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Judicial Watch • Robert B. Harwell – 2006

Robert B. Harwell – 2006

Robert B. Harwell – 2006

Page 1: Robert B. Harwell – 2006

Category:Federal Judges

Number of Pages:10

Date Created:September 11, 2007

Date Uploaded to the Library:October 28, 2014

Tags:harwell, Robert B Harwell, robert, 2006, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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FOR CALENDAR YEAR 2006 U.S.C. app.  101-1J1) 
Rev. 112007 Per,on Reporting (last name, first, middle Initial) Harwell, Robert Court Organization U.S. District Court S.C. Date Report 5/08/2007 Title (Article mjudges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge, Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2006 12/3112006 Amended Report Chambers Office Address West Evans Street McMillan Federal Bldg Florence, 29501 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) Officer/Director Officer/Director Officer/Director Trustee Custodian Custodial Account 
Custodian Custodian Account 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 7/9/04 Ballenger, Barth Hoefer, LLP-My law partners and have agreed that will paid 25% the contingent fees 
generated specifically designated files existing the time departure (June 25, 2004) for interest former law practice 
 
 
III. N-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 Instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 INCOME 
(yours, not spouses) 2006 District Court 153,207 
2.2006 Ballenger, Barth Hoefer, LLP (per agreement for interest 79,547 
Jawfirm-SeePart II) SpouseS Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
IKJ NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) SOURCE 
DESCRIPTION 
 
 
 
Name Person Reporting 
Date Report 
Harwell, Robert 
5/08/2007 GIFTS, (Includes those spouse and dependent chlldren. See pp. 28-31 instructions.) 
[KJ NONE (No reportable gifts.) 
VALUE 
 
 
VI, LIABILITIES, (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
!::KJ NONE (No reportable liabilities.) 
VALUE CODE 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
(1) 
Place (X) after each asset Type (e.g. 
exempt from prior disclosure buy, sell,  redemption) 
Income during Gross value end 
reporting period reporting period 
(1) (2) (1) (2) 
Amount Type (e.g. Value Value 
Code div., rent, Code Method 
(A-H) int.) (J-P) Code 
(QW) Charles Schwab/Sweep Acct Interest 
CommonWB Dividend 
Common WFC Dividend 
Common (X) Dividend 
 
Common RH (X) Dividend CommonTSFG Dividend 
Transactions during reponing period 
 
(2) Date Month-Day 
(3) (4) (5) 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) Wachovia Accts Interest BBT Accts First Reliance Accts Interest Interest 
10. arms Investment 1/2% compiled Inc 112% 12/31/04 compiled None Distribution 
12. ..Devel Co.,lnc. 1/2% compiled 12/31/04... 13. PCDG, LLC (10%) 1998 2000 Distribution None 
14. Charles Schwab IRA Dividend 
 
15. 
-Cash Fund None 
 
16. 
-DFA Intl Small Port None 
 
 
17. -DFA Intl Value III Port None Income Gain Codes: (Sec Columns and 04) Value Cod (See Columns and DJ) Value Method Codes (See Column C2) 1,000 less =$50,001 -$100,000 SlS,000 less -$250,001 -$500,000 =S25,000,00l -$50,000,000 Q=Appraisal =Book Value =$1,001  $2.500 =$100,001  $1,000,000 =SIS,001  $50,000 =$500,00 ,000,000 =Cost (Real Estate Only) V=Other =S2.501 -$5,000 =$1,000,001 -$5,000,000 =S50,001  SIOO,OOO =$1,000,001  SS,000,000 =More than $50,000,000 =Assessment =Estimated =$5,001  $15,000 =More than $5,000,000 =$100,001  S250,000 =$5,000,001 -$25,000,000 =Cash MBiket =$15,001 -$50,000 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, lrtlnsactions (Includes those the spouse and dependent children. See pp. U-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
Name Person Reporting 
Date Report 
Harwell, Robert 
5/08/2007 
VII. INVESTMENTS and TRUSTS-income, value, transactians (Includes those the 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) reporting period reporting period 
 
Transactions during reporting period 
(2) (I) 
(2) 
(I) 
(1) 
(3) 
Type (e.g. Value 
Place (X) after each asset Amount 
Value 
Type (e.g. 
Code 
div., rent, Code 
Method 
exempt from prior disclosure 
buy, sell, 
(A-H) int.) 
Code 
redemption) 
(J-P) 
(Q-W) 
52. Three Rivers Solid Zero 1/1113 Interest 
Date Value Gain Identity 
Month Code Code buyer/seller 
Day (J-P) (A-H) (if private 
transaction) 
 
DFA Tax Man Mktwde Dividend 
54. Rental Prop Myrtle Beach,SC Rent (2003,$238,600) 
Rental Propety Snowshoe, WVa (2003 Rent Sold 217 Mark Grimmett $175,000) 
56. rop (Cherry None Grove, SC) 49% ($243,000 2004 tax return) 
58. College Bound Fund# Dividend See note 
-CBF Appreciation Port Alt None 
60. College Bound Fund Dividend See note -CBF Appreciation Port Alt None 
62. Future Scholar# Dividend See note 
63. -Bond Port-A 
64. -Large Cap Core Port-A 
 
65. 
-Mid Cap Growth Port-A 
 
66. 
-Small Cap Growth Port-A 
 
67. 
Future Scholar Dividend See note 
68. -Bond Port-A None Income Gain Codes: =Sl,000 less =Sl,001 -S2,500 =S2,50 -$5,000 =SS,001 -SIS,000 =$15,001  $50,000 
(See Colwnns and 04) =$50,001 -$100,000 G=SlOO,OOl  Sl,000,000 =$1,000,001 -$5,ooo,ooo =More than ,000,000 Value Codes S,000 less $15,001 -SS0,000 =$50,00 100,000 100,00  $250,000 
(See Columns and DJ) =S250,00I -$500,000 =S500,00l -Sl,000,000 =Sl,000,001  SS,000,000 =S5,000,001 -S25,000,000 Value Method Codes =$25,000,001 -$50,000,000 -Cost (Real Estate Only) =More than S50,000,000 =Cash Market 
(See Colwnn CZ) =Appraisal V=Other =Assessment =Book Value Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) IncomeGain Codes: 1,000 less =Sl,001 -S2,SOO =S2,SOJ -$5,000 s5,00I -SIS,000 =Sl5,00I  $50,000 (See Columns and 04) =$50,00  100,000 =SI00,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =Morethan SS,000,000 Value Codes =$15,000 less K-SIS,001 -SS0,000 -SS0,00  $100,000 -s100.001 $250,000 
(See Columns and 03) =$250,001 -$500,000 =5500,001  Sl.000,000 =Sl,000,001. $5,000,000 =$5,000,001  $25,000,000 =S2S ,000,00 -SS0,000,000 =More than SS0,000,000 
(See Column C2) =Appraisal =Assessment Value M1;tbod Codes -Cost (Real Esll!le Only) =Cash Market =Other =Book Value 
 
W=Estimated 
 
Date Report 
Name Person Reporting 
5/08/2007 
Harwell, Robert 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 
(1) 
Inadvertently omitted listing assets previous years reporting. 
 
(2) 
Error reporting assets previous years reporting. 
 
 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
5/08/2007 
Harwell, Robert 
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. 
Signatu Date TE: ILS FILE THIS REPORT MAY SUBJECT CIVIL 
AND CRIMIN 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