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Judicial Watch • Jr Werlein Ewing – 2005

Jr Werlein Ewing – 2005

Jr Werlein Ewing – 2005

Page 1: Jr Werlein Ewing – 2005

Category:Federal Judges

Number of Pages:23

Date Created:January 31, 2007

Date Uploaded to the Library:January 01, 2015

Tags:WERLEIN, Jr Ewing Werlein, EWING, Exempt, 2005, assets, INVESTMENTS, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app. JO/.///) Person Reporting (last name, first, middle Initial) WERLEIN, JR., EWING Court Organization USDC/SO. DIST. TEXAS Date Report 08/10/2006 Title (Article Ill judges Indicate active senior status; magistrate judges Indicate full-or part-time) DISTRICT JUDGE ACTIVE STATUS Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12/3112005 
Sb. Amended Report Chambers Office Address 515 RUSK VENUE, ROOM 9136 HOUSTON, 77002-2605 tbe basis tbe Information contained tbb Report and any modlflcatloas pertalnln thereto, Is, oplaloa, compliance wltb applicable laws and regulations. Reviewing Officer Date 
 
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 individ11a/ only; see pp. 9-13 ofinstr11ctions.) NONE (No reportable positions.) Co Trustee Trust No.1 Director Vice Chairperson The Methodist Hospital, Houston, Texas Director TMH Health Care Group ..,.,C):::;; (/) .... ::.1 ;:-,-:: i!L:.. Ci) __J  
II. AGREEMENTS. (Reporting indivld11alonly; see pp. U-l60/instr11ctions.) 
 NONE (No reportable agreements.) 
 
 
 
08/10/2006WERLEIN, JR., EWING 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
[fil NONE (No reportable non-investment income.) 
 
(yours, not spouses) Spouses Non-In Vestment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honorarla.) 
[fil NONE (No reportable non-investment income.) 
IV, REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[fil NONE (No reportable reimbursements.) 
 
 
 
 
 
08/10/2006WERLEIN, JR., EWING GIFTS. (lncluds thou spouu and depndent children. See pp. 28-31 o/ifistructions.) NONE (No reportable gifts.) Monthly dues exemption for members The Petroleum Club, Houston 996.0 government service. 
VI. LIABILITIES. (Includes those o/spouu and dependnl chilmn. Se pp. 32-34 Instructions.) 
IKJ NONE (No reportable liabilities.) 
 
 
 
Date Report 
08/10/2006WERLEIN, JR., EWING 
VII. INVESTMENTS and TRUSTS -income, votue, 1ronsactions (includes tho th spouse ond dependent children. see PP 14.s1 otfitinx instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior di.Closure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) lfnot exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent. int.) Value Code2 (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Baker Hughes com. Dividend Gift 11/03 Gift church Union Pacific com. Dividend Halliburton com. Dividend Halliburton com. Dividend PLC, ADR Dividend Exxon Mobil com. Dividend Anadarko Petroleum Corp. com. Dividend Wal-Mart Stores com. Dividend Exxon-Mobil com. Dividend 
IO. Intel Corp. com. Dividend 
11. Johnson Johnson, com. Dividend 
12. Conoco Phillips, com. Dividend 
13. Texas Capital Bankshares, com. None 
14. CNL Retirement Properties REIT Div. See note Part 
15. CNL Hospitality Properties REIT Div. See note Part VIII 
16. MUTUAL FUNDS: 
17. Fidelity Spartan Fund Dividend Income Gain Codes: $1,000 less $1,001 -$2,500 c$2,501 -$5,000 0$5,001-$15,000 $15,001 -$50,000 
(Sec Columns and 04) $50,001 -$100,000 G$100,001-$1,000,000 $1,000,001 -$5,000,000 More !ban $5,000,000 Value Codes $15,000 less $15,001 -$50,000 $50,00I -$100,000 $100,001 -$250,000 
(Sec Columns and 03) $250,001 -$500,000 0$500,001 -$1,000,000 $1,000,001 -$5,000,000 $5,000,00 I-$25,000,000 Value Method Codes $25,000,001 -$50,000,000 =Cost (Real Estate Only) f4More than $50,000,000 TCasbMarlcct 
(Sec Column C2) Appraisal VOtber SAsscssmcot 
UBook Value WEstimatcd 
 
