Skip to content

Judicial Watch • David C. Bury – 2010

David C. Bury – 2010

David C. Bury – 2010

Page 1: David C. Bury – 2010

Category:Federal Judges

Number of Pages:8

Date Created:September 10, 2013

Date Uploaded to the Library:August 22, 2014

Tags:David C Bury, Transferred, fargo, wells, david, 2010, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev. 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Bury, David Court Organization U.S. District Court -Arizona Date Report 05/10/2011 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 Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address U.S. Courthouse 405 Congress, Suite 6170 Tucson, Arizona 85701 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! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Partner Property mortgage Partner Rental Property 
 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 12/02/02 Bury,Moeller,Humphrey OMeara Profit Sharing Plan (no control) 
 
Burv, David 
 
 
 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
INCOME 
(yours, not spouses) 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 
 
 
IV. REIMBURSEMENTS -transportation, /odging,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 
 
 
 
 
Date Report 
Bury, David 
05/10/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
 
 
Date Report 
Name Person Reporting 
Bury, David 
05/10/2011 
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 
(including trust assets) reporting period 
(5) 
Place (X) after each asset Amount Type (e.g., Value Identity 
exempt from prior disclosure Code div., rent, Code2 hllyer/seller 
(A-H) int.) (J-P) (ifprivate 
transaction) MSSB:IRA (AGTHX) Dividend 
MSSB: IRA --AIIEX Dividend 
--AHITX Dividend --AHTBX Dividend IO. 11. --ABNDX --BF ABX --CWBFX(X) --WBFBX --INTC Common --JNJ Common Dividend Dividend Dividend Dividend Dividend Dividend 
 
12. 
MSS FMA 
 
13. 
--CDACDS Interest 
14. 
--NYVCX Dividend 
 
15. 
--DGOCX Dividend 
 
16. 
--EOS Dividend 
 
17. --ETV Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50,00J -$!00,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 ore than $5,000,000 Value Codes )=$15,000orless =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,00I -$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 
 
 
 
 
 
Date Report 
0511012011 
Bury, David 
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 
 
(!) (2) (2) 
(5) 
(3) 
Gain Identity 
Value 
Place (X) after each asset Amount (e.g., Value Value Type(e.g., Date 
Code buyer/seller 
exempt from prior disclosure Code! div,, rent, Code2 Method buy; sell, mmldd/yy Code2 
(A-H) 
(if private int.) (J-P) Code3 redemption) (J-P) 
transaction) 
(Q-W) 
18. 
--FHY Distribution 
 
19. 
--FHI Distribution Income Gain Codes: =$1,000 Jess 41,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 415,00 -$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 
(See Columns and 03) =$250,001 -$500,000 =$500,00 -$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 =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
 
 
Date Report 
Name Person Reporting 
05/10/2011 
Bury, David 
VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain .Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5.001 -$15,000 =$15,001 -$50,000 (See Columns and D4) =$50,00I -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes 1=$15,000or less =$15,001 -$50.000 =$50,001 -$100,000 =$100,001 -$250,000 
 
(Sec Columns and D3) =$250,001 -$500,000 =$500,00I -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 
Value Method Codes =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Appraisal =Book Value =Other =Estimated 
 
 
 
Name Person Reporting 
Date Report 
Bury, David 
05/10/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicateparlofreport.) 
REGARDING PART VII: 
 
IRA and Investment accounts were transferred from Edward Jones and Wells Fargo Advisors Morgan Stanley Smith Barney (MSSB). investment counselor prepared the list investments using actual names and listed them different order then previous years. 
Line AGTHX transferred from Edward Jones MSSB. 
Line IRA account transferred from Edward Jones MSSB. 
Lines are cash holdings transferred from Edward Jones and Wells Fargo MSSB 10/4/10. 
Line was previously First Trust Strategic from Brokerage Acct 
Line was First Joint Strategic. 
Line was Hartford Mutual 
Line was Lord Abbet Tax Free. 
Line was Nuveen Municipal Fund Wells Fargo account that transferred MSSB 10/04/2010. not noted what happened 
 
UTS Nuveen Tax Exp the transfer. Line was Wells Fargo account that transferred MSSB 12/31/2010. Lines 27-30 were under Wells Fargo until they transferred 10/04/2010 MSSB. Line was reported 2009s disclosure being sold, when fact, was sold part only 5119109. has since transferred MSSB. Line was previously Wells Fargo Checking Account that was transferred Chase. Line Private Mortgage (Property# debtor names are: 
Patrick McNamara, Susan McNamara, Stephen Dix, Mary Dix, and Richard Forman. 
 
 
 
Date Report 
Bury, David 
0511012011 
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: David Bury 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES AILS 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