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Judicial Watch • Garvan J Murtha Financial Disclosure Report for 2008

Garvan J Murtha Financial Disclosure Report for 2008

Garvan J Murtha Financial Disclosure Report for 2008

Page 1: Garvan J Murtha Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:19

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Garvan J Murtha, Garvan, Murtha, Estimated, stock, Market, 2008, INVESTMENTS, EPA, transactions, TRUSTS, Financial Disclosure, ICE, CIA, income, Judge


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Murtha_Garvan_J 

Date Report 
Murtha, Garvan 
4/2212009 

III. N-INVESTMENT ME. {Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Doi/or amount not required except for honororia.) 
l2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-17 filing instructions.) NONE (No reportable reimbursements.) 

V JFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 offiling instructions.) 
[ZJ NONE (No reportable liabilities.) 
VALUE CODE 
CREDITOR 

VII. INVESTMENTS and TRUSTS -income, value, transactions onc1udes those spouse and dependent children: see PP 14-60 filing instructions.> NONE (No reportable income, assets, transactions.) 

Date Report 
Murtha, Garvan 
4/22/2009 
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.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) (1) (1) 
(2) 
(3) 

(4) (5) 
Date 
Value Gain Identity 
Type (e.g., Value Value Type (e.g., (1)
Place "(X)" after each asset Amount Code buyer/seller
Code
exempt from prior disclosure 
div., rent, 
Code 2Code

Month. Method (J-P) Code

(A-H) 
(A-H) 
transaction) 
(if private int.) (J-P)
Day
redemption) (Q-W)_J_____ __,__ 
'-----------------------_________ _____L_ ---____l_ 
_____; 
18. 
!share Small Cap 600 Fund Dividend 

19. 
Kaman Corp. Common Stock Dividend 

20. 
Maxim Integrated Prods. Stock Dividend 

21. 
McGraw Hill Stock Dividend 

22. 
Medtronic, Inc. Common Stock Dividend 

Buy
23. 
Nokia Common Stock Dividend 

--1.-1-.-;;;c:i.inc;d;s ----------=-il ooci--;ie;------ ---8:;,-."0os2.5oo -----------c-=-$i.so1-:S5o-ii ------E-:Sls:Oiil---S5oil0a-l
(See Columns and 04) =$50,00 -SI 00,000 =$100.001 -Sl,000.000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$ll,001-S50,000 =$50,001 -$100,000 =s100.001 -mo, ooo 
(See Columns and OJ) =$250,001 -$500,000 =$500.00 -$1,000.000 =SI ,000,001 -$5,000,000 =$5,000,001 -$25.000,000 =$25,000.00I -$50.000,000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estaie Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated
i_______ ___ -------

Name Person Reporti 
Date Report 
Murtha, Garvan 
412212009 
VII. INVESTMENTS and TRUSTS -income, va1ue, 1ransacnons r1nc1udes those spouse and dependent children; 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 
(2) 
(4) 
Place "(X)" after each asset Amount 
Type (e.g., Value Value Type (e.g .
Code 
exempt from prior disclosure 
div., rent, Code Method 
buy, sell, 
(A-H) int.) (J-P) Code redemption) 
Date 
Value 
Gain Identity 
Month
Code2 
Code buyer/seller 
Day 
(J-P) (A-H) (if private 
tran saction) 
52. 
-Dreyfus Tax Exempt Fund 

53. 
-Hartford Fin'! Stock 

Sold 12119 
-Home Depot Stock 	Sold 12119 
-MFS Ser Int'! Fund 	Buy 12117 
56. 
-Oracle Stock 

