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Judicial Watch • Christine M Arguello Financial Disclosure Report for 2009

Christine M Arguello Financial Disclosure Report for 2009

Christine M Arguello Financial Disclosure Report for 2009

Page 1: Christine M Arguello Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:10

Date Created:November 7, 2013

Date Uploaded to the Library:November 13, 2013

Tags:FSMXX, arguello, christine, Christine M Arguello, colorado, account, Washington, 2009, INVESTMENTS, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Re,,. 1,~010 	FOR CALENDAR YEAR 2009 u.s.c. ~pp. .~.~ Iol-~ Person Reporting (last name. first, middle initial) Court Organization I)~e Report 
Arguello. Christine District Colorado 05,I3,2010 Repnrting Period 
magi5trale judges indicate thll- pan-time) Nomination, Title (Arlicle Ill ~udges indicate active sen~or slam~; 5a. Report Type (check appropriate type) 
Date I,0112009 District Judge- active Inmal Final Annual 
12..3 b21~09 5b. Amended Report Chamb~ Office Address the b~sis the information o~tained this Repo~ and any 
modificallon~ perlaining d~ereto, opinion, compfiance 
Al~ed Arraj US. Couffhouse 

wilh applicable law~ and regulations. 
901 9~h St., A638 
Denver. S0294 

Reviewing Officer 	I)a{e 
IAIPOR T,,t~T NOTES: The i~tstructions accompanying this form must foltowec Complete all parts, checking the NONE box.lbr each part where you have reportable information. Sign last page. POSITIONS. tR~,or,Z,,~ individual only see pI~ 9o13 filing i~,tructlon.~) ~_~ NONE (No reportable positions.) 
POSITION 	NAME OR~ANIZATION/~NTITY 
Director 	S~pleton Developmenl Co~omtiun Board Volunlecr Resigned 03/200q 
IYrector 	Colorado Hispanic []at Association Board Volunteer 	
Director Colorado Womens Bar Association Foundation B~ard Vohmteer Tcm~ Expired 5/2009 
Vice Chair 	Colorado Campaign for Inclusive Excellence Vohm~ccr 

II. AGREEMENTS. ru~po,,i,,~, 
NONE (No reportable agreements.) PARTIES AND TERMS 

Arguello, Christine 
II1. NON-INVESTMENT INCOME. R,pordng individual anasp .... see pp. 17-24 off!ling ....... Fliers Non-Investment Income  
NONE (No reportable non-investment income.)  
DATE  SOURCE AND TYPE  .[.INCOME  
(yours, not sp~uses) 2009  United States Judges  5167,1 I9.00  
2.20(;9  Lexis-Nexis Book Royalties  $3.347.00 Spouses Non-lnvestment Income -l]youwerer~tarriedduringat~yportionofthereporti,~gyear, ompletethisseetiot~.  
(Dollar amount not required ~rcept f!~r honorario.)  NONE (No reportable non-investment income.)  
DATE  SOURCE AND TYPE 2009  Boo~der Valley School Dislricl Salary. 2009  Colorado Department Human Services Childcare Subsidy  
IV. REIMBURSEMENTS -,,o,~,po~,~,io,. toa~.zoou ......... .......~  
Nnciudes those soouse and dependent chilJren: see pp. 25-27 o]- filin.g tngtructions  
NONE (No reportable reimbursements.)  
SOl IRCF  DATES  LOCATION  PIFRPOSE  ITEMS PAID PR()VIDED GIFTS. an~,  NONE reportable  
~OI.JRCE  DES CRIPTION I.U  Univemi~" Colorado  Reduced price ~or two Chub Seat Football Tickets  4600.00  
VI. LIABILITIES. a,,.~,a~,,~, ....  ~.~,,,~, and depend ......  hitdrt, se PP. 32-33 filing inatructi,,na.) NONE reportable liabilities.)  
CRgDITOR  D~SCRIPTION  VAEIIF ~O~  AES Student ~o~  Cu-~ignor studem loans  

