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Judicial Watch • David J Folsom Financial Disclosure Report for 2003

David J Folsom Financial Disclosure Report for 2003

David J Folsom Financial Disclosure Report for 2003

Page 1: David J Folsom Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:9

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Folsom, David J Folsom, Lynch, david, Market, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act of19i18 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Date Rcport Folsom, David Dist Ct, Eastem Texas 8/412004 	Title (Article Judges indicate acti11e senior status; ReportType (check appropriate type) Reporting Period magistrate judges indicate full-or part-time) Nomination, Date 	Ul/2003 
Judge-Active 
1lo Initial @Annual Final 
12/3112003' 	Chambers Office Address the basis ofthe infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance
U.S. Courtho1Se Post Office with applicable laws and regulations.
500 State Line Ave., 309 
Texarkana, 75:501 Date 
IMPORTANT NOTES: The instructions accompanying this fomi must followed. Complete all parts, checking the NONE box for each partwlltCJC )have pn. Sign last page. POSJ'DONS. 	only; see pp. 9-lloffiling instructions)
 NONlf 	-  - --... '". -.... 
POSITION 	NAME ORGANIZA.TI Member 	Texarkana Animal Shelter Board 
C")r-,,o(l)Zc::>:oz  ....... 
..:-;::' c::en (') ITI- 
Il. AG.RE18::11ENTS. (Reporting individual only; see pp. 14-16 filing instructions)  NONE -(No reportable agreements.)  O)> ..,, rri -..  
PARTIES AND TERMS  

III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructio1s) Filer's Non-Investme111t foc431m 
 
NONJE -(No reportable non-investment income.) 
Spo111s(:'s Non-Investmient Income(If you were married during any portion the reporting year, please comple:te this section. (dollar amou1t not required e:xce:pt fur honoraria) NONlli: -(No reportable non-investment income.) LJABJlLITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.)

VII. INVESTMENTS and TRUSTS 
Transactions during reporting period 
Gross value end 
Income during 
De:scription Assets 
reporting period 
reporting period 
(including trust assets) not exempt from disclosure 
(1) (2} 
(1) (2) 
(I) 
(2) 
(3) 
Type (e.g. Date:
Plac:e "(X)" after each asset exempt 
Value Value
Amount (e.g. 
 prior disclosure 
Value
Type
fro 
buy, sell, MonthCode 
div. rent 
Code2 Code 
merger,
{if private (A(A-H} int) 
(J-P)
redemption)
(Q-W) transaction) 
DNONE (No reportable income, assets, transactions) Hibe National Bank-checking account -Hibe1 mia National Bank-chec:king account  Interest Interest  Century Bank-checking account  None  Hibn:, mia Corporation stock  Dividend  
6..  MERRII Lint LYNCH (Tax Exempt Securities Acco1 No. MerrilIL.ynch Muni Ins  None  
10.  MEitRIL.L LYNCH (Securities Account) No.  
11. 12.  MLC: ash .Account BMC So11ware Inc.  Dividend None  
13.  
14. 15.  Ohio INational Financial Servic:es Annuity Interest  
16.  Ohiol  lional Financial Services Annuity  Interest  
17.  
18.  --" ---  

Sell  2/18  Acct clo1;ed 2118  

--. Income/Gain Codes: $1,000 less $1.001-$2,500 S2.501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Columns and 04) $50,001-$100,000 $100,001-Sl,OOO,OOO $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100.000 00,00 -$250,000  
(See Columns and D3)  =$250,000-$500,000 $500,001-$1,000,000 1,000,001-$5,000,000 $5,0()0,001-$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  =Estima1ed  

Name Person Reporting 
.Page  Folsom, David  INVESTMENTS and TRUSTS  --income, value, 1ranscations {includes those the spouse and dependent children. See pp. 34-57 filing instmctions.) 

