carlos murguia financial disclosure report for 2009

8/3/2019 Carlos Murguia Financial Disclosure Report for 2009

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FINANCIAL DISCLOSURE REPORT in Governmenl .4ct of1978FOR C~END~ YEAR 2009I . P e r s o n R e p o r t in g ( l e s t n a m e , f i r s t , m i d d l e i n i t i a l ) 2 . C o u r t o r O r g a n i z a t io n 3 . D a t e o f R e p o r ~Murguia, Carlos Distric~ of Kansas 0 5 / 6 1 2 0 1 0

, 1 . T i t l e ( A r t i c l e I I I j u d g e s i r d i c a t e a c t i v e o r s e n i o r s t a t u s ; 5 a . R e p o r t T y p e ( c h e c k a p p r o p t i a | e t y p e ) 6. Rel~rt ing P e r i o dm a g i s t ra t e j u d g e s i n d i c a t e f u l l - o r p a r t - t i m e ) [] Nominat ion . D a t e 01t01 /2009U.S. D is tric t Judge - Active [--I lai t ial ~Annual ~Final tu12 /31 /20095b. [] Am en ded Repor t

7 . C h a m b e r s o r O f f ic e A d d r e s s 8 . O n t h e b a s i s o f th e i n f o r m a t i o n c o n t a i n e d i n this Report and anym o d i l ic a t i o n s p e r t a i n i n g t h e r e t o , it i s , in m y o p i n i o n ~ i n c o m p l i a n c eRoom 537 U.S. Courthouse with applicable laws an d regulallonx.500 S tate AvcrmeKansas Ci ty, Kansas 66101 i Re~qewing Off iecr~ D a t e

IMPORTAN T N OTES: The ins t r uc t ions accompanying th i s for m m us t be fo l low ed . C omple te a l l par t s,checking the NONE box for each part where yoa have no reportable information. Sign on last pag~

I . P O S I T IO N S . mepo,io~ i,a~ o~t~.; see ;r. ~-~ ~ ~,~i~g i~,,.,~o.~)[~ NONE (No reportable positions.)

POSITION NAME OFORGANIZATION/ENTITY1 . Se lec t ion Commit tee Greater Kansas Ci ty, Hispanic Sch olarship Fund

I I . A G R E E M E N T S . (Rep~nting individual only; see t~p. 14-.16 of yi l ing ins~ructions.[~ NONE (No reportable agreements)

DATE P.~RTIES AND TER M S ,~ - ~


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Name of Person Report ing I Date of ReportFINANCIAL DISCLOSURE REP ORTP a g e 2 o f 6 M u ~ g , ~ i a , . c a r l o s ] 0 s / 6 / 2 o 1 0

Ill. N O N I N V E S T M E N T I N C O M E . c R e v o ,~ i ~ g i~div~a,~z , ,~ ~o,, ,; s~ vp. 17-24 of filing lnstructlons.)A. Fli e r s Non- Inves tme nt Incom e

NONE 0V o reportable non-investment income.)D A T E S O U R C E A N D T Y PE ~ME

(yours, nol sNuses)I.

2.

3.

4.

B . S p o u s e s N o n - I n v e s t m e n t I n c o m e - If you were married during anyporffon of the reporting year, complete this section.(Dollar amount not required e~cepl for honoraria 0

[~ NONE (No reportable non-investment income.)D A T E S O U R C ]~ A ND T Y PE

1 . 2 0 0 9 Unified Government of Wyandotte Counb Kansas2 , 2 0 0 9 ANDA (Argentine Neighborhood Development Assosiation)3 . 2 0 0 9 John Hancock Life Insurance Distribution

4.

~ ~v . R E I M B U R S E M E N T S - t ~ . ,~ o n o n o , ~ r o a m i n g , f o o d , ~ , ~ . ~ . . .. ~(Includes those to spouse and dependent children; ~ee pp. 25-27 of filing instructions.)

N O N E (No reportable reimbursements.)~OURCE D A T E ~ L O C A T I O N P U R P O S E ITEMS PAID OR PROVIDED

1.2.

3.4.

5.


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FINANCIAL DISCLOSURE REPORTPag e 3 o f 6 ~, c~o~ 0 5 ~ 6 / 2 0 ~ 0

V . G I F T S . a ~ , ~ , n o ~ , ~ o ~ . .. .. a dep,ndent children; s~ pp, 28-31 of faing i~ucnons.)N O N E ~ 0 reportable

SOl IRCE DESC~TION VALUE1 .2.3 .4.5.

V I . L I A B I L I T IE S . (Includes those of ~, ...... d d e p e n d ~ n t c h i l d r e n ; s e e p p . 3 2 . 3 3 o f f i ll n g i n s t r u c ti o n & )[] NONE (No reportable liabilities.)

