mark e fuller financial disclosure report for 2009

8/3/2019 Mark E Fuller Financial Disclosure Report for 2009

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,w :o FINANCIAL DISCLOSURE REPORT R e p o , . , R ~ q , i ,. e a b . c ,h e 5 a a c s. in Government Act of 197~~ e " d i ~ 0 ~ O FOR CALEND~ YEAR 2009 ~ u . s . c , a p p . ,~ ) " I O 1 - 1 1 1 )I. Person Repo rting (los: name. first, middle initialJ 2. Court or Organization 3. Date of ReporlFULLER., Mark E. USDC - ALMD 07:07:20 IfJ

4. Title (Ao.icte Ill judge~ il;dlcate active or ~enior statuz; 5a. Report Type I, check appropriate type) 6. Reporting Periodnaagigtratc judges indicate full- or parl-tlme}[] Nomination, Date 01/01/20139ChlefU.S. District Judge [] Initial [] Annual [] Final to12/31/20095b. V-] AmendedReport

"7. Chambers ur Office Address 8. On the basis of the information contained in this Report and anymodifications pertaining thereto, it is. in my opinion~ in compliance

One Church Street. A-300 with applicable laws ~nd regulations.Montgome~3. AL 361134Reviewing Officer Date

1 M P O R T A N T N O T E S : The instructions accompanying this form must be followed. Complete all pans,checking the NONE boxJbr each part where yau hove no reportable b~formation. Sign on lastpage.

I . P O S I T I O N S . r ~ . ~ o . i , . g ~ . . . . i a . , . , o . o : . * c r . . 9 4 z o f ~ t i .g instructions.)NONE ~ro reportable positions.)

POSITION N A M E O F O R G A N I ZA T I O N / E N T I T YI.


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FINANCIAL DISCLOSURE R E P O R T ~ .... r e . r s o . R . p o r t i .: n . ~ o f a ~ p o ~ ,Page 2"of 8 FULLER, M.rk E. 0 7 / 0 7 1 2 0 1 0

III. N O N - IN W E S T M E N T I N C O M E . c~p,~,~ ~.v~,,i~,,~t..a~ ..... ; ,~ p,~.A. Fliers Non-Investmem Income

N O N E ~ o reportable non-investment income.)SQ~CE &~ TYPE (yours, not spous:s)

2.3.4,

B . S p o u s e s N o n - l n v e st m e n t I n c o m e - If.you were married during anyportion of the reporting year, complete this se.ctio~x(Do!M r ot~outli ~ol req~dred excep~ for honoraria.)~ N O N E ~ b reportable non-investment income.)

~ SOLACE AND T~E1 .2.3.4.

I V . R E I M B U R S E M E N T S - ,~ . ,~ r o .~ . ,~ o . , ~o~q.x, foo~, . . , ~ , ~ o ~ , ~ . ~ .(l~clud~.~ those to spouse and depend ent children; see pp. 25.27 qff ilin$ instructions.)

N O N E (No rq)ortab]e reimbursements.)~ ~ LOCATION P~POSE ITEMS PAID OR PROVIDED

1 .2.3.

5.


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FINANCIAL DISCLOSURE REPORT ~m~Page 3 of 8

\ 7 . G I F T S . a , , , . t , u , . . ~ a , o . , , ,, , ~ p . . . . . .. . . , ~ d~7~e,,dent childra,,; x t , e p p . 2 ~ - 3 1 offili,,g itt~tructio,,s.)N O N E ( N o reportable

SOURCE DESCRIPTIONI.2.3.

5.

VI. LIABILITIES. a,,~.,~o.[~ N O N E ( N o reportable liabilities..)

CREDITOR DESCRIPTION V A L ! ,J E C O D E1. Citizen~ Bank, Enterprise, AL Signature Loan K2. 13ank of America Credit C~rd 23.4.


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FINANCIAL DISCLOSURE REPORT ~ a , .~ o t r . . . ..R e p o r , ) ~ g t ~ a t ~ o r R e p o r tPage 4 of 8 FULLER, M a rk E , 0 7 / 0 7 / 2 0 1 0V I I . I N V E S T M E N T S a n d T R U S T S -- i . . . . . . .. . . . . . t . .. . . . . . .. . , i o . ~ ( z , . ~ , , a . . , . , ~ . o , ~ o~, ....... a ~,,.~., ~,,~..: ~.~ ~,. .~,.~o os ~ ,.g ~ ... . . .. . ,o,~.~

