Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Frank H. Seay – 2009

Frank H. Seay – 2009

Frank H. Seay – 2009

Page 1: Frank H. Seay – 2009

Category:Federal Judges

Number of Pages:8

Date Created:September 13, 2013

Date Uploaded to the Library:December 15, 2014

Tags:seminole, Frank H Seay, hughes, Frank, Royalty, COUNTY, Gross, 2009, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Government Act of1978 
Roy. J/201o 
FOR CALENDAR YEAR 2009 u.s.c, app.  101-111) Person Reporting (last name. first, middle initial) Court Organization IDate Report SEAY, FRANK DISTRICT COURT-EASTERN 04,21/200 Title (Article lI1 judges indicate active senior status;magistrate judges indicate full- part-time) 5a. Repor~ Type (check appropriate type) Reparling Period Nomination. Date 01/01/2009 
U.S. DISTRICT JUDGE-SENIOR STATUS Initial Annual Final 12/31/2009 
 
5b, Amended Report Chambers Office Addres~ the basis the information contained this Report alld any 
modifications .ner~aining thereto, is, opinion, compliance EASTERN DISTRICT OKLAHOMA 
with applicable laws and regulations. UNITED STATES COURTHOUSE MUSKOGEE, 74~02-0828 
Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this form must fidlowecL Complete all part~, checking the NONE box for each part where you have reportable information~ Sign lost pag~ 
i~] NONE (No reportable positions.) 
POSITION 	NAME ORgANIZATION/ENTITY 
 
 
II. AGREEMENTS. ~ge~o~,~ individual only; see pp. 14.16 filing instruclion~)  7~,   NONE (No reportable agreements.) c.= :.. ~.:..~ 
IlL NON-INVESTMENT INCOME. ~Re~o.~.g ~.ai~ia~at o~.po~,e; ,~.~ ~p. 17-24 filing Filers Non-lnvestment Income NONE reportable non-investment i~come.) 
~OURCE AND TYPE (you~, not s~u~s) Spouses Non-Investment Income -t/you were married during any portion the reporting.year, complete this sectior~ (Dollar amount not required vcept for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 2009 STATE OKLAHOMA TEACHERS RETIREMENT SYSTEM 
IV. REIMBURSEMENTS -~,..~po.o~io~, ~od~i.g,/oo~, e.,e.~i.~e.~ (Includes t~e s~)~e and de~n~nt child~n; see pp. 23-27 qffiling inst~ctio~.) NONE (No reportable reimbursements.) LO~ATION pu~o~g ITEM~ PAID PROVIDED NONE (No reporcable g~s.) DgSCRIPTION VAL~ 
VI. LIABILITIES. a~anaes those o.r,pouse NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE ~ODE SEAY, FRANK 
 
VII. INVESTMENTS and TRUSTS -i,,co,,,~, v,a,,e, r,.,,,acno., t.a.d~ Ihos. st~us, o.d dependent children; see pp. 34-60 o/filingt instructions.) F-] NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transaetious during reporting period 
(including trust assets) rporting period reporting period 
~ernptfromlxiordislosure CodelI div.,rent, (AH) orint.) Code2 0P) Method Code3 buy, sell, mmldd,yylCode2 Iodel buyer/seller! redenaption) (l-P) I(A-H) (ifprivai 1764 OLIP, MCGIRT DIXON, HUGHES COUNTY, Royalty 1/64 MccA~LIN #2, SEMINOLE COUNTY, Royalty 1/27 BOYD #2, HUGHES COUNTY, Royalb 1/20 ~2, HUGHES COUNIY, Royalty 1/32 ORRI OLIPHANT #2, HUGHES COUNTY, Royalty 1120 KAMPERMAN, HUGHES COUNTY, Royalty t140 ENNIS 1-25, SEMINOLE COUNTY, None 
i8. 1i40 #2, HUGHES COUNTY, Royalty 1/64 BULL PASTURE, SEMINOLE COUNTY, None 
10, PRODUCING MIN [NT-WILLACY CT, APPRAISAL 3-29-89 Royalty 1164 BULL #I, SEMINOLE COUNTY, Royalty 
12. 1/64 COWBOY -HUGHES, COUNTY, Royalty 
I3. 1/64 COWBOY HUGHES, COUNTY, None 
14. NON-PROD MIN INT-GARVIN, POTT SEM CT,OK APPRAISAL 3-29-89 None 
15. PRODUCING MINERAL INTSEMINOLE CO., OKLA Royalty 
16. 1/64 JOHN #1, SEMINOLE COUNTY, Royalty 
17. CDS, SAVINGS DEMAND DEPOSIT, BANCFIRST, SEMINOLE Interest Inl Gale Co~-l: 41,000 Its* :$1,00i $l,~i00 ........  :lLS0i- I~,~0 ...........................................D =$L~l- $15.000 =1i5,001 
(See Cotumm and D4) =$50.001 100,000 =$100,l~l It,000,000 ill :$!.00~,00 -$5,000.000 112 -More than Value Codes ~$15.000 less =~,15.001 $50,000 =$50.001 I00,000 100,00i 1250,0~0 
IS~ Columm 1.71 and !)3) Va!ue Melhod Cod~s tSee Column C2) =$250,001 1500,000 ~$25.000,001 $50.000,000 =Appraisal ~Book Value =$500,001 $1,000,0~0 =Cost (Real Estate Only) =Ot!~er =$1,000,00t ~5.000,000 =More than $50,000.000 =Assessment Estimated =$5,000,001 $25,000,000 -C~sh 
 
