FNNL DOSE PORT Ethic, of FOR ALEDR YR 208 · i ll l S. D Md t D • in ON E F GOTIY 2, 4. S D TS 0...

itcpori

Ill J\mlual

Sb. D AmeMcd Report

D

•

Sign

POSITION NAME OF ORGANIZATION/ENTITY

2,

4.

PARTIES AND TERMS 0 9

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2008

I. PcnH Rep•rt1111 (lait name. tint. middle inilill) l. Ceut or Orpniulloa

FULLER, Mark E. USDC·ALMD

4. Title (Miele 1U jtldgcg iDdielll llCti� or #!>lor siarus; im • Jud&aS indicale full-or parNimc)

!la. 'l'ypt{c&eck appropriate type)

D Nominillioo, Chi.eftJ.S. District Judge

D lnilill Fi Dal

Report RequJred by the Ethic, in Govemment Acl of19.18 (5 U.S.C. app. §§ IQl-111)

3. Date of Repent

07/13/2009

6. Period

01/0112008 to

12131/2008

1. Cilainben or Office Addrus 8. O• tlut lluls of IM 1ar1trmatloo eo11.tlli11cd ill Utb Rc:p<>tt •111l uy modifieatiom¥trtalaln11 thereto, it Is, la my opiDicm, 111 <11m .

One Church Street, A·3-00 11>iih appl!C'wblto 'law$ ••ll ngulatlons. Montgomery, AL 36104

iewJni Olllctt Dat<!

IMPORTANT NOTES: The IMtrNCliWIS (JJ1f/11111falg umfot111t tt111&t lie followed. cwnp1m ,,n parn, checking tltt NONE mfor eacltpm wlimr yo11 lmw liO-nportoMt Jnfermatlon. rm fi'M,t JHIP.

I. POSITIONS. (R#portfllg intfivid1¥11I tm/y; SN pp. 9-JJ ofjlOng lnstrNdiimsJ

[ZJ NONE (No reportable positions.)

I.

5.

c r-J =

u·1 = ...0

l-) A] I (_ rn= o::- r- ,-...(i):' .;

IL AGREEMENTS. (hpm1/ng flllil.vltlJJIJI <mfy; '"PP• J.MI offJNtw ""1/rllcduna.) c: - N "" - rn

__,._, --

rr1 ::...:'.[ZJ NONE (No reportable agreements.) oJ:c.- <

r )> rn .,,

0 ,..,.., C)

0-

2.

3.

Fuller, Mark E

SOURCE AND TYPE

[ZJ

SQURCE A:t:m TYPE

LOCATION PURPOSE

INCOME

ITEMS PAID OR PROVIDED

2. �------- ------- -------- -------- ------------

s.

FINANCIAL DISCWSURE REPORT of8

Name of Penoa Reporting

FULLER, Mark E.

Date of Report

07/13/2009

Ill. NON-INVESTMENT IN COME. (Rlpor-tilrg fmlffldal .ml fPMlltl supp. 17-14 effllhtg lns1r11CllDM.)

A. Filer's Non-fllye$fmenf Income

12] NONE (No reportable non-investment income.)

I.

2.

3.

4.

B. Spouse1s NoJt.lnwstment lncome-1J19ii ..-trtJntU'*'1411rlllg1111yportitJ1111/t1w g>WJr,aJmp/mtfthmiirm. (Dt>llaramo1111t IIOl roqrtiml fat /N'Ut.)

NONE (No reporlable non-investment incorrw.)

1.

2.

3.

(yours, not spouse's)

4.

IV. REIMBURSEMENTS -tr(lns 1odging,fo«J, (Jne/Utks those to '1J'ld drl� ildrm: si;e pp. 2$-11 of filing lnatruc/Wns.)

0 NONE (No reportable reimbursements.)

l. American C-onfen:n<:c Institute 12110/08 • 12111/08 N Yolk,NY

3.

4.

SOURCE D.ESCRIPTIQli

2. __________ --------------------------------

·�------�--�

4.

CREDITQR VALUE COPE

L

FINANCIAL DISCWSURE REPORT Date of Report

of8 FULLER, Mark E. 07/13/2009

[Z] NONE (No reportable gifts.)

