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Judicial Watch • Henry F Floyd Financial Disclosure Report for 2005

Henry F Floyd Financial Disclosure Report for 2005

Henry F Floyd Financial Disclosure Report for 2005

Page 1: Henry F Floyd Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Henry F Floyd, assoc, Floyd, Annual, trial, Henry, district, 2005, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Floyd, Henry Court Organization U.S. District Court -S.C. Date Report 0510312006 Title (Article III judges indicate active senior status; magistrate judges indicate run-or part-time) District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial [81 Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address 201 Magnolia Street Spartanburg, 29306 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 ofinstr11ctions.) 
NONE (No reportable positions.) 
[K) POSITION 

II, AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
NONE (No reportable agreements.) PARTIES AND TERMS 1992 S.C. Judges and Solicitors Retirement System, retirement fund payable upon retirement age 

III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2005 Judges Solicitors Retirement System -retirement 67,950 Spouse's Non-Investment Income I/you were married during any portion the reporting year, complete this section.
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2005 School District Pickens County -salary 

IV, REIMBURSEMENTS transportation, /odging,Jood, entertainment
(Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION S.C. Defense Trial Attorneys Assoc.  Southern Pines, N.C. -11103105 -11106105 S.C. Defense Trial Attorneys Assoc Annual  
Meeting (lodging, meals, entertainment) S.C. Trial Lawyers Assoc. Hilton Head, S.C. 8/4/05 -817105 S.C. Trial Lawyers Annual Convention (registration, lodging) 

Date Report 
Floyd, Henry 
05/03/2006 GIFTS. (flrc/udes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No reportable gifts.) 

DESCRIPTION VALUE  
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) CREDITOR Cornerstone National Bank unsecured credit line DESCRIPTION  VALUE CODE 
Date Report 
Floyd, Henry 
0510312006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
(I) (2)  (I)  (2)  (I) nol exempt from disclosure  
Place "(X)" after each asset exempt from prior disclosure  Amount Type (e.g. Code div., rent, (A-H) int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Southern Company common stock Dividend 
Wachovia Securities IRA (formerly Dividend Prudential 20/20) 
Peoples National Bank Accounts Interest Income Gain Codes: ,000 Jess =$1,001  $2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(Sec Columns and 04) =$50,001  00.000 =$100,001  $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and DJ) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,000.001 -$5,000,000 =$5,000,001  $25,000,000  

Date Report 
Floyd, Henry 
05/03/2006
VIII. ADD ITI INFO RMA EXP LAN NS. (Indicate part Reporl) 

Pt. VII, Line -Value common stock held Pickens County Club did not previously meet the reporting threshold $1,000.00 
Date Report 

Floyd, Henry 
0510312006 
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. 

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