Cameron McGowan Currie Financial Disclosure Report for 2010

8/3/2019 Cameron McGowan Currie Financial Disclosure Report for 2010

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IA O 1 0Rev. 1/2011

FINANCIAL DISCLOSURE REPORTF OR CALENDAR YEAR 2010Report Required by the Ethics

in Government Act of 1978(5 U.S.C. app. 101-111)

1. Person R eport ing ( last name, f i rst , middle ini t ia l)05Curr ie , Camero n Mc G o w an

4. Tit le (Art ic le I I I judges ind ica te ac t ive o r sen io r s ta tus;magis t ra te judges indicate fu l l - or par t - t ime)U. S. Distric t Judge - Active

7. Chambers or Off ice Address901 Ric h lan d S t ree tCo lumb ia , So uth Caro l in a 29201

2. Court or Organiza t ionU. S. Distric t Court , D.S.C.

5a . Report Type (check approp ria te type )] Nominat ion, D a t e[] Initial [] Annual [] Final5b. [] Amended Report8. On the bas i s of the informat ion conta ined in th i s Repor t and anymodifica t ions pe rta in ing the re to , i t is , in my op in ion , in com pliancew i t h app l i cab l e l aw s and r egu l a t ions .

Re vi e wi n g O f f ic e r D a t e

3. Date o f R e p o r t05/06/2011

6. Repor t ing Per iod0t/01/2010

to12/31/2010

I M P O R T A N T N O T E S : The instructions accompanying this form must be fotlowecL Complete all parts,checking the NONE box for each part where you hav e no reportable information. Sign on last page.

I . P O S I T I O N S . (Reporting individuat onty; se epp. 9-13 of filing instructions.)D NONE(No reportable posi t ions.)POSITION

I. Trustee Trust # 22.3.4.5.

N A M E O F O R G A N I Z A T I O N / E N T I T Y

l I . A G R E E M E N T S . (Reporting individual only; seepp. 14-16 of filing instructions.)~] N O N E (No reportable agreements.)

DATE PARTIES AND TERMS


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FINANCIAL DISCLOSURE REPORTPage 2 of 8

N a m e o f P e r so n R e p o r t i n g05Curr i e , Cam eron M cGowan

Date of Report05/06/2011

I I I . N O N - I N V E S T M E N T I N C O M E . (Reporting indlvidual and spouse; see pp. 17-24 of filing lnstructlons.)A. Filers Non-Investment Income~ (No reportable non-investment income.)ON E

DATE SOURCE AND TYPE

2.

3.

4.

INCOME( y o u r s , n o t s p o u s e s )

B . S p o u s e s N o n - I n v e s t m e n t I n c o m e - If you were married during any portion of the reporting year, complete this section.(Dollar amount not required except for honoraria.)

N O N E (No reportable non-investment income.)DATE SOURCE AND TYPE

1 .2.

3.

4.

I V . R E I M B U R S E M E N T S - transportation, lodging, food, entertainment.(Includes those to spouse and de pendent children; see pp. 2 5-27 offiling instructions.)

N O N E (]go reportable reimbursements.)S OURCE DATES LOCATION

I.2.3.4.5.

PURPOSE ITEMS PAID OR PROVIDED


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FINANCIAL DISCLOSURE REPORTP a g e 3 o f 8

N a m e o f P e r so n R e p o r t i n g05Currie, Cameron McGowan


V . G I F T S . a n c l u d e s t l , o s e to s p o u s , o n d d , p e , a e n t children; see p p . 2 8 - 3 1 of filing instructions.)N O N E (No reportable gifts.)

SOURCE DESCRIPTIONI.

2.3.4.5.

V A L U E

V I . L I A B I L I T I E S . a n d u d e s th o s e o / s p o u s e a n d dependent children; see pp. 3 2 - 3 3 of filing instructlon~)N O N E (No reportable liabilities.)

CREDITOR DESCRIPTION|.2.3.4.5.

VALUECODE


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N a m e o f P e r s o n R e p o r t in g05Currie , Cameron McGowa n

Date of Report05/06/201 I

V I I . I N V E S T M E N T S a n d T R U S T S - i . e o m e , v a l u e , transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)~] N O N E (No reportable income, assets, or transactions.)

