david c bury financial disclosure report for 2009

8/3/2019 David C Bury Financial Disclosure Report for 2009

1/17

, , < , . ,~/ UNITED STATES DISTRICT COURT~ ~ r o ~ ~ . ~ ( ~ 0 I)ISTRIC] OF ARIZONAEvo A. DeCunciui Llnited Stat~ CourthouseDavid C. Bury 405 W. C Ongress. Suite 6170 "lcleph~me: (52f1)-205-4560Unil~ Slates Dislricl Judge Tucson. Ariz n ~5"701-5(~5

June 23,2010

.-:Committee on Financial Disclosure .-...=Administrative Office of the United States CourtsSuite 2-301 ~-~One Columbus Circle, N.E.Washington, D.C. 20544Dear Committee Members:

Per Mr. Baldocksletter, please find enclosed an originalandthree(3) copiesof my Am ended Financial Disclosure Report for2009.I hope that the amendm ent responds adequately.Thank you ve~much.

DCB:medEnclosures (4)


2/17

A n w 1 FINANCIAL DISCLOSURE REPOR T a w o r t R . u , , . -~ ae v . / / 2 o m FOR CALENDAR YEAR 2009 ,,, G , , ~ , . . . .. . ,(5 U.S,C, app, ~J I01.111)

I . } erson Rrpo~ing tins name. t z s t , middle Initial) 2. Cou~ or Organization3. Date ofBury, David C U.S. Dis~ict Court - Arizona

06123/20~. "lillt (Artidt Ill judge~ m dicale ~clivr or senior status; St. Reporl Typ (ch~ck approprmle ~pe)nmglstratr judges mdi~a~ full- or pan. t~me) 6. Rtpooing PeriodU.S D istri~t Judge - Active ~ Nomma in. D a t e 01.."0],2009

5b. ~ Amended Rcpu~ 12:3],20097. Chambtr~ or O [ficl. Address 8. O~ thl b~$i~ ~ [ the iaformllion ~onlai~td i~ lhi~ ~ porl i~dm~ificttion, pn~inin~ lhtr~lo, il iL in m~ opinion inLI.S Cou[lhous ~ilh ~ppliCa61e law~ and405 W Congress, Suite 6170Tttcson..Arizona g57 01

I M P O R T A N T N O T E S : The instructions ac~ompa~|.ing th* fitrm must be foIIo,ved. (omplete atl ports,checking the NONE box for each part where you have no reportable in.~brmation. Sign on la,t page.

N O N E (No reportable positions.)POSITION NAME OF ORGANIZAI]ON/ENFITy

Partner Property #1 mortgagePartner Rental Propen~ #2

i - : 1I I . A G R E E M E N T S . ~ , ...... g individual oM).; aee pp 11-16 of filing i ...... ti,,ns.)

~ NONE hVo reportable agreements)~ P A RT IES A ND T ERM S ,~-5 --

I l Z.UZ0Z Buo.Moellcr.Humphrey & OMeara Profit Sharing Plan Inn conlrol)


3/17

F I N A N C I A L 2 o f 8 D I S C L O S U R E R E P O R T ! "~ . . . . ~ P . . . .. a , p o , ~ i . gPage Burr, O ~ , ~ d c.06/23/20

I11. N O N - I N V E S T M E N T I N C O M E . ~ R , e o , , i , ~ in&uidual and sp ..... : sec pp. 17-24 ~[ filing i ....... tions.)A. Fliers Non-Investment Income

NONE 0Vo reportable non-investment income.)

SOURCE AND TYPE(yours, n~l ~pou~e~I.

2 .Y

4

B. Spouses Non-Investment i ncome - ~/y,,u w,,, married during any portion of the r~l, orting ),ur, complete this sectio~(Dollar amount not required except for honoraria.)

