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Judicial Watch • Frank Montalvo – 2006

Frank Montalvo – 2006

Frank Montalvo – 2006

Page 1: Frank Montalvo – 2006

Category:Federal Judges

Number of Pages:7

Date Created:September 10, 2007

Date Uploaded to the Library:November 07, 2013

Tags:Frank Montalvo, Montalvo, Frank, texas, 2006, investment, EPA, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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112007 FOR CALENDAR YEAR2006 u.s.c. app.  101-111) Person Reporting (last name, first, middle initial) 2;Court Organization Date Report 
Frank Dist. -El Paso Division 
Montalvo, 04/24/2007 Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period magistrate judges Indicate full-or part-time) 
01/01/2006 District Judge -Active Nomination, Date Initial Annual Final 
12/31/2006 
Sb. Amended Report Chambers Office Address the basis the Information contained this Report and any 
modifications pertaining thereto, Is, opinion, compliance 
 
with applicable laws and regulations. 
511 San Antonio 
Room409 Paso, Texas 79901 
Reviewing Officer Date 
IMPORT ANT NOTES: The instructions nccompanying this form must followed. Complete all parts,  checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
(KJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY ,...,c::::I 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) ,,,o;e Cl))>c:;:oZ ol>T11 ,.,, -c::c .I}N m-< 2003 Bexar County, Texas -retirement pension begins age 
 
 
 
 
Montalvo, Frank 
04/24/2007 
 
III. NON-INVESTMENT JNCOME. (Reporting individual and spouse; see pp. 17-24 instructions,) Filers Non-Investment Income 
IBJ. NONE (No reportable non-investment income.) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorarla.) 
IKJ NONE (No reportable non-investment income.) 
 
 
JV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 
SOURCE Paso Criminal Law Group, Inc. (NonProf) mileage; 76.32 meals) incurred 11/03/06 
Texas Bar CLE Expenses reimbursement total mileage; 70.50 meals) incurred 8/02 8/04/06 guest speaker/Seminar San Antonio, 
 
 
 
 
 
Montalvo, Frank 
04/24/2007 
 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.) 
VALUE CODE 
 
 
 
 
Date Report 
Montalvo, Frank 
04/24/2007 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (lncludu those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 	IRA accounts-idelity Dividend Independence 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (2) (I) (2) (3) (4) (5) 
Amount Type(e.g. Value Value Type(e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code  redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
Texas Tomorrow Fund Dividend 
Teachers Ret. System Interest Govt. Employees Cred. Union Accounts Interest ducation Savings Acct Vanguard Star Fund .Dividend Sell 08/24 See explanation page7 
 
10. 
 
11. 
 
 
12. 
13. 
15. 
 
16. 
 
 
17. Income Gain Codes: A=Sl,OOOorlcss =St ,OQI -$2,SOO =$2,501 -$5,000 D=S5,00l -Sl5,000 =$15,001 -$50,000 
(See Columns and 04) F=S50,00I -SI00,000 =SI00,001 -Sl,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes =SI 5,000 less =$15,001 -$50,000 L=S50,00l -SIOO,OOO =SI00,001 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 0=$500,001-Sl,OOO,OOO =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes P3=$25,000,001  S50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value W=Estimated 
 
 
Montalvo, Frank 
04/24/2007 
 
 
Vlll. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 
The asset listed Part VII, Line State Texas prepaid tuition account. continued make payments for the benefit the account holder during this reporting period. 
Asset identified Part VII, Line was redeemed August 24, 2006 and used pay qualified educational expenses. 
 
 
 
 
 
 
 
Montalvo, Frank 
04124/2007 
IX. 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 bonoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature. 
 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544