D NONE (No reportable positions.)

Transcription

1 :: O O in Government ct of 1978 Rev FOR CLENR YER 2007 (5 USC. app ) Report Required by the Ethics l. Person Reporting (last name, first, middle initial) Court or Organization ate of Report Folsom, avid U S ist Ct., Eastern exas 07/07/2008 itle (rticle III judges indicate active or senior status; magistrate judges indicate full- or part-time) udge--ctive Sa. Report ype (check appropriate type) 6. Reporting Period Nomination, Sb. Initial mended Report ate [Z nnual Ol/01/2007 Final to 12/31/ Chambers or Office ddress 8. On the basis of the information contained 'in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance U. S. Courthouse & Post Office with applicable laws and regulations. 500 State Line ve., Rm 309 exarkana, X Reviewing Officer ate /MPO R N N 0 ES: he instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page. I. POS ONS. (Reporting individual only; see pp of filing inslm<'tions.) NONE (No reportable positions.) POSIION NME OF ORGNIZION/ENIY I. Member exarkana nimal Shelter Board 5. II. GREEMENS. (Reporting individual only; see pp of filing instmctiom.) [{ NONE (No reportable agreements.) I. PRIES N ERMS 0..., = C = c::o C) r-,_ '- c::: r- o:-::: (f c::::: :::0... f.< O...-,.,,., 0 f rn 0 rn I _! - )> w CX < m 0

2 ate of Report Page 2of10 Folsom, avid 07/07/2008 Ill. N 0 N-NVESMEN N COME. (Reporting individual and spouse; see pp of filing instructions.). Filer's Non-Investment Income [Z NONE (No reportable non-investment income.) SOURCE N YPE INCOME (yours, not spouse's) I. B. Spouse's Non-Investment Income - If you were married during any portion oftlte reporting year, complete this section. (ollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE N YPE Empire Electric Company V. REIMBURSEMENS --transportation, lodging,ood, entertainment. (Includes those to spouse and dependent children; see pp of filing instructions.) NONE (No reportable reimbursements.) SOURCE ES LOCION PURPOSE IEMS PI OR PROVIE I. Gould School oflaw-u of Southern California 3/10 to 3/13 Los ngeles, C Non-FC education seminar irfare, meals, hotel U of exas Law School 4/5 to 417 ustin, X Educational-non-judical No reimbursement Stanford Law School 11/28 to 11/30 San ose, C Non-FC education seminar No reimbursement 5.

3 ate of Report Page 3of10 Folsom, avid 07/07/2008 V. GIFS. (/11cl11des tltose to spouse and dependent cltildren; see pp of filing instructions.) [Z NONE (No reportable gifs.) SOURCE ESCRIPION VLUE I. 5. VI. LIBILIIES. (Includes tltose of spouse and dependent children; see pp of filing instructions.) [Z NONE (No reportable liabilities.) CREIOR ESCRIPION VLUE COE I. 5.

4 ate of Report Page 4of10 Folsom, avid 07/07/2008 VII. INVESMENS and RUSS -- income, value, transactions (lfcludes those of spouse and dependent children; see PP of filing instructions.) NONE (No reportable income, assets, or transactions.). B.. escription of ssets Income during Gross value at end of ransactions during c. (including trust assets) (I) (2) (I) (2) Place "(X)" after each asset mount ype (e.g., Value Value exempt from prior disclosure Code I div. rent, Code 2 Method (-H) or int.) (.P) Code 3 (Q-W) (I) (2) (3) (4) (5) ype (e.g., ate Value Gain Identity of buy, sell, Month- Code 2 Code I buyer/seller redemption) ay (-P) (-H) (if private transaction) I. Century Bank--checking account Century Bank--checking account L Century Bank--eertificate of deposit K 5. Capital One Financial Corp ividend 10/03 K Loss on sale EWR ONES (Securities account) #8 8. Money market funds 9. utomatic ata Processing ividend IO. Briadrudge Financial Solutions Spin off 4102 Spin off fr utomatic ata 11. Eli Lilly& Co ividend 1 Illinois ools Works ividend 1 Seana Corp ividend 1 Franklin Equity Income Fd ividend 15. Franklin Flex Cap Growth Fd ividend 16. Franklin Mutual iscovery Fd ividend 17. Franklin Small Cap Value Fd ividend I. Income Gain Codes: =$1,000 or less B =$1,00 I - $2,500 C =$50 I -$5,000 =$5,001 -$15,000 E =$15,00 I -$50,000 (See Columns B 1 and 04) F =$50,00I - $100,000 G =$I 00,00 I -$1,000,000 HI =$1,000,00 I -$5,000,000 H2 =More than $5,000,000 Value Codes =$15,000 or less K =$15,00 I -$50,000 L =$50,00 I -$I 00,000 M =$I 00,00 I -$250,000 (See Columns Cl and ) N =$250,00 I - $500,000 0 =$500,00 I - $1,000,000 Pl =$1.000,001 -$5,000,000 P2 =$5,000,001 - $25,000,000 P3 =$25,000,001 -$50,000,000 P4 =More th.1 $50,000,000 Value Method Codes Q=ppraisal R =Cost (Real Estate Only) S =ssessment ""Cash Market (See Column C2) U =Book Value V =Other W =Estimated

