financial disclosure report repor/ re

'

3.

2.

3.

4.

5.

',_.-_)

II. AGREEMENTS. (Reporting indil1idual only; 5,t!ep1J. 14 16 <djiling instrutrivns.)

NONE (No reportable agre. ments.) .. -""""

PARTIES AND TERMS

Repor/ Re<1uired by !he Erhics AO JO FINANCIAL DISCLOSURE REPORT in Governmenf Ac! o/1978

Rev. 112008 FOR CALENDAR YEAR 2007 (5 U.S.C. app. §§ 101-J 11)

I. Person Reporting (last name, first, middle initial)

Presnell, Gregory A

2. Court or Orgllnization

Middle Dist/FL, Orlando Div.

3. Date of Report

412212008

4. Title (Article Ill judges indicate active or senior status; magistrate judges indicate full- or part-time)

U.S. District Judge, Active

Sa. Report Type (check appropriate type)

D Nomination, Dato

D Initial [ZJ Annual D Final

6. Reporting Period

0110112007 to

1213112007 Sb. D Amcnd d Report

7. Chambers or Office Address

40 I West Central Blvd. Suite 5750 Orlando, FL 3280 I

8. On the basis of the information contilincd in this Report <1nd any rnoditkations pcrtuining thcrcto1 it is, in my opinion, in compliance with npplicablc luws and regulations.

Hcvicwing Officer ____ · --------------------·------·---·- Datt• - -- ---------- -

IMPORTANT NOTES: The instructions accompanying thisfurm mu.1·1 befol/01ved. Complete all parts, checking the NONE box for each part where you /Jape no reportable i11jormatio11. Sig11 on last page.

I. POSJTJ ONS. (Reporting individ1111/ only; see pp. 9-13 ojjiling instructions.)

D NONE (No reportable positions.)

POSITION NAME OF ORGANIZATION/ENTITY

I. President Residential Homeowners Association

[ZJ

I .

2.

Name of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT

of19 Presnell, Gregory A 4/22/2008

III. N 0 N-INVESTMENT IN COME. (Reporting individual and spouse; see pp. I 7-24 ojji/ing instrnctions.)

A. Filer's Non-Investment Income

[2J NONE (No reportable non-investment income.)

SOURCE AND TYPE INCOME

(yours, not spouse's)

I.

2.

3.

4.

B. Spouse's Non-Investment Income - ff'yol1 J11ere married durin# any portion , lthe repor1i111.: year, com pt ere rhi,\ secrion.

(Dollar mno11nf not req111rt'd excep! /hr honorurio.)

D NONE (No reportable non-investment income.)

SOURCE AND TYPE

I. 2007 Akerman, Sentertitt & Eidson law firm compensation

2.

3.

4.

IV. REIMBURSEMENTS -- transporllltion, /odging,fiiod, e11tert11inment.

(Includes rhose lo spouse und dependenl children: see pp. 25 27 of/iling instructions.)

NONE (No reportable reimbursements.) [{] SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVfDED

I.

3.

4.

5.

2

2.

I.

2.

Name of Person Reporting Oatc of Report FINANCIAL DISCLOSURE REPORT


V. G JF'f S. (Inc/mies those to .\po11se and dependent children,· s·ee pp. 28-3 I r /jiling im·rru<.·tions.)

D NONE (No reportable gifts)

SOURCE DESCRIPTION VALUE

I. Atlanta Journal Tickets to SEC basketball tournament, Atlanta, GA (March 2007) $ 200.00

P.S.M. Holding, Inc. Air travel, roundtrip Orlando/Watertown, SD (Oct. 2007) $ 450.00

3.

4.

5.

VI. LIABILITIES. (lnc/11des those o/spo11se and dependent children; see pp. 32-33 of(i/ing in.1·1r11ctions.)

[ZJ NONE (No reportable liabilities)

CREDITOR DESCRIPTION VALUE CODE

3.

4.

5.

Date of Report Name of Person Reporting FINANCIAL DISCLOSURE REPORT

of19 4122/2008Presnell, Gregory A

VII. INVESTMENTS and TRUSTS -- income, va111e, transactions (1nc111de.1· those of ;po11.1·e and dependent children: see pp. 34-60 of filing in.1·tr11ctions.J

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

A 8. c D

Description of Assets lnco1nc during Gross value a1 end of Transactions during n.:porting p<.;:nod

(including trust assets) reporting period reporting period

(I) (2) (I) (2) (I) (2) (3) ( 4) (5) Place "(X)" after cuch asset Amount Type (e.g., Value Valt1c Type (e.g., Date Valti C.iuin lc\cn11ty or

t!XCrnpt from prior disclosurl'. Code I div., rent. Code 2 Method buy. sell, Month· Code 2 Code I buycrfscl lcr (A·H) or int.) (J-P) Code} rcdcrnpllon) Day (J-P) (/\-II) (11"pnvatL'

(Q-W) tn.1nsai;;t10ll)

I.

2.

3.

4.

5.

6.

7.

8.

9.

10.

11.

12.

13.

14.

15.

16.

17.

SunTrust Bank Account 111 (GP)

SunTrust Bank Account #2 •

Brokerage Account (MS-GP)

Nuveen Mun. Value Fund

Liquid Asset Fund

Real Estate Fund

Cape Coral Bd.

US Treas Bd.

