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Judicial Watch • David J. Folsom – 2004

David J. Folsom – 2004

David J. Folsom – 2004

Page 1: David J. Folsom – 2004

Category:Federal Judges

Number of Pages:10

Date Created:September 8, 2006

Date Uploaded to the Library:October 18, 2014

Tags:Folsom, David J Folsom, Small, funds, david, 2004, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
FOR CALENDAR YEAR 2004 U.S.C.  101-111) 
app. Person Reporting (Last name. First name, Middle initial) Folsom. David Court Organization Dist Ct., Eastern Texas Date Report Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) Judge-Active ReportType (check appropriate type) Nomination, Date @Annual Final 629/20056. Reporting Period 11112004 Chambers Office Address Courthouse Post Office 500 State Line Ave., 309 Texarkana, 75501 12/31/20048. the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliancewith applicable laws and regulations. Reviewing . .;: r.:.:.-:: _IMPORT ANT NOTES: The instructions accompanying this fonn must followed. Complete all partschecking the NONE box for each part where you have reportable information. Sign last page. 
- 
-,, .... POSIDONS. 
(Reporting individual only; sec pp. 9-13 filing instructions) NONE ._.../- 
(No reportable pcisitio.) 
 Member 
Texarlcana Animal SheltcrBoaid 
Il. AGREEMENTS. 
(Reporting individual only; see pp. 14-16 filing instructions) 
 NONE 
(No reportable agreements;.) 
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Ill NON-JNVESTIVIENT INCOME. {Reporting individual and spouse; see pp. 17-24 offiling instructions) Filers Non-Investment Income NONE -(No reportable non-inrestment.income.) (yours, not spouses) Spouses Non-Investment lncome(If you were married during any port!p,n the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
_,.../ NONE -(No reportable non-investment income.) 2004 Empire Electric Company 
 
IV. REIMBURSE11ENTS -transportation, lodging, food, entertainm 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
Name Person Reporting 
Folsom, DavidJ GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE -(No such reportable gifts.) LIABILITIES. (Includes those spouse and dependent children. See pp. 32-.34 instructions.) 
 NONE (No reportable lia>ilities.) 
CREDITOR. Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Income during reporting period (1) (2) Amount Type (e.g. Code div. rent (A-H) int) Gross value end reporting period (I) (2) Value Value -code2 Method (J-P) Code3 (Q-W) Transactions dllring reporting period (1) Ifnot exempt from disclosure (2) (5) Type (e.g. Date: Value Gain Identity buy, sell, MonthCode2 Code buyer/seller merger, Day (JP) (A (if private redemption) transaction) 
DNONE (No reportable income, assets, transactions) Hibernia National Bank...,.checking account Hibernia National Bank-checking account Interest Interest Century Bank-checking account None Century Bank-checking account Interest 6115 New account opened Htbrenia COiporation stock Dividend MERR.ll.L LYNCH (Securities Account) No. Cash Account 10. BMC Software Inc. 11. Dividend None 
12. Ohio National Financial Services Annuity Interest 
13. 
14. Ohio National Financial Services Annuity 15. 16. SEP/INDIVIDUAL RETIREMENT ACCOUNrS: 17. Ohio National Financial Svc Annuity(SEP/IRA) 18. Interest Interest 
 
Date ofReportName Person Reporting 
Folsom. David 
612912005 
VII. 
INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 	 
Income/Gain Codes: Sl,000 less Sl,OOl-Sl,500 S2,SOl-S!i,000 S5,001-Sl5,000 15,00 l-SS0,000 (See Colunms and 04) S50,001-SIOO,OOO =SI 00.001-S l,000,000 Sl,000.001-$5,000,000 More than SS.000.000 Value Codes: lS,000 less SIS.OOJ-$50,000 $50,001-S 00,000 s100,00 i-$250,000 (See Columns and 03) S250.000-$500.000 =S500,001-S ,000,000 $1,000,00l-SS,000,000 $5,000.001-$25,000.000 S25,000,00 l-SS0,000,000 SMore tllan sso,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Markel 
(See Column C2l =Book Value =Other Estimated 
 
i>age of3 
Folsom, David 	612912005 
Vll. 	INVESTMENTS and TRUSTS -income. value, transcations (includes those the spouse and dependent childn:n. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting Period 
Description ofAssets 
reporting period reporting period 
(including trUst assets} 
(1) 
(l} (2) not exempt from disclosure 
(2) (4) {S) 
Place (X} after each asset exempt 	Value Value Type (e.g. Date: Identity 
Amount Type (e.g. Value Gain from prior disclosure Code div. rcnt. Code2 Method buy, sell, Month-Code2 Code buyer/seller 
Code merger, Day 
(A-H) int.) (J-P) CI;P) (A (if private {Q-W} redemption) transaction) 
MERRILL LYNCH (SEP/IRA): No.3 
20. Retirement Money Fund Dividend 
 
21. 
AIM Constellation Fund Dividerid 
 
22. 
Federated Conununk:ation Tech Fund Dividend 
 
 
Federated Kaufmann Fund Dividend; 
_../ 
24. 
26. 
MERRILL LYNCH (SEP) No. Cash account Dividend 
27. 
PMC Sierra Inc 	None 
 
28. 
29. 
Floyd Capital Management-TD Waterhouse ,(SEP/IRA): 
 
