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FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2009


2. Court or Organization US DISTRICT COURT-EASTERN 5a. Repor~ Type (check appropriate type) [] Nomination. [] Initial ~ Date ~ Annual [] Final

Report Required by the Ethics


in Government Act of1978

(5 u.s.c, app. 101-111)


3. IDate of Report 04,21/20|0 6. Reparling Period 01/01/2009 to 12/31/2009

I. Person Reporting (last name. first, middle initial) SEAY, FRANK H. 4. Title (Article lI1 judges indicate active or senior status; magistrate judges indicate full- or part-time) U.S. DISTRICT JUDGE-SENIOR STATUS

7. Chambers or Office Addres~ EASTERN DISTRICT OF OKLAHOMA UNITED STATES COURTHOUSE MUSKOGEE, OK 74~02-0828

5b, [] Amended Report 8. On the basis of the information contained in this Report alld any modifications .ner~aining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date

IMPORTANT NOTES: The instructions accompanying this form must be fidlowecL Complete all part~,
checking the NONE box for each part where you have no reportable information~ Sign on lost pag~

i~]

NONE (No reportable positions.) POSITION NAME OF ORgANIZATION/ENTITY

1. 2.

II. AGREEMENTS. ~ge~o~,~ individual only; see pp. 14.16 of filing instruclion~)
~ NONE (No reportable agreements.)

7"~," ~

~ []

c.= :.. ~

~.:..~"

FINANCIAL DISCLOSURE REPORT

] Name of Person RepoSing


[ SEAY, FRANK H.

Date of Report 04/21/2010

Page 2 of 8

IlL NON-INVESTMENT INCOME. ~Re~o.~.g ~.ai~ia~at o~.po~,e; ,~.~ ~p. 17-24 of filing
A. Filers Non-lnvestment Income
NONE ~o reportable non-investment i~come.) ~OURCE AND TYPE
(you~, not s~u~s) l.

2.
3. 4.

B. Spouses Non-Investment Income - t/you were married during any portion of the reporting.year, complete this sectior~
(Dollar amount not required e, vcept for honoraria.)

D NONE (No reportable non-investment income.)

DATE
Io 2009 2. 3. 4.

SOURCE AND TYPE


STATE OF OKLAHOMA - TEACHERS RETIREMENT SYSTEM

IV. REIMBURSEMENTS -~,..~po.o~io~, ~od~i.g,/oo~, e.,e.~i.~e.~


(Includes t~e to s~)~e and de~n~nt child~n; see pp. 23-27 qffiling inst~ctio~.)

NONE (No reportable reimbursements.) ~


I, 2.
3. 4. 5.

LO~ATION

pu~o~g

ITEM~ PAID OR PROVIDED

FINANCIAL DISCLOSURE REPORT Page 3 of 8

Da,e of Report

SEAY, FRANK H. ! Name of Person Reporting

04/21/2010
t

NONE (No reporcable g~s.)


~ DgSCRIPTION VAL~

1. 2.

3.

5.

VI. LIABILITIES. a~anaes those o.r,pouse


NONE (No reportable liabilities.) CREDITOR
1. 2.

DESCRIPTION

VALUE ~ODE

3.
4.

5.

FINANCIAL DISCLOSURE REPORT

[ Name ~f Person Reporting


] SEAY, FRANK H.

Date of Report 04121/2010

Page 4 of 8

VII. INVESTMENTS and TRUSTS -i,,co,,,~, v,a,,e, r,.,,,acno., t.a.d~ Ihos. q st~us, o.d dependent children; see pp. 34-60 o/filingt instructions.)
F-"] NONE (No reportable income, assets, or transactions.)
Description of Assets (including trust assets) Income during rporting period Gross value at end of reporting period I ! Transaetious during reporting period

~ernptfromlxiordislosure

CodelI div.,rent, i (AH) ! orint.)

