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Judicial Watch • Carlos Murguia Financial Disclosure Report for 2007

Carlos Murguia Financial Disclosure Report for 2007

Carlos Murguia Financial Disclosure Report for 2007

Page 1: Carlos Murguia Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 3, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Carlos Murguia, Murguia, Carlos, kansas, section, SAVINGS, 2007, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Murguia, Carlos Court Organization District Kansas Date Report 05/07/2008 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 0110112007 1213112007  
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 and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Office. Date IMPORTANT NOTES: The i11structio11s accompa11ying this form mustbefollowed. COJllplete al/parts, checki11g the NONE box for each part where you have 110 reportable infoi:mation. Sign lafpage POSIT! ONS. (Reporting btdividual only; see pp. 9-13 filing instructions;) NONE (No reportable positions.) Selection Committee Greater Kansas City Hispanic Scholarship Fund 

....., 
C-) ;r.J
1-.1 :::;:::o=:": ;:p.. (f)4.
II. REE MENTS  (Reporting individual only; see pp. 14-16 filing instructions.)
;oZ 
[ZJ NONE (No reportable agreements.) O)>
""r] ;-)>
PAR TIES AND TERMS 
,,, 

SOURCE AND TYPE 	INCOME 
05/07/2008
Murguia, Carlos 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) 
NONE (No reportable non-investment income.) 
(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion tlze reporting year, complete this section. 
(Dollar amount not required except jar honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2007 	CHWC, Inc. 
Unified Government Wyandotte County Kansas 
ANDA (Argentine Neighborhood Development Assosiation) 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

05/07/2008
Murguia, Carlos GIFTS. (Includes those spouse and dependent children; see pp. 28-31 of.fuing instructions.) 
NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instmctions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION  VALUE CODE  Sallie Mae Servicing (formerly USA Group Loan Services)  Student Loan  Bank America  Credit Card 

05/07/2008
Murguia, Carlos 
Vll. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
ADescription Assets ncom0dunng Gross val end Transactions (including trust assets) porting period repo ting period
Place "(X)" after each asset exempt from prior disclosure :;(A-H) int.) (J-P) ___ J__ Argentine Federal Savings Interest Baird Rollver IRA (Cash Money Market Interest Account held Ml) Leaming Quest Education Savings Program Dividend 
Amgen Inc (Common) Dividend 
Citigroup (Common) Dividend 
JPM (Common) Dividend 
1-1: 
-e
Code redemption) Day (J-P) (A-H) -(if private
(Q-W) --------------------------------raSllco 
redemption 
1/07 

JNJ (Common) Dividend 
MSFT (Common) Dividend psico (Common) Dividend 

10. Company (Common) Dividend 

11. 
UPS (Common) Dividend 

12. 
Discover (CD) Interest Sold 12/07 

13. 

1------------------------------------------------- Income Gain Codes: ,000 less =$1,001-$2,500 42,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (Sec Columns and 04) =$50,00I -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,00l -$50,000 L=$50,001 -$100,000 =$100,00 -$250,000 (Sec Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 425,000,00 -$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 --------------------------------
05/07/2008

Murguia, Carlos 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) Page Section VI, Liabilities -Balance end reporting period for Mastercard was not over $10,000. Page Section VII. Redeemed $6202.37 Leaming Quest Education Savings Program January 2007. Page Section Vil, Disover was sold and was invested Baird liver IRA (Cash -line 2). held MI Bank. Value end reporting period was $0. 

Name Person Reporting 

05/07/2008

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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY AND CRIMINAL SANCTIONS U.S.C. app.  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



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