robert l hinkle financial disclosure report for 2010

8/3/2019 Robert L Hinkle Financial Disclosure Report for 2010

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I AO 1 0Re~: 1/2011 FINANCIAL DISCLOSURE REPORTFOR CALENDAR YEAR 201 0 Report Required by the Ethicsin Gorernraent Act of 1978(5 U.S.C app. ~.~ 101-111)I. Person Repor ting ( las t name, f ir s t , middle init ial)H ink le , Rob er t L .

4. Tit le (Art ic le I I I judges ind ica te ac t ive o r sen io r s ta tus;magis t ra te judges indicate fu l l - or pan- t ime)

U.S. Di s t r i c t Judge - Act ive

7. Chamb er s or O f f ic e Addr es s1 I I N. Ada m s S t r e e tT al l ahas s ee , F lor ida 32301

2. Cour~ or OrganizationU.S. Dis trict Court , N.D. Fla.

3. D a t e o f R e p o r t05/15/201 I

5a . Report Type (check appropria te type )] Nominat ion, D a t e[] Initial [] Annual [] Final5b. [] Amended Report8. On the basis o f the in fo rm a tion con ta ined in th is Report and anymodif ica t ions pe rta in ing the re to , i t is , in my op in ion , in com pliancewith appl i cable l aws and regula t ions .

R e v i e w i n g O f f i c er Date

6. Report ing Pe riod01/01/2010

to12/31/2010

I M P O R T A N T N O T E S : The instructions accompanylng this form must be followetL Complete all parts,checking the NONE box for each parl where you have no reportable information. S ign on last page.

I . P O S I T I O N S . R e p o , a n g individual only; seepp. 9-13 of f i l lng instructions.)[-~ N O N E ( N o reportable posi t ions . )

POSITION NAME OF ORGANIZATION/ENTITY

2.

3.

4.

5.

I I . A G R E E M E N T S . ~ R e p o . i n g in d i v i d u u ~ o n l y ; ~ e e p p . 1 4 - 1 6 of filing instructions.)~] N O N E (No reportable agreements.)

DATE P A R T I E S A N D T E R M S


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FINANCIAL DISCLOSURE REPORTPage 2 of 8

N a m e o f P e r s o n R e p o r t in gHinkle, Robert L

D a t e o f R e p o r t05/1 5/201 1

I I I . N O N - I N V E S T M E N T I N C O M E . (Reporting individual andspouse; see pp. 17-24 of filing instructions.)A. Filers Non-Investment Incom e

~] (No repor tabl e income. )O N E non-investmentDATE SOURCE AND TYPE

2.

3.

4.

INCOM E( y ou r s , no t s pou s e s )

B . S p o u s e s N o n - l n v e s t m e n t ! n c o m e - i f .rou were married during anypo rtion of the reportingyear, complete this section.(Dollar amount not required except for honoraria.)

N O N E ( N o reportable non-investment income.)DATE SOURCE AND TYPE

I.

2.

3.

4.

I V . R E I M B U R S E M E N T S - transportation, lodging, food, entertainment(Includes those to spouse and depe ndent children," see pp. 25-27 of filing instructions.)

D N O N E (No reportable reimbursements .)

3.4.

5.

SOURCE DATES LOCATION PURPO S EU ni v e r s i t y o f F l o r i da L aw 9/9 /10 - 9 /10/10 Ga i n e sv i l l e , F L J u d g e M o o t C o u r tS c h o o l

ITEMS PAID OR PROVIDEDM eals and Lodging


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Na m e o f Pe r son Re por t ingH i n k l e , R o b e r t L .

D a t e of Report05/15/201 I

V . G I F T S . a n t i ,d o s , h o s e , o s p o u s e ~ n d dependent children; see p p . 2 8 - 3 ! of filing instructions.)[~] N O N E (No reportable girls.)

S O U R C EI.2.3.4.5.

