.

~o l0
hey. 1/2010

FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2009
2. Court or Organization U.S. District Court, So.District of Florida 5n. Report Type (check appropriate type) [] Nomination, Date [] A .... 1 [] Fi~.al

nepo,.t
in Govcrnmcnt Act o.[ 1978

I. Person Reporting (last name, first, middle initial} Gonzalez, Jr., Jose A. 4. Title (Article III judges indicate active or senior status; magistrate judges indicate full- or part-time) U.S. District Judge (Senior)

3. Date o1" Report 04.;2112010 6. Reporting leriod 01/01/2009 to 12131/2009

[] Initial

5b. [] Amended Report 7, Chaml~ers or Office Address 205D, United States Courlhouse 299 East Broward Boulevard Fort Lauderdale, Florida 33301 8. On the basis of the information contained in this Report and modifications pertaining thereto, it Is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date

IAIPORTANT NOTES: The instructions accompanying this form must be followed. Complete all parts,
checl~ing the NONE box for each part where you have no reportable information. Sign on last page.

[~

NONE (No reportable positions.) POSITION NAME OF ORgANIZATION/ENTITY

I. 2.

II. AGREEMENTS. (no~,o.i.g individual o.t)i

NONE ~o reportable agreements.) ~ATE
1.

PARTIgS AND TE~MS

Gonzalez Jr., Jose A.

FINANCIAL DISCLOSURE ~PORT I

D~e orR~por~

Goazalez, Jr., Jose A. Reporling I ~me of ~rson

]

Page 2 of 10
III. N ON-I~EST~NT IN COME. ~,~o,~ indlvidual and .p ....
A. Filers Non-lnves~ent Income NONE ~o reportable non-inv.merit income.) DATE
1. 2. 3. 4. ; see pp. 17-24 of filing instru~io~)

04/21/2010

SOURCE AND TYPE

~COM~
(you~, not spouses)

B. Sp ouses Non-Investm en t Income - If you n,ere married during anypo~ion of the re.clingyor, complete this secao~
(Dollar a~unt not required ~ept for honor~ia.)

~
1.

NONE (No reportable non-investment income.)

SOURCE AND TYpE

2. 3.
4.

IV. REIMBURSEMENTS -,,~po-otion, Iodgi.g,]ood, enterfalnm,n~

(Includes those to spouse and dependent children," see pp. 2.5.27 of fding instructions.)

NONE (No reportable reimbursements.) SOURCE

I.
2. 3. 4. 5.

DATES

LOCATION

pURPOSE

ITEMS PAID OR PROVIDED

i~

PageFINANCIAL3 of I0 DISCLOSURE REPORT I

Gonzalez, Jr.,

Jose A.

04/21/2010

V. GIFTS. a.cl,de~ ,J,o,e to spo,~, ,~ a~po.~e~r cl~ildren; se~ pp. 2S-3! of fillng instr~,tions.)
NONE (No reportable gifts.) SOURCE
I.

DESCRIPTION

J.V_~_LUE

2.

4.

5.

VI. LIABILITIE S. tract,des ~os, oI~ ...... d d,~en~lent children; seepp. 32-33 offili~g inxtructlonr.)
NONE (3/o reportable liabilities.)

CREDITOR
I. 2. 3, 4.

DESCRIPTION

VALUE CODE

5.

FINANCIAL DISCLOSURE REPORT Page 4 o f 10

N .... f P ..... R,:portiat: Gonzalez, Jr,, Jose A.

