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4. T lllc (Acl U l J it ac h' «s s b 1g.t o t ju e iilc fl . o p-) 2. C!Onmt S D-FL 3 . 01coRcr 5100 6. Ri P e 11 1 /0 3 t 1231103 & O t bsi s ol ionnalfo o co t i m ti s Re a ay mfto p-. i t ; i m oo i opc \ v t apib bv ' an rto. PRJS A TM - , D _ __ _ _ ! FIANCAL DISCLOSUE R.PORT FOR CALENAR YEAR 203 I . .,. R( ..F"'. M ; HPuC U.S. DsJ-A 0 Nn D 0 t 0 F R.r R�r by t [thk In GmmmtAd of 19 (S U.SC. ap. § 101-111) 7. C oOfAds 99N. Fou S S 10 M ' F 33132 I. POSmONS. [\1o]w.9-D.liuJ 0 NONE - <• <ljo l I. I. AGE. (giv1o-p14-16o6Jit> l NONE - ²f>al l. 0 t (" :S t= c:) ;: " (" O> -r ; " c; : m ( < r 0 ' = z N _ ). U 0
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FNANIAL DISCLOS.E REPORT Rat Rid by In -mmmt Ad of 18 FOR ...€¦ · S.Uth Bamy My tt bk 5A Sh Bay My fd fl Si1h Bay My Fd 2 Nw Yk Le ce Aim Ble ip Fd LA Am r Fd L A m Wa.Fd QA ih

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Page 1: FNANIAL DISCLOS.E REPORT Rat Rid by In -mmmt Ad of 18 FOR ...€¦ · S.Uth Bamy My tt bk 5A Sh Bay My fd fl Si1h Bay My Fd 2 Nw Yk Le ce Aim Ble ip Fd LA Am r Fd L A m Wa.Fd QA ih

4. T'lllc (Article Ul Judges indicate acch't' «senior stobls;

1nt1gi.stto:te judges iudicalc full. or pert-time)

2. Court!" Otpnmtioa

SD-FL

3 . 0.1cofRcrort

5/10/2004

6. Rq>onins Period

111 /2003

to 1213112003

&. On the bosis oflhe infonnalfoo cootAin<d m this Report and any modifi<otioos pcNUW.g -. it ;,. in my opinion. io oompli&ncc \vi. th applicable bv.'S and regulations..

PARJJfS AN!) TERMS

-,

Date ____ _

!'Tl

FINANCIAL DISCLOSUR.E R.EPORT

FOR CALENDAR YEAR 2003

I . .,,,,...,R� (I.Ast ...... F"""' ..me. M;Jd!c ;rutial)

Huck.Pou!C

U.S. Distn.t Judge -Active 0 N.ominstioQ,. Date

0 tmti.I 0 Fl.al

R.-part R�uired by the [thks

In Gove-mmmt Ad of 1978 (S U.S.C. app. §§ 101-111)

7. Chambers orOffic.: Addr<ss

99 N.E. Fourth Seroct

Suilc 1067

Miam' FL 33132

I. POSmONS. 1ooly; w.9-D.CliliogiosuuctionsJ

0 NONE - <N• <qlO<lablo j>ositioos.l

I.

II. AGREEMENTS. (Ropodingindividuo1oo1y;-pp.14-16oC6Jinsinsttuctions>

liZI NONE - ftl'Cl'1>ble apcma>"-l

l.

0 ti)("")

:; tn== c::)> ;;:o ::z: "' ("") O> -:"'!r-

;;:;"'

c;;>

::u m ("')

< rn 0

'­= z N _J

)>.

U10

Page 2: FNANIAL DISCLOS.E REPORT Rat Rid by In -mmmt Ad of 18 FOR ...€¦ · S.Uth Bamy My tt bk 5A Sh Bay My fd fl Si1h Bay My Fd 2 Nw Yk Le ce Aim Ble ip Fd LA Am r Fd L A m Wa.Fd QA ih

Nnmc of Pcnon Rcportinc<

SQURCF. AND TYffi

2004

Voivcaity ofMiuni

3.

