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Judicial Watch • David J Folsom Financial Disclosure Report for 2005

David J Folsom Financial Disclosure Report for 2005

David J Folsom Financial Disclosure Report for 2005

Page 1: David J Folsom Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Folsom, David J Folsom, david, 2005, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Date Report Person Reporting (last name, first, middle initial) Court Organization 
0710512006
Folsom, David Dist Ct., Eastern Texas Reporting Period Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) 
magistrate judges indicate full part-time) 
01/01/2005 
Nomination, Date 
Judge--Active 
Initial Annual Final 
12/31/2005 181 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any  
modifications pertaining thereto, is, opinion, compliance  
U.S. Courthouse Post Office  with appJicable laws and regulations.  
500State Line Ave., 309  
Texarkana, 7550  
Reviewing Officer  Date _.,.  

IMPORTANT NOTES:. Thelns'iruciions accompaltying thisform must befollowed. Complete all parts, clteckfni theNONE boxfoi-eai:fr Jltin whue you liave rejJifitable information. Sign last page ... ',., POSIT!ONS. (llepming 1;,,rrvitlu/,/ only; see pp. 9-13 o.flmtiJctions.) NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY Member Texarkana Animal Shelter Board 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 ofinstr11ctions.) 
[KJ NONE (No reportable agreements.) 
PAR AND TERMS 

Folsom, David 
0710512006 
III. N-JNVESTMENT COME. (Reporting individual and spouse; see pp. 7-U instructions.) Filer's Non-Investment Income (KJ NONE (No reportable non-investment income.)  
AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion oft/re reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2005 Empire Electric Company 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION American College Trial Lawyers  Little Rock, 515-6105, Panel Discussion. Hotel and meals 

0710512006
Folsom, David GIFTS. (Includes those spouse and dependent children. See pp. 2831 instructions.) 
[KJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VI, LIABILITIES, (Includes those spouse and dependent children. See pp. 31-34 instructions.) 
[KJ  NONE (No reportable liabilities.)  
CREDITOR  

VALUE CODE 

Date Report 
Folsom, David 
0710512006 
VII. INVESTMENTS and TRUSTS --i11come, vatue, transactions (includes 11rose of11te spouse a11d depe11den1 c1ti!dren. see PP 14.s1 offili11g 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  

(I) (2) (I) (2) (I) Place "(X)" after each asset Amount Type (e.g. 
Value Value Type (e.g. exempt from prior disclosure Code div., rent, 
Code Method buy, sell, 
(A-H) int.) 
(J-P) Code merger, 
redemption)
(Q-W) Hibernia National Bank--checking Interest 
account not exempt from disclosure  
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction) 
Hibernia National Bank--checking Interest account 
Century Bank--checking account None Income Gain Codes: ,000 less =$1.001  $2.500 =$2.501  $5.000 =$5,00t -$15.000 =$15,001 -$50.000 (See Columns and 04) =$50.001  $100.000 =$100.001 -$1,000,000 =$1,000,001 -$5,000.000 =More than $5,000,000 Value Codes =$15,000 less =$15.001  $50.000 =$50.00 -$I 00.000 =$100,001 -$250,000 (See Columns and DJ) =$250.00 -$500.000 =$500.00 -$1.000.000 =$1,000.00  $5,000,000 =$5,000,001 -$25,000,000 =$25.000,001  $50.000.000 =More than $50,000,000 (See Column C2) V=Other Value Method Codes :::oCost (Real Estate Only) =Cash Market =::Appraisal =Assessment =Book Value =Estimated 

0710512006
Folsom, David 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions (includes those of11ie spouse and dependent children. see pp. 34-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Type (e.g. 

Value Value
Description Assets Income during 
Gross value end Transactions during reporting period 
reporting period 
(including trust assets) reporting period 

(I) not exempt from disclosure 
(I) 
buy, sell, Date 
Gain 
Identity 
Value 
Place "(X)" after each asset 
Amount Type (e.g. 
(4) 
(5)
(2) 
Code 
(A-H) 
div., rent, 
Code Method
exempt from prior disclosure 
(J-P) Code int.) 
merger, Month-
Code Code 
buyer/seller 

(Q-W) redemption) Day 
(if private 
(J-P) (A-H) 

transaction) 
18. 

19. 
SEP/INDIVIDUAL RETIREMENT Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,50 -$5,000  D=$5,00l -Sl5,000  E=$t5,00t -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001-$1.000,000 =$1,000,001-$5,000,000 ""More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001  $100,000 =$100,001 -$250,000  
(See Columns and DJ) =S250,00  $500,000 $500,001 -$1,000,000 =Sl.000,001  !5,000,000 =$5,000.001 -$25.000,000 Value Method Codes =$25,000,00  !50,000,000 =Cost (Real Estate Only} =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal =Other ""Assessment =Book Value  W=Estimated  

0710512006
Folsom, David 
VII. INVESTMENTS and TRUSTS -income. value, transactions (includes those the spouse and dependent children. see PP 14-57 filing 
instructions; NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period 
reporting period reporting period (including trust assets) 
(I) 
Ifnot exempt from disclosure 
(I) (2) 
(I) 
Amount 	Type (e.g. Value Value 
Type (e.g. empt from prior disclosure 
place "(X)" after each asset 
Code div., rent, Code Method buy, sell, (A-H) int.) (J-P) Code merger, (Q-W) redemption) 
(2) Date Month-Day 
(4) (5)(3) 
Value 
Gain Identity Code 
Code 	buyer/seller 
(A-H) 	(if private transaction) 
(J-P) Income Gain Codes: 1,000 less =St,001 -$2,500 =$2,50  $5,000 =$5,00 15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,001  $100,000 =$100,00 $I ,000,000 =$1,000,001 -$5,00-0,000 =More than $5,000,000 Value Codes =$15,000 Jess  K=$15,00 -$50,000  L=$50,001-SIOO,OOO  M=SI00,001-$250,000  
(See Columns and 03) =5250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) ""More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value -""Estimated  

07/05/2006
Folsom, David 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 

Date Report 
Folsom, David 
07/05/2006 
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. 
LaDc,
Signature 

NOTE: 
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