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,40 la Rev.

1/2011

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010


2. Court or Organization USDCiTexas Western/Texas Northern
5a. Report Type (check appropriate type) ] Nomination, [] Initial Date [] Annual [] Final

Report Required by the Ethics in Govermnent Act of 1978 (5 U.S.C. app..~~ 101-111)

I. Person Reporting (last name, first, middle initial) Furgeson, William R.


4. Title (Article III judges indicate active or senior status; magistrate judges indicate full- or part-time)

3. Date of Report 04/25/2011 6. Reporting Period 01/01/2010 to 12/31/2010

Senior Status-Article IH Judge

5b. [] Amended Report 7. Chambers or Office Address 8. On the basis of the information contained in this Report and any modifications pertaining therelo, it is, in my opinion, in ompliance ,~ith applicable laws and regulations. Reviewing Officer Date

U.S. Courthouse I 100 Commerce Street Dallas, Texas 75242

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

I. POSITIONS. (Reporting individual only; seepp. 9-13 of filing instructions.)


D

NONE (No reportablepositions.) POSITION NAME OF ORGANIZATION/ENTITY


Federal Judges Association

1. 2. 3. 4. 5.

President-Elect Member, Council Member, Committee

Litigation Section of the State Bar of Texas Law Focused Education, State Bar of Texas

II. AGREEMENTS. IReponi.# individual only; see pp. 14-16 of filing instructions.)
~ NONE (No reportable agreements.) DATE PARTIES AND TERMS

Fur.qeson, William R.

FINANCIAL DISCLOSURE REPORT Page 2 of 9

Name of Person Reporting Furgeson, William R.

Date of Report 04/25/201 I

II I. NON-INVESTMENT INCOME. (Reporting indi,,idual andspouse; seepp. 17-24 of filing instructions.)


A. Filers Non-Investment Income ~] NONE (No reportable non-investment income.) DATE SOURCE AND TYPE
INCOME (yours, not spouses)

2. 3. 4.

B. Spouses Non-Investment Income - If you were married during anyportion of the reporting year, complete this section.
(Dollar amount not required except for honoraria.)

NONE (No reportable non-investment income.)

DATE
1.2010 2.2010 3. 4.

SOURCE AND TYPE Dll Abestos Trust Salary Law Offices of Stephen Malouf- Partnership Distribution

IV. REIMBURSEMENTS - transportation, lodging, food, entertainmenL


(Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.)

NONE (No reportable reimbursements.) SOURCE DATES


01/21/2010 01/23/2010 02/19/2010 02/19/2010 04/16/2010 04/17/2010 04/22/201004/24/2010 05/I 1/2010 05/12/210

LOCATION
Austin, Texas

PURPOSE
Seminar

ITEMS PAID OR PROVIDED


Lodging, transportation, meals

I.

State Bar of Texas

2.

State Bar of Texas

Lubbock, Texas

Speech

Transportation, meal

3.

State Bar of Texas

Austin, Texas

Speech

Transportation

4.

State Bar 0fTexas

Sante Fe, New Mexico

Retreat

Lodging, transportation, meals

5.

Corpus Christi Bar Association

Corpus Christi

Speech

Lodging, transportation, meals

FINANCIAL DISCLOSURE REPORT Page 3 of 9


6. University of Texas at Austin/ CLE State Bar of Texas 06/04/201006/04/2010 06/09/2010 06/I 1/2010 07109/2010 07/09/2010 08105/2010 08/05/2010 09/02/201009/02/2010 09/22/2010 09/23/2010 10/07/2010 I 0/0812010 10/28/201010/29/2010 11/04/201011/05/2010 11/15/201011 / 15/2010 12/08/2010 12/09/2010 12/14/201012/15/2010

Name of Person Reporting Furgeson, William R.

Date of Report 04/25/201 I

Austin, Texas

Speech

Transportation

7.

Fort Worth, Texas

Meeting

Transportation

8.

Office of Attorney General

Austin, Texas

Speech

Transportation

9.

State Bar of Texas

San Antonio, Texas

Seminar

Transportation

10. State Bar of Texas

Houston, Texas

Speech

Transportation, meal

I I. Texas Center for the Judiciary

Corpus Christi, Texas

Speech

Transportation

12. American Bar Association

Houston, Texas

Speech

Lodging, transportation, meals

13. University of Texas at Austin/ CLE 14. American Broad of Trial Lawyers 15. Houston Federal Bar Association 16. American Conference Institute 17. New Orleans Federal Bar Association

Austin, Texas

Speech

Lodging, transportation, meals

Midland, Texas

Speech

Lodging, tranportation, meals

Houston, Texas

Speech

Transportation

New York, New York

Speech

Lodging, transportation, meals

New Orleans, Louisana

Speech

Lodging, transportation, meals

FINANCIAL DISCLOSURE REPORT Page 4 of 9

Name of Person Reporting Furgeson, William R.