N O N E (No reportable non-investment income.)DATE SOURCE AND TYPE

I2 .3,4,

N O N E (No reportable reimbursement~ )SOURCE ~ I+O~:ATION PU R POSE ITEMS [AID OR PROVIDED

I.2

4


4/17

FIN A N C IA L D ISC LOSU R E R EPO R TPage 3 of" 8 au~y, David C. 0 6 / 2 3 / 2 D 1 0

V . G I F T S . a . a . a . ~ , ~ , ,, ,. ,, , , ~ o ~ , . ~ a a . ~ . . ~ . ., c h i l d r e n : ~ e e p p . 2 8 - 3 1 of filing instructions.)N O N E (No r*~ortable g~ ]~s..)

SOURL~ D~SCRIPTION1.2.3.4.

5

~ N O N E ( N o reportable liabilities.)CREDIrOR D~ SCRIPTION VALUE COD[

1.2.3

5


5/17

F INANCIAL DISCLO SURE R EP O RTDz of ReportPage 4 of 8 Bu~y, D ,,i~ c.

06123120V I1. INV ESTMENTS and TR USTS - i~ ....... ~.~.

N O N E hVo reportable income, assets, or transactions.)

Description of Assets Income d~ing Gross value al end T~nsaclions during repotlmg ~riodincluding I~s~ a~els) reporting period.... p from prior discl .... Codel d, r Value mDne I Value t Ga;n l lden, ~ o,~ .. enl. , U ode 2 M elhod ~ I,u,. sel . ~dd,yy Code 2 Co~e I buycr,s~llerA-!l) or inl ) ~ I J-P) (?ndc ~ ~c(lemptian)

/ JP) ] (A-H) Ilfpnvatc..................... I : (O-w) ~ l I u a n s a c or))

2. Wells Fargo Accounls A Interesl J T3. Edward Jonesl~ (AGTIIX) A D~v~dend4 Edward Jones IR A

5. --AIIITX (X) A Dividend J T6 --INTC Common A Dividend J T7. --JNJ Common A Dividend J T8. --AIIEX) A Dividend $ T

9. --ABNDX A Interest K TI0 --BFABX A Interest

I --AIITBX A Dividend j T12 --WIIFBX A Dw~dend l T

q [t/okc~age Account gl

14 - -AEPGX A l)l\)dend Sold 04/2 0.09 J AI 5 --AGTHX A Dividend Sold 05119/09 l A16 --ANEFX A Dividend Sold 05,19/09 J A17 --SMCWX A Dividend J T


6/17

FINANCIAL DISCLOSURE REPOR T I ~ .... f Person R,porllngPage 5 of 8 n.,-y , O ~ i d C . 0 ~ . . 2 3 / 2 m o

~ N O N E ( N o reportable income, assets, or trar~sactto~.)Description of As~ts l Income d~ing G~o~ v~lu at ~nd] Transactions during ~e~;ng ~riod(including l~st zss~) ~ reporting period of ~eponing period

Pl~cc "tXl"aflcreachassel IAmunt I q~eleg ~alue Value T)~etcg. D~t Vah:e Gore ldent~tvofexempt from prior disclosure ]Code 1 [ dlv.. r~t. Code 2 Melh~ 1 buy. sell m t ;~ " (h t v~ C od e 2 C e de I buycr/scller}(A-H] ~ or int., (J-P, Code3lredcmpt,on) "" [,-PJ ~ (~-II) Iffpr,valc

I E . --AWSIIX A Dividend K T

19 +-LAhaAX A loterest K T SoldIpartl20 - -FPL Gro u p A Dividend J T

2 I. Bur.. loeller, Humphrey & OMeata Profit F Interest O WSharmg Plan22 P~i.ate Nlortgage (#1)ISee Parl VIII) E Interest N " I-

23 . Brokerage Account

24 . -Bankcorp BK CD A Interest L T B uy 12/28 /09

25 --Eaton Vance EquiW Income Fund A Dividend J T

26 . --Eaton Vance Opportunities Fund A Dividend J T27 --Gabelli Global Gold A Dividend J

