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Judicial Watch • Henry C Morgan Jr Financial Disclosure Report for 2007

Henry C Morgan Jr Financial Disclosure Report for 2007

Henry C Morgan Jr Financial Disclosure Report for 2007

Page 1: Henry C Morgan Jr Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 3, 2008

Date Uploaded to the Library:November 13, 2013

Tags:TowneBank, Henry C Morgan Jr, Henry, Morgan, Virginia, court, 2007, investment, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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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.