I Shares Erner. Mkt

I Shares Gold Sachs NR

I Shares MSCl-EAFE

I Shares Russ. 2000

I Shares Russ. I 000

Arnex S&P 500

Brokerage Account (MS-·

A

A

B

A

A

A

A

A

A

A

A

A

A

Interest K

Interest L

Interest K

Interest K

Dividend J

Interest J

1 nterest J

Dividend J

Dividend J

Dividend J

Dividend J

Dividend J

Dividend J

T

T

T

T

T Part Sell

T

T Redeem

T Pan Sell

T

T

T

T

T

5/31 J A

I II 15 J A

R/07 J A

I. Income Gn1n Codes. A "'5 I ,000 ur less G =S t ,00 t - 52,500 C=S2.50t -55.00U D =SS.00 I · St 5,000 E ,,,5 1 5,00 J - 550,000

(See Columns 81 and 04) F =SS0.001 -SI00.000 G =SI 00,00 I · St ,OOU,000 HI =Sl,000,001. SS,000.000 H2 =-More than $5,000,000

2. Value Codes J =S 15,000 or less K =St 5,00 t - 550.UOO L =SS0.00 I - St 00,000 rv1 · SJ00,001 . S2)o.ooo

(See Columns Cl and 03) N o=S250,00 ! - S500,ooo 0 - 5500,tl!ll SI ,U00,000 Pl -$1,000.001 · S5.0UO,tl00 P2 -\:;J100.uo1 s2s.ooo.ooo

Pl '"525.000,00 I - SS0.000.000 P4 -=More than S'.'I0.000,000

3. Value Method Cot.le:; Q -· Appr<11sal f "-Co:n (Rc;d bt.ite Only} S 1\s:-.es.sn1cn1

(See Column C2) U --o[hrn V.iluc V 'U1he1 W "-b!1rn.ited

B

I

(3)

Name of Person Reporting Date of Reporl FINANCIAL DISCLOSURE REPORT

of19 Presnell, Gregory A 4/2212008

VII. INVESTMENTS and TRUSTS -income, varue, rransacrions r1nctut1e.\· rhose of:.pouse ant1 t1epent1en1 chitt1ren: see PP· J4-6o oJJlli111: tns1ruc1tons.;


A. c. D Description of Assets Income during Gross value at end of Transactions during reporting period

(including 1rus1 asscls) I reporting period reporting period -

i (I) ! (2) (I) (2) (1) (2) (4) (5) Place "(X)" after each assel Amounl ' Type (e.g.,

Code IIexempt from prior disclosure div., rcn1, i (A-H) or inL) I I !

18. Nuveen Mun. Value Fund A Dividend

Value Value Type (e.g., Date Vuluc Gain ldcn1i1y of Code 2 Mel hod buy, sell, Month - ; Code 2 Code I buy r/sdk:r

(J-P) Code 3 redemption) Day (J-P) (A-HJ (1fpnviitc (Q-W) trnnsm:t1on)

K T Buy l /31 J

19.

20.

21.

22.

23.

24.

25.

26.

27.

28.

29.

30.

31

32.

33.

34.

Nuveen Mun. Value Fund

Liquid Asset Fund

MSDW Global Div. Gr.

Quality Inc. Trust

Putnam U.S. Gov't

Putnam U.S. Gov't

U.S. Gov't Sec.

Amex S&P 500

Amex S&P 500

I Shares Russel I 1000 Gr.

I Shares Russell 1000 Val.

Broward Co. W&S Bd.

Alliance Berger Muni-Fi

Franklin Real Estate

Allianz Sm. Cap

Templeton Foreign Fd.

B Dividend

A Dividend

A Dividend

A Dividend

A Dividend

A Dividend

A Dividend

A Dividend

A Interest

A Dividend

A Dividend

A Dividend

A Dividend

M

J

J

J

J

J

J

J

J

.I

J

J

T

T

T

T

T

T

T

T

T

T

T

T

Buy

Buy

Sell

Buy

Buy

Buy

Buy

Buy

Buy

Buy

Huy

Buy

Buy

10/29 J

I 1 /14 L

I 129 J

J/31 J

10/29 J

1/31 J

10/29 J

l /3 1 J

I .'31 J

J. 3 I .I

I 131 J

l /3 I J

1131 J

A

I . Income Gain Codes: /\ =S 1,000 or less 8=$1,00 I - 52,500 C =$2,50 I . SS,1100 D=S5.00l ·Sl5,0UO E =S 15 ,UO I - $50,000

(Sec Columns l3 I and D4) F =$50.00 I -SI 00,000 G =S I 011,00 I - S 1,000,000 HI =Sl,000,001 -S5,000,000 H2 =More than SS,000,000

2. Value Codes J ""S 15,000 or Jess K =S15,00I -S50,00U L=$50,001 • S I OO,OOU M =S 100.0UI - $250.000

(Sec Columns Cl and 03) N =$250,00 I · $500,000 0 =S500,00 I - S 1,000,000 Pl =Sl,000,001 - S5,000,000 P2 =55,000,00 I - $25.000,0UO

Pl =S25,000,00 I - SS0,000,000 P4 =More !ban SS0,000,000

3. Va!ut: Method Codes Q =Apprnisal R ""Cost (Real Estate Only) S =/\sse:;smen1 T =Cash Markt:t

(See Column C2) U ""Book Value V =Other W""fatimated

(I)

(J-f')


of19 Presnell, Gregory A 412212008

VII. INVESTMENTS and TRUSTS - income, v11111e, 1runs11uiom r111c111des rhose ofspou.\"C and t1ependen1 children; see PP· 34-611 oJJilini: in.11ruc1ion., .. ;


A 8. c D

D0scription of Assets Income during Gross value at L'nd or Transactions during rL'porting period

(including trust assets) r0porting period reporting period

(2) (I) (2) (I) (2) 1.11 (4) (5) Place "(X)'' after each asset Amount Type (e.g., Valui.: Value Type (e.g., Date Value (jain Identity of

exempt from prior disclosure div., rent. Code 2 Method blly, selL Month - Code 2 Code I huyL'J"/scllcr ' Code I

(A-H) or int.) (J-1') Code 3 rcclcmpt1on) Day IA-H) (1f pnva1i.:

(Q-W) rrnnsac11on)

35.

36.

37.

38.

39.

40.

4 l.

42.

43.

44.

45.

46.

47.

48.

49.

50.

5 l.

Amex 500 Index (Note I)

Hernando Cly Bd.

Ilillsborough Cty Bd.

Ocala W&S Bd.

St. Johns Cty Bd.

I Shares Russ. 2000

I Shares MSC! Erner.

