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Judicial Watch • Frank Montalvo Financial Disclosure Report for 2004

Frank Montalvo Financial Disclosure Report for 2004

Frank Montalvo Financial Disclosure Report for 2004

Page 1: Frank Montalvo Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:8

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Frank Montalvo, Montalvo, Frank, texas, 2004, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Government Act 1978 
Rev. l/]-_004 FOR CALENDAR YEAR 2004 U.S.C. app.  JO1-111) 
, Person Reporting (Last name, First name, Middle initial) Montalvo, Frank Court Organization Dist. -El Paso Division Date Report 51512005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active Report Type (check appropriate type) Nomination, Date Initial @Annual Final Reporting Period 1/1/2004 12/31/2004 Chambers Office Address 511 San Antonio Room 409 Paso, Texas 79901 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. DateReviewing Officer  

PORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part ere 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  

: ;  
('")1-r o(/)%.   c:::t ..,,.. .?;< 
II.  AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) NONE -(No reportable agreements.)  f"Tl -n"'"l'1 f'"1 i::  
PARTIES AND TERMS  2004  Bexar County, Texas -retirement pension.begins age COPY 

Name Person Reporting 
Date Report 

Montalvo, Frank 
5/5/2005 
Ill.  NON-INVESTMENT INCOME.  (Reporting individual and spouse: see pp. 17-24 filing instructions) Filer's Non-Investment Income  NONE -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yours, not spouse's) Spouse's Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE -(No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 
SOURCE Inter American University Puerto Rico School Law 

VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. Seepp. 34-57 offiling instructions.) 	Income/Gain Codes: ,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 5,001-$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 $15,001-$50,000 $50,001-$100,000 00,001-$250,000  
(See Columns and DJ) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,00 -$50,000,000 =$More than $50,000,000 Value Method Appraisal =Cost (Real Estate CashiMarket
Codes Only) Assessment 

(See Column C2) =Book Value =Other =Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those oflhe spouse and dependent children. See pp. 34-57 filing instructions.) Description Assets (including tmst assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (I) (2) Amount Type (e.g. Code div. rent. -H) int.) Gross value end reporting period (1) (2) Value Value Code Method (J-P) Code3 (Q-W)  (I) Type (e.g. buy, sell, merger, redemption) Transactions during reporting period exempt from disclosure (2) Date: Value Gain Identity MonthCode2 Code buyer/seller Day (.1-P) (A-H) (if private transaction)  
19.  ATT Wireless Svcs  NIA  Sell  02123  
20.  Amerindo Tech Fund  NIA  Sell  02123  
21.  Dreyfus Midcap Value Fund  NIA  Sell  02123  
22.  Janus Specialty Equity  NIA  Sell  02/23 
23.  Lucent Technologies  NIA  Sell  02/23  
24. 25.  Northern Midcap Growth Northern Technology  NIA NIA  Sell Sell  02/23 02123  
26.  SBC Communcations Dividend  Sell  02123  
27. 28. 29. 30. 31. 32. 33. 34. 35. 36.  Schwab Total Stk. Index Telecomm. Sys Schwab Govt. Money Fd. IRA accounts (spouse) Fidelity Independence Fund IRA Texas Tomorrow Fund Bexar County 457 Plan: Janus Aspen Compt. Judiciary 457 plan: Fidelity Bond Index Dividend NIA Dividend Dividend Dividend Dividend Dividend  Sell Sell Sell Sell Sell  02/23 02/23 02/23 03/05 02119 Income/Gain Codes: S1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Columns and D4J $50,001-$100,000 $100,001-$1,000,000 $1,000,001-$5,000.000  ll2 Mor than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and D3) $250,000-$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 = SMore thau $50,000,000 Value Method Codes  =Appraisal  =Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

Date Report 
Name Person Reporting 

Montalvo, Frank 
51512005 

income. value, transcations
(includes those the spouse and dependent children. See pp. 34-57 filing instructions.)

VIL INVESTMENTS and TRUSTS 
Description Assets (including tmst assets) 
Place "(Xi" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions dwing reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
(2)  (3)  (4)  (5)  

Type (e.g. Date:
Value Value 

Value Gain Identity buy, sell, Mon
Amow1t
Type (e.g. 

Code2 Method
Code2 Code buyer/sellerCodeI div. rent. 
merger, Day
(J-P) Code 
(A-H) (if private 

transaction) (A-H) int.) 
redemption)
(Q-W) Dividend 
Sell 02/19
Vanguard Inst. Index 37. Interest
Teachers Ret. System (spouse) 38. Interest
Gov't. Employees Cred. Union Accounts Interest
Security Services FedI Cl'.edit Union 
40.
Child Education Savings Account Vanguard Life Dividend
41. 
Strategy Fund Income/Gain 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 Sl,000,001-$5,000,000 More than $5,000,000 Value Codes:  =$15,000orlessK $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and 03) $250,000-$500,000 $500,001-$1,000,000 $1,000,00J-$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 Estate Only) Assessment Cash/Markel  
(See Column C2)  =Book Value  =Other stimated  

Date Report 
Name Person Reporting 
Montalvo, Frank 
(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Assets identified Part VII, Lines and were sold and the proceeds transferred 
Assets identified Part VII, Lines 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 34, and were sold and rolled into the Thrift Savings Plan 
(TSP). 
2003. 
Upon moving Paso from San Antonio 2003, where the chambers are located, the item accounts were opened. For few months late 2003 
and early 2004. all accounts were active but upon completing the transition, item was closed and the proceeds transferred 

Date Report 
Name Person Reporting 

Montalvo, Frank 
"X. 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 of5 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations.
,,.-
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES AILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING 
 Mail signed original 3ldditfonal copies to: 
...... ,,,...-;  ' 
Committee Financ'ial Disclosure  
Administrative Office.of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544