Date of Report 04/25/201 I

V. GIFTS. an ct,de~ ,hos, to spo.~e o,d ae~,end, nt children; see pp. 28-31 ol"fiting instructions.)
NONE (No reportable gifts.)
SOURCE I. 2. 3. 4. 5. DESCRIPTION

VALUE

Vl. LIABILITIES. a.a,des ,hose olspous, o.d d,pende,, children; see pp. 32-33 of filing instructions.)
D NONE (No reportable liabilities.) CREDITOR 1. 2. USAA William D. Ford Federal Direct Loan Program - US Dept of Education Sally Mae Citi Bank Citi Bank Credit Card Student Loan DESCRIPTION VALUE CODE K M

3. 4. 5.

Student Loan Credit Card Credit Card

L K K

FINANCIAL DISCLOSURE REPORT Page 5 of 9

Name of Person Reporting Furgeson, William R.

Date of Report 04/25/201 I

VII. INVESTMENTS and TRUSTS - income, ,alue, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure B. Income during reporting period O) Amount Code I (A-H) (2) Type (e.g., div., rent, orint.) C. Gross value at end of reporting period (l) (2) Value Value Code 2 Method (.I-P) Code 3 (Q-W) D. Transactions during reporting period O) Type (e.g., buy, sell, redemption) (2) (3) (4) Value Gain Date mrrddd/yy Code 2 [ Code I 0-P) I (A-H) [ I (5) Identity of buyer/seller (ifprivale transaction)

I. 2. 3. 4. 5. 6. 7. 8. 9.
10.

Wells Fargo Bank AccJ USAA Brokerage Svc. Acct #2 -~l Tax Exempt Money Mkt Fund USAA Bank Acct - .~ Bank of Texas .~ Trust Account #1 g USAA GNMA Trust USAA Growlh & Income Fund USAA Income Fund
USAA Intermed- Term Bond Fund

Interest

A A A

Interest Interest Interest

J J J

T T T

None None None


None

Sold
Sold Sold Sold

02/03/10 J
02/03/I 0 K 02/03/10 J

A
A A A

02/03/10 K

I I. USSA Money Market Fund 12. 13. 14. 15. 16. 17. USAA S&P 500 Index Fund Member Share USAA Short-Term Bond Fund USAA High Yield Opportunities Fund USAATax Exempt Money MarketFund Trust Account #2 USAAGNMATrust

Interest None

T Sold 02/03/10 K A

Dividend None

T Sold 02/03/I 0 J
02/03/10 K

Interest

Buy

Dividend

Sold

I 1/01/10 K

I. Income Gain Codcs: /See Columns B I and D4) 2. Value Codes (S Columns C I and D3) 3. Value Method Codes {See Colunm C2)

A $1,000 or less F -$50.001 - $100.000 J =$15,000 or Icss N =$250.001 - $500.000 P3 -$25.000.001 - $50.000.000 Q =Appraisal U = Book Value

B -$1,001 - $2,500 G =$100.001 - $I.0~0.000 K $15.001 - $50.000 O =$500.001 - $1,000.000 R -Cost (Real Estate Only) V -Other

C =$2,501 - $5,000 HI =$1.000.001 - $5.000.00~ L =$50,001 - $100,000 PI =$1.000.001 - $5.000.000 P4 =More than $50.000.000 S =Assessment W = Eslimated

D =$5,001 - $15,000 H2 More than $5,000.000 M $100,001 - $250,000 P2 =$5.000,001 - $25.000.000 T Cash Market

E =$15,001 - $50,000

FINANCIAL DISCLOSURE REPORT Page 6 of 9

Name of Person Reporting Furgeson, William R.

Date of Report 04/25/2011

VII. INVESTMENTS and TRUSTS - inco.,e, ,,alue. transactions (Includes those of spouse and dependent children; seepp. 34-60 of filing instruction~.)
NONE (No reportable income, assets, or transactions.)
Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (2) O) Amount Type (e.g., Code I div., rent, (A-H) or int.)
Gross value at end of reporting period (I) (2)

Transactions during reporting period O)


(2) (3) (4) Date Value mm/dd/yy Code2 (J-P)

Value Code 2
(J-P)

Value Method Code 3


(Q-W)

Tyl~ (e.g., buy, sell,

Gain Code 1 (A-H)

redemption)

(5) Identity of buyer/seller (if private transaction)

18.
19.

USAA Growth & Income Fund


USAA Income Fund

None
None

Sold
Sold

I 1/01/I0 K
I 1/01/10 K

A
A

20. 21.

