Skip to content

Judicial Watch • Frank Montalvo Financial Disclosure Report for 2010

Frank Montalvo Financial Disclosure Report for 2010

Frank Montalvo Financial Disclosure Report for 2010

Page 1: Frank Montalvo Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Lodgeing, Frank Montalvo, Montalvo, Attend, Frank, department, 2010, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Rev. 112011 Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Montalvo, Frank Court Organization Dist. -El Paso Division Date Report 05113/2011 Title (Article IJI 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 01/01/2010 12/31/2010 Chambers Office Address 525 Magoffin Ave. #461 Paso, Texas 79901 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must b_efollowed. Complete all parts, checking the NONE box for each part where 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 

II. EMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

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

Montalvo, Frank 

Date Report 
Name Person Reporting 
05/13/2011 
III. 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 2010 Paso Community College -Salary-Teaching Position 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Department State 	
Republic Colombia 05/10/20 0-05/13/20 Bogota, Colombia Attend panelist -antiMeal Lodgeing expenses reimbursed; kidnapping conference 	
U.S. Department 08/17/2010 -Bogota, Colombia Attend speaker Commerce 08/20/2010 arbitration workshop  U.S. Department State, Narcotics Affairs Section (NAS)  I0/23/2010-I0/30/20JCo  Lima, Peru  Attend speaker/expert public ministry seminar  Meal Lodgeing expenses reimbursed; Transportation paid directly Source  ABA Asia Program -Rule Law Initiative l/06/2010-1 l/15/20JCo  Bangkok, Thailand  Attend speaker  Meal expenses reimbursed; Lodgeing transportation paid directly Source GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) CREDITOR 
DESCRIPTION VALUE CODE *IRA Fidelity Independence Fund IRA  Dividend Gov't. Employees Cred. Union Accounts  Interest Vanguard Tax-Managed SmCap Fund  Dividend *IRA accountllllll Vanguard Target Retirement 2020 Fund  Dividend  
JO.  
11.  
12.  
13.  
14.  
15.  
16.  
17.  

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes 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) 
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, Code2 Method buy, sell, mm/dd/yy Code2 
Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) 
transaction) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(Sec Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000.00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000  
(Sec Columns and 03) =$250,001 -$500,000 =$500,00 -$I ,000,000 =$1,000,001 -$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 Estaic Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

 

Name Person Reporting 
Date Report 
05/13/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicale partofreport.) 
*The account listed Line Page was closed and the funds transferred the account listed Line Page 

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 WILFULLY 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