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Judicial Watch • Frank Montalvo Financial Disclosure Report for 2005

Frank Montalvo Financial Disclosure Report for 2005

Frank Montalvo Financial Disclosure Report for 2005

Page 1: Frank Montalvo Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Thrift, Frank Montalvo, Montalvo, Frank, SAVINGS, texas, 2005, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge

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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. opp. 101-1l1) Person Reporting Oast name, first, middle initial) Montalvo, Frank Title (Article III judges indicate aclive senior status; magistrate judges indicate full-or part-time) District Judge -Active Chambers Office Address San Antonio Room409 Paso, Texas 7990 Court Organization Dist. -El Paso Division Sa. Report Type (check appropriate type) Nomination, Date Initial [?SJ Annual Sb. Amended Report Final Date Report 05/12/2006 Reporling Period 01/01/2005 12/31/2005 the basis the Information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations.  Rvlewingqffii:er Date :r  
IMPORTANT m11st followed. Complete all parts,
clrecklng the NONE;/dr.eflch pdrt J1!1U.1.ia_IWno-,eporlable information. Sign last page. 

:: .. POSIT! ONS (Reporting jndiv1d;1a1 01y;seePP 9-1 ofi11111c1tollSoJ [Kl NONE (No reportable position;.) 

JI. AGREEMENTS. (Reporti11g i11divld11al 011/y; see pp. 14-16 oflnstr11ctions,) NONE (No reportable agreements.) 2003 Bexar County, Texas -retirement pension begins age 

Date Report 
Montalvo, Frank 
(yours, not spouse's) 
V GIFTS. (/11c/udes t/lose spouse and depmdellf c/lildren. See pp. 28-31 ofi11structio11s.) [KJ NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 

VI. LIABILITIES, (lllcludes those spouse and depe11dent c/lildre11. See pp. 32-34 ofinstr11ctions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION Thrift Savings Plan {TSP) Loan 

Date Report 
Montalvo, Frank 
VII. INVESTMENTS and TRUSTS -i11cume, vat11e, 1ra11sac11011s r1nctudes 11iose of11ie spouse and depe11de111 c1iilure11. see pp. J