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Judicial Watch • Christine M. Arguello – 2012

Christine M. Arguello – 2012

Christine M. Arguello – 2012

Page 1: Christine M. Arguello – 2012

Category:Federal Judges

Number of Pages:10

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:arguello, christine, Christine M Arguello, 2012, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Arguello, Christine Court Organization District Colorado Date Report 05/14/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -active  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
Alfred Arraj U.S. Courthouse 901 19th St., A638 Denver, 80294 
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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Board Member  Center for Legal Inclusiveness -Volunteer Chair Arguello Dream Team -Volunteer 

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

PARTIES AND TERMS 

Date Report 
Arguello, Christine 
05/14/2013 

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

SOURCE AND TYPE 2012 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.) GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) DESCRIPTION Reduced price for two Club Seat Football Tickets $4,600.00 

VI, LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  AES Student Loan  Co-signor student loans  SWBC Mortgage  Rental Property 

Date Report 
Arguello, Christine 
05/14/2013 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes tlwse spouse and dependent children; see PP 34-60 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 
(I) (2) (I) (2) (I) (3) (4) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
Investment Property# Pueblo None Investment Property #2, Arvada, Rent Income Gain Codes:  A41.000 orless 1,00  $2. 500 =$2. 501  $5.000  045.001 15.000  E=$1 5.00 -$50.000  
(See Columns and 04) =$50 .001 -$100.000 =$100.00 -$1.000.000 =$1.000.001. $5.000.000  fl2 =More than $5.000 :000 Value Codes  J=$1 5.000 less =$1 5.00 -$50.000  L=$ 50.00 I00.000 =$!00. 001 -$2 50.000  
(See Columns and 03)  N=$250.00 -$500.000  0=$ 500,00 -$1 .000.000 =$1 00.001 -$5.000. 000 5.000.001 -$2 000 .000 =$2 5.000 .00 -$50.000.000 =More than $50. 000.0 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value =Other =Estimated  

VIL INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP 14-60 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  

(2) (I) (I) (2) (5) 
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 (Q-W) transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5.000  D=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$!00.000 I00.001 -$1.000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 I00.001 -$250.000  
(Sec Columns and DJ)  N=$250.00 -$500.000  0=$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  V=Othcr  W=Estimated  

Date Report 
Arguello, Christine 
05/14/2013 
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  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (I) (3) (4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mmlddlyy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
HGOIX  None  Buy (add'I)  04/26/12  

HGOIX None Sold 04/11/12 (part) 
HGOIX None Sold 08/28/12 (part) 
38. HGOIX 
None Sold 09/06/12 (part) 
IGNIX None Sold
03/07/12 
(part) 
40. 
IGNIX None Sold 04/10/12 (part) Income Gain Codes: =$1.000 less 41.001 -$2.500  c=$2.501 -$5.000 45.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.001 -$!00.000 =$!00.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000 =$50.00 -$I 00.000 !00.00 -$250.000  
(See Columns and 03) =$250.00I -$500.000  0=$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  T=Cash Market  
(See Column C2)  U=Book Value  V=Othcr  W=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.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) (2) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  .mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  {A-H)  (if private  

transaction) Income Gain Codes: =$1,000 less 41,001 -$2.500 c=$2.501 -$5.000 0=$5.001 -$15.000 =$15.001 -$50.000 (Sec Columns and 04) F=$50,00I -$I 00.000 =$100,00I -$1.000.000 Ill =$1.000.001 -$5.000.000 ll2 =More than $5.000.000 
Value Codes J=$15.000 less =$15,001 -$50.000 L=$50.00 -$I 00.000 =$100.001 -$250.000 

(See Columns and 03) 	N=$250.00I -$500.000 0=$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 T=Cash Market (Sec Column C2) V=Othcr

U=Book Value =Estimated 

Date Report 
Arguello, Christine 
0511412013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 ting instructions.) NONE (No reportable income, i;issets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) 
(I) (3) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) 
69. 
OJFIX 	None 

70. 
OIIEX 	None 

71. OJLGX  None  
72. OJLVX  None  
73. OJSGX  None  
74. OJSVX  None  
75. Jackson Natl Life Ins. Perspective  None  

05105 
76. 	
Metlife Invs Ins Prods Share Variable None Annuity 

77. 	
Metlife Inves Ins Prods Variable Annuirty None Class 

78. 	
Nationwide Life Ins Destination 

None 
Jackson Natl Life Ins. Perspective 
None 
05105 
80. 	ECL Dividend 
81. 	
PERA -No Control 

None 
82. Morgan GOV MMF* 	Distribution Distributed 04110112 
(part) 
83. Morgan GOV MMF* 	Distribution Distributed 08/27112 
(part) 

84. PIP  None Income Gain Codes: J.000 less =$1.001 -$2.500 =$2.501 -$5.000  
(See Columns and 04)  F=$50.001 -$100.000 =$I 00.00 -$1.000.000 =$1.000.001 -$5.000.000 Value Codes =$15.000 less  K=$15.00l -$50.000 =$50.001 -$100.000  
(Sec Columns and DJ)  N=$250.001 -$500.000  0=$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  
(Sec Column C2) =Book Value =Other =Estimated  

0=$5.001 -$15.000 =$15.001 -$50.000 =More than $5.000.000 100.00 -$250.000 =$5.000.001 -$25.000.000 
T=Cash Market 

Date Report 
Arguello, Christine 
05/14/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Part VII, line -property purchased 1999 fot $172, 727 
Part VII, line -property purchased 4/8/2011 for $260,000 
Part VII, lines and -The 2011 FDR indicated "Sold" Column for the Morgan GOV MMF accounts. However, should have indicated "Distributed (part)" because this holding account into which monies from investments are placed until reinvested distributed. 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: Christine Arguello 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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