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Judicial Watch • Frank H. Seay – 2010

Frank H. Seay – 2010

Frank H. Seay – 2010

Page 1: Frank H. Seay – 2010

Category:Federal Judges

Number of Pages:25

Date Created:October 17, 2011

Date Uploaded to the Library:December 15, 2014

Tags:seminole, Frank H Seay, hughes, Frank, Royalty, COUNTY, 2010, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 1/2011 
FOR CALENDAR YEAR 2010 U.S.C. app. ,~,~ 101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report SEAY, FRANK DISTRICT COURTS-EASTERN 04/21/201 Title (Article III judges indicate active senior status; 5a. Report Type (check appropriate q,pe) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 
U.S. DISTRICT JUDGE-SENIOR STATUS Initial Annual Final 12/31/2010 
 
5b. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable aws and regulations. 
EASTERN DISTRICT OKLAHOMA UNITED STATES COURTHOUSE MUSKOGEE, 74402-0828 
Reviewing Officer 	Date 
IMPORTANT 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 pag~ POSITI me~,ora, i,d~vlau,t o,~v: ~,~,. 9-is filing instructions.) NONE (No reportablepositions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Repo,n,g i,mvla,ot o.ty seeps. 14-16 filing instructions.) NONE (No reportable agreements.) 
DATE 	PARTIES AND TERMS 
Seay, Frank 
 
Name Person Reporting Date Repor~ 
III. NON-INVESTMENT INCOME. (Reportingindividualandspouse;seepp. IT-24offilinginstructlo.~) Fliers Non-lnvestment Income NONE non-investment income.)(No reportable DATE SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you were marrled during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) (No reportable income.)NONE non-investment DATE SOURCE AND TYPE 2010 STATE OKLAHOMA TEACHERS RETIREMENT SYSTEM 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children: see pp. 25-27 filling instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. anclud,~ tho~o,o ~pou, and dependen, children; see pp. 28-31 filing instructions.) 
NONE (No reportable gifis.) 
SOURCE DESCRIPTION VALUE 
Vl. LIAB IL1TIES. anel~des those o/spo~e ~nd dependent children; see pp. 32-33 fillng instructions.) 
NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUECODE 
 
Name Person Reporting 	Date Report 
VII. INVESTMENTS and TRUSTS ....... i.e, .....tion$ (IncIudes those spouse and dependent children; seepp. 34-60 Jqling 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 
(I) 	(2) (I) (2) (l) (2) (3) (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, Code 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) 	I164 OLIP, MCGRIT DIXON, Royalty 
HUGHES COUNTY 	 
1/64 MCCASLIN #2, Royalty SEMINOLE COUNTY, 	 
1/27 BOYD #2, HUGHES Royalty COUNTY, 	 
1/20 #2, HUGHES Royalty COUNTY, 	 
1/32 ORRI OLIPHANT #2, HUGHES Royalty COUNTY, 	 
1/20 KAMPERMAN, HUGHES Royalty COUNTY, 	 
1/40 ENNIS #I-25, SEMINOLE None COUNTY, 	 
1/40 HM#1 #2, HUGHES Royalty COUNTY, 	 
1/64 BULL PASTURE, SEMINOLE None COUNTY, 
 
10. 	 
PRODUCING MIN INT-WILLACY CT, Royalty APPRAISAL 3-29-89 
 
 
11. 	 
1/64 BULL #1, SEMINOLE Royalty 
COUNTY, 
 
 
12. 	 
1/64 COWBOY HUGHES Royalty 
COUNTY, 
 
 
13. 	 
1/64 COWBOY HUGHES None 
COUNTY, 
 
 
14. 	 
NON-PROD MIN INT-GARVIN, POT] None 
SEM CT, APPRAISAL 3-29-89 
 
 
15. 	 
PRODUCING MINERAL INT-C Royalty 
SEMINOLE CO., OKLA 
 
 
16. 	 
1/64 JOHN #1, SEMINOLE Royalty 
COUNTY, 
 
 
17. 	 
11124 NASH 1-26, Royalty 
POTFAWATOMIE CO., Income Gain Codes: =$1.000 less =$1,0Ol $2.500 =$2,501 $5,0~0 =$5,001 $15,000 =$15.001 $50,000 (See Columns and IM) =$50.001 $100,000 =$100.001 $1.000.000 =$1.000.001 $5.000.000 112 =More than $5,000.000 Value Cod~ =515.000 less =$15.001 $50.000 =550.0~1 510~.00~ =5100.001 $250.000 
(See Colurnm and D3) =$250.001 $500.000 =$500.001 $1.00~.000 =$1.0~0.001 $5.000.000 =$5.000.001 $25.000.000 =$25.000.001 $50.000.000 =More than $50.00~.000 Value Method Codes =Appraisal =~ost (Real Estate Only) =As,scssmem ~C~h Markc~ 
[See Column C2) Book Value -Olho =Eslimatcd 
 
