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Judicial Watch • Frank Montalvo – 2010

Frank Montalvo – 2010

Frank Montalvo – 2010

Page 1: Frank Montalvo – 2010

Category:Federal Judges

Number of Pages:7

Date Created:September 13, 2013

Date Uploaded to the Library:November 07, 2013

Tags:Lodgeing, Frank Montalvo, Montalvo, Attend, Frank, department, 2010, EPA, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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Rev. 112011 Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Montalvo, Frank Court Organization Dist. -El Paso Division Date Report 05113/2011 Title (Article IJI judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 525 Magoffin Ave. #461 Paso, Texas 79901 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must b_efollowed. 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 filing instructions.) 
[{) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. EMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 2003 Bexar County, Texas -retirement pension begins age 
 
 
Montalvo, Frank 
 
 
 
Date Report 
Name Person Reporting 
05/13/2011 
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 AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you 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 2010 Paso Community College -Salary-Teaching Position 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Department State 	 
Republic Colombia 05/10/20 0-05/13/20 Bogota, Colombia Attend panelist -antiMeal Lodgeing expenses reimbursed; kidnapping conference 	 
U.S. Department 08/17/2010 -Bogota, Colombia Attend speaker Commerce 08/20/2010 arbitration workshop U.S. Department State, Narcotics Affairs Section (NAS) I0/23/2010-I0/30/20JCo Lima, Peru Attend speaker/expert public ministry seminar Meal Lodgeing expenses reimbursed; Transportation paid directly Source ABA Asia Program -Rule Law Initiative l/06/2010-1 l/15/20JCo Bangkok, Thailand Attend speaker Meal expenses reimbursed; Lodgeing transportation paid directly Source GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE *IRA Fidelity Independence Fund IRA Dividend Govt. Employees Cred. Union Accounts Interest Vanguard Tax-Managed SmCap Fund Dividend *IRA accountllllll Vanguard Target Retirement 2020 Fund Dividend 
JO. 
11. 
12. 
13. 
14. 
15. 
16. 
17. 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (!) (2) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
 
Gain Identity exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 
Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) 
transaction) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 
(Sec Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000.00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000 
(Sec Columns and 03) =$250,001 -$500,000 =$500,00 -$I ,000,000 =$1,000,001 -$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 Estaic Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
Name Person Reporting 
Date Report 
05/13/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicale partofreport.) 
*The account listed Line Page was closed and the funds transferred the account listed Line Page 
 
 
 
 
 
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. 
 
Signature: Frank Montalvo 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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