DESCRIPTION VALUE

V l . L I A B I L I T I E S . a n d . d e s t h o s e o [s p o . s e ~ n d d e p e n d e n t children; see p p . 3 2 - 3 3 of filing instructions.)N O N E ( N o reportable l iabili t ies.)

C R E D I T O R D E S C R I P T I O NI.2.3.

4.5.

VALUECODE


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N a m e o f P e r s o n R e p o r t in gHinkle, Robert L.

D a t e o f R e p o r t05/15/2011

V I I . I N V E S T M E N T S a n d T R U S T S - income, talue, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)D NONE income, assets, or transactions.)N o reportable

D e s c r i p t i o n o f A s s e t s I n c o m e d u r i n g(including t r u s t a s s e t s ) r e p o r t i n g p e r i o d

(I) (2)Place "(X)" after each asset A m o u n t Type (e.g.,exempt from prior disclosure Code I div . , r e nt ,

(A-H) or int.)

I. Capital City B ank A I n t e r e s t2. Berkshire Hathaway None

3. Fidelity Natl Info Svs A Dividend4. National Retail Ppty s Inc. E DividendI 5 . Crawford & Company Class B None6. Equifax, Inc. A Dividend7. Flagler Holdings, Inc. A Int./Div.8. International Flavors and Fragrances, Inc. A Dividend9. K imberly-Clark Corporation A Dividend1 0 . Bank NY M ellon Corp. A DividendI1 . Southern Company A Dividend1 2 . US Bancorp A Dividend1 3 . IRA (assets alsolisted separately) E Dividend1 4 . National Retail Pptys lnc (NNN) (in IRA) D Dividend1 5 . SPDR Dow J ones lndust Av EtfTrust (held D Dividendin IRA)1 6 . S P D R S & P M i d c ap 4 0 0 E F T Trust (held in B Dividend

IRA)17 . I R A 2 ( a s s e t also listed separately) A Dividend

G r o s s v a l u e at endof report ing pedod(I) (2)

V a lu e Va lu eC o d e 2 M e t h o d(J-P) C o d e 3

( Q - W )

J TPI T

J T

N TJ T

J TJ U

J TJ TK T

J T

K TPI T

M T

N T

M T

K T

Transactions d u r i n g r e p o r t i n g p e r i o d

(I) (2) (3) (4) (5)Type (e.g., D a t e V a l u e Gain Ident i ty ofb u y , s e l l , m m J d d ly y C od e 2 Code I b u y e r / s e l l e r

r e d e m p t i o n ) ( J- P ) ( A - H ) ( i f p r i v a t etransaction)

I. In co m e Gain C o d es: A = $1,000 o r less B =$ l ,00 l - $2 ,500 C =$2,501 - $5,000( S, :c C olu mns 1 ~1 a n d D 4 ) F =$50.1)01 - $100.0~0 G =$100.00l - $1.000.000 HI =$1,000.001 -

2 . V alu e C odes J =$15.1)00 o r less K =$15.001 - $50,000 L =$50.001 - 5 I( S e e C o l u n m s C I a n d D 3 ) N =$250.1301 - $500.000 O = $500.001 - $1.000.000 PI =$l.00~.00l - $5 .000.1)00

P3 =$25.000,001 - $50.000.000 P4 =More than $50,000.0003 . V alu e Method C odes O =A p p r a i sa l R =C ost (R eal Esta te O nly) S = A ssessm ent

( S ~ e C o l u n m C 2 ) 13 =Book Value V = O ther W =Estimated

D =$5.001 - $15,000H2 =More than $5,000.000M =$100,001 - $250,000P2 =$5.000.001 - $25,000.000T =Ca sh Ma rk e t

E = $ 1 5 . 0 0 1 - $ 5 0 , 0 0 0


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FINANCIAL DISCLOSURE REPORTPage 5 of 8 Ia m e o f P e r s o n R e p o r t in gHinkle, Robert L. Date of Report05/15/2011

V I I . I N V E S T M E N T S a n d T R U S T S - income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)N O N E ( N o reportable income, assets, or transactions.)

