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Judicial Watch • Marvin J Garbis Financial Disclosure Report for 2010

Marvin J Garbis Financial Disclosure Report for 2010

Marvin J Garbis Financial Disclosure Report for 2010

Page 1: Marvin J Garbis Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:garbis, Marvin J Garbis, MARVIN, Seminar, travel, judicial, meals, 2010, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 1/2011 

FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Dale Report 
GARBI$, MARVIN 	DISTRICT MARYLAND 06/15/201 Title (Article Ill judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- pan-time) 

Nomination, Date 01/01/2010 SENIOR DISTRICT JUDGE Initial Annual Final 
12/31/2010 
5b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations.

U.S. COURTHOUSE 
101 LOMBARD STREET 
BALTIMORE, MD. 21201 

Reviewing Officer 	Date 
IMPOR TANT TES: The instructions accompanying this form must followetL Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. Repor,ing indivia, only; ,e, p,. 9-IS ~lin~ in,,roc,lons.) 
[~] NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY MEMBER, BOARD ADVISORS 	UNIVERSITY BALTIMORE LAW SCHOOL 
MEMBER, BOARD DIRECTORS 	INTERNATIONAL JUDICIAL ACADEMY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
DATE 	PARTIES AND TERMS ONGOING 	THOMSON (WEST SERVICES, INC.) RONALD RUBIN AND PATRCIA MORGAN (DECEASED) ROYALTIES PAID AUTHORS CASEBOOK 
Garbis, Marvin 
Name Person Reporting 	Date Report
I11. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17o24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-lnvestment 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.) 
DATE SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children," see pp. 25-27 offiling instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	International Judicial March Mexico City, Mexico Seminar, Faculty Travel, Meals, Room 
Academy 	
International Judicial Aoril China, various cities Seminar, Faculty, Judicial Travel, Meals, Room Academy China Supreme Edcuation Peoples Court 	
American Bar Association July Chicago, Illinois Seminar, Faculty Travel, Meals, Room 	
Internatioal Judicial Academy August Argentina, Chile, Peru Seminar, Faculty Travel, Meals, Room 	
ALI-ABA October New York, N.Y. Seminar, Faculty Travel, Meals, Room 	
George Mason University November -17 Captiva Island, Florida Seminar Travel, Meals, Room GIFTS. ancl~~ ,hoso spouso a.d dep~ent chU~re~; see 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE LIAB ILIT IES. a.clu~es ,hose o/spous~ ~.~ ~,~n~., children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION  VALUECODE  

Name Person Reporting 	Date Report
VII. INVESTMENTS and TRUSTS -income, ,alue, ...... [~] NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset 

exempt from prior disclosure PERSONALLY OWNED (HEADER) BANK CHECKING (FORMERLY [PROVIDENT) ROWE PRICE TAX FREE BOND FUND 	
ROYCE PENN MUTUAL FUND RYPCX 	
FED KAUFMAN FUND KAUBX 	
PINNACLE NORTHEAST, INC. 	
BAIRD MONEY MARKET 	
IRA-I (HEADER) 

10. 
LEGG MASON VALUETRUST LMVTX I1. ROYCE FUND PENNSYLVANIA RYPCX 

12. 	
TEMPLETON GROWTH FUNDTMGBX 

13.
 ROYCE FUNDS MICRO CAPRYMCX 

14. 	
BAIRD MONEY MARKET 

15. 

16.
 IRA-2 (HEADER) 

17. 	
LEGG MASON SPECIAL INVESTMENT TRUST LMASX Income Gain Codes: =$1,000 less 
(See Columns and IM) =$50.001 $100.000
 Value Codes =$15,000 less 

(See Columns and D3) =$250,001 $500,000 =$25,000.001 $50.000.000
 Value Method Codes =Appraisal 

Income during reporting period 
(1) 

Amount 

Code 
(A-H) 
(2) 

