O IO Rev. 112011 FINNCIL DISCLOSURE REPORT FOR CLENDR YER 2011 Report Required by the Ethics in Government ct of 1978 (5 U.S.C. app. IOI-Ill) I. Person Reporting (last name, first, middle initial) Court or Organization Furgeson, William R. USDCffexas Westemffexas Northern 05/04/2012 Title (rticle Ill judges indicate active or senior status; magistrate judges indicate full- or part-time) Senior Status-rticle lii Judge 7. Chambers or Offce ddress U.S. Courthouse 1100 Commerce Street Dallas, Texas 75242 Sa. Report Type (check appropriate type) 6. Reporting Period D Nomination, Date D Initial [Z nnual Sb. D mended Report D 01/01/2011 Final to 12/31/2011 8. On the basis of the information contained in this l{eport and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing Officer Date IMPORTNT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box/or each part where you have no reportable infor111atio11. Sign on last page. I. POSI Tl 0 NS. (Reporting individual only; see pp. 9-13 of filing instructions.) D NONE (No reportable positions.) POSITION NME OF ORGNIZTION/ENTITY I. President Federal Judges ssociation 5. II. GREEMENTS. (Reporting individual only; see pp. 14-16 of filing instructions.) [Z NONE (No reportable agreements.) PRTIES ND TERMS I.
FINNCIL DISCLOSURE REPORT Page 2of8 Furgeson, William R. 05/04/2012 HJ. N 0 N-INVESTMENT IN COME. (Reporting individual and spouse; see pp. 17-24 of filing instructions.). Filer's Non-Investment Income [{ NONE (No reportable non-investment income.) SOURCE ND TYPE INCOME (yours, not spouse's) I. B. Spouse's Non-Investment Income - I/you were married during any portion of the reporting year, complete this section. _ (Dollar amount not required except for honoraria.) D NONE (No reportable non-investment income.) SOURCE ND TYPE I. 2011 Oil bestos Trust Salary JV. REJMB URSEMENTS - transportation, lodging.food, entertainmenl (Includes those to spouse a11d dependent children; see pp. 25-27 of filing instructions.) D NONE (No reportable reimbursements.) SOURCE DTES LOCTION PURPOSE ITEMS PID OR PROVIDED I. TexasBar CLE 01/1912011. San ntonio, Texas Guest seaker - Litigation transportation, lodging, food 01/20/2011 Update Institution Texas Tech Law School 02/08/2011 - Lubbock, Texas Guest speaker - Law School tranportation, airport parking 02/08/2011 merican Board of Trial 0310512011 - Jackson, Mississippi Guest speaker - BOT transportation, lodging!, airport parking dvocates 03/06/2011 Federal Bar ssociation/state 03/24/2011 El Paso, Texas Guest Speaker - FB/ transportation, airport parking Bar of Texas SBOT 5. Stale Bar of Texas 05/27/2011 ustin, Texas Guest speaker - dvance transportation Discovery and Discover Course
FINNCIL DISCLOSURE REPORT Date of Rrport Page 3 of 8 Furgeson, William R. 05/04/2012 6. International ssociation of Defense Counsel 07/11/2011-07/14/2011 Whistler, BC Canada nnual meeting transportation, lodging, food 7. State Bar of Texas 08/11/2011 San ntonio, Texas Guest - dvance Personal Injury Seminar transportation 8. State Bar of Texas 09/15/2011 Houston, Texas Guest - dvance Personal Injury Seminar transportation 9. Paralegal ssociation Permian Basin 10/20/2011 Midland, Texas ttend Court Observance Day Luncheon tranportation IO. State Bar of Texas 11/03/2011 Houston, Texas Guest - dvance Personal Injury Seminar transportation 11. ML Media, LLC 11/14/2011 Washington, D.C. Guest - Litigation Summit and Expo transportation, lodging, food 1 University of Texas at ustin CLE 11/17/2011-11/15/2011 ustin, Texas Guest speaker - Bankruptcy Conference transportation
FINNCIL DISCLOSURE REPORT Page 4of8 Furgeson, William R. 05/04/2012 V. GIF'JS. (Includes those lo spouse and dependent children; see pp. 28-31 of filing instructions.) [{ NONE (No reportable gifts.) SOURCE DESCRIPTION VLUE I. 5. VI. LIBILITIES. (Includes those of spouse and dependent children; see pp. 32-33 of filing instructions.) D NONE (No reportable liabilities.) CREDITOR DESCRIPTION VLUE CODE I. US Credit Cards William D. Ford Federal Direct Loan Program - US Dept of Educaiton Student Loan K Sally Mac Student Loan M Citi Bank Credit Card 5.