I Shares Lehman

I Shares Goodman Sachs

l Shares MSC! EAFE

Fidelity NASDAQ

I Shares S&P Mid Cap 400

I Shares DJ Select

Bank CD

Lee Co. Bond

Mia-Dade Bond

ST! Tax Exempt Bd.

A interest

A Interest

A Interest

A Interest

A Dividend

A Dividend

A Dividend

A Dividend

A Dividend

A Dividend

A Dividend

A Dividend

A Interest

A Interest

A Interest

B Dividend

J

J

J

J

K

J

K

K

J

J

J

J

K

T

T

T

T

T

T

T

T

T

T

T

T

T

Redeem

Buy

Part Sell

Buy

Buy

Buy

Buy

Buy

Redeem

Buy

Buy

Sell

12/3 J A

1131 J

8/6 J A

I/JI J

J/31 J

1131 J

1/31 J

I /31 J

10/29 L

10/30 J

10/30 K

616 M c

I. Income Gnrn Codes. 1\ ::.·S l ,000 or less 8 00·Sl,OO! . 52,500 C -. 52.501 - SS.000 [) ·$5,001 51 ),()()() !.: s 15,00 I . $50,000

(See Columns BI and D4) F =S50,ll0 I - St 00,1100 G =St Oil.OU t - SI ,000,000 HI St ,000,00 t - SS,000,000 1-!2 -""1Ylore 1h:m S5.UOO,UOO

2. Vnlue Codes J ""S l 5.000 or less K -•$15,llOt 550,000 L c$50,00 t · St 00.000 tv1 =S I 00,00! - $2)0,000

(Sec Columns Cl and 03) N =$250,00 I · $500,000 0 =SS00,00 I - St ,0110,000 Pl :":: l ,UOo,lJO I · 55,000,000 P2 ss.ouo.oo 1 . s2s.ooo.ooo

PJ •$25,000,00t - SS0,000,000 P4 "-'More tlrnn SSO,U00,000

3. Value Method Codes Q =/\pprai:rnl R =Cos! (Rea! faa te Only) S oo.J\sscssinen1

(See Column C2) U =Book Value Y =Oiher Wo-£:.st1nrntcd

- I '

i

B.



VII. INVESTMENTS and TRUSTS -- income, l'{l//le, transactiom (Includes those of spouse and dependent children; .1·ee PP· 34-60 of filing instructiom.)


A c. D.

Gross value at end of Transuct1ons during ri..;::portrng period Description of Assets Income during

(including trust assets) reporting period report in period

(I) (2) (I) (2) (I) (2) (3) (4) (5) Place "(X)" !lftcr each ass(:t Amount ! Type (e.g., Value Value Type (e.g., Date Value Gain Identity of

exempt from prior disclosure Code I div, rent, Code 2 Method buy, sell. Month - Code 2 Code I buycr/sc!kr (A-H) or int.) (J-P) Code 3 rcUcrnpt1on) Duy (J-P) IA-HJ {1f rnvutc

IQ-W) 1ransucuon)

52.

53. Vanguard (GP)

54. Prime MM Fund

55. Total Bond Mkt.

56. Fl. Tax Exempt

57. Tax-Managed Bal. Fd.

58. Asset Allocation Fd.

59. Euro Stock Index

60. Health Care

61. Extended Market

62. Pacific Stock Index

63. REIT Index

64. Sm Cap. Index

65. Tax-Managed G&I

66. Tax-Managed Inter'!

67. Windsor II

68. GNMA Fund

B Dividend M

B Dividend K'

B Dividend K

A Dividend

A Dividend K

A Dividend J

c Dividend K

A Dividend

A Dividend

B Dividend K

A Dividend K

A Dividend K

A Dividend K

D Dividend L

A Dividend J

T Buy

T

T

Sell

T

T

T Part Sell

Sell

Sell

T Part Sell

T

T

T

T

T

10/31 M

I 0/3 I K D

I 0/3 I J c

I 0/31 K D

I 0/3 I J l3

I 0/31 K [)

l. Income Gnm Codes. /\ ="S ! ,000 or less B "S 1,00 I - 52,500 C '-"S2.50! · SS.UOU lJ SS.00 ! ·SI \UUO i: -s1s.001-ssu.uuo

(See Columns Bl and D4) F "S50,00I - SI00.000 G 051011,00I - Si.000.000 HI -,Sl.000,001 · S5,000,000 =M1ire 1ha11 SS,000.000

2. Value Codes J '-'$I 5,000 or less K 0S 15.001 - S50.000 L "$50,00 I · SI 00,000 M ·-5.!00,00I . 5250.000

(See Colunm':i Cl <HHJ D3) N "5250.00 I - 5500.000 o "S5uo.oo 1 . s1.000,000 Pl "Si.000,001 - $5,000,000 P2 --'SS.000,00\ · S25,000,000

PJ 0S25,000,00I - S50,000,000 P4 '-'More than S50,000,000

3. Value Method Codes Q 0/\ppraisal R "'Cost (Real Esta1e Only) T -'-'(ash Marl\ei

(St:e Column C2) U =Gook Value V '-'O!her W Lst1rna1ed

1-!2

A. D.

Name of Person Reporting Dare of Report FINANCIAL DISCLOSURE REPORT


VII. INVESTMENTS and TRUSTS -- income, v11111e, rr<111rncrion,· r1nc111deo· 1110,·e of>po1m 11nd dependent c11;111ren; >ee PP· 34-60 uffliin11 ins1ruc1i11m"!


B. C. Description of Assets Income during Gross value at end of Transactions during reporting period

(including rrust assets) reporting period reporting period

(I) (2) (I) (2) (I) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Dare Value Garn Identity of

exempt from prior disclosure Code I div., ri.":nt, Code 2 Method buy, sell, Month - i Code 2 ! Code I buyer/sci lcr (A-H) or inr.) (J-P) Code 3 redemption) Day (J-P) (A-II) (if private

(Q-W) tran/->act1on)

69. Inter-Tenn Bd. Index

70. Short-Term Bd. Index

71 . Strategic Equity f'd.

