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Judicial Watch • George P Kazen Financial Disclosure Report for 2003

George P Kazen Financial Disclosure Report for 2003

George P Kazen Financial Disclosure Report for 2003

Page 1: George P Kazen Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:12

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Shackelford, Kazen, George P Kazen, george, Royalty, COUNTY, texas, 2003, Financial Disclosure, ICE, CIA, income, Judge


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Name Person Reporting 
Date Report 
Kazen, George 
7/12/2004 

III. NON-INVESTl1ENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment lncom NONE -(No reportable non-investment income.)  2003 Mary's University Law School, Adjunct Professor  (Yours, not spouse's)  $18,750.1)0 Spouse's Non-Investment Income(Ifyou were married during any portion the reporting year, please complete this section. (dollar amount not 
required except for honoraria) NONE -(No reportable non-investment income.) 2003 	U.S. Dept. Agriculture (Livestock CoJnpensation) 
IV. REl11BURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) Federal Bar Association, Tampa Bay Olaptcr 	Airfare, hotel, some meals, Sentencing Guidelines Seminar, May 28-30, Miami Bcacli, Florida 
Stale Bar Texas 	Auto nuleage, hotel, some meals, Litigation Update Seminar, January 9-10, 2003, Aqstin, Texas 	
StateBar ofTexas Auto mileage, hotel, some meals, Advanced Civil Trial Course, August 28-29, 2003, Austin, Texas  Kazen, George  7/1212004 GIFfS.  (Includes those spouse and dependent children. Sec pp. 28-31 instructions.)  NONE  -(No such reportable gifts.)  
VALUE -1.  Laredo Country Club  Honorary Membership (No dues but pay for any services}  $1,800 LJABil.lTIES. (Includes those spouse and dependent children. See pp. 2-34 insttuctions.) NONE (No reportable liabilities.) South Texas National Bank Note 
VALUE 

Zero Laredo National Bank Note 


Name Person Reporting 
Dale Report 
,Page 1of1 
Kazen, George 
7/12/2004 
VII. 	INVESTMENTS and TRUSTS --income, value, transcmions (includes those the spouse and dependent children. Sec pp. 34-57 filiny instructions.) Income during Gross value end Transactions during reporting period Description ofAssets 
n:poning period reporting period (including trust assets) (2) (I) (2) (I) 
(2) (3) Place "{Xl" after cacl1 asset exempt 
Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity from prior disclosure Code2 Method boy, sell, Month-
Code div. rent. 	Code2 Code buyer/seller 
(J-P) Code3 merger. Day
(A-HJ int) 
(A-H) (if private
redemption)
(Q-W) 
tranction) 
DNONE (No rcpnable income, assets, transactions) Royalty Interest Webb County, Texas 	None None Hilltop Fanns, Ltd.,(l.8%) Webb County, Texas Distnl>ution None 
U.S. Zero Coupon Bond-IRA 	None Sold S/15 	U.S. Zero Coupon Bond-IRA None Sold 718 
Royalty lntcrcst-Parcc:l Shackelford County, Texas Royalty 	
yalty Interest-Parcel. Shackelford County, Texas Royalty 	
Undivided 1/3 Interest, Ranch, Shackelford County, Rent Texas MFS Mutual Funds-IRA 	None MFS Emerging Growth 

