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Judicial Watch • Garvan J Murtha Financial Disclosure Report for 2007

Garvan J Murtha Financial Disclosure Report for 2007

Garvan J Murtha Financial Disclosure Report for 2007

Page 1: Garvan J Murtha Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:19

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Garvan J Murtha, Garvan, Murtha, Appraisal, stock, Market, 2007, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC. app.  101-111) Person Reporting (last name, first, middle initial) Murtha, Garvan Court Organization U.S. District Court -Vermont Date Report 0510912008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial LZl Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address United States District Court P.O. Box 760 Brattleboro, 05302-0760 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT 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. OSITI NS, (Reporting individual only; see pp. 9-13 filing instructions.) 
NONE (No reportable positions.) 

POSITION NAME ORGANIZATION/ENTITY Partner -Limited Partnership 
-Limited Partnership 
-Limited Partnership 
-Limited Partnership 
Trust 
Estate 
Trust 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
/ZJ NONE (No reportable agreements.) 

PAR TIES AND TERMS 

Date Report 
Murtha, Garvan 
05/09/2008 
III. NON-INVESTMENT ME. (Reporting individual and spo11se; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [ZJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse' Non-Investment Income -lfyo11 were married d11ring any portion the reporting year, complete this section. 
(Dollar amount not required ex.ceptfor honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, /odging,Jood, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Murtha, Garvan 
0510912008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[2J NONE (No reportable gifts) 
DESCRIPTION VALUE 
VJ. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 ojjiling instructions.) 
[2J NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Murtha, Garvan 
05/09/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, 1ra11sactio11s r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  =i-  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) (!) (2) (!) 
(3) 
(4) 
(5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Accenture Ltd. Class Stock  Dividend Alltel Common Stock Dividend Sell 
Date  Value  Gain  Identity  
Month Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

2113 
Amgen Common Stock 
None Bemis Company Common Stock Dividend Income Gain Codes: ==S 1,000 less  BSl,OOt -S2, 500 s2, -55,ooo s5,oo s.000 5,001 -$50,000  
(See Columns and 04) s50,001 -s100,ooo SI00,001 -Sl,000,000 s1,ooo,00 -S5,ooo.ooo :==More than 55,000,000 Value Codes ""S 5,000 less 15,00 -SS0,000 s50,001 -s100.ooo SI00,001 -S250,000  
(See Columns( and DJ) =S250,001 -S500,000 ssoo,oo 1.000.000 cSl,000,001 -SS,000,000 ss,000.001 -s25,ooo,ooo S25,000,001 -SS0,000,000 =More than SS0,000,000 Value Method Codes "'Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) o=Book Value =Other =Estimated  

Date Report 
05/09/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 
instructions.; NONE (No reportable income, assets, transactions.) Income Gam des: 1,000 less =Sl,00152,500 =$2,501  SS,000 D=S5,00l -Sl5,000 E=SI 5,001-S50,000 (See Columns and 04) =550,001  SI00,000 =SI00,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =More than SS,000,000 
Value Codes J=Si5,000 less =Sl5,00!  550,000 L=$50,00I  00,000 M=S!OO,OO! -S250,000 

(See Columns 	and 03) =S7,00I -5500,000 0=$500,001 SI ,000,000 =Sl,000,00155.000,000 =55,000,001 -S25,000,000 =S25,000,00I  SS0,000,000 ""More than SS0,000,000 
Value Metho Codes =Appraisal ""Co (Rea! Estate Only) =Asses ent T=Cash Market 

0510912008 
VII. INVESTMENTS and TRUSTS --income, va1ue, transactions (Includes those ;pause and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 

(See Columns and 04) =SS0,001  SI00,000 =SI00,001 ,000,000 =Sl,000,001  S5,000,000 =:More than S5,000,000 Value Codes ""S 15,000 Jess =SIS,001  550,000 =S50,001  SI00,000 =SI 00,00  5250,000  
(See Columns and 03) =S250,00I  S500,000 =SS00,00  1,000,000 =S!,000.001  S5,000,000 =S5,000,00I  S25,000,000 =S25,000,00I  S50,000,000 =More than SS0,000,000 Value Method Codes ""Appraisal ""Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) ""Book Value =Other =Estimated  

Murtha, Garvan 
05/09/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des 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  

(!)
(2) 
(!) (2) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

52. 
-Target Stock 

53. 
-United Technologies Stock 

Type (e.g., buy, sell, redemption) 
Date 
Month-
Day 

(3) (5) 

