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Judicial Watch • Frank Montalvo – 2008

Frank Montalvo – 2008

Frank Montalvo – 2008

Page 1: Frank Montalvo – 2008

Category:Federal Judges

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:November 07, 2013

Tags:Quito, Ecuador, Caribbean, Latin, Initiative, Frank Montalvo, Montalvo, Attend, Division, Frank, speaker, america, lodging, transportation, dependent, 2008, investment, EPA, ICE, CIA, Federal Judge, income, Judge


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Montalvo_Frank 
 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 
SOURCE 
TYPE INCOME 
 
(yours, not spouses) Spouses Non-Investment Income -lf yo11 were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 of.filing instructions.} ABA Latin America Law lniti 06/21 /2008-06/28/2 Quito, Ecuador Attend Speaker 
Meal expenses were reimbursed; Lodging 
tative Counceil, Rule Law nitiative ABA Rule Law Initiative, Latin America Caribbean Division 008 08/08/2008-08/16/2 008 Quito, Guyaquil, Cuenca, Attend Speaker transportation were paid directly Source Meal expenses were reimbursed; Lodging transportation were paid directly Source ABA Rule Law Initiative, Latin America Caribbean Division 0/22/2008-1012612 008 Quito, Ecuador Attend Speaker Meal expenses were reimbursed; Lodging transportation were paid directly Source ABA Rule Law Initiative, 12/16/2008-12/20/200 Quito, Ecuador Attend Speaker Meal expenses were reimbursed; Lodging 
Latin America Caribbean transportation were paid directly 
Division Source GIFTS. (Jnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
 
 
VALUE 
 
 
 
VI. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
 
 
DESCRIPTION VALUE CODE Thrift Savings Plan (TSP) Loan 
Bank America Credit Card 
 
 
 
 
 
Montalvo, Frank 0510512009 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing ins1r11ctions.J NONE (No reportable income, assets, transactions.) 
 
 
05/05/2009 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
The asset listed Part VII, Line State Texas prepaid tuition account. made its last payment during this reporting period, therefore came conclusion. 
Asset proceeds identified Part VII, Line were one the accounts listed Line 
 
 
 
 
 
 
0510512009 
Montalvo, Frank certify that all information given above (including information pertaining my.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. 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