NONE (No reportable income, assets, or transactions.)~. ~. ] c. ~.D e s c r i p t io n o f A s s e t s I n c o m e d u r in g [ G~ss value at end Transactions during r~o~ing period0 n c l u d i ~ g ~ r u s t a s s e t s ) i repo~ing period [ orreponing p~iod

1) (2 ~ [D 12~ (Ij (2) (3~ - ca) ~ ( 5 )P l a c e " ( X ) " z t i e r e a c h a s s e t I A m o t m ~ T)ge (eg., Value Value T~e (e.g., D a t e V~lue Gain~1 ld~ti%, ofe x e m N f r o m p r i o r d is c l o s u r e Code I d i v . , r e n ~ C o d e 2 M e t h o d b u y , ~ 1 1 , mm/d~y~ C~dc 2 ~ Code I ~ buyer/seller(AH! o r i r a . ) ( J - P ) C o d e 3 r~emptionJ ( J -PJ (A-H ) Ii (ifpdva/e( Q - W ) ~ ~ t r a n s ~ c t i o n )I. Doss Aviation, Inc, G Dislribution P2 U2. Doss of Alabama, Inc. None O U

~ 3 . IRA #1 Mark Everett Fuller A DMdend K T4. - A .G. Edwards Moneytnarke~

5. - Conagra Foods, lnc,

6. - Lo Jack Corporation

7. IRA #2 ...... I A Dividend J T8. - A.G. Edwards Moneymarket

;. - Conagra Foods, Inc.

!0. Mark E . Fuller Custodian Minors Ac t -- A Dividend K TI. - Conagra Foods, Inc.

1 2 . - N orthwestern Mulual Life 1

1 3 . Mark E . Fuller Custodian Minors Act -- A Dividend K T1 4 . - Oceanee6ng, Inc.

15 . - Co~agro Foods, loc. Sold 10/27/09 K

16 . - New York Life1 7 . Mark E . Fuller Custodian Minors Act.!- A Dividend K T

I. income Gun Co& i: A -$1 .000 or Izss B =$1 .001 - $~500 C -$2.501 - $5.~0 D ~5.~1 - ~15,0~ K = $ 1 5 , 0 0 ~ - $50.000


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FINANCIAL DISCLOSURE REPORT [ ~ .... r P ~ r , o . ~ , , ,, r ,~ o ~ r , 2 t ~ o r R ~ p , , .Page 5 of 8] FULLER. Mark E.

0 7 / ~ 7 1 2 0 1 0

VII . INV EST~NTS an d TRUSTS - ~ ....... ~, ,,at, e,, ....... ctlon~ rl,,ct,,~, tt, ose of sp ........ a a W e , , a e , , t c l, i t a r e n : s e e p p . 3 4 - 6 0 o f f ! li , ,g i , , s ,r u c t lo m . )NONE ~Vo reportable income, assets, or transactions.)

D e s c r i p t i o a o f A s s e t s I n c o m e d u r i n g Gross wlue at end . Transactions during reporting peri~(including tmsl asselsj repo~ing period ofr~o~ing ~riod ](~ ~2~ } O) (2) (~ (2) ~3) i {4) ~ ~ 5 )P l a c e " ( X } " a f t e r e a c h ~ s s c ~ ~ m o ~n t T y p e {e , g . . Value V alue T~c (c,g~ Date ~ ValL/e ~ G~in ~ ] d ~ n t J ~ y o fe x e m p t f l o r a p r i o r d i s c l o s u r c Code I d i v . , r e n t , C o d e 2 M e t i~ o d buy, sell, mm/dd/yy ~ Code 2 I Code I b u y e f f s c l l c r[ A - H ) o r i n t . ) ( J - P t C o d e 3 r e o e m p t i o n l ~ (J -P)[ ~A-H )~ ( i f p h r a s e( Q - W ) ] t ~ m a c t i o n )

18 . - Conagr~ Foods, Inc.

~ 9 . -NewYork Life20. Nonl~westem Mutual Life B Dividend K T21. New York Life A Dividend K T22. State Mutual Ins. Co. -~ I A Dividend J T

!23. Rcgtons Bank Account None K T24. ServisFirst Bank A ccount A Interest K T2 5 , ServisFirst Ban k None M T26. CB&T B ank Account A Interest J T

2 7 . 5 Cottage Ave, Enterprise, AL (House None N Q$259,600/Lznd $35,400)2g. Wells Fargo Money Market 0Zormerly A.G. A Interest J TEdwards)29. Boeing Co. B Dividend L T

