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Judicial Watch • George P Kazen Financial Disclosure Report for 2005

George P Kazen Financial Disclosure Report for 2005

George P Kazen Financial Disclosure Report for 2005

Page 1: George P Kazen Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Shackelford, Kazen, George P Kazen, george, Royalty, COUNTY, texas, 2005, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AOIO Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Court Organization Date Report  
Kazen, George  U.S.D.C., Southern Dist Texas  04/18/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge--Active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual  Final Reporting Period 01/01/2005 12/31/2005 Chambers Office Address Box 1060 Laredo, Texas 78042  Sb. Amended Report the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  
Reviewing Officer  Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 instrucdons.)  NONE (No reportable positions.)  
NAME Lifetime Director  Boys Girls' Clubs Laredo
c:: 

,-,":a i-.)  
II. AGREEMENTS. (Reporting individual only; see pp. U-16 ofinstrucdons.) (KJ NONE (No reportable agreements.)  PARTIES AND TERMS 

04/18/2006
Kazen, George 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
IBJ NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting 
year, complete this section. 
(Dollar amount not required except for honoraria.) 
IBJ NONE (No reportable non-investment income.) 
AND TYPE 
JV REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION Federal Bar Association, Tampa Bay Chapter  Airfare, two nights hotel, some meals, Sentencing Guidelines Seminar, May 25-27, San   
Francisco, GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) 

 
04/18/2006
Kazen, George 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those of/he spouse and dependent children. see PP. 34-57 offilinc instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
Gross value end 
Income during 
Transactions during reporting period 
reporting period 
reporting period 
(including bust assets) 
Ifnot exempt from disclosure 
(2) 
(l)
(I} 
(2) 
(I} 
Value 
Type(e.g.
Amount 
Value
Place "(X)" after each asset 
Type(e.g. 
(3)
(2) 
Method 
buy, sell, 
Identity 
Code 
Gain
Code 
div., rent. 
Value
exempt from prior disclosure 
Date 
Code 
merger, 
buyer/seller
(A-H) 
Code int.) 
Code 
(J-P) 
Month
(Q-W) 
redemption) 
Day 
(if private 
(A-H) transaction) Royalty Interest Webb County, Texas None None 
Hilltop Farms, Ltd. (1.8%) Webb Distribution None County, Texas 
Royalty Interest-Parcel Shackelford Royalty County, Texas 
Royalty Interest-Parcel Shackelford Royalty County, Texas 
Undivided 1/3 Interest, Ranch, None Partial Sale See VIII 

1/28
Shackelford County, Texas 
3/1 
MFS Mutual Funds-IRA 

None 
MFS Emerging Growth 
MFS Emerging Growth 
MFS Sector Fund 

10. 
Centennial Money Market Fund Interest Account 

11. 
Nationwide Health Properties Stock Dividend 
(Stock) (IRA) 
12. 
South Texas National Bank Accounts 

None Closed 
13. 
Royalty Interest-Parcel Shackelford Royalty County, Texas 

14. Real Estate, Bowie County, Texas  Rent  
15. Royalty Interest, Dickens County, Texas  Royalty  

16. 
Coin Collection 

None None 
17. 
Cinergy (Stock) (IRA) Dividend None Income Gain Codes: =Sl.000 less =$1,001 -$2.500 =$2,50 -$5,000 -s5,001 -Sl 5,ooo =$15,001 -$50,000  
(See Columns and 04)  F=$50,00l -SIOO,OOO  G-SI00,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =SI 5,000 less =$15,001. $50,000 -$50,00I -$100,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,001 -$500.000  0=$500,001 -$1,000,000 -s1,ooo.001. ss.000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=CashMarlcet  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

(See Columns and 04) =$50,00 -SI 00,000 =$100,001 -SI,000,000 =SI,000,001 -$5,000,000 =More than $5,000,000 
Value Codes =SI 5,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =SI 00,00 -$250,000 (Sec Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 =Sl,000,001-$5,000,000 =$5,000,001 -$25,000,000 
Value Method Codes =$25,000,001 -$50,000,000 =More than $50,000,000 =Cost (Real Estate Only) T=Cash Marice! 
(See Column C2) =Appraisal =Other =Assessment =Book Value ... tin.at.rl 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
Paragraph VI: Remaining liability Laredo National Bank home mortgage loan which understand non-reportable under Paragraph VI. 
Paragraph VII, Line -sold mosts undivided interest inherited ranch property. One sale January Momentum Operating Co., Inc. Albany, Texa5 (Value and another March co-owner Judy Compton and her daughter and her husband (Value M). 

04/18/2006
Kazen, George 

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. 
NOT MAY SUBJECT CIVIL AND 

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