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Judicial Watch • Henry C Morgan Jr Financial Disclosure Report for 2004

Henry C Morgan Jr Financial Disclosure Report for 2004

Henry C Morgan Jr Financial Disclosure Report for 2004

Page 1: Henry C Morgan Jr Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:7

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Henry C Morgan Jr, Administrative, Henry, Morgan, meeting, travel, judicial, Washington, district, court, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Rev.1/2004 Government Act 1978  
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization  
Morgan, Jr., Henry  U.S. District Court, Virginia Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type)  
magistrate judges indicate full-or part-time) Nomination,  Date  
U.S. District Judge Sr. Status Initial  @Annual Final 	Date Report 4/12/2005 Reporting Period 
1/1/2004 12/31/2004 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
U.S. Courthouse 
with applicable laws and regulations. 600 Granby Street, Room 307 Reviewing Officer 
Norfolk, 23510 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for eacn part POSIDONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE  -(Noreportablepositions.)  
POSIDON  NAMEOFORGANIZATIONIEN'IITY  

(Reporting individual only; see pp: 14-16 offiling instructions) 
Il. AGREEMENTS. NONE -.(No reportable agreements.) 
PARTIES AND TERMS 
........  
CJ)  ....,,.  
CJ. l'"T'J o(l)Z  :J:> -0:0  
Cl-" :::uz MCJ ....J  
o:;,.. -ri  
f'T1  

ID.  NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 11-24 filing instructions> Filer's Non-Investment Income  NONE -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yours, not spouse's)  Administrative Office, Eastern District Virginia Annual Meeting  10/6-8/04; Court Administrative Meeting; Irvington, (Travel, food, lodging)  Open World Program, American Councils for International Education  10120-22/04; Meeting with another government entity (Russian Judges), Washington, (Travel)  Administrative Office, Courthouse Access Advisory Committee  11/3-5/04; Meeting U.S. Judicial Conference; Washington, (Travel, food)  Administrative Office, Security Facilities Meeting  12/12-16/04; U.S. Judicial Conference Meeting; New York, (Travel, food, lodging)  

Morgan, Jr., Henry 
4112/2005 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.)  NONE  -(No such reportable gifts.)  
SOURCE  DESCRIPTION  

'page of2 
VII. INVESTMENTS and TRUSTS 
-income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing instructions.) 
Transactions dwing reporting period 
Income during Gross 13.lue end 
Description ofAssets 
reporting period reporting period not exempt from disclosure
(including trust assets) 
(2) (I) (2) (I) 
(4) (5) 
Place 
(X)
after each asset exemptfromprior disclosure 
(3)Value
Type 
(e.g. Date:
Value Value Code2 Method 
Identity
Amount TypeI div. rent 
Gain(e.g. 
Code! buyer/seller
Code 
(J-P) 
(A-ll) 
buy, sell, Month-
merger,
(JP) Code Day 
Code 
(A-H) int) 
(ifprivate
(Q-W) 
redemption) 
transaction) 
DNONE (No reportable income, assets, transactions)  ATT  Dividend  American Home Products  Dividend  AmSouth Bank Corp.  Dividend  Cap. Rlty. Invests.  Dividend  Cardinal Financial Corp.  Dividend  Cisco Systems  Dividend  
'7.,J','  Clayton Homes Del. Davis Venture  Dividend Dividend  
 Dividend
 

10. Heritage Bankshares, Inc. Dividend 

11. 
IRA Roll-Over 

12. 
IRA Roll-Over 

13. 
Intel Corp. Dividend HancockFinancial Dividend
14. 
15. 
Lawyer's Custody Acct. Interest 

16. 
Luria Son Inc. Dividend 

17. 
Microsoft Corp. Dividend 

MLH INCM RLTY Partnership held custody Dividend

18. 

 
.
 
... 

9{:;1)1:,(eal?r.e Qi)fyJ SJJl(:tltfr
)NANCIAL DISCLOSURE REPORT Page of2  Name Person Reporting Morgan, Jr., Henry  Date Report 411212005  

VIl. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) 
Ifnot exempt from disclosure (1) (1) (2) (1) (2)
Date: 
(4) (5)
Place "(X)" after each asset exempt Type (e.g.
Amollllt Type (e.g. Value Value 
Value Gain Identity from prior disclosure 
buy, sell, -H) int) (J-P) Code merger, Day (J-P) (A-H) (if private (Q-W) redemption) transaction) 
Code div. rent Code2 Method Month-Code2 Code! buyer/seller 
19. Govt. Mortgage Fund Dividend 

20. 
The Ohio Natl. Life Ins. Co. (annuity) Interest 

21. 
Pfizer, Inc. Dividend 

22. Retirement Money Fund Dividend 

Retirement Account None

23. 

24. 
Tax Exempt Bond Fund 2nd Series futerest 

Texas Inst. Dividend 25. 
26. 
Thrift Savings Plan None Final Dist. 5121 

TowneBank Dividend

27. 

28. 
TowneBank Account futerest 

29. 
Waterside Capital Corp. Dividend 

  
'
  =.o'ti_iei . 

VIlI. 
Morgan, Jr., Henry 
4/12/2005 

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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: FALSIFIES ORF AILS Fll..E TIIlS REPORT MAY SUBJECT CIVIL AND SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Connnittee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544