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Judicial Watch • Robert B. Harwell – 2011

Robert B. Harwell – 2011

Robert B. Harwell – 2011

Page 1: Robert B. Harwell – 2011

Category:Federal Judges

Number of Pages:10

Date Created:February 26, 2013

Date Uploaded to the Library:October 28, 2014

Tags:dimensional, harwell, Robert B Harwell, Advisors, Small, Supreme Court, robert, 2011, assets, transactions, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


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middot;- 
Repor/ Required !he /hies Govcmmenl Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 USC opp. IOI-I Person Reporting (last name, first, middle initial) Harwell, Robert Court Organization District Court ofS.C. Date Report 04/28/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Article Ill Judge, Active Sa. Report Type (check appropriale type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
401 West Evans Street 
McMillan Federal Bldg 
Florence, 2950I 
 
IMPORTANT NOTES: The instructions acco111pa11yi11g this form 11111-1 followed. Complete all parts, checking the NONE box for each part where yo11 have 110 reportable i11formatio11. Insert sig110t11re last page. POSITJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Officer/Director Harwell Farms and Investment, Inc. Trustee Trust 
 
 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
HJ. N-JNVESTMENT ME. (Reporting indfridual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE COME 
(yours, not spouses) Spouses Non-Investment Income -If you weremarried during anyportion oftltereporting year, completetltis section. 
(Dollar amount no/ required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes rhose spouse and dependent children; see pp. 25-27 filing insrrucrions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Supreme Court Historical May 19-20 2011 Charleston Educational Seminar lodging Society Association for Justice Aug 4-72011 Hilton Head Educational Seminar lodging 
 
 
 
Date Report 
llarwell, Robert 
04/28/2012 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 
 
ins1r11clions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependentc/1ildren; see pp. 31-33 
 
instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
Date Report 
04/28/2012 
llarwcll, Robert 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r111c111des those spouse and dependent children: see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
 
(including trust assets) reporting period reporting period 
(2) (I) (4) (5) 
Place {X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-11) int.) (J-P) 	Code redemption) (J-P) (A-II) (if private (Q-W) transaction) Income Gain Codes: =$1,000 less ,00 -$2.500 =$2.50t  $5,000 D=$5.00t  $15.000 =$15,00t -$50.000 
(Sec Columns and 04) =$50.001  $100,000 =$100.00  $1.000.000 Ill =$1.000.001. $5.000.000 112 =More than $5,000.000 Value Codes =$15.000 less =$15.00t. $50.000 =$50.001  !00.000 =$!00.00t -$250.000 
(Sec Columns and DJ) =$250.00  $500.000 =$500,00  $1.000.000 =$1.000.001 -$5,000.000 =$5.000.00  $25,000.000 =$25.000.00  $50.000.000 =More than $50.000.000 Value Method Codes Q=Apprnisal ){=Cost (Real Estate Only) =Assessment =Cash MJrkct 
(Sec Column C2) =Hook Value =Othcr =Eslimatcd 
 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children: see PP 34-60 offitinc instructions.) NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period 
 
(including trust assets) reporting period ofreporting period 
(I) (2) (1) (2) (I) (2) (3) (4) (5) Place (X) after each asset 
Amount Type (e.g., Vaine Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (1-P) Code) redemption) (J-P) (A-H) (ifprivate (Q-W) transaction) 
18. 	 
-Dimensional Fund Advisors Intl Small Port 
 
19. 	 
-Dimensional Fund Advisors Intl Value Ill 
 
 
Port 
20. 	 
-Dimensional Fund Advisors Large Cap Intl Port 
 
21. 	 
-Dimensional Fund Advisors Large Cap Value III Port 
 
22. 	 
-Dimensional Fund Advisors Large Inst! Index Port 
 
23. 	 
-Dimensional Fund Advisors Small Cap Port 
 
24. 	 
-Dimensional Fund Advisors Small Cap Value 
 
25. 	 
Charles Schwab IRA#2 
 
 
Dividend 
26. 	 
-Charles Schwab Cash Fund 
 
27. 	 
-Dimensional Fund Advisors Intl Small Port 
 
28. 	 
-Dimensional Fund Advisors Intl Value III Port 
 
29. 	 
-Dimensional Fund Advisors Large Cap Intl Port 
 
30. 	 
-Dimensional Fund Advisors Large Cap Value III 
 
31. 	 
-Dimensional Fund Advisors Co. Inst Index Port 
 
32. 	 
-Dimensional Fund Advisors Small Cap Port 
 
 
-Dimensional Fund Advisors Small Cap 
Value 
 
34. 	Charles Schwab JRA#3 
Dividend Income Gain Cocks: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.00 -$50.000 (See Columns and D4) =$50.001 -$100.000 =$100.00 -$1.000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5.000.000 
Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$I 00.00 -$250.000 
 
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.00 -$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 
(Sc Column C2) =Hook Value =Other =Estimated 
 
 
 
 
Date Report 
 
04/28/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions (tnc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (5) 
Place (X) tier each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div., rent, Code2 	Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) 	Code redemption) (J-P) (A-II) (if private (Q-W) transaction) Income Gain Codes: =SI.ODO less =$1,00 -$2.500 =$2.501 -$5.000 =$5.00t -$15.000 =$I 5,00 -$50.000 
(Sec Columns and 04) =$50.001 -$I 00,000 =$100.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5,000.000 Value Codes =$15.000 less K=St5,00l -$50.000 =$50.001 -$t00.000 00.00 -$250.000 
(Sec Columns and 03) =$250,001 -$500.000 =$500,00t t.000.000 =St.000.001 -$5.ooo.ooo =Ss.000.001 $25.ooo.ooo =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash M::i.rkct 
(Sec Colmnn C2) =Book Value =Other =Estimated 
 
 
Date Report 
 
04/28/2012 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value