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Judicial Watch • Merrick B Garland Financial Disclosure Report for 2003

Merrick B Garland Financial Disclosure Report for 2003

Merrick B Garland Financial Disclosure Report for 2003

Page 1: Merrick B Garland Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:9

Date Created:November 23, 2004

Date Uploaded to the Library:November 13, 2013

Tags:Merrick, Merrick B Garland, treasury, Fidelity, trust, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A010 Government Act 1978 
Rev.1/2004 
Calendar Year 2003 U.S.C. app.  101-111) Date Report Person Reporting (Last name, First name, Middle initial) Court Organization 
Garland, Merrick Court ofAppeals/DC Circuit 
5/1312004 Reporting Period Title (Article Judges indicate active senior status; ReportType (check appropriate type) 
magistrate judges indicate full-or parttime) 
11112003 Nomination, Date Circuit Judge-Active Status Initial Final 
12131/2003 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance Chambers Office Address 
U.S. Courthouse 
with applicable laws and regulations. 
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. Sign last page. POSffiONS. (Reporting individUal only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
POSlTION 	NAME ORGANIZATION/ENTITY Member 	Board Overseers, Harvard University 
(Reporting individual only: see PP t4-16 offiling instructions) 
Il. AGREEMENTS. NONE -(No reportable agreemeots.) 

PARTIES AND TERMS 	1993 Retirement Funds retire. plans fnnr. law firm, Arnold Porter (indep. custodians, self-directed, firm contribs., assets reported Part Vil). [Funds 	were rolled over into individnal IRA Aug. 2003] 
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IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 

(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.)
SOURCE DESCRIPTION Administrative Law Section, ABA 

University Illinois, College Law Apr. 18-22 -Champaign, IL-Moot Court (transp., meals, room) Harvard University Cambridge, MA-Board Overseers Meeting (transp., meals, room) 

VI. UABILITIES. (ID.eludes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.)
CREDITOR 

l'JNANCIAL DISCLOSURE REPORT Name Person Reporting Date Report 
5/13/2004
age 1of4 Garland, Merrick 
VII. INVESTMENTS and TRUSTS -income. vn1ue, transcations (mc1uc1es those the spouse and dependent cwiaren. See pp. 34-57 filing instructions.) Income during Gross value end Transw;tioos during reporting period 
Description Assets reporting period reporting period 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure DNONE (No reportable ir.::ome, assets, transactions)  (1) Amount Codel (AH)  {2) Type (e.g. div. rent. int)  (1) Value Cocle2 (JP)  Value Method Code3 (Q-W)  T)'pe (e.g. buy, sell, merger, redtion)  Ifnot exempt from disclosure (4) Date: Vnlue Gain Identity MonthCode2 Code! buyer/seller Day (J-PJ (A-H) (if private transaction) Sun Trust Bank (bank accounts) Sun Trust Bank (bank accounts) Justice Fed. Credit Union (bank accounts) U.S. Savings Bonds .,. IRA#l -U.S. Treasury Certificates Accrual  Interest Interest Interest None Dividend  Red empt.  11/17 -Edwards Jones Co. Money Mkt Brokerage Account -General Mills Inc. Common 10. -Wyeth Common  Dividend Dividend  Buy  11117  
11. -BP PLC Common 12. -Bristol-Myers Squibb Co. Common  Dividend Dividend  Sold  8/11  
13. -Zimmer Holdings Inc. Common  None  
14. -Exxon Mobil Corp. Common  Dividend  Sold  8/l  
15. -General Electric Co. Common 16. -Georgia Pacific Corp. Common  Dividend Dividend  
17. -Plum Creek Common  Dividend  
f8. -Gillette Co. Common  Dividend Income/Gain Codes:  =$1,000 less $1,001-$2,500 $2.501-$5,000 $5,001-$15,000 $15,00.l-S50,000  
(See Coiumns and D4}  $50,001-$100,000  SI00,001-Sl,000,000 $1,000,00I-$5,000,000  fl2 =More than $5,000.000 Value Codes: $15,000 less $15.001-$50.000 $50,001-$100,000 $100,001-$250,000  
(See Columns and D3) $250,000-$500,000 $500,00l-$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 a!ue Method Codes  Appraisal  =Cost (Re;il Estate Onl))  =Assessment  Cash/Markel  
(Se Coiurnn C2J  Boo!: Value  Orller Es1in1Loo  

Date Report 
s113no04
income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS Description Assets {including trust assets) Place "(X)" after each asset exempt from prior disclosure In::ome during reporting period (2) Amount Type (e.g. Code div. rent. H) int.) Gross value end reporting period (1) {2) Value Value Code2 Method (.J..P) Code3 (Q-W) Transactions during reporting period (1) not exempt rrom disclosure (2) (5) Type (e.g. Date: buy, sell, Month-merger, Day redeI!lltion) Value Code2 (J-P) Gain Identity Code buyer/seller (A-H) (ifprivate transaction)  
19.  -Procter Gamble Co. Common  
20.  -J.M. Smucker Co. Common  Dividend  
21.  -Royal Dutch Petroleum Co. Common  Dividend  Pa.rt. Sale  8/11  
22.  Donated  8/12  
23.  Donated  8114  

24. 
-The Reserve Fund (money market) Dividend 

25. 
-Citigroup Inc. Common Dividend 

26. 
-Credit Suisse Cap. Apprec. Fund None 

27. 
-Nuveen Maryland Prem. Inc. Municipal Fund Dividend 

-US Treasury Notes due 2005 Interest
28. 
29. -US Treasury Notes due 2006 Interest 
30.  -US Treasury Notes due 2003  Interest  Red empt.  1131  
31.  -US Treasury Notes due 2007  Interest  Buy  8/21  
32.  Brokerage Account  