 
08/10/2006WERLEIN, JR., EWING 
VII. INVESTMENTS and TRUSTS -income, value, t1ons11c11on. (include those the spouse 11nd dependent children. see PP u-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) not exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, 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) (5) Identity buyer/seller (if private transaction) 
 
18. 
Merrill Sr. Floating Rate Fund Dividend 
 
19. 
Dreyfus Basic Money Mkt Dividend 
 
20. 
Fidelity Low Price Stk. Dividend 
 
21. 
Fidelity Contrafund Dividend 
 
22. 
Fidelity Eq. Income Dividend 
 
23. 
Fidelity Mid-Cap Stock Dividend 
 
24. 
Vanguard 500 Index Fund Dividend 
 
25. 
Assetmark Large-Cap Value Dividend Part Sell 01/19 
 
 
26. AddIBuy 04/18 
27. Part Sell 07118 
28. AddIBuy 10/17 
29. 
Assetmark Large-Cap Growth None Part Sell 01119 
 
30. 
Addl Buy 04/18 
 
 
3). Part Sell 07118 
32. 
Addl Buy 10/17 
 
33. 
Assetmark Small/Mid-Cap Value Dividend Part Sell 01/19 
 
 
34. Part Sell 04/18 Income Gain Codes: =$1,000 orlcss =Sl,001  $2,500 c=$2,501 -$5,000 0=$5,001-$15,000 E=$15,001 -$50,000 
(See Columns and 04) F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More lhan $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,001-$100.000 =$100,001 -$250,000 
(Sec Column and DJ) =$250,001 -$500,000 0=$500,001 -$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) =Mnrc than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other S=Assessment 
U=Book Value W=Estimatcd 
 
 
08/10/2006WERLEIN, JR., EWING 
VII. INVESTMENTS and TRUSTS -income, value, transaction (includ lho ofthupo11s depondnl children. Se PP 34.57 filing instr11ctlons) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets 
 
Place (X) llfter each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) Ifnot exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int.) Value Code (J-P) Value Method CodeJ (QW) Type(e.g. buy, sell, merger, rcdemprion) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (AH) (5) Identity buyer/seller (if private transacrion) 
 
35. Part Sell 07118 
36. AddlBuy 10/17 
37. Assetmark Small/Mid-Cap Growth Dividend AddlBuy 01/19 
38. Part Sell 04/18 
39. Part Sell 07118 
40. AddIBuy 10/17 
41. Assetmark International Dividend Part Sell 01/19 
42. Part Sell 04/18 
43. AddIBuy 07118 
44. Part Sell 10/17 
45. Assetmark Real Estate Securities Dividend Part Sell 01/19 
46. Part Sell 04/18 
47. Part Sell 07118 
48. AddI Buy 10/17 
49. Assetmark Tax-Exempt Dividend AddI Buy 01/19 
50. AddIBuy 04/18 
51. AddlBuy 07118 Income Gain Codes: 1,000 less =SJ ,00 -$2,500 =$2,501 -S5,000 D=S5,00l -Sl5,000 =$15,001 -$50,000 (Sec Columns and 04) =$50,001 -SI00,000 =$100,001 -$1,000,000 =Sl,000,001-$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 (Sec Columns and DJ) N=$250,001 -$500,000 =$500,001 -Sl,000,000 =$1,000,001-$5,000,000 =$5,000,00  $25,000,000 =$25.000,001 -$50,000,000 o!O than $50,000,000 
 
(Sec Column C2) =Otbcr 
Value Method Codes =Cost (Real Estate Only) T=CasbMarlcct =Appraisal =Asscssmcct =Book Value W=Esrimated 
08/10/2006 
WERLEIN, JR., EWING 
VII. INVESTMENTS and TRUSTS -incolffe, V