Marvin H Shoob Financial Disclosure Report for 2009

8/3/2019 Marvin H Shoob Financial Disclosure Report for 2009

1/7

, o,1o to J FINANCIAL DISCLOSURE REPORT R e ; o f t R e ~ i r e d b > , t h ein Government Act of 1978R ~ , , . ~ / 2 o m [ FOR CALENDAR YEAR 2009 ~5 u .s .c. ~pp. H

1. Person Reporting (last name. first, middle initial) 2. Court or Organization 3, Date of Repor tShoob, Marvin H. Northe~-n Distr ict o f Georgia 0 4 ;2 7 12 0 10

4. Title (Article 121 judges indicate active or senior status; 5a. Report Type (check appropriate type) 6. Reporting Periodmagistrate ju6ges indicate full- or part-time) [] Nomina:ion, Date 0 1 / 0 1 / 2 0 0 9Serlior [] Initial ~ ~ A .....I [] Final to1 ~ 3 1 / 2 0 0 9

5b. 1~Amended7. Chambers or Office Address 8, On the basis of the information conta ined in this Report and an ymodif icat ton~ per tain ing th ereto , i t is , in m y opinion , in co mpliance

1767 U.S. Courlhouse with applicable la~.s and regulations.75 Spri~g Street, SWAtlanta, GA 30303-3309 Reviewing O ff icer Date

I M P O R T A N T N O T E S : rl, e instructions accompanying this form mus t be followed. Comp &te all parts,checking the NONE box for each part where you have no reportable information. Sign an lastpage.

1 . P O S I T I O N S . rg,po~,i,g i, ai~id~ at ,,,ty; see tP. 9-1~ oHili,g i ........ i o n s . )[~ NONE (~Vo reportable positions.)

P O SIT IO N N A M E O F ORGANIZATION/ENTITYI. Advisory Board Shepard Spinal Clinic2. Life Trustee American Jewish Committee

NONE (No reportable agreements.)D A T E PARTIES AND TERMS


2/7

iName of Person Reporting Date of ReportF IN A N C IA L D IS C I ,O S U R E R E P O R T i Shoob, M a r v in I 1 . 0 4 / 2 7 / 2 0 1 0P a g e 2 o f 7II I . N O N - IN V E S T M E N T I N C O M E . (Reporting individual and xp ...... : .~,, pp . 17-24 o/fili~g instructions.)A. Filers Non-Investment Income

NONE (No reportable non-investment income.)D A T E SOURCE AND TYPE INCOME( y o u r s , n o t s p o u s e s )

1.

2.

3.

4.

B. Spouses Non-lnveslmcnt incomc- if y~u were married during any po,tion of the reportlng yeuro complete this(Dollar amount not requ ired except for honoraria.)--] NONE non-investment income.)N o reportable

D A T E SOURCE AND TYPEI. 2009 Self-Employed Fashion Designer

2.

3.

4.

IV. REIMBURSEMENTS ...... sl ......ion, lodging, food, ..... r a i n(Includes those to spouse and dependent children; see pp 25-27 o]~iing instructions1

N O N E (No reportable reimbursonents.)SOURCE D A T E S L O C A T I O N PURPOSE I T E M S P A I D O R P R O V I D ED

I.2.

3.

4.

5.


3/7

~ame of person Reporting D a t e ofReportF I N A N C I A L D IS C L O S U R E R E P O R TS h o o b ,age 3 of 7 0 4 / 2 7 / 2 0 1 0

V . G I F T S . a . z u a . , t, o , e t o w . .. .. . a a w e . a ~ . t ct, itar~,,; s e e t , p . 28-31 of filing instructions.)N O N E (No reportable gifts.)

S O U R C E D E S C R I P T I O N V A L U _ E1.

5.

~] N O N E ( N o reportable liabilities.)C R E D I T O R D E S C R I P T I O N V A L U E C O D E

1.

3.4.5.


4/7

FINANCIAL DISCLOSURE REPORT N a m e o f P ..... Reporl iag [ D ate o fR e po r !Page 4 of 7 Shoob, Marvin II.I

04/27/2010

VII. INVESTMENTS and TRU STS .- i ......... t.,, transactions (Includes those o/zp ....... d d e p e n d e n t c h i l d r e n ; s e e p p . 3 4 - 6 1 o / f i l i n g i n s t r u c t i o n s . J[~ NONE income, assets, or transactions.)N o reportableA. B. C. D .

D e s c r i p t io n ~ f A s s c ~ s I n c o m e d u r i n g G r o s s v a l u e a t e n d T r a n s a c t i o n s d u r i n g r e p o s i n g p e r i o d( i n c l u d i n g t r u s t a s s e t s ) r e p o r ti n g p ~ o d o f r e p o ~ n g p e r i o d

[ (~- ~2) (~) (2) i (~) f2) [ (~) (~) (5 )P l a c ~ " ( X Y a l t a r e a c h a s s ~ A m o u n ~ T~ (e.g.) Value Value ] T~e (~.g., D a t e Valu~ G a i n I d e n t i t y o fe x e m p t f r o m p r i o r d i s c lo s u r e C o d e 1 d i v . , r e n t , C o d e 2 M et h o d [ buy, sell, m~d~! Code 2 C o d e " 1 b u y e r / s c l l c r( A - H ) o r i n t . ) ( J - P ) C o d e 3 r e d e m pt i o n ) ( J - P ) [ ( A - H ) ( i f p r i v a t e( Q - W ) ]~ t r a n s a c t i o n )

