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Judicial Watch • Sean J McLaughlin Financial Disclosure Report for 2007

Sean J McLaughlin Financial Disclosure Report for 2007

Sean J McLaughlin Financial Disclosure Report for 2007

Page 1: Sean J McLaughlin Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:October 30, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Sean J McLaughlin, McLaughlin, 2007, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Heporting (last name, first, middle m1t1al) McLaughlin, Sean Court Organization U.S. Dist. Court -W.D.P.A. Date ofHeport 051912008 Title (Article lII judges indicate active senior status; magistrate JUdges indicate full-or part-time) Article Ill Judge -Active  Sa. Report Type (check appropriate type) Norn ination Date Initial [l] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/3112007 Chambe 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  

IMPORTANT NOTES: 111e instructions accompanying this form must foll.owed Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 offlling
instructions.) 
[Z] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. NTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
NONE (No reportable agreements.)
[Z] 

PARTIES AND TERMS 

Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 
[2J 
SOURCE AND TYPE INCOME 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 
Weber Realtors 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructwns.) 
NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 

McLaughlin, Sean 
05/9/2008 IF'f (Includes those spouse and dependent children; see pp. 28-31 filing instruc tions.) 
NONE (No reportable gifls.) 
[ZJ 
SOURCE DESCRIPTION 

VJ. LIABILITIES. (Includes those spouse anti dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.)  
CREDITOR DESCRIPTION  VALUE CODE PNC Mortgage Investment Properties Erie, (See Part VII) 
MASTERCARD (tvlBNA) Credit Card 
Capital One Credit Card 

Date Report 
McLaughlin, Sean 
05/9/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Descript10n Assets  Income during  Gross value end  Transactions during reportmg period  
(including trust ssets)  reportmg period  reporting period  

(2) 
(4)
(!) 
(2) 
(3)
(I) 
(5) 
Value 
Date 
Value 
Gain
Value 
Type g.,
Place "(X)" after 
Code 
Code 
Method 
Month-
Code 
Code
buy, se!l, 
div., rent, 
buyer/seller
exempt from prior isclosure 
(A-H) 
Day int.) 
(J-P) 
Code 
redempt10n) 
(J-P) 
(ifpnvate
(A-H) 
Amount asset 
Type (e.g., Identity 
transaction) Lot Erie, 25% None Lot Erie, 25% None  Income Gain Codes  A=$! ,000 less $1,001 $2,500 "$2,501 $5,000 0$5,001  $15,000 "$15,001 50,000  
(See Columns and 04) "$50,00I  00,000 $100,001 $1,000,000 s1,ooo,001 $5,000,000  H2=More than $5,000,000 Value Codes =$15,000or less "$15,001. $50,000  L$50,00I  $100,000 00,00  50,000  
(See Columns and 03) "$250,001 $500,000 $500,001. $1,000,000 "$1,000,001  S5,000,000 "$5,000,001  $25,000,000 $25,000,00  $50,000,000 =More than $50,000,000 Value Method Codes =AppraisaJ =Cost (Real Estate Only) "-'Assessment :=Cash Mark  
(See Column  U=Book Value ""Other ""Estunated ________ -------.. ----.. --. 

Date Report 
McLaughlin, Sean 
05/9/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JndicaJe partofReport) 

Date Report 
McLaughlin, Sean 
051912008 
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. 

NOTE: ANY INDIVlDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS 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 2-30 One Columbus Circle, N.E. Washington, D.C. 20544