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Judicial Watch • David C. Guaderrama – 2012

David C. Guaderrama – 2012

David C. Guaderrama – 2012

Page 1: David C. Guaderrama – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:David C Guaderrama, Guaderrama, Criminal, Group, Union, texas, david, 2012, states, united, filing, investment, spouse, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Guaderrama, David Court Organization United States District Court-Western District Texas Date Report 04/08/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge-Active  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
Albert Amlendariz Sr. United States Courthouse 525 Magoffin venue, Room 361 Paso, Texas 79901 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITJ 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 

04/08/2013
IIJ. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 

(yours, not spouse's) 2012 JRS-11-retirement annuity $60,000.00 2012 TCDRS-retirement annuity $36,426.24 Spouse's Non-Investment Income yo11 were married d11ring any portion the reporting year, complete this section.
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 State ofTexas-salary 

JV. REIMBURSEMENTS --transportation, lodging,food, entertainment (Includes those spouse and depende111 children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED Paso Criminal Law Group, Inc.  November 1-3, 2012  Ruidoso, New Mexico  20th Annual Paso Criminal Law Seminar  Transportation, meals, lodging  

04/08/2013 GJF'JS. (lnc/11des those spouse and dependent cltildren; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
DESCRIPTION VALUE 

VJ. LJABJLJTJES. (lnc/11des tltose spouse and dependent cltildren; see pp. 32-33 filing instr11ctions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

04/08/2013
VII. INVESTMENTS and --income, value, transactions (lnc/11des 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) (I) (I) (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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1.000 Jess =$1,001 -$2.500 =$2.50 -$5.000  0=$5.001-$15.000  E=$1 5.001-$50,000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  111 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 Jess  K=$15.001-$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250,00 -$500.000 =$500.001 -$1.000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes ==Apprnisnl =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report 
Guaderrama, David 
04/08/2013

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partof report.) 
Section Vil. Line Evolve Federal Credit Union the former Paso Employees Federal Credit Union named prior reports. 
Section VII, Line This account holds the assets the non-profit corporation, Paso Criminal Law Group, Inc. reported Section 

04/08/2013

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 of5 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