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Judicial Watch • Timothy M. Cain – 2012

Timothy M. Cain – 2012

Timothy M. Cain – 2012

Page 1: Timothy M. Cain – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:solicitor, Timothy M Cain, timothy, south, Retirement, Estate, 2012, dependent, district, spouse, Codes, reportable, reporting, report, Federal Judge, income, Judge


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FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Cain, Timothy Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Court Organization U.S. District Court -District South Carolina Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. [{] Amended Report Date Report 08/14/2013 Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
315 South McDuffie Street, Floor Anderson, 29624 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Personal Representative Estate# Personal Representative Estate# 

PARTIES AND TERMS 2000 S.C. Judicial and Solicitor Retirement Systems, control, pension 

Ill. 0N-INVES TMENT ME. (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) 2012  S.C. Judicial and Solicitor Retirement, Pension  $91,935.48 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 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 offi/ing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED August -5, 2012 Hilton Head, Seminar Registration, meals, hotel GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE South Carolina Bar Association Contribution towards cost reception after investiture ceremony  $5,000.00  

 Oconee County Bar Association Contribution towards cost reception after investiture ceremony $1,500.00 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period Income Gain Codes: 	A=$1.000 less 8=$1,001-$2.500 c=$2.501 -$5.000 0=$5.001 -$15.000 (See Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 
Value Codes J=$15.000or less K=$15,00l -$50.000 =$50.001 -$I 00.000 M=$100.00 -$250.000 

(See Columns and 03) =$250.001 -$500.000 0=$500.001 -$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 =Appraisal =Cost {Real Estate Only) =Assessment T=Cash Market (Sec Column C2) U=Book Value =Other W=Estimated 

Date Report 
Name Person Reporting 
08/14/2013
Cain, Timothy

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) 
Explanation for Part VII, Investments and Trusts. 
The "personal property" entries shown the previous Report were not reportable and thus have been removed from this Amended Report. 

 

Name Person Reporting 
08/14/20 
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 of5 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