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Judicial Watch • Carlos Murguia Financial Disclosure Report for 2010

Carlos Murguia Financial Disclosure Report for 2010

Carlos Murguia Financial Disclosure Report for 2010

Page 1: Carlos Murguia Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Quest, Carlos Murguia, Murguia, Carlos, kansas, section, SAVINGS, 2010, INVESTMENTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 112011 Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Murguia, Carlos Court Organization District Kansas Date Report 05/1112010 Title (Article 111 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 Jnitial [{] Annual Sb. Amended Report Final Reporting Period 0110112010 12/3112010 Chambers Office Address Room 537 U.S. Courthouse 500 State venue Kansas City, Kansas 6610 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date  

IMPORTANT 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. POSIT{ NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Selection Committee    Greater Kansas City Hispanic Scholarship Fund 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 
MurQuia, Carlos 

Name Person Reporting 
Date Report 
Murguia, Carlos 
05/11/2010 
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE 

(yours, not spouse's) Spouse's Non-Investment Income you were married during any portion the reporting year, complete this section.
(Dollar amount not required except far honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2010 Unified Government Wyandotte County Kansas 
2.2010 ANDA (Argentine Neighborhood Development Association) 
3.2010 Learning Quest Education Savings Early Distribution 
IV. REIMBURSEMENTS transportation, lodging.food, entertainment.
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
DESCRIPTION 

VALUE 

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

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(1) (2) (1) 
(2) (2) 
(4) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction)
(Q-W) Argentine Federal Savings  Interest Baird liver IRA (Cash Money Market Account held MI)  Interest Leaming Quest Education Savings Program  Dividend Amgen Inc (Common)  None Citigroup (Common)  None JPM (Common)  Dividend JNJ (Common)  Dividend MSFT (Common)  Dividend Pepsico (Common)  Dividend  
10. Company (Common)  Dividend  
11. UPS (Common)  Dividend  
12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: =SI ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(Sec Columns and D4) =$50,001. $100,000 =$100,001-$1,000,000 ,000,00 -$5,000,000 =More than $5,000,000 Value Codes 5,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(Sec Columns and DJ) =$250,001 -$500,000 =$500,00I -$1,000,000 =$1,000,00I -$5,000,000 =$5,000,00I -$25,000.000 =$25,000,001 -$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  

Name Person Reporting 
Date Report 
Murguia, Carlos 
05/11/2010 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) Page Section IIl.B., Spouse's Non-Investment received early distribution 2010 from the Leaming Quest Education Savings Account which also recognized the Investments Section (Part VII)'." Page Section VI., Liabilities obtained additional Mastercard credit card during the reporting period. Page Section VII., Investments and Trusts -Due distribution, the value the Leaming Quest Education Savings Account has decreased value amount under $15,000. Page Section VII., Investments and Trusts -The following investments earned income (interest dividends) addition any growth principal during the reporting period: Amgen, Citigroup. 

Name Person Reporting 
Date Report 
Murguia, Carlos 
05/11/2010 

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: Carlos Murguia 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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. 20544



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