57. 
-Pepsico Stock Income Gain Codes: 1.000 less =$1,001 -$2,500 =!2,50 -$5.000 D=!5.00i -$15.000 =$15,001 -$50,000 (See Columns and D4) =SS0.001 -$100,000 =$100.001 -Sl.000,000 Ill =SJ,000,001 -!5.000.000 =More than !5.000.000 Value Codes =$15,000 less =$15,001-$50.000 =$50,001 -$100.000 =$100,001 -$250,000 
(See Columns and 03) =$250.00 -$500,000 =$500,00 -$1,000.000 =Sl.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 Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =-Other =Estimated
L____ -- ---------	- ------------------ ---------- ________.; 

Date Report 
Name Person Reporting 
4/22/2009
Murtha, Garvan 
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.) Desc ription Assets Income during Gross value end Transactions duri reporting period (including trust assets) reporting period reporting period 
(I) (2) (1) (2) ---c-i)--	cs)
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Identity Code
exempt from prior disclosure 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 ____________ l___ ----------'------L ______ ____ -----__ ______ ir_"c_'.'.-___ 
69. 
-Columbia Dividend Income Fund 	Buy 12/17 

70. 
-Columbia Marisco Int'] Fund 	Sold 12/17 

71. 
-Columbia Mid Cap 

72. 
-Columbia Multi-Strategy Hedge Fund 

73. 
-Columbia Small Cap Core 	Sold 12/17 Income Gain Codes: 1,000 less =$1.001 -52.500 =$2,501 -SS.ODO =$5.001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50.00I -$I 00.000 =$I 00.00 1,000,000 1,000,00 -$5,000,000 =More than S5,000,000 Value Codes =$15,000 less  K=$15,001-$50,000 =$50,00 00,000 =$100,001-$250,000  
(See Columns and DJ) =$250,00 -$500,000  0=$500,001-Sl,OOO,OOO =$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 Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value I___ .-----------.. ---- ------- =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, rransactions r1nc1udes those spouse and dependent children: see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
4/22/2009
Murtha, Garvan 
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.) 
reporting penod

includi trust assets)
repor

ting period 

(1) (2) c1) c2) c1)
Amount Type (e.g., Value Value Type (e.g 
Code div., rent, Code2 Method buy, sell, 
(A-H) Code 
__L_____ j__'.2 int) 

redemption) ______ 
J_____ 

(J-P)
(3) (4) (5)
(2) 
Value Gain Identity 
Date 
Code2 Code buyer/seller
Month
Day
(ifprivate
transaction
I(J-P) (A-H) 
Place"(X)" after each asset 
exempt from prior disc sure
-
103. 
-Dreyfus Tax Exempt Fund 

104. 
-Hartford Fin'! Stock 	Sold 12/19 
105. 
-MFS Ser lnt'I Fund 	Buy 12/17 

106. 
-Oracle Stock 

107. 
-Target Stock Income Gain Codes: ==$1,000 less 1,001 -$2,500 =$2,501  $5,000 D=S5,00I  15,000 =Sl5.001-S50,000 j------------------------ --- --------- =$100,001. St.000.000 1,000,00  $5.000.000 =More than S5,000,000 
(See Columns and 04) F=$50.00  00,000 Value Codes =$15.000 less =$15,001  S50,000 =$50,001  $100,000 =SJ00,001 -$250,000 
(See Columns and DJ) N=$250,001  $500,000 0=$500,001 SI ,000,000 Pl=$! ,000,001 -$5,000,000 =S5.000.00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment Cash Market U=Book Value =Other =Estimated 
___ 

Name Person Reporting 
Date Report 
Murtha, Garvan 
4/2212009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; 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 
(I) 
(2) (I) (2) 
(2) 
(3) 1(4)1 (Sl 
Date 
Value Gain Identity Type 
Code 
exempt from prior disclosure 
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
transaction)
(Q-W) 
120. -Columbia Mngt Hedge 
Place "(X)" after each asset !Amount 
Type (e.g.,
Value Value 
121. 
-Columbia Small Cap 

