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Judicial Watch • Margaret B. Seymour – 2010

Margaret B. Seymour – 2010

Margaret B. Seymour – 2010

Page 1: Margaret B. Seymour – 2010

Category:Federal Judges

Number of Pages:8

Date Created:September 13, 2013

Date Uploaded to the Library:December 16, 2014

Tags:Margaret B Seymour, SEYMOUR, margaret, Pimco, International, Growth, 2010, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Goernment Act 1978 
Rev. 11201/ 
FOR CALENDAR YEAR 2010 U.S.C. app. JOI-/ II) Person Rrporting (last namr, first, middle initial) Seymour, Margaret Court Organization District South Carolina Date Rrport 05/13/2011 Title (Article Ill judges indicate active senior status; magistrale judges indicate full-or pan-time) District Judge (Active) 51. Rrport Type (check appropriate type) Nomination, Date Initial [2] Annual Sb. Amended Repon Final Reporting Period 01/01/2010 12/31/2010 Chlmben Office Address Matthew Perry, Jr. Federal Courthouse Richland Street Columbia, 29201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Revieling 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 page. POSITIONS. (Reportingindividua/only:see pp. 9-IJo/filinginstructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY BOARD MEMBER 	INTERFAITH COMMUNITY SERVICES COUNCIL 
 
 
II. AGREEMENTS. (Reporting individual only: see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
 
Seymour, MarQaret 
 
 
 
 
 
Date Report 
Seymour, llargarct 
05113/2011 
 
III. NON-INVESTMENT INCOME. (Reportingindividualand spouse;mpp.17-Uoffilinginstructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -l/)ou ere married during any portion the uporting )ear, complete this sedion. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, enlertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing ins/ructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
 
 
Date Report 
Seymour, Margaret 
05/13/2011 GIFTS. (Includes thou spouu and dependent children; see pp. 28-11 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp.12-11 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE American Express Credit Card 
Bank America 	Credit Card 
FIA Financial 	Credit Card 
 
 
 
Date Report 
Seymour, Margaret 
05/13/2011 
 
VII. INVESTMENTS and TRUSTS -income, a1ue, 1ransac1ions 
r1nc1udes those ofspouse and dependentchitdren;see pp. 14../Jooffitincins1rue1ions.J 
NONE (No reportable income, assets. transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period 
 
(I) (2) (I) (2) 
 
IAmount Type (e.g., Value Value Type (e.g., Date Value Identity GainPlace (X) after each asset Code div., rent. Code Melhod buy, sell, Monlh-i Code2 Code buyer/seller 
(if private 
transaction) exempt from prior disclosure 
(A-H) int) (J-P) Code 
 
redemption) 
(A-H) 
Day (J-P) 
i(Q- BROKERAGE ACCOUNT 
-Beaufort Counly Bond Interest 
-Medical University Bond Interest 
-Richland County Bond Interest Matured 03/01 
 
 
-Artisan International Dividend Buy 12/29 (addI) -Calamos Convertible Growth and Income Dividend Sold (part) 1/21 Sold (part) 2/18 
-Cohen and Steers International Real Estate Dividend 
-DFA Emerging Markets Dividend Sold 10/19 (part) 
 
10. 
-DFA International Small Cap Dividend Buy 10/19 (addI) 
 
11. 
-DFA Large Cap International Dividend 
 
12. 
-DFA Large Company Dividend Sold 10/19 (part) 
 
 
-DFA Large-Cap Value Dividend 
14. 
-Gateway Index Plus Fund Dividend 
 
15. 
-Harbor International Dividend 
 
16. 
-Hussman Strategic Growth Dividend 
 
17. 
-Pimco Diversified Income Dividend Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =Sl5.00I -S50.000 
(Sec Columns and D4) =$50.001 -$100.000 =$100.00 -$1.000.000 Ill =$1.000.001  SS.000.000 112 =More than S5.000.000 Value CockS 15.000 less =Sl5.001  S50.000 =SS0.001 SI00.000 =SI00.001 -S250.000 
(Sec Columns and DJ) =S250.00 -SS00.000 =SS00.001 1.000.000 =$1.000.001  $5.000.000 =S5.000.00I -$25.000.000 =S25.000.00I -SS0.000.000 =More than SS0.000.000 alu.: M.:thod Cod.:s t.: Column C:!) =Apprai;;il =Hook Value =Cosi !RI 81>1c Only) =Other =Assc..-ssmcnt =Estimatc-d =C>Sh Morkct 
 
 
 
 
 
Date Report 
Seymour, Margaret 
0511312011 
VII. INVESTMENTS and TRUSTS -income, aiu transadions r1ncruda those ofspouseanddependentchildun;supp. 1-1-1>00/filing instrudions.J NONE (No reportable income, assets, transactions.) Income ring Gross value end porting period reporting period Transactions duri reporting period (2) (I) (2) Type (egValue Value div., nt. Code2 Method int) (J-P) Code3 (Q-W) (I) buy, sell, redemption) Type (eg (2) Date Month-Day (3) Value Code2 (J-P) (4) (5) Gai Identity Code buyerlse lier (A-H) (if private transaction) ..,.., 
Description sets 
(including trust assets) 
 
