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Judicial Watch • William R Furgeson Financial Disclosure Report for 2009

William R Furgeson Financial Disclosure Report for 2009

William R Furgeson Financial Disclosure Report for 2009

Page 1: William R Furgeson Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:9

Date Created:November 11, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Furgeson, William R Furgeson, Speech, texas, State, meals, lodging, transportation, william, trust, 2009, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge

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o Rwo,rin GovernmentRequiredActbY theof1978EtkicsRev. 1,2010 
FOR CALENDAR YEAR 2009 u.s.c. ~pp.  101-110 Person Reporting (last name, first, middle initial) Court Organization Date Report 
Furgeson, William 	USDC,rlexas Western/Texas Northern 07/6/2010 Title (Ankle Ill judges indicate active senior status; 	5a. Report Type (check appropriate type) Reporting Period
magistrate judges indicate full- part-time) Nomination. Date 01/01/2009 Senior Status-Article III Judge Initial Annual Final 12/31/2009 5b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance

~vith applicable laws and regulations,

U.S. Courthotlse 
1100 Commerce Street 
Dallas, 75201 

Reviewing Officer 	Date 

IMPORTANT NOTES: The instructions accompanying this form must followecL Complete all parts, checking the NONE box for each part where you have reportable information, Sign last page. POSITIONS. ~R,; 
[---] NONE (No reportable positions.) 
President-Elect 	Federal Judges Association 
Member, Council 	Litigation Section the State Bar Texas 
Member, Commitlee 	Law Focused Education, State Bar Texas 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) DATE  PARTIES AND TE~S ~-,: ,._-....:..,,; ::.-FqC:  

Furgeson, William .... tPersoa Reporling 	Date Repor
lIl. NON-INVESTMENT INCOME. (Re~,o.i~gi~di~idu.l.~d~po.~e;~erp. Fliers Non-Investment Income NONE (790 reportable non-investment income.) 
DATE 	SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reportlng year, complete this section. 
(Dollar amount not required e.tcept for honoraria.) 	NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 2009 	DII Asbestos Trust Salary 
Law Offices Stephen Malouf- Partnership Distribution 

IV. REIMBURSEMENTS -,,.~,po,t.tio,~ ~od~i.~."ood, o~,c.,.~ .... 
(Includes those ~19ouse ot~d dependent children; see pp. 25-27 fihng Instructions.) 
State Bar Texas 	01/14/09 01/14109 San Antonio, Texas Seminar Transportation, meals 	
Texas Tech School Law 02/04/2009 -Lubbock, Texas Speech Lodging, transportaion, meals 
Corpus Christi Bar 03/05/2009 -Corpus Christi, Texas Speech Transportation, meals 
Association 03/05/2009 	
American Board Tral 04/01/2009 -San Francisco, California Speech Lodging, transportation, meals 
Advocates 094/03/2009 	
American Confcrence 04/29/2009 -San Francisco, California Speech Lodging, transportation, meals
Institute 04130/2009 
Houston Bar Association 	06!30/2009 -Houston, Texas Speech Transportation, meals 

Name Person Reporting 	Date Report 
Furgeson, William 	07/6/2010 
State Bar Texas 09103/2009 -Houston, Texas Speech Transportation, meals09/0312009 	
Federal Judges Association 09116/2009 -Washington, D.C. Meeting Lodging, transportation, meals 09117/2009 	
State Bar Texas 11/04/2009 -Austin, Texas Speech Transportation, meals 11104/2009 

American Board Tfial 11/06/2009 -E1 Paso, Texas Speech Lodging, transportation, meals Advocates 1/07/2009 State Bar Texas 1112/2.009 -Austin, Texas Speech Lodging, transportation, meals 11/I 3/2009 

NONE reportable g~s.) SOURCE 

VI. LIABILITIES. a,a~e, :ho~ s~o~e a,~ dependent children,- see pp. 32-33 filing instructlon~.) 
[---] 	NONE (No reportable liabilities.) CREDITQR. DES(~RIPTIQN VALUE (~ODE 	USAA Credit Card 	
William Ford Federal Direct Loan Student loans 
Program Dept Education 	
Sally Mae Student Loan~ 	
Citi Bank Credit Card 	
Citi Bank Credit Card 

VII. INVESTMENTS and TRUSTS ........ ~t~,, transactions (gncluded those spouse and dtpendenl children; setpp. 34-60 Jiling instruclians.) [~. NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Plac~ "(X)" after e~ch asset exempt from prior disclosure Wells Fzrgo Bank Acct-Judge 
USAA Brokerage Svc Acct Wife Tax Exempt Money Mkt Fund 

USAABankAcctL Bank Texas Trust Account 
-USAA Growth Income Fund 
-USAA Income Fund 

-USAA Intermed-Tcrm Bond Fund 

-USAA Money Market Fund 

-USAA SP 500 Index Fund Mere 

-USAA Short-Term Bond Fund 

-USAA High Yield Opportunities Fund 

Trust Account 

-USA.A GNMA Trust 

-USAA Growth Income Fund Income Gal, Codes: 	A-S1.000 less (See Columnl end D4) =150,001 $100,000 Value Codes -$15,000 o less (See Colmrms and D3) =$250,001 $500,000  
Income during  Grosx value end  Transactions during reporting period  
reporting period 1~) (2) Amount Typ~ (~.g., reporting period] (~)Value Valu~ Type (e.g.,  (2) Date!  (3) Valu~  Gain  Identity  
Code (A-H)  div., rent, int.)  Code (J-P)  Method Code  buy, sell, redemption)  mm/dd/y), Code (J-P)  Code (A-H)  buyer/seller (if private  
(Q-W)  transaction)  Interest  Interest  
None  Dividend  Dividend  Dividend  Dividend  Interest  Dividend  Dividend  Dividend  Dividend  Dividend =$1,001 $2,500 =$2,501 ~5,000 =~5,001 $15,000 =$15,001 50.0