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Judicial Watch • Merrick B. Garland – 2011

Merrick B. Garland – 2011

Merrick B. Garland – 2011

Page 1: Merrick B. Garland – 2011

Category:Federal Judges

Number of Pages:9

Date Created:December 1, 2012

Date Uploaded to the Library:October 21, 2014

Tags:Merrick, Merrick B Garland, Garland, accounts, 2011, assets, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2011 USC app  101-l Person Reporting (last name, first, middle initial) Garland, Mernck Court Organization Court Appeals Circuit Date Report 05/l 12012 Tille (Article Ill judges indicate active senior status; magistrate judges md1cate full-or part-time) Circuit Judge-Acllve Status Sa. Report Type (check appropriate type) Nom1nat1on Date Initial [{] Annual Sb. Amended Report Fmal Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
U.S. Courthouse 333 Constitution Avenue, N.W. Washington, D.C. 20001 
IMPORTANT NOTES: The instructions accompanying this form must befollowed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! ONS. (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.) 
 
PAR TIES AND TERMS 
 
Date Report 
Garland, Merrick 
05/J 1/2012 
Ill. NON-JN VESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorana) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
JV REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children. see 25-27 fl/mg mstructions) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Yale Law School 10/05-06 New Haven, Appellate Clime Transportation, meals, room GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
05/11/2012 
Garland, Merrick 
Vil. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those ofsponse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Descnption Assets Income durmg Gross value end Transact10ns during reportmg penod 
(mcludmg trust assets) reporting penod ofreporting penod 
 
(I) (2) (I) (I) (3) (4) (5) 
Amount Type(e Value Value Type (e.g., Date Value Gain Identity exempt from pnor disclosure 
Place (X) after each asset Code div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) mt) (J-P) Code3 redemption) (J-P) (A-H) (ifprivate 
transaction) Sun Trust Bank Accounts Interest Sun Trust Bank Accounts Interest Justice Federal Credit Umon Accounts Interest 
Citibank Bank Accounts Interest Bank Amenca Bank Accounts Interest U.S Savings Bonds None 
IRA#l Interest 
-Edward Jones Co. Money Market cash balance 
-Summit State Bank Redeemed 01/26/11 
 
10. 
-Plainscapital Bank 
 
 
11. -Patriot Bank 
Buy 02/15/11 
12. Brokerage Account# 
-General Mills Inc. Common 
Dividend 
14. -Pfizer Common Dividend -Bristol-Myers Squibb Co. Common Dividend 
16. -General Electric Co. Common D1v1dend 
17. -Procter Gamble Co. Common D1v1dend Income Gam Codes =$1.000 less (See Columns and D4) F=$50.001-$100.000 Val Codes =$15.000 less (Sec Columns and U3} =$250,001 -$500.000 =$25.000.00 -$50.000.000 Value Method Codes =Appraisal (Sec Column C2) =Book Value =$1,00J -$2.500 =$100.001 -$1.000.000 =$15.001 -$50.000 =$500,00 -$1,000.000 =Cost (Real btalc Only) =Other =$2.501 -$5 000 Iii =$1.000,001 -$5.000.000 L=$50.00I -$100.000 =$1,000.001  $5.000,000 =More than $50.000.000 =Assessment W=Est1matcd =$5,001 -$15,000 =More than $5,000.000 =$100.001 -$250.000 =$5.000,001 -$25,000,000 =Cash Market =$15,001 -$50,000 
 
 
 
05111/2012 
Garland, Merrick 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 offitinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reportmg penod reporting penod 
 
(I) (2) (I) (2) (2) (4) (5) 
Place (X) after each asset exempt from pnor disclosure Amount Code (A-H) Type(e d1v rent, int Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transact10n) 
18. -J.M. Smucker Co. Common DIVJdend Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) 450.001 -$100,000 =$!00.001 -$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 and D3) =$250,001 -$500.000 =$500 -$1.000.000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000,000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
05/11/2012 
Garland, Merrick 
VII. INV ENT and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing 
ins1rnc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactwns dunng reporting penod 
(rncludrng trust assets) reportmg penod ofreportmg penod 
 
(I) (2) (3) (4) 
Place (X) after each asset exempt from pnor disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code3 (Q-W) Type (e.g., buy, sell, redemptwn) Date mm/dd/yy Value Code (J-P) Gam Code (A-H) Identity buyer/seller (1fpnvate transaction) 
IRA#2 Dividend 
 
36. -Amer. Funds Money Mkt. Fund 
Retirement Account Dividend 
38. -Fidelity Magellan Fund Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.001 -$15,000 =$15,001 -$50 000 
(See Columns and D4) =$50.001 -$100,000 =$!00,001 -$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 =$100.00 -$250.000 
(See Columns and DJ) =$250.001 -$500.000 =$500,001 -$1,000.000 =$1.000.001 -$5,000,000 =$5.000.00 -$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 
(Sec Column C2) =Book Value =01hcr :::Est11natcd 
 
 
05/11/2012 
Garland, Merrick 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t1tose spouse and dependent c1ti1dren; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Descnption Assets Income during Gross value end Transactions dunng reporting period (including trust assets) reporting period reporting period 
(I) (2) (I) 
(2) (3) 
(5) 
Place (X) after each asset Amount Type (e.g Value Value Type g., Date Value Gam Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, rnrnldd/yy Code Code buyer/seller 
(A-H) mt.) (J-P) Code redemption) (J-P) (A-H) (ifpnvate 
(Q-W) transact10n) Income Gam Codes =$1,000 less =$1,001  $2.500 =$2.501  $5,000 0=$5.001-$15,000 =$15,001  $50,000 
(See Columns and 04) =$50,001  $100,000 0=$100.001-$1.000,000 =$1.000,001  $5.000.000 112 =More than $5.000.000 Value Codes =$15,000 less =$15JJOI -$50.000 L=$50.00I -$100.000 =$100 001 -$250 000 
(Sec Columns and 03) =$250.00 -$500.000 =$500,00 -$1,000.000 =$1,000.001  $5,000,000 =$5.000.001  $25,ooo ooo =$25.000.001  $50.000.000 =More 1han $50.000.000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Name Person Reporting 
Dare Reporr 
Garland, Merrick 
05/11/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
Garland, Merrick 
05/11/2012 
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: Merrick Garland 
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