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Judicial Watch • Cameron Currie McGowan – 2004-2

Cameron Currie McGowan – 2004-2

Cameron Currie McGowan – 2004-2

Page 1: Cameron Currie McGowan – 2004-2

Category:Federal Judges

Number of Pages:15

Date Created:January 5, 2006

Date Uploaded to the Library:October 08, 2014

Tags:Cameron, Cameron McGowan Currie, currie, Bought, partial, Growth, 2004, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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middot; 
UNITED STATES DISTRICT COURT 
DxSTRicr Soum CAltoLINA 
 901 RICHLAND STREET 
CoLUMBIA, Soum CuoLINA moR 
 
July21, 2005 
CA!.mRoN McGowAN CulUUE 
T.m:Jn>HONE (803) 253-3680 UNITED Snns DISllUCT JUDGE FAX (803) 253-3683 
FINANCIAL 
 
 
The Honorable Mary Lisi Chair . Committee Financial Disclosure Astrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washingto D.C. 20544 
Dear Judge Lisi: 
 2004 and there was value the end the year. 
One additional asset liSted the amended report page line 160 Part VII. This asset part and was unknown when original 2004 report was 
filed. Please advise need provide any additional information. Government Act 1978 
Rev.112004 
Calendar Year 2004 U.S.C. app.  101-111) Court orOrganization Date Report Person Reporting (Last name, First name, Middle initial) 
Currie. Cameron District Court. D.S.C. 
7/20/2005 Reporting Period 
magistrate judges indicate full-or part-time) Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type) Nomination, Date l/I/2004 
U.S. District Judge-Active 
to0 Initial @Annual Final 1213112004 Chambers orOffice Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance 
901 Richland Street with applicablt; laws and regulations. 
Date----- 
Columbia, South Carolina 29201 
IMPORTANTNOTES: The instructions accompanying this form must followed. Complete all parts. checking the NONE box for each part 
where you have reportable infonnation. Sign last page. POSID!)NS. individual only; see pp. 9-13 filing instructions) 
(Reporting NONE -(No reportable positions.) 
POSITION 
Trustee Trust# Trustee Trost# Co-P ersonal Representative Estate# 
II. AGREEMENTS. (Reporting individual nly; sec pp. 14-16 filing instructions) 
 NONE (No reportable agreements.) 
AND 
U) o(.;):Zc:::)>::oz .._. c:> ...,.. c=c:;) 
a:;>-:-1:(;)r11 Y:J .r: 
Currie, Cameron 7/20/2005 
 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filers Non-Investment Incom NONE -(No reportable non-investment income.) AND TYPE GROSS (yours. not spouses) Spouses Non-Investment Income -(Ifyou were married during any portion the reporting year. please complete this section. (dollar amount not required except for holioraria) NONE -(No reportable non-investment income.) 
IV. 	REIMBURSEMENTS -transportation. lodging. food. entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
 
 
Date ofReport 
 
Currie, Cameron 
W.0/2005 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofinstructions.) 
 NONE (No such reportable gifls.) 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 ofinstructions.) 
 NONE (No reportable liabilities.) 
 
 
 
 
Nanie ofPerson Reporting 
Date ofReport 
Page 1of9 
Currie, Cameron 
112on.oos 
VII. INVESTMENTS and TRUSTS -income, value, tr:anscations (includes those ofthe spouse and dependent children. See pp. 34-57 offiling instmctions.) 
Description ofAssets (including trust assets) Place (X) after each asset exemptfrom prior disclosunt DNONE (No reportable income, assets, transactions) Rental -Condo -Columbia. 112 interest (See Part VIII) Income duringreporting period (1) (2) Amowrt Typo (e.g.Code div. rent. or(A-H) int.) Rent Gross value end reporting period (l) (2) Value Value Codcl Method(I-P) Code3(Q-W) Transactions during reporting period (I) Ifnot exempt from disclasw-e (2)Type (e.g. Date: Valuebuy, sell,, Month Codc2 merger, Day (I-P)redemption) Gain Identity Code buyer/seller1 (A (ifprivate trallsaction) Royal ofCanada Dividend Cash Mgmt Acet -TrFr another broker Dividend Closed 10/8 Bank o(America Accounts Interest Palmetto Preservation Corp. See Sec. VIII IRA accountTrFr Smith Barney None -ML Core None Sold lOn.2 -ING Intl Val formerly Pilgrim Intl Val None Sold 10/22 -Davis NYVenture None Sold 10/22 
10. -Arncap Dividend Bought 10/22 
11. -American Balanced CLA Dividend Bought 10122 
12. -Capital Inc Bldr CL.A Dividend Bought 10/22 
13. -Capital World Growth and Incm CLA Dividend Bought lOn.2 
14. -Fundamental Investors CLA Dividend Bought 10/22 
15. -Growth Fund America Dividend Bought 10/22 
16. -Income America Dividend Bought 10/22 
17. -Nations Marsico. Growth None 
18. -Washington Mutlnves1Drs Dividend Bought lOn.2 .. s1s..001sso,ooo 
 
