I

~o 1o Re~. I/2oto

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2009

2. Court or Organization District of South Carolina
5a. Report Type (check appropriate type) [--] Nomination, ~ [] Initial Date [] Annual [] Final

ReportRequ,redbytheEthicsin Governme (5 V.s.c app. ,~.~" toJ-Il O

3. Date of Report 05114/2009
6. Reporting Period 01/01/2009 to 12/31/2009

1. Person Reporting (last name, first, middle initial) Seymour. Margaret B.

4. Title (Article Ill judges indicate active or senior status; magistrate .judges indicate full- or part-time) US District Judge [.Active)

5b. [] Amended Report 7. Chambers or Office Address Matthew J. Perry, Jr. Federal Courthouse 901 Richland Street Columbia, SC 29201 8. On the basis of the information contained in this Report and any modifications pertaining thereto, It is, in my opinion, in compliance with applicable laws and regulations.

Reviewing Officer

D~te

IMPORTANT NOTES: The instructions accompanying this form mast be followed Complete all parts,
checking the NONE box for each part where you have no reportable information. Sign on laslpage.

I. POSITIONS. (Reporting individual only; see pp. 9-13 off!ling inst, uctions.)
D NONE (No reportablepositions.)

POSITION
I. BOARD MEMBER

NAME OF ORGANIZATION/ENTITY
INTERFAITH COMMUNITY SERVICES COUNCIL

3. 4.

1 I. AGRE EM ENTS. (Reporting individual only; ~eepp. 14-16 of filing in,truction~.)

NONE (No reportable agreemenls.)

DATE
1.

PARF1ES AND TERMS

Seymour, Margaret B.

FINANCIAL DISCLOSU RE REPORT Page 2 of 8

Name of Person Reporting

Date of Report

Seymour, Margaret B. [

051|4/2009

A. Filegs Non-lnvestment Income NONE (No reportable non-investment income.) DATE SOURCE AND TYPE INCOME
(yours, not spouses)

2. 3. 4.

B. Spouses Non-Investment I ncome - ~f ~ou ~ert married during any por~ion of the reporting year, complete this sectio~
Dollar amount ~ot required except for honoraria,)

[~]

NONE (~Vo reportable non-investment income.) DATE SOURCE AND TYPE

I. 2. 3. 4.

IV. REIMBURSEMENTS (Includes those to spouse and dependent children; see pp. 25-27 O/filing instructions

NONE (No reportable reimbursements.) ~

I. 2. 3. 4.

DATES

LOCATION

PURPOSE

ITEMS PAID QR PROVIDED

5.

FINANCIAL DISCLOSURE REPORT Page 3 of 8

Na,~, af Per,on Reporting

Date of Report 05/14/2009

Seymour, Margare! B.

~-~

NONE (No reportable g~s.)

SOURCE
1. 2. 3. 4. 5.

DESCRIPTION

VALUE

VI. LIABILITIES. a,a,ao~,~o,,o.t~p ......

---] NONE (No reportable liabilities.) CREDITOR I. 2. 3. 4. 5. American Express Bank of America FIA Financial

ddcpcndentchildren;sepp. 32-33offilinllinstructions.)

DESCRIPTION Credit Card Credit Card Credit Card

~
L J J

FINANCIAL DISCLOSURE REPORT N.~,e of ~e.o. Reporri.g Page 4 of 8 Seymour, Margaret B,

VII. INVESTMENTS and TRUSTS ---] NONE (No reportable income, assets, or transactions.) A. Description of Assets (including trast assets) Place "(X)" after each asset exempt from prior disclosure B. Income during repoaing period I Amount i Code 1 :. (A-H) Type (e.g, div., rent, or int.) C. Gross value at end of reporting period D. Transa~.tions during reporllr~g l:)riod

Oate of a,po~t
05/1412009

~l)
Value Code 2
(J-P)

(2)
Value Method Code 3
(Q-W)

Type (e.g., buy, sell, redemption)

o)

Date mm/ddlyy

(5 .....i~3 ...... -~) .......[

Value Code 2 (J-P) Gainl Code I (A-It)
transaetlon)

Identity o1" buyer/seller (if private

6i ...........

BROKERAGE ACCOUNT #1 2. 3, 4. 5. 6. -i share Russell I000 Index -i share Russell 3000 value -i share trust MSCI EAFE Fund -Western Carolina Resources SC Muni Bond -DFA US Large Cap Value A A None None None Interest Dividcud J T Sold Sold Sold Matured Buy 02105109 02/05/09 02/06/09 03/01/09 02/05/09 K K K K K

7. 89.
10. II. 12. t3. 14. 15. 16. 17. -DFA US Microcap -Royce Microcap -Artisan International -DFA Large Cap [ntl -Harbor International -DFA Intl Small Cap -DFA Emerging Markets A A A A A A A Dividend Dividend Dividend Dividend Dividend Dividend Dividend J K J J J K K T T T T T T T

Sold (part) Sold -DFA US Large Company A Dividend K T Buy

Sold Sold (part)

09/04/09 12/29/09 02/05/09

09/04/09 09/04/09

K
J J

(p~)

Buy Buy Buy

0~06/09 02/06/O9 02/06/09

J J J

Buy

09/04/09

I, Income Gain Codes:

A =$ LIXgO or less

~ =$1.001. $L500

C =$2,501 - $5,000

D =$5,001 - $15.0~

E "$ tS.0Ol - I50.~

{See CoTu~s CI and D3)

N :$250,001 - $500.000

O =$5~,001 - $1,~,~

PI :$ I,~,001 - $5,~0,0~

P2 =$5,~J~1 - 125,~,0~

FINANCIAL DISCLOSURE REPORT Page 5 of 8

r~.me of Person Reporting

Date o[ Report 05/14/2009

Seymour, Margaret B.

