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Judicial Watch • Orlando L Garcia Financial Disclosure Report for 2003

Orlando L Garcia Financial Disclosure Report for 2003

Orlando L Garcia Financial Disclosure Report for 2003

Page 1: Orlando L Garcia Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:8

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Orlando L Garcia, Orlando, garcia, MASON, funds, texas, State, children, dependent, 2003, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AMENDED GovemmeJ:t Act 19711, 	P.cv. 112004 

FOR CALENDAR YEAR2003 U.S:CA.p,p. 101-JJ l'e111on Reporting (Last name.first, middle initial) Co11rt Organization Date ofRepo1rt 

U:s. DISTRICT' CDURI' 
GARCIA, ORLANDO J:.. 
5/07/04 
WESTERN DISTRicr 'lEXAS 1itl (Article IUjlldges indicate active :senior statu.r: Report Type (check appropriate type) Reporting Period 

magistrate judge:r bu:l'it:alefull-orpart-lime) 
Nomination, Date 

1/02/03 12/31/03
AR'l. III, U.S. DJCS'IfilCI1 JUDGE 
Initial Annual Final C:ha11Dbers Office Addresi; the basis ofthe inFormati:oa contained this and any modificatioas thereto, 119' Gpmioa. compraaace Jaws and regalations.
655 Durango Blvd. 
San Antonio, 78206 l10SffiONS. (only:1upp.9-JJofinurur:tiomJ NAME NONE (No np:>rtablepositions.)  

STATE LEGISl:ATIVE AND JUDICIAL ACXX.ltlNTS WHICH HAVE VESTED AND 
ARE CRF.ATED UNDER TEXAS STATE LAW, AND WHIOi WJLL RECEIVE J'lI! AGI SP** 
NON-INVESTMl!M INCOME. (Reporting individual and sporae: 111epp. 11-24 of/118tntelionsJ 	
Jrnerts Non-Investment Ia.come NONE (No orl:able non-investmr:nt income.)

-003

(simTE 	PEN'SION) 
 	:Sp,ouse's Non-Investm.ent Income-If you were married during any portion the reporting year, please complete this set:tion. (dollar amo1Ullt not required except for bonoraria.} 
NONE (No reportable non-investment income.) 

IV. RJIMBURSElVIENTS 	-transportation, lodging. food, entertainment 
(l'ndudes those spot'lSe and dependent children. See pp. 25-27 Instructions.) 

DESCRIPTI..QN NONE (No such reportable reimbursements.)

[!]1 GIFTS. 	(Includes thois1 spouse and dependent children. Seepp. 28-31 /nstructionsJ SOUR DESCRIPTION 
NONE {No such t"Cportable gifts.) .:: 
VI. l.IABILITIES. (Includes those spouse and dependent children See pp. 32-3 Instructions.) NONE (No reportable liabilities.) 
CREDIT CARD 
.,'. 	,_; _.-.::, -Cf.;::$500,001'.'$l,OOO,OOQ . Pli:;:$1;000001-$.oo,ooo  
P3:;25,00D,(XH-:SO:ooo,ooo': "' P4=50,000,001 more 
Name Person Reporting 
Date Report 
GARCIA, ORLANDO 
snto4 
VII. Pa.ge INVES'I''lr.IENTS and TRUSTS --income, value, transactions  IGROwm: FUNDS (.IRA} MlmUAL FUND NEW DIMENSION FiiDBUTY Mtm.JAL FUND u:KKi MASON (IRA) u:Ci MASON (IRA) UtOCi MASON (IRA) UiGCi MASON (IRA) u:Kiei MASON (NON-IRA) u:tGCi MASON (NON-IRA) mIS li"INANCIAL SERVICE (lRA) U1IS PINANCIALSERVICE (l'fON-JRA) FR.OST BANK -CHECKIJ.'ITOr  DIV. DIV. DIV. DIV. DIV. DIV. DIV. DIV. INT.  SELL SELL SELL BUY SELL BUY SELL BUY SBLL BUY BUY  4121 4121 S/2 4121 10/17 512 10f17 4121 9110 10/17 9110  .OST BANK-SAVINGS  INT.  'roMORROW FUND (PlIBPAID COLLEGE TUmON FUND)  NQNB  

lnc:orne/Gain Codes:  A=$1,000 less  B=$1,00l-S2,500  0=$2,SO 1-$5 ,000  D=$5,001-$15,000  E.=15,001-$50,000 
C:o!. D4)  F=SSCl,OCH-$100,000  G=SIOO.OOl-$i,000,000  H1=$i,000,00l-$5,000,000  H2=More than $5,000,000  
Va1ue Codes:  J=SIS,000 less  K=$15,00l-$50,000  I..=$50,001. $100,000  M=Sl 00,001-$250,000  
(S



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