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Judicial Watch • Sean J McLaughlin Financial Disclosure Report for 2005

Sean J McLaughlin Financial Disclosure Report for 2005

Sean J McLaughlin Financial Disclosure Report for 2005

Page 1: Sean J McLaughlin Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Exeter, Sean J McLaughlin, McLaughlin, Market, 2005, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app. 101-111) Date Report Person Reporting (last name, first, middle initial} Court Organization 
05/1112006
McLaughlin, Sean U.S. Dist. Court -W.D.P.A. Reporting Period Title (Article Ill judges indicate active senior status; Sa. Report Type (check appropriate type} 
magistrate judges indicate full-or nart-time} 
01/01/2005 
Nomination, Date 
Article ill Judge -Active 
Initial Annual Final 
1213112005 119 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. South Park Row 
RoomA-250 
Erie, 16501 

Reviewing Officer Date 
IMPORTANT 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. (Reporting indivi;Jua/ only; see pp. 9-IJ ofinstrucJions.) 
r{R] NONE (No reportable positions.) 

POSITION NAME ORGANIZATION/ENTITY 
,_, 
('") 
g:;z
c:::t> ::uz 
O);> -nc ::;:::: 
.r= 
..,

II. AGREEMENTS. (Reporting individual only; see pp. U-16 instructions.)

[20 NONE (No reportable agreements.) 
AND TERMS 

Date Report 
McLaughlin, Sean 
05/11/2006 

ID. N-INVESTMENT ME. (Reporting individual and spouse; see PP n-u instructions.) Filer's Non-Investment Income 
[KJ NONE (No reportable non-investment income.) 

INCOME 
(yours, not spouse's) Spous.e's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except honoraria.) NONE (No reportable non-investment income.) SOURCE AND 
Weber Realtors 

JV REIMBURSEMENTS -transportation, lodging, food, entertainmenJ. (Includes those spouse.and dependent children. See pp. 25-27 instructions.) 
 	NONE (No reportable reimbursements.) SOURCE 

Mortgage Investment Properties Erie, (See Part VII) 
Credit Card 
Credit Card 

Date Report 
McLaughlin, Sean 
05/11/2006 
VII. INVESTMENTS and TRUSTS -income, value. transactions rmdut1es those the spouse and dependent children. see PP 1-1-s7 flung instrucaonsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure Lot Erie, 25% None Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (I)  (2)  (1) not exempt fro disclos ure  
Amount Code (A-H)  Type(e.g. div., rent, int)  Value Code (J-P)  Value Method Code (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) 
Lot Erie, 25% None 
Lot Erie, 25% None 
Lot Erie, 25% Rent 
Exeter Fund-Blended Assets Ser.II Cl.A Dividend (IRA) 
Exeter Fund-Blended Assets Ser.II Cl.A Dividend Merrill Lynch -Money Market Fund  Interest -Tollgrade Communications Inc. (Common)  None  

10. 

11.  
12.  
13.  
14.  
 

15. 

16. 

17. Inc Gain Codes: =Sl,000 less =Sl,001-$2,500 =$2,501 -$5,000 =$5,001  $15,000  E=Sl5,001 S50,000  
(Sec Columns and D4)  F=$50,001 -$100,000  G=SI00,001-Sl,000,000 =S!,000,001 -$5,000,000  H2=More than $5,000,000 Value Codes =Sl5,000 less  K=Sl5,001  $50,000  L=$50,001 -SI00,000  M=SI00,001-$250,000  
(Sec Columns and DJ) =$250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000  P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than SS0,000,000 =Cash Market  
(Sec Column C2)  Q=Appraisal  V=Other =Assessment =Bo Value  W:Estimated  

05/11/2006
McLaughlin, Sean 

VIll. ADDITIONAL INFORMATION EXPLANATIONS. (lndkate partofReport.) 

McLaughlin, Sean 
05/11/2006 

IX. CERTIFICATION. certify that 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 Date 
NOTE: ANY INDI AND WILFULLY FALSIFIES FAILS FILE TffiS REPORT MAY SUBJECT CIVIL AND CRIMINAL 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