Skip to content

Judicial Watch • Carlos Murguia Financial Disclosure Report for 2005

Carlos Murguia Financial Disclosure Report for 2005

Carlos Murguia Financial Disclosure Report for 2005

Page 1: Carlos Murguia Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Carlos Murguia, Murguia, Carlos, kansas, committee, 2005, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, 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. 112006 

FOR CALENDAR YEAR 2005 U.S.C. app.  JOJ-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 

Murguia, Carlos District Kansas 0511012006 Title (Article ill judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
0110112005 
Nomination. Date 
U.S. District Judge -Active 

Initial Annual Final 
12/31/2005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Room 537 U.S. Courthouse 
500 State venue Kansas City, Kansas 66101 

Reviewing Officer Date 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 instructions.)  NONE (No reportable positions.)  
POSITION  NAME Selection Committee  Greater Kansas City Hispanic Scholarship Fund  _.:...:._  
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 ofinstmctions.) (EJ NONE (No reportable agreements.)  PARTIES AND TERMS  -   .... ;. .....   ,1 ""'fl -,.... c")  _., c::n (":1 r-n "*< 
Date Report 
Murguia, Carlos 
05/10/2006 

III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -lf yo11 were married d11ring any portion t/re reporting year, complete this section. 
(Dollar amount not required exceprfor honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 2005 CHWC,lnc. 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
  NONE (No reportable reimbursements.)  
SOURCE 

0511012006
Murguia, Carlos GIFTS. (lnd11des those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl NONE (No reportable gifts.) 

SOURCE DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Student Loan MBNA Platinum Credit Card 

Nome Person Reporting 
Date Report 
Murguia, Carlos 
05/10/2006 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) 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) (2) not exempt from disclosw-c: 
Place "(X)" after each asset Amount exempt from prior disclosure Code (A-H) 
Type(e.g. Value Value Type(e.g. 
(2) div., rent, Code Method buy, sell, 
Date int.) (J-P) Code merger, Month (Q-W) redemption) Day 
(3) (4) 
Value Gain Code Code (J-P) 
(A-H) 
(5) 
Identity buyer/seller (if private transaction) Argentine Federal Savings Interest 
Baird Rollver IRA Interest 
Learning Quest Education Savings Dividend 
Program 
Amgen Inc (Common) None buy 6/22 
AmSouth Bancorporation (Common) Dividend Buy 6/22 
Citigroup (Common) Dividend Buy 6/22 Income Gain Codes: =Sl,000 less -SI,001 -S2,500 =S2.501 -SS,000 =SS,00 15,000 =SIS,001 -SS0,000  
(See Columns and 04)  F=SS0,001-SlOO,OOO =SIOO,OOl -Sl,000,000 =Sl,OOO,OOl -S5,000,000 =More lhanS5,000,000 Value Codes  J=S!S,OOOorless  K=515,001-550,000 =S50,00I -5100,000 -5100,001 -$250,000  
(See Columns and 03) =5250,001 -5500,000 =5500,001 -51,000,000 =51,000,001 -55,000,000 =55,000,00 -$25,000,000 Value Method Codes =S25,000,00 -SS0,000,000 =Cos! (Real Esiate Only) =More than SS0,000,000  T=CashMarlcel  
(SeeColumnC2) =Appraisal  V=Othcr =Assessment =Book Value =Estimated  

0511012006
Murguia, Carlos 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/ReporL) have amended report complete Part Vand Part VI, pursuant the request the Committee dated May 2005. previous report filed March IO, 2005, did not have information for either Part Part VI. The information contained Part and Part this report complete and accurate. 
Part VI. Line -USA Group Loan Services now Sallie Mae Servicing. 
Part VII. Values and income assets listed line previous report have declined below reporting value. 

Murguia, Carlos 
05/10/2006 

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 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544