terrence w boyle financial disclosure report for 2009

8/3/2019 Terrence W Boyle Financial Disclosure Report for 2009

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. ~ o I o FINANCIAL DISCLOSURE REPORT R c p o r , R e q u i r e d b y t h e E t h u . sin Government. tot qf 1978mow FOR CALENDAR YEAR 2009 ~ t~ .s .c . ,q~, . f ,~ ~omH ~1. Person Re porl~ag (last nam e. fir:st, midd| initial) 2. Court o r Organ ization 3. D ate o f R rpo rtBoyle, lrrence W. Easlcn~ Dis t of North Carolina 0506;2Olll

4. Title (A rticle III judges indicate active or senic, r status: 5a. R ep .rt T ype h~ k apprt~p tia tc t)pc) 6. R ep .rli~ g P ~ riod~a~istrate judges indicate full- ol pa~- t imc) ~ Nomination. Date] 23 ] :2009

5b. ~ ~neo~ed7. Chambers or Office Address 8. On th* bas is oflhe i n fo rma l ion oalaiard in this Report andmodifig-~t iou~ prr tMntag thrrr to , i t i% In m ) opin ion , in tomplianre

PO B ~ x 306 with appliCable laws and regulations.3 0 6 E . M a i n S ~ r e etEliza~th iD N~ 27q( 7-0~06 R~viosSug Oflictr Date

L $ 1 P O R T A N T I V O T E S : ll,e instruction~ accompanying thia form must be folio,red. CVml, lete all parts,checking the ;YO.VE box for each part where you have no reportable information. Sign on la~t paga.

1 . P O S I T I O N S . e r , ; o , , i , ~ individual onlyi see pp. 9-13 of filing inntructions.)~[~ N O N E (No reportable positions.)

P O SI T I ( )N N A M E O F ORGANIZATI()N,~NIITYI.2

~ NONE fNo re[;c.table agreements.)DAI 1; PARTIES AND IE!~IS

3


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FINANCIAL DISCLOSURE REPORT ~ .... r P . . . ..Page 2 of 8 S o : , ,~ , T e r r c n ~ e ~ v . 0 5 , 0 6 1 2 0 1 0

! I i . N O N - IN V E S T M E N T I N C O M E . mwo.i .g individual and spA. Fliers Non-Investment IncomeNO~ (No reportable non-investment income.)

D A T E S O U R C E A N D T Y P E I N C O M E( y o u r s , n o t s p o u s ~ ~ l1. 2~9 F a r m c r o p s ( g r o s s ~ h e a t s a le s )

2.3.

4.

B. Spou ses Non-Investment Income - g~,o= aere married during an.r fortion

~ N O N E (No reportable non-imestment income.)S O U R C E A N D 1 Y P E

1 . 2 0 0 9 S d f - e m p l o y e d

2 .3.

1 V . R E I M B U R S E M E N T S - ~ . .. ,p o , , . a o ~ , ,od~i~, ~oo~ ...... t o iIhu-hde~ tho,e to sFo~e and d~en,tent children, sce pp 25,27 q~fih~g ms~m~cl~ons ~

N O N E (No r~Tortable reimbursements.)S O U R C E D A I E S L O C A T I O N t t I R P O S E I T E M S P A I D O R P R O V I D E D

12345


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FINANCIAL DISCLOSURE REPOR TPage 3 of 8 B o : - I e , ~ r c r r e D e e W . 0 5 , 0 6 : 2 0 1 0

V . G 1 F T S . a ~ , ~ , ~ o ~ , , o , p . . .. . . a dependen~ children: , e e ~ p . 2 8 - 3 1 of filing instruction.,.)NONE (~% reportafile

SOURC E I)ESCRIPI ION VA 1.1I.2 .3.4

5.

~ N O N E (No r~7~ortable liabilitics.)C R E D I ]O R DESCRIPTION V AI ,I IE (~)I)E

I. W a c h o v ia B a n k & T ~ t st B a n k l i n e J2.3.

5.


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FINANCIAL DISCLOSURE REPO RT N .... ~ r . . . .. ~ p o , , i a g D ~ , . a r a e p a , ,Page 4 of 8 ~ , , ; ~ , . , T . . . . . . . . w .

