Skip to content

Judicial Watch • Carlos Murguia – 2012

Carlos Murguia – 2012

Carlos Murguia – 2012

Page 1: Carlos Murguia – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Carlos Murguia, Murguia, Carlos, kansas, 2012, office, filing, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. JOI-I Person Re1iorting (last name, first, middle initial) Murguia, Carlos Court Organization District Kansas Date Report 05/14/2013 Title (Article Ill 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 01/01/2012 12/31/2012 Chambers Office Address 
Room 537U.S. Courthouse 500 State Avenue Kansas City, Kansas 6610 
IMPORT ANT NOTES: Tile instructions accompanying this form must followed Complete all parts, clucking the NONE box for each part where you have reportable information. POSJTIO NS. (Reporting incliviclu11l only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY 
Greater Kansas City Hispanic Scholarship Fund 
II. AGREEMENTS. (Reporting imlivit/1111/ tmly; see pp. 14-16 tif filing instructions.) 
[ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

Murguia, Carlos 
05/14/2013
III. -INVESTMENT ME. (Reporting imlivitluttl flntl >pouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse' Non-Investment Income -Jfyou were m11rried during 1my portion die reporting ye11r, complete this section. 
(Dollar amount not required except.for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 Unified Government Wyandotte County Kansas 
2.2012 ANDA (Argentine Neighborhood Development Association) 

IV. REIMBURSEMENTS -trt111.port11tion, lotlging,Ji>od, entert11inment 
(Includes thme spouse and dependent children; see pp. 25-27 qffiling instructions.) 
[{] NONE (No reportable reimbursements.) 

Murguia, Carlos 
05/14/2013 GIFTS. (lltclutles those spouse tint/ tlepentlenl clriltlren; see pp. 28-31 filing instructions.) 
[2J NONE (No reportable gifts.) 
SOURCE DESCRIPTION 	VALUE 

VI. LIABILITIES. (lnclutles tltose spouse 1m1/ tlepem/ent clti/1/ren; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR 
DESCRIPTION VALUE CODE 	Sallie Mae Servicing (fonnerly USA Student Loan Group Loan Services) 	Bank America Credit Card 

Murguia, Carlos 
05/14/2013

VII. INVESTMENTS and TRUSTS -income, vt1!11e, 1ru11suctio11s r111c111t1es 11rose spouse u11t1 t1epent1e11t c1rut1re11; see PP 34-60 filing instructi111i1.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period (2) (I) (I) (2) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

14. 

15.  
16.  
17. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000  G=$100,00I -$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  
(See Columns and DJ) =$250,00I -$500,000 =$500,00 -$I ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Murguia, Carlos 
05/14/2013

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lm/ic11te p11rt ofreporl) 

05/14/2013 

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 of5 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.