CREDITOR DESCR1PTIQ~ VALUE CODE1 . Sall ie Mae Servic ing (formerly US A Student Loan KGroup Loan Services)2. Bank of .America Credit Card K3. AT&T Vi sa Credit Card K4.5 .


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FINANCIAL DISCLOSURE REPORTPag e 4 o f 6 Murgula , Car los 05/6/2010V I I. I NV E S T M E N T S a n d TR U STS -

N O N E (No reportable income, ~sets, or transactions.)

De~fipfion of As~ts(~c [u d ing ~ t ~sem) re~ ~od of r~oa~g ~i~P la e e " ( X ) " ~ e r ~ h m s ~ ~m~t] T~e(e.g., I Vflue I V~ue T~(e.g, ~ D~e Vflue, ~n Iden~tyofexempt from prior ~losme C~e I ~ div., r~t, C o d e 2 M eth~ b u y , ~ 1 1 , I~d~ I ~de 2~ , ( A - H ) ( i f p r i v a t eA ~ H ) or i n t .) ~ ( J - P ) ~ (Q-~ ~ [ ~ n ~ t i o n )

1 . A rg en tin e Y~ eml S av in gs A Interest J T2. Baird Rollver IRA (Cash & Mon ey Market A I n t e r e s t K TAccoun t held a t M& I)3. Learning Quest Education Savings Program A Div idend K T4. Amgen Ine (Common) A Dividend J T5 . Citigroup (Common) A Dividend J T

6~ JPM (Common) A Dividend J T7. ~ J ( C o m m o n ) A Div idend J T8. MSI:-r (Common) A Div idend J T9. Pepsico (Cormnon) A Div idend J T

i 1 0 . 3M Company (Common) A Dividend .I TI ~ UPS (Corm non) A Dividend J T] 2. U S S a v in g s B o n d A Interest J T

!14.

15 .

1 6 .

1 7 .


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N a m e o f P e r s o n R e p o r t in g [ D a t e o f R e p o r tFINANCIAL DISCLOSURE REPORTPage 5 of 6 M . r g . i a , Carlos[ 05/6/2010

VIII. ADDITIONAL INFORM ATION OR EXPLANATIONS.t , On Page 2, Sec t ion IlI.B Non-~lnvestment Income - received dist ribut ion in 2 009 from John Hanc ock l i fe insurance pol icy in the amount of$541.02.2. On Page 3 S ection V 1. Liabil it ies - Mastercard did not have a reportable balance on i t a t the en d of 20 09, so tha t l ine i tem w~ removed.3~ On Page 3 , Sect ion V L, Liabi l it ies - AT&T V isa Card had a reportable bal0.nce on i t a t the end of 2009 , so tha t l ine i tem was added.4. On Page 4, Sect ion V II., investments and Trusts - cashed in a savings bond paying interest in the amount of $2 79.


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FINANCIAL DISCLOSURE REPORT Is .... fPerson Reponing D a t e o f R e p o r tP a g e 6 o f 6 I Murguia, Carlos 05/6/2010IX. C E R T I F I C A T I O N .

I cert i fy that al l information given above (including information pertaining to my spouse and minor or dependent children, i f any) isa ccura te , t rue , a nd c om ple te to the be s t o f m y k now ledge a nd be l ie f , a nd th a t a ny in fo rm a t ion no t r epor ted wa s w i thhe ld beca use i t m e t a ppl ica b le s ta tu to ryprovisions permit t ing non-disc losure.I fu r t her c e r t i fy t ha t ea rned in co me f ro m o u t s ide emp lo ymen t and ho n o rar ia and t h e ac c ep tance o f g i f t s wh ich have b een rep o r ted a re i nco mp liance w i t h t he p ro v i s ions o f S U.S .C . ap p . 5 01 e t . s eq . , 5 U.S .C . 735 3 , and Ju d ic ia l Co n ference reg u la tio ns .

NOTE: ANY INDIVIDU AL WH O KNOWINGLY AND W1LFU LLY FALSIFIES. T O C I V I LAND CRIMINAL SANCTIONS (5 U.S .C . ap p . 104 )

F I L1N G I N S TR U CTI O N SM ail signed or ig ina l and 3 ad d i t ional cop ies to :

Cormni t t ee on F inancia l Disc losureAdminis t ra t ive Of f ice of t h e Un i ted S ta tes Cour t sS u i t e 2 - 3 0 1One C o lu mb u s C i r c l e , N .E .Wa s h ing to n , D .C . 2 0 5 44

carlos murguia financial disclosure report for 2009

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