no 10

Rev. J/20~O

FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2009
2. Court or Organization U, S, DISTRICT COURT 5a, Report Type (check appropriate type) ~ Nomination. ["--I initial Date [~ Annual [---] Final

R~po.t R~q.i,,.aby the Ethic~

in Government Act of 1978

(5 u.s.c, app. 2~" I01-II1)

3. Date of Report 08ii 1/2010 6. Reporting Period 01/0112009 to 12/31/2009

I. Person Reporting (last name, first, middle initial) HOEVELER, WILLIAM M. 4. Title (Article lli judges indicate active or senior status; magistrate judges indicate full- or part-time) SENIOR U. S. D!STRICT JUDGE

5h. [] Amended Report 7. Chambers or Office Address 301 NORTH MIAMI AVENUE 9TH FLOOR MIAMI, FLORIDA 33128 8. On the basis of the infor~r, ation eoutaiued i~ this Report and any nlodificatious pertaining thereto, it is, in my opinion, in comptiance with applicable laws and regulations. Reviewing Officer Date

IMPORTANT NOTES: The instructions accompanying this form must he followed. Complete atl parts, checMng the NONE baxJbr each part where J,ou have no reportable information. Sign on l~tpage,

NONE (No reportable positions..)

pOSITION
I. TRUSTEE

NAME OF ORGANIZATION/ENTITY
TILANSITION, INC, (NON-PROFIT REHABILITATION)

2. 3.

BOARD OF CONTRIBLITORS CO-TRUSTEE WITH NO. TRUSr BANK

UNIVERSITY OF TEXAS, SCHOOL OF LAW "REVIEW OF LITIGATION TRUST #1, DECLAIL, VrlON OF TRUST, DATED 4\20\00
UNIVERSITY OF MIAMI SCHOOL OF LAW CENTER FOR ETHICS AND PUBLIC SERVICE "."~ ~,,

4. BOARD OF ADVISORS

5.

~ ....
?; I: ~2

.--_0

~i

II. AGREE MENTS. (~,~o,~,,~ i,,a~.~a..~ o.~y; ~...p, ~4-~ o1~~.~ i.~.~...~o,,~,)
~ NONE 0Vo reportable agreements.) ~
1.

-.~... ~ "" ~Z
pARTIES AND TERMS

FINANCIAL DISCLOSURE REPORT Page 2 of 10

~ .... f P .... Reporting HOEVELER, WILLIAM M.

Date of Report 08/13/2010

III. N ON-INVESTMENT INC OME. ~R~pora..~ i.di~id,,.t .,,a s. ....

A. Fliers Non-investment Income NONE (No reportable non-investment income.) DATE

: see pp. 17-24 of fiting instructions.)

SOURCE AND TYP~

INCOME
(yours, no~ spouses)

2. 3. 4.

B. Spouses Non-Investment Income - t1~o,, ,vere married during atLF portion of the reporting year, compt~te this section.
(Dollar amot~nt not required e.xceptJbr honoraria.)

NONE ~o reportable non-investment income.) DATE

I. 2009

SOLIRCE AND TYPE

SELF EMPLOYED - PHYSICAL THERAPIST

2. 3~ 4.

IV. REIMBURSEMENTS --,~..s.o~,.tio,.. todgi.~. ~.,od. ,,.er,oi ......

(Includes tho.~e to spouse and dependent children; see pp. 25-27 of/ling in~tr "tions )

NONE (No reportable reimbursements.) ~RCE

I, 2. 3. 4,

DATES

LOCATION

PURPOSE

ITEMS PAID OR PROVIDED

FINANCIAL DISCLOSURE REPORT

Page 3 of 10

s~.~ o,e~r,oo R.p~rti.~

HOEVELER, ~LLIAM M.

D~.~ ofneport
08/13/20

J V. GIFTS. a.~,,~ ,~,o~ ,o ~o, ...... a aw~,~,, ~,u~,~: ~,~ ~r. 2~-~ ofyu~ ~t,,,~o~.)
NONE (No reportable g~fis,) SOURCE
t. 2. 3. 4.

DESCRIPTION

VALUE

VI. LIABILITIES. tt.~t ,de. ,ho~. ,,~ ....... d dependent vhildren; set.pp. 32-33 offlling i ......... tions,)
NONE (No reportable liabilities.) CREDITOR
1. 2.