122. 
-CSX Corp. Stock 

123. 
-Disney Stock Buy 12/19 

124. 
-Dreyfus Tax Exempt Fund 

125. 
-Exxon Mobil Stock Income Gain Codes: =$1,000 less  B=Sl,001-$2.500  c=$2.501 -$5,000 =$5,00 J5,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,001 -$100.000 =SI00,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=S15,ooo less =$15,001 -Sl0,000 =$50.001 -$100,000 =$100,001  $250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,00I -$1,000.000 =$1,000.00 -$5,000,000 =$5,000.001 -$25.000.000 =$25,000,00 -$50,000,000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2)  U=Boak Value =Other =Estimated  

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 (including trust assets)
Income during reporting period Transactions during reporting period Gross value end
(Q-W) 

137. -Monsanto Stock Buy 12/19 
reporting period 
(1) (2) 
(1) (2)
(I) 
(3) (4) (5)
(2)
Amount 
Value 
Date 
Value Gain
Value
Place "(X)" after each asset Type (e.g.,div., rent, Type (e.g., buy, sell,
Code Code Iexempt from prior disclosure Code Code 
Identity buyer/sellerMethod Month
(A-)HDay (if private 
H)or int) 
(J-P) Code 
redemption
(J-P) (A-transaction) 
138. 
-Morgan J.P. Chase Stock 

139. 
-Procter Gamble Stock 

140. 
-Rio Tinto PLC Stock Sold 12/J -- -- Income Gain Codes: =$1,000 less 1.001 -$2,500 =$2,501 -$5,000 D=S5,00l -Sl5.000 E=$15.001 -$50,000 
(See Columns and D4) ValueCodes  F=$50,001 -$100,000 =$15,000 less =$100.001 -$1,000,000 =$15,001 -$50,000 =$1,000,001 -$5,000,000 =$50,001 -SJ00,000 =More than $5,000,000 M=$I 00,001 -$250,000  
(See Columns and DJ)  N=$250,001 -$500,000  0=$500,001-$1,000,000 =$t,OOO,OOI -$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  T=Cash Market  
(See Column C2)  U=Book Value  V=Other =Estimated  

Name Person Reporting 
Date Report 
Murtha, Garvan 
4/22/2009 
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.) ---r---
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period
(2) 
(2) (I)
(I) 
Place "(X)" after each asset /Amount 
Type (e_g., 
Value 
Value Type (e.g., 
Code
exempt from prior disclosure 
div., rent, 
Code 
Method buy, sell, (A-H) int.) 
(J-P) Code redemption)
co-wi_L 
154. -Arrow Electronics Stock 
-- ----------------- 
Transactions during reporting period 
(2) 

(3) 

(4) (5)
Date Value 
Gain Identity Month-Code 
Code buyer/seller 
Day 

(A-H) (if private transaction) (J-P) 
155. 
-Automatic Data Processing Stock 

156. 
-Bank America Stock 

157. 
-Bemis Stock 

158. 
-BPPLC Stock 

159_ -CGM Focus Fund Buy 8120
s5.0-
--------6,:Si:0()1---------e:-=s2:so1--:-ss ooo ----------D= SIS.000------
Gai-Code-S2.500 =$15.00 -$50,000 =Sl,000or 1c,; (See Columns and 04) =$50.00 -SI 00.000 =SI 00,00 -$1,000.000 fl! =$1,000,00 -$5,000.000 =More than $5,000,000 Value Codes =$15.000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,001 -S500.000 =$500,00 1,000,000 =$1,000,00t -$5,000,000 =$5,000.001 -$25,000.000 =S25,000,00 -$50,000,000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value VOther =Estimated 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those ofspouse and dependent children; see pp. 34-60 offiling instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
Murtha, Garvan 
4/22/2009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 fl/inc instructions.) 
NONE (No reportable income, assets. transactions.) ----,--------.- -------- -  Gross value end Transactions during reporting period 
Descnption Assets Income dunng 
(2)
(I) 
(3) 
(5)
Gain
Date 
Value
Type (e.g., 
Identity 
.:;:;;;:; 
Month-
Code 
buyer/seller
Code2
buy, sell, 
(A-H) int.) (J-P) Code 
Day 
(A-H) 
(if private demption) 
(Q-W) 
transaction) 
188. 
-Vanguard Emergin Mkts Stock 

