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Judicial Watch • George P Kazen Financial Disclosure Report for 2006

George P Kazen Financial Disclosure Report for 2006

George P Kazen Financial Disclosure Report for 2006

Page 1: George P Kazen Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:September 19, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Shackelford, Kazen, George P Kazen, Parcel, george, Royalty, COUNTY, texas, 2006, IRS, Financial Disclosure, ICE, CIA, income, Judge


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UNITED STATES DISTRICT COURT  
SOUTHERN DISTRICT TEXAS  
GEORGE KAZEN  P.O. BOX 1060 LAREDO, TEXAS 78042 (956) 726-2237  
U.S. DISTRICT JUDGE  

June 2007  
:::u  
(")  
Honorable Ortrie Smith, Chair  
Judicial Conference Committee  
Financial Disclosure  
One Columbus Circle, N.E.  
Washington,  20544  

Re: Calendar Year 2006 Filing 
Dear Judge Smith: 
With respect the first observation your letter May 29, 2007, perhaps confused. You refer Part VII, Page Line 23, Column and you observe that the (X) should used when asset was owned during previous reporting period but was exempt from disclosure. intended use the (X) for precisely that reason. This bank account which previously was not listed because did not meet the value requirement, but did meet the requirement 2006. concede that the (X) should more properly have been placed after rather than before the word "Account," but otherwise thought was following the rules. reply your second observation more complicated. Mnd he._ inherited what have regularly listed ranch Shackelford County, Texas. She subsequently sold most the surface but retained the mineral interests. understand it, "Royalty Interest-Parcel was mineral lease signed solely one sometime ago. During calendar year 2006, was determined that the entitled share the royalties. Thus, mid not actually purchase this interest. 

June 6,2007 
the 

but before the death instructions but your Committee 
GPK/gs Government Act 1978 
'l	
FOR CALENDAR YEAR 2006 U.S.C. app.  10/-111) Person Reporting (last name, first, middle initial) Kazen, George Court Organization U.S.D.C., Southern Dist. Texas Date Report 04/30/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge--Active  Sa. Report Type (check appropriate type) Nominationt Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address Box 1060 Laredo, Texas 78042 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

/MPO 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 instructions.) 	NONE (No reportable positions.) POSITION NAME Lifetime Director 	Boys Girls' Clubs Laredo 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
NONE (No reportable agreements.) 
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Date Report 
04/30/2007
Kazen, George 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. instructions.) Filer's Non-Investment Income  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.) 
 NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION  Federal Bar Association, Tampa Bay Chapter  Airfare, three nights hotelMiami Beach, Florida some meals, Sentencing Guidelines Seminar, May 31-June 

04/30/2007
Kazen, George GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE Laredo Country Club 1,800.00 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[Kl NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

04/30/2007
Kazen, George 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 offtling instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Royalty Interest Webb County, Texas None Hilltop Fanns, Ltd. (1.8%) Webb County, Distribution Texas 
Royalty Interest-Parcel Shackelford Royalty County, Texas 
Royalty Interest-Parcel Shackelford Royalty County, Texas 
Undivided Interest, Ranch, Shackelford None County, Texas 
MFS Mutual Funds-IRA None 
MFS Emerging Growth 
MFS Emerging Growth 
MFS Sector Fund 

JO.  Centennial Money Market Fund Account  Interest  
II.  Nationwide Health Properties Stock (Stock)  Dividend  
(IRA)  

12.  ING Annuity  Interest  Buy  5/2  Resource Horizons  
Group  Royalty Interest-Parcel Shackelford  Royalty  
County, Texas  

Real Estate, Bowie County, Texas None 
15. 
Royalty Interest, Dickens County, Texas Royalty 

16. 
Coin Collection None 

17. 
Duke Energy Corp. New (stock) (IRA) Dividend Income Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001  $50,000  
(See Columns aad D4) =$50,001 -$100,000 -SI00,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 I00,00 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Name Person Reporting 
Date Report 
Kazen, George 
04/30/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (1) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g. buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18.  Teppco Partners, (Stock) (IRA)  Dividend  
19.  Texas Community Bank Accounts  Interest  
20.  USAA Federal Savings Bank Account  Interest  
21.  Royalty Interest--Parcel 4--Shackelford County, Texas  Royalty  
22.  American Balanced Fund-A  Dividend  
23.  Laredo National Bank (X) Account  None  
24.  Royalty interest--Parcel 5--Shackelford County, Texas  Royalty Income Gain Codes: =$1,000 orless -S1,00  $2,500 =$2,501  $5,000 =$5,001 -$15,000 15,00 -$50,000  
(See Columns and 04) =$50,001  $100,000 =$100,001 -Sl,000,000 1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 I00,00  $250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Mcthnd Cndes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More thao $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value  W=Estimated  

04/30/2007
Kazen, George 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate parto/Report.) 
Paragraph VII, Line 17: During 2006, Cinergy was bought Duke Energy Corporation New 

04/30/2007
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. 
Signature 

NOTE: 
ANDCRI 

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