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Judicial Watch • Sean J McLaughlin Financial Disclosure Report for 2010

Sean J McLaughlin Financial Disclosure Report for 2010

Sean J McLaughlin Financial Disclosure Report for 2010

Page 1: Sean J McLaughlin Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Sean J McLaughlin, McLaughlin, Seminar, speaker, 2010, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112011 Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) McLaughlin, Sean Court Organization U.S. Dist. Court -W.D.P.A. Date Report 511312011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Article lII Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 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  

IMPORT ANT 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. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 
MclauQhlin, Sean 

Ill. NON-INVESTMENT COME. (Reporting individual 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 year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2010 	Weber Realtors 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES CATION ITEMS PAID PROVIDED 	Pennsylvania Bar Institute 4/19-4/20 2010 Philadelphia, Seminar (Speaker) meals/hotel/mileage 	
Allegheny County Bar 6/18-6/19 2010 Champion, Seminar (Speaker) meals/hotel/mileage Association 	
Academy Trial Lawyers 12/9-12/10 2010 Pittsburgh, Seminar (Speaker) meals/hotel/mileage Allegheny County GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE PNC 	Mortgage Investment Properties Erie, (See Part VII) 

Name Person Reporting 
Date Report 
McLaughlin, Sean 
5/13/2011 
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.) 
Description Assets Income during Gross value end 

Transactions during reporting period 
(including trust assets) reporting period reporting period 
(1) (2) (I) (2) (I) (2) (4) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code
exempt from prior disclosure div., rent, Code2 Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
(Q-W) 
transaction) Lot Erie, PA25%  None Lot Erie, 25%  None Lot Erie, 25%  None Lot Erie, 25%  Rent ManningNapier Fund-Pro Blend Ex.Term Series-S(IRA)  Dividend ManningNapier Fund-Pro Blend Ex. Term Series-S  Dividend  Sold (part)  08/30/10  Sold (part)  11/12/ Merrill Lynch-Money Market Fund  Interest PNC Bank "Account"  Interest  
10.  
11.  
12.  
13.  
14.  
15.  
16. Income Gain Codes: =$I ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,00 -$15,000 =$15,001  $50,000  
(See Columns and D4) =$50,001  $100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$I 5,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and DJ) =$250,001  $500,000 =$500,001  $1,000,000 =$I ,000,00  $5,000,000 =$5,000,001 -$25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 

Name Person Reporting 
Date Report
McLaughlin, Sean 
5/13/2011 
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. 
Signature: Sean McLaughlin 
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, .E. Washington, D.C. 20544