.. ithm.ooos:,ooo-s.s.s,ooo 
 
.;..:.. .::  
..:    
. SSOO,UOl:.Sl,000;000 ::Pl .,,; SI;Oilli,001..SS:ilOO,OOO =:ss,000,001$2/i,000,000 
.(See Columns andD) s2so;oo$.i00,000  =sis,ooo.001sso.ooo.ooo =SMoreuuisso,000,000 Value Method Codes =Appraisal =Cast (Real Estate Only) =Assessment CaSh/Market 
(See Column C2) =BoakValue =Other =Estimated 
 
Name ofPerson Reporting Date Report 
Currie, Cameron m.on.oo5 
VII. INVESTMENTS and TRUSTS -income, value, transcations (include. those the spouse and dependent children. See pp. 34-S7 filing instmclions.) Descriptionof Assets (includingtrust assets) Income dmingreporting period (I) (2) Grossvalue end ofreporting period (I) (2) Transactions during reporting period (J) Ifnot exempt from disclosure 
Ptaco (X) after each asset exempt from prior disclosuro Amount Typo (e.g. Codel div. n:nt. (A-H) int.) Value Value Code2 Method (J-P) CodeJ (Q-W) Type (e.g. Date: Value Gain Identity buy, sell, MoothCode2 Code buyer/seller merger, Day (1-P) (A(if private redemption) transaction) 
19. Cherokee Cnty Sch Dist OID Interest 
20. Union Comb Pub Util Interest Sold 12n.8 
21. Spartanburg WTRWKS Rev FGIC OID FRDG  Interest Municipal 
22. Ports Auth Rev Fsa OID-TE Municipal Interest 
23. Pllb Svc Auth Rev AMBAC OID RFOO Ser Interest 
24. ING Intl Value Fd. -Formerly Pilgrim Intl Value Fd. CLC None Sold 1002 
25. Berkeley Cnty Sch Bond Interest 
26. Davis Venture None Sold 1002 
27. Lord Abbett Affiliated Dividend Sold 10122 
28. American Land Darlington (See Part VDI) None 
29. Institutional Fund Interest .Closed 10120 
30. Calamos HighlncmFd SrTh-2 Bought 6124 
31. Calamos High Incm SrTh (Same asset above) Dividend Sold 8/12 
32. Calamos High Incm 33. Calarnos High Incm (Same asset above) Dividend Bought 6fl5 Partial sell 11112 
34. Nuveen Qua! PFD Incm 35. Nuveen Flt Incm Ser 36. Nuveen IncmRd Ser (Same above asset) Dividend Dividend Bought 6129 Bought 6128 Partial sell 10/4 ,;,:$25,ooo;OOl-$50,0oO.OOO . :P4 :=;SMorethan:>so,000,000 
 
 
 
2iva1u ::. \: :;;;:$15 !Ir: (See Columns.Cl.midm) Value Method Codes Appraisal Cost (Real Estate Only) Assessment =Cash/Mmket 
(See Column C2) Book Value =Other Estimated 
Name Person Reporting 
Date Report 
Page of9 
Currie, Cameron 
7120/2005 
-income. value, transcations (includes those the spouse and dependent clu1dren. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
37. 	 
Franklin Templeton LTD Duratin  
 
38. 	 
Franklin Templeton LTD Duratin  (Same asset above) 
 
39. 	 
Amcap Fund 
 
40. 	 
American Balanced F!f 
 
41. 	 
Capital Income Bldr (value reftects shrs  pur12129) 
 
42. 	 
Capital World Growth/ Incm (val ref! shrs 
 
 
pur12129) 
Income during 
reporting period 
(1) (2) 
Amount Codel Type (e.g.div. n:nt. 
(A-Fl) int.) Dividend Dividend Dividend Dividend Dividend 
Gross value end 
reporting period 
(2) 
Value Value 
Codc2 Method 
(1-P) Code3 {Q-W) 
(I} 
Type (e.g. buy, sell, merger, 
redemption) 
Bought 
Sold 
Bought 
Bought 
Bought 
Bought 
Transactions during reporting period nol exempt from disclosure 
(2) 
Dato: Month-Day Value Codc2 (J-P) Code (A- Identity buyer/seller(ifprivato transaction) 
6130 
8/11 
10/22 
10/22 
10/22 
10/22. 
 