33. -Fidelity Municipal Money Market Trust Dividend Buy 10/13 
34. 
-Fidelity Equity Income Dividend 

35. 
-Fidelity Spartan 500 Index Fund Dividend 

36. 
-Fidelity Cash Reserves Interest Buy 8120 Income/Gain Codes: $1,000 less $1,0Ql -$2,500 $2.501-$5,000  SS,001-$15,000 $15.001-$50,000  
(See Columns and D4)  $50,001-$100.000 00,001-$1,000.000 $1,000,00J-$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  
(See Columns and D3) $250,000-$500.000  $500,001-$1,000.000 :;;1,ooo.001-s5,ooo.ooo $5,000,001-$25,000.000 $25,000,001-$50,000,000  =$More lhan S.50,000,000 Value Method Codes  =Appraisal  =Cost (Real Esrate Only)  =Assessment  Cash/Market  
Vaiwo  

Date Report 
Name Person Reporting 
Garland, Merrick 5/13/2004
Vll. INVESTIIBNTS and TRUSTS - incorre, valdc, transcations (includes those the spouse and dependent chlldren. See pp. 34-57 filing instructions.)  
Incoire during  Gross value end  Transactions during reponlng period  
Description Assets  reporting period  reporting period  

(including trust assets) 
37. 38.  Place "(X) after each asset exempt from prior disclosure Fidelity Contrafund  Amount Code (A-H)  Type (e.g. div. rent. int.) Dividend  (1) Value Code2 (J-P)  (2) Value Method Code3 (Q-W)  (l) Twe (e.g. buy, sell, irerger, redemption) Sold  (2) Date: Month-Day 10/13  Ifnot exempt disc(3) Value Code2 (J-P) :l (AH)  losure Idenlity buyer/seller (if private transaction)  
39.  Retirement Account  Dividend  Distrib.  8/14 
40.  -Vanguard Institutional Index  
41.  Retirement Account (401 (k))  Dividend  Distrib.  8115  
42. 43.  -Fidelity Spartan U.S. Equity Index Fund IRA#2  Dividend  

-Edward Jones Co. Money Market 
44. 
-Prudential Jennison Growth Fund 
Retirement Account Dividend
46. 

-Fidelity Magellan Fund 
47. 

48. 
Trust#! (X) Dividend 

-U.S. Treasury Bonds Buy 119 
-U.S. Treasury Bonds Sell 4130 K50.
51. 
-Gabelli Growth Fund 

52. 
-The Reserve Fund (money market) 

Trust#2(X) Dividend 
119
-U.S. Treasury Bonds Buy
54. Income/Gain Codes: ,000 less $1,001-$2.500  $2.501-$5,000 $5,001-$15,000 $15,001-$50,000  
(See Columns and D4) $50,00.1-SIOO,OOO $100,00JS!.000,000  =$1,000,001-$5,000,000 =More than $5,0'.J0,000 Value Codes: $15,1)(){) less $15,001-$50,000  $50.00J -$100,000 $100,001-S:?SO,OOO  
(See Columns and D3) S250,000-$500,000  =$500,001 $1 ,000,000 SI.000,001-$5,000,000 S5.000,00!-$25,0:J-O,OOO ...5,000,001-$50,000,000 SMore than S50,000,000 Value Method Codes =Appraisal  Cost (Real Estate Only) Assessm:nt Cash/Market CoJurrm BooL Vaiue  =Other  =Estimated  

Date Report Name Person Reporting 
5/13/2004 -income, value, trnnscations (includes those the spouse and dependent children. See pp. 34-57 filing ins1ruetions.) 
Garland, Merrick :page4 of4 
VII. INVESTMENTS and TRUSTS  
Description Assets  Incotre during reporting period  Gross value end reporting period  Transactions during reporting period  
(including trust assets)  not ex.empt :from disclosure  

(1) (2) (1)
(1) (2) 
(4) 
Value Gain ldentity 
(2) 
Place "QC)" after each asset exempt 
Date:
Value Value Type (e.g.
Amount Type (e.g. buy, sell, from prior disclosure Code2 Method 
Month-
Code div. rent. 
Code2 Code buyer/seller 
merger, 
Day
Code 
(Q-W) redemption)
(A-H) 
(J-P)
int.) 
(if privare 
(J-P) transaclion) 
Sell 
4130
-U.S. Treasury Bonds 
-Gabelli Growth Fund
56. 
57.  -The Reserve Fund (money market)  
58.  Rollo_verIRA Dividend  
59.  -Fideliq Cash Reserves  Buy  8120  
60.  Sold  9/18  
61.  Sold  10/24  
62.  -Spartan Equity Index  Buy  8115  
63.  Buy  9/18  
64.  Buy  10124  

(See Columns andD4)  =$50,001-$100,030  ;$100,00!-:j;l,000.000 =$1,000,001-$5,000,000 =Morethan$5,000,000 Value Codes:  $15,00-0 less $15.001-$50,000  =$50,00J-$100,000 $100,001-$250,000  
{See Columns andD3J S2S0,0()()..S500,000  :=$500,00J-$1,000,000  =:Sl,000,001-$5,000,000 S5Jl00,00l-$25,000,000 =$25,000,001$50,000,000 =$More than $50,000,000  

VIlI. ADDIDONAL INFORMATION EXPLANATIONS 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 theprovisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

FILING INSTRUCTIONS 

Mail signed original and additional copies to: 
Cottee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, .E. Washington, D.C. 20544