AO JO Rev. 112013 Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2012 (5 U.S.C. app. JOI-I I I) I. Person Re1iorting (last name, first, middle initial) Court or Organization Murguia, Carlos District of Kansas 05/14/2013 Title (Article Ill judges indicate active or senior status; magistrate judges indicate full- or part-time) U.S. District Judge - Active Sa. Report Type (check appropriate type) D Nomination Date D Initial [{ Annual Sb. [{ Amended Report D Final 6. Reporting Period 01/01/2012 to 12/31/2012 7. Chambers or Offce Address Room 537U.S. Courthouse 500 State Avenue Kansas City, Kansas 6610 I IMPORT ANT NOTES: Tile instructions accompanying this form must be followed Complete all parts, clucking the NONE box for each part where you have no reportable information. J, POSJTIO NS. (Reporting incliviclu11l only; see pp. 9-13 of filing instructions.) D NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY I. Selection Committee Greater Kansas City Hispanic Scholarship Fund (.. II. AGREEMENTS. (Reporting imlivit/1111/ tmly; see pp. 14-16 tif filing instructions.) [Z NONE (No reportable agreements.) PARTIES AND TERMS I.
Name of Person Reporting Page 2of6 III. N 0 N -INVESTMENT IN CO ME. (Reporting imlivitluttl flntl >pouse; see pp. 17-24 of filing instructions.) A. Filer's Non-Investment Income [{ NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouse's) I. B. Spouse' S Non-Investment Income - Jfyou were m11rried during 1my portion of die reporting ye11r, complete this section. (Dollar amount not required except.for honoraria.) D NONE (No reportable non-investment income.) SOURCE AND TYPE I. 2012 Unified Government of Wyandotte County Kansas 2012 ANDA (Argentine Neighborhood Development Association) IV. REIMBURSEMENTS -trt111.\port11tion, lotlging,ji>od, entert11inment (Includes thme to spouse and dependent children; see pp. 25-27 qffiling instructions.) [{ NONE (No reportable reimbursements.) SOURCE LOCATION PURPOSE ITEMS PAID OR PROVIDED I.
Name of Person Reporting Page 3of6 V, GIFTS. (lltclutles those lo spouse tint/ tlepentlenl clriltlren; see pp. 28-31 of filing instructions.) [2 NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 1. VI. LIABILITIES. (lnclutles tltose of spouse 1m1/ tlepem/ent clti/1/ren; see pp. 32-33 of filing instructions.) D NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE I. Sallie Mae Servicing (fonnerly USA Student Loan K Group Loan Services) Bank of America Credit Card K
('ame of Person Reporting Page 4of6 VII. INVESTMENTS and TRUSTS - income, vt1!11e, 1ru11suctio11s r111c111t1es 11rose of spouse u11t1 t1epent1e11t c1rut1re11; see PP 34-60 of filing instructi111i1.j D NONE (No reportable income, assets, or transactions.) A. B. c. D. Description of Assets Income during Gross value at end Transactions during reporting period (including trust assets) reporting period of reporting period ( I) (2) (I) (I) (2) (5) (2) (3) (4) Place "(X)" after each asset Amount Type (e.g., Value Value Type ( e.g., Date Value Gain Identity of exempt from prior disclosure Code I div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code I buyer/seller (A-H) or int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) I. Argentine Federal Savings A Interest J T Baird Rollver IRA (Cash & Money Market B Interest L T Account held at M&I) Leaming Quest Education Savings Program A Dividend J T Amgen Inc (Common) A Dividend J T Citigroup (Common) A Dividend J T 6. JPM(Common) A Dividend J T 7. JNJ (Common) A Dividend J T 8. MSFT (Common) A Dividend J T 9. Pepsico (Common) A Dividend J T. 10. 3M Company (Common) A Dividend.1 T 11. UPS(Common) A Dividend J T 1 1 1 1 16. 17. I. Income Gain Codes: A =$1,000 or less B =$1,001 -$2,500 c =$2,501 -$5,000 D =$5,001 -$15,000 E =$15,001 -$50,000 (See Columns BI and D4) F =$50,001 -$100,000 G=$100,00I -$1,000,000 HI =$1,000,001 -$5,000,000 H2 =More than $5,000,000 Value Codes J =$15,000 or less K =$15,001 - $50,000 L =$50,001 -$100,000 M =$100,001 -$250,000 (See Columns CI and DJ) N =$250,00I -$500,000 0 =$500,00 I -$I,000,000 Pl =$1,000,001 -$5,000,000 P2 =$5,000,001 -$25,000,000 PJ =$25,000,00 I -$50,000,000 P4 =More than $50,000,000 Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market (See Column C2) U =Book Value V =Other W =Estimated
Name of Person Reporting Date of Re.,ort Page 5of6 VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lm/ic11te p11rt ofreporl)
Name of Person Re1iorting Page 6 of6 IX. CERTIFICATION. 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 of5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations. Signature: s/ Carlos Murguia NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104) Committee on Financial Disclosure Administrative Offce of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544