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Judicial Watch • George P Kazen Financial Disclosure Report for 2009

George P Kazen Financial Disclosure Report for 2009

George P Kazen Financial Disclosure Report for 2009

Page 1: George P Kazen Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:7

Date Created:November 8, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Shackelford, Kazen, George P Kazen, Parcel, george, Royalty, COUNTY, texas, 2009, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 112010 Person Reporting (last name, first. middle initial) Kazen, George Title (Article Ill judges indicate active senior starus; magistrate judges indicate full-or part-time) U.S. District Judge--Senior Court Organization U.S.D.C., Southern Dist. Texas Sa. Report Type (check appropriate type) Komination, Date Initial [II Annual Final Date Report 08/02/2010 Reporting Period 01/01/2009 12/31/2009  
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, compllilnce with applicuhle laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have 110 reportabk information. Sign last page. POSITJ ONS. (Reporting individual only: see pp. 9-13 filing instroclions.) NONE (No reportable positions.) POSITION 
Life1ime Director (Inactive) Boys Girls' Clubs Laredo _....,."' 
_,.'.) .:') 
:ri 
.,, ill  ;-j  
JJ, AGREEMENTS. (Reporting individual 011ly; see pp. 14-16 filing instrucli1111.,.) [{] NONE (No reportable agreements.) 

Dale Report 

Kazen, George 
0810212010 

III. N-JNVESTMENT lllE. (Reporting individual and spouse; supp. 17-24 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) Spouse's Non-Investment Income -If you were married during any portion .,f tlie reporting year, complete this section. {Dolla.r amount 1w1 required exreprfor hmroTaria.) 
[ZJ NONE (No reportable non-investment incom,!.) 

SOURCE AND TYPE 

Date Report 

Kazen, George 
0810212010 GIFTS. (Includes those spouse and depe111knt children; see pp. 28-31 filillg instructions.) 
[ZJ NONE (No reportable gifts.) 

VALUE 

VI. LIABILITIES. (Includes those spouse and dependenl children; see pp. 32-JJ filing ills/ructions.) 
l2J NONE (No reportable liabilities.) 

DESCRIPTION VALUE CODE 

Date Report 
Kazen, George 
08/0212010 
VII. INVESTMENTS and TRUSTS inct>m, vaiue, tronsaciums  NONE (No reportable income, assets, transactions.) 
DesLTiption Assets 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure  
Income dwing  Gross value end  Transactions during reponing period  
reponing period reponing period  
(I)  (2)  (1)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g..  Value  Value  Type(e.g .  Date  Value  Gain  Identity  
Code  div. rent.  Codc2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  0-P)  Code3  redemption)  (J.P)  (A-H) (if private  
(Q-W)  transaction)  Royalty Interest Webb County, Texas  Royalty  Hilltop Farms. Ltd. (I.%) Webb County, Texas  None  Royalty Interest-Parcel Shackelford County, Texas  Royalty  Royalty Interest-Parcel Shackelford County, Texas  None  
Undivided 1/3 Interesl. Ranch, Shackelford County, Texas  None MFS Mutual Funds-IRA None 
MFS Emerging Growth 
MFS Emerging Growth 
MFS Sector Fund 

10. 
Wachovia Securities Money Market Fund Dividend 

ll. Nationwide Health Propenies Stock (Stock) Dividend (IRA) 
12. ING Annuity Interest 
Royalty lntcrcM-Parel Shackelford Royalty County, Texas 
14.  Real Estate. Bowie County, Texas  None  
Royalty Interest. Dickens County, Texas  Royalty  
16.  Coin Collection  None  

17.  Duke Energy Corp. New (stock) ORA)  Dividend Income Gain Codes: (See Column!". and 04) Value Codes (See Columru. and 03) Value Method Codes (See Column C2) .000 less F=$50.001 $100.1XXl 5.000 less =$250,IJOI  $500.llOO szs.000.001 S50.O =$100.001  $250,000 =$5,000.llOl  $25,000.000 ::Cash Markt.1  

Date Report 

Kazen, George 
VII. INVESTMENTS and TRUSTS --income, value, transacwns (Include tho spouse and dependent children;.,. PP 14-60 filing instrucnons.> NONE (No reportable income, assets, transactions.) 
Description Asse.t' 

(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  
(2)  (I)  (2)  (2)  (3)  (5)  
Amount  T)lpe(e.g.  Value  Value  Type (e.g  Date  Value  Gain  Identity  
Code  div., renl,  Code  Method  buy, sell.  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H}  (if private  
(Q-W)  transaction)  

18. 	
Teppco Partners, L.P. (Stock) (IRA) Dividend 

19. 
Texas Community Bank Accounts Interest 

20. 	
USAA Federal Savings Bank Account Interest 

21. 	
Royalty lnterest--Parcel 4--Shackelford Royalty County, Texas 

22. 	
American Balanced Fund-A Dividend 

23. 	
Compass Bank Interest 

24. 
Royalty interest--Parccl 5--Shackelford Royalty County, Texas 

25. 
Royalty interest--Parcel 6--Shackelford None County 

26. 
Spectra Energy Corp. (IRA) Dividend 

27. 	
Technology Sector Fund (IRA) Dividend 

28. 

29. Jncon Gain Codes: (Sec Column:i;. and D4' 
Value Code (See Columns and 03) 
Value Method Cod (Sec Column C2) :.$1.000 ICS! =$250,001  $500,000 =$25.000.001 -$So.om.mi =-Appraisal =Book Value =St.001  $2.500 =$100,001 -$1.000,000 =$15,001 -$50.000 =$500,00 -$1,()(I0,000 :::Cost (Real fat.ate Only) =Other =$2.501 $5,{l()() $1.000.001  S5.000.000 =$50.001  $100.000 =Sl,000,001 -$5.000.000 =More lhan $50.000.000 .=.Assess.men! W.:;8,timaled =$5.001 -$15.000 15,00  $50,000 =More than .000,000 =$100.()()1 -$250.000 =$5,000.001 $25,000.000 =Cash Market 

Kazen, George 
08/0212010 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaJeparto/Reporl.) 
Paragraph Vil, Line October 26. 2009, Teppco Partners merged into Enterprise Products Partners, (EPD). 
Kazen, George 
08/0212010 

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 Conferencl' regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WIU1JLLY Jl, 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. Washing1on, D.C. 20544



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