Date ofRq>ort

GROSS !NCQME C,...,.DOC-)

22.044.00

6.000.00

SQURCE ANPTYPE

I. 2004

•• I tdiiJdrm.

<Nosucb....-blcJ"imlw ">

I.

4.

FINANCIAL DISCLOSURE REPORT

._ ' Huck, Paul C

ill. NON-INVESTMENT INCOME. (Rqxxtinsindividualand•pouse: pp. 17-24oCfilinginstructions)

A. Ftlcr's Non-tnvestm.ent fncome

D NONE - (No rcport>blc non-in"""1lenl inoomc.)

I.

2. 2004

5110/2004

B. Spouse's Noo-lnvestmeat Income (lfyoa .....muricdduringanypartian oflbcrq>Ol1iog)Qlr, pkuc complelo lb.is ao. Oonu..,....t oat miuiralco:cpt fur i-nria.)

D NONE ·<No >

(Jncludos_.._oad Soopp.1S-27of--)

0 NONE -

SQURCE

Page 3: FNANIAL DISCLOS.E REPORT Rat Rid by In -mmmt Ad of 18 FOR ...€¦ · S.Uth Bamy My tt bk 5A Sh Bay My fd fl Si1h Bay My Fd 2 Nw Yk Le ce Aim Ble ip Fd LA Am r Fd L A m Wa.Fd QA ih

DESCRJPI!ON

1.

! i !o•cbild=.

VAL!JECOQE

FINANCIAL DISCLOSURE REPORT NmncorrasonRq>ortme

Hucl:, Paul C

V. GIITS. (!ncludos those 10 spouse and dcpa><lent chilOO:n. S.C pp. 28·3 l of irutructioos.)

Vl LIABILITIES. (blcludcsth=cCspouse...s Socpp.32-34otinsln>clioos.)

0 NONE • (No;q.,...bicliabilities.J

1.

Dote of Rq>Ort

S/1012004

0 NONE <Nosuc1ttq>ONb1cgifls.J•

SOURCE

..

Page 4: FNANIAL DISCLOS.E REPORT Rat Rid by In -mmmt Ad of 18 FOR ...€¦ · S.Uth Bamy My tt bk 5A Sh Bay My fd fl Si1h Bay My Fd 2 Nw Yk Le ce Aim Ble ip Fd LA Am r Fd L A m Wa.Fd QA ih

Name: cf Person Reporting Do te oC Report Hucl:. Paul c S/10/2004

INVESTMENTS and TRUSTS - ;,_.,._ . a1 ... ....,,.,.._(;,,. 1 ...,.. .- .r ... '"""'""• J &re00a1 • ci.ildm> . So< ...,. 34-S1 .rm; og i.. >

18.

19.

20.

21.

22.

23 .

24.

2S.

26.

27,

28.

29.

30.

31.

32.

33 .

34.

35.

A

FSP Sotellitc Place

S.Uth Bamcy Mooey Mmtet

Cib"benk U5A

SuUth Bamcy Money fund f l

Smi1h Bamcy Moocy Fund 112

New York Life Insurance

Aim Blue Cbip Fund CLA

Aim Owler Fund CL A

Aim Weiogarta>. Fund QA

Smith Bamcy S&P ·SOO Judex

ClmogoCty FL TooristDVTu

Palm Bch Cty. FL HF AM/Fam

MiA-Dode Cty FL Pub SW Tu

o.-laCoFI Wesl 191REDV

Village C1r Cmnty Dev Dill

West Va St Hosp Fin Aulh

O.YisNYVUllUre FundA

8.

rq>O<lingpa;.d

(I) (2)

T)l'< dN. n:nL or

""->

B llividoad

Dividcod

A lntcrest

A -

A lnia.st

B -

A Dividend

A Dividmd

Nooe

A Dividoad

c

Nooe

Nooe

A

B

B

A DiWlmd

A Dividoad

c. D.

......... """"" Cl) (2) ( l )

u not cxanp1

(3) (S) v.i. • Doto: Vali.c tloio M<1lm Mail h · Codo2 Cod. ..i ....

