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Judicial Watch • David J Folsom Financial Disclosure Report for 2008

David J Folsom Financial Disclosure Report for 2008

David J Folsom Financial Disclosure Report for 2008

Page 1: David J Folsom Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:20

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:David J Folsom, david, 2008, INVESTMENTS, EPA, TRUSTS, dividend, Financial Disclosure, ICE, CIA, 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 
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cc: Gene Cogbill, CPA Iii;:._-_ 
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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.) Filer's Non-Investment Income 
[lJ NONE (No reportable non-investment income.) 

(yours, not spouse's) 

:n. Spouse's 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.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

(yours, not spouse's) 

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