Documente Academic
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Documente Cultură
J/201o
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~]
1. 2.
II. AGREEMENTS. ~ge~o~,~ individual only; see pp. 14.16 of filing instruclion~)
~ NONE (No reportable agreements.)
7"~," ~
~ []
c.= :.. ~
~.:..~"
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.)
DATE
Io 2009 2. 3. 4.
LO~ATION
pu~o~g
Da,e of Report
04/21/2010
t
1. 2.
3.
5.
DESCRIPTION
VALUE ~ODE
3.
4.
5.
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
Code2 0"P)
i Method I Code3
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
.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
A B B
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 -
U ~Book Value
T -C~sh ]
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
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
J J J J J J
B A B
J J K
T T T
33. 34.
Sold Sold
03/05/09 09!17/09
K K
A =$1.000 or less
B w$1.00 t - $2,500
C =$2.50t - $5,000
D =$5.00t - $15.000
[ SEAY, FRANK H.
Identi~ of b~yer/seller
35.
Buy
03/04/09
I
36. -ML-CD-BANK OF AMBR1CA NA Buy 09/15/09
37.
-ML-N~U~OCRIN~ ~C
None
Dividend
T Sold 09!24/09 J
None
A Dividend
J
J
T
T
42. 43.
44.
Dividend None
~ J
J
T T
T
Dividend
A =$1,000 or less
B =$1.0OI - $2,5~
C =$2,501 - $5,~
D ~$5,~1 - $15,~
E =$1S,~l - S50,~
D,te Of Report
Page 7 of 8
SEAr, FRANK H.
04/21t2010
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