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Judicial Watch • Henry M Herlong Jr Financial Disclosure Report for 2007

Henry M Herlong Jr Financial Disclosure Report for 2007

Henry M Herlong Jr Financial Disclosure Report for 2007

Page 1: Henry M Herlong Jr Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 7, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Henry M Herlong Jr, herlong, Henry, 2007, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.C. app. JOI-Ill) Person Reporting (last name, first, middle initial) Herlong, Jr., Henry Court Organization District South Carolina Date Report 05/05/2008 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 Annual Final Reporting Period 0110112007 1213112007  
Sb. Amended Report Chambers Office Address P.O. Box 10469 Greenville, 29603 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 instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTI ONS. (Reporting individual only; see pp. 9-13 ofjlling instructions.) 
[ZJ NONE (No reportable positions.) NAME ORGANIZATION/ENTITY 
c:o "Tl,  

 PAR TIES AND TERMS 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [ZJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS transportation, lodging,Jood, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
[ZJ 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

05/05/2008
Herlong, Jr., Henry GIFTS. (Includes those ;pause and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

0510512008
Herlong, Jr., Henry 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.;
NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 

(5)(2) (3) 
Type (e.g., 
Gain 
Identity buy, sell, Date Value buyer/sellerMonth-Code Code 
(if private transaction) redemption) Day (J-P) (A-H) 
Descriptio Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period 
(l) 
Amount 
Code 

(A-H) 

(2) 
Type (e.g., div., rent, int.) Gross value end reporting period 
(!) 
Value Code (J-P) 
(2) 
Value Method Code Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$I 00,00 -$1,000,000 =$1,000,001, $5,000,000  H2=More than $5,000,000 Value Codes =$15,000 Jess  K=$15,001 -$50,000  L=$50,001 -$100,000 =$100,00 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 $25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment :::Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

Herlong, Jr., Henry 
0510512008 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1ncludes those 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) Place "(X)" after each asset exempt from prior disclosure  reporting period (I) Amount Code (A-H) (2) Type (e.g., div., rent, int.)  reporting period (I) Value Code (J-P) (2) Value Method Code (Q-W)  (I) Type (e.g., buy, sell, redemption) Transactions during reporting period 
(4)
(3)(2) 
Identity Month-Value 
Code 
(if private transaction) (J-P) 
(A-H) 
18. Am. Cent. Int. Fund  Dividend  
19. Schwab Int. Index Fund  Dividend  
20. Schwab Small Cap Index Fund  Dividend  
21. Third Ave. Value Fund  Dividend  
22. Fidelity Spartan 500 Index  Dividend  
23. USAA Savings Acct.  Interest  
24. A-Services, Inc.  None  
25. Herlong-Bates, Inc. (formerly Herlong Fin., Inc.)  Dividend Income Gain Codes: =$1,000 less =$1.,001-$2,500 =$2,50 -$5,000 D=$5,00l -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,00 -$I 00,000, =$100,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less =$I 5,00 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000  1'2 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) -""Assessment ==Cash Market  
(See Column C2) ""Book Value  Y=Other =Estimated  
--------- 

05/05/2008
Herlong, Jr., Henry 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto[Report.) 

Herlong, Jr., Henry 
0510512008 
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: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY 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 

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