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Judicial Watch • Henry C Morgan Jr Financial Disclosure Report for 2008

Henry C Morgan Jr Financial Disclosure Report for 2008

Henry C Morgan Jr Financial Disclosure Report for 2008

Page 1: Henry C Morgan Jr Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:TowneBank, Henry C Morgan Jr, educational, Henry, Morgan, lodging, transportation, 2008, investment, dividend, Financial Disclosure, ICE, CIA, income, Judge


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Morgan Jr_Henry_C 

03/25/2008
Morgan, Jr., Henry 

III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 ofiristructions.) Filer's Non-Investment Income 
(KJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 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 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 ofinstructions.) NONE (No reportable reimbursements.) 
DESCRIPTION 
Lile Moot Court Board, University ofV..irginia 
School Law 2/24-25/2007-Educational-Moot Court, Charlottesville, (Lodging, Food)  New York Intellectual Property Law Association  3/18-2112007 -Activity Professional Association, New York, (Transportation, Lodging, Food)  Judicial Educational Program AEI-Brookings, Week One Two Week Seminar  4/15-20/2007 Educational activities exclusive judicial education, Washington, (Transportation, Lodging, Food)  Open World Program, American Councils for International Education  11/7-8/2007 -Meeting with another government entitity (Ukrainian Judges), Washington, (Transportation, Lodging, Food) 
03/25/2008
Morgan, Jr., Henry 

03/25/2008
Morgan, Jr., Henry GIFTS. (Includes thou spouse and dependent children. See pp. 28-31 instructions.) 
(KJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and depentlenl children. See pp. 32-33 instructions.) 
(KJ NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 

Name Person Reporting Date port

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instrt1ctio11s.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period including trust assets) reporting period reporting period 
(I) (2) (5)(I) (2) 

Place "(X)" after each asset Amount Type e.g. Value Value 
Value 
Gain Identity 
Type (e.g. Date 
Code 
exempt from prior disclosure div., rent, 
Code2 Method 
Code buyer/seller
buy, sell, Month
Code2 
(AH) int.) 
(A-H) (if private 
redemption) Day
(J-P) Code3 
(J-P) 
(QW) 
transaction) 
A.B. Watley Group, Inc. Dividend 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 
-Columbia Conservative High Yield Fund Class 

IO. -Heritage Cash Trust -TowneBank Account 
12. 
Wachovia Securities 

13. 
-Computerized Thermal Imaging, Inc. 

14. 
-Middleby Corp. Dividend 
Dividend 
Dividend 
Interest 
Dividend 
Dividend 

17. Waterside Capital Corp. Dividend Income Gain Codes: 1,000 less =$1,00I -S2,500 =S2,501 -$5,000 =$5,001 -$15,000 15,00  $50,000  
(See Columns and D4)  F=$50,001-SIOO,OOO  G=S I00,001  $1,000,000 =Sl,000,001  $5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =S50,00 I00,000 =SI00,001 -$250,000  
(See Columns and DJ)  N=$250,001-S500,000  0=$500,00I  ,000,000 =Sl ,000,001-$5,000,000 =$5,000,001. $25,000,000 Value Method Codes (See Column C2)  PJ=$25,000,00I -S50,000,000 =Appraisal =Cost (Real Estate Only) V=Other  P4=More than $50,000,000 S=Assessment =Cash Market =Book Value =Estimated  

Morgan, Jr., Henry 
03/25/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 

Morgan, Jr., Henry 
03125/2008 
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. 
Signature 
NOTE: SUBJECT CIVIL ANDCRI