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Judicial Watch • Frank Montalvo – 2011

Frank Montalvo – 2011

Frank Montalvo – 2011

Page 1: Frank Montalvo – 2011

Category:Federal Judges

Number of Pages:6

Date Created:December 1, 2012

Date Uploaded to the Library:November 07, 2013

Tags:Frank Montalvo, Montalvo, Frank, 2011, investment, EPA, ICE, CIA, Federal Judge, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 2003 Bexar County, Texas -retirement pension begins age 
 
 
05/02/2012 
Montalvo, Frank 
III. N-INVESTMENT ME. (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 
1.2011 Paso Community College -Salary-Teaching Position 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those ;pause and dependent chz!dren; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
05/02/2012 
Montalvo, Frank GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
05/02/2012 
Montalvo, Frank 
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 dunng reportmg period 
(mcluding trust assets) reporting period reporting period 
 
(I) 
(2) (!) (2) (3) (4) 
Place (X) after each asset Amount Type (e.g., Value Value Type g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam 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 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001-$50,000 =$50,001 -$100.000 =$100.001 -$250.000 
(See Columns and 03) =$250,00I-$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 P4=More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=Book Value V=Other W=Est1matcd 
 
 
Date Report 
Name Person Reporting 
Montalvo, Frank 
05/02/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
 
 
Date Report 
Montalvo, Frank 
05/02/2012 
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.  and Judicial Conference regulations. 
Signature: Frank Montalvo 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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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