 $1.003,0~0 $15,0(I 50,0~0 =$1,0~,001 $5.0~0.00~ 50,001 100,0~) =More than $5.0~.000 100.1~ 250.000 
(See Columns and D3) =$250.04)1 $500,0~ -$500,04) 1,0~0.0~0 1.0~)O.0O $5.000.000 Value Method Codes =$25,000,1~31 $50,090.00~) =Appraisal =Cost (Real Estate Only) =More than $50.000.000 =Assessmcnl =Cash Markcl 
(See Column C~.) =Book Value Oahcr ~Estimatcd 
 
 
HOEVELER, VILLIAM 51. 	08/I 1/2011 
VII. INVESTMENTS and TRUSTS -income, ralue, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instructionsO 
NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period (2) (2) (2) (3) (4) Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code buyer/seller 
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code Code (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private transaction) 
18. 
 .-C PG Dividend 
 
19. Apple None 
 
20. Emerson Electric Dividend 
 
 
12/31/10 Trust Bank 
21. Hewlett Packard Dividend Sold 
 
22. 	 
-CSH Kellogg Dividend Sold 09/22/10 Trust Bank 
 
23. 	 
-CSHMedco None 
 
24. Natl Oilwell Varco None 
 
25. 	 
-CSH Vefizon Dividend 
 
26. MFB No. Emerging Mkt Equity Fund Dividend 
(Noemx) 
 
 
27. MFB No. High Yield Fixed Income Dividend Buy 05/06/10 Trust Bank Fund (NHFIX) (addl) 
 
28. MFB No. Short Inter. Govt Dividend Buy 05/06/I No. Trust Bank (NSIUXC) (addl) 
 
29. 	 
Buy 12/21/10 Trust Bank 
(addl) 
 
 
30. MFB No. FDS Global Real Estate Dividend Buy 05/06/10 No. Trust Bank 
Index (NGREX) (addl) 
 
 
31. MFO Credit Suisse Commodity Fund Dividend (CRSOX) 
 
 
,32. 	-IVI Corp. Com. Dividend Sold 05/10/10 Trust Bank 
33. 	 
-CSH Baxterlntl Dividend Sold 01/12/10 No. Trust Bank 
 
34. 
 -CSHCostco Dividend Income Gain Codes: =$1,000 less =$1.001 $2.500 =$2,501 -=$5,001 $15,000 =$15,001 $50,000 (See Columns 131 and =$50,001 $100.000 =$100.001 $1.1~0.000 1.000,001 -$5.000.000 =More than $5,000,000 Value Codes -$15,000 less -$15.001 $50,00~ $50.001 $100.000 -$100,001 $250,000 
(S~e Columns and D3) =$250,001 $500,000 500.001 1.000.000 =$1.000.001 $5.000,000 :$5,000,001 $25,000.000 Value Method Codcs =$25.000,001 $50.000.000 =Appraisal =Cost (Real E~.tatc Onlyl =More than $50.000.000 =Asscssmcnl =Cash Market 
(See Column C2) =Book Value Other =Estimated 
 
 
HOEVELER, WILLIAM 51. 	08/11/2011 
VII. INVESTMENTS and TRUSTS -income, t,alue, transactions (Includes those spouse and dependent children; seepp. 34-60 filing instruction~.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end (including trust assets) reporting period reporting period 
(1) (2) (2) Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., exempt from prior disclosure Code div., rent, Code Method buy, sell, 
(A-H) int.) (J-P) Code ~demption) (Q-W) 
35. Morgan Chase Dividend 
 
36. Spectra Energy Dividend 
 
37. 	 
-MFB No. Multi Mgr Cap NMMSX None 
 
38. 	 
-MFC ishares Treas. (TIP) Interest 
 
39. 	 
-FedEx Dividend 
 
40. 	 
-McKesson Corp Dividend 
 
41. 	 
-PG Corp. Dividend Sold 
 
42. 	 
-United Health Dividend 
 
43. 	 
-Honeywell Intl Inc NT-PAR Interest 
 
44. 
 -DuPont DeNemours PAR Interest 
 
45. 	 
-MFC SPDR GOLD GOLD 
 
46. 	 
-MFO PIMCO (PCRIX) Dividend 
 
47. Dominion Res Inc New Corn (x) Dividend Buy 
 
48. Oracle (x) Dividend Buy 
 
49. Frontier Communication Corp (x) see Spinoff Part VIII explain (from line 29) 
 
50. 	 
Sold 
 
51. 	 
Trust Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5.00~ (See Columns and 1)4 -$50.0~ 100.0O0 100,001 $1.0~0,0~0 1,00~,001 $5,000,000 Value Codes $15,~O0 I~.s -$15.001 $50.0~0 =$50,001 $100,000 
(See Columns and D3) -$250.1~1 $500.009 =$500.001 $1,000,0~0 =$1,00~.001 $5.000,000 -$25.0(~).0~1 $50.000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =As-~cssmcnl 
(See Column C2) -Book Value =Other =Estimated 
 
