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Judicial Watch • Frank Montalvo – 2012

Frank Montalvo – 2012

Frank Montalvo – 2012

Page 1: Frank Montalvo – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Frank Montalvo, Montalvo, Frank, texas, vanguard, 2012, office, filing, investment, spouse, Codes, reportable, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Montalvo, Frank Court Organization Dist. -El Paso Division Date Report 04/30/2013 Title (Article III 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 01/01/2012 12/31/2012 Chambers Office Address 
525 Magoffin Ave. 
#461 Paso, Texas 79901 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY REEMEN TS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2003 Bexar County, Texas -retirement pension begins age 

04/30/2013
Ill. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's 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 2012 Paso Community College -Salary-Teaching Position 

JV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 

f 

04/30/2013 GIFTS. (lnc/11des those spo11se and dependent children; see pp. 28-31 

instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 
DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 

instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

04/30/2013
Montalvo, Frank 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes 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) (I) (2) 
(3) 
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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  Gov't. Employees Cred. Union Accounts  Interest  Vanguard Tax-Managed SmCap Fund  Dividend  IRA Vanguard Target Retirement 2020 Fund  Dividend 

IO. 
II. 
12. 
14.  
15.  
16.  
17. Income Gain Codes: (Sec Columns and D4) Value Codes (Sec Columns and D3) Value Mc1hod Codes (Sec Column C2) =$1.000 less =$50.001 -$100.000 =$15.000 less =$250.001 -$500.000 1'3 =$25.000.00  $50.000.000 =Appraisal =Book Value =$1.001  $2.500 =$100.00 $1.000.000 =$15.001 -$50.000 =$500.00 -$1.000.000 =Cost (Real Estate Only) =Other =$2.501 -$5.000 Ill =$1.000.001 -$5.000.000 =$50.00I 00.000 =$1.000.001 -$5.000.000 =More than $50.000.000 =Assessment =Estimated =$5.001-$15.000 =More than $5.000.000 =$!00.001 -$250.000 =$5.000.001  $25.000.000 =Cash Market =$15.001 -$50.000  

Date Report 
Montalvo, Frank 
04/30/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 

04/30/2013
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 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