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Judicial Watch • Sean J McLaughlin Financial Disclosure Report for 2006

Sean J McLaughlin Financial Disclosure Report for 2006

Sean J McLaughlin Financial Disclosure Report for 2006

Page 1: Sean J McLaughlin Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:September 6, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Sean J McLaughlin, McLaughlin, 2006, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) McLaughlin, Sean Court Organization U.S. Dist. Court -W.D.P.A. Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Date Report 05/J 1/2007 Reporting Period 0110112006 12/31/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge -Active  
Sb. Amended Report Chambers Office Address South Park Row Room A-250 Erie, 16501 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

/MPO ANT TES: 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. ITI NS. (Reporting individual only; see pp. 9-13 ins/ructions.) 
[KJ  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY (./)(}. .,., o;c   ::.;::>  :::0  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 ins/ructions.) [KJ NONE (No reportable agreements.)  (./) ):> ::::0rn_ o'J::' "Tl  

 PARTIES AND TERMS  ("')rn 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [EJ 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 year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2006 Weber Realtors 

IV, REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[EJ NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION 

Name Person Reporting Date Report 
McLaughlin, Sean 05/11/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.)  
l:KJ  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  PNC  Mortgage Investment Properties Erie, (See Part VII) 
MASTERCARD (MBNA) Credit Card 
Capital One Credit Card 
Name Person Reporting 
Date Report 
McLaughlin, Sean 
05/11/2007 
VII. INVESTMENTS and STS -income, value, transactions (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 Transactions during reporting period  
(including trust assets)  reporting penod  reporting period  

r---r------- 
(I) 
(2) (I) 
(5) 
Amount Value ValueType (e.g.
Place "(X)" after each asset 
Code div., rent, 
Code 	Methodexempt from prior disclosure 
(A-H) int.) 
(J-P) 	Code3 (Q-W) Lot Erie, 25% 	None 
Type (e.g. buy, sell, redemption) 
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

Lot Erie, 25% 	None 
Lot Erie, 25% 	None  Lot Erie, 25%  Rent  Exeter Fund-Blended Assets Ser.II CJ.A (IRA)  Dividend  Exeter Fund-Blended Assets Ser.II CJ.A  Dividend  Merrill Lynch  
-Money Market Fund  Interest 
-Tollgrade Communications Inc. (Common) None 

10. 
PNC Bank "Account" (X) (See Part VIII) Interest 

11. 

12. 
13. 

14. 

15. 

16. 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 D4) =$50,001 -$100,000 =$100,00 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =Sl,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 =Other ""Assessment =Book Value =Estimated  

Date Report 
Name Person Reporting 
McLaughlin, Sean 
05111/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate pano/Report.) 
Asset Page Section VII, Line reportable virtue interitance. 

Date Report 
Name Person Reporting 
05/I J/2007 
McLaughlin, Sean 
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. 
 

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