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Judicial Watch • Frank J Magill Financial Disclosure Report for 2005

Frank J Magill Financial Disclosure Report for 2005

Frank J Magill Financial Disclosure Report for 2005

Page 1: Frank J Magill Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:August 2, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Magill, Frank J Magill, Frank, 2005, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, 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.) 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 -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  V""Olher =Assessment  
U""Book 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



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