V I I . I N V E S T M E N T S a n d T R U S T S - i ......... ~.,., ~ ....... io., (Includes thosof sp ...... a dapendent children; see pp. 3g-60 of f!ling i ...... nons.)N O N E (No reportable income, assets, or transactions.)

A B C DDesc6plion of A sse~ Incom e during G rcs~ v ~lue at end ~r~m~zct*ons dating ~epomng

(including t~st assets) repo*tmg pc, iod of r~ or tm~ pe rmd(I) (2) (11 (2) (1) (2 )Place " (X)" ~fter each as~t .~o~t 1)~ (c g. k a ~ u c Value I vpe {e ~ D a ~ e Value Gain Identity of

exempt from p~ior d i idos~ Code I dry. rent CM e 2 M:~ hu~. sell. ~ dO y~ Code 2 Code } buycr.selle~~ (A-H) or int ~ (JP) (c~e 3 tedemFtmn) (J-P) (A I[ ) (d pti~ ate(Q.W) tran~acllon)

1 ("t~in collection None J 1

2 Brokerage nccoum k/ I

3. -Franklin lqigh Yield Tax-Free Income Fund A I) iGdcnd J 1CI (-see Pint VIII4 -Mulual Global Discovery" Fnnd CI C (see A Di~ idend J 1Part VIII)5 -l-Lu~ford Capital Appreciation Fund - A A Dividend Sold O 4 ~ 2 4 q l 9 J A6 -l-[arll~rd Dividend & G rowth Fund + A A Di,.idcnd Sold O 5 . O , 1 . 1 ) 9 J A7. - C a s h i n W e l h F a r g o A d v i m r s b r o k e r a g e A I n t e r e - , t K8 - H a ~ t f~ r d F o r t is T t F N a i l F u n d C I , A ( s e e A l u t . ~ D i v . J qP a r t V I I I )

: 9 IRA. Account # 1 C l n t . q g i v . M " II0 . -tree Iuc (common)

1 I -Charles & Colvard Ltd. (comm on)

1 2 . -Blackrock Funds Global Allocation CI. A So ld 05104/09 J A(par t)1 3 . S,~ld 10/2809 J A(par~)14 -(apital Income Flhlr Fd CI. g S o l d 05,04.O9 J A

15 -Franklin Strategic Income Fund CL A So ld 05/114:09 J A(par t)16 Buy 05,O5/09 J{addl!1 7 . Sold I O/28109 J A(par l)


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FINANCIAL DISCLOSURE REPOR T ~ .... fP . . . . . R ~ p o r t l n ~ D ~ t e o r R e p o ~ tPage 5 of 8 B oyle, T . . . .. . . \V , 0 5 , 0 6 J 2 0 1 0

V I I . I N V E S T M E N T S a n d TRUSTS - i ........ l.e tr ....... "lions (Includes those of sp ...... d dependent children; see pp 360 o]lilingN O N E ( N o r~Tortable ittcome, assets, or transactiotts.)

A B C. Dl)escnFti~n o f As~els Incom e during G ross value at end l r~sacl ion~ ~hng rcpomng permdImcludi~g m~st a~sets~ reporting period ofr~o~ng pcrmd

( I ) ( 2 ) (11 (2) ( I ) 12) O) (4) ( 5 )Pla~e "{X)" alter each a~set ~o~t T ) ~ e (e.g.. Value Value T)3~ (e g . Date Valur Gain l d e n { ~ t ~exempt from prior &sclosurc C~c I di~.. rent (ode 2 Melht~ bu) sell. mtndd )3 (-(~le 2 I ode I b~t) c* seller(A-H) or mt) (J-P) C o d , . . 3 Icd~ption) (I-P~ (A-II)

1 8 - Fr an k li n I nc o m e F u nd U1 . A Buy 0 5/0 5.0 9 J(~dd l )1 9 . gold [ 07q0. 09 J A(part)20 Sold 10.09,09 J A

(p~t)21 . So ld 10/28;09 J A(par t)22 . -Gro~h Fund of America CI. + ~ld 05/~/09 J A23 - l l a + t lb rd C a p l~ a l Appre c ia t ion F d C L A Sold 05:04:09 J A