VII. INVESTMENTS and TRUSTS .......... i... ...... ,io.. a.aud,., ,i, ..... ,/,r ...... d.p,.a,,.~ ~i~S,..: ~,. ;~. S~-~O o/,ti.,~ Z..,..~o.~.) NONE (No income, assets, transactions.) 
.................. ................ D~cription Income during Gtoss value end Transac~ion~ dunng re~ing period (including ~st assets] reportlv.g ~ri~ repomng pcdod ::OI (2) 1~) (21 ~31 (~) {51 
Place"(X)" a~er each asset [Amount T)~e ~e.g.. Value Value Type (e.g., Date Value Gain IdenliW exempt from pdor disclosure Cede div., rein. Code Mcth,~d buy, sell, /nm~tdff~ Code Ct~e buyerlseller[(A-H) int (J-PI ClUe3 redcmption~ {J-P) (A-II) (if rrivate 	Investment Property Colorado Springs, None (2005 :t;86,000) 	
Investrnent Prope~y Pueblo, (1999 None 172,727) 	
Chase Bank Account Interest 	
Wells Fargo Bank Account Interest 	
MetLife Insurance Policy None 	
Federated Govt Obligations Fund Class None 	
WachoviMWells :urgo Managed Account 	
AB1AN None Buy 05/08)09 
(addl) 	
ABIA.N None Sold 07/06/09 

10. 	PCVX None Buy 07/07/09 
{addl) AttTFX None 	Sold 05/08/09 
(partl 

12. 	AHTFX None Sold 07/06/09 	BFAFN None Sold 05/08!09 
14. 	
NFEAX None Buy 05;08/09 
(addI) 

15. 	
NFEAX None Buy 07/07/09 
(addl) I}U GAX None Buy 05108109 
(addl) 

17. 	AEGFX None Buy 05/08/09 
{addl) ..... t~ ..... aepo.i.e D,to,,fR,v,,,t
VII. INVESTMENTS and USTS ........ ....... io.,. ct.,~s., ,ho,. ,~p ...... a~V,,,,U~,,, ~,~..: ,,, .~0,,~11... ...... ~io.~)  NONE (No reportable income, ussets, transactions.) ................ ....... . ......... Desc~ption Assets Income during Gtozs value end (including tm~t assets) reporting ~od repoamg pe~od (I) (2) ~l) (2) (I) Place "(X)" a~er each ~sset Amocnl Ty~ (e.g.. Value Value  T3$~e (e.g., exempt frl, prior disclosure C~e div..~nt, Ct)de Method buy, sell, (A-H) int.I (J-P} C~e redemp~ion) (Q-W) Tmnsactior~ during reporting period (2) ~31 (4) Dale Value Gain m~dd,)3 C~e Code (J-P)~ {A-H)  ~5) tdemity hayer/seller {ill,fixate I~nsaclion~  
18. 19.  AEGFX GC~X  None None  Buy (addl) Buy (addl)  07/07/09 05108/09  
20. 21.  GC~IAX GGOAX  None None  Buy (addl) Sold  07/07,09 05/08/09  
22.  GGOAX  None  Sold  07/06/09  
23.  GGOAX  None  Buy  07,07/09  
24.  GFAFX  None  
25.  IBFFX  None  Sold  05/08/09  
26.  IBFFX  None  [luy  07/07i09  
27. 28. 29.  AICFX LAFFX LAFFX  None None None  Buy (addTI Buy (addl) Sold  05!08i09 05108109 07i06/09  
30.  NWFFX NWFFX  None None  Buy (addl) Sold  05/08/09 07/06/09  
32.  NWFVX  None  Buy  07/07,09  
33.  PVIAX  None  Sold  0i/08/09  
34.  TRS{CX  None  Sold (part)  05/08109  

Kons (lnrlude, those ..... dependent children: ,,e pp. 3g-60 filing instructions.)
VII. INVESTMENTS and TRUSTS ........ ,~,,, ....... NONE (No reportable income, assets, transactions.) C.] 
Income durmg Gross value end T~nsactions during repo~ting period (including ~$t asse~s) reposing peri~l nl~epo~ing perio~ 
Descnplioa Assets 
P[ace"(X~" aRer each ~set Amount Yy~ (e.g., Value Value T~Te (e.g.. Date Vah:e Gain Identi~ exempt t~om p~or disclg~ure Code div., ren~, Code MoUnd buy, sell. n~d~vy Code Code buyer/seller (A-H) int.) (J-P) C~e3 redempfion~ (J-P~ IA-II) (if pnvnte 35. TRMCX 	None Sold 07/0609 
36. 	
SCWFX None Buy 05/08/09 
(,addl) 

37. 	
SCWFX None Sold 07!06/09 

!38. WSHFX 	None 
39. M,"CX None Buy 05.,08/09 
(addl) 

