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Judicial Watch • Christine M. Arguello – 2010

Christine M. Arguello – 2010

Christine M. Arguello – 2010

Page 1: Christine M. Arguello – 2010

Category:Federal Judges

Number of Pages:14

Date Created:September 6, 2013

Date Uploaded to the Library:June 02, 2014

Tags:arguello, christine, Christine M Arguello, 2010, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) 
Arguello, Christine Title (Article Ill judges indicate active senior status; 
magistrate judges indicate full-or part-time) 
District Judge -active Chambers Office Address 
Alfred Arraj U.S. Courthouse 
901 19th St., A638 
Denver, 80294 
 Court Organization 
District Colorado 
Sa. Report Type (check appropriate type) 
Nomination, Date 
Initial Annual Final [{] 
Sb. Amended Report 
 Date Report 
09/06/2011 Reporting Period 
01/01/2010 
12/31/2010 the basis the information contained this Report and any modifications pertaining thereto, is, 
opinion, compliance with applicable laws and regula !ions. 
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. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Director Colorado Hispanic Bar Association Board -Volunteer 
 
Vice Chair Colorado Campaign for Inclusive Excellence -Volunteer 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) 
PAR TIES AND TERMS 
 
 
ArQuello, Christine 
09/06/2011 
 
III. N-INVES TMENT INC ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) 
Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
 
SOURCE AND TYPE INCOME 2010 United States Judge $166,241.99 
2.2010 Matthew Bender Co., Inc. -Book Royalties $942.53 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this 
section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2010 Boulder Valley School District -Salary 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED University Texas -El Paso 03/05/2010 -University Texas -El Keynote Speaker, Student transportation, lodging, and food 03/06/2010 Paso Leadership Conference 
Harvard University 03/22/2010 -Harvard Law School Judge, Ames Moot Court transportation, lodging, and food 03/24/2010 Semi-Finals GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
DESCRIPTION VALUE University Colorado Reduced price for two Club Seat Football Tickets $4,600.00 
 
 
VI. 
LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 ofjiling instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 AES Student Loan Co-signor student loans 
 
 
 
Name Person Reporting 09/06/2011 Arguello, Christine Page 4of12 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; 
see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
 
Description Assets Income during Transactions during reporting period (incl uding trust assets) repo,(!ing period 
 
 
(2) 
(2) (!) (2) (3) (4) (5) Type(e.g., 
Value Valu Date Val Gain Identity 
Type(e.g., 
div.,. rent, Code2 Method buy, sell, mm/dd/yy Code2 Code! buyer/seller 
orint.) Codd (J-P) (A-H) (ifprivate 
(Q-W) transaction) 
Investment Property Colorado Springs, None Sold 08/13/i Dennis Marlene (2005 $86,000) Eason 
Investment Property Pueblo, (1999 None 
$172,727) 
Chase Bank Accounts Interest lncomc Gain .Codes: =$1,000 less B=$1,00l -$2,500 =$2,501 -$,5,000 0=$5,001-$15.000 =$15,001 $50,000 (See Columns and 04) =$50,00l -$!00,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
 Value Codes =$15,000 less K=$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 (Sec Columns and 03) =$250,001-$500,000 =$500,00l ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$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 
 
 
VII. 
INVESTMENTS and 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 
 
 
 
(2) (2) (3) (4) 
Place ... (X) after each asset exempt from prior discfosure Amount Code.I (A-H) Type (e.g., div., rerit, 
int.) Value Code2 (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value 
Code2 (J-P) Gain Code Identity buyer/seller (if private transaction) 
 
18. 
DGOYX None Buy 07/08/10 
 
 
19. 
 
DGOYX None Buy 12/21/10 (add!) 
 
20. 
 
DUG None Sold 07/08/J (part) 
 
21. 
FGADX None Buy 09/24/10 
 
 
22. 
FGADX None Sold 12121110 
 
 
23. 
GCMAX None Sold 07/08/10 
 
 
(part) 
 
24. 
 GFAFX None 07/08/10 Sold (part) 
 
25. 
 GGOAX None Sold 07/08/JO (part) 
 
26. 
 GHYYX None Buy 07/08/10 
 
27. 
GHYYX None 
28. 
HASCX None 
29. 
HASCX None 
30. 
HGOIX None 
31. 
IBFFX None 
 
32: ICAEX None Buy (add!) Buy 10121/10 07108/10 Sold (part) Buy 08126/10 07108110 Sold (part) 07108/10 Buy 07108/10 
ICAEX None Sold 08/26/10 
34. IGNIX None Buy Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 (See Columns and D4) =$50,001 -$!00,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 
 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$!00,000 (See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment (See Column C2) =Book Value =Other =Estimated 
 
 
07/08/10 =$5,001 -$15,000 =$15,001 -$50,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,00 $25,000,000 =Cash Market 
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 per iod (including trust assets) reporting period reporting period 
 
 
(I) (2) (!) (3) (5) Place (X) after each asset Amount Type (e.g., Value Vallie Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div.;rent, Code2 Method bl.ly,seU; mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code3 redemptiOn) (J-P) (if private 
transaction} 
35. 
 
