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Judicial Watch • Frank H. Seay – 2012

Frank H. Seay – 2012

Frank H. Seay – 2012

Page 1: Frank H. Seay – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:seminole, Frank H Seay, hughes, Royalty, COUNTY, 2012, trust, transactions, TRUSTS, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Government Act C?f 978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-1 Person Reporting (last name, first, middle initial) SEAY, FRANK Court Organization DISTRICT COURTS-EASTERN Date Report 05/09/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT mDGE-SENIOR STATUS  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
EASTERN DISTRICT OKLAHOMA UNITED TES COURTHOUSE MUSKOGEE, 74402-0828 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 STATE OKLAHOMA-TEACHERS RETIREMENT SYSTEM 

IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse ond dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during repo11ing period  
(including tmst assets)  reporting period reporting period  

(I) (2) (2) (2) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) 1164 OLIP,MCGRIT DIXON, HUGHES COUNTY  Royalty 1164 MCCASLIN #2, SEMINOLE COUNTY,  Royalty 1/27 BOYD #2, HUGHES COUNTY,  Royalty 1/20 #2, HUGHES COUNTY,  Royalty 1/32 ORR! OLIPHANT #2, HUGHES COUNTY,  Royalty 1120 KAMPERMAN, HUGHES COUNTY,  Royalty 1/40 ENNIS -25, SEMINOLE COUNTY,  None 1140 HM#! #2, HUGHES COUNTY,  Royalty 1/64 BULL PASTURE, SEMINOLE COUNTY,  None  
10. PRODUCING MIN INT-WILLACY CT, APPRAISAL 3-29-89  Royalty  
11. 1164 BULL #I, SEMINOLE COUNTY,  Royalty  
12. 1/64 COWBOY -HUGHES COUNTY,  Royalty  
13. 1/64 COWBOY -HUGHES COUNTY,  None  
14. NON-PROD MIN INT-GARVIN, POTT SEM CT, APPRAISAL 3-29-89  None  
15. PRODUCING MINERAL INT SEMINOLE CO., OKLA  Royalty  
16. 1/64 JOHN #I, SEMINOLE COUNTY,  Royalty  
17. 11124 NASH -26, POTTAWATOMIE CO.,  Royalty Income Gain Codes: =$1.000 less 41,001 -$2.500 =$2.501  $5,000  0=$5.001 -$15.000 =$15.001 -$50,000  
(Sec Columns and 04)  F=$50.001  $100.000 !00,00 -$1.000.000  Ill =$1.000.001. $5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15,001 -$50.000 =$50.001. $100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.00  $500.000  0=$500,00 -$1.000,000 =$1,000.001 -$5.000.000  Pl=$5.000.001  $25.000.000 =$25.000.00  $50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

VII. INVESTMENTS and TRUSTS -income, vat11e, transactions (1nc111des t1tose spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(1) 
(2) 
(1) (5) 

Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) 
18. 1/124 STATE 1-16, POTTAWATOMIE CO.,  None  
19. 1/124 STOVER 1-27, POTTAWATOMIE CO.,  Royalty  
20. CD'S, SAVINGS DEMAND DEPOSIT, BANCFIRST, SEMINOLE,  Interest  
21. EDWARD JONES ACCOUNT  
22. -EDJ-INTEREST  
23. -EDJ-BOND-GRDA REV  Interest  
24. -EDJ-BOND-CENTRAL BRADFORD PROG  Interest  
25. -EDJ-SANOFI SYNTHELABO SPON  Dividend  
26. -EDJ-HARTFORD EQUITY FUNDS  Dividend  
27. -EDJ-BP-PLC  Distribution  
28. -EDJ-CHESAPEAKE  Dividend  
29. -EDJ-HARTFORD EQUITY INCOME  Dividend  
30. MERRILL LYNCH ACCOUNT  
31. MERRILL LYNCH-INTEREST  Interest  
32. -ML-AMERN INCM AMER  Dividend  
33. -ML-BOND FUND AMERICA  Dividend  
34. -ML-NEUROCRINE INC  None Income Gain Codes: 41.000 less 41.001 -$2.500 =$2.501  $5.000 =$5,001  $15.000 =$15.001 -$50.000  
(Sec Columns and D4)  F=$50.001 -$100.000 4100,001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5,000.000 Value Codes  J=$15,000 less 415,001 -$50.000 =$50.001 -$100.000  M=$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500.001 -$1.000.000 =$1.000,001 -$5.000,000 =$5.000.001  $25,000,000  
1'3 =$25,000,001 -$50,000,000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Other oo:Estimatcd  

VII. INVESTMENTS and TRUSTS --income, va111e, transactions (Includes those spouse and t1epent1ent c11ut1ren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period  ofreporting period  

(I) (I) (2) (2) (3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2 ,50 -$5 .000 =$5.001 -$15.000  E415.001 -$50.000  
(Sec Columns and 04)  F=$50,00I -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15,001-$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  04500,001-$1.000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Other  W=Estimated  

05/09/2013
SEAY, FRANK
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those ofspo11se and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value.  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
52. TRUST-EDJ PENN TKP BOND  Interest  
53. TRUST-EDJ MECH BOND  Interest  
54. TRUST-EDJ GRDA BOND  Interest  
55. TRUST-EDJ SOUTH BROWARD HOSP  Interest  
56. TRUST-EDJ TULSA OKLA PUB FACS AUTH  Interest  
57.  TRUST-EDJ MARYSVILLE  Interest  Buy  01/17/12  
58. TRUST-EDJ CMNTY DEV  Int./Div.  Buy  05/14/12  
59. . TRUST-EDJ LORD ABBETT HIGH YIELD  Int./Div.  Buy  01/03/12  
60. TRUST-EDJ LORD ABBETT .v, NATIONAL  Int./Div.  Buy  01/03/12  
61. TRUST-RENT SEMINOLE,  Rent Income Gain Codes: =$1.000 less  B41,001 -$2,500  c=$2.501 -$5.000 =$5.001 -$15.000  E415.001 -$50.000  
(Sec Columns and 04) =$50,001 -$100.000  G4100,001 -$1,000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less  K=$15,00J -$50.000 =$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000  0=$500,001 -$1.000.000 =$1,000.001 -$5.000.000  1'2 =$5.000.001 -$25.000.000  
1'3 =$25.000.001 -$50.000.000  1'4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndic ate part ofreport.) PART VII, BEGINNING LINE THIS HEADER LINE FOR THE/,. 
TRUST THAT WAS INHERITED THE FOLLOWING LINES THROUGH 61, THE NOTATIONfT TRUST. LINE THE APPRAISAL DATE THE RENT HOUSE WAS JANUARY 25, 2010. 

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 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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature: FRANK SEAY 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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