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Judicial Watch • Xavier Rodriguez – 2003

Xavier Rodriguez – 2003

Xavier Rodriguez – 2003

Page 1: Xavier Rodriguez – 2003

Category:Federal Judges

Number of Pages:14

Date Created:February 3, 2005

Date Uploaded to the Library:November 20, 2013

Tags:fulbright, Xavier, Antonio, Xavier Rodriguez, rodriguez, American, 2003, TRUSTS, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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Govenment Act of1978 
Rev.,l/2004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Date ofReport_ 
Rodriguez, Xavier 	Western Dist Texas 7/21i2004 Title (Article III Judges indicate active senior status; ReportType (check appropriate type) Reporting Pi:riod magistrate judges indicate full-or part-time) Nomi11ation, Date 	111/2003 
U.S. District Judge-Active Initial (!) Amual Floal 	Chambers Office Address the basis the information contained this Report and any modifications pertaining-thereto, is, opinion, compliance 
655 Durango Blvd. 
with applicable laws and regulations. 
San Antonio, Texas 78206 
 
Reviewing Officer 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE -(No reportable positions.) Board Member 	San Antonio Bar Foundation Partner (111/03-8117 /03) 	Fulbright J,!lworski I-1..P. Director (111103 -8117/03) 	San Antonio Area Foundation 
 
(Reporting individual only; see pp. 14-16 tiling instructions) AGREEMENTS. 
 NONE -(No reportable agreements.) 
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U1U> -C) 
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rra Spouses Non-Investment Income -{If you were married during any portion the reporting )CIT, please complete this section. (dollar amount 
 
 
 
October 10, 2003. Speaker continuing legal education program. Airfare. 
November 21, 2003. Speaker continuing legal education seminar. Airfare. 100.001-$250,0(){) Value Codes: 5.000 less SJS.001$50,000 SS0,001-SlOO,OOO S500,00!-Sl,OOO.OOO St.000.001-$5.000.000 $5.000.001-$25,000,000 
(See Cohunus and 03) $250,00()..$500,000 S2S,000,001-SS0.000,000 SMore than S:S0,000,000 Value Method Codes (See Column C2) 
 
FIN:ANCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
Rodriguez, Xavier 
.Page 
7121/2004 -income, value, trJnscations (includes those ofthe spouse and dependent cluldrcn. Sec pp. 34-57 filing instructions.) 
VD. IJ{VESTMENTS and TRUSTS Description Assets (including trusl assclS) Place (X) after each asset emnpt from prior disclosure Income during reporting period (1) (2) Anl>Wlt Type (e.g. Code div. rmL (A-H) inL) Gross wlue end rcporti1ig period (1) (2) Value Value Code2 Method (J-P) Code (Q-W) (I) Type (e.g. buy. sell. merger, redemption) Transactions during reporting period not e.1 disclosure (2) (5) Date: Value Gain Identity Month- Code2 Code buyer/seller Day (J-P) (A-H) (if private transaction) 
19. USAA First Dividend 
20. American Express New Dimensions Dividend 
21. Frost National Bank Market Index Interest Buy 01-02 
22. American Express Cash Reserve Interest 
23. Frost National Bank Interest 
24. American Fund -Amalanccd Fund (ABALX) Dividend T Buy 10-27 
25. American Fund -Am. Balanced Fund (ABALX) Dividend Buy 10-27 
26. Fulbright Profit Sharing Plan (sec Additional forfeited 08-17 Fulbright 
Comments) Jaworski LLP. 
27. Fulbright 401k Plan (sec Additional Comments) roll over 08-25 
28. Fulbright Capital Account (sec additional comments) ln1crcst liquidation 08-25 Fulbright Jaworski LLP. Income/Gain Codes: $1,000 less Sl,001-S2.SOO $2,501-$5,000 $5,001-$15,000 Sl5,00l-$50,000 
(See Columns and D4) SS0,001-$100,000 -SJ00,001-$1,000,000 $1,000,001-SS,000,000 More dum SS,000,000 Value Codes: 5,000 less $15.001-$50,000 SS0,001-SlOO,OOO $100,001 -$250,000 
(See Colurmis and D3) $250,000-$500,000 $500,001-Sl.OOO.OOO Sl,000.001-$5.000.000 $5.000.001 -$25,000,000 $25,000,001-$50,000.000 SMon: than S50,000,000 Value Method Codes Awrnisal Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other =Estimated Gifts. Ca5b donations were made various sponsors and given the San Antonio Bar Foundation who planned, n:ceived cash gifts, and paid all expenses attributable Investiture ceremony. The ceremony was joint ceremony held along with another new district judge. This amount reflects approximately one-half monies received the San Antonio Bar Foundation.  
 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
fqNANCIAL DISCLOSURE REPORT 
Rodriguez, Xavier 
IX. CER.TIFICATION. 
Icertify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belie( 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 bonoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND Wll.FULL FALSIFIES OR. FAil.S FILE THIS REPORT MAY SUBJECT CNIL AND CRIMINAL SANCTIONS U:.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Colmnbus Circle, N.E. Washington,D.C. 20544 POSIIJONS. (Reporting individual only; see pp. 9-13 tiling instructions) NONE -(No reportable positions.) 
(Reporting individual only; see pp. 14-16 filing instructions) AGREEMENTS. 
 NONE -(No reportable agreements.) 
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rn2 ..., .,, 
 