Value Gain 
Identity Code 
Code 
buyer/seller (J-P) 
(A-H) 
(if private transaction) Income Gain Codes: ""SJ ,000 less 1,00 -$2,500 =S2.501 -S5,000 s5,001 -s15,ooo 15,001 -S50.000  
(See Columns and 04) =$50,001 -SI00,000  G=SIOO,OOl -Sl,000,000 1,000,001 -S5,000,000 ""More than SS,000,000 Value Codes ==SJS,000 less  K0Sl 5,00i -SS0,000 =SS0,00 100,000 SI00,001 -S250,000  
(See Columns and 03) =$250,001 -SS00,000 =$500,001 1,000,000 st,000,001 -S5,000,000 =S5,000,00I -S25,000,000 =S25.000.00I -$50.000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V:::Other ""Estimated  

0510912008
Murtha, Garvan 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (1nc111des those spouse and dependent children; see pp. 34-60 filing 
instructions.; NONE (No reportable income, assets, transactions.) 

FINAtCIAL DISCLOSURE REPORT Page 9of19 
0510912008
Murtha, Garvan 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions 11nc1udes those spouse and dependent c1ti1dren; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(1)  (2)  (1)  (2)  (1)  (2)  (3) (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P) (A-H)  (if private  
(Q-W)  transaction)  

86. 
-Target Stock 

87. 
-Teva Pharmaceutical Stock 

88. 
-United Parcel Stock Sell 6121 

89. 
-United Technologies Stock Income Gain Codes: ,,,,51,000 less  B=Sl,00t -S2,500 =S2,501 -S5,000 =S5,00I -Sl5,000  E=S 15,00 -550,000  
(See Columns and D4) =550,001 -S!00,000 =SI00,001 -Sl,000,000 1,000,00 -S5,000,000 ""More than $5,000,000 Value Codes =:=$ 5,000 less =S!S,001 -S50,000 =S50,00 -SI 00,000 =SI00,001 -5250,000  
(See Columns and 03) =$250,001 -5500,000  0=SS00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =S5,000,00I -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes ""Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value =oOther =Estimated  

Date Report 
05/09/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
Murtha, Garvan 
05/09/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Income during Gross value end Transactions during reporting period 
Description Assets
(including trust assets) 
reporting period reporting period 
(2) (!) 
(!) 
(2) 
(3) 
(4) 
Type (e.g., 
Date 
Gain
Value 
Value 
Identity 
Place "(X)" after each asset Amount Type (e.g., Value 
Code 
Month-
buy, sell, 
Code 
Code
Method 
buyer/seller
exempt from prior disclosure div., rent, Code 
(A-H) int.) Code 
redemption) 
Day 
(if private 
(A-H)
(J-P) 
transaction) 
(Q-W)
120. 
-Columbia Maiisco Int'] 

121. 
-Columbia Mid Cap 

122. 
-Columbia Mngt Hedge Inco Gam Codes: !,000 less 1,00 -$2,500 =52,501 -S5,000 =55,001 -Sl5,000 =St 5,00 -$50,000  
(See Columns and 04) =$50,001 -SI00,000 =SI00,001 -St,000,000 =Sl,000,001 -S5,000,000 ==More than S5,000,000 Value Codes '""'S 15,000 less 15,001 -$50,000 =S50,00 100,000 =SIOO,OOJ -$250,000  
(See Columns and 03) 5250,00 -5500,000 =$500,001 -Sl,000,000 1,000,00 -S5,000,000 =$5,000,00I -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Co (Real Esta Only) =Assessmen =Ca Market  
{See Column C2) =Book Value =Other =Estimated  

Date Report 
Murtha, Garvan 
05/09/2008 
VII. INVESTMENTS and TRUSTS --income, vatue, 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  

(2) (1) 
(2) 
(2)
(1) 
(5) 
T,,'.'i..Place "(X)" after each asset exempt from prior disclosure Value 
Value 
Code 
Method 
GainDate Value 
Identity 
Month-
Code 
Code 
buyer/seller 
Type (e.g.,
Amount
Code 

buy, sell, 
Code 
redemption) Day 
(A-H)
(J-P) 
div., rent, 
(A-H) int.) 
(if private transaction) 
(J-P) 
(Q-W)
137. 
-Medtronic Stock Sell 10/23 

138. 
-Microsoft Stock 

139. 
-Morgan J.P. Chase Stock 

140. 
-Procter Gamble Stock Income Gain Codes: =SI ,000 less =Sl,001 -52,500 =52,501 -55,000 =55,00  515,000 15,00 -$50,000  
(See Columns and 04) =$50,001 -SI00,000  G=SI 00,00 -SI ;000,000 1,000,00 -$5,000,000 =More than $5,000,000 Value Codes {See Columns and 03) ""$ 15,000 less =5250,00 -$500,000 =SIS,001 -550,000 =$500,001 1,000,000 =SS0,001 -SI00,000 =SI ,OOQ,00 -S5,000,000 =SI 00,00 -5250,000 =S5,000,00I -525,000,000 =$25,000,00 -$50,000,000  P4=More than $50,000,000 Value Method Codes =Appraisal =Cost (Rea! Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value  V=Other =Estimated  