28 - General Flectrlc A Divideod J T

Dividend J T

30 - - V ~ a l g a - c o n ( i o n , p , t n ) A [ - ) i v i t l e n d J T31 --rid:r; NY \:cnturc Fund A Di;idcr~d L T32 --Davis St-~tes Opportunity Funds A Dividend K T

i 3 3 --Mesa AL Bonds A Interest J T ], t4 --Sah Ri~r~ PJ AZ A Interest J T


7/17

FINANCIAL DISCLOSURE REPORT P * . . ..f ~ . . . . . , , p o r , ~ . ~Page 6 of 8 ~ . ~ - , O ~ i d C . ] 0~,~0~0

V I I . I N V E S T M E N T S a n d T R U S T S - i . . . . . . . . ~ ,, . , . . . . . . . , ~ , ~ ~ Z , ,~ a , ,h ~ , o ~ p . . . . . . ~ ~ , ~ , ,a . . . . ~ i ~ # , , , : ,- , , ~ .NONE (t~ reportable income, assets, or transactions )

D e s c r i p t i o n o f A s s e l s I n c o m e d u r i n g G r o ~ s v a l u e a l c a d T r a n s a c t i o n s d u r i n g r e p e r l m g(including tarsi ~sets) r e p o r t i n g p e r i o d o f r e p o n i n g

............................. ~ ....... 2 .......... 2 ~"?" ] L. ~_ _ _ " ~ 2 " Y . ? ~ ~ . . . . . .3 5 . --UTS Nuveen Tax Exp A I n t e r e s t J T36 --Lord Abb et Tax F~ee A Di,idend K r3 7 . .-Nuveen ~4un Fund A Distrtbution .I T3 8 . --First Trus! Strategic A Di+idend J T39 -oFi~s! Trust Strategic II A Dividend J 74 0 . --Hat;ford Mutual Funds A Dividend J T4 1 . --AG Edwards Money Fund C I n t e r e s t K " 1- 1 2 . Mortgage t~l (Dank++n) C Interesl K W


8/17

F INANCIAL DISCLO SURE RE P O RTPage 7 of 8 B , ,~ - , D , ,i d c . 0 t , . , 2 3 . : . ~ o l o

V III . ADDITIONAL INFORM ATION OR EXPLANATIONS.

American High Income (AHITX~, actuall.,, aqu~red 2/1908 fer $6330 and not reported on 2008 disclosure due to o,.ers~ght Please see Pan VII. line 5,As Amcnclcd 6i23;2010.Please no~e Pan VI I, page 5. line 22 "Private. Mortgage (Proper~y al) debtor names are:Patrick R McNamara, Susan MeNamara. J. Stephen Dix. Mary A Dix, and Richard J. Fom~an.


9/17

N a m e o f P a r s o n R t p o r f i ng [ D ~ I o f R e p o r lFINANCIAL DISCLOSURE R E P O R T! B u r y , D a v i a c .age 8 of 8 o 6 1 2 3 / 2 O l O

IX. CERTIFICATION.! certify that all information given above (including information pertaining to my spouse and m inor or dependent children, If any) isaccurate, true, and complete to the best of my kno,~ledge and belief, and that any information not reported was withheld b~cause it met applicable statutory.provisions permitting non-d isclosure.! further eertil-.v that earned income from outside employment and honoraria and the acceptance of gifts which have been reporled are incompliance with the provisions of 5 U .S.C. app. 501 et. seq.. 5 U.S.C. 7353, and Judicial Conference regulations.

Signat~

NOTE: ANY INDIVIDUAl. VltO KNOW1NGI.Y AND WILFULLY FALSI IE SUBJECT TO CIVIl.AND CRIMINAL SANCTIONS (5 U,S,C. app.