Name Person Reporting 	Date Report 
SEAY, FRANK 	04/21/201 
VII. 1NVESTM ENTS and TRUSTS .... value, tran~actiott~ (Includes those ...... 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 CI) (t) (2) (t) (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., renl, Code Method buy, sell, mm/dd/~y Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-w) transaction) 
18. 	 
1/124 STATE 1-16, Royalty 
POTYAWATOMIE CO., 
 
 
19. 	 
1/124 STOVER. 1-27, Royalty 
POTFAWATOMIE CO., 
 
 
20. 	 
CDS, SAVINGS DEMAND DEPOSIT, Interest 
BANCFIRST, SEMINOLE, 
 
 
21. 	 
EDWARD JONES ACCOUNT 
 
22. 	 
-EDJ-INTEREST Interest 
 
23. 	 
-EDJ-CD-DMB COMMUNITY BANK Interest Sold 08/09/10 
 
24. 	 
-EDJ-CD-MD FINANCIAL BANK Interest 
 
25. 	 
-EDJ-VAN KAMPEN EMERGING GRTH None 
CLC 
 
 
26. 	 
-EDJ-SONOFI SYNTHELABO SPON Dividend 
 
27. 	 
-EDJ-HARTFOKD EQUITY FUNDS Dividend 
 
28. 	 
-EDJ-BP-PLC Distribution 
 
29. 	 
-EDJ-CHESAPEAKE Dividend 
 
30. 	 
-EDJ-HARTFORD EQUITY INCOME Dividend 
 
31. 	 
MERRILL LYNCH ACCOUNT 
 
32. 	 
MERRILL LYNCY-INTEREST Interest 
 
33. 	 
-ML-AMERN INCM AMER Dividend 
 
34. 	 
-ML-BOND FUNDOF AMER.ICA Dividend Income Gain Codes: $1,000 less =$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001- $50.000 (Sc Columns and D4) =$50.001. $100.000 =$100.001 $1.000.000 I11 =$1.000.001 $5.000.000 112 =More than $5.000.000 Value Codc~ =$15.000 Ic~ =$15.001 $50.000 =$50.001 $100.00~ =$100.001 $250.000 
(Sc Columns and D3) =$250.001 $500.000 =$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 =Cash Market 
(Sc Column C2] =Book Value =Other =Estimated 
 
Name Person Reporting Date Report 
VII. INVESTMENTS and TRUSTS .... value, ....ctlons (Includes those spouse and dependent children; see pp. 34-60 fillng instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) Place IX) after each asset exempt from prior disclosure Income during reporting period (I) (2) Amount Type (e.g.,Code div., rent, (A-H) int.) Gross value end reporting period (1) (2) Value Value Code Method (J-P) Code (Q-W) (1) Type (e.g., buy, sell, redemption) Transactions during reporting period (2) (3) (4) Date Value Gain mm/dd/yy Code Code (J-P) (A-H) (5) Identity buyer/seller (if private transaction) 
35. -ML-CD-BANCO BILBAO VIZCAYA Sold 03/15/10 
36. -ML-CD-BANKOF AMERICANA Sold 09/23/10 
37. -ML-NEUROCRINE INC None 
38. -ML-DAVIS VENTURE Dividend 
39. -ML-FEDERATED KAUFMANN FUND Dividend 
40. -ML-FIDELITY ADV DIVERSIFIED Dividend 
41. -ML-MUTUAL SHARES Dividend 
42. -ML-OPENHEIMER CAPTIAL None 
43. METLIFE WHOLE POLICY Dividend 
44. 45. 100% INTEREST THE~~ TRUST lnt./Div. 
46. 
47. Income Gain Codes: =$1,000 less =$1,001 $2.500 =$2,501 $5.000 =$5.0OI $15.000 =$15,001 -.$50.000 
(See Columns and D4) =$50,001 $100,000 =$100.001 $1.000,000 =$1.000,001 $5.000.000 112 ~More than $5.000.0