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Judicial Watch • Merrick B. Garland – 2012

Merrick B. Garland – 2012

Merrick B. Garland – 2012

Page 1: Merrick B. Garland – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Merrick, Merrick B Garland, Garland, Fidelity, 2012, assets, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report  
Garland, Merrick Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Circuit Judge-Active Status Court Appeals Circuit Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sh. Amended Report Final  05/13/2013 Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
U.S. Courthouse 333 Constitution Avenue, N.W. Washington, D.C. 20001 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITI0NS. (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 

Date Report 
Garland, Merrick 
05113/2013 Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 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, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) Yale Law Journal 02/25-26 New Haven, Career Forum Transportation, meals, room Yale Law School 12/02-04 New Haven, Moot Court Transportation, meals, room 

Date Report 
Garland, Merrick 
05/13/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 

VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Garland, Merrick 
0511312013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 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) (I) (2) 
(3) 
(4) (5) 

Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
Sun Trust Bank Accounts (combining Interest former lines 12) 
Justice Federal Credit Union Accounts Interest 
Citibank Bank Accounts Interest 
Bank America Bank Accounts Interest Income Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2.501 -$5.000  0=$5.001 -$15.000 =$15.00 -$50.000  
(Sec Columns and 04) =$50.00 -$I 00.000 =$I 00.00 -$1.000.000  Ill =$1.000.001 -$5. 000.000  I12 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000  L=$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500. 000  0=$500.00 -$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 =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: 41.000 less =$1.001 -$2.500 =$2.501 -$5.000  0=$5.001-$15.000 =$15.00 -$50.000  
(See Columns and 04)  F=$50.00l -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less  K=$15.00I -$50.000 =$50.00 I00.000 =$100.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$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 =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report 
Garland, Merrick 
0511312013 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions rincllldes those spo11se and dependent children; see pp. 34-60 instr11c1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting perlod 
(2) (1) (2) {I) (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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller
(A-H) int.) (J-P) Code redemption) 
(A-H) (if private transaction) 
IRA Dividend 

36. -Amer. Funds Money Mkt. Fund 
Retirement Account Dividend Income Gain Codes: =$1.000 Jess =$1.00 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(See Columns and 04) =$50.001 -$100.000 I00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$S0.000 =$50.00I -$I 00.000 I00.00  $250.000  
(See Columns and 03) =$250.001 -$500.000 =$500.00 -$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 =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
Garland, Merrick 
05/13/2013 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(I) (2) (2) (2) (3) (4) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div.> rent, int.)  Value Code (J-P)  Value Method Code (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 transaction)  
52.  -Vanguard High Dividend Yield ETF  Buy  01/18112  

Buy 02123112 (add'!) 
54. 	
Buy 03/28/12 (add'!) 

55. 
Rollover IRA Dividend 

56. 
-Fidelity Spartan 500 Index Fund 

57. 
Brokerage Account (H) 

58. 
-Fidelity Cash Reserves 

Interest 
Sold 08/17/12 
-Fidelity Contrafund 
Dividend 
60. 
-Fidelity Mun. Money Mkt 

61. 
-Fidelity Select Money Mkt 

62. 
Trust 

63. 
-Property, NY, 

64. 
-JP Morgan Chase Bank Account Income Gain Codes: =$1.000 less 
(Sec Columns and D4) F=$50.001-$100.000 Value Codes =$15.000 less 
(Sec Columns and D3) =$250.001 -$500.000 =$25.000.001 -$50.000.000 Value Method Codes =Appraisal 
(Sec Column C2) 

U=Book Value 
Dividend 
Dividend 
Buy 08/17/12 
Rent =$1,00 -$2.500 =$2.501 -$5.000 0=$5.001-$15.000 E=$15.00l -$50.000 =$100.001 -$1,000.000 Ill =$1.000.001  $5.000.000 112 =More than $5.000.000 K=$15.001 -$50.000 L=$50.00 -$I 00.000 =$!00.001 -$250.000 0=$500.00I -$1,000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =More than $50.000.000 =Cost (Real Estate Only) =Assessment T=Cash Market =Other W=Estimated 

Name Person Reporting 
Date Report 
Garland, Merrick 
05/13/2013 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) 

Date Report 
Garland, Merrick 
05113/2013 
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: 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



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