FILING INSTR UC-IIONSM aii signed original and 3 adthlional copies to:

Committee on Financial DisclosureAdministralive Office of the U nited States CourtsSuite 2-301One Columb us Circle, N.E.Washington, DC . 20544


10/17

FINANCIAL DISCLOSURE REPORT R ~ p o r , R e q u i r e d b y t h e E t h i c sin Government Act all 978FOR CALENDAR YEAR 2009 (s u.s. c. app. k ~ /0/-1/ /)I, Person Reporting, (last nam e, first, middle initial} 2. Court or O rganization 3. Date of Repor~Bury, David C. U.S. District Court - Arizona 0430/20 ~ 0

4. Title [Article ~ll judges indicate active or senior seams; 5a. Rt~port Type (check appropriate type) 6. Reporting P~:riodmagistrate judges indicate ~11- o~" part-time)] Nomination, Da;c 01/01/2009

U.S. District Judge - Active [] Initial ~l-if] annual [] Final to12[3 U2009fib. [] Amended Rcpota

7. Chamb ers or Officer Address ft. On the b asi~ o[ the information contained in thi~ Report and anymodifications pertaining thereto, it i~, in my opinion, in com plianceU.~. Co~.trthous, e v~ith ~pplicable law~ and regulations.405 W. Congress, Suite 6170Tocson, Arizona 8570 i Reviewing Officer_ Date

I M P O R T A N T N O T E S : The instructions accompanying this form must be followed. Complete all parts,checking the NONE bo.r for each part where you have no reportable informatlon~ Sign on latst page.

I . P O S I T I O N S . ~ e , ~ o , a ,~ i n d i v i d u a l only; S e e p p . 9 - 1 3 of f!ling Jnslrl~ctio.$,)~ NONE (No reportable positions.)

POSITION NAME OF ORGANIZATION~NTI~1 Partner Prope~ # I mortgage

2. Partner Rental Property #2

1 1 . A G R E E M E N T S . (Reporting individual only; see pp. 11-16 of filing i ........ ions.)[~] NONE (No reportable agreements.)

~ P A RT IES A ND T ERM SI. 12/02/02 Bury,Moeller,lluraphrey & OMeara Profit Sharing Plan (no control)


11/17

Name of Person R~por~ingFINANCIAL DISCLOSURE REPORTPage 2 of 8 o 4 / 3 o / 2 o l o

A. Filers Non-Investment IncomeNONE ~o reportable non-investment income.)

sou~c,E AND TYP~ (you~, not spouses)

2.3.4.

B . S p o u s e s N o n - l n v e s t m e n ! I n c o m e - ,/~,ou w,e m arried during any porri .n of the report ing year, complete this sect ion.( D o l l a r a m o u n t n o t r ~ q u i r e d e x c e p t f o r h o n o r a r i a . )

[] NONE (No reportable non-investment income.)DATE_ SOURCI~ AND TYPE

I.2.

3.4.

IV. REI /~IBURSEMENTS . . . . . . . p . . . . . ,o., l , , a ~ i . x . z o o ~ . . . . . . . . ~ . . . . . .{Includes :host" to sT~ouse and dependent kddren" s~e pp 25-27 ~f fil,ng tnstrucilon~ )

N O N E (No reportable reimbursements.)~QURCE ~ LOCATION PURPOSE ITEMS PAID Q g PROVIDED

1.2.3 .4.

5.


12/17

FINANCIAL DISCLOSURE REPOR T IN .... fP .....Reporting Dat~olReporlPage 3 of 8I

B u r y , D a v i d " 0 4 1 3 0 / 2 0 1 0

V . G I F T S . a ~ . ~ , , h o s o , o w ....... d dependent chilUren: s e e p p . 2 8 - 3 1 Of.filing instruclion$.)NONE 6Vo reportable g~s.)

~ O U R C E D E S C R I P T I O N ~I.2.3.

5.

V[~ N O N E (No reportable liabilities.)

C g E D I T O R D E S C R I P T I O N VALUE CODEI.2.3.4.5.


