George P Kazen Financial Disclosure Report for 2009

8/3/2019 George P Kazen Financial Disclosure Report for 2009

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A O 1 0 I FINANCIAL DISCLOSURE REPOR T R e ~ , r , R e q u i r e d b y t h e E t h i c sI in Government Act of 1978R e ~ . 1 , 0 ~ 0 FOR CALENDAR YEAR 2009 ~ s u . s .c , a p p . l o t -!1 . P e r s o n R e o o r t i n g ( l a s t n a m e , f i r s t , m id d l e i n i t i a l ) 2 , C ou r t o r O rg a n i z a t i o n 3 , D a t e o f R e p o r t

K a z e n , G e o r g e P . U.S.D.C., South ern Dist. Tex as 08!02/2010

4. Title (Article IIl judges indicale active or .~nior stalus; 5a . Report T ype (check appropriate type) 6. Repo~ting Periodmagistrate judges indicate full- or part-time)[] Nomination, Date 0 I101/2009

U, S, District Judge--Senior [] Initial [] Annual [] Final to12/31/20095b. [] Amended Report

7, Chambers or Office Address 8. On the basis of the informat ion contained in th is Repor t and anymodif~atioas pertaining thereto, it [% in my opinion, in complianceP, O. Box 1060 with applicable laws and regulations.Laredo, Texas 78042

R e v i e w i n g Officer Date.

IMPORTANT NOTES: The instructions accompanying this form must be followed. Complete aft parts,checking the NONE box for each part where you have no reportable information. Sign on last page.

I . P O S I T I O N S . ~ * ,o r a n ~ ~na~,~t o~ty; ~,, ~. 9-~ oY m~ in,~ao,,.)~ N O N E (N o reportable positions. )

P O SIT IO N NA M E O F OR GA NIZA T |O NfENT IT ~1. Lifetime Director (Inactive) Boys & Girls Clubs of Laredo

~. ~~ ......

~ (No reportable agreements.)ONEPART~S AND "~RMS

1.

2.


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Iam e o f Per s on R epor t i ng D a t e o f R epor tFINANCIAL DISCLOSURE REPOR T[ K a z e n , G e o r g e P .Page 2 o f 7 o 8 1 o 2 1 2 o ~ o

I lL N O N - I N V E S T M E N T I N C O M E . C R , p o n i. e i,~,~uat a,d ,po,,e; s,, p~,. 17-2 4 of filing instruclions.)A . F li e r s N o n - I n v e s t m e n t I n c o m e

N O N E (No reportable non-investment income.)~DATE S O U R C E A N D T Y P E ~COME(yours, not spouses)

2.3.4.

B . S p o u s e s N o n - I n v e s t m e n t In c o m e - tf you were married during any portion of the reporting year, complete this section,(Dollar amoa~t not required except f!~r honoraria.)

N O N E (No reportable non-investment income.)D A T E S O U R C E A N D T Y P E

1.

2.

3.

4.

I V . R E I M B U R S E M E N T S - . , ~ , n ,~ , o n ~ n o , , t o d ~ , ~ , f o o ~ e n t e r ta i n m e n t .( Incl~es those to spouse and d ependent children; see pp. 25-2 7 of filing instructions. )

NO~ (No reportable reimbursements.)SO~CE ~ L OC ATION PU~OSE ITEMS PAID OR PROVIDED

1.2.

3.4.5.


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FINANCIAL DISCLOSURE REPORT N a m e o 1 P e r s o n R e p o r ti n .g D a t e o f R e p o r tPage 3 of 7 K a z e n , G e o r g e e . 08/02/2010

~-~ N O N E (No reportable gifts.)~ DESCRIPTION VALUE

1.2.3,4.5.

V I . L I A B I L I T I E S . a , c t u d , , t S o s , o y , p . . .. and d ependent ch ildren; see pp. 32.33 o f filing instructions.)N O N E (No repo rtable liabilities.)

CREDITOR DESCRIPTION VALUE CODEI.2.3.4.5,


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FINANCIAL DISCLOSURE REPORT [ N a m e o f P e r s o n R e p o r t i n g D a t e o f R e p o r tPage 4 of 7 I Kazen, George P. 08/02/2010V I I . IN V E S T M E N T S a n d T R U S T S 2 . i n c o m e , v o W . e , ~ . , ~ a o ~ ( t .a ~ , t~ o s e o / ~ . . .. d dependent children; see p p . 3 4 - 6 0 of filing instructions.)[] NONE (No reportable income, assets, or transactiqns, )

A. B. C. D .D e s c r i p t io n o f A s s e t s I n c o m e d u r i n g G r o s s v a l u e a t e n d T r a n s a c t i o n s d u r in g r e p o r t in g p e r i o d( i n c lu d i n g t r u s t a s s e t S ) r e p o r t i n g p e r i o d o f r e p o r t i n g p e r i o d