A. B. C.D e s c r i p t i o n o f A s s e t s I n c o m e d u r i n g G r o s s v a l u e a t e n d

( inc luding trus t a ss e t s ) re p o r t in g p e r i o d o f r e p o r t i n g p e r i o d(1) (2) (1) (2)

Place "(X)" after each asset A m o u n t Type (e.g., V a l u e V a l u eexempt from prior disclosure C o d e 1 div., rent, C o d e 2 M e t h o d

( A - H ) o r i n t . ) (J-P) C o d e 3( Q - W )

1. Rental - Condo - Columb ia, SC 1/2 interest(See Part Vlll)2. Royal Bk of Canada3. Bank of America Account4. Palmetto Preservation Corp. (See Sec. VIII)5. IRA account - Lines 6 - 15 are al l AmericanFunds6. - -Amcap Fd CL A7. --American Bala nced FD CL A8. --Cap ital Inc Bldr Fd CL A9. --Capital W orld Growth and Incm FD CL A

1 0 . --Fundamental Investors FD CL AI I. --Growth Fund of America CL A1 2 . - -IncomeFD of America CL A1 3 . --Wash ington Mut Investors FD CL A1 4 . --Europacif lc Growth Fund Class A1 5 . --New Perspective Fund Class A16 . SC St Ports Auth Rev Fsa OlD - TE

Municipal Bds.1 7 . Amcap Fund CL A - American Fund

C Rent

A Dividend KA I n t e r e s t J

TT

B Distribution M W

T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d

(1) (2) (3)Type (e.g,, D a t e Valuebuy, se l l , mm/dd/yy C ode 2

redempt ion) ( J - P )

Redeemed 11/22/10 K

A Dividend JA Dividend KA Dividend KA Dividend K

A Dividend KA Dividend KA Dividend KA Dividend JA Dividend KA Dividend KB I n t e r e s t

A Dividend K

TTTT

TT

TTTT

(4 ) (5 )G a i n I d e n t i t y o f

C ode 1 buyer/se l le r(A-H) ( i f p r i v a t e

t r a n s a c t i o n )

I . Inc ome Gain Codes : A =$1,000 o r le ss B = $1,001 - $2,500 C =$2,501 - $5,000( See Col u mn s BI a n d D 4 ) F =$ 50,001 - $ 100,000 G = $ 10 0, 00 1 - $ 1.0 00 .0 00 H 1 = $1 ,0 00 ,0 01 - $ 5,0 00 .0 00

2 , Valu e Codes J ~ $15,000 or less K =$15,001 - $50,000 L =$50,001 - $ 100,000( S ee C o l um t ~ s C I an d D 3) N ~$250,001 - $500,000 O =$500.001 - $1,000,000 PI -$1,000,001 - $5,000,000

P 3 = $25.000.0O I - $50.000,000 P 4 = M o re th an $50,000,0003. Value Method Codc~; Q =Apprai , ,al R ~ C o s t ( Rea l Es l a t e O n l y) S =A ssessm en t( See Colu nm C2 ) U z Book Valu e V : Olh c r W =Estimalcd

=$5,001 - $15,000H2 -More than $5,000,000M =$ 100,001 - $250,000P2 =$5,000,00 | - $ 25,000,000

=C ash Mar ke t

E =$15,001- $50,000


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FINANCIAL DISCLOSURE REPORTPage 5 o f 8

Name of Person R e p o r t i n g05Currie, Cameron McGowan

Date of Report05/06/201 l

V I I . I N V E S T M E N T S a n d T R U S T S - income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)D NONE (No reportable income, assets, or transactions.)A. B. C. D.

Description of A ssets In co m e d uring G ro ss value a t en d T ransactio ns durin g rep orting p eriod(including trust assets) reporting period of reporting period

(1 ) (2 ) (1) (2) (I ) (2) (3) (.4) (5)Place "(X)" after each asset A m o u n t T y p e ( e .g . , V a l u e V a l u e Type (e.g., Date V a l u e Gain lden t i ty o fexempt f rom pr ior d isclosu re C ode 1 div. , rent, C o d e 2 Method buy, se l l , m m /d d/yy Cod e 2 Code 1 buyer/se l le r(A-H) o r i n t . ) ( J - P ) Code 3 r edempt ion) (J-P) (A -H) (if private(Q-W) transaction)

1 8 . A m e r i c an B a l a n c e d F d C L A - A m e r i ca nFund19 . C a p i t a l I n c o m e B l d r F d C L A - A m e r i c a nFund20 . C a p i t al W o r ld G r o w t h & I n c m F d C L A -A m F d21 .