189. 
-Wells Fargo Stock 

190. 
-Wm Blair lnt'I Fund 

191. Estate# nt./Div. 
192. -Air Prods Chems Stock Sold 

!cm less 1.00 -S2,500 =$2,501. $5,000  D=S5,00l -Sl5.000 =Sl5,00J  S50,000  (See Columns and 04) =S50.00I -$100.000 =Sl00,001 -Sl,000,000 1,000,00 -SS,000.000 =More than S5,000,000 Value Codes  1=$15,000or less =$15,001  S50.000 =$50,001 -$100,000 =1100,001 -mo,ooo  
(See Columns and DJ) =$250.001 -$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 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ===Assessment  T=Cash Market  
(See Column C2) =Book Value  v0ther =Estimated  

Value 

Date Report 
Murtha, Garvan 
4/22/2009 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions rrncludes those spouse and dependent children; see PP 34-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
(including trust assets) 
reporting period 
reporting period 
(2) 
(2) (I) 
(3) (4) (5)
Place "(X)" after each asset 
exempt from prior disclosure Code Amount 
Value 
div., rent, Code Method buy, sell, 
Month
Code 
Value Date 
Gain Identity 
Code buyer/seller 

Type (e.g., Type (e.g.,
(A-H) 
Day int.) (J-P) Code3 redemption) 
(J-P) (A-H) (if private 

(Q-W) 
- ________ _____i - ____ ----------_ __.. ______ 
205. 
-United Technologies Stock Sold 12/19 

206. 
Trust Div. Int. 

207. 
-Dreyfus Tax Exempt Cash Fund 

208. 
-Kaman Stock Income Gain Codes: ,000 less =Sl.001. $2.500 =$2.50I -SS.ODO =$5.001  $15.000 15,00  $50,000  
(Sec Columns and 04) 450,001  $100,000 =SI 00,00  1.000.000 =$1.000.001  S5.000.000 =More than $5,000,000 Value Codes =$15.000 less =$15,00 -$50,000 =$50,001. SI00,000 =s100.001 -mo.ooo  
(See Columns and DJ) =$250,001  $500.000 =$500,00I -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00  $25.000,000 =$25,000.001  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Other =Estimated  

Date Report 
Name Person Reporting 
Murtha, Garvan 
4/22/2009 
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.)
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets)' reporting period _J_ reporting period 
Value 
Day (1fpnvate 
Place "(X)" after each asset 
exempt from prior disclosure Value
Code2
(J-P) 

Method
Code 
redemption)
(Q-W) 
222.  -P!MCO Emerg Mkts Fund  
223.  -TouchstoneMidcap Growth Fund  
224.  -Vanguard Total Fund  Buy 6/3  
225.  -Van Kampen Global Fund  Sold 6/3  
226.  Trust (X) Income Beneficiary Distribution  

r1.1-;;ce Gain A=$1,000 less =Sl,001 -$2,500 
(See Columns and 04) =$50,00I 100,000 Value Codes 5,000 less =$15,00 -$50,000 =S2,50I -S5.000 =$5,00I -SI5,000 00,00 1,000,000 $ ,000,00 -$5,000,000 =More than $5.000,000 =$50.00 -$I 00.000 =$I OD.DOI -$250,000 (See Columns and DJ) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$5.000,000 =$5,000.00 -$25,000.000 =$25,000,001 -$50,000,000 =More Jhan $50.000.000 Value Method Codes =Appraisal =CosJ (Real ESJale Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimated 

Date Report 
Name Person Reporting 
Murtha, Garvan 
4/22/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporlJ 

Date Report 
4/22/2009
Murtha, Garvan 
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 

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