Fundamental Investors Dividend 
Bought 10122 
44. 	 
Growth Fund America (val refl shrs pur Dividend 12129) 
 
45. 	 
Income Fund America Dividend 
 
46. 	 
Washington Mutual Investors CLA Dividend 
Bought 10/22 
Bought 10/22 
Bought 10/22 
48. 
Citibank Dep Plan 	None 
Opened 10/22 
Trust#l 
49. -Royal Banlc Canada Dividend 
so. -Lake Redwing, Inc. Stock 	None 
51. 
 -Lake Rcdwing Real Estate 	None 
 
52. 
-ML Banking Advantage Interest 
 
53. 
-Lexington CNTY lll,TH SVC Dist Inc Rev Intere.n 	-South Carolina SCH FACS SER Interest 
  
Closed 10/18 
 
   v-=   
i:p3 :!s2s.oOOoulSsOoOOooo ,.;$Morethan sso,ooo;ooo ValueMethoo Codes Appraislll =Cost cRemEstate Only) Assessment Cash/Maiket (See Column C2) =.Book Value Other =Estimated 
 
-income, value, tran.scations (includes drosc the spouse and dependent children. Sec pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period Description Assets lqlOl1ing period reporting period 
{including trust aISets) not exempt from discloslDC 
(2) (2) (I) 
(l) 
Identityof 
Place (X) after each asset exempt from prior disclosure 
Type (e.g. 
Type (e.g. Value Value Date: Value Gain div. ieot. Code2 Method buy, sell, Month-Codc2(J-P) merger,redemption) 
Amount 
Codel 
buyer/sellerCode 
Code3 
Day 
int.) 
(J-P) (A 
(if private 
lransaction) 
(A-H) 
(Q-W) Interest 
-South Carolina Highway-Ser 
56. 	-South Carolina Jobs Econ HSP 
57. 	 
-Davis Venture 
 
58. 	 
-ING Intl Val -Formerly Pilgrim Intl. Val. 
 
 
59. 	 
-Enteri)rise Growth 
 
60. 	 
-Orangeburg Cnty Cons Sch Dist 
 
61. 	 
-Van Kampen 
 
62. 	 
-Am. Land Svc ofDalington Non-voting-See VIlI 
 
 
63. 	-Nations Marsico Growth 
64. 	 
-Greenville Hospital Sys FCS OIDAmbac 
 
65. 	 
-American Investment 
 
66. 	 
-CitibankNA Dep Program 
 
67. 	 
-AMCAP 
 
68. 	 
-American Balanced 
 
69. 	 
-Capital Income Bldr 
 
70. 	 
-Capital World Growth and Income 
 
71. 	 
;...fundamental Investors 
 
72. 	 
-Growth Flllld ofAmerica Interest 
None 
None 
None Interest Dividend 
None 
None Interest Dividend Interest Dividend Dividend Dividend Dividend Dividend Dividend Sold 10122 
Sold 10122 
Sold 10/22 
Sold 10122 
Sold 10122 Opened 10/8 Bought 10/22 Bought 10/22 Bought 8122 Bought 8122 Bought 10/22 Bought 10122 
=ss,001.. 1s;ooo :.:.:= S2;SOJ-ss,oooIP =s1;000;001-Ss,ooo;obo 
-:si;o o;orleiis .. =:s1;o01.:s2,soo 
 
D-1. h1c0melGain:COdcs: 
 
.  
 (Seelumns:Bl andD4) .F Vitlue Codes: 
..:.:- =.ss.ooo,001-S25,ooo,ooo 
  
 
:: .(; ;.s:iooioot::S1;00QOOOiC: m.001..:s50:000  
S50,00M100,ooo  
(See Columns and 03) $250,000.:$500,000 o ssoo,00141,000,000 $25,000,00H50,000,000 
 
