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Judicial Watch • William R Furgeson Financial Disclosure Report for 2011

William R Furgeson Financial Disclosure Report for 2011

William R Furgeson Financial Disclosure Report for 2011

Page 1: William R Furgeson Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:8

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:guest, Furgeson, William R Furgeson, texas, State, transportation, william, 2011, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112011 
FOR CALENDAR YEAR 2011 U.S.C. app. IOI-Ill) Person Reporting (last name, first, middle initial) Furgeson, William Court Organization USDCffexas Westemffexas Northern Date Report 05/04/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior Status-Article lII Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address U.S. Courthouse 1100 Commerce Street Dallas, Texas 75242 the basis the information contained this l{eport 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/or each part where you have reportable infor111atio11. Sign last page. POSI NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  President  Federal Judges Association 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

HJ. N-INVESTMENT COME. (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 the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 	Oil Abestos Trust Salary 

JV. REJMB URSEMENTS -transportation, lodging.food, entertainmenl 
(Includes those spouse a11d dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	TexasBar CLE 01/1912011. San Antonio, Texas Guest seaker -Litigation transportation, lodging, food 
01/20/2011 Update Institution 	
Texas Tech Law School 02/08/201 -Lubbock, Texas Guest speaker -Law School tranportation, airport parking 02/08/2011 	
American Board Trial 031051201 -Jackson, Mississippi Guest speaker -ABOT transportation, lodging!, airport parking Advocates 03/06/2011 	
Federal Bar Association/State 03/24/2011 Paso, Texas Guest Speaker -FBA/ transportation, airport parking Bar Texas SBOT 	
Stale Bar Texas 05/27/2011 Austin, Texas Guest speaker -Advance transportation 
Discovery and Discover 
Course 

Date Rrport 
Furgeson, William 
05/04/2012  International Association Defense Counsel  07/11/2011 07/14/2011  Whistler, Canada  Annual meeting  transportation, lodging, food  State Bar Texas  08/11/2011  San Antonio, Texas  Guest -Advance Personal Injury Seminar  transportation  State Bar Texas  09/15/2011  Houston, Texas  Guest -Advance Personal Injury Seminar  transportation  Paralegal Association Permian Basin  10/20/2011  Midland, Texas  Attend Court Observance Day Luncheon  tranportation  
IO.  State Bar Texas  11/03/2011  Houston, Texas  Guest -Advance Personal Injury Seminar  transportation  
11.  AML Media, LLC  11/14/2011  Washington, D.C.  Guest -Litigation Summit and Expo  transportation, lodging, food  
12.  University Texas Austin CLE  11/17/201111/15/2011  Austin, Texas  Guest speaker -Bankruptcy Conference  transportation  

Date Report 

05/04/2012 GIF'JS. (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  USAA  Credit Cards  William Ford Federal Direct Loan Program -US Dept Educaiton  Student Loan  Sally Mac  Student Loan Citi Bank Credit Card 

Date Report 
05/04/2012
Furgeson, William 

VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des tlwse spouse and dependent c1iudre11; see PP 34-60 offilin instr11ctio11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) (2) (I) (2) (3) (4) (5) 
Place "(X)" afier each asset 
Amount Type (e.g., Value Value Type (e.g., D"te 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) Code redemption) (J-P) (A-II) (if private 
transaction) Income Gain Codes: =$1.000 less  ll=$1,00t -$2.500 =$2.501 -$5,000 =$5.00 -$15,000 =$15.001 -$50.000  
(Sec Columns and D4) =$50.001 -$100,000 to0.001 1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 alue Codes =$15.000 less =$15.001 -$50.000 =$50,001 -$!00.000 to0.00I -$250.000  
(Sec Columns and 03) =$250.001  $500.000 =$500.00 1.000.000 =$1.000.001 -$5.000,000  1'2 =$5.000.001 -$25,000.000 =$25,000.001 -$50.000,000 =More than $50.000.000 Vnluc Method Codes =Appraisal :o(ost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(!) (2) 
(I) 
(I) (2) (4) (5) 
Place "(X)" after each asset  Amount  TY1Je (e.g.,  Value  Value  TY1Je (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-II) int.)  (J-P)  Code  redemption)  (J-P)  (A-II)  (if private  
(Q-W)  transaction) Income Gain Codes:  A=Sl.OOOorlcss 0$1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15,000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000  111 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Co