david c bury financial disclosure report for 2010

8/3/2019 David C Bury Financial Disclosure Report for 2010

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FINANCIAL DISCLOSURE REPORTFOR CALENDAR YEAR 201 0Report Required by the Ethics

in Government Act of 1978(5 U.S.C. app. 101-111)

1 . Person Repor ting ( las t name, f ir s t , middle init ial)Bu ry , D av id C.

4. Tit le (Art ic le I l l judges indica te act ive or senior sta tus;magis tra te judges indicate ful l - or part- t ime)

U.S . D i s t r i c t Ju dge - A c t iv e

7 . C ha m be r s o r O f f ic e A d d r e s sU.S . Cou r thou s e405 W . Con gres s , S u i t e 6170Tuc son , Ar i zona 85 70 1

2. Court or Organizaf ionU.S . D i s t r ic t Cou r t - Ar izona

3. D a t e o f R e p o r t05/10/2011

5a. Report Type (check appropriate type)[~ N o m i n a t i o n , D a t e[] Initial [] Annual [] Final5b , [] Amended Report8.On the basis of the information contained in this Report and anymodif ications per taining thereto, i t is , in my opinion, in compliancewith appl icable laws and reg ula t ions.R e v i e w i n g O f f i c er Da te

6. Report ing Pe riod01/01/2010

to12/31/2010

IMPORTANT NOTES: The ins tructions accompan ying this form must be fol lowed. Com plete al l parts ,checking the NONE box for each part where you have no reportable information. Sign on last page.

I . P O S I T I O N S . ( R e ~ , o , ~ i , g individua l only; see pp. 9-13 of filing instructions.)~-] NONE (No reportable positions.)

P O S I T I O N1. Partner

2. P ar tne r Re n t a l P rope r t y # 23.

4.5.

NAME OF ORGANIZATION/ENTITYPrope r t y # 1 m or t ga ge

I I . A G R E E M E N T S . ( R e ~ , o , ~ i n g i n a i v i a ,, t o n ~ ; s e ~ ~ , ~ , . 1 4 - 1 6 o:filing instructions.)[~ N O N E (No reportable agreements.)

D A T E P A R T IES A ND T ER M S1.12/02/02 Bu ry , M oe l l e r , Hu mphrey & OM eara P rof i t S ha r ing P l an (no co nt ro l )2.3.


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FINANCIAL DISCLOSURE REPORTPage 2 of 8

N a m e o f P e r s o n R e p o r ti n gBury, David C.

D a t e o f R e p o r t05/10/2011

I l L N O N - I N V E S T M E N T I N C O M E . ( R e p o . i n g individual and spouse; seepp. 17-24 of filing instructions.)A. Filers Non-lnvestment Income~] (No reportable income.)ONE non- inves tmen t

DATE SOURCE AND TYPE

2.

3.

4.

INCOME( y ou r s , no t s pou s e s )

B . S p o u s e s N o n - l n v e s t m e n t I n c o m e - lf you were married during any portion of the reporting year, complete this section.(Dollar amount not required exceptJbr honoraria.)

NONE (No reportable non-investment income.)DATE SOURCE AND TYPE

1.2.

3.

4.

I V . R E I M B U R S E M E N T S - transportation, lodging, food, entertainmen~(Includes those to spouse and dependent children; see pp. 25-27 of f!ling instructions.)

N O N E (No reportable reimbursements.)SOURCE DATES LOCATION

1.2.3.4.5.

PURPOSE ITEM S PAID OR PROVIDED


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D a t e o f R e p o r t05/10/2011

V . G I F T S . (lndudes those to spouse and dependent children; see pp. 28-31 of filing instructions.)N O N E (No reportable gif t s . )

SOURCE1.2.

3.

4.

5.

DESCRIPTION VALUE

V I . L I A B I L I T I E S . a n d . d e s t h o s e o S s p o u s e and dependent children; s eepp. 32-33 of filing instructions.)N O N E (No reportable l iabi l i t ies . )

CREDITOR DESCRIPTION1.2.

3.

4.5.

VALUECODE


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N a m e o f P e r s o n R e p o r t i n gBury, David C.