24 -Mutual Global Discoxcry Fd CL A (see So ld 05t~.09 J APart VIII) (paa)25. Bu y 05:05~09 J(addl)26 . So ld 1012809 J A(paa)27. -lcmpleton Global Bond lund UI. A {see So ld 01/09/09 J APart VIII } (paa)

28 So ld 04~0909 J A(par t)29 . Sold 05.02 )9 ~ A3() Bu y I 0 , 2 8 1 0 9 J(~ddl)31 . -Fr an k lin { iS G o a l S cr ic~ C1 A Bu y 05~0~09 J32. Buy ! 05,"05h)9 K(addl)33 So ld 10/28109 .I A I(part) j34 CI-Gldma~A Sachs "fr Short Duralion


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FINANCIAL DISCLOSURE REPO RT s ..... fP .....Reporting I)a,eetRepor!Page 6 of 8 Boy~, ... ... . w. o ~ , . o 6 . . 2 o l o

V I I . I N V E S T M E N T S a n d T R U S T S -i ........ 1 , , , , ," r . . . . . t ions (Includes those of sp ...... d dependentehildren: ,epp. 34-60of filing in,truction~-.)N O N E ( N o reportable income, assets, or transactions.)

A E C 1)Descripti0~ of A sse~ Incom e during Gross val~e nt end I wmsacttoes dunng tepotling period

(including ~sl asset~) repottin~ period t~l tcpo~tt~ ~rtodPlace "(X)~ al~ each asset Amount ]~e (e g . X a!ue kaluc Type ~r g . l ) a ~ e Value Gain Identi t) of

ex~npl l?om prior d~sclosure C~e ] div. rent. Code 2 M rth,,d buy sell. m m dd yy Ct~le 2 [~dc I buyer:selier(A-H) or mt.J (JI) Code 3 ~edempt~onI (J-P) [A I I ) (ifpnvale

35. -Stadion Managed Portfolio Trus! CI A F l u ~ , 10/28:09 J

36. Pradential Insur:mce - Uni;er~al v, hole life A In te r ! 1 1policy37.

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FINANCIAL DISCLOSURE REPORT .~ .... f P . . . .. R ~ v , r , . ~Page 7 of 8 B o : - ~ . T ..... ~ c x v . ~ - ~ o ~ . - ~ o ~ o

V Ii 1 . ADDITIONAL INFORM ATION OR EXPLANAT IONS.Part VII, Item 3 - N~"n,: corr~:lion only to ~nclud lh~ word "Income"Part VII. Item 4 - Name onl) cl~u~cd I~m Mu~t~al l~co~ Fund (1 C h~ ~lulual Global Di~c~~> ~und (1 ("Paa VII, Item ~ - Name co~ection to include the ~ord "Natl"Part VII, Item 24 - Name onl) chan~ed I~t~m Mutual l)i~o~ cr~ F~d CI A t. Nlutu:*l Gh,bal Di.c~,x ~ Ftmd UI APart VII, Item 27 - t o~ectioa made to indicate shares oxsned arc UI A radlcr than CI U


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FINANCIAL DISCLOSURE REPORT x .... fP ....Reporting Da,eofRepo , tPage 8 of 8 ~yle, Terrence W. 0 5 , 1 ) 6 , 2 0 1 0

IX. CERTIFICATION.I ccrtify that all information given above (including information pertaining to my spouse and minor or dcpcndcnt children, if any) Isaccurate, true, and complete to the best of my knowledge ~nd belief, and that any information not reported ~a~ withheld because it met applicable ~tatutory

provisions permiltin~ non-disclosure.! further certify thal earned income from outside emph~ymenl and honoraria anti the occt-ptance of gifts which have bt~:n reported are in

compliance with Ihe provisions of 5 IJ.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Juditial (?onference regnl~lions.

Signa tI[

NOTE: ANY INDIVIDI:CAL VvllO K:NO\VINGLy AND VILFULLY FAI.SIFIES OR FAILS "fO FILE "lllIS REPORT 5L~.Y BE SUBJECTAND CRLMINA~L SANCTIONS (5 [:.S.C. app. 104~

FII . ING INS]"R1 rCl IONSMail signed original and 3 additional copies

Committee on Financial l)isclo~u~eAdministrative Oflicc of theSuite 2-301One C~Aumbus Uircle ,Washington, I).C. 20544

terrence w boyle financial disclosure report for 2009

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