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Judicial Watch • Cameron Currie McGowan – 2005

Cameron Currie McGowan – 2005

Cameron Currie McGowan – 2005

Page 1: Cameron Currie McGowan – 2005

Category:Federal Judges

Number of Pages:12

Date Created:December 5, 2006

Date Uploaded to the Library:October 08, 2014

Tags:McGowan, Cameron, Cameron McGowan Currie, currie, Appraisal, Estate, 2005, assets, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Currie, Cameron McGowan Court Organization U.S. District Court, D.S.C. Date Report 03/21/2006 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005to 12/31/2005 
Sb. Amended Report Chambers Office Address 901 Richland Street Columbia, South Carolina 29201 the basis the information conta ined this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION ORGANIZATION/ENTITY Trustee Trust# 
Trustee Trust# 
Trustee Trust# 
Co-Peisonal Representative Estate# t.:1 ;-u5. 
  t:; 
 .;Y, 
(.Q ;:,n 
l:.iS?DD 
..... 
II, AGREEMENTS. (Reporting individual only; see pp. U-16 instructions.) ::;;-t/t;i-- 
(KJ NONE (No reportable agreements.) c:::i ::J Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
 
[20 NONE (No reportable non-investment income.) 
 
 
 
 
IV REIMBURSEMENTS -transportation, lodging, food, entertainmeni (Includes those spouse and dependent children. See pp. 25-17 instructions.) 
 
[20 NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 
 
 
 
 
 
Currie, Cameron McGowan 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-11 instructions.) [Kl NONE (No reportable gifts.) SOURCE 
 
VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 12-14 instructions.) 
IKJ NONE (No reportable liabilities.) 
 
 
 
 
03/21/2006 
 
VII. INVESTMENTS and TRUSTS -incom vatue, transactions (includes those the spouse and dependent children. see pp. N-s1 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (1) (2) Amount Type (e.g. Code div., rent, (A-H) int.) (I) (2) Value Value Code Method (J-P) Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) not exempt from disclosure (2) (3) (4) (5) Date Value Gain Identity Month-Code Code buyer/seller Day (J-P) (A-H) (if private transaction) Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 G-$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More lhan $5,000,000 Value Codes =$15,000 less K-$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000 
(Sec Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =Sl,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
Date Report 
Currie, Cameron McGowan 
0312112006 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent chudren. see pp. u-s1 filing 
instructions; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X)11 after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(!) (2) (I) (2) (I) not exempt from disclosure 
Amount Type(e.g. Value Value Type (e.g. (2) (3) (4) (5) 
Code div., rent, Code2 Method buy, sell, Date Value Gain Identity 
(A-H) int.) (J-P) Code merger, Month Code2 Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-H) (if private 
transaction) 
 
18. PubSvc Auth Rev AMBAC OID RFDGSer Interest Sold 3131 
19. Berkeley Cnty Sch Bond Interest 
20. American Land Svc. Darlington NVSk (See Part VIII) None 
21. Calamos High Incm Dividend Sold 6117 
22. Nuveen Qua! PFD Incm Dividend Sold 3122 
23. --Lot# (VIII) None 
24. -Eergy Corp. America, AW, Dividend 
25. --Mortgage Loan Timothy and Pamela Isaac Interest 
26. -Note from J.Stephen Young Loan 
27. --CitiBank Bank Deposit Program Interest 
28. -First Federal Bank accounts None Closed 115 
29. -American Land Service -Darlington voting sharl/S (VIII) None 
30. --BBT Corp. Dividend Sell Ill 
31. -Bank America Corp Dividend Sell Ill 
32. -Bank New York Inc Dividend Sell 1120 
33. -Berkshire Hathaway Inc Class None 
34. -General Electric Dividend Sell Ill Income Gain Codes: =St,000 orlcss =Sl,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 E=Sl5,001-$50,000 
(Sec Columns and D4) F=$50,001 -$100,000 G=$100,001  $1,000,000 1,000,00 -$5,000,000 =More thao $5,000,000 Value Codes l=$15,000 less K=Sl5,00I -$50,000 L=$50,001-$100,000 =$100,001  $250,000 
(See Columns and DJ) =$250,00 -$500,000 =SS00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,00I -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T==Cash Market 
(See Column C2} Q=Appraisal V=Other =Assessment 
U=Book Value W==Estimated 
 
 
 
