William R Furgeson Financial Disclosure Report for 2009

8/3/2019 William R Furgeson Financial Disclosure Report for 2009

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.~o ~o I FINANCIAL DISCLOSURE REPORT Rwo,rin G o v e r n m e n t R e q u i r e d A c t b Y t h e o f 1 9 7 8 E t k i c sRev. 1, 2010 FOR CALENDAR YEAR 2009 (5 u.s.c . ~pp. 101-11 01 . P e r s o n R e p o r t i n g (las t name, firs t , m iddle ini t ia l) 2 . C o u r t o r O r g a n i z a t io n 3 . D a t e o f R e p o r tFurgeson, Wi l li am R . USDC,r l exas Wes te rn /Texas Nor thern 07/6/2010

4. Title (Ank le Ill judges indicate active or senior status; 5 a . R e p o r t T y p e ( c h e c k a p p r o p r i a t e ty p e ) 6 . R e p o r t i n g P e r i o dmagistrate judges indicate full- or part-time) [ ] Nomina t ion . D a t e 01/01/2009Senior S ta tus -Ar t i c l e I I I Judge [] Initial [] Annual [] Final to12/31/20095b . [ ] A m e nde d Re p o r t7 . C h a m b e r s o r O f f ic e A d d r e s s 8 . O n t h e b a s i s o f t h e in f o r m a t i o n c o n t a i n e d i n t h i s R e p o r t a n d a n ym o d i f i ca t i o n s p e r t a i n i n g t h e r e t o , i t i s , i n m y o p i n i o n , i n c o m p l i a n c eU.S. C ourthotlse ~ v i t h a p p l i c a b le l a w s a n d r e g u l a t i o n s ,1100 Commerce S t r ee tDal las , TX 75201 R e v i e w i n g O f f ic e r D a t e

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

I. P O S I T I O N S . ~R,po.ing indi.iZ.af o.ly;[---] N O N E (No reportable pos i t ions .)

POSITION NAME OF ORGANIZATION/ENTITY1. Pre s iden t -El e c t Fede ra l Judges A ssoc i a t ion2. Mem ber , Counc i l Litigation Section of the State Bar of Texas3. Member , Commi t l e e Law Focused Ed uca t ion , S t a t e Ba r o f Texas

I I . A G R E E M E N T S . (Reporting individual only; see pp. 14-16 of filing instructions.) ~~ NONE (No reportable agreements.) ~ - , : ~, . _ - . . . . : . . ~ ~~D A T E PARTIES AND TE~S , , ; ::.- ~

I. FqC: ~

3 . ~


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FINANCIAL DISCLOSURE REPORT ~ .... tPersoa Reporling Date of Repor|Page 2 of 9 F u r ~ e s o . , W i l l i a m R . 0 7 / 6 / 2 0 1 0

l I l. N O N - I N V E S T M E N T I N C O M E . (Re~,o.i~gi~di~idu.l .~d~po.~e;~erp.A . Fl ie r s N on - Inv e s tmen t I n c om e

N O N E ( 7 90 reportable non-investment income.)DATE SOURCE AND TYPE INCOME(yours, not spouses)

I.2.3.4.

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

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

1. 2009 DII A sbestos Trust - Salary2 .2009 Law O ff i ces of Stephen Malouf- Par tnersh ip D is t ribut ion3.4.

I V . R E I M B U R S E M E N T S - ,, . ~ , p o , t . t io , ~ ~od~ i.~."ood, o~,c.,.~ .. . . ~(Includes those to ~19ouse ot~d d ependent children; see pp. 25-27 of fihng Instructions.)

~ NO NE (No reportable reimbursements.)SOURCE ~3A T E S . LOCATION PURPOSE ITEMS PAID OR PROVIDED

1 . State Bar of Texas 01/14/09 - 01/14109 San A ntonio , Texas Semina r Transportat ion, meals2. Texas Tech School of Law 02/04 /2009 - Lubboc k , Texas Sp eech Lodging, transportaion, meals02/05/20093. Corpus Christ i Bar 03/05/2009 - Corpus Christ i , Texas Speech Transportat ion, mealsAssociation 03/05/20094. Am er i can Boa rd o f T r a l 04/01/2009 - S an F ra nc is co, C alif or nia S pe ec h Lodging, transportat ion, mealsA dvoca t e s 094/03/20095. Am er ic an Conf c r enc e 04/29/2009 - San Franc isco, Ca l i fornia Speech Lodging, transportat ion, mealsInstitute 04130/20096. Houston Bar Assoc iat ion 06 !3 0/2009 - H ouston , Texas Spee ch Transportat ion, meals


