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Judicial Watch • Margaret B Seymour Financial Disclosure Report for 2005

Margaret B Seymour Financial Disclosure Report for 2005

Margaret B Seymour Financial Disclosure Report for 2005

Page 1: Margaret B Seymour Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:14

Date Created:February 5, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Margaret B Seymour, SEYMOUR, margaret, Market, 2005, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Repon Required the Ethics 
FINANCIAL DISCLOSURE Govemmelll Ac/ 1978 
Rev. 112006 
FOR CALENDAR YEAR U.S.C. app.  JOJ-JJJJ Person Reporting (last name, first, middle initial) Seymour, Margaret Tille (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-lime) District Judge (Active) Court Organization District South Carolina Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Sb.  Amended Report Date Report 06112/2006 Reporting Period 01/0112005 12/31/2005 Chambers Office Address 901 Richland Street Columbia, 29201 the basis the information contained this Report and any modificatioffi pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Dale  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parls, checking the NONE box for each parl where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME DIRECTOR SOUTH CAROLINA AQUARIUM 
DIRECTOR HABITAT FOR HUMANITY 
TRUSTEE WOFFORD COLLEGE 
BOARD MEMBER INTERFAITH COMMUNITY SERVICES COUNCIL 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
IBJ NONE (No reportable agreements.) 
PARTIES AND TERMS 
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Date Report 
Name Person Reporting 
06/12/2006
Seymour, Margaret 

IV REIMBURSEMENTS --transponaJion, lodging.food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
IE] NONE (No reportable reimbursements.) SOURCE DESCRIPTION JFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) IBJ NONE (No reportable gifts.) DESCRIPTION  VALUE 

VJ. LIAB ILJTJES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE Bank America Equity Line Credit American Express Credit Card 

l'age Seymour, Margaret 06/12/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 14-s1 filing WirucuonsJ NONE (No reportable income, assets, transactions) 
Description ofAssets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure 
Income during reporting period 
(I) 
Amount 
Code 
(A-H) 
(2) 
Type (e.g. 

div., rent, int.) 
Gross value end reporting period 
Value Code2 (J-P) 
(2) 
Value Method Code3 
(Q-W) 
Transactions during reporting period 
Type (e.g. 
buy, sell, 
merger, redemption) not exempt llum disclosure  
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Monrh Code2  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction) Brokerage Account Large Company DFA Large-Cap Value  Dividend Dividend DFA Small Company 9-10  Dividend Royce Microcap  Dividend Artisan International  Dividend DFA Large Cap International  Dividend Harbor International  Dividend DFA International Small Cap  Dividend  
IO. DFA Einerging Markets  Dividend  
11. Pimco Diversified Income  Dividend  
12. Laurens County Bond 4.50%  
13. Richland County Bond 00% 14. Western Carolina Resource 4.00%  Interest Interest  
15. Calamos Convertible Growth  Dividend  
16. Gateway Index Plus Fund 17. Schwab Treasury Fund  Dividend Dividend Income Gain Codes: =$1,000 less  B=Sl,001-$2,500 =$2,501  $5,000 =S5.00I -SI 5,000 =$15,001 -$50.000  
[See Columns and 04) =$50,001 -$100,000 =$100,001-$1,000,000 =Sl,000,001 -$5.000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001-$50,000 =$50,00 -.I 00,000 =$100.00I -$250,000  
(See Columns and DJ) =$250,001 -$500,000. =1500,00  1,000,000 =$1.000,001 -$5,000,000 =$5,000.00 -$25.000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50.000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
Seymour, Margaret 06/12/2006 

VII. INVESTMENTS and STS -income, value transactions (incl11des those the spouse and dependent children. Set! pp. 31-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
{I)  (2)  (I}  (2)  (I)  ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div rent, int.)  Value Code (J-P)  Value Method CodeJ (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code2 (J-P)  (4) Gain Code (A-H)  (S) Identity buyer/seller {if private transaction) Contnoutory IRA DFAJAEW Real Estate SEC  Dividend Pimco Commodity Real Return  Dividend Merger Fund  Dividend Schwab Money Market Fund  Dividend Shine Inherited IRA Vanguard Life Strategy Income Fund  Dividend Sell  11114 Wachovia Savings Account  Interest  
10. Savings Bonds  
11. Bank ofAmerica  Interest  
12. AXA onsored ADR (Brokerage Acct  Dividend Sell  11/7  
13.  
14.  
15.  
16.  
17. Income Gain Codes:  A=$ ,000 less =$I ,001 $2,500 =$2,501 SS.ODO =$5.001. !15,000 =$15,001 .$50,00U  
(See Columns and D4) =ll0.00 00,000 =$100,001  $1,000,000 =$1,000.001. $l.UOO.OOO =More than $5,000.000 Value Codes =$I l.ODO less =lll.001. $50.000 =150,001 -$100.000 =$1 DO.DO  $250.000  
(See Columns and DJ) =$250,001 $500.000 =$500,001 !1.000.000 =$1,000,001 -$5,00U.000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50.000.000 =CoSI (Real Estate Only) =More than 150,000.000 =Cash Market  
(See Columo C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Name Person Reporting 
Dall! Report 
Seymour, Margaret 
0611212006 

(Indicate part Report.) 

Date Report 
Name Person Reporting 
06112n006
Seymour, Margaret 
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 

""' KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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 

AOlO Government Act 1978
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-lll) Date Report Person Reporting (last name, first, middle initial) Court Organization 
Seymour, Margaret District South Carolina 
04/28/2006 Title (Article Ill judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period magistrate judges indicate run-or part-time) 
Ol/01/2005 
Nomination, Date District Judge (Active) 
Initial Annual Final 12131/2005 
Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. Richland Street 
Columbia, 29201 
Reviewing Officer Dale 
IMPORTANT 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 ofinstruawns.) NONE (No reportable positions.) DIRECTOR SOUTH CAROLINA AQUARIUM 
DIRECTOR HABITAT FOR HUMANITY 
TRUSTEE WOFFORD COLLEGE 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) IBJ NONE (No reportable agreements.)  PARTIES AND TERMS  ._...] )  "Tl ;;::::= c::: }""; >:; r:: ...



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