72. Emerging Mkt. S1ock Index

73. Inter. Term Bd. Index

74. Inter. Term Tax Exempt

75. Asset Alloc. Fd.

76. Sm Cap. Val. Index

77.

78. Vanguard-·

79 . Mid-Cap

80. Prime MM Fd.

81. GNMA Fund

82. Emerging Mkts Stock Index

83. Equity Income Fd.

84. Global Equity Fd.

85. 500 Index Fd.

A

A

c

A

A

A

A

A

A

B

A

A

B

B

A

Dividend J

Dividend J

Dividend K

Dividend K

Dividend J

Dividend J

Dividend J

Dividend J

Dividend K

Dividend M

Dividend

Dividend I(

Dividend I(

Dividend I(

Dividend K

T

T

T

T

T Buy

T Buy

T Buy

T Buy

T

T Buy

Sell

T Pa11 Sell

T

T Buy

T

3/22 J

7/24 J

7/24 J

7124 J

I 1119 M

I 0/26 J

I 0/26 J

7!24 .I

A

D

I. Income Gain Codes: /\ ""SI,ODO or kss B =S 1,00 I - S2,500 C =S2,50 I - SS,000 D =S5,00 I - S 15,000 E =S 15,00 I - $50,000

(See Columns J31 and 04) F =S50,001 -SI00,000 G =S 100,00 I - S 1,000,000 HI =S 1,000,00 I - SS,000,000 H2 =More than SS,000,000

2. Value Codes J =$ l 5,000 or less K =Si5,00I - S50,000 L =S50,00 I - SI 00,000 M =SI00,001 - $250,000

(See Columns CJ and 03) N =S250,00t - S500,000 0 =$500,001 . $1,000,000 Pl =Sl,000,001 - S5,000,000 P2 =S5,000,00 I - S25.000,000

PJ =$25,000,00 I - SS0,000,000 P4 =More than SS0,000,000

3. Value Method ('oUes Q =Appraisal R ""·Co;.t {Real Estntc Only) S ""Assessmcrll T o::·Cash Marke!

(See Column C2) U =Book Value V ""Other W E:;111nu1cd

B.

(2) {2)

(J-P)


of19 Presnell, Gregory A -l/22/2008

VII. INVESTMENTS and TRUSTS -- income, ,,11111e, 1r11nsac1i1111s r1nc111des rhose ofspou.,·c 11nd dependenr d1i1dren: .1·ce PP· 34-6011;:1;1;1111 insrnmion.1.;


A. c D Description of Assets Income during Gross value at c.nd of Transactions during reporting period

(including trust assets) reporting period reporting pt.::riod

(I) 1I (2) (I) (I) (3) (4) (5)I1Place "(X)" after each asset l Type (e.g .. Value Value Type (e.g., Date Gain Identity ofAmount Value i Code I ;Code 2 Method buy, sell, Month - . Code 2 Cock Iexempt from prior disclosure div., rent, buyer/seller I (A-H) or int.) (J-1') Code 3 rcdcmpt1on) Day (A-HJ (if private

(Q-W) transaction)

86. REIT Index Fd. A Dividend Sell I 0/26 K c

87. Sm. Cap. Index Fd. A Dividend K T

88. Total Stock Mkt. Index

89. Windsor II Fd.

90. Total Bond Mkt. Index

91. Inflation Protected Sec.

92. fl. L.T. Tax Ex.

93. Select Val. fd.

94. Strategic Equity Fund

95.

96. Vanguard Annuity .

97. Money Market

98. Total Bond Market

99. Short Tetm Corp.

JOO. Balanced

IOI. Diversified Value

102. Equity Income

A

B

B

A

B

c

A

Dividend

Dividend

Dividend

Dividend

Dividend

Dividend

Dividend

None

None

None

None

None

None

K

I(

J

I(

K

J

K

J

J

J

J

Sell

T

T

T

T lluy

T

Sell

T

T

T

T

T

T

I 0/26 J c

3/22 .I

I 0/26 K B

l. Income G1lln Codes A '"""51,000 or lcs::. B -s1 ,001 . S2.500 c - -s:uui . ss.ooo D S).001 - ";il <.JlOO (See Columns B 1 and 04) F sso.oo 1 - s 100.000 G "$I 00,00 I - S 1,000,000 HI 'Si.tllJ0,0111 · SS.01111.11011 H2 -"'Mlirt than 55,000,000

2. Value Code!> J s I 5,00U or Jess K "'S 15,001 · 550,UOO L -'SS0,1101 -SI00,000 M --'SI00.001 $250.000

{See Column::. Cl and 03) N ''$250,00 I - SS00,000 0 ''5500,00 I - S 1,000,000 PI '""°S l ,000,00 l · S5.000,000 P2 =-55.000.llOl - S25.000.000

PJ "525,000,001 - $50,000,000 P4 "'More than SSU,000,000

3. V<.1lue Method Codes Q ·"Appraisal R ""Cost (Real Estate Only) S "/\sscs!>ment

(See Column C2) U =Book Value V '-"Other W =Estimated

(4)

(J-1')



VII. INVESTMENTS and TRUSTS -- incume, v11111e, transactions r111c111t1es those ufspouse and dependent children; ,·ee pp. 11-60 ofJilini: instructium-J

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

A. B. c D.

Description of Assets Income during Gross value at 0nd of Transactions during reporting period

(including trust asscts) reporting period rcponrng period

ll) r:n (I) 12) (I) (2) (}) (5) Place "(X)" after each assi.::1 Amount ; Type (e.g., Vah1e Value Type (e.g., Date Value Gain Identity of

exempt from prior disclosure div. rent. Code 2 Method buy, sell, Month - Code 2 Code I buyer/sci lcr , Code I

IA-HJ or i111) (J-1') Code 3 n:dcmption) Day (A-fl) (If privHIC

IQ-W) transi:1ct1nnJ

103. Equity Index

104. Growth

105. Mid-Cap Index

106. REIT Index

107. Small Co. Growth

108. International

109. High Yield Bond

l JO.

