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Judicial Watch • David C. Guaderrama – 2011

David C. Guaderrama – 2011

David C. Guaderrama – 2011

Page 1: David C. Guaderrama – 2011

Category:Federal Judges

Number of Pages:6

Date Created:February 26, 2013

Date Uploaded to the Library:October 26, 2014

Tags:David C Guaderrama, Guaderrama, accounts, texas, david, 2011, states, united, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act of/978 
Rev. FOR CALENDAR YEAR 2011 U.S.C. app. 101-11 Person Reporting (last name, first, middle initial) Guaderrama, David Court Organization United States District Court-Western District Texas Date Report 04/27/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Full Time Magistrate Judge Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
Albert Armendariz Sr. United States Courthouse 525 Magoffin venue, Room 451 Paso, Texas 79901 
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. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY President and Board Member Paso Criminal Law Group, Inc. 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
Date Report 
Guaderrama, David 
04/27/2012 
III. N-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) 2011 JRS-11-retirement annuity $60,000.00 2011 TCDRS-retirement annuity $36,426.24 Spouse1 Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2011 State Texas-salary 
 
 
IV, REJMB URSEMENTS --transportation, Jodging,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.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 
 
instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 	NELNET Education Planning student Joan None Finance 
 
 
 
Date Report 
04/27/2012 
Guaderrama, David 
VII. INVESTMENTS and TRUSTS --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 trnst assets) reporting period reporting pedod 
(2) (I) (2) (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,; Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.)  Code redemption) (J-P) (AH) (if private 
transaction) rental property #I, Paso, Rent Employ Fed Cred Paso, TX-Accounts Area Teachers FCU-El Paso, Accounts GovnEmploy FCU-El Paso, TX-Accounts Interest Interest Interest Wells Fargo Advantage Target Today Fund First Light FCU-El Paso, Accounts None Interest Texas County and District Retirement System Wells Fargo-El Paso, Texas Interest None 
10. 
11. 
12. 
13. 
14. 
15. 
16. 17. Income Gain Codes: =$1 .000 less 41.001 -$2.500 =$2,501 -$5,000 D=$5.00l -$15,000 =$t5,001-$50,000 
(Sec Columns and D4) F=$50,001 -$100,000 =$I 00.00 -$1,000.000 =$1,000,001-$5,000.000 B2=More than $5.000.000 Value Codes J=$15,000 less =$15,001 -$50,000 =$50,00 -$100,000 =$100,001 -$250.000 
(Sec Columns and D3) =$250,00 -$500.000 =$500,00 -$1,000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.00 -$50,000.000 P4=More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value Y=Othcr =Estimated 
 
 
Date ncport 
04/27/2012 
Guaderrama, David 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreporl.) 
Section VII, Line This item was inadvertently omitted previous reports. my-retirement account. 
Section VII, Line This account holds the assets the non-profit corporation, Paso Criminal Law Group, Inc., reported Section 
 
 
 
 
04/27/2012 
Guaderrama, David 
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 Guaderrama 
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