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Judicial Watch • Frank J Magill Financial Disclosure Report for 2006

Frank J Magill Financial Disclosure Report for 2006

Frank J Magill Financial Disclosure Report for 2006

Page 1: Frank J Magill Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:September 6, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Frank J Magill, Frank, 2006, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Repon Required rhe Erhics 
FINA-'CIAL DISCLOSURE REPORT Gonmmen/ Ac! of'/978
Rei. 112007 
FOR CALENDAR YEAR 2006 USC opp. f /OJ-I//) Person Reporting (last name, first, middle initial) Magill, Frank Court Organization Eighth Circuit Ct. Appeals Date Report 05/04/2007  
.t. Title (Article Ill judges indicate actiH' senior status; magistrate judges indicate full-or part-time) U.S. Senior Circuit Judge  Sa. Report (check appropriate t)pc) "0mination,1 Dare brial Annual Final Reporting Period 01/01/2006 2/3 l/2006  
Sb. Amended Report Chambers Office Address 655 lst 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. Re"iewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NO/VE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting indi1id11a/ only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Member Fargo Country Club (Honorary) 

r.:-.J  ,-_,C::,"J  ____J  
II. AGREE11ENTS. (Reporting individual only; see pp. 14-16 instructions.) [RJ NONE (No reportable agreements.)  ('") ,., -UJ::; c:r> ::=-:=: :;::  ::: :;;.-< ....0 (')  

 PARTIES AND TERMS  r,1 ()_,; -;,,  
-ci  -.9 

D.i.I( Report 
'.':nlll' Person lfrporting 04/2007 
bgill. Fronk 
IIJ. ON-JNVESTJ1ENT JNC0J'1E. (Reporting indfriduai and spouse: sec pp. 17-24 instructions.) Filer's Non-Investment Income 
[KJ NONE (No reportable 11011-i11l'estme11t income.) COME (yours, not spouse's) Spouse's Non-Investment Income -I/you were married during an.rporrion the reporting year, complete this section. 
(Dollar amount no! required except for honoraria.) NONE (No reportable non-investment income.) SOL'RCE AND TYPE 2006 Events Coordinated, Inc. 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[KJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

1 JFTS. (/nc!udes those spouse and dependent children. See pp. 28-31 ofinstructions.) [KJ NONE (No reportable gifts.) SOURCE  VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 

[KJ 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date port 
'.'anH' Person Reporting 0-112007 
:llagill. Frank 
VII. INVESTJJENTS
and TRUSTS --income, l'a/ue, tramactions (Includes those oft/Jc spoU.(' and dl'pt'ndent children. Sec pp. 3./-60 offilin instructions.) NONE (No reportable income, assets, transactions.) 
Income during Gcoss ,alue end 
Description Asses 
reporting period ceponing period 
(including trnst assets) 
Transactions during reporting period 
(3)
(I) (5)(4) 
Value
Type (e.g. 
Gain 
Identity buy, sell, Date 
Code
Month Code 
buyer/seller redemption) 
Day (1f private transaction) 
(J-P) 
(A-HJ 
(I) 
I) (2) 
Value
Type (e.g. "alue
Amount
Place "(X)" after each asset
Code 
div., rent, Code 
Method
exempt from prior disclosure 
(A-H) 
Code int.) (J-P) Income Gain Codes: =$1,000 less =$1.001 -$2,500 =$2.501 -$5,000  D=$5,001-$t5.000 5,001 -$50,000  
(Sec Columns and D4)  F=$50.00I -$100.000 =$100.001  $1.000.000  Ill =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =St5,00t -$50,000 =$50,00 DO.ODO =$I DO.DOI  $250,000  
(Sec Columns and D3) =$250,001 -$500,000 =$500,001 -$1.000.000 =$t,OOO,OO! -$5.000,000 =$5,000,00! -$25.000,000 Value Method Codes =$25.000.001 -S5o.ooo:ooo =Cost (Real Estate Only)  1'4 =More than $50.000.000 :.:oCash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =.Estimated  

VII. INVESTJ1ENTS and TRUSTS --income, 1a/11e, 1ransac1ions (includes 1/wse oflhe Sf'OU.IC and dependent children. Sec /I/I 3./-60 jilin1: ins1r11c1ions.) NONE (No reportable income, assets, transactions.) 
Place "(X)" after each asset 
exempt from prior disclosure Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000  112 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and 03) =$250.001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00I -$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  

lhlcufRcpon':nne Pason Heporting 

0510412007
'.lagill, Frank 
VIII. ADDITIONAL INFORMATION EXPLA.'1ATIONS. (!ndicateparto/Reporl.} 
Part VII. 

IX. CERTIFICATION. certify that all information ginn 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