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Judicial Watch • Robert B. Harwell – 2012

Robert B. Harwell – 2012

Robert B. Harwell – 2012

Page 1: Robert B. Harwell – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:harwell, Robert B Harwell, robert, 2012, Market, assets, spouse, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. _/1 101-1/ Person Reporting (last name, first, middle initial) Harwell, Robert Court Organization U.S. District Court ofS.C. Date Report 0511412013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge, Active  Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 0110112012 12/31/2012 Chambersor Office Address 
401 West Evans Street 
McMillan Federal Bldg 
Florence, 29501 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. POSIT! 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 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

05/14/2013
III. N0N-JNVES TMENT ME. (Reporting individual and spollse; see pp. 17-24 filing inslrllctions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -lfyoll were married dllring any portion t/te reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 

05/14/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

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

05/14/2013
VII. INVESTMENTS and TRUSTS --income, va1ue, transactions (1nc111des those spouse and dependent children; see pp. 34-60 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) (I) 
(2) {I) (2) 
(4) 
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-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private Income Gain Codes: =$1.000 less  B=$1,001 -$2.500 =$2,501 -$5.000 =$5.001 -$15,000 =$15.001  $50,000  
(Sec Columns and 04) =$50.001. $!00.000 =$!00.001 -$1.000.000 =$1.000.001 -$5.000.000 =More than $5.000,000 Value Codes =$15.000 Jess =$15.001 -$50.000 =$50.00I -$I 00.000 =$I 00.00  $250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5,000.000 45.000,001 -$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  
(Sec Column C2) =Bo Value =Other =Estimated  

05/14/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(1) 
(2) (I) (3) 
(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-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private Income Gain Codes: .000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5.001 -$15.000 =$15,001 -$50,000  
(Sec Colunms and 04) =$50.001 -$100,000 =$100.001 -$1.000.000 =$1.000.001 -$5,000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.001 -$1,000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column Cl) =l3ook Value =Other -=Estimated  

05/14/2013

VII. INVESTMENTS and TRUSTS -income, va111e, transactions (1nc111des those spouse and dependent children; see PP 34-60 instr11c1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(I) 
(2) 
(2) (I) (2) (3) (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  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. -on 2004 tax return)  
36. 37.  College Bound Fund #!,Alliance Bernstein Mutual Funds -CBF Appreciation Port Alt  Dividend  
38. 39.  College Bound Fund #2, Alliance Berstein Mutual Funds -CBF Appreciation Port Alt  Dividend  
40. 41. Future Scholar Plan ,River Source Fund Dist Inc -Bond Port-A  Dividend  
42.  -Large Cap Core Port-A  
43.  -Mid Cap Growth Port-A  
44.  -Small Cap Growth Port-A  
45. 46. Future Scholar Plan #2,River Source Fund Dist Inc -Bond Port-A  Dividend  
47.  -Large Cap Core Port-A  
48.  -Mid Cap Grow Port-A  
49.  -Small Cap Growth Port-A  
50. 51.  Claussen Farms, Florence, (1999$125,000) Cypress Bend, Florence, (2006 $70,000)  None None  Sold  07/20/12  Rick Beasley Income Gain Code =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000  E=$15.00l -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$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 =$50.001 -$!00.000 =$!00.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25.000.000  
1'3 =$25.000.001 -$50,000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate nly) =Assessment =Cash Market  
(Sec Column Cl) =llook Value  V=Othcr =Estimated  

Harwell, Robert 
05/14/2013

VII. INVESTMENTS and TRUSTS --income, va1ue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 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) (2) (3) 
(4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure (A-H) int.) (J-P) Code redemption) 
(A-H) 
52. Tuition Prepayment Program #!(no control)  None  
53. Tuition Prepayment Program (no control)  None Income Gain Codes: =$t .000 Jess =$t .OOt -$2.500 =$2.50t -$5.000  0=$5.00t -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$1 00.000 =$I 00.00 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000  
!'3 =$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column Cl) =Book Value =01hcr =Estimated  

Date Report 
Harwell, Robert 
05/14/2013

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofre port.) 
Note Reorganized issue Partial Call prorata 
Note Liquidated Mutual Funds and did not withdraw 

05/14/2013
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: Robert Harwell 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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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