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Judicial Watch • George P Kazen Financial Disclosure Report for 2010

George P Kazen Financial Disclosure Report for 2010

George P Kazen Financial Disclosure Report for 2010

Page 1: George P Kazen Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Shackelford, Kazen, George P Kazen, Parcel, george, Royalty, COUNTY, texas, 2010, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. l/20ll Governmenl Ac/ 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-l ll) Person Reporting (last name, first, middle initial) Kazen, George Court Organization U.S.D.C., Southern Dist. Texas Date Report 5/11/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or pan-time) District Judge--Senior  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Repon Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Box I060 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  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reporlable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Lifetime Director {Inactive)  Boys Girls' Clubs Laredo 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 1714 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME Spouse's Non-Investment Income -I/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 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(2) (I) (2) (I) (3) (4) (5) 
Gain Identity 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Code 
Code buyer/seller
exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code 
(A-H) (if private 
(A-H) int.) (J-P) Code redemption) (J-P) 
transaction)
(Q-W) Royalty Interest Webb County, Texas  Royalty Hilltop Farms, Ltd. (J.8%) Webb County, Texas  None Royalty Interest-Parcel Shackelford County, Texas  Royalty Royalty Interest-Parcel Shackelford County, Texas  Royalty Undivided 1/3 Interest, Ranch, Shackelford County, Texas  None MFS Mutual Funds-IRA  None MFS Emerging Growth MFS Emerging Growth MFS Sector Fund  
JO. Wells Fargo Money Market Fund  Int./Div.  
11. Nationwide Health Properties Stock (Stock) (IRA)  Dividend  
12. ING Annuity  Interest  
13. Royalty Interest-Parcel Shackelford County, Texas  Royalty  
14. 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 Jess =$1,001 -$2,500 =$2,50I -$5,000 =$5,00I -$15,000 =$15,00 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00I -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,00 -$50,000 =$50,001 -$100,000 =$100,00  $250,000  
(Sec Columns and 03) =$250,00I -$500,000 =$500,00I -$1,000,000 =$1,000,00I -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel  
 
(See Column C2) =Book Value =Other =Estimated  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing period  

(2) 
(I) 
(I) (2) (3) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) 
(A-H) (if private int.) (J-P) Code redemption) (J-P) 
transaction)
'(Q-W) 
18. Enterprise Products Partners (IRA)  Dividend  
19. Texas Community Bank Accounts  Interest  
20. USAA Federal Savings Bank Account  Interest  
21. Royalty lnterest--Parcel 4--Shackelford County, Texas  Royalty  
22. American Balanced Fund-A  Dividend  
23. Compass Bank  Interest  
24. Royalty interest--Parcel 5--Shackelford County, Texas  Royalty  
25. Royalty interest--Parcel 6--Shackelford County  
26. Spectra Energy Corp. (IRA)  Dividend  
27. Technology Sector Fund (IRA)  Dividend  
28.  
29. Income Gain Codes: =$1,000or lcss =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$!00,000 =$100,001 -$1,000,000 ,000,00 -$5,000.000 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,001 -$100.000 I00,00 -$250,000  
(Sec Columns and 03) =$250.00 -$500,000 =$500,00 -$1,000,000 =$1,000.00 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =AssessmentT =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

[)ate Heport 
Name Person Reporting 
Kazen, George 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicaleparlofreport.) Paragraph VII, Line 10: Wachovia absorbed Wells Fargo. 

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: George Kazen 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, 
Washington, D.C. 20544