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Judicial Watch • Frank H Seay Financial Disclosure Report for 2007

Frank H Seay Financial Disclosure Report for 2007

Frank H Seay Financial Disclosure Report for 2007

Page 1: Frank H Seay Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 12, 2008

Date Uploaded to the Library:November 13, 2013

Tags:seminole, Frank H Seay, hughes, Frank, Royalty, COUNTY, 2007, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 US.C. app.  101-111) Person Reporting (last name, first, middle initial) SEAY, FRANK Court Organization DISTRICT COURT-EASTERN Date Report 04/21/2008 Title (Article III judges 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 [Z] Annual Final Reporting Period 01/01/2007 12/31/2007  
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 Jaws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instmctions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS, (Reporti11g individual only; see pp. 9-13 filing instructions.) 
[Z]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II, AGREEMENTS, (Reporting individual 011ly; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
SEAY, FRANK 
04/21/2008 
IIJ, N-JNVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 jili11g instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -ljyou were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) AND TYPE 2007 STA OKLAHOMA -TEACHERS RETIREMENT SYSTEM 

JV, REIMBURSEMENTS -transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 

[{] NONE (No reportable reimbursements.) SOURCE DATES PURPOSE ITEMS PAID PROVIDED 

04/21/2008
SEAY, FRANK GIFTS. (I11cludes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

DESCRIPTION VALUE 

VJ. LIABILITIES, (Includes those spouse a11d dependent children; see pp. 32-33 offili11g instructions.) 
[Z] NONE (No reportable liabilities.) 

VALUE CODE 

Date Report 
SEAY, FRANK 
0412112008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
------
-i----
Description Assets 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure 
Income during 
Gross value end 
reporting period 

reporting period 
(!) 
(I) (I)
(2) (2)
Amount 
Value 	Value Type Type (e.g., 
Code div., rent, 
Code Method buy, ell, (A-HJ int.) 
(J-P) 	Code redempt ion) (Q-W) 
Transactions during reporting period Identity 

buyer/seller (if private transaction) 1164 OLIP, MCGIRT DIXON, Royalty 
HUGHES COUNTY, 
1164 MCCASLIN #2, Royalty 
SEMINOLE COUNTY, 1127 BOYD #2, HUGHES Royalty 
COUNTY, 
l/20 #2, HUGHES COUNTY,  Royalty  
1132 ORR! OLIPHANT #2, HUGHES COUNTY,  Royalty  l/20 KAMPERMAN, HUGHES COUNTY,  Royalty  1140 ENNIS #1-25, SEMINOLE COUNTY,  None  l/40 #2, HUGHES COUNTY,  Royalty 
1/64 BULL PASTURE, SEMINOLE 
None 
COUNTY, 
10.  PRODUCING MIN INT-WILLACY CT, APPRAISAL 3-29-89  Royalty  
11.  1164 BULL# SEMINOLE COUNTY,  Royalty  
12.  1164 COWBOY -HUGHES, COUNTY,  Royalty  
13.  1164 COWBOY -HUGHES, COUNTY,  None  
14.  NON-PROD MIN INT-GARVIN, POTT SEM CT,OK APPRAISAL 3-29-89  None 
PRODUCING MINERAL INT Royalty 
SEMINOLE CO., OKLA 
16. 17.  1164 JOHN #I, SEMINOLE COUNTY, CD'S, SAVINGS DEMAND DEPOSIT, BANCFIRST, SEMINOLE  Royalty Interest Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Method Codes (See Column C2) =$1,000 less =$50,00 00,000 =$15,000 less =$250,001 -$500,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value ,00 -$2,500 =$100,001 -$1,000,000 =$15,00 -$50,000 =$500,00 ,000,00C  =Cost (Real Estate Ooly) =Other =$2,50 -$5,000 =$1,000,001-$5,000,000 =$50,001-$100,000 =$1,000,001-$5,000,000 1'4 =More than $50,000,000 :::Assessment '='Estimated =$5,00 -$15,000 =More than $5,000,000 =$100,00 -$250,000 =$5,000,00 -$25,000,000 ==Cash Market =$15,00 -$50,000  

04/21/2008
SEAY, FRANK 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Gross value end 
Description Assets 
Income during 
reporting period 
reporting period 
(including trust assets) 
----- ---.--.---.-
(1) (2) (1) 
(J)
(2) 
(3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  
(A-H) int.)  (J-P)  Code  redemption)  

Month Code Identity buyer/seller (if private 
transaction) 
---
-------.
---- Income Gain Codes: =$1,000 less $1,00 -$2,500 $2.50 -$5,000 5.001 -$15,000 $15,00 -$50,000  
(See Columns and D4) $50,00  $100,000 $100,001 -$1,000,000 $1,000,00 -$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 DJ) 4250,001 -$500,000 $500,001 -$1,000,000 41,000,001 -$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  
(See Column C2) =Book Value ther =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactio11s r1nc1udes t1tose spouse a11d dependent c1tildre11; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
----------------r---------
(2) 
Date Report 
Name Person Reporting 
SEAY, FRANK 
04/21/2008 Description Assets (including trust assets) 
Income during reporting period 
Transactions during reporting period 
Gross value end 
reporting period 
(3)
(2)
(1) 
Amount
(X) after each asset 
(!) 
Type (e.g., 
Value 
Value 
Type (e.g., 
Value 
Gain Identity 
Code 2Place 
buy, sell, 
Code 
Method
div., rent, 
Code Code buyer/sellerexempt from prior disclosure 
(A-H) 
redemption)
Code int.) 
(J-P) 
(J-P) 
(A-H) (if private 
transaction)
(Q-W) 
35.  -ML-NEUROCRINE INC  None  
-ML-AMERICAN INCOME FUND  Dividend  
37.  -ML-DA VIS VENTURE  Dividend  
38.  -ML-DREYFUS PREMIER INTL  Dividend  
39.  -ML-FEDERATED KAUFMANN FUND  Dividend  
40.  -ML-FIDELITY ADV DIVERSIFIED  Dividend  
41.  -ML-MUTUAL SHARES  Dividend  
42.  -ML-OPPENHEIMER CAPITAL  None  
43.  -ML NEUROCRINE INC  None  
44.  METLIFE WHOLE LIFE POLICY  Dividend Income Gain Codes: (Sec Columns and 04) ,000 less =$50,00 -$100,000 =$1,001 -$2,500 =$100,001-$1,000,000 =$2,50 -$5,000 =$1,000,001 -$5,000,000 =$5,00 -$15,000 =More than $5,000,000 =$15,001 -$50,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,00 -$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 =$25,000,00  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Ooly) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estirr.ated  

SEAY, FRANK 
04/2 l/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) 

SEAY, FRANK 04/21/2008 

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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAIL 
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