Code2 0"P)

i Method I Code3

[ buy, sell, mmldd,yylCode2 Iodel| buyer/seller ! redenaption) I (l-P) I(A-H) i (ifprivai

1. 2. 3. 4. 5. : 6. 7, i8. 9. 10, 1 I. 12. I3. 14. 15. 16. 17.

1764 WI IN OLIP, MCGIRT & DIXON, HUGHES COUNTY, OK 1/64 WI IN MccA~LIN # I & #2, SEMINOLE COUNTY, OK 1/27 WI IN BOYD #2, HUGHES COUNTY, OK 1/20 WI 1N BE #1 &~2, HUGHES COUNIY, OK 1/32 ORRI IN OLIPHANT #2, HUGHES COUNTY, OK 1120 Wl IN KAMPERMAN, HUGHES COUNTY, OK t140 WI IN ENNIS # 1-25, SEMINOLE COUNTY, OK 1i40 WI IN HM #1 & #2, HUGHES COUNTY, OK 1/64 WI IN BULL PASTURE, SEMINOLE COUNTY, OK PRODUCING MIN [NT-WILLACY CT, TX APPRAISAL 3-29-89 1164 WI IN BULL #I, SEMINOLE COUNTY, OK 1/64 W[ 1N COWBOY #1 -HUGHES, COUNTY, OK 1/64 Wl IN COWBOY #2 - HUGHES, COUNTY, OK NON-PROD MIN INT-GARVIN, POTT & SEM CT,OK APPRAISAL 3-29-89 PRODUCING MINERAL INTSEMINOLE CO., OKLA 1/64 Wl IN JOHN W #1, SEMINOLE COUNTY, OK CDS, SAVINGS & DEMAND DEPOSIT, BANCFIRST, SEMINOLE

C B A A B A

Royalty Royalty Royalb Royalty Royalty Royalty None

.I J J J J .1 J J J J J J J J J .I J

W W W W W W W W W W W W W W W W T

Royalty None

E B A

Royalty Royalty Royalty None None

A B B

Royalty Royalty Interest

1. Inl Gale Co~-l: (See Cotumm BI and D4)


2. Value Codes IS~ Columm 1.71 and !)3)

tl 41,000 or Its* F =$50.001 - $ 100,000


J ~$15.000 or less N =$250,001 - 1500,000

it :$1,00i - $l,~i00 ........ :lLS0i- I~,~0 ........................................... D =$L~l- $15.000 O =$100,l~l - It,000,000 ill :$!.00~,00 ! - $5,000.000 112 -More than
K =~,15.001 - $50,000 O =$500,001 - $1,000,0~0 L =$50.001 - $ I00,000 PI =$1,000,00t - ~5.000,000 M 4 100,00i - 1250,0~0 P2 =$5,000,001 - $25,000,000

E =1i5,001 -

P3 ~$25.000,001 - $50.000,000 3. Va!ue Melhod Cod~s tSee Column C2)


Q =Appraisal

U ~Book Value

R =Cost (Real Estate Only) V =Ot!~er

P4 =More than $50,000.000 $ =Assessment W = Estimated

T -C~sh ]

FINANCIAL DISCLOSURE REPORT Page 5 of 8

r~ame of P,r,on Reporting SEAY, FRANK Ho

t)ate of ~,t, ort 0412112010

VII. INVESTMENTS and TRUSTS - ~,,~o~, ~,,~, t,.o,=,a~o~ a.a,.~,~ ~os,~ o[ ~w~,~ ,,,,d a~.p.,,,~.t o~,u,~,.,,; ~,, pp..~o o.t.#~#
V-] NONE (No reportable income, assetL or tran.sactions.)
A. Description of Assets (including trust assets) Place "IX)" after each asset exempt from prior disclosure i ! B. Income during reporting period Type (e.g., div., rent, or int.) C. Gross value at end of reporting period Value Code 2 (J-P) ! Value , Method ! Code 3 Type le.g. buy, sell, redemption) D. Tmn~ctions during reporting period

Amount Code I t (A-I|)

Date i Vahte mm]dd/yy Code 2 I (.Lp)