D e s c r i p t i o n o f A s s e t s I n c o m e d u r i n g( 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 t i n g p e r i o d

O) (2)Place "(X)" after each asset A m o u n t Type (e.g.,

exempt from prior disclosure Code I div . , r e nt ,( A - H ) or i n t . )

Gross value at endo f r e p o r t i n g p e r i o dO) (2)

V a l u e V a l u eC o d e 2 M e t h o d(J-p) C o d e 3( Q - W )

T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d

(I ) (2) (3) (4)Type (e.g., D a t e Value Gainbuy, sell, m m/dd /yy C od e 2 C o d e I

redempt ion) (J-P) (A-H)

( 5 )I d e n t i t y o f

b u y e r / s e l l e r( i f p r i v a t e

t r a n s a c t i o n )

1 8 . AM CAP FUND (held in IRA 2) A Dividend K1 9 . M errill Lynch Cash/M oney Fund A I n t e r e s t M

20. Merril l Lynch Cash/Money Fund (held in A I n t e r e s t LIRA)

21 . St. Johns County Florida W &S m atures B I n t e r e s t6/l/1022 . Phoenix Home Life (life insurance) D Dividend O23 . ISHARES S& P small cap 600 (in IRA) B Dividend M24 . ISHARES MSCI EAFE Index Fund (in C Dividend MI R A )25 . Alliedlrsh B ks Spnd Adr None J26 . Allscripts-M isys Health None J27 . Avatar HIdgs Inc None J28 . BankofAmerica Corp A Dividend J29 . Comcast Corp New CL A A Dividend J30 . Cogdell Spencer Inc A Dividend J31 . Cerner Corp Corn None J32 . Devrylnc Del A Dividend J

3 3 . E l P as o Corporat io n A Dividend J34 . Harris& Harris Group None J

T

T

T

R e d e e m e d

T

T

T

T

T

T

T

T

T

T

T

T

T

06/01/10 K A

I . Inc ome G ain C odes : A =$1,0O0 or less B = $1.001 - $2,500 C -$ 2,5 01 - $ 5 ,000 D =$5,001 - $15,0~0( s e e C o l u m n s B I a n d D 4 ) F ~$50,001 - $ I00,000 G =$ I00,0~1 - $1.0~0.0~0 HI =$1 ,000.001 - $5,000,000 H 2 = M o r e t h a n $ 5 , 0 ~ . 0 ~

2 . V alu e C odes J =$15,0~0 or less K =$15 ,001 - $50.000 L =$50,001 - $ 100.000 M =$100,001 - $250,000( S e e C o l u m n s C I and D3) N =$250,001 - $500,000 O =$5 00,001 - $1.000,0~0 P I =$1,000 .001 - $5 .0~ .000 P2 =$5.000.001 - $25,000.000

P3 =$25,000,001 - $50,0~1,000 P 4 =M o r e I h an $50 , 000 .0~ 03 . V alu e Method C odes Q =A p p r a i sa l R =C ost (R eal Esla le On ly} S =A ssessm ent T = C as h Mar ket

( S e e C o l u m n C 2 ) U = Book V alu e V = O th er W = Estim ate d

E = $ 1 5 , 0 ~ I - $ 5 0 , 0 0 0


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N a m e o f P e r s o n R e p o r t in gHinkle, Robert I...

D a t e o f R e p o r t05/15/2011

V I I . I N V E S T M E N T S a n d T R U S T S - income, value, transa ctions (Includes those of spouse and dependent children; seepp. 34-60 of fi l ing instructions.)N O N E (No reportable income, assets, or transactions.)

D e s c r i p t i o n o f A s s e t s I n c o m e d u r i n g( i n c l u d i n g trasl assets) r e p o r t in g p e r i o d

(0 (2)Place "(X)" after each asset Amoum Type (e.g.,

exempt from prior disclosure C o d e 1 div . , r e nt ,(A-H) or int.)