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N a m e o f Pe r so n Repo r t i ng D a t e o f R e p o r tPageF INAN CIAL3 of 9 DISCLO SURE REPO RT F u r g e s o n , W i ll ia m R . 0 7 / 6 / 2 0 1 0

06103/20097 . Sta te Bar of Texas 09103/2009 - Houston, T exas Sp eech Transportat ion, meals09/03120098. Federal Judges Association 09116/2009 - W ashington, D .C . Meeting Lodging, transporta tion , m eals09117/20099. Sta te Bar of Texas 11/04/2009 - Aus t in , Texas Spee ch Transportat ion, meals1 1 1 0 4 / 2 0 0 91 0 . Am er ican Board of Tf ia l 11/06/2009 - E1 Paso, Texas Spee ch Lodging, transportat ion, mealsAdvocates I 1/07/20091 I . S t a t e Ba r o f Texas I 1 1 1 2 / 2 . 0 0 9 - Aust in , Texas Spee ch Lodging, transportat ion, meals11/I 3/2009


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FINANCIAL DISCLOSURE REPORTI

P a g e 4 o f 9 Furgc s on , Wi l li am R . 07/6120

~ N O N E ~o reportable g~s.)SOURCE DESCR~TION VAL~

I.2.3.4.5.

V I . L I A B I L I T I E S . a , a ~ e , :h o ~ o f s ~ o ~ e a , ~ dependent children,- see p p . 3 2 - 3 3 of filing instructlon~.)[- - - ] NON E ( No reportable liabilities.)

CREDITQR. D E S ( ~ R I PT I Q N VALUE (~ODEI. U S A A Credi t Card K2. Wil l i am D. Ford Fede ra l D i re c t Loan Studen t loans LProgram - US Dep t o f Educa t ion3 . Sal ly Mae Student Loan~ L4. Ci t i Bank Credi t Card K5. Ci t i Bank Credi t Card K


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F IN A N C I A L D IS C L O S U R E R E P O RT I ~ a m e r P e ~ a e P ~ i" gPage 5 of 9 I 7 / 6 / 2 0 1 0

V I I . I NV E S TM E NTS a n d TRUS TS -i ........ ~ t ~ , , transactions (gncluded those of spouse and d tpendenl children; setpp. 34-60 of J il ing instruclians . )[ ~. N O N E ( N o reportable income, assets, or transactions.)

A. B. ] C. D.De sc r i p t ion o f A sse t s I n co me du r i ng [ Grosx va lue a t end Transac t ions during report ing pe riod(in c lud ing trust a s se ts) rep ort in g p e riod of report ing pe riod1~) (2) ] ( D ( ~ ) O) ( 2 ) ( 3 )P l a c~ " (X ) " a f t e r e~ch a s s e t [ Amo un t T y p ~ (~.g., V a lue Valu~ Typ e ( e .g ., Date! Valu~ Gain Iden t i ty ofex em p t f r o m p r i o r d i s c l osu r e Co de I div. , r ent , Cod e 2 Method buy, se l l , mm/dd/y), Code 2 C ode 1 buy er /se lle r[ ( A - H ) or in t . ) (J -P) Code 3 r e d e mp t ion ) (J -P) (A -H ) (if p r iv a te

(Q-W) I t ransact ion)

I. Wells Fzrgo Bank A cc t - Judge A Interest J T2. USA A B r o k e ra g e Sv c A c c t # 2 - Wi f e

3. - Tax Exemp t Money Mk t Fund A In terest J T4. USAABankAcctL o. i: ] None J T5, Bank of Texas -~ A J T6 . T r u s t A c c o u n t7. - U S A A G N M A T r u st A Di v i dend J T8. -USA A Growth & Income Fund A Dividend K T9. -USAA Income Fund A Div iden d J T

1 0 . -USAA Intermed-Tcrm Bond Fund B Dividend K T1 1 . -USAA Money Market Fund A Interest J T1 2 . -U SA A S&P 5 0 0 I n d ex Fun d M ere Sh A Dividend K T1 3 . -USAA Sh ort-Term Bond Fund A Dividend L T1 4 . -USA A H igh Yield Opportuni ti es Fund A Dividend J T1 5 . Trus t Accoun t #2 -

