Henry C Morgan Jr Financial Disclosure Report for 2007
Number of Pages:7
Date Created:November 3, 2008
Date Uploaded to the Library:November 13, 2013
Autogenerated text from PDF
Government Act 1978 Rev. 112007 FOR CALENDAR YEAR 2007 U.S.C. app. 101-111) Person Reporting (last name, first1 middle initial) Court Organization Date Report Morgan, Jr., Henry Eastern District Virginia 03/25/2008 Title (Article judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge Sr. Status Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 0110 l/2007 12/31/2007 Sb. Amended Report Chambers Office Address United States District Court 600 Granby Street, Room 307 Norfolk, Virginia 23510 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) [) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [) NONE (No reportable agreements.) Date Report Morgan, Jr., Henry 0312512008 JII. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 ofi11structio11s.) Filer's Non-Investment Income (25] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouse's) Spouse's Non-Investment Income -If 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 1/07-12/07 Real Estate Agent, Rose and Womble Realty -Commissions JV. REIMBURSEMENTS --transportation, /odging,food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instnictions.) NONE (No reportable reimbursements.) SOURCE DESCRIPTION Lile Moot Court Board, University Virginia School Law 2124-2512007 -Educational-Moot Court, Charlottesville, (Lodging, Food) New York Intellectual Property Law Association 3/18-21/2007-Activity Professional Association, New York, (Transportation, Lodging, Food) Date Report Morgan, Jr., Henry 03/25/2008 0312512008 Morgan, Jr., Henry GIFTS. (lnc/udes those spouse and dependent children. See pp. 28-31 ins/ructions.) [KJ NONE (No reportable gifts.) DESCRIPTION VI. LIABILITIES. (lnc/udes those spouse and dependent children. See pp. 32-33 ins/ructions.) [KJ NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Date Report Morgan, Jr., Henry 03/25/2008 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 Income during Gross value end (including trust assets) reporting period reporting period (!) (2) (1) (2) Place''(X)" after each asset Amount Type (e.g. Value Value Type (e.g. exempt from prior disclosure Code div.t rent, Code Method buy, sell, (A-H) int.) (J-P) Code redemption) (Q-W) A.B. Watley Group, Inc. Dividend Transactions during reporting period (2) Date Month-Day Value Gain Identity Code Code buyer/seller (if private transaction) (J-P) (A-H) IRA, Towne Investment Group Interest IRA, UBS Financial Services, Inc. Interest Lawyer's Custody Account Interest Luria Son Inc. Dividend TowneBank Dividend TowneBank -Columbia Acom Int'! Fund Class Dividend -Columbia Conservative High Yield Fund Dividend Class 10. -Heritage Cash Trust Dividend 11. -TowneBank Account Interest 12. Wachovia Securities 13. -Computerized Thermal Imaging, Inc. Dividend 14. -Middleby Corp. Dividend 15. -Roche Holdings Ltd. ADR Dividend 16. -Wachovia Corp. Dividend 17. Waterside Capital Corp. Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 15,00 -$50,000 (See Columns and 04) =$50,001 !00,000 =$!00,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$100,000 !00,00 -$250,000 (See Columns and DJ) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5.000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market (See Column C2) =Appraisal vOthcr =Assessment =Book Value =Estimated 03/25/2008 Morgan, Jr., Henry VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaleparlofRepor/.) Morgan, Jr., Henry 03/25/2008 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.