5 -- ate of Report Page 5of10 Folsom, avid 07/07/2008 VII. INVESMENS and RUSS NONE (No reportable income, assets, or transactions.) income, value, transactions (lnc/11des those of spouse and dependent children; see PP of filing instmctions.). B.. escription of ssets Income during Gross value at end of ransactions during (including trust assets) Place "(X)" after each asset exempt from prior disclosure I (I) (2) (I) I mount Code I I! I c. (2) (I) (2) (3) ype (e.g., Value Value ype (e.g., ate Value Gain Identity of div., rent, Code 2 Method buy, sell, Month- Code 2 Code l buyer/seller (-H) or int.) (-P) Code 3 redemption) ay (-P) (-H) (if private (Q-W) (4) (5) transaction) MERRILL LYNCH (Securities ccount) No. 2 ccount closed 2/8 20. ML Cash ccount 21. BMC Software Inc. 217 Loss on sale 2 2 WCHOVI (Securities ccount) #9 (formerly G Edwards) Brokerage name change 2 Centennial MM rust 25. iscover Bank Greenwood Bond Matured 7120 K No gain or loss 26. OSI Pharmaceuticals ividend 5/ Whole Food Market ividend Southcoast Community Bank C B K 711 K 29. Putnam Voyager Fund Ohio National Financial Services nnuity L 3 3 Ohio National Financial Services nnuity 3 I. Income Gain Codes: =$1,000 or less 8 =$1,00 I -$2,500 C =$2,50 I -$5,000 =$5,00 I -$15,000 E =$15,001 -$50,000 (See Columns BI and 04) F =$50,001 -$100,000 G =$100,001 -$1,000,000 HI =$1,000,00 I -$5,000,000 H2 =More than $5,000,000 Value Codes =$15,000 or less K =$15,00 I -$50,000 L =$50,00 I - $I 00,000 M =$I 00,00 I -$250,000 (See Columns Cl and 03) N =$250,00 I -$500,000 0 =$500,00 I -$1,000,000 PI =$1,000,00 I -$5,000,000 P2 =$5,000,00 I -$25,000,000 P =$25,000,001 - $1,ooo,ooo P4 =More than $50,000,000 Value Method Codes Q =ppraisal R =Cost (Real Estate Only) S =ssessment =Cash Market (See Column C2) U =Book Value V=Other W =Estimated

6 ate of Report Page 6of10 Folsom, avid 07/07/2008 VII. INVESMENS and RUSS -- income, value, transactions (lnc/11des those of spouse and dependent children; see PP of filing instructions.) NONE (No reportable income, assets, or transactions.). escription of ssets B. c.. Income during Gross value at end of ransactions during (including trust assets) (I) (2) (I) (2) (I) (2) (3) (4) (5) Place "(X)" after each asset exempt from prior disclosure mount ype (e.g., Value Value ype (e.g., ate Value Gain Code I div., rent, Code 2 Method buy, sell, Month- Code 2 Code I (-H) or int.) (-P) Code 3 redemption) ay (Q-W) (-P) (-H) Identity of buyer/seller (if private transaction) 35. SEP/INIVIUL REIREMEN CCOUNS: 36. merican Funds (SEP/IR) ividend M MERRILL LYNCH (SEP/IR): No ML Retirement Money Fund ividend 40. IM Constellation Fund ividend K 41. Federated Communication ech Fund ividend 7/1 No gain or loss 4 Federated Kaufmann Fund Cl ividend 7/1 No gain or loss 4 4 MERRILL LYNCH (SEP/IR) No ML Cash account ividend K 46. PMC Sierra Inc K WCHOVI #10 ccount opened II GE MM, World Saving Bank, C B L 12/18 L 50. Goldman Sachs Croup ividend 1/ I. Income Gain Codes: ==$,000 or less 8 =$ 1,001 - $2,500 C =$2,501 -$5,000 =$5,001 -$15,000 E =$15,00 t - $50,000 (See Columns B 1 and 04) F =$50,001 - $ t 00,000 G =$1 00,00 I - $1,000,000 H 1 =$1,000,001 - $5,000,000 H2 =More than $5,000,000 Value Codes :::o$ \ 5,000 or less K =$ 15,001 -$50,000 L =$50,001 - $1 00,000 M =$100,001 - $250,000 (See Columns CI and ) N =$250,001 - $500,000 0 =$500,00 t - $1,000,000 P 1 =$1,000,001 - $5,000,000 P2 =$5,000,00 t - $25,000,000 P3 =$25,000,001 - $50,000,000 P4 =More than $50,000,000 Value Method Codes Q =ppraisal R =Cost (Real Estate Only) S =ssessment =Cash Market (See Column C2) U ""Book Value V =Other W =Estimated ,,

