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Judicial Watch • Harold L Murphy Financial Disclosure Report for 2010

Harold L Murphy Financial Disclosure Report for 2010

Harold L Murphy Financial Disclosure Report for 2010

Page 1: Harold L Murphy Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Tract, Harold L Murphy, GEORGIA, Murphy, HAROLD, Insurance, National, 2010, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 112011 Report Required the Ethics Government Act of1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Murphy, Harold Court Organization Northern District Georgia Date Report 04/20/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge--Active  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 600 East First Street Suite 311 Rome, Georgia 30161 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 instr11ctions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY Executor Estate Number 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Harold 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 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 

IV. 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 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE 
DESCRIPTION VALUE 

VI. LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Name Person Reporting 
Date Report 
Murphy, Harold 
04/20/2011 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(1) 
(2) (2) (2) (3) (4) (5) 
Place "(X)" after 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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) WGNBCorp.  None Tract unimproved land Haralson Co., Ga.  None Tract unimproved land Haralson County, Ga.  Rent Tract 112 interest land Haralson County, Ga.  Rent Life Insurance Metropolitan Life Ins. Co.  Interest Life Insurance Metropolitan Life Ins. Co.  None National Service Life Insurance  Dividend First National Bank Georgia  Interest Tract Tract Land Tallapoosa, Ga.  None  
10. First National Bank Georgia  Interest  
11. Coca Cola  Dividend  
12. WGNBCorp.  None  
13. First National Bank Georgia 1/2 interest  None  
14. Metlife Policy Holders Trust  Dividend  
15. Metlife Policy Holders Trust  Dividend  
16. Chevron Corp.  Dividend  
17. Southcrest Financial Group, Inc.  None Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50I-$5,000 =$5,00 -$15,000 =$15,001 -$50,000  
(Sec Columns and D4) =$50,001 -$!00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000.000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001-$100,000 =$I 00.00 -$250,000  
(Sec Columns and DJ) =$250,001  $500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,00 -$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 =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children: see PP 14-60 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) (I) (2) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction)
(Q-W) 
18. Southcrest Financial Group, Inc.  None  
19. WGNB Corp. preferred stock  None  
20. First National Bank Georgia  Interest  
21. First National Bank Georgia  Interest  
22. First National Bank Polk County  Interest  
23. Community Southern Bank  Interest  Buy  03/16/10 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and D4) =$50,00 I00,000 I00,00 -$1,000,000 =$1,000,00l -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$I 00,000 I00,00 -$250,000  
(Sec Columns and D3) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 -More lhan $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
Murphy, Harold 
04/20/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
See Positions 
While remain executor Estate Number all assets were distributed the heirs 1998. 
See VII Investments. 
WGNB, bank holding company, had one asset any value, which was the First National Bank Georgia which was put into receivership the Federal Deposit 

Insurance Corporation January 29, 2010. 
Checking accounts, savings accounts, and certificates deposit shown the First National Bank Georgia became similar accounts Community Southern 

Bank January 29, 2010 and remained December 31, 2010. 
For line Life Insurance, Metropolitan Life Ins. Co., the value method the paid-up value the policy. 
For line Life Insurance, Metropolitan Life Ins. Co., the value method the paid-up value the policy. 
For line National Services Life Insurance, the value method the paid-up value the policy. 

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. 

Signature: Harold Murphy 
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, .E. Washington, D.C. 20544



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