13/17

FIN A N C IA L D ISC LOSU R E R E POR T ~ .... f P ....Reporling Date of ReporlPage 4 of 8 B u ~ y , D a , ~ d c . 0 4 / 3 0 / 2 m 0

V I I . IN V E S T M E N T S a n d T R U S T S - i ........ .,t,,. transactiot,$ (Include~ tho~e of .~p ...... d dependent children; sce pl~ 34-60 of filing instructions.)NONE ~o reportable income, assets, or transactions)Description of Asse~ [ Income d~ring ] Gross value at end ~ T~nsactions during ~ing period(including t~st assets) r~orting pefod of ~eponing period

Place "(X)" afi .....h .... ~Amount Typele.g., Value [ Value T~e(e.g, Date /value I Gainexempt from prier disclosure Code I : div., rent. [ Code 2 , M:thod buy. sell, Im~d~~ [ Code 2 [ Code I~ (A-.)[ or int.,

5 ~ (Q-~ ~ ~P) I ~ t ....... ion)~ (J-P) I Code 3 redemption) ,: - (A-tl) ~ (ifp~ivate

1. Rental Ptope~ g2, Tucson, AZ A Rent M W

2. Wells Fargo Accounts A Interest J T3. Edward Jonesl~ (AGTHX) A Dividend J T

~. Edward Jones I~

5. --AItITX (X) A Dtvidend J T

6. --INTC Common A Dividend J T

7. --JNJ Common A Dividend J T

8. -AIIEX) A Dividend J T

9. --ABNDX A I n t e r e s t K T10. --BFAt]X A Interest J T

11. --AHTBX A Dividend J T12. --WBFBX A Dividec, d J T3. Brekerage Account

14. --AEPGX A Dividend Sold 04/2 0/09 J A15. --AGTItX A Dividend Sold 05/19i09 J A16. --ANEFX A Dividend Sold 05!19/09 J A17. --SMCWX A Dividend J T .


14/17

FINANCIAL DISCLOSURE REPORTPage 5 of 8I B.r~, David C. ~

04~30,~010

V II. INVESTMENTS and TRUSTS -- i ....... t . ~ . , . . . . . . . , io . , a , ~ . ~ , ~ , ~ o ~ , 0 /~ . . . . . . a a ~ a , . , , .~ , ~ , , , : , , , ~ . ~ , - ~ o o / : , .~ i . . .. . .. i o ~ . ~N O N E (No reportable income, assets, or transactions.)D e s c r i p t i o n o f A s s e ~ 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 t ;s d u r i n g r e p o s i n g p e r i o d( i n c l u d i n g t m s l a s s e t s ) r e p o r t i n g p e r i o d o f ~ p o ~ i n g period

(~ )Place "(X)" a ~ e r ~ c h ~ s e t ~Amounl T~ (e.g., V a l u ~ ; Value ~ T~e (e.g.. D a t e V a l u e G a i n I d e n t i t y o re x e m p t f r o m p r i o r d i s c lo s u r e C o d e I ~ d i v . , r e n t , C o d e 2 M e t h o d [ buy, sell, ~d~yy Co~ 2 C o d e I buyer/~ller( A - t i )[

o r i n t . ) ( J - P ) C o d e 3 / r e d e m p t i o n ) : ( J - P ~ ( A - H ) 0[private~ (Q"~ [ ~ t ....... , i o n )

I 8. --AWStlX A Dividend K T1 9 . ~LAM~ A Inlerest K T Sold 04/09/09 J A(pad)

2 0 . --FPL Group A Dividend J T2 I. fJuty, Moeller, Humphrey & OMeara Profit F Interest O WSharing Plan2 2 . Pri,ate Mortgage (Property # I) E Interest N T23 Brokerage Account #2

2 4 . -Bankcorp BK CD A Interest L T B uy 1 2 / 2 8 / 0 9 L2 5 . --Eaton Vance Equi[y Income Fund A Dividend J T2 6 . --Eaton Vance Opportunities Fund A Dividend J T

2 7 . --Gabellt Gh~bal Gold A Dividend J T28 --General Electric A Dividend J T2 9 - - M i c r n s o t t A Dividend J T

