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Judicial Watch • David J. Folsom – 2006

David J. Folsom – 2006

David J. Folsom – 2006

Page 1: David J. Folsom – 2006

Category:Federal Judges

Number of Pages:16

Date Created:March 21, 2008

Date Uploaded to the Library:October 18, 2014

Tags:Folsom, David J Folsom, Panel, texas, david, 2006, spouse, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 US.C. app.  101-111) Person Reporting (last name, first, middle initial) Folsom, David Court Organization Dist Ct., Eastern Texas Date Report 07/05/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Judge--Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 0110112006 12/31/2006 
Sb. Amended Report Chambers Office Address Courthouse Post Office 500 State Line Ave., 309 Texarkana, 75501 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: fh.e. imtructiohs accompanying his form must followed. Complete all parts, checking the NONE box for each pat where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Member Texarkana Animal Shelter Board 
 
 
II. EME NTS. (Reporting individual only; see pp. 14-16 illstr11ctions.) [2D NONE (No reportable agreements.) 
 
 
 
Name Person Reporting 
Date Report 
Folsom, David 
07/05/2007 
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
[KJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this sectio1 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2006 Empire Electric Company 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION State Bar Texas San Antonio, TX; 3/2/06, Panel Discussion; Air fare State Bar Texas San Antonio, TX; 3/8 -3/10/06; Panel discussion; Mileage, hotel, and meals 
 
Practising Law Institute San Francisco, CA: 7/25 -7/27/06; Panel disscussion; Air fare, hotel, and meals 
State Bar Texas Austin, TX; 10/25 -10/27 /06; Panel discussion; Air fare, hotel, and meals 
 
Date Report 
Name Person Reporting 
0710512007 
Folsom, David GIFTS. (Includes those spouse and dependent chi/dreiL See pp. 28-31 instructions.) 
IBJ 	NONE (No reportable gifts.) SOURCE DESCRJPTION VALUE 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
IBJ NONE (No reportable liabilities.) 
 
DESCRJPTION 	VALUE CODE 
 
 
 
 
 
Date Report 
Name Person Reporting 
07/05/2007 
Folsom, David 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the 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) (2) 
(2) 
(3) 
(I) 
(4) 
Amount ValueValuePlace (X) after each asset Type (e.g. 
Code Codc2 Methoddiv., rent, exempt from prior disclosure 
(A-H) Code (Q-W) int.) 
(J-P) 
Type (e.g. buy, sell, redemption) Date Month-Day 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,00 -$15,00-0 =$15,001 -$50,000 
(Sec Columns and D4) =$50,001 -$100,000 G=$100,001-$1,000,000 =$1,000,001 -$5,00-0,00-0 =More than $5,000,000 Value Codes J=$15,000 less =$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,00-0 
(See Columns and DJ) =$250,001 -$500,00-0 =$500,001 -$1,000,000 ,000,001 -$5,00-0,00-0 =$5,000,001 -$25,000,00-0 Value Method Codes =$25,00-0,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,00-0,00-0 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
 
Date Report 
Name Person Reporting 
07/05/2007 
Folsom, David 
VII. INVESTMENTS and TRUSTS i11come, value, tra11sactio11s (Jnc/11des those the spo11se and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
A. Description ssets Income during Gross value end --------D. Transactions during reporting period 
 
(including trust ssets) 
reporting period 
reporting period 
(I) (2) (2) 
(2) 
(1) 
(3) 
Value 
Amount 
Type (e.g. 
Value 
Place (X) after asset 
Code 
div., rent, 
Code 
Method 
exempt from prior isclosure 
(A-H) 
Code3 int.) 
(J-P) 
(Q-W) 
Type (e.g. buy, sell, redemption) Date Month-Day 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
 
