Skip to content

Judicial Watch • Frank Montalvo – 2007

Frank Montalvo – 2007

Frank Montalvo – 2007

Page 1: Frank Montalvo – 2007

Category:Federal Judges

Number of Pages:6

Date Created:October 30, 2008

Date Uploaded to the Library:November 07, 2013

Tags:Frank Montalvo, Montalvo, Frank, texas, 2007, investment, EPA, ICE, CIA, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

NONE (No reportable agreements.) 
 
PARTIES AND TERMS 2003 Bexar County, Texas  retirement pension begins age 
 
 
 
Name Person Reporting 
Date Report 
05/12/2008 
 
III. NON-INVESTMENT COME. (Reporti11g i11dividual a11d spouse; see pp. 17-24 ofjili11g i11structions.) Filers Non-Investment Income 
GZJ NONE (No reportable non-investment income.) 
 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married t111ri11g any portion the reporti11g year, complete this sectio11. 
(Dollar amount 11ot required except for honoraria.) 
GZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV, REIMBURSEMENTS -tra11sportatio11, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing inst111ctions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED ABA, Asia Pacific Division, Rule Law Program 10/27/07 11-01-07 Lima, Peru Attend Moderator Meal expenses were reimbursed; Lodging transportation were paid directly Source 
 
 
 
Name Person Reporting Date Report 
Montalvo, Frank 05/12/2008 GIFTS. (Includes those spouse anti dependent children; see pp. 28-31 filing ins/ructions.) 
[ZJ NONE (No reportable gifts.) 
DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES. (Jnc/udes those spouse and dependent cltild,re11; see pp. 32-33 offili11g instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Thrift Savings Plan (TSP) Loan 
Bank America Credit Card 
 
 
 
Name Person Reporting 
Date Report 
05/12/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and depe11de11t children; see PP 34-60 filing ins/r11ctio11s.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
 
(2) (1) (2) (1) (2) (4) (5) 
Amount 
Value Type (e.g., 
Value 
Gain 
Place (X) after each asset 
Type (e.g., 
Date Value 
Identity 
Code 
Method buy, sell, 
exempt from prior disclosure 
Code 
Month-Code 
Code 
div., rent, 
buyer/seller 
(A-H) int.) 
Code redemption) 
Day 
(A-H) 
(if private 
(J-P) 
(Q-W) 
transaction) 	IRA accounts -Fidelity Dividend Independence Fund IRA Texas Tomorrow Fund Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,00 -$15,000 =$15,001 -$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 =$100,001 -$250,000 
(See Columns and D3) =$250,00 -$500,000 =$500,00 -$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 Codes =Appraisal =Cost (Real Estate Only) =Assessmenl =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
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 proceeds identified Part VII, Line were rolled over about August, 2007 into account listed Part VII Line 
 
 
 
 
Name Person Reporting 
Date Report 
Montalvo, Frank 
05/12/2008 
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 honoraria 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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 
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