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Judicial Watch • Carlos Murguia – 2011

Carlos Murguia – 2011

Carlos Murguia – 2011

Page 1: Carlos Murguia – 2011

Category:Federal Judges

Number of Pages:6

Date Created:February 26, 2013

Date Uploaded to the Library:November 10, 2013

Tags:Carlos Murguia, Murguia, Carlos, kansas, section, credit, 2011, united, IRS, ICE, CIA, Federal Judge, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2011 U.S.C. app. ll/ 101-111) Person Reporting (last name, first, middle initial) Murguia, Carlos Court Organization District Kansas Date Report 05/9/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
Room 537U.S. Courthouse 500 State Avenue Kansas City, Kansas 6610 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSJTI ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Selection Committee Greater Kansas City Hispanic Scholarship Fund 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
 
PARTIES AND TERMS 
 
 
 
 
Date Report 
Murguia, Carlos 
05/9/2012 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing ins/ructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 	NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 	Unified Government Wyandotte County Kansas 2011 	ANDA (Argentine Neighborhood Development Association) 
JV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 	VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
NONE (No reportable liabilities.) 
CREDITOR 	DESCRIPTION VALUE CODE 	Sallie Mae Servicing (formerly USA Student Loan 
Group Loan Services) 	 
Bank America Credit Card Bank Visa Credit Card 	 
United Airlines Mileage Plus Chase Credit Card Visa 
 
 
 
 
 
 
Date Report 
05/9/2012 
Murguia, Carlos 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trnst assets) reporting period reporting period 
 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Vallie Gain Identity exempt from prior disclosure 
Code 
diy:, rent, Code2 Method buy, sell, Code2 Code buyer/seller (A-H) int.) Code3 redemption) (1-P) (if private transaction) Income Gain Codes: =$1.000 less 41.001 -$2.500 =$2,501 -$5,000 =$5,001 -$15.000 =$15,001 -$50.000 
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000 =More than $5,000,000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,001 -$100,000 =$100.001 -$250,000 
(Sec Columns and 03) =$250.001 -$500.000 =$500,001 -$1.000.000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000,000 =$25.000.001  $50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Name Person Reporting 
Date Report 
Murguia, Carlos 
105/9/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) Page Section VI., Liabilities 
 
transferred her previous Visa balance Bank Visa credit card during the reporting period. 
transferred her previous Mastercard balance new United Airlines Mileage Plus Chase Visa credit card during the reporting period. Page Section VI., Liabilities Page Section VII., Investments and Trusts -The following investments earned small amount income, less than $1,000, (interest dividends) during the reporting period: Amgen, Citigroup. Page Section VII., Investments and Trusts -There are three Leaming Quest 529 Education Savings Accounts, each comprised Aggressive Porfolio, Moderate Portfolio, and Very Aggressive Portfolio, respectively. Each account portfolio assets value $15,000 less. This Leaming Quest Education Savings Program not self-directed, and the owner has control over the portfolios. 
 
 
 
 
 
 
 
Date Report 
Murguia, Carlos 
05/9/2012 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
Signature: Carlos Murguia 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544