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Judicial Watch • Frank Montalvo Financial Disclosure Report for 2003

Frank Montalvo Financial Disclosure Report for 2003

Frank Montalvo Financial Disclosure Report for 2003

Page 1: Frank Montalvo Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:14

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Antonio, Frank Montalvo, Montalvo, Frank, texas, children, dependent, Market, 2003, INVESTMENTS, TRUSTS, Financial Disclosure, ICE, CIA, income, Judge


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AO-IO(WP) 
111 Government Act 1978, Rev. 1/2004 U.S.C. App.  101-1
FOR CALENDAR YEAR 2003 
----: middle initial) Frank Montalvo Person Reporting (Last 11(l111e,f Court Orgaalzadon Western District Texas, Paso division Date Report May 2004 amendoo 8/13/04 rst, Title (Article Ill judges indicate active senior status; magistrate.Jiudges indicate full-or part-time)DiStrict udge-Active Report Type (check apprupriate type) _Nomination, Date -Initial Amual -Final Reporting Period 1-1-03 12-31-03 Cbamben Office Address 511 East San Antonio Ave. Room 409 Paso, .TX 79901 the basis the information contained this Report and any modifications pertainlu! thereto, Is, mJ: opinion, compliance witli applicab laws and regula ons. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, 
checking the NONE box for each part where you have reportable information. Sign last page. POSffiONS. (Reporting individual only: see pp. 9-I !nstna:tions.) 
POSmON TION/ENTITY
;.o
NONE (No reportable positions.) 	(/) :-""f1 Cbainnan State Texas Court Reporters Certification Board 	..11 _,, 
II. 	AGREEMENTS. (Reporting individual only; see pp. 14-16 ofInstructions.)
DATE 	PARTIES AND TERMS NONE (No reportable agreements.) 
2003 	Bexar County, Texas_ retirement pension begin age 
ID. 	NON-INVESTMENT INCOME. (Reporting indivitmat and spause: see pp. 17-24 ofInstructions.)DATE SOURCE AND TYPE GROSS INCOME Filer's Non-Investment Income NONE (No reportable non-investment income.) 
1/1 Bn/03 State Texas 66,748.05 
111 sn103 Bexar County, Texas 5,425.13 	Spouse's Non-Investment Income -If you were married during any porti011 the reporting year, please complete this 
section. (dollar amount not required except for honoraria) NONE (No reportable non-investment income.) 2003 San Antonio College 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
SOURCE 

VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those
spouse and dependent children. See pp. 34-57 /nstructiom.) 

VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-5 Instructions.) 

E=$15,001-$50,000Income/Gain Codes: A=$1,000 orlcss B=Sl,001-$2,500  e=s2.sg:,-ss.ooo D=SS,001-$15,000 (See Col. Bl, D4) F=$50,001-$100,000 0=$100,001-$1,000,000 H1=$1, 0,001-$5,000,000 H2=More than $5,000,000 
$100,000 M-$100,001-$250,000
Value Codes: J=S 15,000 less K,,,$15,001-SS0,000 P3=$2S,000,001-SS0,000,000
(See Col. Cl, 03) 
Pl=Sl,OQ0,001-SS,000,000 P2=$5,000,001-$25,000,000
N=$250,001-$500,000 
P4=Mo than $50,000,000 
Value Method Codes: Q=Appr 
T=Cas /Market 
Name Person Reporting 
Date Report 
Frank Montalvo 
May7, 2004
VD. Page INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those 
spouse and dependent children. See pp. 34-57 Instructions.) 

Income/Gain Codes: A=Sl,000 less B=$1,00l-$2,500 C=$2,501$5 000 D=$5,001-$15,000 E=$15,00l-$50,000 (See Col. Bl, D4) F=sso,001-s 100,000 o=s100,001-s1,ooo,ooo H1=s1,odo,o!i1-ss,ooo,ooo H2=More than $5,000,000 Value Codes: J=$15,000 Jess K=$15,001-$50,000 L=$50,001-$100,000 M=Sl00,001-$250,000 (See Col. Cl, 03) N=S250,00l-S500,000 0=$500,001-Sl,000,000 P2=$5,000,001-$25,000,000 P3=$2 5,000,001-$50,000,000 $50,000,000 Value Method Codes: R=Cost (real estate only) S=Assessrnent T=C h/Market (See Col. C2) valu---'- V=Other 
- 1 
Name PICl'SOll Reporting 
Dale Report 
Frank Montalvo 
May7, 2004
VII. Page INVESTMENTS and TRUSTS income, value, transactions r1ncludes those 
spouse and dependent children. See pp. 34-57 Instructions.) 