Type (e.g., 

div., rent, int.) 
Interest 
Int./Div. 
None 
None 
None 
None 

Dividend 
Dividend 
Dividend 
Interest 
Interest 

Dividend =$1,001 $2,500 =$I00,001 -$1,000,000 -$15,001 $50.000 =$500,001 $1,000.000 =Cost (Real Estal Only) 
,ions (Includes those spouse and dependent children; see pp. 34-60 filing instruction~) 
Gross value end reporting period 
(1) 

Value Code (J-P) 

(2) 

Value Method Code (Q-W) 
Type (e.g., buy, sell, redemption) 
Sold 
Sold 

Sold (part) -$2,501 $5,000 =$1,000.001 $5.000.000 =$50,091 100.000 =$1.000.001 $5,000.000 =More than $50,000,000 =As:,cssmcnt 
Transactions during reporting period 
(2) (3) (4) 
Date Value Gain 

mtrddd/yy 	Code Code (J-P) (A-H) 
(5) 
Identity 
buyer/seller 
(if private 
transaction) 

MT ACQUIRED PROVIDENT 
01/01/10 	SALE 2009, SEE VIII 
01/01/10 	SALE 2009, SEE VIll 
12/13/10 5,001 $15,000 =$15.001- $50,000 =More than $5.000.000 100.001 $250.000 =$5.000,001 $25.000.000 =Cash Markcl 
t.Scc Column C2) =Book Value Olhcr =Estimaled 
Name Person Reporting 	Date Report

VII. INVESTMENTS and TRUSTS -incor~e, ,alue, transactions (Includes those spouse and dependent children; see pp. 34-60 fi~ing instructions.) NONE (No reportable income, assets, transactions.) 	B.C. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period (2) (2) 
(2) (3) (4) 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, maddd/yy Code Code buyer/seller 
(A-H) int.) O-P) Code redemption) (J-P) (a-~) (if private (Q-W) transaction) 
18. 	
LEGG MASON OPPORTUNITY TRUST Dividend 
LMOPX 

19. 	
FED KAUFMAN FUND KAUBX Dividend Sold 09/30/10 
(part) 

20. 	
FED KAUFAN FUND KAUBX Dividend Sold 12/13/10 Same asset line (part) 

21. 	
L-I IDENTITY SOLUTIONS None Sold 09/30/I 

22. 	
LEGG MASON, INC. Dividend 

23. 	
HENDERSON INTERNATIONAL Dividend 
OPPORTUNITY FUND HPOBX 

24. 	
FED INT SMALL-MID COMPANY Dividend 
ISCAX 

25. 	
BAIRD MONEY MARKET Interest 

26. 	
FRANKLIN GOLD FHRCX None Buy 09/30/I 

27. 	
COMPUGEN CGEN None Buy 09/30/I Income Gain Codes: =$1,000 less =$1,001 52,500 =52,50I 55.000 =$5,001 $15,000 =$15,001 550,000  
(See Columns and D4) =$50,001 $100.000 =5100,001 $1,000.000 =$1.000.001 $5,000.000 =More than $5,000,000 Value Codes =$15,000 less =515,001 $50,000 =$50.001 $100.000 100,001 5250.000  
(See Colt~mns and D3} =$250.001 5500,000 $500.001 1,0OO.O00 1.000.001 $5,000,000 5,000,001 525,000,000 -$25.000.001 $50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cosl (Real Estate Onlyl :Assessment =Cash Market  
{.See Column C2) =Book Value =Other =Estimated  

Name Person Reporting Date Report

06/15/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (indicate part repor~) 
PART Vll, LINE ASSET SOLD 08/25/09 BUT SALE INADVERTENTLY OMITFED 2009 REPORT AND ASSET INCLUDED OWNED THE END 2009. USED 01/01/10 SALE DATE MAKE SOFTWARE WORK. 
PART VII, LINE ASSET SOLD 09/15/09 BUT SALE INADVERTENTLY OMITTED 2009 REPORT AND ASSET INCLUDED OWNED THE END 2009. USED 01/01/10 SALE DATE MAKE SOFTWARE WORK. 
Name Person Reporling Dale Report

06/15/2011 
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 ~vithheld 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 
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



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