10. MFS Emerging Growth MFS Sector Fund 
12. 
Centennial Money Market Fund Account Interest 

13. 	
Nationwide Health Properties tock) (IRA) Dividend 

South Texas National Banlc Accounts Interest

14.
Texas Royalty
IS. Royalty lnterest-Parccl Shackelford Cowtty, 

16. 	
Real tatc, Bowie County, Texas Rent-Timber 

17. 	
Royalty Interest, Dickens County, Texas (X) Royalty 
LalTy Spence 
18. 	Coin Collection {X) None Partial Sale ln.7 
Rare Coins $2.50 -$5,000 S5.001-$15,000 5.001-$50,000 Income/Gain Cotks: 1,000 less I.()() 1-$2,500 
(Sc-.. Columns and 04) S50,001-S 00,000 00.00 l-$1,000.000 =$1,000.001-$5,000,000 =More than SS,000,000 
'.!..Value Codes: l.5,000 less $15.00 -$50,000 $50.001-$100.000 =$100.001-$250,000 
(S-c Columns ru1d D3) $250.000-$500.000 $500,001-S 1,000,000 $1,000,001-$5.000,000 $5,000.001-$25.000,000 
1'3  S25.000.1Kll-$50.00U,OOO $More than $50,000,000 Value Method Codes Appruisul =Cost (Real Estate Only) =Assessment =Cash/Market 
(Sc, Column Cl) =Book Value =Other E.  =>-< -.. ..:::...D  __,,,,.'-' r:; r""' r.,. c:' 2003 U.S. Dept Agriculture (Livestock Compensation) 
IV. REBURSElfENTS transportation, lodging, food, entertainment
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.) Airfare, hotel, some moals, Sentencing Guidelines Seminar, May 28-30, Miami Beach, Florida 
Auto nnleage, hotel, some meals, Litigation Update Seminar, January 9-10, 2003, Austin, Texas LIABILfl'IES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.)

Date Report 
Name Person Reporting 
Kazen, George 
4/21/2004 
VII. INVESTMENTS and 1RUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
-A.
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(iluding trust assets) not exempt from 
(2) (I) 
(2) (I) 
(2) 
(3) 
Place "(X)" after each asset exempt 
Value Type (e.g. Date:
Amount Type (e.g. Value Value Gain Identity from prior disclosure 
Method buy, sell, Month-
Code div. rent. Code2 
Code2 Code 
buyer/seller
(A-H) inL) Code3 merger, Day (J-P) (A-H) (if private 
redemption)
(Q-W) 
transaction) 
DNONE (No reportable income, assets, transactions)  Royalty Interest Webb County, Texas  None  None  Hilltop Farms, Ltd.,(1.8%) Webb County, Texas  Distribution  None  U.S. Zero Coupon Bond-IRA  None  Sold  5/15  U.S. Zero Coupon Bond-IRA  None  Sold  7/8  Royalty Interest-Parcel Shackelford County, Texas  Royalty  Royalty Interest-Parcel  County,' Texas  Royalty 
Undivided 113 Interest, Ranch, Shackelford County,  Rent  
Texas MFS Mutual Funds-IRA  None MFS Emerging Growth 
10. MFS Emerging Growth
11. MFS Sector Fund 

12. 
Centennial Money Market Fund Account Interest
13.  Nationwide Health Properties (Stock) (IRA)  Dividend  
14.  South Texas National Bank Accounts  Interest 
15.  Royalty Interest-Parcel Shackelford County, Texas  Royalty  
16.  Real Estate, Bowie County, Texas  Rent-Timber  
17.  Royalty Interest, Dickens County, Texas (X)  Royalty  
18.  Coin Collection (X)  Partial Sale  1127  Larry Spence Rare Coins  Income/Gain Codes: (See Columns a11d D4) 1,000 less $50.001-$100,000  =$1.001-$2,500 $100.001-$1,000,000 $2501-$5,000 $1,000.001-$5,000,000 =$5.001-$ 5,000 1-12 =More than $5,000,000 $15,001-SSO.OOO  

'.!.. Valu Codes: $15.000 orless $15.001-$50,000 $50,(lOl-$100.000  =$I 00.00 l-$'.!.50.000  
(Se.: Columns and D3) S250.00C1-SSOO.OOO $500,001-$ ,000,UOO ,000,001-$5.00U,000 $5,000.0lll-$'.!.5.000,000 $25.000,001-$50.000.000 $More than $50,000,000  
-Value Method Codes  =Appraisal  =Cost (Real Estate Only)  =Assessment Cusl/Market See Column C::!)  =Book Vulue  =Other  =Estimated  

VIII. ADDIDONAL INFORMATION EXPLANATIONS  (Indicate part Report) Part VII, Lines of2002 Report have declined below reporting value  

IX. certify that alt 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 beeause met applicable statutory provisions permitting non-disclosure. SUBIBCT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)