Date of Report05/10/2011

V I I . I N V E S T M E N T S a n d T R U S T S - i . . . . e , value, transactions (Includes those of spou .... d dependent children; see pp. 34-60 of f!ling instructions.)N O N E (No reportable income, assets, or transactions.)

A.D e s c r i p t i o n o f A s s e t s

( i n c l u d i n g t r u s t a s s e t s )

Place "(X)" after each assel A m o u n t Type (e.g., Va l u eexempt f rom pr ior d isclosure Code 1 i" -e~ "d v. , - , , , Code 2(A - H ) o r i n t . ) ( J - P )

1 . M S S B : I R A ( A G T H X ) A D iv idend J2. M S S B : I R A3. - -AI IEX A D iv idend K4. - -AHITX A D iv idend J5. - - A H T B X A D iv idend J6. - -AB N DX A D iv idend K7. - - B F A B X A D i v i d e n d J8. - - C W B F X ( X ) A D iv idend J9. - - W B F B X A D iv idend J

1 0 . - - I N T C C o m m o n A D iv idend J1 1 . - - J NJ C o m m o n A D iv idend J1 2 . MSS~ FMA

1 3 . - - C D A C D S A Interest K1 4 . - N Y V C X A D iv idend L1 5 . - - D G O C X A D iv idend K1 6 . o-E O S A D iv idend J1 7 . - - E T V A D iv idend J

( 5 )

Code 3 r e d e m p ~ i 0 n ) : ( J - P ) (A-H) ( i f p r i v a t e(Q-W ) transaction)

T

TTTTTT

TT

TTTTT

I . l ac on ic G ain Codeg: A =$1,000 or less B =$1,001 - $2,500(S ee Co lu mn s B 1 ~ nd D4 ) F =$ 50,001 - $ 1001 000 G =$100,001 - $1,000,000

2 . Value Codes J =$15,000 or less K =$15,001 - $50,000( S ee Columns C I and D3) N =$250,001 - $500,000 O =$500,001 - $1,000,000P3 =$25,000,001 - $50,000,0003 . Value Meth od Codes Q =Ap p r a i sa l R =Cost (Real Estate Only)

(See C o lum n C2) U = Bo o k V alue V = O t h e r

C =$2,501 ; $51000 D =$5,00t - $15,000H1 --$1,000100i 2 $5~000;000 H2 =More ihan $5~000,000L =$501001 ~ $100 ,000 . . .. . . M =$100,001 = $250~000r l = S L O O O , O O l ~ S 5 ; 0 00 ; 00 0 P ~ = S S i 0 0 01 0 0 i ~ S 2 5 , 0 0 0 , 0 00P4 =Mote than $501000;000 T - -Cas h Mar k etS = A s s es s mentW =Estiniated

E =$15,001 - $50,000


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N a m e o f P e r s o n R e p o r t i n gBury, David C.

Date of Report05110/2011

V I I . I N V E S T M E N T S a n d T R U S T S - income, vulu~, t ...... tions (Includes those of sp ...... d dependent children; seepp. 34-60 of f !ling instructions.)N O N E (No reportable income, assets, or transactions.)

( including t rus t asse ts )Place "(X)" ~Rer each asse t

exempt f rom pr ior d isclosure

1 8 . - - F H Y1 9 , - -FH I20 . - -G G N21 . - -HFLC X22 . - -HYMC X23 . --M SFT24 , - -NMZ25 . - - W A G26 . - -G E

27 . --BANK DEPOSIT SWEEP28. --MESA AZ BOND29 . - - M E S A A Z U T I L S Y S B O ND3 0, - - SA L T R I V E R A Z3 1. MSSB:~ FMA3 2. - - C D A C D S

3 3, - - A G T H X

3 4. - - L A M A ) (

r e p o r t i n g p e r i o dr e p o r t i n g p e r i o d o f r e p o r t i n g p e r i o d

(1 ) (2) .... (!) (2) (1 ) (2) (3) " (4) (5 )A m o u n t Type (e.g., V a l u e V a l u e Type (e.g., . Date V a l u e G a i n I d e n t i t y o fC o d e I div.,rent, C o d e 2 Method bu Y; se l l , m m /d d/y y C od e 2 C o d e 1 b u y e r / s e l l e r( A - H ) (J-P) (A-H) ( i f pr iv a t e

