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Judicial Watch • Morgan Jr Henry C – 2006

Morgan Jr Henry C – 2006

Morgan Jr Henry C – 2006

Page 1: Morgan Jr Henry C – 2006

Category:Federal Judges

Number of Pages:9

Date Created:September 11, 2007

Date Uploaded to the Library:January 21, 2015

Tags:Henry, Morgan, 2006, INVESTMENTS, spouse, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITIONS, (Reporting individual only; see pp. 9-13 instructions.) 
[KJ NONE (No reportable positions.) 
POSITION 
 
 
Il. AGREEMENTS. (Reporting individual only; see PP u-16 ofinstructions.J [KJ NONE (No reportable agreements.) 
 
 
ID. N-INVESTMENT ME. (Reporting mdividua1 and spouse; see PP n-u instructions.; Filers Non-Investment Income 
[!] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) 
 
-If you were married during any portion the reporting year, complete this section. 
SOURCE AND TYPE 1/06-12/06 Real Estate Agent, Rose and Womble Realty-Commissions 
 
 
 
IV. REJMB URSEMENTS -transportation, lodging, food, entertainmenl 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE {No reportable reimbursements.) 
SOURCE DESCRIPTION National Trial Advocacy College University Virginia Law School 1/11-13/2006 -Educational Seminar, Charlottesville, (Transportation) New York Intellectual Property Law Association 3/24-26/2006 -Activity professional association, New York, (Transportation, Lodging, Food) Washington Lee University School Law 10/27-28/2006 -Educational Seminar, Lexington, (Lodging, Food) Open World Program, American Councils for International Education 9/13-15/2005 -Meeting with another government entitity (Russian Judges), Washington, (Transportation) 
 
 
05/10/2007 
Morgan, Jr., Henry 
 
 
 
 
 
 
Morgan, Jr., Henry 
05/10/2007 
GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
DESCRIPTION 	VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[2[J 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
 
05/10/2007 
Morgan, Jr., Henry 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X) after each asset exempt from prior disclosure A.B. Watley Group, Inc. (X) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (l) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Dividend ATT Dividend Sold American Home Products Dividend Sold Cap. Rlty. Invests. Dividend Sold 2002 Cardinal Financial Corp. Dividend Sold 2002 Cisco Systems Dividend Sold 2004 
Clayton Homes Del. Dividend Sold 
Davis Venture Dividend Sold Dividend Sold 
 
10. 
Heritage Bankshares, Inc. Dividend Sold 
 
11. 
IRA, Towne Investment Group (X) Interest 
 
12. 
IRA, UBS Financial Services, Inc. (X). Interest 
 
13. 
-AmSouth Bank Corp. Part. Sale 3/15 
 
14. 
-AmSouth Bank Corp. 
 
 
Part. Sale 
15. -AmSouth Bank Corp. Part. Sale 4/11 
 
16. -AmSouth Bank Corp. Sold 5111 
17. -Intel Corp. Sold 3/15 Income Gain Cod es: =$1,000 orless =Sl,001 -$2,500 =$2,501 -$5,000 =$5,00 15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =Si,000,00l -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001-$50,000 =$50,001 -$100,000 =SI 00,00 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =Sl,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(Sec Colwnn C2) =Appraisal V=Other =Ass essment =Book Value W=Estimated 
 
 
 
Morgan, Jr., Henry 
05/10/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
Name Person Reporting 
Date Report 
Morgan, Jr., Henry 
05/10/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
Wachovia Securities (X) 
36. 
-Computerized Thermal Imaging, Inc. (X) Dividend 
 
37. 
-Middleby Corp. (X) Divideqd 
 
38. 
-Roche Holdings Ltd. ADR (X) Dividend 
 
39. 
-Wachovia Corp. (X) Dividend 
 
40. 
Waterside Capital Corp. Dividend Income Gain Codes: ,000 less =$1,001 -$2,500 =$2,501 -$5,000 D=$5,00I -$15,000 =$15,001  $50,000 (See Columns and D4) =$50,001 -$100,000 G=SI00,001-$1,000,000 =$1,000,00 -$5,000,000 H2=More thao $5,000,000 
Value Codes =$15,000 less K=Sl 5,00l -S50,000 L=$50,001 -$100,000 =$100,001  $250,000 (See Columns and D3) =$250,00 -$500,000 0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 P2=$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Q=Appraisal =Assessment 
Value Method Codes =Cost (Real Estate Only) =Cash Market 
 
 
(See Column C2) V=Other 
U=Book Value W=Estimated 
 
 
 
05/10/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
VII. INVESTMENTS and TRUSTS 
26. Retirement Money Fund. Formerly Paine Webber, predecessor UBS Financial Services, Inc., now listed under line 12, IRA UBS Financial Services, Inc. 
 
 
 
 
 
 
Date Report 
Morgan, Jr., Henry 
05/10/2007 
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. 
NOTE: FAILS FILE TIDS REPORT MAY SUBJECT CIVIL ANDC 
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