1 . Pinnacle Credit Union, Fulton C~, GA E Rent N W

2. Menill Lynch CMA A ccount B Interest L T3. Western Bank PR A Interest B uy 2/4/09 K4. Redeemed 12/3/09 K

5. Morgan Stanley B NA Salt A Interest Redeemed 8/28/09 K

6. U.S, Treasury B onds D Interest Redeemed 5 / 1 5 , 0 97. Community South BK Parson A Interest J T B uy 2/13/09 J

8. EuroBank Hato Rey PR A Interest K T B uy 2/10i09 K

9. W o rld Svg s BK F SB H o us t o n TX A Interest K T B uy ~10!09 K1 0 . FirstBank P R Santnrce A Interest K T B uy 5 1 2 9 / 0 9 K] I. Dotal BK Catano P R A lntcrest K T B uy 2/10/09 K1 2 . Far East Natl Bank Los Angeles A Interest K T B uy 9/16/09 K1 3 . Franklin Tcmpleton Funds A Dividend Sold 2/4/09 J1 4 . Income Fund A merica Inc. B Dividend Sold 2/4/09 J

1 5 . Alliance Bemstein Income Fund B Dividend ~old 2/4/09 K1 6 . DNP Select Income Fund, Inc. B Dividend Sold 2/4/09 J1 7 . Franklin Income Series A Dividend Sold 2/4/09 J

(See C01~s CI and D3) N =$250,001 - $500,000 O :$5~,00[ - $1,600,0(~ P l = $1 . ~0 , 0 0 1 - $5 , 0 ~3 , 0 ~ P 2 ~ $ 5 , ~ 0 , 0 0 1 - $ 2 5 , ~ 3 0 , ~


5/7

F I NA N C I A L D I S C L O S U R E R E P O R T N ~ m e o r ~ . . . .. R ~ p o r t i . ~ O . , e o r R ~ p o ~Page 5 of 7 Shoob, M a r v i n It . 0 4 / 2 7 / 2 0 1 0

V II . INV E ST M E NT S an d T RUST S - i ........ t u , , ...... tions (Includes those of spouse and dependent children; seepp. 34-60 of filing i ...... tions.)[ N O N E (No reportable income, assets, or transactions,)A. B. C. D.

Description of Assets lnc~me during Gross value at end Transactions during reporting period(including trust assets) reporting period of reporting period

(0 (2) (l) !2 ) 0) (? ) (3) (~) (5 )Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g. , Date Value Gain Identity ofCode 1 buy, sell, m m / d & ~ y ~ y Code 2 [ Code 1 buyer/sellerexempt from prior disclosure div., rent, Code 2 Method( A - H ) or int.) (J-P) Code 3 redemption) (J-P) [ (A-H) (if private

I ( Q -W ) ] transaction)

i 1 8 . United Utilities B Dividend Sold 2 / 5 / 0 9 K

I 1 9 . Dodge & Cox Intl Stock A Dividend Sold 2 / 2 / 0 9 J

1. Income Gain Codes: A =$ 1. 0 0 0 o r k s s B = $ 1 . 0 0 1 - $ 2 . 5 0 0 C ~$ 2 .50 1 - $5.0 0 0 D -$5,0 0 1 - $1 5,0 0 0 E =$15,001(See Colurma~ B I and D 4) F =$ 50,001 - $ 100,000 G =$100,001 - $ 1 ,000.000 H 1 :$ 1 ,000,OO I - $ 5 ,000,000 ! 12 =More ~ n $5.000.000

2. Value Codes 1 =$15)000 ot less K -$ 15 , 0 0 1 - $ 5 0 , 0 0 0 L = $ 5 0 ,0 0 1 - $ 1 0 0 ,0 0 0 M =$100,001 - $250,~00(See Colthq~s CI and D3) N =$ 2 5 0 . 0 0 1 - $ 5 0 0 , 0 0 9 O = $ 5 0 0 ,0 0 1 - $ 1 . 0 0 0 ,0 0 0 P I =$ 1. 0 0 0 . 0 0 1 - $ 5 , 0 0 0 , 0 0 0 P2 -$5,000,001 - $25,000,0~0

P 3 = $ 2 5 ,0 0 0 ,0 0 1 - $ 5 0 ,0 0 0 ,0 0 0 P4 =More than $50.000,0003. Valu e Metho d Co des Q =A ppraisal R =~ust (Real Eslale Ot~ly) S ~A ssessm en! T =Cash Marker(See Column C2) U -Book Va l u e V --Other W -Est imated


6/7

FINANCIAL DISCLOSURE REPORT N .... f P ....Repor t ing Date of Repor tPage 6 of 7 Shoob, l~larvin H. 04/27/2010V I II. A D D IT I O N A L IN F O R M A T I O N O R E X P L A N A T I O N S .


7/7

Name of Person Reportin~ [ Date ef ReportF IN A N C IA L D IS C L O S U R E R E P O R T] Shoob, Marvin H.age 7 of 7 0 4 / 2 7 / 2 0 ~ 0

I X . C E R T I F I C A T I O N .1 certify that all information given above (including information pertaining to my spouse and minor o r dependent children, if any) isaccurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutoryprovisions permitting non-disclosure.I further certify that earned income from oulside elnploymellt and honoraria and the acceptance of gifts which have been reported are in

compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

Signaturej

NOTE: ANY INDIVIDUAL W HO K NOW INGLY AND \V1LFULLY FALSIFIES OR FALLS "[O FILE TIIIS REPORT MA Y BE SUB JECT TO CIVILAND CRIMINAL SA NCTIONS (5 U.S.C. app. 104)

F IL I N G I N S T R U C T I O N SMail signed original and 3 additional co pies to:

Committee on Financial DisclosureAdm inistrative Office of the United States Cou rtsSuite 2-301One Columbus Circle, N.E.W ashing ton , D.C. 20544

Marvin H Shoob Financial Disclosure Report for 2009

Documents

Transcript of Marvin H Shoob Financial Disclosure Report for 2009