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Judicial Watch • David C Bury Financial Disclosure Report for 2003

David C Bury Financial Disclosure Report for 2003

David C Bury Financial Disclosure Report for 2003

Page 1: David C Bury Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:18

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:David C Bury, ATF, Property, david, 2003, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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FINANCL.4L DISCLOSURE REPORT Government Act 197 
Calendar Year 2003 U.S.C. ap11.  101-111) Person Reporting (Last name, Fiirs:t name, Middle initial) Court Organization Bmy, D11vid U.S. District Court-Arizona Title (Article lJI Judges indic:ate a.ctive senior status; ReportType (check appropriate type) Reporting Period magistrat1ejudges indicate full-or E1rt-time) Nomination, Date 	l/112003 
U.S. District Judge -Active Initial @Annual Final 
12/31/2003 	Chambers Office Address the basis ofthe infunnation contained this Report and any modifieations pertaining thereto, is, opinion, compliance
U.S. Courtho1se 
with applicable laws and regulations. 
405 Cc>ngress, Suite 6170 
Reviewing Officer Date 

Tucson, Ariz(ma 85701 

IMPORTANT NOTES: Tim insiiructions accompanying this form must followed. Complete all parts, checking the NONE box for each part' 
\itere you have reportable information. Sign last POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) NONE -(No reporta'ble positions.) 
NAME 	CoExecutor Estate ember) 
Pairtncr Rental Property PaJrtner 	Rental Property 
II. AGREEMENTS. (R.1portiing inividual only; see pp. 14-16 filing instructions) NONE (No reportable as:reements.) 
TERMS 	12:/02/02 Bury,Moeller,Humphrey O'Meara Profit Sharing Plan (no control) 	2000 Moellcr,Gage Employment Agreement (Monthly payments for interest funner law firm) 
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Name Person Reporting 

Date Report 
Ani.e.J.e'1
Bui)', David 
ID. NON-lNVESTMENT INCOME. (Reporting individlua1 and spouse; see PP t7-24 filing instructions) Fifor's Non-Investment Incom 
 NONE -(No reportabl non-investment income.) 
SOURCE AND TYPE 	GROSS INCOME (yours, not spouse's) Spilitic:s.) 
 
DESCRIPTlON 
VALUE Bwy;Mo1eller,Humphrey O'Mc:ara Loan regarding Rental Property 

Date
FINANCIAL DISCLOSURE: REPORT 
Name Person Reporting 
Bury, David 5110/2004 VU. NV.ESTMENTS and TllUSTS -income, value, transcottians (includes those orthe spouse and dependent children. See pp. 34-57 filing instructions.) 
, Page'l of4 
Income during Description Assets reporting periD 
...c.. 
Si: ::0 
rrs 
Name Person Reporting 
Date Report
Bury, David 
5il0/2004 
ill.  NON-INVESTMENT INCOME.  (Reporting inctivic!uaJ and spouse; see pp. 17-24 tiling instructions) Fifor's Non-Investmient Incom  NONE -(No reportE1ble non-investment income.)  GROSS INCOME {yours, not spouse's)  

.B. Spouste's Non-Investmet1t In.com (Ifyou were married during any portion the reporting year, please complete this section. (dollar amount
not requi1red except fur honoraria) 
 NONE -(No reportable non-illvestment income.) 
SOURCE TYPE 
IV. 	REilvIBURSEMENTS -transportation, lodging, food, entertainment. (h!1cludes those spouse and depei!ldent children. See pp. 25-27 instructions.) 
 NONE (No such mport11ble reimbursements.) 
 GIFTS.  NONE  (Includes those spou:se and dependent children. See pp. 28-31 instructions.) -(No such rei>rtable gifts.)  

VI. 	LIABILITIES. (lilcludes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.)
VALUE CODE Bury,,Mc1eller,Humphrey O'Meara Loan regarding Rental Property 

Date Report 
FINANCIAL DISCLOSURJ REPORT 
Name Person Reporting 
5/10/2004
Bury, David 
--income, value, transcaaions (includes those the spouse and dependent children. See pp. 34-57 offiliog instructions.) 
VII. INVESTMENTS :andl TRUSTS 
Gross value end Transactions during reporting pe1iod 
lncome during 
Di:scription Assets reporting period 
reporting period 
(inouding trust assets) 
Ifnot exempt from disclosure 
(1)
(1) {2) 
(3) (5)
(2) 
Value Type (e.g. 
Date:
Place "(X)" after each asset ex,empt Amount Type (e.g. 
Value Gain Identity
Value 
Month-
from prior disclosure Code div. rem. 
Method buy, sell, 
Code2 
Code2 Code buyer/!:eller 
merger, 
Day
Code3 
(if private (J-P) (A(A-H) int.) 
redemption)
{Q-W) 
transaction) NONE (No reportable incorne, assets,< transactions) Rent Rent Distnbution Interest Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend Jnterest Interest --Dividend Dividend 
Sold 
Sold 
Sold 
Sold 
Redemptio 
Sold 

10. 

11. 

12. 

13. 

14. 

15. 

16. 

17. 

18. 

Ren:tal Property Tucso1t1, 
Ren:ta! Property #2, Tucso1t1, P..Z 
Law Firm Work Progress (rnonthl ypayments) 
Wellls F.argo Accounts 
WelllsF:argolRA 
-AIG Common 
Cate rpillar Common 
Freddie Mac Common 
Gent:raJ Electric Common 
Hartford Financial Svcs. Corrumon 
Nok'11aCommon 
Wells Fargo Common 
Cent ennial Money Market 
Colle Custodian Fund #2'. 
-Am erfoan Nat'l Bank 
-Discover Bank 
-Cen tennial Money Market 
-InceJmi: Fund America Chss Share 
06/05 06105 07/14  
05/08 09/22  
05/08  

Date Report 
Name Person Reporting 
5/10/2004
Bury, David 
 income, value, transcatfons (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
,VII. INVESTMENTS and TRUSTS Description Assets (ill



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