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Judicial Watch • Robert B Harwell Financial Disclosure Report for 2005

Robert B Harwell Financial Disclosure Report for 2005

Robert B Harwell Financial Disclosure Report for 2005

Page 1: Robert B Harwell Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:10

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:harwell, Robert B Harwell, robert, Market, 2005, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Govemment Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app. JOI-I II) Person Reporting (last name, first, middle initial) Harwell, Robert Court Organization U.S. District Court ofS.C. Date Report 51112006 Title (Article III judges indicate active senior status; magistrate judges indicate full part-time) Article III Judge, Active  Sa. Report Type {check appropriate type) Nomination, Date Initial !?ii Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. 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  

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. POSITIONS. (Repo;fing indMdual only; see pp, 9-13 ofinstrucdons.) NONE (No reportable positions.) 
POSITION Officer/Director  Harwell Fanns and Investment, Inc. Officer/Director  Harwell Properties, Inc. Officer/Director  Harwell Development Co., Inc. Trustee  Trust Custodian  Custodial Account Custodian  Custodian Account 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 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 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 ofinstructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2005 District Court 150,620 2005 Ballenger, Barth Hoefer, LLP (per agreement for interest 166,326 lawfirm-SeePart Spouse's Non-Investment Income -I/you were married during any portion the 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, ente rtainmenl 
(Includes those spouse and dependent children. See pp. 25-27 instn1clions.) NONE (No reportable reimbursements.) Trial Lawyers Association  Aug 4-7, 2005, Hilton Head Island, SC; attended Trial Lawyers Assoc. Convention (lodging) Defense Trial Lawyer's Association  Nov. 3-5, 2005, Pinehurst, NC; attended Defense Trial Lawyers Association meeting (lodging) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 	
NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) First Reliance 	/PCDG, LLC/note mtg./ limited liability 

Date Report 
Harwell, Robert 
5/1/2006 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP 14-s1 filing mstructionsJ NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1) not exempt from disclosure  
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,00  $2,500 =$2,501 -$5,000 =$5,001. $15,000 =$15,00 -$50,000  
(See Columns 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  L=$50,00I  $100,000 =$100,001  $250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,00 $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 '=Cash Market  
(See Column C2) ""Appraisal  V:::Qther =Assessment =Book Value =Estimated  

Date Report 
Harwell, Robert 
5/l/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent chuuren. see pp. u-s7 filing 
instructions; NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less 0$1,001 -$2,500 $2,501 -$5,000 0$5,001 -$15,000 0$15,001 -$50,000 (See Columns and 04) F$50,00l -$100,000 $100,001-$1,000,000 s1,ooo,001 -$5,ooo,ooo =More than $5,000,000 Value Codes =$15,000 less K=$15,00l -$50,000 $50,001 -$100,000 $100,001 -$250,000 (See Columns and 03) =$250,001 -$500,000 $500,001 -$1.000,000 0$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 $25,000.001 -$50,000,000 =More than $50,000,000 Appraisal Value Method Codes =Cost (Real Estate Only) =Cash Market 
FINANCIA DISCLOSURE REPORT Page 6of10  Name Person Reporting Harwell, Robert  Date Report 511/2006  

VII. INVESTMENTS and TRUSTS -income. value, transactions (includes those the spouse and dependent children. see PP 14-57 filing instructions; NONE (No reportable income, assets, transactions.) Income Gain Codes: ""$1,000 less =$1,001 -$2,500 c=$2,501 $5,000 0=$5,001-$15,000 =$15,001. $50,000 (See Column.s and 04) =$50,001  $100,000 =$100,001 -$1,000,000 =$1,000,001. $5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 (See Columns and 03) N=$250,001 -$500,000 0=$500,001. $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 (See Column C2) V=Other Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal ==Assessment =Book Value W=Esrimaled 

Date Report 
Harwell, Robert 
5/1/2006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP 34-57 offiting instructions) NONE (No reportable income, assets, transactions.)  
Income during  Gross value end  
reporting period  reporting period  
(2)  (1)  (2)  
Amount  Type (e.g.  Value  Value  
Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code3  
(Q-W) 
Description Assets Transactions during reporting period 
(including trust assets) (1) 
Place "(X)" after each asset 
Type (e.g. 
exempt from prior disclosure 
buy, sell, merger, 
redemption) 
52. Three Rivers Solid Zero 1/1/13 Interest not exempt from disclosure  
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

53. 
DFA Tax Man Mktwde Dividend 

54. 
Rental Prop Myrtle Beach,SC Rent (2003,$238,600) 

55. 
Rental Propety Snowshoe, WVa Rent (2003 $175,000) 

56. 
David W.Harwell Sons Prop (Cherry None Grove, SC) 49% ($243,000 

57. 2004 tax return) Income Gain Codes: :::SJ,000 less =$1,001 -$2,500  c=$2,501 -$5,000  0=$5,001-$15,000  E=$15,00I -$50,000  
(See Columns and 04)  F=$50,001-$100,000 =$100,00 1,000,000 =$1,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes  J=$15,000 less  K=$15,00l -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3)  N=$250,00 -$500,000  0=$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 "'Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value  W=Estimated  

Date Report 
Harwell, Robert 
51112006 
VII. INVESTMENTS and TRUSTS -income, varue, transactions (includes those the spouse and dependent children. see pp. 34-57 offilinc instructions) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place 11(X)1' after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (I) (2) Value Value Code Method (J-P) Code (Q-W)  (I) Type (e.g. buy, sell, merger, redemption) not exempt from disclosure (2) (3) (4) (5) Date Value Gain Identity Month-Code Code buyer/seller Day (J-P) (A-H) (if private transaction)  

69. -Mid Cap Growth Port Class  
Florence, (1999  None  Sell timber  12/31  Southern Land TimberCor  
71. Custodial Account# l"X"  Dividend  
72. -Common TSFG  
73. Custodial Acct#2 "(X)"  Dividend  
74. -Common TSFG 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 =$100,001 -$1,000,000 =$1,000,001  $5,000,000 =Mon: than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
{Sec Column.s and 03) =$250,001  $500,000  0=$500,001  $1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$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)  Q=Appraisal =Other =Assessment =Book Value ""Estimated  

Date Report 
5/1/2006
Harwell, Robert 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicatepartofReport.) Inadvertently omitted listing assets previous year's reporting. 

Date Report 
Harwell, Robert 
5/1/2006 
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. 

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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