DESCRIPTION

VALUE CODE

3.
4. 5~

FINANCIAL DISCLOSURE REPORT Page 4 of 1 0

~ .... f Person Repnrting

Date nf Repnrt

no~v~LEr~, Wn,LIA~ M.

08;13/20~ 0

VII. INVESTMENTS and TRUSTS -- i~,. .......... ~,,,. tr ..... "lions (Includes tno~e of n~o~e and dependent children; see pp. 34-60
NONE ~0 reportable income, assets, or transctctior~.) A. Description of Assets (including i~st assets) ~ B. Incnme during repotting period C. Gross value a~ end of reporting perled D. Transactious during reporting period . buy, sell, redemptinn) i mnUd~yy ~ (J-P) ~/Codc i i (A-H) ~ /

exempt from prior disclosure

~ Code 1 i dip.. rent. ~ (A-~ ~ or int.) [ [

Code 2 (J-P~

Method Code 3 (Q-W)

buyer[seller (if private transaction)

1. 2. 3. 4. 5. 6. 7. 8. 9. 10. II. 12. 13. 14.

.TRUST ~1 - C SH Mierosot~ - No. Trust Money Market - C SH Wells F~rgo Checking Account - Ban~.~f America, Coral Gables, FL NOW Checking Account, No. Trust Bank, Miami, FL - Coi~. Bond units - Emerson Electric BD - C SH GE Corp - C SH Ci:~co - C SII Chevron\Texaco - C SH Johnsonklohnson - C SH Pepsico -C SH United Tech - Bank of America (CD) A A A A A A B A A A B A Dividend Interest Dividend Interest loteresr Interest Dividend None Dividend Dividend Dividend Dividend Interest K J K J K J 1, J J J J J J L T J Buy T 03/19/09 J (addl) Buy (addl) Buy (addl) No. Trust Bank 03119t09 J 12/16!09 J No. Trust Bank No. Trust Bank T T T T T T T "F T T T T 04/16!09 J No. Tnlst Bank Sold (part) ~ 04/16109 J B No. Trust Bank

(part)Sld

"15. - SH MFB No FDs- STK Index Fund (NosixI A 16. 7. - SH MFB No Intl Equity Index Fund (Noinx)

Dividertd A

Dividend

FINANCIAL DISCLOSURE REPORT

N .... f P ..... Reportlug HOEVELER, WII,LIAM M.

Date ~f Report 08/13/2010

Page 5 of 10

VII. INVESTMENTS and TRUSTS - i,,,.o,,,e, ,,,~t~e,, ..... cti,,,,,, (Inch,des those of spo ...... d dependent children; see pp. 34-60 oJflling instructions.)
NONE (No reportable income, assets, or transactions.) Description o[A~sets (including tn~st assctsl Place "(X)" a~cr each asset exempt from prior disclosure GROSS value a~ end of reporting period Value Code 2 (J-P) Value Method (Q-W) [ Code 3 J J T T Sold Sold J J J J T -r T T Sold J J T T Sold J T Sold Sold Matured Sold I2/15./09 03/27/09 06/01/09 J J K No. Trust Bank No. Trust Bank No. Trust Bank 12/15/09 J No. Trust Bank 09/15/09 J A No. Trust Bank 09/10/09 04/16/09 J J No. Trust Bank No Trust Bank t Buy (addl) T~e (e.g., buy. seli, redemption) Tcan~tion~ during reporting p~riod

[[lcolne during

report ng per od

Amount ~ Type (e.g., Code i div., rent, or mr.) [ (A-H) ................................... :_ ............. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 3 I. 32. 33. 34. - SH MF8 No Mid Cap Index Fund (Nomix) . - C SH P&G -C SH Accemure Ltd. Bermuda -C SH AFLAC -C SH Apple - C SH Emerson Electric - c SH Hewlett Packard - C SI"! Kellogg - C SH Mcdonalds - C SH Medco - C S[-I Natl Oilwell Varco - C SH Schlumberger Ltd. - C SH Verizon - C-SH Jacobs Engr Group - C SH Waters Corp - Corp IJnits IBM - Corp. Units Cit Grp A A A A A A A A A A A Dividend Dividend D.ividend Dividend None Dividend Dividend Dividend Dividend None Nono Dividend Dividend Nono None Interest

[ Date ~ . Vah~e [ mm/dd/yy Code 2 ] ~ (J-P) [ ~ 03119/09 J

~ Gain ~ Code I :: (A-tl) I

ldentitvof . buyetiselle~ (if private t ...... tion) No. Trust Bank

FINANCIAL DISCLOSURE REPORT Page 6 of 1 0

~, ..... rP ...... ~eport~.g J.[OEVrLrR, ~/ILL[AM M.

r,~e o~R~port 08113/2010

VII. INVESTMENTS and TRUSTS -- ~, .... ,, value, t ...... ,io,~ (l.clndes those of sp ...... d dependent children; seep~ 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.)