A Distribution J T

A Distribution J TA Dividend J TA Dividend J TA Int./Div. K TA Dividend J TA Int./Div. J T

A Dividend L TA Dividend J TA I n t e r e s t J TA I n t e r e s t J T

A I n t e r e s t J TA I n t e r e s t J T

A I n t e r e s t L T

A Dividend J TA Dividend K T

t r a n s a c t i o n )

1. Inc ome G ain Codes :( S e e C o l u m n s B I a n d D 4 )

2. Value Codes( S e e C o l u m n s C I a n d D 3 )

3. Value Meth od Codes( S e e C o l u m n C 2 )

A :$ L0 0 0 or l es s : B =$1,001 - $2,500F =$50;00i ~ $100;ooo ..... ~ ~ 1 0 0 , 0 0 ~ ~ $ i i 0 o o ; oo 0J =$15,000 or less K ~$| 5 001~ $50;000N ~$250,001 - $500i000 O = $500,001: $ t ;000,000P3 =$25,000~001 - $50,000,000Q =Ap p r a i sa l R =Cost (Real Estate Only)V = O t h e rLI =Book Value

C =$2,501 - $5,000I-I 1 = $ 1 ; 0 0 0 ~ 0 0 1 - $5i000~000L =$50,00! - $100,000P 1 =$ I ;000,001 - $5,000,000P4 =More than $50,000,000S = A s s es s mentW = E s t imated

D =$5,001 - $15,000H2 =More than $5,000,000M =$100,00I - $250~000P2 -$5,000,001 - $25,000.000T = C a s h M a r k e t

E =$15,001 - $50,000


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N a m e o f P e r s o n R e p o r t in gBury, David C.


V I I . I N V E S T M E N T S a n d T R U S T S - i n e o m e , v a ~ u e , transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)NONE (No reportable income, assets, or transactions.)

A. B. C, D.Description of Assets Income during Gross value a t end Transactions during reporting period[including trust assets) : ...... report ingpe riod of repor t ing per iod

(1 ) (2) (1) (2) (1 3 (2) (3) (4) (5)Place " (X )" al~ er each asset A m ount Type (e.g., Value Value T ype (e.g ., Da te Value Gain IdentiW of

exempt f rom pr ior d isclosure Code 1 div., rent, Code 2 Method buy, sell, m m /d d/y y C od e 2 Code 1 buyer/seller(A-H) o r i n t . ) ( J = P ) (A-H) (if privatetransaction)

35. --NEE A Dividend J36. - -SMCW X A Dividend J37 . - -AWSHX A Dividend K38 . W E L L S F A R G O A C C O U N T39 . --BANCORP BK CD A Interest4 0. C H AS E C H EC K IN G AC CT A I n t e r e s t J41 . Bury, M oeller, Hump hrey & OMeara Profit E Int./Div. OS h a r i n g P l a n42 . Private Mortgage (Property #1) E I n t e r e s t N43 . M ortgage #1 (Dankan) B I n t e r e s t K

44 . Rental Property #2, Tucson, AZ A Rent M

TTT

TW

TW

W

Redeemed 01129/10 L

I : I n c o m e G a i n C O d e s : A = $ 1 ; 0 00 o r i e s ~( S e e C o l u n m s B I a n d I M ) F =$50,001 - $100,000

2 . V alue Co de s J = $15,000 or less( S e e C o l u m n s C I a n d D 3 ) N =$250,001 - $500,000

P3 =$25,000,001 - $50,000,0003 . Value Meth od Codes Q =Ap p r a i sa l( S e e C o l u m n C 2 ) U = Book Value

B=$1,001 - $2,500G =$100,001 - $1,000,000K=$15,001 - $50,000O =$5000001 - $1,000,000R =Cost (Real Estate Only)V = Oth er

C =$2,501 - $5,000H i =$1,000,001 - $5,000,000L =$50;001 - $ 100,000P 1 = $1,000,001 - $5,000,000P4 =More than $50,000,000S = A s s es s mentW = E s t imated