3.

5.

VI. LIABILJTIES. (lncl!lrla diAA! 4$1' _ _, " MJlilrM/ 6U,,. nJJ ojjillng bt1.171Wllllt$.)

D NONE (No reportable liahilitie.v.)

L Citizens Bank, Enlerprise, AL Signature Loan K

4.

5.

pp.

,_.,_.w,,,.; ,.,__,.,..,"_

A. B. c.

--

(2)

L G

2. 0

3.

4.

5.

6.

8.

9.

- - 1' -

11.

---

Act·-·

v ..

14.

FINANCIAL DISCLOSURE REPORT

of8 FULLER, :t.lark E.

Dal..ofR rt

07/13/2009

VII. INVESTMENTS and TRUSTS -t1u:-, lnMtlUif1M flnrnntts di_,,, MU •n.t du/Mm;"" ''"'""ffl&tzhumrclk>M.J

0 NONE (No reportable income, assets, or transactions.)

ptioft of As.WI lt\l$t )

"after imct prior dii;closute

Doss Aviation, Inc. Di $1rlbutlon Pl u

hicomodurlng Iql(lrtin(j'.f*lod

GfOll8 Vlluc Ill ell.d O( reporting period

D. Tumactions during R:portin& pmmt

(I) Al!IOWlt Code J (A-H)

(2} Type(il.g., div te.u,

or int)

(!) Value

C.OOC2 Q-P)

Va.h.ic Med!od C-Odc3 (Q-\V)

{1) fype(e..g.,buy,llilL

redemption)

(2) Dam

Motllh-y

{3) Value

Codc2 (J·P')

{4) Gain

Code I (A-H)

{S) Tdemity (>f

buycr/1dk:r (if private

IJllJmCtioo)

.0055 of Alabama, Inc. F DiSlrib:ution u

IRA #1 Matk Hvcmtt Fulkt A Divi 1 T

·A.G. Edwards Moneymark

• C.olli!\gfa Foods, Inc.

• Lo Jaclt COffl'OraUOll

7. !RA#2 A Dividend J T

• A.G. Eclwllrds Moncymatket

. Coflagra Foods, rnc.

IO. Mark E. Puller CUstodian Minon Act B Dividend K

• Conagra Foods, Ifie.

12. ·North Mu111al Life

13. Mark B. Fuller C\1$todian Minors Ael B Dividend K T -

- Oceaneering, Inc.

15- ·Co Foods, Inc.

16. • New York Life

17. Mark B. rullcr Custodian Minors B Dividend K T -

l.looonw 03ln C-Oib: A .-$1,000or1"" B a$l,OOI • SlJOO CA J-$$,(IO(l D 0<$S,OOI • $15.000 E 6$1$,001 • .•000 CGIWWliDI md!M) f-$511,001-$100,-000 0-SI00,001 • SJ,000,000 N l '41.000,001 • JS,000,000 IU - lb*O $ ,000,000

2. Vol1>COldo J a$1i,OOO o<IOH K&SIM!Ol-$$0.000 L-451>.llOl • SEOO,.OOO M-SIO!l,rol • $2S OOO {S.. co1-c1-imi N --$2S0,00t • S5oo,oo0 0 .001-$1,000,000 Pl ..Sl,000,00l • S JIOO,OOO l'2 --S.5,000.001 -S.U.,000,00IJ

P3 .,SlS,000,001 • "0.000.000 P4 -M11t<1 lhaa '*.000.000 3_Voh>o Ml!lhod Co&t Q-Appnisal R ...cost(ll:#Jol Ody) ll""'-8 nl 'f -o..ii M>rl<d

( Olka'tlll 0) U -Boole Val w •i!stiim>kd

I A.

Code I

A

I(

T

2$. None

28.

A

J

CO<lo2 j 19.

23.

24.

29.

