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Judicial Watch • Merrick B Garland Financial Disclosure Report for 2005

Merrick B Garland Financial Disclosure Report for 2005

Merrick B Garland Financial Disclosure Report for 2005

Page 1: Merrick B Garland Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:August 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Merrick, Merrick B Garland, Garland, university, court, 2005, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Garland, Merrick Court Organization Court Appeals Circuit Date Report 0511212006 Tille (Article III judges indicate active senior status; magistrate judges indicate full-or part-lime) Circuit Judge-Active Status  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address U.S. Courthouse 333 Constitution Avenue, N.W. Washington, D.C. 20001 the basis the information contained this Report and any modificatiolt'i pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying thisfonn must followed. Complete all parts, checking the NONE box for each part where you have reportable infonnation. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION Member Board Overseers, Harvard University 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[RJ NONE (No reportable agreements.) 

PARTIES AND TERMS 

0511212006
Garland, Merrick 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 ofinstructions.) Filer's Non-Investment Income 
['RJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours. not spouse's) 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.) 
['RJ 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 instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIITION  Harvard University  February 5-6; April 2-3; June 7-8; October 1-2; December 3-4 Cambridge, -Board  
Overseers Meetings (transportation, meals, room) 
Yale Law School December 12-13 -New Haven, CT-Moot Court (transportation, meals, room) 
Yale Law School May 31-June -New Haven, -China Law Center lecture (transportation, meals, room) 
University Chicago Law School May 3-5 -Chicago, -Moot Court (transportation, meals, room) 

Garland, Merrick 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instrudions.) IBJ NONE (No reportable gifts.) SOURCE 
DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
IBJ 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
CODE 

05/12/2006
Garland, Merrick 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34.57 filing instructwns) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1) not exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger, redemption)  Date Month Day  (3) Value Code (J.P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Sun Trust Bank accounts Interest 
Sun Trust Bank accounts Interest 
Justice Federal Credit Union accounts Interest 
U.S. Savings Bonds None Income Gain Codes: =$1,000 less =$1,001  $2.500 =$2,501 $5.000 =$5.001  $15,000  E=$15.00I  $50,000  
(See 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  
(See Columns and 03) =$250,00  $500,000 =$500,001. $1,000,000 =$1,000,001  $5,000,000  P2=$5,000,00  $25,000,000 Value Method Codes =$25,000,00  $50,000,000 =Cost (Real Estate Only) =More lhan $50.000,000  T=Cash Market  
(See Column C2)  Q=Appraisal =Other =Assessment =Book Value  W=Estimated  

0511212006
Garland, Merrick
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income dwing  Gross value end  Transactions dwing reporting period  
(including trust assets)  reporting period  reporting period  

(2) (2) not exempt from disclosure 
Place "(X)" after each asset  Amount  Type (e.g.  Value  Value  Type (e.g.  (2)  (3)  (4)  (5)  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  Date  Value  Gain  Identity  
(A-H) int.)  (J-P)  Code3  merger,  Month- Code  Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  

18. 
-Gillette Co. Common Dividend Merger* 10103 *Merged into PG 

19. 
-Procter Gamble Co. Common Dividend Income Gain Codes: ,000 Jess =Sl.001  $2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$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  L=$50,00 -$100.000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000  0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000.000 =Cash Market  
(See Column C2)  Q=Appraisal =Other =Asscssmenl =Book Value =Estimalcd  

Date Report
Name Person Reporting
0511212006
Garland, Merrick 
VII. INVESTMENTS and TRUSTS -income, value, transactions onctudes those the spouse and dependent children. see PP 34-57 filing instructwns> NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
Transactions during reporting period 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure reporting period 
(1) (2) Amount Type (e.g. Code div., rent, reporting period 
(I) Value Code2 not exempt from disclosure 
(2) 
(I) 
Value 
Type (e.g. 
(2) 
(3) 
(4) 
Method 
buy, sell, Date 
Gain
Value 
Identity 
(A-H) int.)  (J-P)  Code3 (Q-W)  merger, redemption)  Month-Day  Code (J-P)  Code (A-H)  buyer/seller (if private transaction)  
35. Retirement Account  Dividend  

36. -Fidelity Magellan Fund 
37. Trust Interest 
38. -U.S. Treasury Notes (Bonds) Pt. Redeemed 11/15 
Bought 4/12 Income Gain Codes: ,000 less =$t,001 -$2,500 =$2,501  $5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00 -$100,000 =$100,001 -$1,000,000 =$1.000.001 -$5,000,000 =More than $5,000,000 Value Codes =$15.000 less  K=$15,00l -$50,000 =$50.001 -$100,000 =$100.001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001  $1,000,000 =$1,000.001-$5,000,000 =$5,000,001 $25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal =-Other =Assessment =Book Value =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lmlicaJepanofReport.)  

05/12/2006
Garland, Merrick 
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 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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