Transactions during reporting period 
(2) (3) (4) 
Date Value Gain Idcnti~y 
mm!dd/yy Code Code buyer/seller 
(J-P) (A-H) (if private 
nansaction) 
 
09/22/10 No. Trust Bank 
09/22/10 Trust Bank 12/31/10 Trust Bank 07/02/10 No. Truest Bank 09/22/10 Trust Bank -$5,001 $15,0~0 =$I 5,001 $50,000 More than 5.000.0~0 =$100.0~1 $250,000 -$5,0~0,001 $25.000,000 =Cash Market 
Name Person Reporting 	Date Report INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; seepp. 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) (2) (3) (4) Place (X) after each ~sset Amount Type (e.g., Value Value T~pe (e.g., Date Value Gain ldem{~ exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buycr/sellcr 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaCtion) 
52. Davis Real Estate Fund Class None 
 
53. Davis Financial Fund Class None 
 
54. Eaton Vance Health Sciences Fund None 
Class 
 
 
55. Oppenheimer main St. Small Cap. fund Dividend 
 
 
56. Putnam Health Sciences Trust Dividend 
 
57. Putnam Intl Equity Fund Dividend 
 
58. Putnam Intl Capital Opportunities Fund Dividend 
 
 
59. Citigroup Diversified Futures Fund None 
 
60. Annuity Nationwide Life Insurance None 
 
61. Federal Home Loan MTG Corp Interest 
 
62. Bank Deposit Program Citibank Interest 
 
63. 	 
Brokerage Acct Managed Account Smith Dividend 
Bamey~.] 
 
 
64. 	 
CGM Roth Conversion IRA,~] Smith 
Bamey 
 
 
65. 	 
-AIM Mid Cap Core Equity Fund Interest 
 
66. American Balanced Fund Interest 
 
67. Enterprise Small Co. Value Fund Interest 
 
68. Growth Fund ofAmerica Interest Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15.000 ~$15,001 $50,000 (Sc Columns and I)4) =$50,0OI $100,000 :$100,0OI $1,000.000 =S1,000,001 $5,000,000 =More than $5,000,000 Value Codes =$15,0~O less =$15,001 $50.000 =$50,0OI $100,000 -$100,0OI $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 Value Mclhod Codes =$25,000,0OI $50.000,000 =Appraisal -Cost {Real Eslale Only) -More than $50,000,000 -Assessment =Cash Market 
{Scc Column C2) =Book Value =O~her =E~.tlmaled 
 
 
HOEVELER, WILLIAM 51. 	08/I 1/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those 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) (1) (2) (2) (3) (4) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identily exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
Code Code buyer/seller (A-H) int.) O-P) Code redemption) O-P) (AH) (if private transaction) 
69. Morgan Stanley KLD Social Index Fund Interest 
 
 
70. Putman Intl Equity Fund Interest 
 
 
71. Seligman Capital Fund Interest 
72. Seligrnan Cash Mgmt Fund Interest 
73. -Seligman Global Tech Fund Interest 
74. 75. 76. 77. Seligman Communications and Informatin fund Savings Account~ Natl Bank So. Miami Checking Account~ Ist Natl Bank So. Mimai Eastman Kodak~i1 None Interest Interest Interest 
78. Prudential Financial Inc~ Interest 
79. Income Gain Codes: =$1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50.000 
{See Colunms 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 =$5,000,00 $25,000.000 Value Method Codes 25,CO0.001 $50,000,000 =Appraisal -Cosl (Real Estate Only) =More than $50,000,000 =Assessment -Cash Market 
(See Column C2) =Book Value =O~her =Estimated 
 
Name Person Reporting Date Report 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. a.dica,epa~ report.) 
SECTION VII. INVESTMENTS AND TRUSTS. 
Line Frontier Communications July 2010, there was notation the account statement that reads follows: Capital Structure Change: Frontier 
Communications Corp. Corn (FTR), received shares distribution of:~ ?~_~~] rate of.2400397313 share per $1.00 share held stock distribution record 
date 201067 date 2010/07/02: underneath that the same section under the same date reads follows: Verizon Communications Corn (VZ) reflect 
allocation ofcost result stock distribution record date 2010/06/07 date 1010/07/02. have listed this Part Vll spinoff, not sure what else 
have described since did not appear out and out buy. Frontier was then sold Sept. 22.2010. received income for the time was held. 
Starting with Trust ~-~, these are~._:._,._j holding listed below it. They ar~---7~,~._.,._, financial interest and responsbility and derive interest benefit from them. Line listed managed account and line Roth Conversion IRA. has control over the holdings these accounts, and have further information them. Line there name associated with other than their report saying Managed Account. have listed the brokerage house help identify it. ~.._~ neither chooses what sold bought her 
Name Person Reporting Date 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 ~vithheld because met applicable statutory provisions 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. 
Signature: WILLIAM HOEVELER 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FALLS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544