FINANCIAL DISCLOSURE REPORT of8 FULLER, Mark E. 07113/2009

VII. INVESTMENTS and TRUSTS -In-, illN, "" {lnd#Ms ,,,,_i>f and.d J¥mknt JrlltlH.n; 6U pp. Sl-60fJfflllnx �IJCfitms.)

D NONE (No reportable income, assets, or transactions.) -- -- --

B. fa«im11J 4!iri11g

RJ!Otlln& period

c. Gross value at cod of

n:porting period

D. Ttt1J1saetiofls during period

(1) /Utll)Ullt

(i\·H)

(2) Typc(c.g.. div., n:nt,

or int.)

(I) Value c.odc 2 (J·P)

(2) Valuo

Mti!bOO Co®l (Q•W)

(l) T)'j)e(e.g IMly,sell,

tedemplion)

(2) (3)Dale Val110

Month-Day (J.1'}

{4) aam

Code I {1WT)

(5)Idoority of bll)'ct\rsc11c:r (ifprivate

tl'IUtiaCtiOB) --·-------

f)e11Ctlptlon of Assets (includl"8 tnJSt aBSC1li)

PIK..- tXY' ft« eadl asset -exempt fi'om piior dlsclomre

-·-------..---"'-"""'

18. • CQnlltl8. Foods, Inc. A

• New Y Olk Life

2(). Norlbwe5tem Mutual Life - . B DM!kDd K T

21. New Y Oik Life A Dividend T

22. Seate Mutual IJI$. Co. .... A Dividood J T

Regions Bank Aee01Jat A Jnlmst J

26.

Scrvisf-irst Bank Account c lticcrest K T

$-etvisFirst &Ink M T

CB&i &Ilk Account A Interest 1 T

27. Parcell, Enlerptisc. AL ($198,000 Apprais NMc M s cd Value)

F.dward Jones IRA None Di&Uibulc:d K

3-0.

Edward Jones Dividend Sotd 4-08 K

A.G. Edwards Money Market A Inl«cst K T

31. Alfa Corp. B Dividend Sold 4-16 M E

32. Boeing Co. B Dividend L T

33. Bris:tol Myera Squibb A Dividend T

34. Chevron A Dividend K T

I.!_.,,. @In Cedes: A-Sl,IJOO m lc*8 B .Sl.001 • S'Z.SOO c "'"-101 • ».OOO D •»,.001 • SU,000 E -$U,001 -S50..000 ( ColumnsBhnd ) r aSjD,001 • flOO.OOO v "'$100.P<ll • s1,ooo,ooo Ill -$1,000,001 -$$.000,000 R2 :MoJe dian SS.000,000

2.Vduc J-SIS.000<>< Im K -Sl:S,001 • S..<0.000 L-SS0,001 • SIOO.OOO M •U00.00L -S2S0.000 Coblma.sCl -tD3) N -$l:SO,Onl -$$00,000 o-ssoo,001 • Sl,000,000 Pl ..:Sl,000.001 • SS.-000.000 17.l =$$,l)00,001 • $2,,000.000

l"l -$25.000.00:l • $50,-000,IJOO 1'4 - l. Val11< MolliollO#J Q •Affrill!81 ll =Colt{bol Estmo Od)') s T -ca.Ji Mar.kd

C2) u •Book ViilllC V-olbcr W"'l!slimalcd

A. B. c. iptioo

pllriod ..

(2) (I) (2) (2) ('3) (4) (.S} v Oairt

(Ml)

....,.;;..,,_, -- -

-

B

A J

K

B T

T - . .

T

-- ---

s--

Name of P1noo Report11c FINANCIAL DISCLOSURE REPORT

of8 FULLER, Mark E. {}7/13/2009

VII. INVESTMENTS and TRUSTS - ;,.-. - (btallhs ,,,_ ef 1J10¥$'""" "'"' e:111uttn; supp. U-600/jilingimtrRaiom.>

0 NONE (No reportable income, assets, or transactions.)

of An;U during oglnl5t-) roporticg period

(I) ' after h fi!et Amount Type( .,

prior disclosure Codi> t div., rent, or int.)