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fT1 
.c::: NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions} Filers Non-Investment Income NONE -(No reportable non-investment income.) 
 
JV-. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 
State Bar Texas August 28, 2003. Speaker-continuing legal education seminar. Lodging, mileage reimbursement, and meal. 
Texas Institute Continuing Legal Education October 10, 2003. Speaker continuing legal education program Airfare. 
 
 
 
November 21, 2003. Speaker continuing legal education seminar. Airfare. State Bar Texas 
 
Name Person Reporting 
 
Date Report 
Rodriguez, Xavier 
512/2004 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No such reportable gifts.) San Antonio Bar Association Investiture Ceremony (Includes those spouse and dependent children. See pp. 32-34 instructions.) (No reportable liabilities.) 
 
 
 
Date Report 
Name Person Reporting 
,,Page of2 
Rodriguez, Xavier 
51212004 
INVESTMENTS and TRUSTS -income, value, transcations (includes those thespouse and dependent children. See pp. 34-57 filing instructions.) 
VII. Income/Gain Codes: 1.000 less Sl,001-$2,500 $2.501-$5.000 $5.001-$15,000 $15.001-$50.000 
(See Colunms and D4) $50,001-$100.000 Sl00.001-$1,000,000 Sl,000,001-S5,000,000 =More than $5.000,000 
-Value Codes: $15,000 Jess $15.001-$50,000 $50.001-$100,000 00,001-$250,000 
(See ColW!lllS and 03) $250,000-$500,000 $500,001-$1.000,000 Sl.000,001-$5,000.!lOO $5.000.001-$.!5,000,000 $25,000,00J-$50,000.000 SMore than $50,000,000 Value Method Codes =Appraisal Cost (Real Eslate Only) =Assessment =Cash/Markel 
ISet Column C21 Bool: Value =Other =Estimated 
 
Date Report 
Name Person Reporting 
Rodriguez, Xavier 
5/2/2004 VJI. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing iostn1ctio11s.) 
Description Assets (including trust assets) 
Income during Gross value end Ttansactioos during reporting period 
reporting period reporting period 
 
not exempt from disclosure 
(1) (I) (2) 
(2) (3) (4) (S) 
Place (X) after each asset exempt 
Type (e.g. Date: 
Value Value 
Amowtt Type Value Gain 
Identity from prior disclosure 
buy, sell, Month 
Code2 Method 
Code div. n:nt. Code2 Code buyer/seller 
int.) (J-P) Code3 merger, Day (J-P) (A-H) (if private redemption) 
transaction) 
(Q-W) 
19. 
USAA First 
 
20. 
American Express New Dimensions 
 
21. 
Frost National Bank Market Index 
 
22. 
American Express Cash Reserve 
 
23. 
Frost National Bank 
 
24. 
American Balanced Fund Dividend Dividend Interest htterest htterest Dividend Dividend 
American Balanced Fund 
26. Fulbright Profit Sharing Plan (see Additional 
Comments) 
27. Fulbright 401k Plan (see Additional Comments) 
 
forfeited 08-17 Fulbright 
Jaworski LL.P. 
roll over 08-25 Fidelity IRA lncome!Gain Codes: $1.000 less $1,001-$2.500 $2.501-$5,000 $5.001-$15,000 $15,001-$50.000 
(See ColunJru> and D4) $50,001-$100.000 $100.001-$1.000,000 $!,000,001-$5,000,000 =More thun $5.000.000 Value Codes: $15,000 less $15.001-$50,000 $50,001-SI 00,000 100.001-$250,000 
(See Colwmis and D3) $250,000-$500.000 $500,001-$1.000,000 $1.000.001-$5.000.000 SS.000.001-$25,000,000 $25,000,001-$50.000,000 =$More than $50,000,000 Value Method Codes 
Cost (Real Estate Only) Assessment Cash!Market 
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