3 0 . --Wal~een Company .A Dividend J T3 I. --Davis NY V enture Fund A Dividend L T32 --Da; is Series OpponuniLy Funds A Dividend K T i33 --Mesa AZ Bonds A I n t e r e s t J "I-

3 4 . --Salt River PJ AZ A I n t e r e s t J T


15/17

FIN A N C IA L D ISC LOSU R E R EPO R T , ~ a ~ o f P ..... R~porling DateofReportPage 6 of 8 B , r : .. ~ a ~ d c . o ~ t 3 o n o ~ o

V I I . I N V E S T M E N T S a n d T R U S T S - i , , . o ~ , ~ . , ~ , , . , . . . . .. . ~ , (lncludcrs those of sp ...... d dependent children; , e p p .NONE ~o reportable income, assets, or transactions.,)

A . B. C. D .Description of Asse~ Income duhng Gross value al end Tmn~ctions d,J~ng reporting period

(including lalst a~sets) ~ r~ortmg period of rcporhng pcrmdO) (~) O) ~) (0 ~2) (3) (~)

Peace "(X)" after each ~set Amounl T~e (eg, V alue V alue [ypc (~., ~1~ ~ Value Gain ~ [denlily of. Code I Code 2 Method buy. sell. m~d~ ~Code 2 Code I [ buyer/sellerro m prior disclosure die., tent. ,

~ (A-I[) or inl.) ~J-P) C~e 3 tedempt,on) [ (J-P} ~ (A-II} (if private(Q -W ) I tr~saction)

3 5 . --UTS N uveenTax Exp A I n t e r e s t J T3 6 . --Lord Abbet Tax Free A Dividend K T3 7 . --Nuveen Man Fund A Distribution J T3 8 . --FirstTrust Strategic A D i v i d e n d J T

3 9 . --First Trust Strategic II A Dividend J T40. --tlartford M utual Funds A Dividend J T

4 1 . --AG Edwards Money Fund C httere~ K T4 2 . Mortgage #1 (Dankan) C I n t e r e s t K W


16/17

FINANCIAL DISCLOSURE REPOR T Nam, 0fP . . . .. R e p o r l i n g [ Da,eofReporlPage 7 of 8 B u ~ , D a v i d C. [ 0 4 / 3 0 / 2 0 1 0V III. ADDITIONAL INFORM ATION OR EXPLANATIONS. a-~cal~pa, oyRepo,O

American High Incom e (AIIITX) actually aquired 2/19/08 for $63 30 and not reported on 2008 d isclosure due to oversight [lease see Part Vll, line 5.


17/17

FINANCIAL DISCLOSURE REPORT I ~, tP ~epo.~n~ . . . . . . . .I D. ,eotaepo. IPage 8 of 8 B u ~ . , D a v i d C . 0 4 / 3 0 / 2 0 1 0

IX. CERTIFICATION.1 certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) isaccurate, true, and complete to the b est of my knowledge and b elief, and that any information not reported was w ithheld because it m et applicable statutoryprovisions permitting non-disclosure.l further certify that earned income from outside employment and honoraria and the acceptance ol gifts ~hlch have b een reported are incompliance with the provisions of 5 U .S.C. app. 501 et. seq., 5 U .S.C. "/353 , and Judicial Conference regulations.

Signatur

NOTE: ANY IND IVIDU AL WH O K NOW INGL Y AND WILFU LLY F ALSIFl r: -o~=rr~ .. . .. . .. . .. . .. . .. . r, ............ ~"~ BE SUB JECT TO CIVILAND CRIMINAL SANCTIONS (S U .S.C. app. 104~

FILING INSTRUCTIONSM ail signed original a~d 3 additional copies lo:

Com mittee on Financial DisclosureAdministrative Office of the U nited States CourtsSuile 2-301One Columb us Circle, N.E.Washington, D.C. 20544

david c bury financial disclosure report for 2009

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