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Judicial Watch • Leonard I Garth Financial Disclosure Report for 2010

Leonard I Garth Financial Disclosure Report for 2010

Leonard I Garth Financial Disclosure Report for 2010

Page 1: Leonard I Garth Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:LEONRD, GARTH, Leonard I Garth, SAVINGS, 2010, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app. /OJ-I I/) Person Reporting (last name, first, middle initial) GARTH, LEONRD Court Organization THIRD CIRCUIT COURT APPEALS Date Report 03/30/2011 Title (Article Ill judges indicate actie srnior status; magistrate judges indicate full-or pan-time) SENIOR CIRCUIT JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial [2J Annual Sb. Amended Repon Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address U.S. Court Appeals Rm. 5040 MKL, Jr. Fed. Bldg. U.S. Courthouse Walnut Street Newarl, 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 all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 
Garth Leonrd 

03/30/2011
GARTH, LEONRD 
Ill. N-INVESTMENT ME. (Reponing indfridua/ and spouse; see pp. 17-U 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 -I/you were married during any ponion the reponing year, compleu this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging.food, entenainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

03/30/2011
GARTH, LEONRD GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Guardian Life Insurance Co., whole life Loan against cash value 
Crown Life Insurance Co., ordinary life Loan against cash value 

03/30/2011
GARTH, LEONRD 
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) (I) 
(2) (I) 
(3) (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,  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 =$2,50 -55,000 =$5,001 -$15,000 15,00 -$50,000  
(See Columns and ().1) =S50.00I -SJ00.000 =SI00.001 -Sl.000.000 1,000,00 -55.000,000 =More lhan 55.000.000 Value Codes =515.000 less 15.00 -$50.000 =550.00 -SI 00,000 =SJ00,001 -$250.000  
(Sec Columns and DJ) =$250.001 -5500.000 =SS00.001 -Sl.000.000 =Sl ,000,001 -$5,000.000 =SS,000,001 -$25.000.000 =$25.000.001 -550.000.000 =More than SS0,000.000 Value Method Codes =Appri"'I =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, 1arue, transactions rrnr1udes those ofspouu and dependent children; see PP J4-6o offilinc instructions.) NONE (No reportable income, assets, transactions.)  13.  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period reponing period  

(I) (2) (I) 
(2) (2) (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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,00 -$15,000 =$15,00 -$50.000  
(Sec Columns and [).I) =$50.001 -SI00.000 =SI00.001 -Sl,000.000 1.000.00 -S5.000.000 =More than $5.000.000 Value CodC"S 15,000 less 15,00 -$50.000 =$50.00 -$I 00.000 =$100.001 $250.000  
(SccColumnsCI and DJ) =$250.001 -$500,000 =S500,00I -$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 ==Cosl (Real Estate Only) =Assessment .:o(ash Market  
(Sec Column C2) Book Value =Other =Es1imatcd  

03/30/2011
GARTH, LEONRD 
VII. INVESTMENTS and TRUSTS -income, 1a/ue, transactions (Includes those spouse and dependmt children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Descriprion Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing period  

(I) (2) (I) (2) (5) 
Place "(X)" afier 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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. Guardian Life Insurance  Dividend  
36. Crown Life Insurance (X)  Dividend  
37. Guilford Savings Bank  Interest  
38. RBC Investments  Interest  
39. Ally Bank  Interest ING Direct  Interest  
41. frontier Communications (Y)  Sold  07/01/10  See Part VIII Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000  0=$5.001 -$15.000 =$15,00t -$50,000  
(Sec Columns and [).I) =S50.00J -SI00,000 =SI 00,00 1.000.000 =Sl.000.001 -$5.000.000 =Mor< than $5.000.000 Value Codes 15,000 less 15,001 -$50.000 =$50.00 -SI 00.000 =SI 00,00 -$250.000  
(Sec Columns and DJ) =$250.001 -$500,000  0=$500,001 -Sl,OOO,OOO =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 Estalc Only) =Asssmcnt =Cash Market  
(Sec Column C2) =Book Value =Other =Etimalcd  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Part VII October 2010, closed out checking account Chase Bank and transferred all the funds the Guilford Savings Bank (See #37). 
Part VII #16-25 Items 16-25 inclusive, were assets the Estate" which was closed October 2009. 
Part VII #28 The Guilford Savings Bank matured March 2010 arid the principal was transferred the Ally Bank #39. 
Part VII #29 The ING matured September and the proceeds were transferred ING Direct Savings Account #40. 
Part VII #34 Hanauer was taken over RBC Investments (see #38) 
Part VII #41 don't know how when acquired Frontier Communications. was always worth less than $1,000 and sold through RBC Investments together 
with Alcatel-Lucent(# 15), Virtus (#26) and FairPoint (#27). 

Date Report 

03/30/2011 
IX. CERTIFICATION. certify that all information ginn 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 prOisions U.S.C. app.  SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: LEONRD GARTH 
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