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Judicial Watch • Frank Montalvo Financial Disclosure Report for 2009

Frank Montalvo Financial Disclosure Report for 2009

Frank Montalvo Financial Disclosure Report for 2009

Page 1: Frank Montalvo Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:7

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Frank Montalvo, Montalvo, Frank, speaker, texas, lodging, 2009, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AOIO Government Act ofI 978 
.Rev. 112010 
FOR CALENDAR YEAR 2009 U.S.C. app. JOI-II Person Reporting (last name, first, middle initial) Montalvo, Frank Court Organization Dist. -El Paso Division Sa. Report Type (check appropriate type) Nomination, Dale Initial Annual Sb. Amended Report Final Date Report 04/21/2010 Reporting Period 01/01/2009 12/31/2009 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active Chambers Office Address 511 San Antonio Room409 Paso, Te1>as 79901 the basls !be Information ccmtalned this Report any modifications pertaining thereto, Is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The ins/ructions accompanying this form must followed. Complete allparts., checking the NONE box for each part whee you have reportable information.. $ign last page. POSITJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) INSTRUCTOR UNIVERSITY TEXAS PASO 

II. GREE MEN TS. (Reporting indMdual only; Jee pp. 14-l filing instructions.) NONE (No reportable agreements.)  -.- 71-,.__-. o:J  .'-.> :.-:J :'0 ..J  --, .... -- 2003  Bexar County, Texas -retirement pension begins age  -.9  ,_'J  

Montalvo, Frank 

III. N0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 
$5,433.00 2009 Spouse's Non-Investment Income -Ifyou were nrllrried during any portion the reporting yar, complete this uction. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2009 Paso Cnmmunity College -Salary *'(see Page Explanation) 
JV REIMBURSEMENTS -lrllnsportation, lodging, food, mtutainmenL 
(Includes those spouse and dependent children; see pp. 15-17 filing instruclions.) NONE (No reportable reimbursements.) SCHOOL LAW  03/05/09-03/0812009  Austin, Texas  Attend Speaker  Meal expenses were reimbursed; Lodging transportation were paid directly Source  ABA Latin America Law Inititative Counceil, Rule Law Initiative  04/I 8/2009-04/25n009  Quito, Ecuador  Attend Speaker  Meal expenses were reimbursed; Lodging transportation were paid directly Source  LULACNational Convention  07/1312009-07/18n009  San Juan, Puerto Rico  Attend Speaker  Lodging transportation were paid directly Source  ABA and U.S. Department State  1210712009-12/12/2009 Quito, Ecuador  Participate working group -judicial reform  Meal expenses were reimbursed; Lodging transportation were paid diTectly Source  

Name Penon ReportiDg 
Montalvo, Frank 
0412112010 

VI. LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
VALUE Thrift Savings Plan (TSP) Loan Paid Off 2009 

Name Person Reporting 
04/21/20!0
Montalvo, Frank 
VII. INVESTMENTS and TRUSTS -incorne, value, transactions (Includes tlwse spouse and dept!ndent c/Jlldren; see PP 34-60 filing instr,.clions.) NONE (No reportable income, assets, transactions.)  Description Assets Incomeduring Gross value Transactions during orting period
Place "(X)" after each asset 	Value Type (e.g., Dale Value Gain 
(J-P) (A-H)

ldcntily Method
Code buyer/seller (ifprivate 
buy, sell, 
exempt from prior disclosure Income Gain Codes: s!,000 less =SJ,00l -S2,500 =$2,501 -SS,000 =SS,00 -$I 5.000 =$15,001 -$50,000 (Sec Columos aod D4) =$50.001 -SI00,000 =SI00,001 -$!,000,000 -s1,ooo.001 -$5. 000,000 Mos $15,001 -SS0,000 LS0.001-$100,000 =Stoo,001 nso.ooo
(Sec Columns and 03) =S250,001 -$500 ,000 O=SS00,001 -$1,000,000 1,000,00 -$5,000,000 r2=$5,ooo.oo1 s25,ooo.ooo $25.000.001 -$50,000,000 =Mor. than$50,000,000 Value Melbod Codes Q=Appraisal =Cost(Rul Esute Only) Asscssmenl -Cam Markel (See Colwnn C2) =Book Value VEOther W=Eslimatcd 

,,,.,. 
Name Person Reporting 
Montalvo, Frank 
04/21/2010
Vffi. ADDITIONAL INFORMATION EXPLANATIONS.