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Judicial Watch • George P Kazen Financial Disclosure Report for 2007

George P Kazen Financial Disclosure Report for 2007

George P Kazen Financial Disclosure Report for 2007

Page 1: George P Kazen Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 19, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Laredo, Kazen, George P Kazen, george, texas, 2007, IRS, Financial Disclosure, ICE, CIA, income, Judge


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NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Lifetime Director Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Kazen, George Court Organization U.S.D.C., Southern Dist. Texas Date Report 05/13/2008 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 [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 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  

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. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [2J NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Kazen, George 
05113/2008 

Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing 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 -I/you were married during any portion tlte reporting year, complete tltis section. 
(Dollar amount nor required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging, food, enlertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	Federal Bar Association, May 23-25 Salt Lake City Sent. Guidelines Airfare, two nights hotel, some meals 
Tampa Bay Chapter Seminar 

 City Laredo June 5-9 Anaheim, California All-American City Airfare, four nights hotel, some meals Comp. 

Date Report 
Kazen, George 
05/13/2008 GIFTS. (Includes those spouse a11d dependent children; see pp. 28-31 filing instructio11s.) NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  Laredo Country Club  Honorary Membership (No dues but pay for any services) 1,800.00 

VI. LIABILITIES. (/11c/udes those spouse and depe11de11t childre11; see pp. 32-33 ofjili11g i11Structions.) 
[2J NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
05/13/2008
Kazen, George 
VII. INVESTMENTS and income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 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)  (2)  (I)  (3)  (4)  
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 Income Gain Codes: =$1,000 less =$1,00  $2.500 =$2,50 -$5,000  D45,00J -$15,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes :=:$15,000 less =$15,001  $50,000  L450,001  $100,000 =$100,00 -$250,000  
(Sec Columns and D3) =$250,001,-$500,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00 -$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  
(Sec Column C2) ==Book Value =Other ""Estimated  

Date Report 
05/13/2008
Kazen, George 
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.) 
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  
(1)  (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) Income Gain Codes: ,000 less =$1,001 -$2,500 =$2,50l -$5,000 =$5,001 -$15,000 5,00  $50,000  
(See Columns and 04) =$50,00 -$100,000 =$100,001. $1,000,000 =$1,000,001-$5,000,000  112 =More than $5,000,000 Value Codes =$15,000 less =$15,001-$50,000 =$50,00 00,000 00,00 -$250,000  
(See Columns and 03) $250,00 -$500,000 =$500,00 ,000,000 ,000,00 $5,000,000 =$5,000,00 -$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  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
05/13/2008
Kazen, George 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) 
Paragraph VII, Line 26: January 2007, Spectra Energy was spun-off from Duke Energy. financial transaction was involved with shareholders. 

Date Report 
Kazen, George 
05/13/2008 
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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALS 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



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