USAA - Intermed - Term Bond Fund USAA Money Market Fund A A A A

None Interest Dividend Dividend Interest K T J K T T

Sold Buy

11/01/10 L I 1/01/10 K

22. USAA S&P Index Fund Member Share 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. USAA Short- Term Bond Fund Tax Exempt Money Market Fund Trust Account #3-~ American Mutual Fundlnc Income Fund of America Washington Mutual Inv Fund Inc Enterprise Prod Ptrs Exxon Mobil Trust #4-~ American Mutual Fundlnc Income FundofAmerica lnc Washington Mutual lnv Fund Inc

Sold Buy

I 1/01/10 : I 1/01/10

L K

A A A A A

Dividend Dividend Dividend Dividend Dividend K J J J

T T T T T

A A A

Dividend Dividend Dividend K J

T T T

I. Income Gain Codes: ISce Columns BI and D4) 2. Value Codes (See Columns C I and D3) 3. Value Method Codes ~See Column C2)

A=$1,000 or less F =$50.001 J =$15,000 or less N =$250.001 - $500,0~0 P3 -$25,000,001 - $50.000.000 Q=Appraisal U =Book Value

B =$1,001 - $2,500 G =$100,001 - $1,0~,0~ K =$15,001 - $50,000 O =$500.001 - $ 1,0~0,000 R -Cost (Real Estate Only) V -Other

C =$2,501 - $5,000 H 1 = $ 1,009,001 - $ 5,00~.0~0 L =$50.001 - $100,000 PI =$1,000,001 - $5,1)00,090 P4 -More Ihan $50,000,00~ S =Assessment W =Estimated

D =$5,001 - $15,000 H2 =More than $5,000,000 M =$100,001 - $250,000 P2 =$5,000,001 - $25,000,000 T =Cash Market

E =$15,001 - $50,000

FINANCIAL DISCLOSURE REPORT Page 7 of 9

Name of Person Reporting Furgeson, William IL

Date of Report 04/25/201 I

VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouse and dependent children; seepp. 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.)
Description of Assets Income during

(including trust assets) Place "(X)" after each asset exempt from prior disclosure

reporting period O) Amount Code I (A-H) (2) Type (e.g., div., rent, or int.)

Gross value at end of reporting period (I) (2) Value Valfie Code 2 Method
(J-P) Code 3

Transactions during reporting period O) Type (e.g., buy, sell, redemption)


(2) (3) (4) Date Value Gain mm/dd/yy Code 2 Code 1 (J-P) (A-H)

(Q-W) 35. 36. 37. 38. 39. 40. 41. 42. 43. Enterprise Prod Ptrs Exxon Mobil Capital Income Builder USAACD~ USAA Performance First Index SavingsUSAA Performance First Index Savings USAA Performance First Index Savings PNB-CD PNB Bank Account~ A A A A A B A A A Dividend Dividend Dividend Interest Interest Interest Interest Interest Interest J K J L J T T T T T Buy Buy 12/05/10 L 12105110 J A A J T T T Buy Sold Sold Sold 11/10/10 K 11/01/10 11/01/10 11/01/10 M L K A A A

(5) Identity of buyer/seller (if private transaction)

I. Income Gain Codes: (See Columns B I and D4) 2. Value Codes (See Columns CI and D3) 3. Value Method Codes (See Column C2)

A =$1.000 or less F =$50.091 - $100.000 J =$15.000 or less N =$250.001 - $500.000 P3 =$25,000.001 - $50.0~0,000 Q -Appraisal U =Book Value

B =$1,001 - $2,500 G =$100,001 - $1,000.000 K =$15,001 - $ 50,000 O =$500.0OI - $1,090,000 R =Cost (Real Estate Only) V =Other

C =$2,501 - $5,000 HI =$1,000.001 - $5,00~.0~0 L =$50.001 - $ 100,0OO PI =$1,000,001 - $5.000.000 P4 =More than $50,000,000 S =Assessment W =Estimated

D =$5,001 - $15,000 H2 =More than $5.000,0~0 M =$100,001 - $250.009 P2 =$5,000,001 - $25.000,000 T -Cash Market

E =$15,001 - $50,000

FINANCIAL DISCLOSURE REPORT Page 8 of 9

Name of Person Reporting Furgeson, William R.

Date of Report 04/25/201 I

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicate part of report.)


Under Section VII, items listed on lines 6-43 are separate property that reporting person is handling but has no financial interest.

FINANCIAL DISCLOSURE REPORT Page 9 of 9


IX. CERTIFICATION.

Name of Person Reporting Furgeson, \Villiam R.

Date of Report 04/25/201 I

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. ! further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

Signature

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FALLS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

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