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Judicial Watch • Robert B Harwell Financial Disclosure Report for 2006

Robert B Harwell Financial Disclosure Report for 2006

Robert B Harwell Financial Disclosure Report for 2006

Page 1: Robert B Harwell Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:10

Date Created:September 11, 2007

Date Uploaded to the Library:November 13, 2013

Tags:harwell, Robert B Harwell, robert, 2006, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 INCOME  
(yours, not spouse's) 2006 District Court 153,207  
2.2006  Ballenger, Barth Hoefer, LLP (per agreement for interest 79,547  
Jawfirm-SeePart II) 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.) 
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 year's 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