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Judicial Watch • Phillip S. Figa – 2005

Phillip S. Figa – 2005

Phillip S. Figa – 2005

Page 1: Phillip S. Figa – 2005

Category:Federal Judges

Number of Pages:10

Date Created:December 7, 2006

Date Uploaded to the Library:October 16, 2014

Tags:Phillip, Phillip S Figa, colorado, committee, district, united, 2005, assets, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT 
FOR THE DISTRICT COLORADO 
PHILLIP FIGA UNITED STATES DISTRICT JUDGE 901 19lH STREET, CHAMBERS A-638 DENVER, COLORADO 80294 TELEPHONE 303-335-2174 FACSIMILE: 303-335-2317 
 
July 12, 2006 FIRST CLASS MAIL AND FACSIMILE (_/)C)r--,., oCf>Z .......,= -c.: ::0 
Judicial Conference the United States Committee Financial Disclosure One Columbus Circle, N.E. c:::r.> :.c: r1C) -nr 
Washington, D.C. 20544 -q () r-q 
,.c 
Re: Calendar Year 2005 Filing Amendment  the Cotnmittee: writing response the letter July 3,-2006 nie from the Hon.: Ortrie Smith, Chait the Committee Einancial Disclosure. The following constitutes myresponses the additional information sought, quoted below from the July 3rd letter: Part VII, page lines and 22, you listed VGSIX and NAESX, which were not your 2004 report. these assets were owned 2004 and exempt from disclosure because their income and value were below the reporting thresholds, parenthetical (X) shquld inserted alongside the asset names instructed the heading Column The notation (X) may also used account fot asset acquired through exempt transaction, such inheritance gift from family member. the event that these assets were purchased 2005, the information required Column should provided. You may want refer pages and 51-54 the filing instructions. 
VGSIX the symbol/acronym for Vanguard REIT Index Fund. NAESX the symbol/acronym for Vanguard Small Cap Index Fund. Both were reported 2004 disclosure report Part VII, page lines and 42, respectively, using their full fund names. Part VII page line you listed Nonresidence Condominium. Please disclose the city county and state which the property located. Although you provided this information response inquiry regarding your 2004 report, each report must complete and itself. You may want refer page the filing instructions. 
 
 
V1:::>111NLl l-Wt -.. 
R:j 
r,1 CJ1 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 2003 	Bums Figa Will, P.C. Buy-Out Agreement, control 
 
 
 
 
 
 
Date Report 
05/01/2006 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-U instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
INCOME 
2005 Burns Figa Will, P.C. Buy-Out Payment Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. NONE (No reportable non-investment income.) 
2005 Burns Figa Will, P.C. -Salary 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) Colorado Bar Association Ethics Committee --July 14-16 Speaker Summer Meeting, Aspen, (lodging, food) International Association Defense Counsel (!ADC) -July Panel Member Annual Meeting, The Broadmoor, Colorado Springs, (lodging, food) 
02-04 
 
 
Date Report 
Figa, Phillip 
05/01/2006 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) [Kl NONE (No reportable gifts.) SOURCE DESCRIPTION 
 
 
 
 
Date Report 
Figa, Phillip 
05/01/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Asselll Income during Gross value end Transactions during reporting period 
(including trust asselll) reporting period reporting period 
 
(1) (1) 
(2) 
lfnot exempt from disclosure 
Amount 
Value 
Type (e.g. 
Value 
Place QC) after each asset 
Type (e.g. 
(4) (S) 
Code 
div., rent, 
Method 
exempt from prior disclosure Code buy, sell. 
Gain 
Identity 
Date 
Value int.) 
Code 
merger, 
(A-H) 
(J-P) 
buyer/seller 
Month- 
Code 
Code 
redemption) 
(Q-W) 
Day 
(if private transaction) 
(A-H) 
(J-P) Income Gain Codes: =$1.000 less =Sl .001 -$2,500 c=$2,501 -$5,000 =S5,001 -$15,000 E=$15,001 -$50,000 
(See Columns and 04) =SS0,001 -$100,000 G=SI00,001-Sl.000,000 =$1,000,001 -S5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -S50,000 L=SS0,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and DJ) N=S250,001 -$500,000 =$500,001 -Sl,000,000 =Sl ,OOO,OOl -S5,000,000 P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(Sec Column C2) Q=Appmisal V=Otbcr =Assessment 
U=Book Value W=Estimatcd 
 
Date Report 
Figa, Phillip 
05/01/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP U-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (1) (2) (1) Ifnot exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Code (J-P) Value Method Code (QW) Type (e.g. buy, sell, merger, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =Sl,000 less =S!,001 -$2,500 =$2,50  $5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(SceColuDlllS and 04) =$50,001  $100,000 =$100,001-Sl,000,000 =Sl,000,001 -$5,000.000 =Mon: than $5,000,000 Value Codes =$15,000 less =$15.001 -$50,000 =$50,001 -SI00,000 =$100,001-$250,000 
(See Columns and 03) N=$250,001 -$500,000 O=S500,00l -Sl,OOO,OOO =Sl,000,0Gl -$5,000.000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -S50,000,000 =CoSI (Real Esta Only) =Mon: than $50,000,000 =Cash Market 
(See Column C2) Q=Appraisal V==Otbcr =Assessment 
U=Book Value W=Estimated 
 
Name Person Reporting 
Date Report 
Figa, Phillip 
0510112006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 1-1-s1 !filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) lfnot exempt fro disclos ure 
Amount Code (A-H) Type(e.g. div., ren int.) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (S) Identity buyer/seller (if private transaction) 
 
35.-MHCAX Dividend 
36.-PMCIX Dividend Income Codes: 1,000 less =Sl,001-$2,500 =$2,501 -$5,000 D=S5,001-Sl5,000 E=Sl5,00I -$50,000 
(SeeCo lumos and D4) =S50,00I -$100,000 =SI00,001-Sl,000,000 =Sl,000,001 -$5,000,000 =Mon: tha S5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =SI00,001 -$250,000 
(See Columos and Dl) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =S5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cas rket 
(See Column C2) =Ap raisal V=Otber =Assessment ook Value W=Estimated 
 
Date Report 
05/01/2006 
Figa, Phillip 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicatepartofReporL} 
Section VII. --Certain changes from last report (5/10/05) are unreported because have taken control their finances. 
 
Date Report 
05/01/2006 
Figa, Phillip 
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. 
 
 
 
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