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Judicial Watch • Orlando L Garcia Financial Disclosure Report for 2006

Orlando L Garcia Financial Disclosure Report for 2006

Orlando L Garcia Financial Disclosure Report for 2006

Page 1: Orlando L Garcia Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Orlando L Garcia, Orlando, garcia, 2006, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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UNITED STATES DISTRICT COURT 
WESTERN DISTRICT TEXAS 
655 EAST DURANGO BOULEVARD 
SAN ANTONIO. TEXAS 78206 CHAMBERS TELEPHONE: ORLANDO GARCIA (21 0)472-0505 JUOGE 
June 26, 2007 
Honorable Ortrie Smith  
Chair, Committee Financial Disclosure  '-c:  
One Columbus Circle, N.E. Washington, D.C. 20544  
Dear Judge Smith:  
rtl Part VII, page lines and Section referring to" Income during reporting period" the Account Code should reflect "A"and the "Type" should reflect "Dividend." Further, the "Value" should reflect "J" and the "Value Method" should reflect "T." This information relevant and the same both the "Blackstone All Cap Global Resources and "FT Mutual Discovery." Part VII, page line 10, the "Value Method Code" for "Calamos Growth Fund-Class," the "Value Method" should reflect "T." 
Should you the committee need any further information clarification, please let know. Thank you. ando Garcia 
U.S. District Judge Western District Texas Government Act 1978 
Rev.112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) GARCIA ORLANDO Court Organization U.S. DISTRICT COURT Date Report 05/08/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address JOHN WOOD, JR. U.S. COURTHOUSE 655 DURANGO VD. SAN ANTONIO, IBXAS 78206 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[R] 	NONE (No reportable positions.) POSITION NAME 

ORGANIZATION/ENTITY 

II, AGREEMENTS, (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) STA1E LEGISLATIVE AND JUDICIAL PENSION ACCOUNTS WHICH VESIBD AND ARE CREA IBO UNDER IBXAS STA LAW. PRESENTLY RECEIVING LEGISLATIVE PENSION WHICH 
BEGAN AGE 50; AND WILL RECEIVE STA JUDICIAL PENSION AGE 60. 

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

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2006  EMPLOYEES RETIREMENT SYSTEM TEXAS (STATE 23,726.00  
LEGISLATAIVE PENSION -STARTED RECEIVING AGE 50) 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.) 
IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Date Report 
GARCIA, ORLANDO 
05/08/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[K) NONE (No reportable gifts.) 
DESCRIPTION 	VALUE 
VI. LIABILITIES, (Includes those spouse and dependent children. See pp. 32-33 instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
VALUE CODE WASHINGTON MUTUAL CREDIT CARD 

Name Person Reporting 	Date Report 
GARCIA ORLANDO 	05/08/2007 
VII. INVESTMENTS and --income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) 	FROST BANK CHECKING Int./Div. 	
FROST BANK VINOS Int./Div. 	
TEXAS TOMORROW FUND None 

BLACKSTONE ALL CAP GLOBAL BUY 5130 
RESOURCES MUTUAL DISCOVERY (C) 

BUY 5130 	
BROKERAGE ACCOUNT NO. 	
ALLIANCE BERNSTEIN 	
AMERICA'S GOVT. INCOME Dividend 	
AMERICAN FUNDS GROWTH FUND Dividend 

10. 	
CALAMOS GROWTH FUND -CLASS Dividend 

11. 	
CALAMOS GROWTH INCOME FUND Dividend -CLASS 

12. 	
COHEN STEERS REALTY 

13. 	
INCOME FUND CLASS Dividend 

14. 	
CORPORA HIGH YIELD 

15. 	
FUND Dividend 

16. 	
DELAWARE DIVERSIFIED 

17. 	
INCOME FUND CLASS Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,.500 =$2,.501 -$5,000 =$5,001 -$15,000 =$15,001 -$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 =$15,000or less =$15,001 -$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 CZ) =Appraisal =Other =Assessment =Book Value  W=Estimated  

Date Report 
GARCIA ORLANDO 
05/08/2007 
VII. INVESTMENTS and income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type(e.g.  Value  Value  Type(e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18.  FIRST EAGLE GLOBAL FUND  Dividend  
19.  FIRST EAGLE OVERSEAS Dividend 
22. CLASS Dividend 
20. 
FUND CLASS 

21. 
MFS STRATEGIC VALUE 

23. 
PIONEER HIGH YIELD FUND 

24. 
CLASS Dividend 

25. 
SUNAMERICA FOCUSED 

26. 
BALANCED STRATEGY FUND Dividend 

27. 
SUNAMERICA FOCUSED 

28. 
BALANCED STRATEGY FUND Dividend 

29. 
TOUCHSTONE EMERGING GROWTH Dividend FUND CLASS 

30. 

31. 

32. Income Gain Codes: =$1,000 less =$1,001 -$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 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and DJ) =$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  
(Sec Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
GARCIA ORLANDO 05/08/2007 
VII. INVESTMENTS and income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,CXH -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$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 =$50,00l -$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) =Appraisal =Other =Assessment =Book Value  W=Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 

Date Report 
05/08/2007
GARCIA ORLANDO 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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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