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Judicial Watch • David J. Folsom – 2008

David J. Folsom – 2008

David J. Folsom – 2008

Page 1: David J. Folsom – 2008

Category:Federal Judges

Number of Pages:20

Date Created:December 4, 2009

Date Uploaded to the Library:October 18, 2014

Tags:David J Folsom, david, filing, 2008, INVESTMENTS, spouse, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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CHAMBERS DAVID FOLSOM DISTRICT .JUDGE UNITED STATES DISTRICT COURT EASTERN DISTRICT TEXAS 500 STATELINE AVENUE TEXARKANA, TEXAS 75501 TELEPHONE (903) 794-40S7 
July 20, 2009 
 
Honorable Bobby Baldock Committee Financial Disclosure Administrative Office the United States C9urts, Suite 
2-301 One Columbus Circle, Washington, 20544 
Dear Judge Baldock: believe have addressed all the deficiencies that were enumerated your letter. apologize for the inconvenience. Should you 
 
additional information, please contact me. 
Yours sincerely, 
David Folsom 
,.._, 
(/) :::0 c__ DF/gc o:: 
 
:Ai 
cc: Gene Cogbill, CPA Iii;:._-_ 
J:-o 
o-rtr fT1 
 
 
Folsom, David POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 
 
 
 
 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[lJ NONE (No reportable non-investment income.) 
 
 
 
(yours, not spouses) 
 
 
:n. Spouses Non-Investment Income -lf you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2008 Empire Electric Company 
JV. REJMB URSEMENTS -transportation, lodging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.)  NONE (No reportable reimbursements.) Federal Circuit Bar Assn 6/25 6/29 Texas Law School 217 2/9 Texas Law School 10/29 10/31 
 
Monterey, 
Austin, 
San Jose, 
Non FJC education Airfare, meals, hotel 
Seminar Airfare, meals, hotel 
Seminar Airfare, meals, hotel GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) [ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
 
VALUE CODE 
 
 
 
 
Date Report 
Name Person Reporting 
 
Folsom, David 
07/20/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 line instructions.> NONE (No reportable income, assets, transactions.) Income Gain Codes: 1,000 less =St,001 -$2,500 =$2,501 -$5,000 =$5,00I -$15,000 =$15,001  $50,000 (Sec Columns and 04) =$50,00t -SI00,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More lhan $5,000,000 Value Codes =$15,000 less =$15,001 -S50,000. =$50,00 -SI 00,000 =SI00,001  $250,000 
 
(See Columns and DJ) =$250,00 -$500,000 =S500,00 -$1,000,000 =$1,000,001 -$5,000,000 =S5.000,001 -$25,000,000 =More lhan $50,000,000 =Assessment =Cash Markel =Estimated 
 
Date Report 
Name Person Reporting 
Folsom, David 
07/20/2009 
 
VII. INVESTMENTS and TRUSTS -income, va1ue, transactions anc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: 1,000 less 1,00 -S2,500 =S2,50 -$5,000 =SS,001 -SIS,000 =$15,001 -S50,000 
(See Columns and 04) f=S50,00l -SIOO,OOO =SI00,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than SS.000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001-SIOO.OOO =SI 00,00 -$250,000 
(Sec Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,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 =Estima ted Income Gain Codes: =Sl,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,00  15,000 E=SJS,OOJ -$50,000 
(See Columns and 04) =S50,00I  SI00,000 =SI00,001  Sl,000,000 =Sl,000,001-$5,000,000 =More than SS,000,000 Value Codes =SI 5,000 less K=Sl5,001-S50,000. =$50,001 -SI00,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =SJ,000,001 -SS,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Cash Market 
(See Column C2) =Book Value V=Other 
 
 
 
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.) 
 
 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
 
 
 
 
 
 
 
Date Report 07/20/2009 
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 compliace with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
L-00_ L-01 NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY 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 Member Texarkana Animal League Board POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION Member Texarkana Animal League Board 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 
PARTIES AND TERMS 
 
 
 
Date Report 
Name Person Reporting 
olsom, David 
05/28/2009 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
(yours, not spouses) 
 
SOURCE AND TYPE INCOME 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see PP-25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Airfare, meals, hotel 
Airfare, meals, hotel Texas Law School I0/29to 10/31 San Jose, Seminar Airfare, meals, hotel 
 
 
 
Name Person Reporting 
Date Report 
olsom, David 
05/28/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[l] NONE (No reportable gifts.) 
 
 
[Z] 	NONE (No reportable liabilities.) CREDITOR 
 
 
 
 
 
Date Report 
Name Person Reporting 
 
olsom, David 
05/28/2009 
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.) 
-D. 
Transactions during reporting period Description Assets lncom= uring Gross val; end 
(including trust assets) reporting perio reporting period 
(I) (2) ---{l)---r--(2) 
Place (X) after each asset Amount Type (e.g., Value Value 
Code div., rent, Code 
buy, sell, Month Code Code 
exempt from prior disclosure Method 
buyer/seller (A-H) int.) (J-P) Code 
redemption) Day (J-P) (A-H) (ifprivate 
transaction) 
--- -- ----- --- ----_________ L___ _____:.. _____ ____ _____ ------ L--- Century Bank--checking account None 
Century Bank--checking account Interest 
Century Bank--certificate deposit Interest Commercial National Bank  Interest Open 1/21 Account opened Commercial National Bank Interest Open 11/21 Account opened Commercial National Bank Interest Open 11/21 Account opened 
EDWARD JONES (Securities account) 
Money market funds Interest 
 
 
10. Automatic Data Processing Dividend 
11. Briadrudge Financial Solutions None 
12. Eli LillyCo Dividend 
13. Illinois Tools Works Dividend 
 
15. 
Scana Corp 
Dividend 
Franklin Equity Income 
Dividend 
16. Franklin Flex Cap Growth 
Dividend 
Mutual Discovery Class Franklin dropped name Dividend Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and 04) Value Codes =$50,001 -$100,000 J=S 15,000 less =$100,001 -$1,000,000 K=$15.001 -$50,000 1,000,00 -$5,000,000 L=S50.00l IOO.OOO =More than $5,000,000 =$I 00,00 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 P2=$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=Other W=Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) -1---8 
(See Columns and DJ) =$250,00I -$500,000 =$500,00 -$1,000,000 1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessm ent =Cash Market (See Column C2) =Book Value V=Olher =Estimated 
 
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.) 
 
 
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.) 
 
 
 
Name Person Reporting 
 
Date Report 
olsom, David 
05/28/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReport) 
 
 
 
 
 
 
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. 
Signatur 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SiNCTIONS 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