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Judicial Watch • David J Folsom Financial Disclosure Report for 2004

David J Folsom Financial Disclosure Report for 2004

David J Folsom Financial Disclosure Report for 2004

Page 1: David J Folsom Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:10

Date Created:September 8, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Folsom, David J Folsom, Small, funds, david, 2004, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, 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" 6'29/20056. 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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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 Ht"brenia 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 ""s 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...-,
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