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Judicial Watch • Cameron McGowan Currie Financial Disclosure Report for 2005

Cameron McGowan Currie Financial Disclosure Report for 2005

Cameron McGowan Currie Financial Disclosure Report for 2005

Page 1: Cameron McGowan Currie Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:12

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:McGowan, Cameron, Cameron McGowan Currie, currie, Appraisal, Estate, 2005, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, 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 
O'") Spouse's 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 disclosW'e  
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