11 I. Boggy Creek Ltd.-Orange County, FL

112. Jetport Ltd., Orange County, FL

l l 3. Wetherbee Ltd., Orange County, FL

114. Airport Industrial, Ltd., Orange County, FL

l l 5.

l 16. IRA(MS-·

l 17. MSDW Global Div. Growth Fund

118. MSDW U.S. Govn't Securities

J l 9. MSDW Div. Growth

D

D

A

A

B

None J

None J

None J

None J

None J

None J

None J

Distribution J

Distribution M

None N

None M

Dividend J

Dividend K

Dividend J

T

T

T

T

T

T

T

w

w

w

w

T

T

T

I, Income Gain Codes: /\ :=S l ,000 or less 8 -Sl ,Olli - $2,500 c 0$2,50 l - ss.oou D =$5,00! · $15,00U i:··s1s.001 ssu.oou

(See Columns BI and 04) F 0$50,001 - Sl00,000 G 0$ l 110,00I · S1,000,000 HI 0Sl,OOO,OOI -S5.000,000 H] =fvlore than S5.000,000

2. Value Code::; J s 15,000 or less K --s 15.001 - $50,000 L 0'$50,00l - Sl00,000 M 0SIOO,OOI - 5250.000

(See Colurnn:. C ! and 03) N "5250,00I - $500,000 0 °'5500,110 I · SI ,000,00ll Pl 051,000,001 - 55.000.000 P2 -)S.tlOU,00!. S25.000,000

PJ '-S25,000,001 - $50.0011,000 P4 More than S50,000,000

3. Value Method Cude-:. Q -Appraisal R -=Co:.1 (Rt::<d bt:it1: OnlyJ S .-. 1\ sc:-.:.111en1

(See Cu!uinn C2) U -""Goof.: Value V -'Other \V "[::-.11rn<1kJ

'

' j I

·r

i

-T


of 19 Presnell, Gregory A 4/22/2008

VII. INVESTMENTS and TRUSTS -- income, 1•11t11e, 1runS11ctions r1nct11des those of spouse ond dependent chitilren; see pp. 34-60 ofJilin11 instructions.;


A B. c. D

Description of Assets Income during Gross value at end of Transactions during reporting period

(including trust assets) reporting period I reporting period

(I) Place "(X)" after each asset Amount

exempt from prior disclosure Code I

(A-I!)

120. Liquid Asset Fund A

(2) (I) (2) (\) (2) (3) (4) (5) Type (e.g., Value Value Type (e.g., Date Value Gain Identity of

div., rent, Code 2 Method buy, sell. Month - 1 Code 2 Code I buyer/sci lcr

or int.) (J-1') Code 3 rcdcmpuon) Day (J-1') (A-H) (if privc1tt.:

(Q-W) transaction)

Dividend J T

121. MS Real Estate Fund B Dividend J T

122.

123.

124.

125.

126.

127.

128.

129.

130.

131.

132.

133.

134.

135.

136.

Amex S&P 500

I Shares MSCI-EAFE

I Shares Russell 1000 Gr.


I Shares Russell 2000 Index

Pimco High Yield

Pi mco Total Return

I Shares MSC! Erner. Mkt.

I Shares Goldman NR

I Shares Trust Lehman

IRA-Fidelity (GP) (Note 2)

Franklin Mtg Portfolio

Fidelity Cash Reserves

Fidelity Real Estate

A

A

A

A

A

A

A

A

A

A

D

t

B

Dividend J

Dividend J

Dividend J

Dividend J

Dividend K

Dividend J

Dividend J

Dividend J

Dividend J

Dividend J

Dividend M

Dividend L

Dividend K

T

T

T

T

T

T

T Buy

T Part Sell

T

T

T Buy

T

T

3/13 J

8/6 J D

511 J

I. In c o m e Gain Codes: A =S 1,000 or less B =Si,001. $2,500 C =52.50 I - SS,000 D =$5,00 I - S 15.000 E =S 15.00 I · SS0.1100

(Sec Columns BI and D4) F 0S50,00I - $100,000 G =SI 00,00 I · S1,000,000 HI =Sl.000,1101 -S5,01111,000 H2 "'More than S5.00U,OOO

2. Value Codes J 's 15,000 or less K =515.001 · $50,000 L =$50,001 - SI00,0110 M =SI 00.00 I · S2 50,000

(Sec Columns CI and D3) N =S250,00 I - $500,000 0 =5500,110 I - S1.000,000 PI =S1,000.00 I - S5,0011.000 1'2 = s.000.001 . S25,ooo.ooo

P3 =$25.000.001 - $50.000,000 • P4 "'More than S50,000,000

3. Value Method Codes Q ""Appraisal R =Cost {Ri:al blatc Only) S :;;Ass essment T o.o:(asb Market

(See Column C2) U =Bo ok Value V "-'Other W --'fatimatcd

(I) (2) (2) (2)

(JP)

5/1

Name of Person Reporting Dute of Report FINANCIAL DISCLOSURE REPORT


VII. INVESTMENTS and TR u STS -income, l'flflle, transacliom (lndude.\· those of.\jJOUSe (Jll(/ dependenr (:hi/dren; .W!e pp. 34-60 offili11g in.\"fr11crions.)


A 13 c. D

Description of Assets Income during Gross value at end of Trans,1c11ons during r(:pon111g pi.:nnd


(I) (I) (:l) (4) (5) Placi..": "(X)" after each asset ·Amount ) Type (e.g., Value Valui..· Type (e.g., Date Value Gain Identity of'

Code I 1exempt from prior disclosun..: div., rent, Code 2 Method buy, sell, Month· · Code 2 Code I buycr/si.:-1 lcr (A-H) or int) (J-P) Code 3 redemption) Day (A-HJ (i/' private

(Q-W) transaction)

137. JP Morgan RE B Dividend K T Part sell 5/1 J B

138. Wilshire Lg. Gr. E Dividend Sell 511 M E

139. Wilshire Lg. Gr. (Note 4) M T Buy 511 M

140. Dreyfus Erner. Mkt. E Dividend L T Part sell J B

141.