D =$5,001 - $15,000H2 =More than $5,000,000M=$100,001 -$250,000P2 $5,000,001- $25,000,000T = C a s h M a r k e t

E =$15,001- $50,000


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D a t e o f R e p o r t05/10/2011

VIII. ADDITIONAL INFORM ATION OR EXPLANATIONS. (l.dicatepar~ of report.)

R E G A R D I N G P A R T V I I :I R A a n d I n v e s t m e n t a c c o u n t s w e r e t r a n s f e rr e d f r o m E d w a r d J o n e s a n d W e l ls F a r g o A d v i s o r s to M o r g a n S t a n l e y S m i t h B a r n e y ( M S S B ) .M y inv es tmen t cou ns e lor p repa red the l i s t o f i nv es tment s u s ing ac tu a l names and l i s ted them in a d i f fe ren t o rde r then prev iou s y ea rs .L i n e 1 A G T H X t r a n sf e r r ed f r o m E d w a r d J o n e s t o M S S B .L i n e 2 I R A a c c o u n t t ra n s f e rr e d f r o m E d w a r d J o n e s t o M S S B .L i n e s 1 3 & 3 2 a r e c a s h h o l d in g s t r a n s f e rr e d f r o m E d w a r d J o n e s a n d W e l l s F a rg o t o M S S B o n 1 0 / 4 / 10 .L ine 18 was prev iou s ly F i r s t Tru s t S t ra t eg i c I I f rom Broke rage A cc t #1 .L ine 19 w as F i r s t Jo in t S t ra t eg i c .L ine 21 was Har t ford M u tu a lL i n e 2 2 w a s L o r d A b b e t T a x F r e e .L ine 24 was Nu v een M u nic ipa l Fu nd - a W el l s Fa rgo acco u nt tha t tr ans fe r red t o M S S B on 10/04/2010. I t i s no t no t ed w ha t happened toU T S N u v e e n T a x E x p i n t h e t r a n s fe r .L ine 26 was a W el l s Fa rgo accou n t tha t t r ans fe r red t o M S S B o n 12/31/20 I0 .L ines 27 -30 we re u nde r W el l s Fa rgo u nt i l they t rans fe r red on 10/04/2010 to M S S B.Line 33 w as repor t ed on 2 009 s d i s c los u re a s be ing s o ld , when in fac t , i t was s o ld i n p a r t on ly on 5 /19 /09 . I t has s ince t r ans fe r red t o M S S B .Line 40 was prev iou s ly a W el l s Fa rgo Check ing Accou nt tha t was t r ans fe r red t o Chas e .L ine 42 "P r iv a t e M or tgage (P rope r ty # 1 ) deb tor names a re :P a t r i ck R. M cNama ra , S u san M cNam ara , J . S t ephen D ix , M ary A. D ix , and Richa rd J . Forman.


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Name of P e r son Repor t ingB u r y , D a v i d C .


IX. CERTIFICATION.I c e r t if y t h a t a ll i n f o r m a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a i n i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d r e n , if a n y ) i s

a c c u r a t e , t r u e , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s w i t h h e l d b e c a u s e i t m e t a p p l i c a b l e s t a t u t o r yp r o v i s i o n s p e r m i t t i n g n o n - d i s c l o s u r e .I f u r t he r c e r t if y t h a t e a rn e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s w h i c h h a v e b e e n r e p o r t e d a r e i nc o m p l i a n c e w i t h t h e p r o v i s i o n s o f 5 U . S . C . a p p . 5 0 1 e t . s e q . , 5 U . S .C . 7 3 5 3 , a n d J u d i c i a l C o n f e r e n c e r e g u l a t i o n s .

Signature: S/David C. Bu ry

N O T E : A N Y I N D IV I D U A L W H O K N O W I N G L Y A N D W I L F U L L Y F A L S IF I E S O R F A I L S T O F I L E T H I S R E P O R T M A Y B E S U B J E C T T O C I V I LA N D C R I M I N A L S A N C T I O N S ( 5 U . S . C . a p p . 1 04 )

Committee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544

david c bury financial disclosure report for 2010

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