40. 	
FSMXX None Sold 07!06/09 
(part) 

41. 	
FSMXX None Sold 07,tl 0,09 
(partl 

42. 	
FSMXX None Sold 07.20/09 

43. 	
FSMXX None Buy 07/30/09 

44. 	
Growth Fund ol" America Class None Buy 05/08/09 

45. 	
Growth Fund America Class None Buy 07:07/09 
(addl) 

46. 	
Washington Mutual Investors Class None Buy 05,"08,1)9 

47, Washington Mutual Investors Class None Buy 07/07/09 
(addl) 

48. 	Delaware Group Adwsors Growth Fund None Buy 107707/09 
Class 

,49. 	JPIVX None Buy 07/06/fl9 
50. 	JPIVX None Bu7 07;07,09 
(addl) 	PCRIX None Buy 07/06/09 
Name Pcrson Reportln~  Date Repot!  
F1NANCIALpage DISCLOSURE REPORT  .~,rguc ChristneM.  05113/2010  
VII. INVESTMENTS and TRUSTS ........  .~. ...... dons (h, cludex ,ha~e .... dependent children; seepp. 34-60 filing ......  ",ions.)  NONE income, ~sets. transtmtions.)(No reportable  
Desc~ption Assets (including t~st ~sets) P~ace "(X)" after ~ch ~set exempt from prior disclosure  , Income during reposing (1) (2); Amount T)~ te.g. C~e div.. rent, (A-If) ira.)  Gr~ss value end repoaing period 111 (2) Value Value C~e Method (J-P) C~e  Transaction~ dunng reporting ~nod (l) (2) (3) (41 T)~ (e.g., Date,[ Value Gnin buy, sell. ~m~d~~ C~e C,xle redemp on) (J-P) (A-II)  (5) Ideefity buyert~ller (if private trans~ction)  
52.  ART~X  None  Buy  07/07/09  
53.  CSRSX  None  Buy  07/07/09  
54.  PSIGX  None  Buy  07i07109  
55.  PTTA_X  None  Buy  07/07/09  
56. 57. 58.  Jackson Natl Life Ins. Perspective 05i05 Metlie lnvs Ins Prods Share Variable Annuity Metlife Invs Ins Prods Variable Annuity Class  None None None  
59. 60. 61.  Nationwide Life Ins BOA Choice Venue Jackson Natl Life Ins. Perspective 05/~5 PERA -No Control  None None None  
62.  Great-West Retirement Se~,ices control  None  
63.  ECL  Dividcnd  
64.  Fidelity Investments Managed Account  
65.  Fid Cap Appreciation  None  
66.  Fid ]ntl Discovery  None  
67.  Fid Large Cap Value  None  Fid Mid Ca~ Value  None  

VII. INVESTMENTS and TRUSTS -~. ........ 1.,, ...... tion.~ ~lnch, des tho~e spouse and depe,,dent children: see pp. 34-~0 ,,filling in,tructkms.) 

NONE (No reportable income, assets, transactions.) 
Description o~Asset~ [ncom~ dudng Gwss value ~nd Transactions during ~c~rting p~r~d 
(incinding t~st assc~s} repomng ~riod reposing period 

(1) (2) 	(l) (-~ (1) (2) (3) (~} (5) ....I[ 
Place "(Xy al~r eac~ ~set ;.Amount  (~.g, Value Valu~ l~c leg., Date Value Gain ldcnmy C~Ic	 
div., r~nt, C~ Mc~od buy. [ml~d~~ C~ Code (A-Ill ori~t.) (J-P) C~e3 f~demptiun~ (Z-P) (A-it) (ifprivale (Q-W) transactmn~ 
~mpl from pdor disclosure 
69. ~id Real Estate Inv 	None 70. Fid fitrat Div lnc 	None 
71. 
Fid ~hoa Te~ Bond 	None 

72. 
Fid Total Bond 	None 

73.
 Fidelity Retirement Mmkt 	None .... ..... a,~o,~io~ t~,, o~a,,po,,
FINA~NCIAL DISCLOSURE REPORT Page argu~Xo, Chrisline 05/13/2010 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. 
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 ~sithheld 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 el. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signaturet 
NOTE: AINY INDIVIDUAl. WHO KNOWINGLY AND WILFULL FALqlFIES FAILS FILE TIllS REPORT .MAY lie SUliJECT "!O CIVIl. AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additioRal 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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