19. 20. 21. 22. 23. 24.  Dc:scription Assets (induding trust assets) Place "{X)" after each asset exernpt from prior disclosure SEPIINDIVIDUAL RETIREMENT ACCOUNTS: Ohio National Financial Svc Ailllluity(SEP/IRA) MERRILL LYNCH (SEP/IRA): No.3 Re:tirement Money Fund AlM Constellation Fund Income during reporting period (I} (2) Amount Type (e.g. Code div. rent (AH) int.) Interest Dividend Dividend Gross value end  Transactions during reporting period reporting period {I) (2) not exempt from disclosure (2) (3) (4) (S) Value Value Type (e.g. Date: Value Gain Identity Code Method buy, sell, MonthCode2 Code buyer/:seller(J-P) CodeJ merger, Day (J-P) (A (ifpriYate (QW) redemption) transac:tion)  
25.  Federatc:d Communication Tech Fund Dividend  
26.  Federatc:d Kaufmann Fund Dividend  
27.  
28. 29.  MERRILL LYNCH (SEP/IRA) No. -ML Cash account Dividend 
30.  PMC Siemi Inc  None  
31.  
32. 33. 34. 35. IEDW ARDS (SEP/IRA): No.5 Dailly c:llSh accumulation fund Cooper Tire and Rubber Co., -SITll-SITES.COM, Inc. Dividend None None  -Acct closed 5114 Sell 3/14 Sell 5/14 Sell 5/14  
36.  TXUOrp  None  Sell 5/14 Income/Gain Codes:  =SI ,000 less $1,001-$2,500  =S2,SOl-$5,000  =$5,001-$15,000  
(See Columns and 04) $5(),001$100,000 SIOO,OOI-Sl,000,000 Sl,000,001-$5,000,000 =More than $5,000,000 Value Codes:  =SIS,000 less $15,001-$50,000 $50,001-$100,000 00,001-$250,000  
(See Colunms and 03) $250,000-$500,000 $500,001-S ,OOO,OOO Sl,000,001-$5,000,000 $5,000,001-S25,000,000 $25,000,001-S50.000,000 $More than $50,000,()()(J Value Method Codes Appraisa.1  =Cost (RealEstate Only) Assessment Cashl'Market  
(See Column C2)  =Book Va.Jue  =Other  =Estimated  

Date cif Report
Name Person Reporting 
.Page,3(]If4 
Folsom, David 
iS/4/2004 
VII. INVESTMENTS aud TRUSTS -income, value, transcations (includes those the spouse 111d dependent children. See pp. 34-57 offiling
instmctions.) 
Income during Gross value end of Transactions during reporting period D1:scription Assets 
reporting period reporting period (inicluding trust assets) not exempt from disclosure
(I) (2) (1) (2) (1)
Code3 
37. 38. 39. 40. 41. 42.  Place "(X)" after eachasset exernpt from prior disclosure Dfarnlc:r Chrysler 7.35% Bonds -Davis Venture Fund Putnam Voyager Fund Washington Mutual Investors Fund --MERRILL LYNCH (SEP/IRA) No.6  Amount Code (A-H)  Type (e.g. div. renL inl) None None None None  Value Code (1-P)  (2) Value Type (e.g. Date: Method buy.sell, Month merger, Day (QW) redemption) Sell 5114 Sell 5/14 Sell 5/14 Sell 5114  (3) (S) Value Gain Identity Oxle2 Code buyer/seller(J-P) (A (ifprinte transac:tion) Acct closed 5/14  
43. 44.  Merrill L)'lllch Retirement Money Fund Treasury Strips 2/15/08  Dividend None  Sell 3/14 Sell 3/14  
45. Trc:asury Strips 8115/08  None  Sell 3/14  
46.  Evergreen Blue Chip Fund  None  Sell 3/14  
47. 48. 49. 50. 51. 52. 53. 54.  FederatedCcimmmunications Fund Federated Kaufinann Fund Federated Capital Income Fund Putnam New Opportunities Fimd Putnam New Value Fund Floyd Capital Management-TIJ Waterhouse (SEP/IRA): Waterhouse Money Market  None None None None None Interest  Sell 3/14-Sell 3/11 Sell 4130 -Sell 3/17 Sell 3/13 Bot 315 New acct c>pened3/5 Income/Gain Oodes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-Sl5,000 $15,001-$50,000  
(See Columns and 04) $50,001-$!00,000 $100,001-$1,000,000 =$1,000,00-$5,000,000 =More than $5,000,000 Value Code!;: $15,000 >rles $15,001-$50,000 $50,001-$100.000  =$100,00 -$250,000  
(See Columns and 03) S250,00(H500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000.001-$25,000,000 $25,000,00 -$50,000,000 =$More thM $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only)  =Assessment  =Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

(See Colunms and D3) $250,000-$500,000 $25,000;00 -SS0.000,000 Value Methiod Codes =Appraisal (See Column CZ) =Book Value 
Folsom, David 

withheld because met applicable statutory provisions permitting non-disclosure. further certify that earncd income from outside employment and honoraria and the acceptance gifts which have been reported are oompliance with the provisions U.S.C.  SO1 seq., U.S.C.  7353, and Judicial Conference regulations. 

Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL MrD 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



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