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Judicial Watch • Henry F Floyd Financial Disclosure Report for 2007

Henry F Floyd Financial Disclosure Report for 2007

Henry F Floyd Financial Disclosure Report for 2007

Page 1: Henry F Floyd Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Pickens, Solicitors, Henry F Floyd, Floyd, Henry, Retirement, district, 2007, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app. JOI-I JI) Person Reporting (last name, first, middle initial) Floyd, Henry Court Organization U.S. District Court -S.C. Date Report 0510912008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Final Sb. Amended Report Reporting Period 01/01/2007 12/31/2007 Chambers Office Address Magnolia Street Spartanburg, 29306 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The i11structio11s accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. PQSITI ONS. (Reporting individual only; see pp. 9-13 filing Instructions.) 
[ZJ 	NONE (No reportable positions.) NAME ORGANIZATION/ENTITY
CJ5. 
(./)
:;:oZ
...J rr1 C-) 
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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
Instructions.) ITl NONE (No reportable agreements.) 

AND 1992 	S.C. Judges and Solicitors Retirement System, retirement fund payable upon retirement age 

Date Report 
Floyd, Henry 
05/09/2008 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2007 Judges Solicitors Retirement System -retirement 73,173.00 Spouse's Non-Investment Income -lfyou were married during any portion the reporting year, complete this sectio1 (Dollar amount not required excepl for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2007 School District Pickens County -salary 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenl 
(Includes those spouse and dependenl children; see pp. 25-27 filing instrnctions.) NONE (No reportable reimbursements.) SOURCE DATES ITEMS PAID PROVIDED  S.C. Bar Association  1/25/07 1/28/07  Charleston, South Carolin  Annual Bar Convention  Registration, meal  

Date Report 
Floyd, Henry 
05/09/2008 JFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[l] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
VALUE  Cornerstone National Bank  unsecured credit line 

Name Person Reporting 
Date Report 

Floyd, Henry 
05/09/2008 

VII. INVESTMENTS and TRUSTS --income, vatue, transactions (111c1udes those spouse and dependent children; see PP 34-60 offi/i11g instructions.; NONE (No reportable income, assets, transactions.) 

Date Report 
Floyd, Henry 
05/09/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report) 
Pt. VII, Lines 2-3, The filer previoulsy reported Wachovia Securities IRA investment account. The assets are open end mutual fund. Pt. VII, Line -Filer added third account SunTrust Bank 
Pt. VII, Pickens Country Club stock was sold its entirety 2006. Column completed erroneously last report. 
Pt. VII, Line Filer's net the partial sale inherited/gifted property was one/fourth proceeds. Assessed value for tax purposes less than 100% actual value. The actual value shown $1.2 million based appraised value county auditor. Real property was not heretofore reported since inherited property and not income producing. 

Date Report 
05/09/2008
Floyd, Henry 
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: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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