:P1 =s1.000;001..ss,oo.ooo =$More than $50,000,000S =Assessment 
 Cost (Real Estate Only) =Other Cash/Market Value Method Codes Appraisal Book Value =Estimated 
V(See Column C2} 
Name ofPerson Reporting 
Date ofReport 
Page of9 
Currie, Cameron 
7/2012005 
-income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 offiling instructions.) 
VII. lNVESTMENTS and TRUSTS Income during 
Gross value end 
Transactions dming reporting period 
rcpor1ing period 
reporting period 
Description ofAssets fmcluding trust assets) 
Ifnotexempt from disclosure Value 
(2) 
(2) (1) 
Place (X) after each asset exempt (1) from prior disclosure 
(2) 
Date: 
(4) 
(S) 
Type 
buy, sell, 
Month 
Code2 Method 
Day 
Value Value 
(e.g. 
div. rent. 
e.g. 
Typo 
Identity 
Amount 
Gain 
Code 
(AH) 
buyer/seller 
Code2 
(ifprivate 
(.J..P) 
int.) 
H 
(J-P) 
Codo 
merger, 
redemption) 
(Q-W) 
transaction) 
73. 74. 7S. 76. 
77. 
 
78. 
 
79. 
 
80. 
 
81. 
 
82. 
 
83. 
 
 
84. 
85. 
 
86. 
 
87. 
 
88. 
 
89. 
 
90. 
 
 
-Income Fund ofAmerica 
-Washington Mutual Investors 
Trust#2 
-ML Banking Advantage 
Estate# (See explanation Part VIll) 
10/25/04 
-Condo Columbia, (See Part VIll) 
 
-Lake Red Wing (house and lot#S) -Darlington, 
SC(VIIl) 
-Lake Red Wing Lot (lot# 6)-Darlington, 
 
(VIll) -Energy Corp. ofAmerica, AW, !LC -Mortgage Loan toTimothy and Pamela Isaac -Note from Stephen Young -CitiBank Band Deposit Program --First Federal Bank accounts -VA Life Insurance 
-Alcoa, Inc. 
-American Land Service-Darlington -voting 
shares (Vlll) 
...;Amgen, Inc. 
-Aqua America inc Dividend Dividend Interest 
None 
None 
None Dividend Interest 
None Interest Interest 
None Dividend 
None 
None Dividend 
Bought 10/22 Bought 10122 
Disbursed 10/4 Sell 10/27 
Sell 10127 Sell 10127 
Paid beneficiary 
.ooo,, 
 ... ... 
 
.rs Ftmd Class Dividend Buy 10/27. 
158. -Fremont Investment (CD) None Buy 12110 
159. -Western PucrtoRico(CD) None Buy 12110 
160. -Interstate Land InVestors Lmt. Partnership None Income/Gliin  A. oress .;s1;001-n;siio ;;, $2;501-SS;ooo :=5,001..$i5,()(j() SlS,001$50,000 
 
l 
 Value Codes: od. ;;,;si:OW$50 ,,. ,;; .1{ =$l0000lS250}iOO . (seo1lllDDSBi :i !.,,:fn Miireth s5,ooo.oo 
csee eo1omns and o;)  Pr:  =ss,000.001-sis.ooo.ooo 
 
=S2so.000-ssoo;ooo .P3 $25,000,001-$50;000,000. sMore tb3Ii $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) ,,,;, Assessment Czsh!Market 
(See CollDilll C2) =BookValue =Other .=.Estimated 
N;nne Person Reporting 
Date Report 
Currie. Cameron 
(Indicate part Report.) 
VllI. ADDIDONAL INFORMATION EXPLANATIONS 
VIL A.l. Condominium purchased December 10, 1992. for $25,000. purchased 112 interest 
VII. 
A.5. Sole asset corporation real estate(! parcel). have investedjustover$107,000 over the past years. There appraisal interest Book value not appropriate this improved real estate which depreciation deducted. Cost not available for interest corporation. There assessment for interest  
 
VII. 
A.28. Appraisal date: 4/28/03 
 
VII. 
A.62. Appraisal date: 4128/03 
 
VII. Appointed Co-Personal Representative 1012512004. 
 
VII. The tax assessment this property $31,900 but recent sales identical units= $60,000 VIl. 79. Appraisal date: 919/02 
 
VII. 
A.80 The tax assessment this property $5,000 but. based 9/9/02 appraisal oflot estimate oflot value= $30,000. 
 
VII. 
A.88. Appraisal date; 4128/03 
 
 
Currie, Cameron 7/20/2005 
 
IX. CERTIFICATION. certify that all information given above (including infonnation pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income :from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature ZCJt::JS 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAlLS FILE nns REPORT SUBJECT CIVIL AND CRIMINAL SANCTIONS S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
-Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544