1 6 . -USA . A G NM A T r u st A Div idend K T1 7 . -USA A Growth & Income Fund A Dividend K T

t . I ncome Gal , Codes: A-S1.000 or less B =$ 1,001 - $2,500 C = $2,501 - ~5,000 D =~5,001 - $15,000 E = $ 1 5 , 0 0 1 - | 5 0 .0 < 1 0 ~(See Columnl BI end D4) F =150,001 - $100,000 O = $1 0~,0 01 - $ 1,0 00 ,0 00 H I "$ 1,0 00 ,0 01 - $ 5,0 00 ,0 00 H2 =More than $S,0O0,0002. Value Codes .I -$15,000 o less K ~$15,001 - $50,000 L =$50,001 - $100,000 b-t = $100.00| - 1250.000(See Colmrms CI and D3) N =$250,001 - $500,000 O = $50 0,0 01 $ 1,00 0,0 00 PI =$ 1,0O O ,0 0l - $5,00 0,0 00 P2 =$ 5.000,001 -$25,000,000P3 -$21000,001 - I50,000,000 P4 =More than $50,000,0001. Value Method Codes Q -Apl~zisal g "Co~ (Real Estate OMy) S =A sse s sment T -Cash Marke t .(See Colurrtn C2) U =Book Value V =Other W =Estimnted


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FINANCIAL DISCLOSURE REPORT ~ a n , e o f V e r so ~ R e ~ o . in g ~ a t e n~Page 6 of 9 Furgeson, William R. 0 7 i 6 / 2 0 1 0V I I . I N V E S T M E N T S a n d T R U S T S - ~.~o~, ,~t~., ~,~.~.~no~ a~t~a.~

NO NE ~o reportable income, assets, or transactions.)A. B, C. D.De scn p t ion of A sse t s In.me d~ing Gross va lue a t end Tmmactions d~ng re~ing period( including t rus t ~se t s ) reining peri~ o f r e po s i ng

(0 ( ~ ) (t) (~)Place "(X)" a~r each asset A m o u n t T~ (e.g., V a lue V a lue T~ (e.g., Da t~ Va l ue Gain Identi~ ofex em p t f r o m p r i o r d i s c l o su re C~e I div. , rent , C~e 2 M e b o d buy, ~t l , m~d&~ Co~ 2 C~ I buyer /sdlcr( A - H ) or int.) (J -P) Co de 3 ~emption) (J -P) (A-~ ( i f pr iva te

1 8 . -USAA Income Fund A Dividend K T1 9 . -USAA Inte~-Te~ Bond Fund A Dividend L T20. -USAA Money Market Fund A Interest J T

21. -US~ S&P Index F~d Mere Sh A Dividend K T

22. -USAA Short-Te~ BondFund A Di~dend M T

2 3 . T~t Account #3 ~24. -America Mural Fund Inc A Dividend J T

25. -Income Fund of America A Dividend K T

26 . -Washington Mutual Inv Fund lnc A Dividend J T27. Ente~fise Prod Pt~ A Dividend J T

28. Exxon Mobil A Dividend J T

29. T~st~-:~

3 0 . -America Mural Fund Inc A Dividend J T

31 . - Income Fund of Amer ica Inc A Dividend K T32 . -W~hington M utua l Inv Fund lne A Dividend J T33 . E nt e ~ f i s e P r ~ P u s A Div iden d J T3 4. Exxon Mobi l A Dividend J T

I. It.come Gain Codex: A = $ 1 , 0 0 0 o r l e ss B =$ 1.001 . $2.500 C =$2.501 - $5,0~0 D =$ 5,001 - $15,000 E [ = $ 1 5 , 0 0 1 * $ 5 0 , 0 0 0( S ~ C o L u r r ua s 1 3 , 1 t a d D 4 ) F - $ ~ i 0 , 0 0 1 - $ 1 0 0 , 0 0 0 G =$ 100,001 - $ 1,000.(~0 H 1 - - - $ L , ~ J O , 0 0 1 - $ 5 . 0 0 0 ,~ 0 0 H2 ~More than $ 5,000,0002. V~!ue Codes J -$ 15,000 or Ic sz K -$15.001 - $50 ,000 L ~$50.001 - $100.000 M ~$100.00I - $250.000(S~ Columns C

P], -125,000,001 - $50,000.000 P4 -More Ihan $50,0~0.0003. V~lue Me~hod Cocks Q ~ A p p r ~ [ ~ . tl P~ =~ost (Real E~tate Only) S =Asscs smcnt T =Cash M~rkct(~Coluran C~2) U -Book V~lu~ V - - -O t h er W = E s t [ m a t e .d


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FINANCIAL DISCLOSURE REPORT Name of Person Reporting Dat e o f Repo r tPage 7 of 9 F u r g e s o n , \ V i ll i a m R . 07t6/2010V II. INVE S T M E N T S a n d T R U S T S -

NO NE ~o reportable income, assets, or transactions.)A. B. C. D .

