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Judicial Watch • Morgan Jr Henry C – 2007

Morgan Jr Henry C – 2007

Morgan Jr Henry C – 2007

Page 1: Morgan Jr Henry C – 2007

Category:Federal Judges

Number of Pages:7

Date Created:November 3, 2008

Date Uploaded to the Library:January 21, 2015

Tags:TowneBank, Henry, Morgan, Virginia, court, 2007, investment, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first1 middle initial) Court Organization Date Report 
Morgan, Jr., Henry Eastern District Virginia 03/25/2008 Title (Article judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge Sr. Status Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 0110 l/2007 12/31/2007 
Sb. Amended Report Chambers Office Address United States District Court 600 Granby Street, Room 307 Norfolk, Virginia 23510 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[)[] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[)[] NONE (No reportable agreements.) 
 
 
 
 
Date Report 
Morgan, Jr., Henry 
0312512008 
 
JII. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 ofi11structio11s.) Filers Non-Investment Income (25] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses 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 1/07-12/07 Real Estate Agent, Rose and Womble Realty -Commissions 
 
 
JV. REIMBURSEMENTS --transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instnictions.) NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION Lile Moot Court Board, University Virginia School Law 2124-2512007 -Educational-Moot Court, Charlottesville, (Lodging, Food) New York Intellectual Property Law Association 3/18-21/2007-Activity Professional Association, New York, (Transportation, Lodging, Food) 
 
 
Date Report 
 
Morgan, Jr., Henry 
03/25/2008 
 
 
 
0312512008 
Morgan, Jr., Henry GIFTS. (lnc/udes those spouse and dependent children. See pp. 28-31 ins/ructions.) 
[KJ NONE (No reportable gifts.) 
DESCRIPTION 
 
 
VI. LIABILITIES. (lnc/udes those spouse and dependent children. See pp. 32-33 ins/ructions.) 
[KJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
Morgan, Jr., Henry 
03/25/2008 
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 Income during Gross value end 
(including trust assets) reporting period reporting period 
(!) (2) (1) (2) 
Place(X) after each asset Amount Type (e.g. Value Value Type (e.g. 
exempt from prior disclosure Code div.t rent, Code Method buy, sell, 
(A-H) int.) (J-P) Code redemption) 
(Q-W) A.B. Watley Group, Inc. Dividend Transactions during reporting period 
(2) 
Date Month-Day Value Gain 
Identity Code 
Code buyer/seller 
(if private transaction) 
(J-P) (A-H) 
IRA, Towne Investment Group Interest 
IRA, UBS Financial Services, Inc. Interest 
Lawyers Custody Account Interest 
Luria Son Inc. Dividend 
TowneBank Dividend TowneBank -Columbia Acom Int! Fund Class Dividend -Columbia Conservative High Yield Fund Dividend 
Class 
10. -Heritage Cash Trust Dividend 
11. -TowneBank Account Interest 
12. Wachovia Securities 
13. -Computerized Thermal Imaging, Inc. Dividend 
14. -Middleby Corp. Dividend 
15. -Roche Holdings Ltd. ADR Dividend 
16. -Wachovia Corp. Dividend 
17. Waterside Capital Corp. Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 15,00 -$50,000 
(See Columns and 04) =$50,001 !00,000 =$!00,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$100,000 !00,00 -$250,000 
(See Columns and DJ) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5.000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal vOthcr =Assessment =Book Value =Estimated 
 
 
03/25/2008 
Morgan, Jr., Henry 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaleparlofRepor/.) 
 
 
 
Morgan, Jr., Henry 
03/25/2008 
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.