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Judicial Watch • Robert B Harwell Financial Disclosure Report for 2010

Robert B Harwell Financial Disclosure Report for 2010

Robert B Harwell Financial Disclosure Report for 2010

Page 1: Robert B Harwell Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:10

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:harwell, Robert B Harwell, robert, Gross, 2010, Market, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Reporl Required 1he 1hics Go1ernmen1 Acl 1978
Rev. 112011 
FOR CALENDAR YEAR 2010 USC app /OJ-/ I/) 
 Person Reporting (last name, first, middle initial) Harwell, Robert Court Organization U.S. District Court S.C. Date Report 05/04/2011 Tille (Article Ill judges indicate acthe senior status; magistrate judges indicate full-or pan-time) Article lII Judge, Active  Sa. Report Type (check appropriate type) Nomination, Date Initial Ill Annual Sb. Amended Repon Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 401 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. Revie"ing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; supp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Officer/Director 	Harwell Farms and Investment, Inc. 
Trustee 	Trust 
Custodian 	Custodial Account 
Custodian 	Custodian Account 
II. AGREEMENTS. (Reporting individual only; see pp. U-16 filing instrurtions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Harwell, Robert 

III. NON-INVESTMENT ME. (Reporting indfridua/ and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting J"ear, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

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

Date Report 
Nam' Person Reporting 
05/04/2011
Hamell, Robert GIFTS. (Includes thou spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE INV and -income, alue, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets come during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing period Income Gain Codes: =S1.000 loss =Sl.001 -$2,500 =$2.50I $5.000  D=SS.001-$15.000 15,00 $50.000  
(See Column' and D-1) =SS0.00I 00.000 I00.00 -Sl.000.000 =Sl.000.001 -$5.000.000 =More than S5.000,000 Value Cod =SIS.OOOor less =$15.00 -S50.000 =$50.001 -SI00.000 =SI00.001 -$250.000  
(Sec Columns and 03) =S250.00 -SS00.000 =S500.00 1,000.000 =Sl.000.001 -S5.000.000 =SS.000.00 -$25,000,000 =S25.000.00I -SS0.000.000 =More than SS0,000.000 V.1luc Method Cod  Q-=ApprniI =Cost (Real Estate Only) =A!h Market  
(Sec Column C2) =Book Value =Other =fatima1cd  

Date Report 
Name Person Reporting 
05/04/2011
Harwell, Robert 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicalepartofreport.) 
Note# -Inadvertently omited from previous reports 

IX. CERTIFICATION. certify that all information ginn 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 prOisions permitting non-disclosure. further certify that earned income from outside emplo)ment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Robert Harwell 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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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