De sc r i p t ion o f A sse t s Income dung Gros~ value a t( inc lud ing t~st a~se ts) ~ning pe6~ of r~oning periodO)Place "(X)" after ~ch as~t A m o u n t T~

exempt from prior di~lo~e C~e I dlv . , renL Cod e 2 Me~od b~, sell, ~d~ Code 2 C~e t buyer tse l lerC od e 3 red em ption ) (JP)I (A-~ ( i f p f i v a t~nt.) o-P)

35. U S A A C D B Interest M T36. USA A Per formance Fi r s t Index Savings - B Interest L T37 . USA A Per formance Fi r s t Index Savings - B Interest K T38 . USA A Per formance Fi r s t Index Savings - A Interest J T3 9. PN B A I n t e r e s t L T

1. Income Gain C od.~: A I ll ,000 or [ xs B -$1 ,001 - $2 ,500 C = $2,501 - $5,000 D ~$5,001 - $15,000 E = $ 1 5 , 0 0 1 o $ 5 0 , 0 0 0(See Colum.ns B 1 ~d D4) F =$50 ,~1 - $1~ ,0~ G ~$1~,~1 - $ I,~.~ HI =$1,~,~1 - $5,~.~ H2 =More ~an2. Val~ Codes J -$15,~ ~ less ~ -$15,~1 - $50,~ L =[S0,~] - $1~,~ M :$1~,~1 - $250,~( Se e Co l u~ C 1 and D) ) N - $250 , ~1 - $500 , ~ O ~$5~,~1 - $1,~,~ PI "$1,~,~ 1 - $5,~,~ P2 -$5,~,~1 -

3. V=t~ M~od C~s Q =Apprl i~l R ~ost (Real Es~ Only) S =As~nt T ~a~ M~ct(~e Col~ ~l U =B~k Value V ~ W ~ E s f im a t e d


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FINANCIAL DISCLOSURE REPORT N ~ m e o f P ~ r s o n R ~ p o r t i n ~ D~t eO[ R t p0r!Pfl~(~ ~ of ~ Furgeson, Wil l iam R. 0 7 / 6 / 2 0 1 0

VI II . A D D I TIO N A L IN F O I ~ M A TI O N O R EXPLA N A TI O N S .Under Sect ion VI I , i t ems l i s t ed on l ines 6-39 are separate p roper ty that report ing person i s handl ing but has no f inancial in teres t.


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Name of Person Reporting Date of ReportFINANCIAL D I S C L O S U R E REPORTI Fu r g e so n , Wi l l iam R . 07/6/2010ag e 9 o f 9

IX. C E R T I F I C A T I O N .I c e r t i f y t h a t a l l in fo rma t i on g i v e n above ( i n c l ud i ng i n fo rma t i on p e r t a i n i ng t o my s pous e a nd m i no r o r d e p enden t c h i l d r e n , if a ny ) i saccura t e , t rue , and omp le t e to the bes t of my k nowled ge and be l i e f~ and tha t any inform at ion not repor t ed was wi thhe ld because i t me t ap p l i cable s t a tutory

p r o ~ s io n s pe r m i t t in g n o n - d i s c l o su r e .I f u r t h e r c e r ti f y t h a t e a r ne d i n come f rom ou t si d e emp l oy men t a nd hono r a r ia a nd t h e a c c e p t a n c e o f g i ft s wh i ch h a ve be en r e po r t e d a r e i ncom pl i ance ~vi th the p rovi s ions of5 U.S .C . app . 501 e t . s eq . , 5 U.S .C . 7353 , and Judic i a l C onfe rence regula t ions .

Signature_

NOTE: A N Y I N D I VI D U A L W H O K N O W I N G L Y A N D W I L FU L L Y F A L S I FI F~A 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 . 1 0 4 )

FILING INSTRUCTIONSMa i l s igned o r ig ina l and 3 a dd i t iona l cop i e s to :

C o m m i t te e o n F i n a n c i a l D i s c l o s u reA d m i n i st r a ti v e O f f ic e o f t h e U n i te d S t a t e s C o u r tsS u i t e 2 - 3 0 1One Columbus Circle, N.E.W a s h i n g t on , D .C . 205 4 4

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William R Furgeson Financial Disclosure Report for 2009

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