G r o s s v a l u e a t e n do f r e p o r t l n g p e r i o do ) (2)

V a lu e Va lu eC o d e 2 M e t h o d

( J - P ) C o d e 3( Q -W )

T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d

(I ) (2) (3) (4)Type (e.g. , D a t e Value G a i n

buy, se l l , m m / d d / y y C o d e 2 Code 1redempt ion) (J-P) (A-H)

I d e n t i t y o fb u y e r / s e l l e r( i f p r i v a t e

t r a n s a c t i o n )

3 5. K e yc or p N ew Com36 . Lender Processing Serv-lnc

37 . Pulte HomeslncCom3 8. R ea lt y In cm C RP M D PV $ 13 9. Tec o En er gy I nc40 . Toll Bros Inc C o m41 . U S G C o r p C o m N e w42 . ISh ares Barc lys I -3 Year Treas In d ex Fun d(in IRA)43. Premier Bank

A DividendA Dividend

None

A DividendA Dividend

None

NoneA I n t e r e s t

A I n t e r e s t

J T

J T

J T

J T

J T

J T

J T

L T

K T

I . Inc ome G ain C odes : A =$ 1,000 or less B -$ 1.001 - $2,5 00 C = $2,5 01 - $5 ,000 D =$5.001 - $15,000( s ee C olu mns B I and D4 ) F = $ 5 0 , 1 1 0 1 - $ 1 0 0 . 0 0 0 G = $ 100.001 - $ 1.000.000 H I =$1,000.001 - $5,000,000 H2 =Mo r e t h an $ 5 , 000 , 000

2. Value Codes J =$ I 5,000 or less K = $ I 5.001 - $50,000 L =$50,001 - $ 100.000 M =$ 100,001 - $250,000(Se e Co lumn s CI a n d D3) N =$250,001 - $500.000 O =$5 00.001 - $1,000,000 Pl = $1.000.001 - $5,000,000 P2 =$5,000.001 - $25,000,000

P3 =$25,000,001 - $50.000.000 P4 =More than $50,000.0003 . V alu e Method C odes Q =A p p r a i sa l R = C os t ( R eal Es l a l e O nly t S = A s ~ s s m c n t T = C a s h M a r k e t

ISe c Co lumn C2) U = Book V alu e V = O t h e r W E s t i m a l e d

E = $ 1 5 . 0 0 1 - $ 5 0 , 0 0 0


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FINANCIAL DISCLOSURE REPORTP a g e 7 o f 8

I N ame o f P e r son Repor t ingH i n k l e , R o b e r t L .

Date o f Report05/15/2011

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.


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N a m e o f P e r s o n R e p o r t in gHinkle, Robert L.

Date of Repor t05/15/:2011

IX. CERTIFICATION.! c e r ti f y t h a t a ll i n f o r m a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a i n i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d r e n , i f a n y ) i s

a c c u r a t e , tr u e , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s w i t h h e l d b e c a u s e i t m e t a p p l i c a b l e s ta t u t o r yp r o v i s i o n s p e r m i t ti n g n o n - d i s c l o s u r e .I f u r t h e r c e r ti f y t h a t e a rn e d i n c o m e f r o m o u t s i d e e m p l o ) a n e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s w h i c h h a v e b e e n r e p o r t e d a r e i nc o m p l i a n c e w i t h t h e p r o v i s i o n s o f 5 U . S .C . a p p . 5 0 1 e t . s e q , 5 U . S . C . 7 3 5 3 , a n d J u d i c i a l C o n f e r e n c e r e g u l a t i o n s .

Signature

N O T E : A N Y I N D IV ID U A L W H O K N O W I N GL Y A N D W I LF U L L Y F A L S IF IE S O R F A L L S T O F I L E T H I S R E P O R T M A Y B E S U B J E C T T O C I VI LA N D C R I M I N A L S A N C T I O N S ( 5 U .S . C . a p p . 1 0 4 )

Committee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544

robert l hinkle financial disclosure report for 2010

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