3:S. Colonial Proponies Tum SBt A Dividend

(J1')I$ v elld of

Viluo Val Code2 Mdll()(! (J.J') 3

(Q-W)

J T

(I) Type(e.g., buy, sell,

n!demptio11)

o. Transacliom duri11ti reporting period

Date Mooch-

Day

Jde111ity of Codc2 Codt 1 bcyer.o's..>ller (J-P) (A·H) {if private

lr.m ction)

36. Conagm Foods, Inc. B Dividend K T

37. lntcmlltioM! Paper A Dividend J T

38. Pitney Bowt'J$, Inc. A Dividend J T

39. Progr- gncrS'.)', loo. Dividend K T

40. Regions Financial A Dividend J T

41. Synovus Financial Dividend T

42. Total Systems S«vi11c, Inc. A Dividend ] T

43. VSE Corporation (X) A Dividend T Buy 3.()4 K

44. Wllllhovia Corp. A Dividend J T

45. Americ11t1 Ffuanciat GrollJl lntetesl K

46. Colonial Cllpital TR JV B Interest ]

47. DTE Enugy Trust JI B lnierest J

4&. Rctiromettt Syslems of Al'Aiama l Nont Distributed L

49. MetLife, Inc. (X) A Dividend Sold 12-15 J

50. Pa.reel 2, Panama City Beach, FL{$2l3,6ll Appraised Value)(X)

None M Q

51. Swtlmn C-o $took (X) Norw L T

1- hlco""' GUa C<Jdes:

(Seo C0011Ut111.H illll P4) z. v.i..e Codes

(S<>cOilmnntCI 111dD;)

A=$I,(I00<1r i...

P '"'P(),001 • SI00.000 I a$l;S,C<IO Of !#ff. lhsno.oo1 -ssoo.ooo

s-s l,001 • $2,.500 G -$100,001 • $1,000.000 K -415,001 • Ss&,000 0 o:SS00,001 • Sl,000,000

C..S:UOI • SS.000 HI '41,000,001- L•SSO,OOI • SI00..000 Pl -Sl,OO(),$ll -$

D l-$U,t)OO H2-MDR 11Am SS,.000,00 M =$ tflO.OOI • mo.ooo l'2 000.001 • $25.000,.COO

E-SIS.00! -SS0,001}

P4 -More d!an $50,000,000 Pl -SZS,IJ00,001 ·$ R-C<>Ot (Rc.ll le Only) T "'°"h M•rl: 3. v totothod Codm Q�palpl VxQ!her w·(S.. Cdumiia} U-BookVali.itl

-------------------------------------·-·-- - - ···--····--·--·--·---

Date et Report FINANCIAL DISCLOSURE REPORT

0111312.009 of8

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. <r JllUflJfR J

Part VU, page 6, Line 49 • lb.is 115"1 was acquircd by Judge Fllller through inherit41noc from ll$t&te. Part VII, page 6, Line O • This URt was acquired by Judge Fuller lhrouib inherit.!!n from estate. Part VII, page 6, Line S l This as:set was acquired by Judge Fuller lhrouih inheritantie f'rom estate.-

ORF

FINANCIAL DISCLOSURE REPORT

of8

Datt Gflkport

FULLER. l'tbrk E. 0111312009

IX. CERTIFICATION.

J certify that 110 informatloa given above (including inform11tion perWaJng to my iip0u$t and rnllior or dependelllt chlldrea, Ifany) b ac.c.unte, true, and cumplete te lhe best or my knowled and belief, aml that :my htfonnalion not reported was withheld because It met applicable statutory provlslou perllittblg 11on-dlsclo.sure.

l further certify that earned incol!le from outside emplO)'lne:Dt and honoraria and tbe att ptani::e or gins which have been reported are In compllllnce with tlle provisions of S U.S.C. a.pp. § 501 et. seq.. 5 U.S.C. § 7353, nd Jtdlclal Conference regulations.

NOTE: ANY .INl>lVlDUAL WHO KNOWINGLY AND WIL1''ULLY FALSIFIES AND CRIMINAL SANCTIONS {5 U.S.C. app, § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Administrative Office of the United States Courts Suite2-301 One Columbus Circle, N.E. Washington, D.C. 20544

FNNL DOSE PORT Ethic, of FOR ALEDR YR 208 · i ll l S. D Md t D • in ON E F GOTIY 2, 4. S D TS 0...

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