Gain [ Code I ! (A-H)

Identity of buyer/seller (if private

1
18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. SAV,qqGS ACCOUNT, BANK OF THE WEST EDWARD D. JONES ACCOUNT - EDJ-INTEREST -EDJ-CD-DMB COMMUNITY BANK -EDJ-CD-MD FINANCIAL BANK - EDJ-VAN KAMPEN EMERGING GRTH CL C - EDJ-SONOFI SYNTHELABO SPON -EDJ- HARTFORD EQUITY FUNDS - EDJ-BPPLC - EDJ-CHESAPEAKE -EDJ-HARTFORD EQUITY INCOME MERRILL LYNCH ACCOUNT MERRILL LYNCH-INTEREST -ML-AMERN INCM FD OF AMER -ML-BOND FUND OF AMERICA

(Q.W~
None Closed 01/01/09 J

transact

Interest

T Buy Buy 01/01/09 01/01/09 J J

None A A A A A Dividend Dividend Dividend Dividend Dividend

J J J J J J

T T T T T T Buy (addl) 04/30/09 J

B A B

Interest Dividend Dividend

J J K

T T T

33. 34.

-ML-CD-CAPITAL ONE NA MCLEAN -ML-CD-BANC(~POP PUERTO RIOC

Sold Sold

03/05/09 09!17/09

K K

t. lnco~ae Gain Cod*s:

A =$1.000 or less

B w$1.00 t - $2,500

C =$2.50t - $5,000

D =$5.00t - $15.000

FINANCIAL DISCLOSURE REPORT Page 6 of 8

Name of Person Reporting

Date of Report 04/21/2010

[ SEAY, FRANK H.

NONE (No reportable income, a~sets, or transactions.)


~ption of A~~ ~ Income during [ Gross valu~ at end [ T~ns~tions du~ng re,fling ~riod

P]a~ "(X)" a~er each as~z exempI~om~ordiscl~u~

Amount ~ T~ (e.g., Code ~ div.,.nL (A-H) ~ orint)

Value C~e2 (J-P)

Value T~ (e.g., [ Met,~ I buy. sell. C~e3 r~demption)

Date [ Value Gain m~d~ Code2 ~ C~ 1 [ 0-P)

Identi~ of b~yer/seller

35.

-ML-CD-BANCO B1LBAO VIZCAYA

Buy

03/04/09

I
36. -ML-CD-BANK OF AMBR1CA NA Buy 09/15/09

37.

-ML-N~U~OCRIN~ ~C

None

38. 39, 40.


41.

- ML-DAVIS NY VENTURE - ML-DREYFUS PREMIER INTL - ML-FEDERATi~D KAUFMANN FUND


- ML-FIDELITY ADV DIVERSIFIED

Dividend

T Sold 09!24/09 J

None
A Dividend

J
J

T
T

42. 43.
44.

- ML-MUTUAL SHARES - ML-OPPENHEIMER CAPITA[.


METLIFE WHOLE LIFE POLICY

Dividend None

~ J
J

T T
T

Dividend

, 1. lacon~ Gain Codes:

A =$1,000 or less

B =$1.0OI - $2,5~

C =$2,501 - $5,~

D ~$5,~1 - $15,~

E =$1S,~l - S50,~

P3 =$25.0~.~1 - $50.~0.~ (S~ Column C2) U =~k Value V~

P4 =More than W =Esti~t~

FINANCIAL DISCLOSURE REPORT

s~=, of Person Reporting

D,te Of Report

Page 7 of 8

SEAr, FRANK H.

04/21t2010

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.

Name of Person ~, FIN~ICIAL DISCLOSURE REPORT I SEAr, F~N~ Reporting

Date of Report

Page 8 of 8
IX. CERTIFICATION.

04/21/2o~o

! certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app, 501 et. seq,, 5 U.S.C. 7353, and Judicial Conference regulations.

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIF[ AND CRIMINAL SANCTIONS [5 U.S.C. app. 104)

~UBJECT TO CIVIL

FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

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