30. Bristol Myers Squibb A Dividend J T31. Chevron A Dividend K T3~. Colonial Properties Trast SB1 A Dividend J T33. Conagm Foods, Inc. B Dividend K T34. International Paper A Dividend K T

~ P3 -$~.o~,~l - $50,0~,~0 P 4 = M ~ e th a n $50.0~,0~0


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FINANCIAL Iame o! Person Reporting D a t eDISCLOSURE R E P O R T[ FULLER, Mark E,

Page 6 of 8\ l I . I N V E S T M E N T S a n d T R U S T S - i ............ t,e,, ...... r~,,,,.,, a,c~,,~c ., a,o,~ o/,p ...... ,~,cp~n ~ ..... ~,i~dr~,; ~,pp. 3 ~40 ,,~;,,ao," ...... ,~o~..~

NONE (No reportable h~come, assem, or tra.sac~ons.)A. t3 . C. [ D.D e s c r i p t l o t ~ o f A s s e t s I n c o m e d u r i n g G ro s s v a l u e a [ 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 r t i n g p o r i o d( i n c l u d i n g m ) s l a s s e t s) r e p o r t in g p e r i o d o f r e p o r t i n g p c r i o c l

P l a c e " ( X ) " a f t e r e a c h a s s e i A m o u n t T y p e ( e . g ., Valoc \ " a h ) c T y p e ( e . g . . D a t c Value G a i n I d c n t ib o f( A - H ) o r i n t . ) ( J - P ) C o d e 3 r e d e m p t i o n ) ( J - P } ( A - H ) ( i F p r i v a t cI ( Q .W ) t r a n s a c t m n )

3 5 . P mey Bowes, Inc. A Dividend J T3 6 . Progress Energy, Inc. B Dividend K T

3 7 . Regions Financial A Dividend K T3 8 . Synovus Financial A Dividend J T39. Total Systems Sen, ice, lnc. A Dividend J T40. VSE Corporation A Dividend Sold 08!13/09 K B41. W ells Fargo (formerly Wac hovia Corp) A Dividend J T Sold 0 1 / 0 Z " 0 9 J(p~r042. American Financial Group B lnteresl K T43. Colonial CapitalTR IV A Interest Sold 10/19/09 J44 . DTE E nergy Trust II B Interest K T45. Parcel 2, Panama City Beach, FL($213,611 None M QAppraised Value)46. Southern Co Stock B Dividend Sold 09/18/09 L

!47. ~ Mirant Stock (X) None Distributed 09/01/09 J48. Colnnial Banegroup Inc. (X) None B uy 02/09109 K49 . B uy 06110/09(add50. Sold 10/19/09 J

5 1 , Comm Rental Prop D Rent M S($92,033 Bldg.,$12,550Land)Enlerprise,AL(> )


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FINANCIAL DISCLOSURE REPORT N ~ . , , o f P e rs o n Reporting Da,~ of R ep,ar!Page 7 of 8 V t J L L V . a , M a rk E . 0 7 t 0 7 / 2 0 1 0

VII1 . ADDITIONAL INFORMAT ION OR EX PLAN ATIONS. (1,~i .... v ~ r t q n ~ Z , o , ~ . J

hems in Lines 47 through 5 ! in Part V II were zcquired through inheritance.


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FINANCIAL DISCLOSURE REPORT [ ~ ~ P e r s o n R e p o r ~ n ~ D ~ , o f R ~ p o r tP~qg~ 8 of 8! FULLER, Mark E. 07/07/20~0

IX. CERTIFICATION.i certify that all information given above (including information pertaining to my spouse and m inor or dependent children, if any) is

accurate, true, and complete to fl~e be~t of m y knowledge and belief, and that an), information not reported was withheld because it met applicable statutory"provisions permifting non-disclosure. I l~rtl~er certit~ that earned income from outside employment and honoraria and the acceptanc e of gifts whiel~ have been reported are incompliance w ith the provisions of 5 U.S.C. app. 501 et. seq,, 5 U.S.C, 7353, and Judloia[ Conference regulations,

NO T E : A N Y I NDI V I DU A L W H O K . NO W I NGLY A N D W I LFU LLY F A LSI FI E S O R F A ILS T O F ILE T H I S R E P OR T MA Y BE S U BJ E C T T O C I V ILAN D CRIMINAL SAN CTIONS (5 U.S.C. app. 104)

FILING INSTRUCTIONSM ail signed original and 3 additional copies to:

Comm itlee on Financial DisclosureAdministrative Office of Ihe United States CourtsSuite 2-301One Columbus Circ le , N.E .W ashington, D.C. 20544

mark e fuller financial disclosure report for 2009

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