VII. INVESTMENTS and TRUSTS - i ....... i.e, t ...... tion~ (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.) Description of Assets (including t~st assets) Place"(X)" a~er each asset .... ptffompriordiscl .....

^.

Income during re~ing peri~ Amount [ T~e (.g., CMel ] di ...... t, " orint.)

~.

[.

Gross value at end of repoSing pen~ ........ .......... Value Melh~ Code 3 ~ J K K K J J J J J J (QW) ......... I T T T T T T T T T T Buy Sold (part) Sold (part) Buy Sold (pan) T~e (e.g., buy.~ell,

c.

~.
Transactions during reporting period 1 Date / Value [ Gain [mm,dmyy/C~e2 ~Codel I (J-P) ~ (A-HI [ * 08/07/09 I .... J Identi~ of buyer/seller (if private transaction)

[ Value [ C~e2 (J-P) ~

18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34.

-PIMCO Diversified Income -Richland County Muni Bond 3/I/2010 -Beaufort County Muni Bond 3/1/2011 -Medical University SC Muni Bond 8/15/2012 -Cohen & Steers International Realty -Third Avenue Value

A B B B A

Dividend Interest Interest Interest Dividend None

12/29/09 05/07/09 05!07/09 05/08/09

J J J J

-Calamos Convertible Growth -Gateway Index Plus Fund -Hussman Strategic Growth -Schwab US Treasury Fund IRA #2 -DFA US Microcap -PIMCO Diversified Income -DFA Real Estate Securities -PIMCO Commodity -Loomis Sayles Bond Fund -Third Avenue Value

A A A A

Dividend Dividend Dividend Dividend

A A A B A A

DMdend Dividend Dividend Dividend Dividend Dividend

J J J K J J

T T T T T T Sold (part) Buy Buy Buy 09/04/09 05/08/09 09/04/09 09/04/09 J J J J

(See Columns BI and D4) 2. Value Codes (See Colunms CI ~nd D3)

, I

V~lue Me~ht~ Codes i 3. (See Column C2)

F =$50,001 - $100.00~ J =$15.000 or less N -$250,001 - $500.000 P3 -$25.000.001 - $50.000.000 Q ~Apprlis~l U ~Book VMue

13 =$100,001 - $I.000,000 K =$15,001 - I50,000 O =$50~.001 - $1,0~0,000 R =Cost (Real Estate Only) V =Other

tll -$1.000.0~1 - $5.000,000 L =$50.001 - $100.000 PI -$I.000.001 - $5.000,000 P4 =More than $50,0~.000 S -Assessment W -Estimated

1"12 -More than ~,t =$ I(~.001 - $250.000 P2 ~$5,000,001 - $25.000.000 1 =Cash Market

Page 6 of 8

] Seymour, Margaret B.

05/14/2009

VII. INVESTMENTS and TRUSTS - inco,,,e. ,~,lue. t ......

D NONE (No reportable income, assets, or transactions.)

non, (Includes those of a]~ ...... d depe,dent children: see pp. 34-60 o/fding instructions.)

~----

A. - ................
Description of Assets (including ~st assets) Place"(X)" after each ~set exempt from prior disclosure ]

~7 .........
Income during reporting peri~

C.

~. .............
Transactions d~ing ~ming ~od

Gross value al end of repofling period ................ ~ alu Code 2 (J-P) ~ Value ~: Method ~ C~e 3 T~e (e.g.. buy. sell. redemption)

~ Amount [ Ty~ (eg,, Code I div., rent. (A-H) ] or int.)

Date Value ~ Gain [

ldentiW of buy~,tseller

35.

-Vmguard Hi YieldCo~

Dividend

Buy

09/04/09

36_

-C~lamos M~tket Neural

Dividend

Buy

05/08/09

37.

-Merger Fund

Dividend

T T

Sold

05/07/09

38.

-Schwab AdvCash

Dividend

39. 40. 41. 42. 43. 44. 45. 46, 47. 48. 49. 50,

-Calamos Convertible Growth -Gateway Index Plus Fund SODIll CAROLINA 529 PLAN -Future Scholar Income and Growlh Portfolio IRA #2 -Vanguard Life Strategy Growth BROKERAGE ACCOUNT #2 (formerly COMSERVATORSHIP ACCOUNT) -Schwab Advisor Cash Reserve -Schwab Value Advantage US SAVINGS BONDS BANK OF AMERICA CItECKFNG WACHOVIA SAVINGS ACCOUNT

A A

Dividend Dividend

Sold Sold

05/07/09 05/07/09

J J

None

Buy

12/01/09

Dividend

Sold (part)

06/10/09

J A Dividend None A A lntcrcst Interest K J J J

T T T T T

2 Value CMes (See Colu~s C" 1 nnd D3J

I -$15.~ or Ie~ N =1250.~ I - $5~.C~

K -$ I 5.~ 1 - $ 50.~0 O =S500.~ I - $ I,~0.~

L -$50.~ I - $ I ~,~0 P I =$ I.~.~1 - $5.0~.0~

M =11~.~1 - $250.000 P2 -$5.~0.~ 1. $25.0~.~

FINANCIAL DISCLOSURE REPORT Page "7 of 8

~.~ Of Person Reporting

Date of Repot, 05/14/2009

Seymour, Margaret B.

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.

FINANCIAL DISCLOSURE REPORT

N .... f Person Reporting

Date el" Report

Page 8 of 8
IX. CERTIFICATION.

Seymour, Margaret B.

05/1412009

1 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, l further certify that earned income from oul"side 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 ct. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

Signatur

NOTE: ANY INDIVIDUAL WtlO KNOVINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-30 t One Columbus Circle, N.E. Washington, D.C. 20544