Income/Gain Codes: A=$1,000 less B=Sl,001-$2,500 C=$2,50 l-'$5 ,000 D=$5,00J-Sl5,000 E=SlS,001-$50,000 (See Col. Bl, D4) F=$50,001-$100,000 G=S 100,00 J-$1,000,000 1=$1,0,001-$5,000,000 H2=More than $5,000,000 
Value Codes: J=$15,000 less K=$15,001-$50,000 L=$50,00 -$100,000 M=S I00,001-$250,000 
{See Col. Cl, D3) N=$250,001-$500,000 0=$500,001-$1,000,000 P2:$5,000,001-$25,000,000 
P3=$25,000,00l-$50,000,000 P4=More $50,000,000 

Value Method Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market (See Col. C2) U:Book value V=Other W=Estimated 

VIl. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those
spouse and dependent children. See pp. 34-57 Instructions.) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
Reimbursements: Checci and Company Consulting the administrator grant from the United States Agency for Colombia speak the "Primer Encuentro Nacional entre Justicia Formal Conciliaci6n Equidad". 

Gifts: Cash donations were made various sponsors and given the San Antonio Bar Foundation. The San Antonio Bar Foundation planned and paid all expenses attributable the Investiture ceremony. This was joint ceremony held for another newly appointed district judge and me. The amount listed approximately one-half monies received the San Antonio Bar Foundation. 

Investments and trusts: Retirement System Texas (item 45) was redeemed upon termination employment with the state Texas, with some proceeds rolled over into the funds identified items and the same section. 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accura 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. 
111to8n/03 State Texas 

Bexar County, Texas Spouse's Non-Investment Income -If you were married during any portion the reporting year, please complete this 

Name Person Rcporti11g 
Date Report 
May7, 2004 
VD. Pge INVESTMENTS and TRUSTS -income, value, transactions (Includesthose spouse and dependent children. See pp. 34-57 Instructions.) 

Income/Gain Codes: (See Col. Bl, D4)  A=-$1,000 Jess F=$50,001-$100,000  B=$1,001-$2,500 G=$100,001-$1,000,000  C=$2 ,50 i-$5,000 =$1,0 0,001-$5,000,000  D=$5,001-$15,000 H2=More than $5,000,000  E=$15,001-$50,000  Value Codes:  J=$15,000 Jess  K=$15,001-S50,000  s100.000  M-$100,001-$250,000  
(See Col. Cl, 03)  N=$250,001-$500,000 0=$500,001-$1,000,000 P3=$25,000,00J-$50,000,000  Pl=$1, P4=Mon: than $50,000,000  P2=$5,000,001-$25 ,000,000  
Value Method Codes: Q=Appraisal (See Col. C2) U=BOok value  R-Cost (real estate only)V=Other  S-Assessmcnt W==Estimated  T-=Cash/Market 
Name Person Reportiq 
Date Report 
Frank Montalvo 
May7, 2004 
VD. Page INVESTMENTS and TRUSTS income, value, transactions r1nc111des those
spouse and dependent children. See pp. 34-5 Instructions.) 

Value Method Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T-Cash/Market (See Col. C2) U=Book value V=Other W=Estimated 
Name Person Reporting 
Date Report 
Frank Montalvo 
May 2004 
VII. Page INVESTMENTS and TRUSTS -income, value, transactions r1nc1ut1es those 
spouse and dependent children. See pp. 34-57 Instructions.) 

Income/Gain Codes: A=Sl,000 less B=$l,001-S2,500 C=$2,501-$5,000 D=$5,001-$15,000 E=$15,001-S50,000 (See Col. Bl, D4) F=$50,001-$100,000 0=$100,001-$1,000,000 1-$5,000,000 H2=More than $5,000,000 
Value Codes: 	J=S15 ,000 less K=$15,00J-$50,000 $100,000 M=$100,001-$250,000 
(See Col. Cl, D3) 	N=$250,001-$500,000 0=$500,001-$1,000,000 Pl=$1,0QP,001-$5,000,000 P2=$5,000,001-$25,000,000 
P3=$25,000,00J-$50,000,000 P4=More'than $50,000,000 

Value Method Codes: Q=Appraisal R-Cost (real estate only) S-Assessment T-Cash/Market (See Col. C2) U=Book value V=Othcr W=Estimated 

Antonio Bar Foundation planned and paid all expenses attnbutable the Investiture ceremony. This was joint ceremony held for another newly appointed district judge and me. The amount listed approximately one-half monies received the San Antonio Bar Foundation. 
Investments and trusts: Retirement System Texas (item 45) was redeemed upon termination employment with the state Texas, with some proceeds rolled over into the funds identified items and7 the same section. 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge andbelief, and that any information not reported was withheld because met applicable
statutory provisi0ns permitting non-disclosure. 

Washington, D.C. 20544