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Judicial Watch • Henry C Morgan Jr Financial Disclosure Report for 2006

Henry C Morgan Jr Financial Disclosure Report for 2006

Henry C Morgan Jr Financial Disclosure Report for 2006

Page 1: Henry C Morgan Jr Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:September 11, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Henry C Morgan Jr, Henry, Morgan, 2006, INVESTMENTS, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, income, Judge


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POSITIONS, (Reporting individual only; see pp. 9-13 instructions.) 
[KJ  NONE (No reportable positions.)  
POSITION  

Il. AGREEMENTS. (Reporting individual only; see PP u-16 ofinstructions.J [KJ NONE (No reportable agreements.) 

ID. N-INVESTMENT ME. (Reporting mdividua1 and spouse; see PP n-u instructions.; Filer's Non-Investment Income 
[!] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 

-If you were married during any portion the reporting year, complete this section. 
SOURCE AND TYPE 1/06-12/06 Real Estate Agent, Rose and Womble Realty-Commissions 

IV. REJMB URSEMENTS -transportation, lodging, food, entertainmenl 
(Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE {No reportable reimbursements.)  
SOURCE  DESCRIPTION  National Trial Advocacy College University Virginia Law School  1/11-13/2006 -Educational Seminar, Charlottesville, (Transportation)  New York Intellectual Property Law Association  3/24-26/2006 -Activity professional association, New York, (Transportation, Lodging, Food)  Washington Lee University School Law  10/27-28/2006 -Educational Seminar, Lexington, (Lodging, Food)  Open World Program, American Councils for International Education  9/13-15/2005 -Meeting with another government entitity (Russian Judges), Washington, (Transportation)  

05/10/2007
Morgan, Jr., Henry 

Morgan, Jr., Henry 
05/10/2007 
GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
DESCRIPTION 	VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[2[J 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Name Person Reporting 

05/10/2007
Morgan, Jr., Henry 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure A.B. Watley Group, Inc. (X)  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (l)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Dividend ATT Dividend Sold  American Home Products  Dividend  Sold  Cap. Rlty. Invests.  Dividend  Sold  2002  Cardinal Financial Corp.  Dividend  Sold  2002  Cisco Systems  Dividend  Sold  2004 
Clayton Homes Del. Dividend Sold 
Davis Venture Dividend Sold Dividend Sold 

10. 
Heritage Bankshares, Inc. Dividend Sold 

11. 
IRA, Towne Investment Group (X) Interest 

12. 
IRA, UBS Financial Services, Inc. (X). Interest 

13. 
-AmSouth Bank Corp. Part. Sale 3/15 

14. 
-AmSouth Bank Corp. 

Part. Sale 
15. -AmSouth Bank Corp. Part. Sale 4/11 

16. -AmSouth Bank Corp.  Sold  5111  
17. -Intel Corp.  Sold  3/15 Income Gain Cod es: =$1,000 orless =Sl,001 -$2,500 =$2,501 -$5,000 =$5,00 15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =Si,000,00l -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001-$50,000 =$50,001 -$100,000 =SI 00,00 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(Sec Colwnn C2) =Appraisal  V=Other =Ass essment =Book Value  W=Estimated  

Morgan, Jr., Henry 
05/10/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 
Morgan, Jr., Henry 
05/10/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

Wachovia Securities (X) 
36. 
-Computerized Thermal Imaging, Inc. (X) Dividend 

37. 
-Middleby Corp. (X) Divideqd 

38. 
-Roche Holdings Ltd. ADR (X) Dividend 

39. 
-Wachovia Corp. (X) Dividend 

40. 
Waterside Capital Corp. Dividend Income Gain Codes: ,000 less =$1,001 -$2,500 =$2,501 -$5,000 D=$5,00I -$15,000 =$15,001  $50,000 (See Columns and D4) =$50,001 -$100,000 G=SI00,001-$1,000,000 =$1,000,00 -$5,000,000 H2=More thao $5,000,000 
Value Codes =$15,000 less K=Sl 5,00l -S50,000 L=$50,001 -$100,000 =$100,001  $250,000 (See Columns and D3) =$250,00 -$500,000 0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Q=Appraisal =Assessment 
Value Method Codes =Cost (Real Estate Only) =Cash Market 

(See Column C2) V=Other 
U=Book Value W=Estimated 

05/10/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
VII. INVESTMENTS and TRUSTS 
26. Retirement Money Fund. Formerly Paine Webber, predecessor UBS Financial Services, Inc., now listed under line 12, IRA UBS Financial Services, Inc. 

Date Report 
Morgan, Jr., Henry 
05/10/2007 
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. 
NOTE: FAILS FILE TIDS REPORT MAY SUBJECT CIVIL ANDC 
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