Skip to content

Judicial Watch • Marina Garcia Marmolejo – 2012

Marina Garcia Marmolejo – 2012

Marina Garcia Marmolejo – 2012

Page 1: Marina Garcia Marmolejo – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Marina Garcia Marmolejo, marina, marmolejo, garcia, mortgage, texas, 2012, district, spouse, Codes, reportable, reporting, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978
Rev. 1/2013 
FOR CALENDAR YEAR 2012 U.S.C. app.  !Ol-l Person Reporting (last name, first, middle initial) Garcia Mannolejo, Marina Court Organization U.S. District Court, Southern District Texas Date Report 05/15/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Final Sb. [{] Amended Report Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
1300 Victoria St., Ste 2267 Laredo, Texas 78040 
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. POSITIONS. (Reporting individual only; see pp. 9-13 filing 
instructions.) 
[Z]  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 2011 Reid Davis LLP-Compensation for legal services rendered prior becoming Judge (former law firm). 

Garcia Marmolejo, Marina 
05/15/2013
III. N0N-INVES TMENT ME. (Reporting individ11a/ and spouse; see pp. 17-24 

instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 Reid Davis LLP-Compensation for legal services rendered prior 
becoming Judge. 

INCOME 
(yours, not spouse's) 
$8,000.00 Spouse's Non-Investment Income 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 2012 Self Employed Real Estate Agent 

IV. REIMBURSEMENTS transportation, lodging, food, enteainment.
(Includes those spouse and dependent children; see pp. 25-2 filing instructions.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Garcia Marmolejo, Marina 
05/15/2013 GIFTS. (Jnc/11des those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.)  CREDITOR Bank ofAmerica  Credit Card  DESCRIPTION  VALUE CODE  American Express  Credit Card  Wells Fargo  Mortgage  NYCB Mortgage Company LLC  Mortgage 

Garcia Marmolejo, Marina 
05/15/2013

VII. INVESTMENT and uSTS --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 tnist assets)  reporting period reporting period  

(I) 
(2) 
(I) (2) (1) (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, Code2 	Method buy, sell, mm/dd/yy Code2 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 =$1,001  $2.500 =$2.501  $5.000 =$5,001  $15.000 =$15.001  $50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$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  
(Sec Columns nnd D3) =$250.001  $500.000 =$500.001. $1.000.000 =$1,000.001  $5,000.000 =$5,000,001 -$25,000.000  
1'3 =$25.000.001  $50,000.000 =More than $50.000,000 V.iluc Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column Cl) =Book Value =Other =Estimated  

Garcia Marmolejo, Marina 
05/15/2013 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicat epart ofreporL} 

Garcia Marmolejo, Marina 
05/15/2013 

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: Marina Garcia Marmolejo 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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