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Judicial Watch • Carlos Murguia Financial Disclosure Report for 2006

Carlos Murguia Financial Disclosure Report for 2006

Carlos Murguia Financial Disclosure Report for 2006

Page 1: Carlos Murguia Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:September 21, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Carlos Murguia, Murguia, Carlos, kansas, money, Market, 2006, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, Judge


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Government Act I978 
Rev. I/2007 
FOR CALENDAR YEAR 2006 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Murguia, Carlos Court Organization. District Kansas Date Report 5/8/2007 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 Final Reporting Period 01/01/2006 12131/2006  
Sb. Amended Report Chambers Office Address Room 537 U.S. Courthouse 500 State Avenue Kansas City, Kansas 66101 the basis the information contained this Report an.d any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 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 repotable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9,13 instructions.) NONE (No reportable positions.) 
NAMEOFORGANIZATIONffiNfITY 
,...,_, Selection Committee Greater Kansas City Hispanic Scholarship Fund 
IT. AGREEMENTS. (Reporting individual only; see PP u-16 ofinstructions.J 

(KJ NONE (No reportable agreements.) 
PARTIES AND TERMS 

Date RE!port 5/812007 Bank America Credit Card Mastercard Credit Card 

Name Person Reporting 
Date Report 
Murguia, Carlos 
5/812007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 ofjiling instructions.) NONE (No reportable income, assets, transactions.) 
Descri ption Assets 
(including trust assets)  Leaming Quest Education Savings Program  Amgen Inc (Common)  AmSouth Bancorporation (Common)  
Citigroup (Common) duri  Gross value end ansaction during reporting period  
report ingperiod  reporting period  

(2) 
(2)
(!) 
(!) 
(2) (4) 
(5) 
Amount
Place "(X)" after each asset 
Gain
Value 
Value pe(e.g. 
Date 
Value pe(e.g. 
Identity 
Code 
Code2 
Method

div.,
rent, 
Code 
buyer/seller
exemp from prior disclosure 
Mon 
buy, sell, 
Code2 
(A-H) int.) 
Code3 
(if private 
Day
redem ption)
(J-P) 
(J-P) 
(A-H) 
(Q-W) 
transac tion)  Argentine Federal Savings Interest 
Baird Rollver IRA (Money Market Account) Interest 
Dividend  
Dividend  
Dividend  Sell  619  
Dividend  

JPM (Common) Dividend JNJ (Common) Dividend 
MSFT (Common) Dividend 
10.  Pepsico (Common)  
11. Company (Common)  
12.  UPS (Common)  
13.  MBNA(CD)  
14.  Discover (CD)  

Dividend  
Dividend  
Dividend  
Interest  
Interest Sell 
9111 
16. 
17. Income Gain Codes:  A=Sl,000 less =Sl,001-S2,SOO =$2,501 -SS,000 =SS,001 -_$15,000  E=Sl5,00l-S50,000  
(Sec Columns and 04)  F=SS0,001-SIOO,OOO =SJ00,001 -Sl,000,000 =Sl,000,001 -SS,000,000 =More than $5,000,000 Value Codes  J=Sl5,000orlcss =Sl5,00I -$50,000  L=S50,001 -SI00,000 =SI00,001 -$250,000  
(Sec Columns and 03) =S250,001 -SS00,000 =$500,00 1,000,000 1,000,00 -$5,000,000 =SS,000,00I-S25,000,000 Value Method Codes =S25,000,00I -$50,000,000 =Cost (Real Estate Only) =More than SS0,000,000 =Cash Market  
{Sec Column C2) =Appraisal  Y=Other =Assessment =Book Value =Estimated  

Name Person Reporting 
Date Report 

Murguia, Carlos 
5/812007 
. VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofll.eporL) Part -MBNA Platinum now held Bank America. Part -added Mastercard 
Sold AmSouth Bancorporation Common Stock 6/9/06. Money from transaction added Baird Rollover IRA Money Market Account. Value end reporting period was _$0. 
Cashed MBNA certificate deposit 9//11106 and added Baird Rollover IRA Money Market Aocount. Value end ofreporting period was $0. 

Date Report 
Name Person Reporting 
5/8/2007
Murguia, Carlos 
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 
NOTE: ANY INDIVIDUAL WHO AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS  104) 
 
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