7 Page 7of10 Folsom, avid ate of Report 07/07/2008 VII. INVESMENS and RUSS -- NONE (No reportable income, assets, or transactions.) i11come, va1ue, tra11sac1io11s r111c1udes those of spouse a11d dependent children; see PP offili11g i11str11ctio11s.;. escription of ssets (including trust assets) Place "(X)" after each asset exempt from prior disclosure B. c. Income during Gross value at end of (I) mount Code I (-H) (2) ype (e.g., div., rent, or int.) (I) Value Code 2 (-P) (2) Value Method Code 3 (I) ype (e.g., buy, sell, redemption) (Q-W). ransactions during (2) (3) (4) (5) ate Value Gain Identity of Month - Code 2 Code I buyer/seller ay (-P) (-H) (if private transaction) 5 FLOY CPIL MGM--Schwab (SEP/IR): #7 Brokerage firm changed fr 5 Waterhouse to Schwab 5 merican Beacon MM Funds B 55. Lommis Sayles Strat Inc Fd 1/9 K B 56. llianz Funds NF ivd ividend 2/1 K c 57. Fairholme FS Inc 1/5 K 58. anus Invt Fd Contrarian Fd 3/2 K B 59. Kinetic Mut FS Inc Paradigm 2/27 K 60. llianz Fds NCM Intl Fd 216 K B 61. Phoenix Fds Mid-Cap Value 2/27 K B 6 Phoenix Fds Foreign Oppt 2/21 6 hornburg Invt Core Growth 2/27 K 6 Mosaic Co Com ividend 12/3 65. pple Inc Com ividend 12/7 66. Sunpower Corp Com Class ividend 12/ Baidu Com Inc Spon R Rep ividend 12/ Companhia Siderurgica Nacional Sponsored ividend 12/24 l. Income Gain Codes: =$1,000 or less B =$,00 I - $2,500 c =$2,50 l -$5,000 (See Columns BI and 04) F =$50,001 -$100,000 G =$100,001 -$1,000,000 H l =$ l,000,00 l -$5,000,000 Value Codes =$ 15,000 or less K =$15,00 I - $50,000 L =$50,00 l - $ l 00,000 (See Columns CI and ) N =$250,00 l -$500,000 0 =$500,00 l -$ l,000,000 pl =$ l,000,00 l -$5,000,000 P3 =$25,000,00 l -$50,000,000 P4 =More than $50,000,000 Value Method Codes Q ""ppraisal R ==Cost (Real Estate Only) S ""ssessment (See Column C2) U '""'Book Value V:=Othcr W =Estimated ---- =$5,001 -$15,000 E =$15,00 l -$50,000 H2 =More than $5,000,000 M =$ l 00,00 l -$250,000 P2 =$5,000,001 - $25,000,000 =Cash Market

8 ate of Report Page 8of10 Folsom, avid 07/07/2008 VII. INVESMENS and R u S s -- i11co111e, value, tra11sactio11s (Includes those of spouse a11d depe11dent childre11; see PP of fili11g i11s/ructions.) NONE (No reportable income, assets, or transactions.). B. c.. escription of ssets Income during Gross value at end of ransactions during (including trust assets) (I) (2) (I) (2) (I) (2) (4) (3) (5) Place "(X)" after each asset mount ype (e.g., Value Value ype (e.g., ate Value Gain Identity of exempt from prior disclosure Code I div., rent, Code 2 Method buy, sell, Month- Code 2 Code I buyer/seller (-H) or int.) (-P) Code 3 redemption) ay (-P) (-H) (if private (Q-W) transaction) 69. CGM R Focus Fund ividend K 6/18 K 70. merican Century Nut FS Inc Heritage Im ividend K 712 K l. Income Gain Codes: =$1,000 or less B =$ l,00 l - $2,500 C =$2,50 I - $5,000 =$5,00 l - $15,000 E =$15,00 l - $50,000 (See Columns BI and 4) F =$50,00 I -$I 00,000 G =$100,001 -$1,000,000 H l =$1,000,00 l - $5,000,000 H2 =More than $5,000,000 Value Codes =$15,000 or less K =$15,001 - $50,000 L =$50,00 l - $100,000 M =$ 100,00 l - $250,000 (See Columns Cl and 3) N =$250,00 l - $500,000 0 =$500,00 l - $1,000,000 Pl =$1,000,00 l - $5,000,000 P2 =$5,000,00 l - $25,000,000 P3 =$25,000,001 - $50,000,000 P4 =More than 0,000,000 Value Method Codes Q =ppraisal R =Cost (Real Estate Only) S =ssessment =Cash Market (See Column C2) U =Book Value V =Other W =Estimated

9 ate of Report Page 9of10 Folsom, avid 07/07/2008 VIII. IIONL INFORMION OR EXPLNIONS. (lndicate partofreport.)

10 Page 10of10 Folsom, avid ate of Report 07/07/2008 IX. CERIFICION. 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 are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and udicial Conference regulations. Signature NOE: NY INIVIUL WHO KNOWINGLY N WILFULLY FLSIFIES OR FILS O FILE HIS REPOR MY BE SUBEC O CIVIL N CRIMINL SNCIONS (5 U.S.C. app. 104) FILING INSRUCIONS Mail signed original and 3 additional copies to: Committee on Financial isclosure dministrative Office of the United States Courts Suite One Columbus Circle, N.E. Washington,.C