Date Report 
Murtha, Garvan 
05/09/2008 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-600/filinc instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(1) 
(2) (1) 
(2) 
(4) 
(5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P) Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  
154.  -Alltel Stock  Sell  

155. 
-Apache Corp. Stock Buy 

156. 
-AtTow Electronics Stock Buy 

Date 
Month-
Day 

2113 
2/13 
2/13 
Value 
Gain 
Code 
Code 
(A-H)
(J-P) 
Identity buyer/seller (if private transaction) Income Gain Codes: ""SI ,000 less  B=S 1,00  S2,500 s2,so1 S5,ooo =$5,001 -$15,000 =SIS,001 -SS0,000  
(See Columns and 04) =S50,00I  SI00,000 =SI00,001 -Sl,000,000 1,000,00 -S5,000,000 =More than SS,000,000 Value Codes =::SJS,000 less  K=S 15,00 -SS0,000 =S50,00 SI 00,000 =SI00,001 -5250,000  
(See Columns and 03) =5250,001  S500,000 =S500,00I -Sl,000,000 =S1,000,001  SS,000,000 =S5,000,00I  S25,000,000 =S25.000,00I -S50,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ""Cash Market  
(See Column C2) ""Book Value  V=Othcr =Estimated  

Murtha, Garvan 
05/09/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc/udes those spouse and dependent children; see pp. 34-60 filing instructions.; 
NONE (No reportable income, assets, transactions.)  
Descriptlon Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  
(!)  (2)  (!)  (2)  (!)  (2)  (3)  (4)  (5)  
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,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) -Illinois Tool Wks Stock 
172. 
-!Share MSC! Fund 

Buy 213 
173. 
-!Share Midcap Fund Buy 213 Income Gain Codes: =SI ,ODO less Sl,001 -S2,500 =S2,501 -S5,000 =S5,00I -Sl5,000 s1s,oot -S50,000  
(See Columns and 04) s5o.oo -st 00.000  os100,001-s1.ooo,ooo s1,ooo,001 -S5,ooo,ooo =More than $5,000,000  
::Value Codes =S15,000 less "SIS,001 -550,000 =550,001 -SI00,000 "SIOO,OOt -S250,000  
See Columns and 03) s25o,oot -s5oo.ooo s500,001 -st,000,000 s1,ooo,001 -s5,ooo,ooo =55,000,001 -S25,000,000 S25,000,00t -S50,000,000 ""More than SS0,000,000  
Value Method Codes ""Appraisal "'Cost (Real Estate Only) =Assessment ""Cash Market  
See Column C2) =Book Value =Other =Estimated  

Date Report 
05/09/2008 
VIL INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 

Date Report 
05/09/2008 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent c1zitdren; see pp. 34-60 ofJiting instructions.; NONE (No reportable income, assets, ansactions.) 

Date Report 
Murtha, Garvan 
05/09/2008 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spouse and dependent c1zi1dren; see PP 14-60 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  

(l) 
(2) (2) 
(l) 
(3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  
(A-H) int.)  (J-P)  Code  redemption)  
(Q-W)  

Date 
Month-
Day 

Value 
Gain 
Identity 
Code 
Code 
buyer/seller 

(A-H) 
(if private transaction) 
(J-P) Income Gam Codes: =-S 1,000 less =St ,00  S2,500 =52,50  55,000 =55,00 St 5,000 =St5,00t  SS0,000  
(See Columns and 04) =S50,00t  SI00,000 =5t00,00I -Sl,000,000 =Sl,000,001  SS,000,000 =More than SS,000,000 Value Codes -""S 5,000 less =S!S,001 -SS0,000 =SS0,00  00,000 =S!00,0015250,000  
(See Columns and 03) =5250,001 -ssrc,ooo =SS00,001 -Sl,000,000 =Si,000,001 -SS,000,000 =SS,000,001 -S25,000,000 =S25,000,00ISS0,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Es1ate Only) :::Assessment =Cash Market  
(See Column C2) ""Book Value =Other  W=Esumated  

Date Report 
Murtha, Garvan 
05/09/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartoJReport.) 
Part VII, Line 231. Income beneficiary only --did not establish trust and have information regarding specific assets the trust. 

Murtha, Garvan 
05/09/2008 

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. 
Sig 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FAI AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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