03/21/2006 
Currie, Cameron McGowan 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(!) (2) (I) (2) (!) not exempt from disclosw-e 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Code2 (J-P) Value Method Code3 (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
35. 
--Johnson Johnson Dividend Sell 1/20 
 
36. 
-Microsoft Corp Dividend Sell Iii 
 
37. 
--SB Appreciation Dividend 
 
38. 
-Synovus Financial Corp Dividend Sell 1/11 
 
39. 
-Wachovia Corp 2nd New Dividend Sell 1/11 
 
40. 
--Whitehall Florence, Inc. None Sell 6/17 
 
41. 
-Charleston SC-Care Alliance Interest JVCS RY-A-FSA INSD-BK 
 
42. 
--Charleston WfRWDSSWR Sys Interest RefCap Imp 
 
43. 
--SC Sch Bond 111/15 Interest 
 
44. 
-SC Bond-Winthrop 0/1/09 Interest 
 
45. 
-SCTRANSN Bond Interest 
 
46. 
-Beaufort Cnty G/O Sch Dist G/O Interest Ser Bond 4/1114 
 
47. 
-Beaufort Sch Dist Ser Bond Interest 4/1/13 
 
48. 
-Hilton Head RFDG Uff Bond Interest 12/1/10 
 
49. 
-AMCAP Fund Class Dividend 
 
50. 
-American Balanced Fund Class Dividend 
 
51. 
-Capital Inc Biilder Fund Class Dividend Income Gain Codes: =$1,000 orless 1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 E=Sl5,00I $50,000 
(See Columns and 04) =$50,001 -SI00,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,00 -SI ,000,000 =$1,000,001-$5,000,000 =$5,000,ool -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value W=Estimated 
 
Currie, Cameron McGowan 
03/21/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (1) not exempt from disclosWe 
Amount Code (A-H) Type(e.g. div. rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
52. -Capital World Growth and Income Fund Class Dividend 
53. -Charleston Co. Sch Dist Bond 2/111I Interest 
54. -Fundamental Investors Fund Class Dividend 
55. -Greenville WTRWKS Sys Rev Bond 211/12 Interest 
56. -Growth Fund American Class Dividend 
57. --Income Fund American Class Dividend 
58. -SC RFDG-HWY-SER Bond 711109 Interest 
59. --SC State Trans Infrastructure Bond 4/1/07 Interest 
60. -SC State Trans Infrastructure Bond 4/1/08 Interest 
61.-Washington Mutual Investors Fund Class Dividend 
62. -Fremont Investment (CD) Interest Matured 3/15/ 
63. -Western Puerto Rico (CD) None Matured 3/15 
64. --Interstate Land Investors Lmt. Partnership None 
65. --First Federal -CD None Buy 1120 
66. -First Federal -CD (above) Interest Matured 4/27 
67. --Beal Savings -CD None Buy 1/11 
68. --Beal Savings -CD (above) Interest Matured 4/20 Income Gain Codes: =$1,000 less l,001 -$2,500 2,501 -$5,000 D=S5,00I -$15,000 =SI 5,00 -$50,000 
(See Columns and 04) 50,001 -$100,000 =SI00,001 -Sl,000,000 1,000,001-$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,00 -SI 00,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 41,000,001 -$5,000,000 =$5,000,001 $25,000,000 Value Method Codes 25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(Sec Column C2) =Appraisal V=Other =Assessment =Book Value W=Estimatcd 
 
 
 
03/21/2006 
Currie, Cameron McGowan 
VII. INVESTMENTS and TRUSTS -income. value, transactions (includes those the spouse and dependent children. see pp. 34-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (I) (2) (I) nDt exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
 
69. -Discover Bk-CD None Buy 1/11 
10. --Discover -CD (above) Interest Matured 4/19 
71. --First Puerto Rico (CD) None Buy 611 
72. -First Puerto Rico (CD) (above) Interest Matured 919 
73. --East West (CD) Interest Buy 6130 
74. --Banco-Popular North America (CD) None Buy 9/16 
75. -Banco-Popular North America (CD) (above) Interest Matured 12/16 
76. --GMAC Commercial Mortgage (CD) Interest Buy 12112 
77. Nuveen Flt Incm Ser Dividend Sold 6/21 
78. Amcap Fund Dividend 
79. American Balanced Dividend 
80. Capital Income Bldr Dividend 
81. Capital World Growth/ Incm Dividend 
82. Fundamental Investors Dividend 
83. Growth Fund America Dividend 
 