(J-P) ........ Dey (l-P) I (,._ Rdcolprioo ) '"

L T Buy OSA>4 L 1099 - New

J T

J T

M T

M T

J T

M T

L T

L T

L T

L T

K T

Redcmplio IM>4 K A

L T

L T

L T

L T 07A>4

L T

FlNANCIAL DISCLOSURE REPORT Pa 2of1

VIL

Dc.-.c:ripeiOa. o( (iru:J\ldm&tt\dlusets}

P1nu·cxr •Bcrcaclt U'Sd c:u:mpt 6oftt pOOt dUclosurc

Fl Ports Fing Rev

Income dwitt.g

......... (e.g.COO. I(A-II)

A

Copa.in

CapOain

c.pa.m

ClopGaia

GfOM \'&hie t.t met of T f8:tl$Ktiocu durio,r reporti:Jlg' period

(2) <•> v.i Type (e.g. kSeoti.1)• o.f C00.2 l>uy. ""

c.&3 (i.fprifttieCQ-W) """"'""'>

'

a

I

Page 5: FNANIAL DISCLOS.E REPORT Rat Rid by In -mmmt Ad of 18 FOR ...€¦ · S.Uth Bamy My tt bk 5A Sh Bay My fd fl Si1h Bay My Fd 2 Nw Yk Le ce Aim Ble ip Fd LA Am r Fd L A m Wa.Fd QA ih

Name o( Pmooo Reportir>s

Hucl;,. P•ul C -

Date of Report

Sll 0/2004

INVESTfliffiNTS and TRUSTS - """"'- '"""'- ...... lioo . (oocl """ 1h ... .ct1>e "'°"" ...i dq>a>dcn• •h;""""- s.c pp. 34-SI ..tfiling io•tnt<:bon•l

... B. c ll. dooring ._.; ..

"""""" pcMd ._. ... pcMd

(I) (2 ) (I) (2) (l) .U 8Q( cxi::m pc unm m:Jdoi5UR (2) (3) (4 ) (SJ

AmDDnt °"" v.i .. Gt.;n -ti!yof c.d.2 M«!><>d buy, ..u. Cod. 2 Cud<

U..) ""'S<'· °"' (H') I (A-nxlcmp< ... ) "'

36. Davis NY Venture Fund B A Dividctid K T

37. Aim VttlucFWtdCIA Capital Gain M T

38. Aim Weingmcn Fund Cl A A Capital Gain L T

3 9. American Express A Capo.in K T

- lldlsoulh Cap c Divideod Sell 0911>4 J c

41. Citig<oop Inc B Dividcad M T Sale 12/04 )( E

42. Florida Rock Iodusttics A Dividcad )( T Putial Salo 04il>4 1 c

43. Florida Rock Industries A Dividcod )( T

44 .' CFS Holclingo. Inc. Naac K T

45. RPM!nlml&tiooal Naac )( T Sale 05/04 )(

-1(>, Dell CcxnpJtcrs B )( T Salo 0311>4 K B

47. Florida Baaks D CapOain )( T Sale 0311>4 K E

43. Rcpulllie lkncshan:s Inc 0 DiW!md I( T Sale 0111>4 )( 0

49. Exxon Mobil Cap A Dividmd L T

so . Philip Moms A Oividmd I( T

SI. lshua lRMSCI EAFEINOEX ID B DiW!md L T

52- !SHARES RUSSELL MIDCAP VALUE INDEX FD B Dividend L T

Sl. ISHARESTRRUSSEU.MIDCAPINDEXID A Dividcnd L T

•• • 4•--" 404• -

FINANCIAL DISCLOSURE REPORT

Pagc3of7·

VII.

1aoomie dwing Onm: 'nlloe .a. cod oC r...-;.,,,, pcM<I°"'" ..... "'-(indl>dln.gtnnt )

Pboe "l'X1" •ftcc'-c:9c.h. Mfd T>-rc (e.g. Val0ie v.i .. c.d< I div. J'Ult. or

T)'pc (e-1. -"""""''°""" Month- bu)ocr/xllcr

(A·ll) (ifpriv11to(�•> Codd (Q-WJ ............)

