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Judicial Watch • Merrick B Garland Financial Disclosure Report for 2008

Merrick B Garland Financial Disclosure Report for 2008

Merrick B Garland Financial Disclosure Report for 2008

Page 1: Merrick B Garland Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Overseers, Cambridge, Merrick B Garland, Harvard, transportation, university, trust, 2008, transactions, dividend, Financial Disclosure, ICE, CIA, income, Judge


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III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[l] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
INCOME 
(yours, not spouse's) Spouse's Non-Investment Income I/you were married during any portion the reporting year, compkte this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

JV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those wspouse and dependent children; see pp. 25-27 offiling instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Harvard University 02/02-03 Cambridge, 
Harvard University 04/06-07 Cambridge, Overseers Meeting Transportation, meals, room 
Harvard University 06/03c05 Cambridge, Overseers Meeting Transportation, meals, room 
Harvard University 10/04-05 Cambridge. Overseers Meeting Transportation, meals, room 
Harvard University 12/03-08 Cambridge, Overseers Meeting Transportation, meals, room GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.) 
[ZJ NONE (No reportable liabilities.) 

DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS --Income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing ins/ructions.)  NONE (No reportable income, assets, transactions.)  
------------A.  -------------B. scripcion Assets (including crust assecs)  Income during reponing period ross value end reponing period  Transactions during reponing period  

(2) 
(I) 
(3) 
(4)
(I) (2) 
Place "(X)" after each asset  Amount  Type (e.g  Value  Value  
exempt from prior disclosure  Code  div renc,  Code  Method  
(A-H) in!.)  (J-P)  Code  
(Q-W)  

Type(e.g., Date buy. sell. Month redempcion) 
Day 
Gain
Value 
Code 
Code 
(A-H)
(J-P) 
Identity buyer/seller (if private transaccion) Sun Trust Bank accounts Interest . Sun Trust Bank accounts Interest Justice Federal Credit Union accounts Interest Citibank Bank accounts Interest Buy 07/29 
U.S. Savings Bonds None  IRA#I  Interest  -Edward Jones Co. Money Market cash  
balance -State Bank Redeemed 02/11 
-Park Ave. Bank Buy 02125 
JO. -InvestorsCommunity Bank 
11. 
Brokerage Account 

12. 
-General Mills Inc_ Common Dividend 

13. 
-Wyeth Common Dividend 

14. 
-Bristol-Myers Squibb Co. Common Dividend 

15. 
-Zimmer Holdings Inc. Common None 

16. 
-General Electric Co. Common Dividend 

17.  -Procter Gamble Co. Common  Dividend Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Method Codes (Sec Column C2) =$1.000or less =$50.00 -SI 00.000 =$15.(XlOor less =$250.00 -$500.000 =$25.000,001 -$50.000.000 =Appraisal =Book Value =$1.001 -$2.500 =SI00.001 -$1.000.000 =$15.001 -$50.000 =$500.001 -$1.000.000 =Cost (Ren! Eslate Only) V::=:Other =$2.501-$5,000 =Sl.000.001 -$5.000.000 :$50.00 00.000 =SI .000.001 -$5.000.000 =More than $50.000.000 =Assessment =Estimated =$5.001 -$15.000 =More rhao $5.000.000 =SI00.00! -S250.000 =$5.000.001 -$25.000.000 =Cash Market =$15.00! -$50.  

VII. INVESTMENTS and TRuSTS --income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
Name Person Reporting 
0510412009
Garland, Merrick 
VII. INVESTMENTS and TRUSTS -income, value, transactions  NONE (No reportable income, assets, transactions.) 
Gross value end Transactions during reponing period 
Description Assets Jncome during 
reponing period 
(including trust assets) reponing period 
{I) 
(2) 
(4) 
Place "(X)" after each ass Amount Code exempt from prior disclosu 
(A-H) 
Type (e.g div., rent. int.) Value Code (J-P) 
Date Value 
Gain
Value Type (e.g., 
Method  buy, sell,  Month- Code  Code  
Code  redemption)  Day  (J-P)  (A-H)  
(Q-W)  

Identity buyer/seller (if private transaction) 
--Capital World Growth Income Fund Sold 09125 
36. 
--Cash Mgmt Tr. America Buy 09125 

37. 
Retirement Accounl Dividend 

38. 
--Fidelity Magellan Fund 

Trust Interest 
--U.S. Treasury Notes Redeemed 08115 (part) 
41.  Buy  08/21  
42.  --Gabelli Growth Fund (GAMCO)  
43. 44.  --Bear Steams Tempfund --JP Morgan Prime Money Mkt Fund  Sold Buy  09104 09104  
45.  Trust  Interest  

46.  --U.S. Treasury Notes  Redeemed  08/15  
(part)  
47.  Buy  08/21  

48. 
--Gabelli Growth fund (GAMCO) 

49. 
--Bear Steams Tempfund Sold 09104 

50. Morgan Prime Money Mkt Fund Buy 09104 

51.  Rollover IRA  Dividend  
-------- -- Income Gain Codes: =Sl.000 Jcr... =SJ.001 -$2,500 =$2.501 -$5,000 =$5.001 -$15,000  
(See Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 =SI .000.001 -$5.000.000 =Moro than $5.000.000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.001 -$100.000 =$I 00,00 -$250,000  
(See Columns and 03) =$250.001 -$500.000 =$500,001 -$1.000.000 =$1.000.001 -$5.000.000 =$5,000,001 -$25.000,000 =$25.000.001  $50.000.000 =Moro than $50,000.000 Value Mc1hod Codes =Appra;saJ =Cost {Real Estate Only) ==-Assessment =Cash Market  
(See Column C2) =Book Value =Other ==-Estimated  

Name Person Reporting 	Dale Report 

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
1------- Description Assets 
Income during Gross value end 
Transactions during reporting period 
(including trust assets) 
reporting period reporting period 
Amount 
Value Value
Type (e.g., 
Place "(X)" after each asset 
Type (e.g., Date Value 

Gain 
Identity 
Code 
div., rent, 
Code Method 
buy, sell, Month-Code 
Code
exempt from prior disclosure 
buyer/seller 
(A-H) int.) (J-P) Code redemption) 
(A-H) (if private 
Day (J-P) 
transaction)
(QW)
i.. 
(I) 
(I)
(2) 
(2) (2) 
(4)
(3) 

53. Brokerage Accounl 
54. -Fidelity Cash Reserves Interest 
55. 
-Fidelity Contrafund Dividend 

56. 
-Fidelity Mun. Money Mkl Dividend Buy 01/31 Income Gain Codes: 	A=$) ,(X)()oT less =SI ,OOt -$2.500 =$2.50! -$5.000 =S5,00J -$15.000 =SJ5,00J -$50,000
(Sec Columns and 04) =$50.00I $100,000 =$I 00,00 -$1,000.000 =Sl.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 03) =$250.001 -$500,000 =$500,001 -$1.000.000 =SI .000.001 -$5.000,000 =$5.000,001 -$25,000.000 =$25.000,001  $50,000.000 =More than $50,000,000 Value Mc1hod Codes =Appraisal =Cost (Real E.n 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. 

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



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