Date of It,port 04/21/20

NONE (No reportable income, assets, or transactions.) A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior di~losttre B. Income during reporting period A.mount] Type (e.g., Code I div., rent, (A-IFJ or int.) C. Gross value at end of reporting period D. Transactions during reporting period

(1) ] (2)

(l)
Value -Code 2 (J-P)

(2)
Value Method Code 3 (Q-W) T T T T T

(l)
Type (e.g., buy. sell. ~edcmptior0

(2)

(3)

(4)
Gain Code I (A-H)

(5)
Identity of buyer/sdler (if private transaction)

Value Date t mmldd/)T ] Code 2 [ (J-P) i

I. 2. 3. 4. i 5. 6. 7. I , l ! 9. 10. 11. 12. 13. 14. 15. 16. 17.

BankAmerica Market Line AccL, Fort Lauderdale. FL SunBank Money Mkt Acct., Fort Lauderdale, FL Oxford Tax Exempt Coon-Cola Home Depot, In,:. Orange Blossom Land Trust, Fort Lauderdale, FL FPL Group, Inc. Morgan Stanley Tax Free, Inc. General Electric Co. Morgan Stanley Asset Trust CTR-IRA FPL Group, Inc. - IRA Sobering Plough Corp. Morgan Stanley Active Assets Acct. SunTrust Banks Bond - FLA ST BOE Pub Edue. Bristol Myers Squibb Exxon Corp.

A B A A A

Interest Interest Interest Dividend Dividend None

K K J J J

Sold K K K L J J J K L K L T T T T T T T T T T T Sold (part)

08!01109 J

A A B A A A A B A B B

Dividend Interest Dividend Interest Dividend Dividend Interest Dividend Interest Dividend Dividend

11/05/09

I. Incorr~ Gain Codes;

A -$1,000 or less

B -$1,001 - $2,500

C -$2,501 - $5,000

D ~$$,~1 - S 15,~0

E =St 5,~I - $ 50,~0

(S~ Column C2)

U =B~k Value

V ~hcr

W =E~imated

FINANCIAL DISCLOSURE REPORT Page 5 of 10

N .... r P ..... Repo,~l.g

Gonzalez, Jr., Jose A.

t~.te
04/2 1/2010

VII. 1 NVESTMENTS and TRUSTS - i ........ ~u.. , ..... ,io.s a.a.u~. ,~ .... o~ ..... ~ ~p~.~., ,~u~.; ,,,
NONE (No reportable income, assets, or transactions.)
Description of Assets (including trust a~se~) PI~e "iX)" afar each asset exempt from prior disclosure [ I Income during repo~ng period Gro~ value at end of r~o~ing peri~ (I) (z) O) Value Value Code 2 Me~o~ (J-P) Code 3 (Q-~ T)~ (.g., buy, sell, red~pti~) Transactio~ during repoaing period

CO (23 I 0) [ C~) Amoum ~ T~e (e.g., C~ I ] div., rent, (A-IT) or int.)

Date ~ddt~,

Value Code 2 (J-P)

Gain (A-~

Idmtiq of

~nsaction)

18,

Black~ck M~iy[ld, c~.

Divid:nd

19. 20. 21. 22. 23. 24. pc 26. 27. 28. 29. 30. 31. 32. 33.

American Stores Acreage- Highlands County, FL Coral Rental, Fort Lauderdale, FL (Quester) AT&T Verizon Communications (Bell Atlantic) Kimberly Clark SBC Communications (SW Bell) [Also Ameritcch) ILL Heinz Gradys Bar, Inc., Fort Lauderdale, FL Lee Bank Equitable Life AlcateI-Lcent Technologies Y Hewlett Packard IRA (American Brands) Fortune Brands Bond - Indian River County Water and Sewer Rev.

Dividend None J L K K J K J L J K W W T T T T T W T T

Sold

08/18/09

B C B A A A D A A

Rent Dividend Dividend Dividend Di,~dend ! Dividend Dividend Interest Interest None

A A B A

Dividend Dividend Interest Dividend

T Sold Sold 08/18/09 09/14/09 K J A A

34. Vodafone GP PLC (Gallaher CP PLC)

I. Income Gain Cadet: (S Colun~= BI and D4) .L Value Cod~g (See Column~= CI and D3) 3. Va~ue Method Codes (See Column C~)

A =$1,000 or less F =$50.001 - $100.000 J =$15.000 ~ t~s N =1250,0DI - $500,000 P3 =$25,000.0~1 - $50,000,000 Q =Appeals;at U =Book Vah~e

