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Judicial Watch • Frank H Seay Financial Disclosure Report for 2010

Frank H Seay Financial Disclosure Report for 2010

Frank H Seay Financial Disclosure Report for 2010

Page 1: Frank H Seay Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:25

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Frank H Seay, Frank, Gross, trust, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Penon Reporting (last name, first, middle initial) SEAY,FRANK Court Organization DISTRICT COURTS-EASTERN Date Report 04/21/201 Tille (Article Ill judges Indicate active senior status; magistrate judges indicate full-or pan-time) U.S. DISTRICT JUDGE-SENIOR STATUS  5a. Report Type (check appropriate type) Nomination, Date Initial  Annual Sb. Amended Repon Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address EASTERN DISTRJCT OKLAHOMA UNITED TES COURTHOUSE MUSKOGEE, 74402-0828 the basis the information contained this Report and any modifications pertaining thertto, is, opinion, compliance with applicable ,.., and regulations. Rniewing Officer Date  

[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. opp. JOI-I  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you ha1e reportable information. Sign last page. POSITIONS. (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 

Seay, Frank 

III. NON-INVESTMENT INCOME. (Reportingindividual andspouu;mpp.17-U 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 -I/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 2010 STATE OKLAHOMA-TEACHERS RETIREMENT SYSTEM 
JV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

[{] NONE (No reportable gifts.) 
SOURCE VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 31-JJ 

instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Rtport 
04/21/2011
SEAY, FRANK 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nctudes those spouse and dependent children: see PP 14-60 fitinc 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) (2) (I) (2) (3) 

Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(AH) int.) (J-P) Code redemption) (A-H) (if private 
transaction)
(Q-W) Income Gain Codes: 1.000 less  B=$1,001-$2.500 =$2.501  $5,000  D=S5.00l-Sl5,000 =$15.001  $50.000  
(Sec Columns and 04) =$50.001 -$100.000 =SI00.001 -$1.000.000 =Sl.000,001 -$5.000.000  112 =More than $5.000.000 Valuo Codes =S1.000 h.-ss =SI 5.001  $50.000 =$50.001 -SI00.000 =SI00.001  $250.000  
(See Columns and DJ) =$250.001  $500.000 =S00.00  S1.000.000 =Sl.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) =Book Value =Oth1..'J =Estimated  

Date Report 
SEAY, FRANK 
04/21/2011 NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period 
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Place "(X)" afler each asset  Amount  Type(e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mmldd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) lncome Gain Codes: =$1.000 less =$1,001-$2,500 =$2.501 -Sl.000  D=$5.001-$15.000  E=Sl5.00l -S50.000  
(See Columns and 04) =$50.001. $100.000 =$100.001 -$1.000.000  111 =Sl.000.001 -$5.000.000  112 =More 1han $5.000.000 Value Codes 15.000 less =$15,001 -$50.000 =S50.00I. SI00.000 =SI00.001  $250.000  
(Sec Columns and DJ) =$250.00I -$500.000 =S500.00I -Sl.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00  $50.000.000 =More 1han $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Es1a1c Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estim.itcd  

Date Report 
Name Person Reporting 
04/21/2011
SEAY, FRANK 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Gross value end 
Transactions during reporting period Description Assets Income during 
(including trust assets) reporting period reporting period 
(I) (2) (I) (2) (I) (2) 
(4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Place "(X)" after each asset 
Code 
div., rent, Code Method buy, sell, mmldd/yy Code Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) 
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 =SI00.001  Sl.000.000  Ill =$1.000.001 -$5.000.000  112 =Mor< than $5.000.000 Value Codes =$15.000 less =$15.001  $50.000 =$50.001. SI00.000 =$100.001. $250.000  
(Sec Columns and 03) =$250.00 -$500.000 =S500.00I -Sl.000.000 =Sl.000.001  Sl.000.000 =$5.000.001  S25.000.000 =$25.000.001  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Rc;il Estate Only) =ASSCSSnl4..'Tll =Cash Markel  
(Sec Column C2) =Book Value =Othcr =Estimated  

Name Penon Rrporting 
Date Report 
SEAY, FRANK 
04/21/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofuport.) 

Date Report 
04/21/2011
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 pro'isions 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 WILFULLY 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 Go1emmen1 Ac/ 1978
Rev. /120ll 
FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) SEAY,FRANKH. Court Organization DISTRICT COURTS-EASTERN Date Report 09/0612011 Title (Article Ill judges Indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE-SENIOR STATUS  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. [{] Amend.:d Report Final Reporting Period 01/01/2010 12/31/2010 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 "ilh applicable laws and regulations. Re,iefting Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking /he NONE box/or each part where you have reportable information. Sign last page. PQSITI ONS. (Reporting individual only; see pp. 9-/J filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instruclions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Frank 

Dalt Repon 
09/0612011
SEAY, FRANK 
III. N-INVESTMENT ME. (Reporting individual and spouu; pp. 17-21 filing instruction:



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