142.

143.

144.

145.

146.

147.

148.

149.

150.

151

152.

153.

Lehman High Income (Note 2)

Harbor lnt'l

I Shares Russell I 000 Val.

Pimco Emerg. Mkts. Bd.

T. Rowe Price lnt'I Bd.

SEJ High Yield

U.S. Treas.

U.S. Treas.

Vanguard Explorer


I Shares Tl PS

Pimco Real Return

lshs DJ Div. Index

A

D

B

B

B

A

B

B

c

B

B

D

B

Dividend J

Dividend M

Dividend L

Dividend K

Dividend M

Dividend J

Interest

Interest K

Dividend K

Dividend L

Dividend K

bividcnd L

Dividend L

T

T Part sell

T

T

T Buy

T

Sell

T

T

T

T

T Buy

T

511 J D

5/1 J

5115 L A

5/1 J

I. lnr.;orni: G:.i1n Codes A '""'S l ,000 or k:.:. B --S!,00! - S].500 C S2.501 - S5,UOO [) SS.DOI SI 5.00U ! )15,00 I · $50.000

(Sec Column!:i 81 and 04) F =SS0,001 - St00,000 G =$I 00.00 t $I ,000.000 HI =St ,000,00 I . SS.000,000 H] "'Moro:- than $5.000.000

2. Value Codes J -ccS ! 5,000 or less K =$15.00t - sso.ooo L =550,00t - SI00,000 M ""SIOU.001 -S250.000

{See Columns Cl and 03) N ""5250,00 l - $500,000 0 =S 500,00 t - S 1,000.000 Pl "'51,0llU,OUI - S5.000,0UU P2 °'$5,0U0,001 - S15,0UO,OOO

; =$25,000,00t - $50,000,000 P4 """'More 1ha11 SS0.000,000

3. Value Method Codes Q ""/\ppraisa! R o=Cosr (Real Estaic Only) S '"'As:-.essmi.'!n!

(See Coluinn C2) U ·--=Book Value V "'Other W "'Est1ma1ed

[) ll.

(I) (2) (2) ( 5)



VII. INVESTMENTS and TRUSTS -- income, vo111e, 1runsoc1ions (1nc111des 11iose of spouse and dependent children; see""· 34-60 vffllin1: ins1ruc1ion.1·.J


A

Description of Assets Income during

c

Gross value a1 end of Transactions during reporting period

(including trust assets) reporting period reportingperiod

(I) (2) (I) (3) (4) Place "(X)" after each asset : Amount Type (e.g .. Vuluc Vn!uc Typc(c.g, Dati..' Valui.: Gain IJi.:nt1ty of

exempt from prior disclosure Code I div., rent, Code 2 Method buy, sell, Month - Code 2 Code I buyi;r/sc!li.:r (A-H) or 1nL) (J-P) C'ouc 3 rcdl.'.rnpt 1 on) Day (J-r) \1\-H) ( l r pn vale

IQ-WJ IT<lJlSi\Cl!Of\)

154.

155.

156.

157.

I58.

159.

160.

161.

162.

163.

164.

165.

166.

167.

168.

169.

170.

lshs !BOXX

Vanguard Inter. Bd

Brandywine Blue

Harbor Bond Inst.

Loomis Sayles Bond

AS&E PS Acct. • (Note 3)

SunTrust Stable Assel Fund

T. Rowe Price Mid Cap.

Franklin Sm. Cap. Growth

Dreyfus Mid Cap

Franklin Bal Sheet

Pimco Total Return

Lazard Erner. Mkt. (Note 2)

Artisan Int'!

Oakmark Fund

Vanguard 500 Index

B

A

B

D

D

Dividend K

Dividend J

Dividend K

Dividend M

Dividend M

J

K

M

K

K

L

T

T Buy

T

T

T Buy

T

Sell

T Buy

Sell

Sell

T Buy

T Part Sell

T

Sell

T Buy

518 J

3114 K

9130 I(

9/30 J

9130 K

9130 L

9130 L

9/30 K

9130 L

9130 K

L Income Gam Codes. A ,,,5 ! .000 or less B =S 1.1101 - 52,500 c =$2,5111 '$5,000 D-"'S5.0UI -)15.000 E - S!5.UOI - '.:i)O,OtJO

(See Column::. 81 and 04) F =$50,001 - $100,000 G =S 100,0ll 1 . SI ,11110,0110 H1 =S 1.000.001 - $5.000,0110 H2 :.o:More 1h 111 S5 ,000,000

2. V;1lue Codes J ""S ! 5,000 or less K =S 15.001 - S50,111l0 L -550.001 - S 1 ll0,1101l M SI 00,00 ! - S 50,000

(See Columns C'! and 03) N -s1so.001 . ss11u.uuu 0 :S500,00 I - Sl ,000,00ll I' 1 S 1.000.001 - ::.:Ul00,000 1i2 )).OOU,llll ! S 5.000.uou

P3 : s2s.ooo.001 . SSO,OU0,000 P4 Mur<.' 1han 550.000,00()

3. Value Method Codes Q "'t\ppruisal R __,Cos! {R\.:al f.:..t.itc.: Only)

{See Column C2) U ""Book Value V :Other

I

I !

FINANCIAL DISCLOSURE REPORT

of19

Name of Person Reporting

Presnell, Gregory A

Date of Report

4/22/2008

VII. INVESTMENTS and TRUSTS .. income, value, transactiom r1nc1udes those of spouse and dependent children,. .\'ee PP· 14-60 of fltini: instructions.)


A. B. c. D. Dcscrip[ion of Assets Income during Gross value at end of Transactions during reporting period


I

(I) (2) (I) (2) (I) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of

exempt from prior dlsc!osmc Code I div., rent, Code 2 Method buy, sell, Month - Code 2 Code I buyer/scdh::rI

i (A-1-l) or int.) (J-P) Code 3 redemption) Day (J-f') (A-H) (if priva1c I (Q-W) transaction)

171. ST! Sm. Cap. Val. L T Buy 9/30 L

172. Allianz Div. Val. L T Buy 9/30 L

173. Artisan Mid-Cap Val. Sell 9130 K

174. Alliance Bernstein Intern'! K T

175.

