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Judicial Watch • Carlos Murguia Financial Disclosure Report for 2003

Carlos Murguia Financial Disclosure Report for 2003

Carlos Murguia Financial Disclosure Report for 2003

Page 1: Carlos Murguia Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Carlos Murguia, Murguia, Carlos, kansas, individual, district, 2003, investment, Financial Disclosure, ICE, CIA, Judge


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Person Reporting (Last name, Fitst name, Middle initial) Court Organization Date Report  
Murguia. Carlos  District Kansas  411612004 Title (Article Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active ReportType (check appropriate type) Nomination. Date Initial (!)Annual Final Reporting Period 1/112003 12/31/2003 Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
Room 537 U.S. Courthouse 

with applicable laws and regulations. 
500 state Avenue 
Reviewing Officer. 

Kansas City, Kansas 66101 
IMPORT.ANT NOTES: The instructions accompanying 1his form must followed. Complete all parts, checking the NONE box for each part 
where you have reportable infonnation. Sign last page. POSITIONS. (R.ejlorting individual only; see pp. 9-13 filing instluctions) NONE -(No reportable positions.) Selection Con:mittee Greater Kansas City Hispanic Scholarship Fund 
II. AGREEMBNTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE -(No reportable agreements.) 
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Name Person Reporting 

-FJ,NANCIAL DISCLOSURE REPORT 

Date ofReport 
Murguia. Carlos 
411612004 

ill. NON-INVESTMENT INCOME. (Reporting individUal and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Incom 
 NONE -(No reportable non-investment income.) 
(yours. not spouse's} Spouse's Non-Investment Income(If you were uwried during any portion the reporting year,please complete .this section. (dollar amount not required except for honoraria) NONE -(Norepoztable non-investmentincome.) 
2003 Centro, Inc. 
2003 CHWC,Inc. 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. Seepp. 25-27 ofinstructions.) Ii!! NONE -(No suchreportable reimbunemt:nts.) 

VI. LIABILITIES. 	(Includes those spouse anddependentchildzen. See pp. 32-34ofinstructions.) NONE (No reportable liabilities.)
CREDITOR 
USA Group Loan Services 
MBNA Platinum 

(See Columns and D3) -$250,000-$500,000 $500,001-S 1,000,000 -s1.ooo,001-ss.ooo.ooo  S5,000,001-S25,000,000 -s2S,ooo,001-S5o,ooo,ooo -$More than $50,000,000 Value Method Codes Apptai.sal Cost (Real Estate Only)  Assessment =Cash/Market 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, ifany) accurate, true, and complete the best knowledge and belie: and that any information not reported was withheld because met applicable statutory pvisions 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.  501etseq.,5 U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 

Admiriistrative Office the United States Courts Suite2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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