r~ame P,r,on Reporting t)ate ~,t, ort 
VII. INVESTMENTS and TRUSTS ~,,~o~, ~,,~, t,.o,=,a~o~ a.a,.~,~ ~os,~ ~w~,~ ,,,,d a~.p.,,,~.t o~,u,~,.,,; ~,, pp..~o o.t.#~# 
V-] NONE (No reportable income, assetL tran.sactions.) Description Assets Income during Gross value end (including trust assets) reporting period reporting period Tmn~ctions during reporting period 
Place IX) after each asset exempt from prior disclosure Amount Code (A-I)1 Type (e.g., div., rent, int.) Value Code (J-P) Value , Method Code (Q.W~ Type le.g. buy, sell, redemption) Date Vahte mm]dd/yy Code (.Lp) Gain Code (A-H) Identity buyer/seller (if private transact 
18. SAV,qqGS ACCOUNT, BANK THE WEST 19. EDWARD JONES ACCOUNT None Closed 01/01/09 
20. EDJ-INTEREST Interest 
21. -EDJ-CD-DMB COMMUNITY BANK Buy 01/01/09 
22. -EDJ-CD-MD FINANCIAL BANK Buy 01/01/09 
23. 24. EDJ-VAN KAMPEN EMERGING GRTH EDJ-SONOFI SYNTHELABO SPON None Dividend 
25. -EDJ- HARTFORD EQUITY FUNDS Dividend 
26. EDJ-BPPLC Dividend 
27. EDJ-CHESAPEAKE Dividend 
28. 29. -EDJ-HARTFORD EQUITY INCOME MERRILL LYNCH ACCOUNT Dividend Buy (addl) 04/30/09 
30. MERRILL LYNCH-INTEREST Interest 
31. -ML-AMERN INCM AMER Dividend 
32. -ML-BOND FUND AMERICA Dividend 
33. -ML-CD-CAPITAL ONE MCLEAN Sold 03/05/09 
34. -ML-CD-BANC(~POP PUERTO RIOC Sold 09!17/09 lnco~ae Gain Cod*s: =$1.000 less w$1.00 $2,500 =$2.50t $5,000 =$5.00t $15.000 
FINANCIALDISCLOSURE REPORT Name Person Reporting Date Report SEAY, FRANK 
NONE (No reportable income, a~sets, transactions.) 
~ption A~~ Income during Gross valu~ end T~ns~tions du~ng re,fling ~riod 
P]a~ (X) a~er each as~z exempI~om~ordiscl~u~ Amount (e.g., Code  div.,.nL (A-H) orint) Value C~e2 (J-P) Value Met,~ C~e3 (e.g., buy. sell. r~demption) Date Value Gain m~d~ Code2 C~ 0-P) Identi~ b~yer/seller 
35. 36. -ML-CD-BANCO B1LBAO VIZCAYA -ML-CD-BANK AMBR1CA Buy Buy 03/04/09 09/15/09 
37. -ML-N~U~OCRIN~ None 
38. ML-DAVIS VENTURE Dividend 
39, 40. -ML-DREYFUS PREMIER INTL ML-FEDERATi~D KAUFMANN FUND None Sold 09!24/09 
41. 42. 43. ML-FIDELITY ADV DIVERSIFIED ML-MUTUAL SHARES ML-OPPENHEIMER CAPITA[. Dividend Dividend None 
44. METLIFE WHOLE LIFE POLICY Dividend lacon~ Gain Codes: =$1,000 less =$1.0OI $2,5~ =$2,501 $5,~ ~$5,~1 $15,~ =$1S,~l -S50,~ =$25.0~.~1 $50.~0.~ =More than 
(S~ Column C2) =~k Value =Esti~t~ 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. 
 
Name Person ReportingFIN~ICIAL DISCLOSURE REPORT SEAr, F~N~ Page Date Report 04/21/2o~o 
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 statutoryprovisions 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 INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIF[ ~UBJECT 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 2-301 One Columbus Circle, N.E. Washington, D.C. 20544