(~) (2) (|) (2) (I) (2) (3) (4) t (5 )P l a c e " ( x ) " a f t e r e a c h a s s e t A m o u n t T y p e ( e . g ., V alue Value T y p e ( e . g ., . D a t e Value Gain I d e n t i t y o f

e x e m p t f r o m p r i o r d i s c lo s u r e Code I d l v . , r e u t . C ( x l c 2 M e th o d b u y , s e l l . m m / d d / y y C o d e 2 C o d e 1 b u y e r / s e l ~ e r( A - H ) o r i n t . ) ( J - P ) C o d e 3 ~ o d e m p t i o n ) ( J - P ) ( A - H ) , ( i f p r i v a t e( Q - W ) t r a n s a c t io n )

1. Royalty lmerest Webb County, Texas A Royalty J W2. Hilltop Farms, Ltd, (1.8%) Webb County, None K UTexas3. Royalty Interest-Parcel I, Shackelford B Royally J WCounty, Texas4. Royalty Interest-Parce~ 2, Shackelford None J WCounty, Texas5. Undivided 113 Interest, R~nch, Shackelford None J WCounty. Texas6. MFS Mutual Funds-IRA None K T

: 7 , MFS Emerging Growth A8. MFS Emerging Growth B

9. MFS Sector Fund A1 0 . Wachovia Securities Money Market Fund A Dividend J T

I1. Nationwide Health Properties Slock (Stock) A Dividend J T(IRA)1 2 . ING Annuity C Interest M T1 3. Royalty Interest-Parcel 3 Shackelford D Royalty J WCounty, Texas1 4 . Real Estale. Bowie County. Texas None O W

1 5 . Royalty Interesl. Dickens County Texas B Royalty J W

16 . Coin Collection None J W

1 7 . Duke Energy Corp. New (stock) (IRA) A Dividend J T

Column C2) U =B~k Value V ~r W =Estimated


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Ia m e o f Pe r s o n Re po r t in g Da te o f Re po r tFINANCIAL DISCLOSUREREPORTI Kazen, Georse P.

Page 5 of 7 0 8 / 0 2 / 2 0 1 oV I I. IN V E S T N f lg N T S a n d T R U S T S -- . c o ., ~ t . e , .~ n , ~ o . ~ U R n . d e , ,h o , e o / , ~ n ~ e ~ dependent Children; see p p . 3 4 - 6 0 of filing instructions.)

D (No reportable income, assets, or )ONE transactions.A. B. I C. D.

Description of Assets Income during Gross value at end Transactions during reporling period(inctoding trust assets~l reporting period of reporting period

{l) (2 ) (1) ! (2) (I) (2) (3) (4) (5)Place "iX)" after each asset Amount "Pyp~ (e.g., Value Value Type (e.g.. Date V a l ue Gain Identi ty of

exempt from prior disclosure Code 1 div., rent, Code 2 Method buy, sell, m m /d diy y Co de 2 Code 1 hnyer/seller(A-H) or int.) (J-P) C o , d e 3 redem ption) O-P) (A -H ) (if private, (Q-W) Uansaction)

18. TeppcoPartners, L.P. (Stock) (IRA) C Dividend J T

i9. Texas Community Bank Accounts C Interest N T

2 0 . USAA Federal Savings Bank Account A Interest K T21. Royalty Interest--Parcel4-- Shackelford A Royalty J WCounty, Texas2 2 . American Balanced Fund-A C Dividend M T2 3 . Compass Bank A Interest K T

24. Royalty interest--Parcel 5--Shackelford B Royalty J WCounty, Texas2 5 . Royalty interest--Parcel 6--Shackelford None K WCounty2 6 . Spectra Energy Corp. (IRA) A Dividend J T2 7 . Technology Sector Fund (IRA) A Dividend J T

2 8 .2 9 .


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FINAN CIAL DISCLOSURE REPORT [ 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 l ~ r tPa ge 6 o f 7 I Kazen, George P. 08/02/2010VIII. ADDITIONAL INFORMATION OR EXPLAN ATIONS. ~.~nofS~o~.~

Paragraph VII, Line ! 8: As of October 26, 2009, Teppco Partners merged into Enterprise Products Partners, LP (EPD).


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FINANCIAL DISCLOSUREREPORT N a , ~ e of Person Reporting D a t e o f R e p o r tPage 7 of 7 Kazen, George P. 08/02/2010IX. CERTIFICATION.

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) isaccurate, t rue, and complete to the best of my know ledge and belief, and that any informalion not reported was withheld becau~ i t met applicable s tatutoryprovis ions permitt ing non -disclosure.! further cert ify that earned income from outs ide employment and honoraria and the acceptance of gifts which have been reported are incompliance w ith the provisions of 5 U .S.C. app. 501 et. seq., 5 U .S.C. 7353, and Judicial Conference regulations.

Signatm

NOTE : ANY INDIV IDUAl . , WHO KNOWINGLY A ND W IL FUL L Y FAL SIFAND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

FILING INSTRUCTIONSMail signed original and 3 additional copies to:Committee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544

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George P Kazen Financial Disclosure Report for 2009