30. 	 
American Aadvantage Funds (formerly Watetb.ouse 
 
31. 	 
Advisom Inner Circle Fund Dividend Sell 4128 
 
32. 
Aegis Value Fund Dividend Sell 4/29 
 
 
Bridgeway Fund-Ultra Small Dividend 	Sell 
34. Burnham lnvs Trust-Financial Services Dividend 	Sell 4/16 
Century Cap Mgmt Trust...:Small Cap A-Dividend Sell 4/30 
36. FBR Family Funds-Small Cap Dividend Sell 5/10 
- --- -- ---------------------- Income/Gain Codes: =$1,000 less Sl.OO!-S2.,500 $2,50 l-SS,000 =S5,001-SI5.000 =S!S,001-SSO,OOO 
CSee Columns and D4l SS0,001-SlOD,OOO =Sl00,001-Sl,000,000 s1.ooo.001-ss,ooo,ooo More than SS,000,000 Value Codes: lS,000 less S.001-$50,000 $50,001-$ I00.000 s!00,00l-$250,000 
(Set Columns and D3l $250,000-$500,000 $500,001-$1,000,000 $1,000,00 ISS,000,000 $5,000,001-$25,000,000 S25,000,00!-S50,000,000 SMore than SS0,000.000 aiu Methlld Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Market 
{Se:.: Column C:21 =Book Value =Other =Estimated 
 
Folsom, David 
6129noos 
-income, value. transcations {includes those the spouse and dependent children. Seepp. 34-57 oftiling instructions.) 
VII. INVESTMENTS and 1RUSTS Inc1>me during Gross value end Transactions during reporting period 
Description ofAssets reporting period reporting period 
(including trust assets) (2) (1) (2) (1) not exempt from disclosure (2) (5) 
Place (X) after each asset exempt fromprior disclosure Amount (e.g. Codel div. renlor (AH) inl) Value Value-Code2 Method (J-P} Codc3 (Q-W) Type {e.g. Date: Value Gain Identity buy, sell, Monthbuyer/sellerCode2 Code merger, Day (lP} (A(ifprivate redemption) transacti1>n) 
37. First Eagle Overseas Fund Dividend Sell 4129 
38. Perritt Micro Cap Opportunities Fund Dividend Sell 516 
39. AIM Fund Group-Intl Small Fund Dividend Buy 11117 
.... 
.... Artisan Funds Inc-Mid Cap Value Fds 4J.- CRM Mid Cap Value Fund !..(::  .... 42: Dodge Cox Funds-Intl Stock Fund Dividend Dividend _./. Dividend Buy 918 Buy 1115 Buy 10/28 
43. 44. FBR Funds-Small Cap Goldman Sachs Mid Cap Value Fd-CI Dividend Dividend Buy 8/15 Buy 11110 
45. 46. Hanis Insight Funds Tr-Small Cap Value Fund Third Avenue Value Fund Inc Dividend Dividend Buy 12116 Buy 1114 ... lncume/OainCodes: =Sl,OOOorless cSl.OOlSl.500 S2.SOlSS,OOO =S5,001-Sl5,000 =Sl5,00lS50,000 
(See Columns and 04) $50,00 lSI00,000 SIOO,OOlS 1,000,000 $1,000.001-$5,000,000 =More than $5,000.000 Value Codes: =SL5,000orless =SL5.00lS50,000 =$50,001-SI00.000 =SI00,001$250,000 
(See Columns and 03) =S-50.000-SSOO.OOO =$500,00lSl,000,000 =Sl,000,001$5,000,000 =S5.000.00lS25,000.000 S25.000,001-$50.000,000 =$More than $50,000.000 value Method Codes Appraisal =Cost (Real Estate Only) Assessment Cash/Market 
iSt!- Column C.!) Boo!: Value =Other Estimated 
Date Report Name Person Reporting Folsom, David 
6n.912005 
(lndicatepartofReport) 
VIII. ADDffiONAL INFORMATION EXPLANATIONS 
.... 
Date Report Name Person Reporting Folsom. David 
IX. CERTIFICATION. certify that all infonnation 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.  501 seq., U.S.C. 7353, and Judicial Conference regulations. 
Signature 
 
NOTE: ANY .INDIVIDUAL WHO KNOWINGLY AND WILFULL FALSIFIES FAILS FILE nns REPORT SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 
 
UNITED STATES DISTRICT COURT 
EASTERN DISTRICT TEXAS !500 STATELINE AVENUE CHAMBERS TEXARKANA, TEXAS 75501 
TELEPHONE DAVID FOLSOM (903) 794-40e7 DISTRICT .JUDGE 
 
September 2005 c...-, 
rT1 
(f) 
::11  i11 
Washington, 20544 
Dear Judge Lisi: accountant inadvertently omitted the following information line 80, American Advantage Funds (formerly Waterhouse relating Value Code column (1) and Value Method, column (2) from original report. apologize for the inconvenience. you need additional information, please contact me. 
Yours very truly, 
 
David Folsom 
DJF/pc 
cc: Mr. Gene Cogbill, CPA 
 
 
Date Report 
Name Person Reporting 
Folsom, David 
6/29/2005 
--income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 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) $50,001-$100,000 =$I 00.001-$1,000,000 $1,000.001-$5,000.000 More than ,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100.000 $100,001-$250,000 
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 ,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 
(See Column C2) =Book Value =Other Estimated