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Judicial Watch • Frank J. Magill – 2005

Frank J. Magill – 2005

Frank J. Magill – 2005

Page 1: Frank J. Magill – 2005

Category:Federal Judges

Number of Pages:8

Date Created:August 2, 2006

Date Uploaded to the Library:November 18, 2014

Tags:Magill, Frank J Magill, Frank, 2005, spouse, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOlO Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 US.C. app.  101-111) Person Reporting (last name, first, middle initial) Magill, Frank Court Organization Eighth Circuit Ct. Appeals Date Report 0510312006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Senior Circuit Judge Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12/31/2005 
Sb. Amended Report Chambers Office Address 655 1st Ave. N., Suite 320 Fargo, 58102-4932 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
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. Sign last page. OSITI 0NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Member Fargo Country Club (Honorary) 
 
 
II. AGREEMENTS. (Reporting individual only; see pp.14-16 ofinstructio11S.) 
[KJ NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
Date Report 
Name Person Reporting 
05/03/2006 
Magill, Frank 
III, NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
[KJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses 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 2005 Events Coordinated, Inc. 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 ins/ructions.) 
[KJ NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 
 
 
Date Report 
Name Person Reporting 
05/03/2006 
Magill, Frank GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
IBJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (includes those spouse and dependent children. See pp. 32-34 instructions.) IBJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP 34-57of1wng instructwnsJ NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 Jess =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns andD4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$!,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,001-$100,000 $100,001 -$250,000 
(See Columns nd D3) =$250,001 -$500,000 =$500,001 -$1,000,000 $!,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 {:ost (Real Estate Only) More than $50,000,000 =Cash Market 
(See Column C2) Appraisal VOlher =Assessment 
UBook Value =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP 34-57 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 
(2) 
(1) (2) 
(1) 
Type (e.g. 
Value Value 
Place 11(X)1 after each asset Amount not exempt from disclosure 
Type (e.g. 
(4) 
div., rent, 
Code Method buy, sell, 
exempt from prior disclosure Code 
Identity 
Date 
Value 
Gain int.) 
(J-P) Code 
merger. 
(A-H) 
buyer/seller 
Code 
Month 
Code 
redemption) (if private transaction) Day 
(J-P) 
(A-H) 
18. 
FRK Found Funds (IRA) (Filer) Dividend Buy 8/20 
 
19. 
Johnson Johnson (JNJ). Dividend Sell 8/16 
 
20. 
Krispy Kreme Doughnuts Dividend Sell 4/25 
 
21. 
Medco Health Solutions Dividend Sell 8/16 
 
22. 
Medtronic (MDT), cmn Dividend Sell 8/16 
 
23. 
Merck Co, Inc . Dividend Sell 8/16 Income Gain Codes: =$1,000 less $1,001 -$2,500 $2,501 -$5,000 0$5,001 -$15,000 $15,001 -$50,000 
(See Colunms 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 Jess =$15,001 -$50,000 =$50,001 -$100,000 $(00,001 -$250,000 
(See Columns and D3) $250,001 -$500,000 $500,001 -$1,000,000 ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes $25,000,001 -$50,000,000 ost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value W=Estimated 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. see PP 1-1-s7 filinc 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) (I) not exempt from disclosure 
Place (X)11 after each asset Amount Type (e.g. Value Value Type (e.g. 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, 
(A-H) int.) (J-P) Code merger, 
 
redemption) 
(2) (3) (4) (5) 
Date Value Gain Identity 
Month- Code Code buyer/seller 
Day (J-P) (A-H) (if private 
transaction) 
 
35. Bancorp (USB). Dividend Buy 12/09 
36. Government (MM)  Interest Sell 8/16 
37. Union Pacific Corp. (UNP). Dividend Sell 8/16 
38. Visteon Corp. (Ford Motor spin-off) Dividend Sell 8/16 
39. Wells Fargo Co. Dividend 
40. Williams Cos. Inc. Dividend 
41. Xcel Energy (XEL) Dividend Buy 4/11 Income Gain Codes: $1,000 less =$I ,00 -$2,500 =$2,501-$5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes =$15,000 less K=$15,00I -$50,000 =$50,001 -$100,000 M=$100,00I -$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 T=Cash Market 
(See Column C2) =Appraisal V=Other Assessment Book Value =Estimated 
 
Date Report 
Name Person Reporting 
05/03/2006 
Magill, Frank 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto/Reporl) 
Part VIL 
 
Date Report 
Name Person Reporting 
05/03/2006 
Magill, 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. 
 
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