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Judicial Watch • Frank H Seay Financial Disclosure Report for 2006

Frank H Seay Financial Disclosure Report for 2006

Frank H Seay Financial Disclosure Report for 2006

Page 1: Frank H Seay Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:8

Date Created:August 31, 2007

Date Uploaded to the Library:November 13, 2013

Tags:seminole, Frank H Seay, hughes, Frank, Royalty, COUNTY, 2006, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AOJO Government Act of1978 
Rev. 1/2007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) SEAY, FRANK Court Organization DISTRICT COURT-EASTERN Date Report 04/20/2007 Title (Article illjudges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE-SENIOR STA  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address EASTERN DISTRICT OKLAHOMA UNITED STATES COURTHOUSE MUSKOGEE, 74402-0828 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: 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 ofinstrnctions.) 
[R] NONE (No reportable positions.) 

NAME 

II, AGREEMENTS, (Reporting individual only; see pp.14-16 ofinstrnctions.) 
[R] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
04/20/2007
SEAY, FRANK 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[KJ 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 
2006 STATE OKLAHOMA-TEACHERS RETIREMENT SYSTEM 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[KJ NONE (No reportable reimbursements.) 

Date Report 

04/20/2007
SEAY, FRANK GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[R] NONE (No reportable gifts.) 

DESCRIPTION 	VALUE 
VI. LIABILITIES, (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[R] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS --income, value, transactwns (Includes those the spouse and dependent children. See pp. 34-60 filing instructkins.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) 1/64 OLIP, MCGIRT DIXON, HUGHES COUNTY,  Royalty 1/64 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 1/20 KAMPERMAN, HUGHES COUNTY,  Royalty 1/40 ENNIS #1-25, SEMINOLE COUNTY,  None 1/40 #2, HUGHES COUNTY,  Royalty 1/64 BULL PASTURE, SEMINOLE COUNTY,  None  
10. PRODUCING MIN INT-WILLACY CT, APPRAISAL 3-29-89  Royalty  
11. 1/64 BULL#l, 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,OK APPRAISAL 3-29-89  None  
15. PRODUCING MINERAL INT SEMINOLE CO., OKLA  Royalty  
16. 1/64 JOHN #1, SEMINOLE COUNTY,  Royalty  
17. CD'S, VIN DEMAND DEPOSIT,  Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5.001 -$15,000 =$15,0Dl -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,001 -$250,000  
(Sec Columns and D3) =$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  
(Sec Column C2) =Appraisal =Other Assessment =Book Value =Estimated  

04/20/2007
SEAY, FRANK 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets)  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  

(2) (1) 
(5)
(2) 
(4)
(1) 
(3) 
Amount Code Place "(X)" after each asset 
exempt from prior disclosure (A-H) Type (e.g. 
Value 
div., rent, 
Code int.) 
(J-P) 
Value Method Code (Q-W) Type (e.g. buy, sell, 
redemption) 
Date Month-Day Value 
Gain 
Code
Code 
(A-H)
(J-P) 
Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500  c=$2,501 -$5,000 =$5,001  $15,000 =$15,001  $50,000  
(See Columns and D4)  F=$50,001  $100,000 =$100,001  $1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001  $50,000  L=$50,001  $100, 000 =$100,001  $250,000  
(See Columns and D3)  N=$250,001  $500,000  0=$500,001. $1,000,000 =$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)  Q=Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report Name Person Reporting 
04/20/2007SEAY, FRANK 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the 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 trust assets)  reporting period  reporting period  

(1) 
(2) 
(1) 
(1) 
(2) 
(3)  (4)  (5)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Type (e.g. buy, sell, 
redemption) 
Date Month Day 
34.  -ML-AMERICAN INCOME FUND  Dividend  
35.  -ML-DAVIS VENTURE  Dividend  
36.  -ML-DREYFUS PREMIER INTL  Dividend  
37.  -ML-FEDERATED KAUFMANN FUND  Dividend  
38.  -ML-FIDELITY ADV DIVERSIFIED  Dividend  
39.  -ML-MUTUAL SHARES  Dividend  
40.  -ML-OPPENHEIMER CAPITAL  None  
41.  -ML NEUROCRINE INC  None  BUY  06/07  
42.  METLIFE WHOLE LIFE POLICY  Dividend Income Gain Codes; =$1,000 less =$1,001-$2,500 :$2,501 -$5,000 =$5,001-$15,000 =$15,UOJ -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$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  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$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 =Other =Assessment =Book Value =Estimated  

04/20/2007
SEAY, FRANK 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 
04/20/2007
SEAY, FRANK 
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 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

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