176. Fidelity . (Note 2)

177. Fidelity U.S. Gov't Reserves (Cash) A Dividend M T Buy 11/16 M

178. Dade County Bond A Interest J T

179. West Palm Beach Bond A Interest Redeem 3/1 K A

180. Hillsborough County Bond A Interest J T

18 l. SE! Sm. Cap. Gr. A Dividend J T

182. l Shares Russell 1000 Val A Dividend L T Buy 3122 J

183. I Shares Russell I 000 Gr. A Dividend K T Part Sell 10/24 J B

184. NASDAQ JOO A Dividend J T

185. Royce Low Price B Dividend K T

186. Fidelity R.E. B Dividend J T Part sell 6/28 J c

187. Dreyfus Erner. Mkt. c Dividend K T

!. Income Gain Codes: A =S ! ,000 or less B=SJ,00i -S2,500 (' =$2,50 I - S5,000 D =S5,00 I - S 15,000 E =S15.00I -550,tJOtl

(See Columns BJ aml 04) F =S50,00I - SJ00,000 G =S I 00,00 I · S1,000,000 HI =S 1,000,00 I -S5,000,000 H2 =More tlrnn $5,000,000

2. Value Codes J 00$ J 5,000 or lcs:; K =St5,00I - S50,000 L =S50.00I - SI00,000 M -"Si00,001. $250,000

(See Columns Cl ilnd 03) N =S250,00 I - $500,000 0 =S500,00t . S 1,000,000 Pl =Si,OOO,OOl -S5,000,000 P2 =S5,000,00 I - S25,000,000

Pl =S25,000,00I - S50,000,000 P4 "'"More than $50,000,000

3. Value Method Codes Q =Appraisal R =Cvst (Real Estate Only) S Assessment T :=:Cash Marke!

(Sec Column C2) U :c-Book Vah1c V Other W:::b1imated

' L

c


of19


Presnell, Gregory A

Date of Report

4/22/2008

VII. INVESTMENTS and TRUSTS incom(!, V(l/ue, trnnsucrions (/nc/1u.Jes those of spouse and depemlenr children; .\'et: PP· 34-60 ujjWng in.HrtH:tions.)

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

A. B. c

DcsCription of Assets

(including trust assets)

Income during

reporting period

Gross v1dut.:: at o...:nd of

reporting period

I 88.

189.

190.

191.

192.

193.

194.

195.

196.

197.

198.

199.

200.

201

202.

203.

204.

Place "(X)" after each asset

exempt from prior disclosure

Harbor Int'!

I Shares Cohen & Steers

I Shares Russ 2000 Gr.

I Shares S&P Mid-Cap 400

Pirnco Erner. Mkt. Bd.

T. Rowe Price Int'! Bd.

Vanguard Inter. Tax Ex.

I Shares TIP Bd.

iShares MSC! Erner. Mkt.

Tampa Hillsborough Expy.

Dodge & Cox Intern'!

Fidelity Tax Free Bd.

Fidelity Tax Free Bd.

Loomis Sayles Bd.

iShares Russell 2000 Val.

I Shares DJ Se!.

Power Shares

! . lncomi: Gain CoUcs· /\ "S l ,000 or lc:;s

(See Columns 131 am] 04)

2. Vahie Codes

F ''SS0.001 - SIUU,000

J o=S I 5,000 or less

(1)

Amount Type (e.g., I Code 1 div., rent,

(A-H) or int.)

c Dividend

A Dividend

A Dividend

A Dividend

A Dividend

A Dividend

B Dividend

A Dividend

A Dividend

A Interest

A Dividend

A Interest

B Dividend

A Dividend

A Dividend

A Dividend

B SLUOl·S:'.jUO

(1)

Value Code 2

(J-P)

L

J

J

J

J

.I

K

K

I(

K

J

K

K

J

J

J

(See Columns Cl and 03)

3. Vnluc MetlrnJ Codes

(See Column C2)

N "5250.0U I - SS00,000

P3 s2s.oou,uo1 - sso.ooo,ouo

Q =Appraisal

G ·'SI 00,0tl I - S1,000.0011

K s1s.001 -sso.ooo

0-=5500,001 - S Ul00,000

R -°Cu::;1 (Real fatal<: Only)

V '-'OrherU "'Book Value

(2) Vnluc

Method

Code 3

(Q-W)

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

T

(1) Type (e.g ..

buy, sell,

redemption)

Part sell

Buy

Buy

Buy

Buy

Buy

Buy

Buy

Buy

t -s ,50 I - SS.ODO

HI ·Sl.OU0,001 · S\000.000

L 0 )50.00 I . SI 00,000

Pl ""S!.tlUOJlOI - SS,DOOJlOO

f4 : Mo1e than SSO,OOU,000

S -"/\SSC'-Sl11 ll1 W --Estimated

ll

Transuct1ons dunng rcponing pcnod

(2) (3) (4) Date Value Gain

Month - ·Code 2 Code 1

Duy (J-1') (A-H)

I 0/19 J

3/22 J

3122 J

3122 J

3122 J

3122 J

6/28 J

3122 J

6/28 J

I) ') .OUI · $I ),[)I)()

112 °Mnre th in 55.DOO,OUO

t'v1--'S.100,0UI S '.'O,llOO

P:.! -=:S:'\.000.0U! - S2S,OOO,OOO

I 5) lckntily of

buyer/sci h.:r

(ifprivak'

transaction)

I: ':-il'.'i.00\ ".:>SO,{JOIJ

K


of19


Presnell, Gregory A

Date of Report

4/22/2008

VII. INVESTMENTS and TRUSTS -- income, vutue, tranrnctions r1nc1udes those of spouse and dependent chihtren; .vee PP· 14-60 oJJitin11 instructions.)