Dividend KDividend K TDividend L T

F undamenta l I nves tor s F d - Amer ican F und A Div idend K T22 . G r o w t h F u n d o f A m e r i ca C L A - A m e r i ca n A Div idend K TFund23 . I n c o m e F u n d o f A m e r i ca C L A - A m e r i ca n A Div idend K TFund24 . Ci t i bank N a B k Dep P lan A Interest C l o s e d 06/30/1025 . Lot # 1 , Haywood Co. , N C (See P a r t VI I I ) N o n e L26 . Lot # 2 , Haywood Co. , N C (See P a r t VI I I ) N o n e M

27 . Europaci f i c Growth F und Clas s A - A Div idend J TA m e r i ca n F u n d28 . O rang eburg Cnty SC Con s Sch Di s t F ive A Interest K TMut ua l Bonds2 9. S C Jo b s E d a H sp F ac s R e v R E F& I M P B Interest K TPa l m e t t o Hl t h Mut n i c Bds .30 . S o u t h C a r o l i n a S t S c h F a c s S e r B o n d s B Interest R e d e e m e d 11/22/10 K B31 . South Caro l ina T rans n I nf ra s t ruc tu re B Interest K T( . . . LBI )32 . So uth Caro l in aTran sn ln fras t ruc ture A Interest J T(. . .PEI)3 3. B e au fo rt Cn ty S C Mu n . B o n ds A Interest K T3 4 . B e a u f o r t C o . S C S c h D i s t B o n d s A Interest J

I . Inc ome Gain Codes : A =$1.000 or le ss B = $1.001 - $2.500 C = $2,501 - $5.000 D = $5,001 - $15.000( See Colu mns B I and D4) F ~$50.001 - $100.000 G =$ 100.001 - $ 1.000.000 H I =$ 1.0 00 .0 01 - $5 .0 00 ,0 00 H 2 = M or e th an $ 5, 00 0, 00 02. Value Codes J =$15.000 or less K -$15,0111 - $50.000 L =$50.001 - $ 100,000 M =$ 100,001 - $250,000( See Colu mns CI and D3 ) N =$250,001 - $500.000 O = $500.001 - $1,000,1)00 PI =$1.000,001 - $5,000,000 P2 =$5,000,001 - $25,000,000

P3 -$25.000.O01 - $50,000.000 P4 =More than $50,000,0003, V a l ue Met h o d C o d es Q =Appraisal R = Cost (Real Estate Only) S - As s c s s mc r t t T = Cas h Mar k c l( See Colu mn C2 ) U =B o o k V a l ue V : O ther W =Estimatcd

E =$15,001 - $50.000


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N a m e o f P e r s o n R e p o r t in g05Curr ie , Cam eron M cGowan


V I I . I N V E S T M E N T S a n d T R U S T S - i n c o m e , v a t u e , transactions (Includes those of spouse and dependent children; seepp. 34-60 of filing instructions.)N O N E (No reportable income, assets, or transactions.)

A. B. C. D.Description of A ssets In co m e during G ro ss value a t en d T ransactio ns durin g rep orting p eriod(including trust assets) reporting pe riod of reporting period

( 1 ) ( 2 ) (11 (2) (1 ) (2) (3) (4) ( .5 )Place " (X )" after each asset A m ount Type (e.g. , V alue V a lue Type (e.g. , D a t e V alue Gain Identity ofexempt f rom pr ior d isclosu re Code 1 div. , rent, Code 2 Method buy, se l l , mm/dd/yy Cod e 2 Cod e I buyer/se l le r(A-H) o r in t . ) ( J - P ) Code 3 redem ptio n) ( J - P ) (A -H) (if p rivate( Q - W ) transaction)

3 5. Greenv i lle Cnty SC Genl Obligat ion Bonds B I n t e r e s t L T36 .37 .3 8 .

Gree nwood Fifty Sch Fac lnc SC lnstl Pur A I n t e r e s t K TRev Corp/Muni BondB Dividend L Tmerican Mututa l Fund Class A - AmericanFd

Greenville Cnty SC SH Dist A I n t e r e s t J T3 9. MedicalUniv SC H osp Auth B I n t e r e s t K T40 . GreenwoodSC Combined Pub Util ity A I n t e r e s t K T B uy 07/14/10 K41 . Trust#24 2 . - - B a n k c f A m e r i c a A c c o u n t (S e e P a r t VIII)4 3.

None K

44 .4 5.4 6.4 7 .48 .4 9.50 .51 .