 
35. 
36. MERRILL LYNCH (SEP/IRA): No. 
37. Retirement Money Fund Dividend 
38. AIM Constellation Fund Dividend 
39. Federated Communication Tech Fund Dividend 
40. Federated Kaufmann Fund Dividend 
41. 
42. MERRILL LYNCH (SEP/IRA) No. 
43. Cash account Dividend 
44. PMC Sierra Inc None 
45. 
46. FLOYD CAPITAL MGMT--TD Waterhouse (SEP/IRA): 
47. American Beacon Funds Interest 
48. !Shares Inc MSC! Japan Index Fund Sell 1125 
49. NADAQ JOO Shares Unit Ser Sell 116 Loss sale 
50. Standard Poors Depository Receipts Sell 1/6 Loss sale 
51. Lommis Sayles Strat Inc Interest Bot 7/28 Income Gain Codes: ,000 less =$1,00  $2,500 =$2,50  $5,000 =$5,001 -$15,000 =$15,001  $50,000 
(See Columns and 04) =$50,00 -$I 00,000 =$100,001  $1,000,000 =$1,000,00  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001  $50,000 =$50,001  $100,000 =$100,001  $250,000 
(See Columns and 03) =$250,00  $500,000 =$500,00  $1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
07/05/2007 
Folsom, David 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) 
Part VII, Investments and Trusts 
Line Name added -certificate deposit July 2006. transactions 2006. 
 
Line 24: Name added -brokerage account July 2006. transactions 2006. 
 
 
 
0710512007 
Folsom, David 
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. 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
 
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 ITI NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Member Texarkana Animal Shelter Board 
,..._, 
(EJ 
 
 
 
 
08/28/2007 
Folsom, David 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
 NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section (Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2006 Empire Electric Company 
IV REIMBURSEMENTS -transportation, lodging, food, entertainmenl 
(Includes those spouse and dependent children. See pp. 25-27 ofinstructions.) NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION State Bar Texas San Antonio, TX; 312106, Panel Discussion; Air fare 
State Bar Texas San Antonio, TX; 3/8 -3110106; Panel discussion; Mileage, hotel, and meals 
Practising Law Institute San Francisco, CA: 7/25 -7/27/06; Panel disscussion; Air fare, hotel, and meals 
 
 
State Bar Texas Austin, TX; 10/25 -10/27106; Panel discussion; Air fare, hotel, and meals 
 
08/28/2007 
Folsom, David 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 	 
NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES, (Incltides those spouse and dependent children. See pp. 32-33 instructions.) 
 	 
NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE 
 
 
 
08/28/2007 
Folsom, David 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those the spouse and dependent children. see PP 34-60 instructions.J NONE (No reportable income, assets, transactions.) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure Hibernia National Bank--checking account None Acct closed Account closed Hibernia National Bank--checking account None Acct closed Account closed 
Century Bank--checking account None 
Century Bank--checking account Interest 
Century Bank--Certificate deposit Interest See Sec VIII Jncorne Gain Codes: 1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value Estimated 
 
 
VII. INVESTMENTS and -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
Name Person Reporting 
08/28/2007 
Folsom, David 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t1tose the spouse and dependent cliildren. see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =St,000 less B=$1,00I -$2.500 >$2,50  $5,000 =$5,001  $!5,000 E=Sl5,00l -$50,000 
(See Columns and D4) =$50,00  00,000 =$I 00,00  J,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,00  $50,000 =$50,00  00,000 =$I 00,00  $250,000 
(See Columns and D3) =$250,00 -$500,000 =$500,001. $!,000,000 =$1,000,00  $5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000.000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment Book Value =Estimated 
 
 
Date Report 
Name Person Reporting 
08/28/2007 
Folsom, David 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those the spouse and depmdent 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) 
(2) 
(l) (2) (l) (2) 
(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, Month Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
 
transaction) 
52. Allianz Funds NFJ Divd Dividend Bot 7125 
Fairholme FDS Inc 1124 Dividend Bot 
Janus Invt Contrarian 
9/1 
Bot 
Dividend 
55. Kinetic Mut FDS Inc Paradigm 
Bot 
11/13 
Dividend 
56. Allianz Fds NACM Intl 
8/16 
Bot 
Dividend 
Phoenix Fds Mid-Cap Value Dividend 
10124 
Bot 
58. Phoenix Fds Foreign Oppt Dividend 
11/8 
Bot 
Thornburg Invt Core Growth Dividend 
Bot 
11115 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 
(See Columns and 04) =$50,00 00,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 00,00 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 ,=$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V:=Other =Assessment =Book Value =Estimated 
 
 
Date Report 
Folsom, David 
08/28/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL} 
Part VII, Investments and Trusts 
Line Name added to-certificate deposit July 2006. transactions 2006. 
 
 
 
Folsom, David 
08/28/2007 
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 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
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