B =$1.001 - $2,500 G =$100.001 - $1.000.000 K =$15.001 $50.0~0 O =$300,001 - $1,000.000 R ,<~ogi (Real Estate O~ly) V ,,.Other

C =$2,501 - $5.000 HI =$1.00~.091 - $5.00~.0~0 L =$50.001 - $1O0.0OO PI =$1,000.001 - $~,000,000 P4 =More than $50,000.000 S -Assessment V =Estimated

D =$.5,001 -$15,1X)0 ltZ =Mor 2urn $5.000.000 M =$100.00t - $250.090 P2 =$5,000,001 - $25,000.000 T -C~sh Mal~d

E ~$15,0OI - $50,000

FINANCIAL DISCLOSURE REPORT Page 6 of 10

Gonzalez, Jr., Jose A.

04/2 1/2010

VII. INVESTMENTS an d TRUSTS - i ........ ~,e. , ...... ,ion, (Includes those of sp ...... d dependent children; see pp. 34-60 of.l-aing instructions.)
NONE (No reportable income, assets, or transactions.) A. Description of Assets (including tnast asse~) Place "(X)" after each ~set exempt from prior disclosure B. Income during reporting period (I) 1 (2) Amount T)~pe (e.g., Code 1 I div., rent, (A-H) or int.) C. Gross value at end / of reporting period (1) (2} Value Value Code 2 Method (J-P) Code 3 (Q-W) I I J J J J .1 J J J O K K K T T T T T T T T T W T T T D. Transactions during reporting period (I) i (2) I (3) (4) Type (e.g., Date Value Gain buy, sell, ~dcL, yyI Code 2 I redemption) (J-P) Code(A.H) (5) Identity of bu~,er/seller (ifprivate trznsaclion)

35. 36. 37. 38. 39. 40. 41. ~~ 43. 44. 45. 46. 47. 48. 49. 50. 51.

Associates First CAP CPA Supe~alu, Inc. (nee Albertsons) BankAmerica Checking Agilent Technologies Interactive Corp. (Formerly Ask Jeeves) Citigroup Kraft Foods P;-psico, Inc. Zimmer ttoldings Copeland Real Estate, Inc., Fort Lauderdale FL 12/31/07 Florida St.Bd.Ed. Cap Bond Florida St. Turnpike Auth Rev. Bond Tampa Bay Water Sup Re. Bond National City Corp Y Comcast Franklin F/L T/F Income Van Kampen Tax Exempt

A A A

Dividend Dividend Interest None None

A A A

Dividend Dividend Dividend None

D B A A

Dividend Interest Interest Interest None

A A E

Dividend Interest Interest

J M M

T T T

~. V~u Meted C~~ (S~ Cohunn ~)

Q -Apptai~l O "B~k V~uc

R ~o~ (R~I E~Ie ~l)) V ~r

S =~sessm~t W =E~in~tcd

T ~sh Ma~a

FINANCIAL DISCLOSURE REPORT

N .... IPtrso, Reporting Gonzalez, Jr., Jose A.

Da,e or Rtpo~t 0412112010

Page 7 of 10

VII. INVESTMENTS and TRUSTS - i .... e. value, t ..... ions (Includes those of sp ...... d dependent children; sect,p. 34-611 of f dine instructions.)
NONE (No reportable income, aszets, or transactions.)
A. Description of Assets (including trust assets) Pla~ "(X)" after each asset exempt from prior disclosure B, Income during reporting period (I} Amount Code I (A-H) (2) Type (e.g., div., rent, or int.) C, Gross value at end of reporting period (I) Value -Code 2 (J-P) (2) Value Method Code 3 (Q-W) (I) Type (e.g.. buy, sell, redemption) D. Tconsactlons during reporting pcriod (2) (3) (4) Date Value Gain mm/dd/yy Code 2 Code I (JP) i (A-H) i 06/15/09 J A (5) Idcnl ity ,of buyer/seller (if private transaction)

52.

