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Judicial Watch • Sean J McLaughlin Financial Disclosure Report for 2003

Sean J McLaughlin Financial Disclosure Report for 2003

Sean J McLaughlin Financial Disclosure Report for 2003

Page 1: Sean J McLaughlin Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:5

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Sean J McLaughlin, McLaughlin, states, united, 2003, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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middot;. 
 Rev. 112002 U.S.C. App. Sec. 101-111)
Calendar Year 2003 Person Reporting -(Last name, first, middle initial) McLaughlin, Sean Tide (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge -Active Chambers Office Address South Park Row Room A-250 Erie, 16501 Court Organization United States District Court Report Type (check type) I-Nomination, Date Initial Annual Final---3. Date Report 05/12/2004 Reporting Period Ol/Ol/2003 -12/31/2003 the basis the information contained this Report and ilny modifications pertaining thereto, 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 section where you have reportable information. Sign the last page. 	POSITIONS (Reporting individual only; see pp. 9-13 Instructions.) POSmON NAME ORGANIZATION ENTITY 
 NONE (No reportable positions.) (") c.,_ 
U>Z c::> :::oz 
II. AGREEMENTS (Reporting individual only; see pp.14-16 Instructions.) DATE  NONE (No reportable agreements.) PARTIES AND TERMS "Tl! rT'I ..D  fT1 

(Reporting individual andspouse; see pp. 17-24 Instructions.) 
IIL NON-INVESTMENT INCOME DATE SOURCE AND TYPE 
 NONE (No reportable non-investment income.) 
GROSS INCOME 
(yours, not spouse's) 

Name Person Reporting 
Date Report 
McLaughlin, sean
05/12/2004 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment.
(Includes those spouse and dependent children. See pp. 25-27 Instructions.)  SOURCE NONE (No such reportable reimbursements.)  DESCRIPTION GIFTS (Includes those spouse and dependent children. See pp. 28-3I Instructions.)  NONE SOURCE (No such reportable gifts.)  DESCRIPTION  VALUE  
VI. LIABILITIES (Includes those spouse and dependent children. Seepp 32-33 Instructions.) CREDITOR NONE (No reportable liabilities.) PNC MASTERCARD (MBNA) capital One DESCRIPTION Mortgage Investment Properties Erie, VII) Credit Card Credit Card  VALUE CODE* (See Part  

VAL CODES:J=$15,000 less K=SlS,001-$50,000 L=$50,001 $100,000 M=$l00,001-$250,000 N=$250,001-$500,000 0=$500,001-$1,000,000 =$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more 
Name Person Reporting 
Date Report 
McLaughlin, Sean 
05/12/2004
(Includes those spouse and 
VII. Page INVESTMENTS and TRUSTS income, value, transactions dependent children. See pp. 34-57 Instructions.) Income during Gross value Transactions during reporting period 
Description Assets 
reporting period end 
(including trust assets) 
-reporting 
period Inc/Gain Codes: A=Sl,000 less B=Sl,001-$2,500 C=$2,501-$5 ,000 D=$5,00!-S15,000 E=$15,00! -$50 ,000 (Col. Bl, D4) F=$50,001-$ 00,000 G=$100,001-$1,000,000 Hl=$1,000,001-$5,000,000 H2=$5,000,001 more Val Codes. J=$15,000 less 001-250 000 $15,001 $50,000 $50,001-$100, 001-500 000 
(Col. Cl, D3) 0=$500,001-$1,000,000 =$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) 
S=Assessment T=Cash/Market (Col. C2) U=Book Value V=Other W=Estimated 

Name Person Reporting  Date Report  

IX. CERTIFICATION certify that all the 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 cert"ify 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. section 501 et. seq., u.s.c. 7353 
and Judicial Conference regulations. 
Signature 
Note: 	AnY iD:iyidual knowingly and wilfully falsifies fails file this re.P9-rt 
may subject civil and criminal sanctions u.s.c. App. Section 104). 

FILING INSTRUCTIONS 
Mail original and three additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts One Columbus Circle, .E. Suite 2-301 

Washington, D.C. 20544



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