A

CapOain

Page 6: FNANIAL DISCLOS.E REPORT Rat Rid by In -mmmt Ad of 18 FOR ...€¦ · S.Uth Bamy My tt bk 5A Sh Bay My fd fl Si1h Bay My Fd 2 Nw Yk Le ce Aim Ble ip Fd LA Am r Fd L A m Wa.Fd QA ih

Nome oC Penon Rcpo<ting 0.1c oC Rcpo<t

f Jt>"J.:. P aul C S/10/2004

VII.

A B.

"""""" period

( I ) (2)

.......... T l'C div. n:ttt or m..)

72. '""'Carp A CapGaia.

73. ,..,,. Corp B

74. Fifth 1IUtd &noorp B Cap(lain

7 5. l'rogxessi'l'O Carp Ohio E

76. X""'x Corp c

77. W"&llWns Cos Inc D CapOain

73. Amg<ohlc. Nooe

19. Amgen Inc Nooo

80. ,._ c

81. AU()p1mljcs Nooe

82. AU Opcrooics Nooe

83. AU Opcrooics Nooe

84. Nooe

SS. BCF Fiomoiol Nooe

86. BCF Finmcial -

17 . Comm_ ...... (Omillcd from 03 R<part) B

88. Omm Bancsbvcs D Cap<loin

89. Wct>MDCorp Nooe

c Croa ,.m_uc •.1 ead o( """""' """"

(l) (2)

V.toe Mdb.>d

(U'J CockJ (Q-W)

J T

K T

K T

L T

IC T

J T

I( T

K T

IC T

J T

T

K T

J T

I( T

J T

J T

K s

J T

(I)

""'· .dl, --ftdcmptioo )

Pvtial Sale

Sale

Buy

Sal•

Buy

Salo

Buy

Salo

Buy

Salo

Salo

Buy

I).

u *" cocmpe .1;rom

(2) (') ) (4) °""' Value a.;.

O>dc2 Code °"' (J-P) I (A·

"'

1004 J A

0204 I( B

()3.114 I( c

()3.114 K

o I(

0&04

03'1)4 J

07'°4 J

03'°4 IC

06.o4 J

()3.114 K

OM)4 J

OWJ J

llllM K D

Ot.04 J

- . ..... ..... -· . .

FINANCIAL DISCLOSURE REPORT

Pag 5of7·

INVESTMENTS and TRUSTS _......._......_.,.......,<""'""".i.-.ro..,........sclq>mdcn1c1.ad.u. Soc.,..34-s1.r£1u.g .l

Dc!icriptiona( A:L'W:h (iochtdinctnast U'td.1)

1-dwing T duriitg fqlOrtiag pcfiod

f'k,o 'lXr · c::adi tbd c:cetnp( 1 .. VeNc Type (e.g. (5)

ldmtil)·.Cliomprio<d- O>dc2 Mc.rtb-U.S. I ...__ (A-H) (if prinit.c

•t1N:Ktio.)

C..pGain

CapGaia.

CapGaia.

CapOain

Buy

AU()ptroWco

Cap<loin Buy

Page 7: FNANIAL DISCLOS.E REPORT Rat Rid by In -mmmt Ad of 18 FOR ...€¦ · S.Uth Bamy My tt bk 5A Sh Bay My fd fl Si1h Bay My Fd 2 Nw Yk Le ce Aim Ble ip Fd LA Am r Fd L A m Wa.Fd QA ih

Name of Pcnon Rcportmg lluct. Paul C

Date of Report 5110/200 4

... 8. c D. Gross lue at end ol_ T d¥fiog._,; ..

