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Judicial Watch • Frank Montalvo – 2004

Frank Montalvo – 2004

Frank Montalvo – 2004

Page 1: Frank Montalvo – 2004

Category:Federal Judges

Number of Pages:8

Date Created:December 13, 2005

Date Uploaded to the Library:November 07, 2013

Tags:Frank Montalvo, Montalvo, Frank, texas, 2004, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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A0-10 Government Act 1978 
Rev. l/]-_004 FOR CALENDAR YEAR 2004 U.S.C. app.  JO1-111) 
, Person Reporting (Last name, First name, Middle initial) Montalvo, Frank Court Organization Dist. -El Paso Division Date Report 51512005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active Report Type (check appropriate type) Nomination, Date Initial @Annual Final Reporting Period 1/1/2004 12/31/2004 Chambers Office Address 511 San Antonio Room 409 Paso, Texas 79901 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. DateReviewing Officer 
 
PORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part ere you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
: ; 
()1-r o(/)%. c:::t ..,,.. .?;< 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) NONE -(No reportable agreements.) fTl -nl1 i:: 
PARTIES AND TERMS 2004 Bexar County, Texas -retirement pension.begins age COPY 
 
 
Name Person Reporting 
Date Report 
 
Montalvo, Frank 
5/5/2005 
Ill. NON-INVESTMENT INCOME. (Reporting individual and spouse: see pp. 17-24 filing instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) SOURCE AND TYPE GROSS INCOME (yours, not spouses) Spouses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE -(No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 
SOURCE Inter American University Puerto Rico School Law 
 
 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. Seepp. 34-57 offiling instructions.) 	Income/Gain Codes: ,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 5,001-$50,000 (See Columns and D4) $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than 
$5,000,000 
 
Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 00,001-$250,000 
(See Columns and DJ) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,00 -$50,000,000 =$More than $50,000,000 Value Method Appraisal =Cost (Real Estate CashiMarket 
Codes Only) Assessment 
 
(See Column C2) =Book Value =Other =Estimated 
 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those oflhe spouse and dependent children. See pp. 34-57 filing instructions.) Description Assets (including tmst assets) Place (X) after each asset exempt from prior disclosure Income during reporting period (I) (2) Amount Type (e.g. Code div. rent. -H) int.) Gross value end reporting period (1) (2) Value Value Code Method (J-P) Code3 (Q-W) (I) Type (e.g. buy, sell, merger, redemption) Transactions during reporting period exempt from disclosure (2) Date: Value Gain Identity MonthCode2 Code buyer/seller Day (.1-P) (A-H) (if private transaction) 
19. ATT Wireless Svcs NIA Sell 02123 
20. Amerindo Tech Fund NIA Sell 02123 
21. Dreyfus Midcap Value Fund NIA Sell 02123 
22. Janus Specialty Equity NIA Sell 02/23 
23. Lucent Technologies NIA Sell 02/23 
24. 25. Northern Midcap Growth Northern Technology NIA NIA Sell Sell 02/23 02123 
26. SBC Communcations Dividend Sell 02123 
27. 28. 29. 30. 31. 32. 33. 34. 35. 36. Schwab Total Stk. Index Telecomm. Sys Schwab Govt. Money Fd. IRA accounts (spouse) Fidelity Independence Fund IRA Texas Tomorrow Fund Bexar County 457 Plan: Janus Aspen Compt. Judiciary 457 plan: Fidelity Bond Index Dividend NIA Dividend Dividend Dividend Dividend Dividend Sell Sell Sell Sell Sell 02/23 02/23 02/23 03/05 02119 Income/Gain Codes: S1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and D4J $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000.000 ll2 Mor than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 = SMore thau $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
Date Report 
Name Person Reporting 
 
Montalvo, Frank 
51512005 
 
income. value, transcations 
(includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
 
VIL INVESTMENTS and TRUSTS 
Description Assets (including tmst assets) 
Place (Xi after each asset exempt from prior disclosure 
Income during Gross value end Transactions dwing reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) not exempt from disclosure 
(2) (3) (4) (5) 
 
Type (e.g. Date: 
Value Value 
 
Value Gain Identity buy, sell, Mon 
Amow1t 
Type (e.g. 
 
Code2 Method 
Code2 Code buyer/sellerCodeI div. rent. 
merger, Day 
(J-P) Code 
(A-H) (if private 
 
transaction) (A-H) int.) 
redemption) 
(Q-W) Dividend 
Sell 02/19 
Vanguard Inst. Index 37. Interest 
Teachers Ret. System (spouse) 38. Interest 
Govt. Employees Cred. Union Accounts Interest 
Security Services FedI Cl.edit Union 
40. 
Child Education Savings Account Vanguard Life Dividend 
41. 
Strategy Fund Income/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and D4) $50,001-$100,000 $100,001-$1,000,000 Sl,000,001-$5,000,000 More than $5,000,000 Value Codes: =$15,000orlessK $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Columns and 03) $250,000-$500,000 $500,001-$1,000,000 $1,000,00J-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 =$More than $50,000,000 Value Method Codes Appraisal =Cost (Real Estate Only) Assessment Cash/Markel 
(See Column C2) =Book Value =Other stimated 
 
 
Date Report 
Name Person Reporting 
Montalvo, Frank 
(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Assets identified Part VII, Lines and were sold and the proceeds transferred 
Assets identified Part VII, Lines 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 34, and were sold and rolled into the Thrift Savings Plan 
(TSP). 
2003. 
Upon moving Paso from San Antonio 2003, where the chambers are located, the item accounts were opened. For few months late 2003 
and early 2004. all accounts were active but upon completing the transition, item was closed and the proceeds transferred 
 
 
 
 
 
Date Report 
Name Person Reporting 
 
Montalvo, Frank 
X. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions of5 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
,,.- 
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES AILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING 
 Mail signed original 3ldditfonal copies to: 
...... ,,,...-;  
Committee 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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