 
--, 
Place (X) afler each asset Amount 
exempt from prior sclosure 
Code 
(A-H) 
 
 
18. 
-Pimco Funds Total Return Dividend Buy 10/19 
 
19. 
-Royce Microcap Dividend Sold 12/29 (part) 
 
20. 
-Schwab Treasury Fund Dividend 
 
21. 
-DFA Microcap None Sold 2/18 
 
22. 
-Third Avenue Value None Sold 10/19 
 
 
23. IRA# 
24. -Calamos Market Neutral Dividend 
25. -DFA Real Estate Securities Dividend Buy 12/29 
(addI) 
26. -DFA Microcap Dividend 
 
27. 
-Loomis Sayles Bond Fund Dividend Sold 10/12 
 
28. 
-Pimco Commodity Real Return 
 
29. 
-Pimco Diversified Income 
 
30. 
-Pimco Funds-Total Return 
 
 
31. 
32. -Vanguard Yield Corp 
-Third Avenue Value 
-Merger Fund Jacome Gain Codes: =$1.000 kss 
(See Columns and 04) F=$50.001 -$100.000 
Value Codes =Sl5.000orlcss 
 
(Sec Columns and DJ) =$250.00 -$500.000 =S2S.000.00 -$50.000.000 
Value Method Clxk-s Q=Appraisal 
(Sec Column C2) =Book Value 
 
 
 
Dividend 
Dividend 
Dividend 
Dividend 
None 
None 
B=Sl,001-$2.500 =$100.001 -$1.000.000 K=Sl5.00I -$50.000 =$500.001 -Sl,000.000 =Cost (Real Estate Only) =Other Sold 
(part) Buy 
Buy (addI) 
Sold 
Sold =S2.SOI -$5.000 Ill =Sl.000.001 -SS,000.000 L=S50.00I -Sl00.000 =Sl.000.001 -SS.000.000 =More than $50.000.000 =Assessment =Estimated 
12/29 
1121 10/19 10/12 10/12 
D=SS.001-SIS.OOO 
112 =More than SS.000.000 =SI00.001 -S2S0.000 =SS.000.001 -S2S.OOO.OOO =Cash Market =SI S.001 -SS0.000 
 
Name Penon Reporting 
Date Report 
Seymour, Margaret 
05/13/2011 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions onctudes those spouse and dependent children; see pp. 34../Jo offiting instructions.) NONE (No reportable income, assets, transactions.) Description Assets Incomuring Gross value end Transactions during reponing period (including trust assets) ningperiod reponing period 
(2) 
(2) 
(I) 
 
(I) (3) 
Place (X) after each asset 	!Amount Code 
exempt from prior disclosure (A-H) 
 
-Schwab Advisor Cash Reserves 
SOUTH CAROLINA 529 PLAN 
Type (e.g., div., rent, int) 
None 
 
Value 
Code 
 
(J-P) 
 
Value Type (e.g., Date Value Gain Identity 
Method buy, sell, Month-Code2 Code buyer/seller Code3 redemption) Day (J-P) (A-H) (if private transaction) 
 
37. 	 
-Future Scholar Income and Growth Portfo None 
 
Sold 9/01 lio 
 
38. 	 
-Future Scholar Income Portfolio None Buy 	9/01 
39. 
Buy 10/01 (add!) 
Buy 11/01 (add!) 
 
41. 
 
42. 
 
43. 	 
IRA#2 
 
 
44. 	-Vanguard Life Strategy Growth Dividend 
45. 
46. 	BROKERAGE ACCOUNT (formerly CONSERVATORSHIP ACCOUNT) 
Buy (add!) 12/01 
Sold (part) 12/22 Sold (part) 6109 
Sold (part) 11/22 
 
-Schwab Value Advantage Dividend 
Sold 8/04 
 
48. -Cash Income Gain Codes: (Sec Columns and 04) 
Value Codes (Sec Columns and DJ) 
Value M(!hod CockS (Sec Column C2) =$1.000 less =$50.001 -$100.000 15.000 kss =$250.00 -$500.000 =S25.000.001  $50.000.000 
Q=Appraisal =llook Value 
None 1.00  $2.500 =$I 00.00 -$1.000.000 =SIS.001 -SS0.000 =$500.00  1.000.000 =Cost (Real Estate Only) =Other =$2.501 -$5.000 111 =Sl.000.001 -SS.000.000 =S50.00I -SI00.000 =Sl.000.001 -SS.000,000 =More than SS0.000.000 =Ass1..-ssmcnt ==Estimated =$5.001 -$15.000 =SIS.001 -S50.000 112 =More than $5.000.000 =SI00.001  $250.000 =$5.000.001 -S25.000.000 ==Cash Market 
 
 
Name Penon Reporting 
Dale Report 
05/13/2011 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndiratepartofreport.) 
 
Date Report 
Seymour, Margaret 
05/13/2011 
 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Margaret Seymour 
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, N.E. Washington, D.C. 20544