Description of Assels

(includiag t~st assct~)

Place "(X)" after each asset

income during

Gross va~uc at end

Traasactions during reportiag period

reporting period

~f reporting period

i (~)
Amount

(2)
T#e (e,g.,

(t)
Value

(~)
Value

0)
Type (c,g,,

(~) ~ O) I (4~ ~ ....... ~-~) .................

Dote ~ Valne] Oai~l ~ [doltily 0f

exempt from prior disclosure

I div., rcm, ~Codeint.) , (A-}.1 or

Code 2 (J-P)

Method Code 3 (Q-W) T

buy, sell, redemption)

mm/d(gyy ~ Code 2 ~ Code I ~ (J-P) ~. (A-It) l ] [ 03/19/09 02/18/~9 J L B

buyer/seller (if private transaction)

35. 36. 37. 38. 39. 40. 4 I. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51.

- SH MFB No. Emerging Mkt EquiD" Fund (Noemx) - SH MFB No~ Fds Fixed Income FD - SH MFB No, High Yield Fixed Income Fund ~HFIX) - SH MFB No. Short Inter, US Govt (NS 1UXC) - SH MFB No. FDS Global Real Estate Index FD (NGREX) - SH MFO Credit Suisse Commodity Fund (CRSOX) -ITT Corp. Corn, -C SH Baxter Intl -C SH Costco - C SH JP Morgan Chase - C SH Spectra Energy -MFB No. Multi Mgr Sm Cap NMMSX -MFC ishares TR [.IS Treas. (TIP) -FedEx SH (x) -McKesson Corp SH (x) -PG & E Corp. SH (x) -United Health Sll (x)

A C B A A A A A A A A

Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend None

Buy (addl) Sold

No. Trust Bank No. Trast Bank

K K 2 J J 1 J J .1 J J J J J J

T T Y T T T T T T T T T T T T Buy Buy Buy Buy 12ll8i09 ! 12/18/091 12/18/09 12/18/09 J J J J No. Trust Bank No. Trust Bank No. Trust Bank No. Trust Bank Buy (addl) 03/19109 J No. Trust Bank Sold (part) 12/18/09 J No. Trust Bank Sold (par0 Buy 03119/09 01/30/09 K J B No. Tms~ Bank No, T~st Bank

A A A A A

Interest Dividend Dividend Dividend Dividend

FINANCIAL DISCLOSURE REPORT

Page 7 of 1 0
VII. INVESTMENTS and TRUSTS -

ItOEVELER, WILLIAM M.

08/13/2010

NONE ~o reportable income, assets, or transactions.) A. Description of Assets (including trust .... ts) i ~ Place "(X)" after each asset cxempl from prior disclosure B. ~ Income during . Zyy o?~ i,,~ p~ik~ ~ (1) (2) Amount Type (e.g., [ Code I div., rent, ~ (A-H) i orint.) C. I Gross value at ~nd[ (I) Value Code 2 0"P) (~)_ ~ ..... D, T~ansa~tions doring reporting period (I): ~t ........... (2) :~(3) ..... ~4~ ~mmldd,vy Code 2 Code i J ~ (J-P) ~ (A-H) ~ (5) buverdsel[er (ifprivate

~ Method ] buy sell ~ Code3 : redemption)

52. 53. 54. 55. 56. 57. 58. 59. 60. 61. 62. 63. 64. 65. 66. 67. 68.

