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Judicial Watch • Gregg J. Costa – 2012

Gregg J. Costa – 2012

Gregg J. Costa – 2012

Page 1: Gregg J. Costa – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:July 08, 2014

Tags:Gregg J Costa, Equity, Virginia, texas, Growth, Estate, 2012, stock, Market, assets, spouse, transactions, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2012 U.S.C. opp. 101-111) Person Reporting (last name, first, middle initial) Costa, Gregg Court Organization United States District Court. Southern District Texas Date Report 6/26/2013 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 Sb. Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
601 25th Street 
Galveston, 77550 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Director and Secretary  Sunflower County Freedom Project 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

6/26/2013

III. NON-INVESTMENT ME. (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 -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 2012 Noble Americas Energy Solutions --salary 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

6/26/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 

CREDITOR DESCRIPTION VALUE CODE 

6/26/ 2013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offitinc instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) 
(2) (3) 
(5) 
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) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500  c=$2.501 -$5.000 =$5.001 -$1 5,000  E=$1 5.00l -$50.000  
(See Columns and D4)  F=$50,001-$100.000 =$100.00I-$1.000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$1 5.000 less =$15.001 -$50.000  L=$50,00 -$100.000 =$100,001 -$250.000  
(Sec Columns and D3)  N=$250.00 -$500.000 =$500.00I -$1 .000.000 =$1 .000.001 -$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 Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

6/26/2013 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent c1,;1dren; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period reporting period  

Transactions during reporting period 
(I) 
(2) 
(I) 
(3) (4) (5)(2) 
Place "(X)" after each asset exempt from prior disclosure 
18. 
Texas 529 Large Cap Core Index Fund 

19. 
Texas 529 Capital Appreciation Portfolio 

20. 
Texas 529 Main Street Small Mid-Cap Fund 

21. 
Virginia 529 Real Estate Investment Trust 

22. 
Virginia 529 Aggressive Fund 

Amount  Type (e.g.,  Value  
Code  div., rent,  Code  
(A-H) int.)  (J-P)  Dividend Dividend Dividend Dividend Dividend 
Value Method Code 
(Q-W) 
Type (e.g., Date Value Gain Identity buy, sell, mm/dd/yy Code2 Code buyer/seller redemption) (J-P) (A-H) (if private transaction) 
Virginia 520 Stock Index Fund Dividend 
24.  Virginia 529 International Fund  Dividend  
25.  America Funds Europacific Growth (40lk)  Dividend  
26.  American Funds Growth Fund America (40lk)  Dividend  
27.  Artio International Equity (40lk)  None  Sold  10/23/12  
28.  Causeway International Value (40lk)  Dividend  
29.  DFA Emerging Markets Core Equity Fund  None  Buy  3/30/12  
(40lk)  
30.  DFA Internatioanl Core Equity Fund (40lk)  None  Buy  3130112  

DFA U.S. Core Equity Fund 
None Buy 
3/30/1 33.  Dodge Cox Stock Fund (40lk) DWS Capital Growth Fund (IRA)  Dividend Dividend  Sold (part)  10/23112  
34. DWS SP 500 Index Fund (IRA)  Dividend Income Gain Codes: (See Columns and D4) Value Codes (See Columns and D3) Value Method Codes (Sec Column C2) =$1.000 less F=$50.001-$100.000 J=$I 5.000 less N=$250.00 -$500.000 =$25.000.001 $50.000.000 =Appraisal =Book Value =$1 .001 -$2.500 =$100.001 -$1.000.000 =$15.001 -$50.000 =$500,00 -$1.000.000 =Cost (Real Estate Only) V=Othcr 42.501 -$5.000 Ill =$1.000.001 -$5.000.000 =$50.00I -$I 00.000 =$1.000.001 -$5.000.000 =More than $50.000.000 =Assessment W=Estimated  D=$5.00J -$15.000 112 =More than $5.000.000 =$100.001 -$250.000 P2=$5.000.001 -$25,000.000 T=Cash Market =$15.001 -$50,000  

6/26/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (I) (2) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) 
(A-H) (if private transaction) 
DWS World Dividend Fund (IRA) Dividend 
36. Fidelity Blue Chip Growth Fund (40lk) Dividend 
Fidelity Fifty Fund (40lk) Dividend Income Gain Codes: =$1,000 less =$1.001 -$2.500  c=$2.501 -$5.000  0=$5.001-$15.000 =$15.00 -$50.000  
(See Columns and D4)  F=$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15,001 -$50.000  L=$50.001 -$!00.000 =$100.001 -$250.000  
(See Columns and 03)  N=$250.00 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$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  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Costa, Gregg 
6/26/2013 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross va]ue end Transactions during reporting period (including trust assets) reporting period reporting period 
(2) 
(I) 
(I) (2) (3) (4) (5) 
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,  Code2  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

52. Matthews Asia Growth Income Fund  None  Buy  3130112  
53. Pyramis Select International Equity Commingled (401k)  None  
54. Rainier Large Cap Equity  None  Sold  10/23/12  
55. Sempra Energy Stock (401k)  None  
56. Rowe Price Growth Stock Fund (401k)  Dividend  
57. Rowe Price Small Cap Stock Fund (401k)  None  
58. Vanguard Institutional Index (401k)  Dividend  
59. Vanguard Money Market Fund (40lk)  Dividend  
60. Vanguard Mid-Cap Index (40lk)  None  Sold  10/23/12  
61. Wasatch Small Cap Growth Fund (40lk)  Distribution  
62. State oflsrael Bonds  Interest Income Gain Codes: =$1.000 orless =$1,001 -$2.500  c=$2.501 -$5.000  D=$5,001-$15.000  E=$15.001 -$50.000  
(See Columns and D4)  F=$50.001 -$100.000 =$!00.001 -$1.000.000 =$1.000.001 -$5.000.000  ll2 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.00 -$50.000  L=$50.00 -$I 00.000  M=$ I00.00 -$250.000  
(See Columns and D3)  N=$250.00 -$500.000  0=$500.001-$1.000.000 =$1.000.001 -$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 ash Market  
(See Column CZ)  U=Book Value  V=Othcr  W=Estimated  

Date Report 
6/26/2013
Costa, Gregg 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndic ate partofreport.) 

6/26/2013 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 

Signature: Gregg Costa 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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, N.E. Washington, D.C. 20544