FINNCIL DISCLOSURE REPORT Page 5of8 Furgeson, William R. 05/04/2012 VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des tlwse of spouse and dependent c1iudre11; see PP 34-60 offilin instr11ctio11s.j D NONE (No reportable income, assets, or transactions.). B. C. D. Description of ssets Income during Gross value at end Transactions during reporting period (including trust assets) reporting period of reporting period (I) (2) (I) (2) (I) (2) (3) (4) (5) Place "(X)" afier each asset mount Type (e.g., Value Value Type (e.g., D"te Value Gain Identity of exempt from prior disclosure Code I div., rent, Code 2 Method buy, sell. mm/dd/yy Code 2 Code I buyer/seller (-H) or int.) (J-P) Code 3 redemption) (J-P) (-II) (if private (Q-W) transaction) I. Wells Fargo Bank cct Interest K T US Brokerage Svc. cct #2 Tax Exempt Money Mkk Fund Interest J T US Bank cct Interest J T 5. Bank of Texas Interest J T 6. Trust ccount #I 7. US Money Market Fund Interest L 8. US Short Term Bond Fund K 9. US Tax Exempt Money Market Fund Interest K 10. Trust ccount #2 11. US Money Market Fund Interest K 1 US S&P Index Fund Member Share K 1 Tax Exempt Money Market Fund Interest K 1 Trust ccount #3 15. merican Mutual Fund Inc J 16. Income Fund of merica K 17. Washington Mutual Inv Fund Inc J I. Income Gain Codes: =$1.000 or less ll=$1,00t -$500 c =$501 - $5,000 D =$5.00 1 - $15,000 E =$15.001 - $50.000 (Sec Columns HI and D4) F =$50.001 - $100,000 G =$ to0.001 -$ 1.000.000 Ill =$1.000.001 - $5.000.000 112 =More than $5.000.000 V alue Codes J =$15.000 or less K =$15.001 - $50.000 L =$50,001 - $!00.000 M =$ to0.00i - $250.000 (Sec Columns Cl and 03) N =$250.001 $500.000 0 =$500.00 I -$ 1.000.000 Pl =$1.000.001 - $5.000,000 1'2 =$5.000.001 - $25,000.000 PJ =$25,000.001 -$50.000,000 P4 =More than $50.000.000 Vnluc Method Codes Q =ppraisal R :o(ost (Real Estate Only) S =ssessment T =Cash Market (Sec Column C2) U =Book Value V =Other W=Estimated
FINNCIL DISCLOSURE REPORT Page 6of8 Furgeson, William R. 05/04/2012 VII. INVESTMENTS and TRUSTS - income, atue, tran.<actions r1nc111des ttwse of spouse and dependent children; see pp. 34-60 D NONE (No reportable income, assets, or transactions.) of filing instructions.). B. D. Description of ssets Income during Gross value at end Transactions during reporting period (including trust assets) reporting period of reporting period Place "(X)" after each asset mount TY1e (e.g., Value exempt from prior disclosure Code I div., rent, Code 2 (-II) or int.) (J-P) c. (2) (!) (2) (I) (I) (2) (4) (5) Value Method Code 3 (Q-W) (3) TY1e (e.g., Date Value Gain Identity of buy, sell, mm/dd/yy Code 2 Code I buyer/seller redemption) (J-P) (-II) (if private transaction) 18. Enterprise Prod Ptrs 19. Exxon Mobil 20. Trust #4. 21. merican Mutual Fund Inc 2 Income Fund of merica Inc K 2 Washington Mutual Inv Fund Inc 2 Enterprise Prod Ptrs 09/22/I I 25. Exxon Mobil 09/22/I I 26. Capital Income Builder K 27. US Performance First Index Saving( Interest L 28. PNB-CD. : Interest L 29. PNB Bank ccount Interest I. Income Gain Codes: =Sl.OOOorlcss U 0$1.001 -$500 c =$501 -$5.000 D =$5.001 - $15,000 E =$15.001 - $50.000 (Sec Columns B 1 and 04) F =$50.001 -$100.000 G =$100.00 I -$1.000.000 111 =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Co<lcs J :0$15.000 or less K $15.001 - $50.000 L =$50.001 - $100.000 M =$100.001 -$250.000 (Sec Columns Cl and D3) N 4250.00 I - $500.000 0 $500.001 -$1.000.000 Pl =$1.000.001 - $5.000.000 1'2 =$5,000.00 I - $25,000.000 PJ =$25.000.001 -$50.000.000 P4 =More than $50.000.000 Value Mcthu<l Codes Q =ppraisal R =-Cost (Real I.state Only) S =ssessment T =Cash Market (Sec Column C2) U -=lk ok Value V"'Othcr W =Estlmatcd
FINNCIL DISCLOSURE REPORT Page 7of8 Furgeson, William R. 05/04/2012 VIII. DDITIONL INFORMTION OR EXPLNTIONS. (lndicate partofreport.) The items sold as of September 22, 2011 were being managed by the reporting personr;w ;., 'died September 22,, liquidated the estate as of that date. The executor is in the process offinalizing,th -e iate-, d has begun distributing proceeds'" 2011.'',
FINNCIL DISCLOSURE REPORT Page 8of8 Furgeson, William R. 05/04/2012 IX. CERTIFICTION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported arc in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signature: s/ William R. Furgeson NOTE: NY INDIVIDUL WHO KNOWINGLY ND WILFULLY FLSIFIES OR FILS TO FILE THIS REPORT MY BE SUBJECT TO CIVIL ND CRIMINL SNCTIONS (5 U.S.C. app. 104) Committee on Financial Disclosure dministrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544