"""""" pmod """""" "'""" (I) (2 ) (I) (2) (I) il not CXCm(lC 11U1i1 UDaO:Sllft;

(2) (3) (<) ( S ) Typo Type (e.g. Value

Mdhod buy,..0. Ma>!lo· Codc2 Cod< ( ioi.) -. (J.P) I (A- c.c,.;.. .. ...i.mp,;o.1

108. Ty<O ln Ltd B K T Buy (16.1)4

109 • United Pat<el Service D K T 06.1>4

. 1. · Coci;or. . ..- A ·;-si.ooof . · .: : . · a ·'-'s1,001-s?. · >.::<: · :;c·• .-S2J01 SP.l0 . D:- :-"'. S5.QCf-$1S',OOO · • ... ,.'.i;Sis,001 . 000':2." -QI DI)' . ·. ;-:s _SO, OOJ;'f00,000 ,::-"_ IOO.

: .r.···. .· .';,- .

· . . ·.·./ x..- '.!; · .·.

. !;*' _:.::,,_ : c.1 -:J_m"1_.

_: · ·.J : · · s :., ·: L..;.s•s: 1 ,.. .... . -001 ··25.000.000

,_ - ·N_ · s::;so. ooo . . : · J\''.C-sioo,001..s1 . ; .. P .1 . :s1 .ooo)X)) 'SS,ooo.o00 · . . . •• . • , .. · • .-;.,,,, : .:; · ·r3: • ·1\25.,oo,()lll-SSO.ooQ,OOo : · , '>.;: .. : :· •. • · .-, · " I>• ,-.s MC.<. ,000.000 _., , · . o.,-' 3 . Vaiu. ci..k. Q .- . R : . -eo.i p.;i,.) S •• .

. m . T

· <sceeobrmC2) · · · u ·- ·Booa.:Yat.:e · · ··v - ·. ,_ . ' W-. :-/ : <:· ·-

FlNANCIAL DISCLOSURE REPORT Page. 7 of7· VII. INVESTMENTS and TRUSTS

Oc::SICriptiocofAD:ts ,,_,,......., poriod(mdudin&trustands)

Pltcci-CX)" at\creachU"ldeiu:aipt Am<><m• (c.a- Valoo va1� llolo: o.;. ldmtiryo(-.... Cod< I di\<. rcaLor Cod<2 -II« A-ll) (J.1') Codo3 o.y

(Q.W) '" """""'°"'

CapGam

CapGam Buy

... (Seo aod F• · ; ;,0, 7�,loO, l.,fl .oo,;•; ; 1i_i -s.1:�· / .00o '

·:·. .

; .:·.·'. . �; :· · : ·

.. :H,� · -: · ·: '. · 7-":9����� :. · --- . .-. . · ''::' : /. ,

Page 8: FNANIAL DISCLOS.E REPORT Rat Rid by In -mmmt Ad of 18 FOR ...€¦ · S.Uth Bamy My tt bk 5A Sh Bay My fd fl Si1h Bay My Fd 2 Nw Yk Le ce Aim Ble ip Fd LA Am r Fd L A m Wa.Fd QA ih

1r.m..1e..,. ... R_..> VIII. ADDITIONAL INFORMATION OR EXPLANATIONS

FINANCIAL DISCLOSURE REPORT N•mcof!'m4n&epoo;,,g Datt: of Report

Page 9: FNANIAL DISCLOS.E REPORT Rat Rid by In -mmmt Ad of 18 FOR ...€¦ · S.Uth Bamy My tt bk 5A Sh Bay My fd fl Si1h Bay My Fd 2 Nw Yk Le ce Aim Ble ip Fd LA Am r Fd L A m Wa.Fd QA ih

Si Date /, • /,.:Mo ,s-7 I

FINANCIAL DISCLOSURE REPORT Namecfl'cnonR.tporting

" .. · " Huck. Paul C

IX. CERTIFICATION.

Dote of Report

S/10/2004

Icertify that aU information given above [mcluding information pertaining lo 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 statutocy provisions permitting non-disclosure.

Ifurther certify that earned income from outside employment and honoraria and the acceptance ofgiftswhich have been reported are in compliancewith the provisions of5 U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

NOTE: ANYINDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FA.Il.s TO FILE TinS REPORTMAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (S U.S.C. app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additiooal copies to:

Committeeon FinancialDisclosure Administrative Office oftbe United States Courts Suite2-301 One Columbus Circle, N.E. Washingtoo, D.C. 20544