84. 
Income Fund America Dividend 
 
85. 
Washington Mutual Investors Dividend Income Gain Codes: =$1.000 orless =$1,001  $2,500 =$2,501  $5.000 D=$5,001 -$15,000 =$15.001 -$50,000 
(See Columns and 04) F=$50,00l -$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=S15,00l -$50,000 =$50,00I -$I 00,000 =$100,00 -$250,000 
(See Columns and 03) $250,001 -$500,000 s5oo,oo1 -s1,000,000 =$1,000.001 -$5,000,000 =$5,000,001 -$25.000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) Appraisal V=Other =Assessment =Book Value W=Estimated 
 
Date Report 
Currie, Cameron McGowan 03/21/2006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP u-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place 11(X) after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) not exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month -Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
86. Citibank Dep Plan None 
87. Lot# (see part VIII) Buy 2/1 Pinecrest, LLP 
88. Lot# (see part VIII) Buy 10/1 Mahrt Family Trust 
89. Trust#! 
90. -Royal Bank Canada Dividend 
91. -Lake Redwing, Inc. Stock None 
92. -Lot None 
93. -Lexington CNTY HLTH SVC Dist Inc Rev Interest 
94. -South Carolina SCH FACS SER Interest 
95. --South Carolina Highway-Ser Interest 
96. --South Carolina Jobs Econ HSP Interest 
97. -Orangeburg Cnty Cons Sch Dist Interest 
98. -Am. Land Svc Darlington Non-voting -See VIII None 
99. -Columbia Marsico Growth (name change) None 
100. -Greenville Hospital Sys FCS OID Ambac Interest 
101. -Citibank Dep Program Interest 
102. -AMCAP Dividend Income Gain Codes: =Sl,000 orless l,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15.00  $50,000 (SeeColumns and 04) =$50,001 -$100,000 =SI00.001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less 15,00 $50,000 =$50.001  $100.000 =$100,001 -$250,000 (See Columns and 03) =$250,00 $500,000 =$500,001 -Sl,000.000 =$1.000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than$50,000,000 Value Method Codes =Cost (Real Estate Only) T=CashMarlcet =Appraisal =Assessment =Book Value w=timated 
 
(See Column C2) V=Othcr 
 
 
 
03/21/2006Currie, Cameron McGowan 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (1) (2) (I) Ifnot exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
103. -American Balanced Dividend 04. --Capital Income Bldr Dividend 
105. --Capital World Growth and Income Dividend 
106. -Fundamental Investors Dividend 
107. --Growth Fund America Dividend 
108. -Income Fund America Dividend 
109. -Washington Mutual Investors Dividend 
110. Trust# 
111. --ML Banking Advantage Interest 
112. Estate (See explanation Part VIII) 0/25/04 
113. -Condo -Columbia, (See Part VIII) None 
114. --Lot# (VIII) None Income Gain Codes: 1,000 less l,001 -$2,500 2.501 -$5,000 =$5,001 -$15,000 5,00 -$50,000 
(See Columns and 04) =$50,001 -SI00,000 -$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less -$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,001. -$500,000 =$500,001 -$1,000,000 =Sl,000,001-$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001  $50,000,000 :Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
FINANCIAL DISC LOSURE REPORT Page 11of12 
03/21/2006Currie, Cameron McGowan 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReporL) 
VII. Condominium purchased December JO, 1992, for $25,000. purchased 1/2 interest. 
VIL Sole asset corporation real estate parcel). have invested just over $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. 20. Appraisal date: 4/28/03 
 
VII. 34. Lot# purchased 2005 and held for investment. 
 
VII. 44. Appraisal date: 4/28/03 
 
VII. 58. Appointed Co-Personal Representative ofmstate 10/25/2004. 
 
VII. 59. The tax assessment this property $31,900 but recent sales identical units= $60,000. 
VIL 60. Appraisal date: 9/9/02. Estate owns 12.5% interest property. 
 
 
VII. 61. The tax assessment this property $5,000 but, based 9/9/02 appraisal lot# estimate lot value= $30,000. 
 
VII. 67. Appraisal date: 4/28/03. 
 
 
 
 
03/2112006 
Currie, Cameron McGowan 
 
IX. CERTIFICATION. certify that all information given above (including information 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 uon-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. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature ate 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.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