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Judicial Watch • Timothy M. Cain – 2011

Timothy M. Cain – 2011

Timothy M. Cain – 2011

Page 1: Timothy M. Cain – 2011

Category:Federal Judges

Number of Pages:6

Date Created:February 26, 2013

Date Uploaded to the Library:August 27, 2014

Tags:Timothy M Cain, timothy, 2011, Washington, district, filing, investment, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Report Required the Ethics Person Reporting (last name, first, middle initial) Court Organization Date Report 
Cain, Timothy U.S. District Court -District South Carolina 05/14/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
300 East Washington Street Greenville, 29601 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (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 Judicial and Solicitors Retirement System, pension upon age 
 
Dato Roport 
Cain, Timothy 
05/14/2012 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) 2011 
S.C. Judicial Department, salary and taxable reimbursements $104,334.00 2011 S.C. Judicial Department and Solicitor Retirement, pension $24,005.39 Spouses Non-Investment Income 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 2011 School District Oconee County, salary 
 
 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
{Includes those >pause and dependent children; see pp. 25-27 filing instructions.) 
 
 
05/14/2012 
Cain, Timothy GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. 
(Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] 
DESCRIPTION VALUE CODE 
 
 
 
 
 
 
 
 
Oate Report 
Name Person Reporting 
Cain, Timothy 
05/14/2012 
VII. INVESTMENTS and TRUSTS --instr11ctions.) 
income, val11e, transactions (lncf11des those ofspo11se and dependent children; see PP 34-60 of.filing NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
(2) (I) (2) (2) (3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Community First Bank Account None Oconee Federal Savings and Loan Association Account Interest State Credit Union Accounts Interest Allianz Master -Dex Annuity None Sold 12/22/11 American Equity Investment Life Insurance Company None Buy 12/22/I American Funds Euro Pacific Growth Fund None Sold 05/10/11 Dodge Cox Stock Fund None Sold 05/10/11 Hartford Money Market HLS Annunity None Munder Mid Cap Core Growth None Sold 05/10/I 
10. South Carolina Stable Value Fund None Buy (add!) 05/10/I 
11. Sold (part) 05/19/11 
12. Rowe Price Mid-Cap Value Fund None Sold 05/10/11 
13. 
14. 
15. 
16. 
17. Income Gain Codes: =$1,000 less B=$1.00J -$2.500 c=$2.501 -$5.000 =$5.001 -$15,000 =$15,001-$50,000 
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000 111 =$1,000,001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less K=$15.001 -$50.000 450.001 -$100.000 =$100.001 -$250,000 
(Sec Columns and D3) N=$250,001 -$500.000 =$500,00 -$1,000.000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000.000 =$25,000.001 -$50.000.000 =More than $50.000.000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value V=Othcr W=Estimated 
 
 
Date Report 
Name Person Reporting 
05/14/2012 
Cain, Timothy 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
 
 
 
 
 
 
05/14/2012 
Cain, Timothy 
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: Timothy Cain 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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, N.E. Washington, D.C. 20544