I . I ncom e G a i n C o d e s : A =$1.000 or less B =$ 1.001 - $2,500 C = $2,501 - $5,000 D =$5,001 - $15,000( See Colu mns BI and D41 F ~ $50.001 - $100 ,000 G = $100,001 - $1,000,000 HI =$1,000,001 - $5,000,000 H2 =More than $5,000,0002 . Valu e Codes J = $ 1 5 , 1 1 1 1 1 1 o r l e s s K =$15.001 - $ 50.000 L =$50,001 - $ 100,000 M =$100,001 - $250,000(S ee Co lu mn s C I a nd D31 N :$ 25 0, 00 1 . $ 500 .0 00 O =$500.001 - $1,000,000 PI = $1,000.001 - $5,000,000 P2 =$5,000,001 - $25,000.000

P 3 ~ $25,000.001 - $50.000,000 P 4 =M o re th an $50,000,0003. V a l ue Met h o d C o d es Q ~ Appraisal R = Cos t ( R eal E s t a t e O nly ) S = As s es s ment T = Cas h Mar k et( See Colu mn C2 ) U = Book Valu e V - O t h e r W =Estimated

E =$15,001- $50,000


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FINANCIAL DISCLOSURE REPORTPage 7 of 8

N a m e o f P e r s o n R e p o r t in g05Currie , Cameron McG owan

Date of Report

05/06/2011

V III. ADDITIONAL INFORM ATION OR EXPLANA TIONS. andica,epar, ofreport.)VI I . A. 1 . Condom inium purchas ed on Decem ber 10 , 1992 , fo r $ 25 , 000 . I pu rchas ed 1 /2 in t e re s t .VI I . A. 4 . Sole a s s e t o f corpora t i on i s r ea l e s t a te ( I pa rce l ) . I have inves t ed jus t ove r $ 107, 000 ove r t he pa s t 15 yea rs . T he re i s no appra i s a l on my in t e re s t .B ook va lue i s no t appropr i a t e a s t h i s i s improved rea l e s t a t e on which dep rec i a t ion i s deducted . Co s t i s no t ava i l ab l e fo r an i n t e re s t in a corpo ra t i on . T he re i s noa sse ssm e n t fo r m y i n t e r e s t.

V I I . A . 2 5 . L o t # l , o r i g i n a ll y p u r c h a s e d i n 2 0 0 3 f o r p u r p o s e q f b u i l d i n g !: ~ : : ~ " < ~ ! I d e c id e d t o s e l l t h e l o t i n 2 0 0 5 a n d i t i s n o w b e i n g h e l d f o r i n v e s t m e n tpending s a l e . Appra i s a l va lue i s s ued on 3/29/11 i s $ 53, 500 .VII. A. 26. Lot # 2 , purchas ed in 2005 and he ld fo r i nves tm ent . Appra i s a l va lue i s s ued on 3/29/11 is $128,300.

V I I . A .4 2 . T h i s T r u s t A c c o u n t i s a c h e c k i n g a c c o u n t in m y n a m e a s T r u s t e e o f t h e S p e c i a l N e e d s T r u s t ~ A l l a m o u n t s p a i d o u t a r e f o r t h e s u p p o r t o fthe beneficiary of the Trust~: ~


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FINANCIAL DISCLOSURE REPORTPage 8 o f 8

Nam e of P e r son Repor t ing0 5 C u r r ie , C a m e r o n M c G o w a n

Date o f Report05/06/201 l

IX . C E R TIF IC A TIO N .1 c e r t i f y t h a t a l l i n f o r m a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a i n i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d r e n , i f a n y ) i sa c c u r a t e , tr u e , a n d c o m p l e t e t o th e b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s ~ v i t h h e l d b e c a u s e i t m e t a p p l i c a b l e s t a t u to r yp r o v i s i o n s p e r m i t t in g n o n - d i s c l o s u r e .I f u r th e r c e r t i fy t h a t e a r n e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s w h i c h h a v e b e e n r e p o r t e d a r e i nc o mp l ian c e w i th th e p ro vi s io n s o f 5 U . S . C. ap p . 501 e t . s eq . , 5 U . S . C. 7 353 , an d Jud ic ia l Co n feren c e reg ula t io n s .

Signature : S /Cameron M cGowan 05Currie

N O T E : A N Y I N D I V I D U A L W H O K N O W I N G L Y A N D W I L F U L L Y F A L S I F IE S O R F A I L S T O F I L E T H I S R E P O R T M A Y B E S U B J E C T T O C I V I LA N D C R I M I N A L S A N C T I O N S ( 5 U . S .C . a p p . 10 4 )

Co m m i t te e o n F i n a n c i a l D i s cl o s u r eA d m i n i s tr a t i v e O f f i c e o f t h e U n i t e d S t a t e s Co u r t s .Sui te 2 -301O n e Co l u m b u s C i r c l e , N . E .Wa s h i n g t o n , D . C . 2 0 5 4 4

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Cameron McGowan Currie Financial Disclosure Report for 2010