A. 8. c.

Description of Assc1s

(including trust assets)

JncomG during

reporting period

Gross valut.: at end of

reporting period

(2) (I ) Place "(X)" a lier each asset


, Ainounc ; Type (cg., : Code I div . . rent.

Value

Code 2

205. Brandywine Blue

206. SE! High Yield

207. Pimco Real Rel.

208. Pimco Real Ret.

209.

210. W&M IRA (Note 5)

211. lshrs TIP

212. lshrs !BOXX

213. lslirs Russell 1000 Val.

214. lshrs Russell 2000 Val.

215. Dreyfus Erner. Mkt.

216. Franklin Strat. Mtg.

217. Harbor Bond

218. Harbor lnt'I

219. JP Morgan RE

220. Pimco Erner. Mkt.

221. Pirnco Commod. Real.

1 1. !ni.:ome Grun CoJes.

{See Columns BI and D4)

2. Value Codes

(Se..; Columns Cl and 03)

3. Value Method Codes

(See Column C2)

(A·H)

/\ ..00$1,000 or le

F =$50,001 · SI00,000

J -=::$] 5,000 or less

N =Sl50,00 I · 5500,000

P'.=Sl5,000,00I • S50,0UU,UUO

Q :=/\pprai a!

U ·"Book V ,1lue

B

A

B

A

A

A

A

B

A

A

A

A

A

A

or int) (.1-1')

Dividend J

Dividend J

Dividend

Dividend J

Dividend J

Dividend J

Dividend J

Dtvidend J

Dividend J

Dividend J

Dividend J

Dividend J

Dividend J

Dividend J

8''S1.00 I . S2,500

G =SI00,001 · Sl.000,000

K "S 15,00 I $50,000

0 =$500,00 I · SI .000,0IJO

R -Cnsl (Real bt;l!e Only)

V =Oilier

(2) Value

Method

Code 3

(Q-W)

T

T

T

T

T

T

T

T

T

T

T

T

T

T

(I ) Type (e.g..

buy. sell.

rcdcrnptionJ

Buy

Buy

Buy

Buy

Buy

Part Sell

C =>l.SIJI · SS.000

HI =S 1,000,110 I · S5,000,000

L =S50,00I · $100,000

Pl =Sl,000,001 • S5,000,000

P4 ""More than S50,000,000

S - /\ sess1nen1

W =Es!1111,11cd

D

Transat:uons dunng rcponing period

(2) (3) (4) Dute Value Gain

Month· Code 2 Code I

Day (J-P) iA·lll

6/28 J

3/22 J

3/28 J

6/28/ J

7112 .I

8/16 J c

LJ '·-S'.'.001 - S 15,ooo

H2 =More than $5,000,000

M =SC00,001 - SlS0,000

P2 -SS,000,001 - $25,000,000

(5) Identity of

buyer/seller

{if privaic

trnnsa<.'tion)

f-. ) I '.'\,OOJ · ':i50,00D



VII. INVESTMENTS and TRUSTS - income, l'atue, 1rans11c1ivns r1nct111tes those of spouse and dependent ehitdren; see pp. 34-60 uJJitint: in.wmaiom.;


A. B. C.

Description of Assets Income during Gross value at end of


Place "(X)" after each asset


222. T. Rowe Price lnt'I Bd.

223. SE! High Yield

224 . Torray Fd.

225. Vanguard Exp.

226. Wilshire Lg. Gr.

227. Wilshire Lg. Gr. (Note 4)

228. Fidelity Cash Res.

(I) Amount Code I (A·H)

A

A

A

A

B

A

(2) (I) Type (e.g., Value

div., rent, Code 2 or int.) (J.P)

Dividend J

Dividend J

Dividend J

Dividend J

Dividend

J

Dividend J

(2) (I) Value Type (e.g.,

Method buy, sell.

Code 3 redemption)

(Q-W)

T

T

T

T

Sell

T Buy

T Withdraw

D

Transactions during r poning period

(2) (3) (4) Date Value Gain

Month· Code 2 'Code I Day (J-P) (A·J-1)

6118 .J D

6/28 J

Ill I J A

(5) Identity of

buyer/seller

(If pn VUIC

transaction)

l. I ncnme Gam Codes.

{Sec Columns Bl an<l 04)

2. Value Codes

(See Column:. Cl and 03)

3. Value Mc1hod Codes

{See Column C2)

C =SZ,;O I · SS ,000 D =S5,00 I . $ 15,000 I' ··SI 5.00 1 · $50.0UO

F =SS0,00 I ·SI 00.000 G •=SI 00,00 I . S 1,000,000 HI =Sl.000,001 · SS,000,000 1-12

/\ :o::S 1,000 or less 8 =S 1,00 t • S2.500

"-'Mor\! 1hun $5,000.000

J =-S l 5,000 or less K =S 15,00 I . $50,000 L =S50,00I · S I 00,000 M =S 100,00 I · S250.000

N "5250,00 I • $500,000 0 =•$500,0ll I . s 1,000,000 Pl ••Sl,000,001 · SS,000,000 P2 ""S5.000,00I • S25,00U,OOO

PJ =525,000,00J . $50,000,000 P4 =Mure thun $50,000,UOO

Q ""Appra1s;1l R =.Cos! (Real Estate Only) S =Assessment T =Cash Market

U =Book Value Y·"'-Other W :oofa11mated

Numc of Person Reporting Date of Report FINANCIAL DISCLOSURE REPORT


VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (/ndirn1e p11rroflleporl.)

Notes:

I. Delete as duplicate entr),, see line 26.

2. Name Change.

3. This is an employer-managed account. I do not receive information regarding income, gains or losses. Contributions are reported quarterly.

4. Switched fund classification, took gain and repurchased a portion of same fund.

5. I contributed a portion of my Fidility IRA to a charitable institution in 2005. I had not previously broken this out into a separate account, as the holdings essentially mirrored the primary account.

0



IX. CERTIFICATION.

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure.

I further certify that earned income from outside employment 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.

Signature

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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 Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

financial disclosure report repor/ re

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