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Judicial Watch • Leonard I Garth Financial Disclosure Report for 2006-2

Leonard I Garth Financial Disclosure Report for 2006-2

Leonard I Garth Financial Disclosure Report for 2006-2

Page 1: Leonard I Garth Financial Disclosure Report for 2006-2

Category:Financial Disclosure

Number of Pages:9

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:GARTH, Leonard I Garth, Leonard, Wachovia, Estate, 2006, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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BCOPY Government Act 1978
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) GARTH, LEONARD Court Organization THIRD CIRCUIT COURT APPEALS Date Report 05/J 1/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR U.S. CIRCUIT JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address U.S. Court Appeals-Rm.5040 MLK,Jr.Fed.Bldg Courthouse Walnut St.,Newark,NJ 07102 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 followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS, (Reporting individual only; see pp. 9-13 instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
Advisory Board Member 	Ramapo College, Advisory Committee Law and Society 
Execytor the Estate Sonia Morrill 	Appointed and Accepted Executorship Consistent with the Code Conduct for 

U.S. Judges. 

,.._,  
())  __, r--,,  :::;:: :i:>  
otf)Z  (")  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [K] NONE (No reportable agreements.)  c::t> :::uz o:t> -., ..!)  

 PARTIES AND TERMS  r"1  
.r:: 
Date Report 
GARTH, LEONARD 
05111/2007 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-14 ofi11structions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 	
INCOME 
(yours, not spouse's) 09/2005 	Statutory Executor's commissions Executor Estate Sonia Morrill 24,780.00 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 

IV. REIMBURSEMENTS -transportation, lodging.food, entertai11menl 
(Includes those spouse and dependent children. See pp. 5-27 instructions.) 
 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Date Report 
05/11/2007
GARTH, LEONARD GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl 	NONE (No reportable gifts.) SOURCE DESCRIPTION 

VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
Guardian Life Insurance Co. Loan against cash value 
Guardian Life Insurance Co. Loan against cash value 

Date Report 
GARTH, LEONARD 
05/11/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2,50 -$5,000 =$5,00 -$15,000 15,00 -$50,000  
(See Columns and 04) =$50,001 -SI00,000 =$100,001 -Sl,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes 415,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,00 -$500,000  0=$500,001 -$1,000,000 1,000,00 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report 
GARTH, LEONARD 
0511112007 

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the 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) (2) (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  

transaction) Income Gain Codes: =$1,000 less 41,001 -$2,500 =$2,50 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 415,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 =$1,000,001. $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only} =More than $50,000,000 =Cash Market  
(See Column C2} =Appraisal  V=Other =Assessmenl =Book Value =Estimated  

Date Report 
GARTH, LEONARD 
05/l J/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. 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 

35. 
New South Federal Savings Interest Sold 04104 

36. 
Smith Barney Interest See Vlll 

37. 
Wachovia Interest Redemption 07/17 See VIII 

38. 
Western Bank Puerto Rico Interest Sold 03109  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (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) Income Gain Codes: =$1,000 Jess =S!,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 15,00 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001  S!,000,000 =$1,000,00  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00  00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other ssessment ""'Book Value =Estimated 
Name Person Reporting 
Date Report 
GARTH, LEONARD 
05/11/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the 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 Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (!) Amount Code (A-H)  (2) Type (e.g. div.. rent, int.)  (!) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g. buy, sell, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

52. East-West Bank, -CD  Interest  
53. Euro Bank, -CD  Interest  
54. First Merit Bank,  Interest  
55. First Mid West Bank, -CD  Interest  

56. 
Freemon! Investment Loan, -CD Interest 

57. 
Israel Discount Bank -CD Interest 
58. 
Midwest Bank, -CD Interest 
59. 
Washington Mutual Bank, -CD Interest Income Gain Codes: =$1,000 less 41,001 -$2,500 =$2,50  $5,000 =$5,00  $15,000 =SI 5,001 -$50,000  
(See Columns and D4) =$50,001  SI00,000 =SI00,001. $1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =Sl5,00I -$50,000 =$50,00  00,000 =$I 00,00  $250,000  
(See Columns and D3)  N=$250,001 -$500,000 =$500,001. $1,000,000 1,000,00  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other ""Assessment =Book Value ""Estimated  

Date Report 
GARTH, LEONARD 
0511 J/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
Part VII, #22 and #23. For ease reviewing, have eliminated Items and 22which appeared 2005 Financial Disclosure Fonn sold, but have retained 

the numbering the Estate assets beginning with Item #24 and ending with Item #59. 
Part VII, #26. Bank America Checking Account, the name Sonia Morrill, was redeemed April 28, 2006. opened Bank America Estate checking 
account which reported Item #50 Part VIII. That account still open. 

Part VII, #29. Capital One Bank -CD. The Estate sold the Capital One Bank -CD December 14, 2006. 

Part VII, #30. Euro Bank -CD. The Estate sold Euro Bank -CD September 14, 2006. new Euro Bank was purchased November 22, 2006 and 
presently held asset the Estate and reported #53. 
Part VII, #31 and #37. Evergreen -Money Mkl was part Wachovia (see Item #37 infra). was redeemed the same date Wachovia (July 17, 2006) 

and the reporting Evergreen, Item #31 and Wachovia, Item #37 are therefore treated combined. 

Part VII, #32. Israel Discount Bank ofN.Y -CD. was sold the Estate March 30, 2006 and new Certificate Deposit was purchased November 22, 
2006 and reported #57. 
Part VII, #36. Smith Barney. All assets that have been liquidated have been deposited with Smith Barney and reported Item #36. These assets remain the 

Estate for ultimate distribution together with the various Certificate Deposits and the Estate checking account. 
Part VII, #45. Valley National Bank. Distributed specific bequest kind Harvard College Fund. 
Part VII, #50. Bank America -Estate Checking Account still open and used for expenses, fees, etc. 

Date Report 
Name Person Reporting 
05/l 1/2007 
GARTH, LEONARD 

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 seq., U.S.C.  7353, and Judicial Conference regulations. 
Signatur 
NOTE:
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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