AmandaTilley- Personal loan

None T

Closed

53. Bond- Jacksonville Flu GTD Entitlement

Interest

54. 55. 56,

57, 58.

Neenah Paper Inc. Del Monte Foods Wells Fargo (nee Wachovia)
Discover Bank Y Wells Fargo (nee World Savings) CD

None A B Dividend Dividend

None C Interest

l J K

T T T

59.

Id.arc, lnc (Spun-off Verizon)

"-~oJ,e

60.

Ticketmaster

None

61. 62. 63. 64. 65.

66.

Tree.Corn HSN, Inc. Interval Leisure Group Expedia Comlitz Bank CD

BBT CD (First Merchant Bank)

None None None None A

A

J J .1 J

T T T T Redeemed 07/31/09 K A

Interest
Dividend K T T

67. Gilead Science

None

68,

Port St. Lucie Bond

Interest

Buy

08/18/09 K

I. Income Gain Codes; (Set Coltal~ns B I and D4) 2. Val~e Cod,at (See Columns C I and D3 ) 3. Value Method Codes (See Colun~n C21

A -| 1,000 e kss F -$50,001 - $1DO,OO0 J -$15,000 or less N -$ 250,001 - $500,000 P3 ~$2L1~00,001 - $50,000,000 Q -Apprlfisal U -Book Value

B -$1,001 - g.,500 O ~$100,001 - $ I ,O00,I~XI K ~$15,001 - $50.000 O -$ 5~0,001 - $1,000.000 It ,~ost (Real E~ate Onl),) V ~=Olb~r

C =$:1,501 - $5,000 HI =$1.000.001 - $5,000.000 L =$$0,001 - $100.000 P I ~$ 1.000,001 - $5,0~3,000 P4 -More tkaa $50,000.000 S =Assessmclal W -Estlrnaled

D ,4 f,,001 . $15,000 112 =Mote than M =$I 00,001 - $250.000 P2 ~$5.,000,001 - $ 25.000,000 T~Cash Markcl

E ~$15,001 - $50.000

VII. INVESTMENTS and TRUSTS ---] NONE 0Vo reportable itworne, assets, or transactions.)
A. Description of Assets (including trust a~sets) Place "(X)" after each asset exempt from prior disclosure B. Income during reporting period (0 (~) Amount Type (e.g., Code I div., rent, (A-I-I) or int.) C, Gross value at end of reporling period (I) (2) Value Value -Code 2 Method (J-P) Code 3 (Q-W) D. Transactions during reporting period (I) Type {e.g., buy, sell, redemption) (~) Date Value mm/dd/yy Code 2 (J-P)

Gain Code I (A-H) ~

Identity of buyer/seller (if private transaction)

Interest I 69- St- Lucie County Bond I~, [K

T [

Buy 109125/091

K I I

Columns B I and D4) Columns CI and D J)

F =$50.001 - $ 100,l~) N -$250,1)01 - $500.000 P3 -$25.000,001 - $50,000,000

G -$100,001 . $1,000,000 O ~$50~,001 - $1,000.~3

H I .-$1,(~0,0g I - $5.000,000 PI ~$ 1,090,1)01 - $5,000,000 P4 ~M~e th~ $50,000,000

H2 -More th~n 12 ~$5,000,0~1 . $25.000,0~Q

VII1. ADDITIONAL INFORMATION OR EXPLANATIONS.

FINANCIAL DISCLOSURE REPORT

Page 10 of I 0 IX. CERTIFICATION.
Uonzalcz, Jr., Jose A. ! Name of Person Reporting I

Dale of Report 04,21/2010

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 an) information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned incmne 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. 50! eL seq., 5 U.S.C. 7353, and Judicial Conference regulations.
#

NOTE: ANY INDIVIDUAL WIIO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE Tills REPORT blAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app 104)

FILING INSTRUCTIONS Mail signed 9riginal and 3 ~dditional 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