-Honeywell Intl Inc Sr NT -PAR (x) -DuPont E I DeNemours PAR (x) -MFC SP~ GOLDTR GOLD SH (x) -MFO PIMCO (PC~IX) SH (x) Trust ~I~ - Davis ~eal Eslate Fund Class B - Davis Financial Fund Class B - Eaton Vance WW Health Sciences Fnnd Class B - Oppenheimer main St. Small Cap. fund CL A - Putnam Health Sciences Trust CL B - Putnam [nt] Eqtfity Fund CL B - Putnam Intl Capilal Opportunities Fund Cl. B - Citigroup Diversitied Futures Fund L - Annuity - Nationwide Life Insurance Co - Federal Home Loan MIG Corp - Bank Deposit Program - Citibank

A B

Interest ]merest

K K J

T T T T

Buy Buy Buy Buy

02/23/09 02/23/09 03!30/09 03~,30/09

K K J 3

No. Trust Bank No. Trust Bank No. Trust Bank No. Trusl Bank

Dividend

None None None A A A A Dividend Dividend Dividend Dividend None None A A Interest Interest Dividend

J 3 J J J J J K K

T T T T T T T T T

Ban~eY ~l Brokera, ..~Acct Maoaged Account Smith

FINANCIAL DISCLOSURE REPORT

Page 8 of 1 0

imEWL~ WILLIAM M.

08/13/2010

VII. ~VESTMENTS and TRUSTS -- ~ ...... ~, vah,e~ tr ...... tions Hncludes those of sp ........ d dependent children: seepp. 34-60 of fi/i,,g instructions.)
~ NONE (No reportable income, assets, or transactions.) A. Description of Assets (inclnding ~st assets} Place "(X)" after each asset exempt ~om prior disclosure B. Income during reporting period C. Gross value at end of mpoaing period D. Transactions during reporting pariod

(t}
Amount Code I (A-H)

(2)
Type (e.g. div., rent, ~r int.)

o)
Value Code 2 (J-P)

(~)
Val~e Method Code 3 (Q-W)

Type (e~g., buy, sell, redemption)

{~)

[ ~ " {s) [ {4} ~

~ Date ~ mm/dd/yy ~

(5)
Identity of bu~er/seller (ifI}ri~ate transaction)

Valu~ ~ Gain Code 2 ] Code I (J@) [ (A-H) ] ~ ~ 1

69. 70. 71, 72. 73. 74. 75. 76. 7% 78. 79. ; 80. 81.

CGM Roth Conversion IRA~Smith Barney -AIM Mid Cap Core Equity Fund CL A - American Balanced Fttnd CL B - Enterprise Small Co. Value Fund CL B - Growth Fund of America CL B - Morgan Stanley KLD Social Index Fund CL [3 - Putman Intl Equity Fund CL B - Selignmn Capital Fund CL A - Seligman Cash Mgmt Fund -Seligman Global Tech Fund CL A - Seligman Communications and Informat.in fund CL A Say rigs Ace )trot ~ 1st Natl Bank of So. Miami Checking Account ~ 1st Natl Bank of So. Mimai A A A A A A A A A A A A A Interest Interest Interest ]merest Interest Interest Interest Interest Interest None Interest Interest Interest Interest J J J J J J J J T T T T T T J J 3 J T T Y T

82. C SH Eastman Kodak,"~1 83. 184. C SH Prudential Financial Inc~

(See Ct}hlml~s BI and O,1} 2. Valtt Code.;

F =$50.001 - $100.000 J =$15,000 or less

G :$100,{}01 - $1,01J0,0(}(} K :$15.001 $50,000

HI :$1,{}00.001 - $5,1")1}0.000 L =$50.1101 - $100,00.q

|12 =More than $5,000.000 M ~5 I O0,001 - $250,900

FINANCIAL DISCLOSURE REPORT Page 9 of 1 0

N,~e of Person Reporting ItOEVELER, WILLIAM M,

08/13/2010

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.

SECTION VII. INVESTMENTS AND TRUSTS. Starting with Trust #I ~ these are~ holding listed below it, They are her sole financial interest and responsbilitv and 1 derive no interest or benefit from them. Line 68 is li~ted as a mad~~~" ~~;~unt and line 69 is a Roth Conversion II, LA. ~ has no control over theholdings in these accounts and I have no further in fonnation on them On Line 68 there is no name assomaled w~th It other than "i~h~q~ort saying Mar~aged Account. I" have listed the brokerage house to help identify it. She neither chooses what is to be sold or bought in her listings.

FINANCIAL DISCLOSURE REPORT Page 1 0 of 10

IX. CERTIFICATION.

N ...... f Person Reporting

Date of Repot!

HOEVELrr~, WILLIAM M.

08/13/20

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 appficable statutory provisions permitting non-disclosure. l further certify that earned income from outside emplo),~nent 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.

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND W1LFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MA~" BE SUBJECT TO CIVIL 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