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Judicial Watch • David C. Bury – 2011

David C. Bury – 2011

David C. Bury – 2011

Page 1: David C. Bury – 2011

Category:Federal Judges

Number of Pages:8

Date Created:December 1, 2012

Date Uploaded to the Library:August 22, 2014

Tags:Citibank, David C Bury, Property, david, 2011, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Bury, David Title (Article Ill judges indicate active senior status; magistrate Judges indicate full-or part-time) U.S. District Judge -Active Court Organization U.S. District Court -Arizona Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Sb. Amended Report Fmal Date Report 05/01/2012 Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
U.S. Courthouse 405 Congress, Suite 6170 Tucson, Arizona 8570 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature 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) 
 
 
Date Report 
Bury, David 
05/01/2012 
Ill. N-JNVESTMENT 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 you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorana) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
JV. REIMBURSEMENTS --transportation, /odging,food, entertainment. (Includes those spouse and dependent children; see 25-27 fi/mg instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
0510112012 
Bury, David 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 
 
 
 
0510112012 
Bury, David 
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 dunng reporting period 
(including trust assets) reporting period ofreporting period 
 
(I) 
(2) (2) (I) (3) (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.) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes =$1,000 less =$1,001 -$2,500 c=$2,501 -$5.000 =$5.001 -$I 5,000 E=$15,001 -$50.000 
(Sec Columns and D4) F=$50.00J -$100,000 =$100.001 -$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 L=$50.001 -$100.000 =$100.001 -$250.000 
(See Columns and D3) N=$250,00 -$500.000 0=$500,001 -$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 Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Other W=Estimatcd 
 
 
 
05/01/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1ncludes those spouse and dependent children; see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dunng reporting period 
(including trust assets) reporting period reporting period 
 
{I) (2) 
(4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code2 (J-P) Gain Code (A-H) Identity buyer/seller (if private transactron) 
18. --WAG Walgreen New None Sold 01/18/11 
 
19. MSSB: -FMA Income Gam Codes =$1.000 less 41,00 -$2.500 c=$2.501 -$5,000 45.001 -$15.000 =$15,001 -$50.000 
(See Columns and D4) =$50.001 -$100,000 =$100.001 -$1.000.000 Iii =$1.000.001 -$5.000.000 Ji2 =More than $5,000.000 Value Codes J=$15.000 less =$15,001 -$50.000 L=$50.00 -$100.000 =$100.001 -$250.000 
(See Columns and 03) N=$250.00 -$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 Ihan $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) S=Assessment T=Cash Market 
(See Column C2) U=Book Value V=Other =Estimated 
 
 
05/01/2012 
Bury, David 
 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 offilinc 
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) 
(2) 
(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) (ifprivate 
(Q-W) transaction) 
 
35. --General Electric Co. Dividend 
36. --Mesa Bond Interest 
37. --Mesa Utility Sys Bond Interest 
38. --Salt River Interest 
39. CHASE CHECKING ACCT Interest 
40. Bury, Moeller, Humphrey OMeara Profit Sharing Plan Int./Div. 
41. Private Mortgage (Property #I) Interest 
42. Mortgage (Dankan) Interest 
43. Rental Property #2, Tucson, Rent Income Gam Codes A=$ 1.000 less B=$1,00 -$2,500 c=$2,501 -$5,000 D=$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 J=$15.000 less 415,001 -$50.000 L=$50,001 -$100.000 =$100.00 -$250.000 
(See Columns and D3) =$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 T=Cash Market 
(See Column C2) U=Book Value V=Othcr W=Est1matcd 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
REGARDING PART VII: 
The following funds were moved from the first MSSB: llll FMA (under line 12) the second 
 
FMA (now listed under line 19): CDS Citibank South Dakota Bank Deposit Program 
EOS Eaton Vance Enhanced Equity Income Fund 
ETV Eaton Vance Tax-Managed Buy-Wnte Opptnys Fund 
FHY First Strategic High Income Fund 
GGN Gamco Clobal Cold Natural Reso 
MSFT Microsoft Corp 
NMZ Nuveen Mun High Income Opportunity General Electric 
CDACYC Citibank Bank Deposit Program 
Mesa Bonds 
Mesa Utility Sys Bond 
Salt River 
 
The CDS Citibank South Dakota Bank Deposit Program became part CDACYC Citibank Bank see line 20. 
 
Line Private Mortgage (Property #1) debtor names are: 
Patrick McNamara, Susan McNamara, Stephen Dix, Mary Dix, and Richard Fonnan. 
Date Report 
Bury, David 
05/01/2012 
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 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