JPIVX None Sold 07/08/IO (part) 
 
36. 
 
LSIIX None Buy 07/08/10 
 
 
LSIIX None Sold 10/07/10 (part) 
 focome Gain Codes: =$1,000 less =$1,001 -$2,500 42,50 -$5,000 =$5,001 -$15,000 =$15,001 $50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 (Sec Columns and 03) =$250,00I -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$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 
 
 
VII. 
INVESTMENTS and TRUSTS -income, vatue, transactions (Inctudes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
 
 
VII. 
INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; 
see PP 34-60 filing instructions.J 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) (2) (I) 
Place (X) after each asset Amount Type(e.g., Value Value Type(e.g., Value Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, code buyer/seUer 
(A-H) int.) (J-P) Code redemption) (ifprivate 
(Q-W) transaction) 
 Income Gain Codes: =$1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 D=$5,00l -$15,000 =$15,001 $50,000 
(See Columns and D4) F=$50,00l 100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More 
than $5,000,000 
 Value Codes J=$15,000 less 415,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) N=$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 
P2=$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) U=Book Value =Other W=Estimated 
 
 
 
VII. 
INVESTMENTS and TRUSTS income, vatue, transactions r1nctudes those spouse and dependent children; see 
PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. 
INVESTMENTS and 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 reporting period 
 
 
 
(I) (2) (3) (4) (5) Date Value Gain 
Place (X) after each asset Amount Type (e.g., Value Value Type(e.g., 
Identity 
Code 
exempt from prior disclosure div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(ACH) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
transaction) 
 
103. 
Fid Total Bond None Sold 11/05/10 
 
 
104. 
Fidelity Retirement Mmkt None Sold 11/05/10 
 
 
105. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5;001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 
=More than $5,000,000 
 
Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,00 -$250.000 
 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$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 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
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.  SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Christine Arguello 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 POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Director Colorado Hispanic Bar Association Board-Volunteer 
Vice Chair Colorado Campaign for Inclusive Excellence -Volunteer 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 
PARTIES AND TERMS 
 
 
ArQuello, Christine 
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) 
Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
 
SOURCE AND INCOME (yours, not spouses) 2010 United States Judge $166,241.99 
 2010 Matthew Bender Co., Inc. -Book Royalties $942.53 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this 
section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2010 Boulder Valley School District -Salary 
 
 
 
IV. 
REIMBURSEMENTS -transportation, lodging.food, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 ojjiling instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 University Texas -El Paso 03/05/2010 -University Texas -El Keynote Speaker, Student transportation, 
lodging, and food 03/0612010 Paso Leadership Conference Harvard University 03/22/20IO -Harvard Law School Judge, Ames Moot Court transportation, lodging, and food 
Semi-Finals 
 
Name Person Reporting 05/10/2011 Page 3of11 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
DESCRIPTION University Colorado Reduced price for two Club Seat Football Tickets VALUE $4,600.00 
 
 
VI. 
LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR 
AES Student Loan Co-signor student loans VALUE CODE 
 
 
VII. INVESTMENTS and -income, vatue, transactions r1nctudes those spouse and dependent chitdren; 
see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Value Method Codes =Cost (Real Estate Only) =Cash Markel =Appmisal =Assessment 
(See Column C2) =Other =Book Value =Estimated 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; 
see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
 
VII. 
INVESTMENTS and TRUSTS -income, vatue, transactions r1ncludes those spouse and dependent children; 
see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
 
 
(I) (2) (1) (2) (5) 
Place (X) after each asset Amount Type (e.g., Value Vallie Type (e.g;, Date Value Gain Iden tity 
exempt from prior disclosure Code div., rent Code2 Method blly,Sell, Code2 Code buyer/seller 
(A-H) int.) (J-P) CodeJ redempti()n) (A-H) (ifprivate 
(Q-W) transaction) 
 
35. 
JPIVX None Sold 07/08/10 
 
 
36. 
 
LSIIX None Buy 07/08/10 
 
37. 
 
LSIIX None Sold 10/07/10 
 
 
(part) 
 Income Gain Codes: =$1,000 less =$1,001 -$2,500 42,50 -$5,000 =$5,001 -$15,000 =$15,001 $50,000 (See Columns and 04) =$50,001 -$100,000 =$J00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 $J00,000 =$100,001 -$250,000 (Sec Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,0()0,001 -$5,000,000 =$5,000,001 -$Z5,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column CZ) =Book Value =Other =Estimated 
 
 
VII. 
 
INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see 
PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
VII. 
 
INVESTMENTS and TRUSTS -income, vatue, 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 
(including trust assets) reporting period reporting perfod 
 
(2) 
Place (X) after each asset Amount Type (e.g., Value 
exempt from prior disclosure Code div., rent; Code2 
(AH) int.) 
 
69. 
 
NFEAX None Sold 07/14/IO 
 
70. 
 
NWFFX None Sold 07/14/10 
 
71. RIX None Sold 07/14/10 Income G