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Judicial Watch • Orlando L Garcia Financial Disclosure Report for 2007

Orlando L Garcia Financial Disclosure Report for 2007

Orlando L Garcia Financial Disclosure Report for 2007

Page 1: Orlando L Garcia Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 4, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Orlando L Garcia, Orlando, garcia, Global, funds, Estate, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.C. app.  101-Jfl) Person Reporting (last name, first, middle initial) GARCIA, ORLANDO Court Organization U.S. DISTRICT COURT Date Report 05/07/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) ARTICLE Ill JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address John Wood, Jr. Courthse. 655 Durango Blvd. San Antonio, 78206 the basis the information contained this Report and any modifications pertaining thereto, is, m)' opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

- 
IMPORTANT NOTES: The illstructio11s accompa11yi11g thisform'must followed. Complete all parts, checking the NONE box for each part where you have 110 reportable i11Jor1iiatio11. Sig11 011 last page. POSIT! NS. (Reporting individual 011/y; see pp. 9-13 fili11g instruclio11s,) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

IJ. AGREEMENTS. (Reporting imlividual 011/y; see pp. 14-16 fili11g i11slructio11s.) NONE (No reportable agreements.)  

 PARTIES AND TERMS  State legislative and judicial pension accounts which have vested and are created under Texas state Jaw. presently receiving legislative pension which began age 50; and will receive state judicial pension age 60. 

Date Report 
GARCIA, ORLANDO 
05/07/2008 
IIJ. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing inslruclio11s.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME Spouse's Non-Investment Income -lfyou were married during any portio11 the reporting year, complete this sectio11. (Dollar amount 11ot required except for honora1ia.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportotio11, lodging, food, e11lertai11111ent. (/11cludes tlw.w .1pouse and dependent chiltlren; see pp. 25-27 ofjiling instructions.) 
NONE (No reportable reimbursements.) 
[{] 

Date Report 

GARCIA, ORLANDO 
05/07/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
NONE (No reportable gifts.) 
[ZJ 
SOURCE DESCRIPTION VALUE 

NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Credit Card 

Credit Card 

Date Report 
GARCIA, ORLANDO 
05/07/2008 
VII. INVESTMENTS and TRUSTS --i11ca111e, value, 1ra11sac1io11s 011c1udes 11iose spouse and t1epeut1e111 c1ii1t1re11; see pp. 34-60 fili11e i11s1ruc1io11s.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure 
Income during reporting period 
Amount 
Code 

(A-HJ Type (e.g., div., rent, int.) 
Gross value end 
reporting period 

Value 
Code 

(J-P) 
Value Method Code 
(Q-W) 
(I) 
Type (e.g., 
buy, sell, 
redemption) 
Transactions during reporting period 

(2) Date Month-Day 
(3)  (4)  (5)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Income Gain Codes: =$1,000 less =$1,001  $2,500 =$2,501 -$5,CXXJ =$5,001 -$15,000 =$15,001  $50,000  
(See Columns nnd 04) 450,001 -$100,000 =$100,001  $1,000,000 =$1,000,001  $5,000,000 ::::More thun $5,0CXJ,000  
1.. 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 ,000,00  $25 ,000,000 =$25,000,001  $50,000,000 =More than $50,(XX),{X)() Value Method Codes  Q=Apprnisnl ;:Cost (Real Estate Only) ::::Assessment =Cush Markel  
(See Column C2) =Book Value =Other ;::;Estimated  

Date Report 
GARCIA, ORLANDO 
05/07/2008 
VII. INVESTMENTS and TRUSTS --i11co111e, value, 1ra11sac1io11s u11c1udes 11iose spouse a11c1 depe11de111 children,-see pp. 34-60 filing i11s1ruc1io11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  
---------- 

.--
(l) (2) (2) 
(2) 
(3) 
Value 
Type (e.g., 
Date 
Value
Value
Amount 
Type (e.g., 
Place "(X)" after each asset (4) 
Gain Identity 
Code 
Code 
Method 
buy, sell, 
div., rent, 
exempt from prior disclosure 
(A-H) 
redemption)
Code int.) 
(J-P) 
(Q-W) 
Month Day 

Code 
Code 
(J-P) 
(A-H) 
buyer/seller (if private transaction) 
18. Alliance Berstein America's Govt. Income  Sell 1/02  
19. American Funds Growth Fund  Sell  11/02  
20. Vanguard Balanced Fund  Buy  3/12  
21. Vanguard Balanced Fund  Sell  6/14  
22. Growth Fund America Class  Buy  12/17  
23. Ivy Global Real Estate  Buy  11/02  
24. Blackrock High Yield Fund  Buy  11/02  
25. ING Funds Global Real Estate Class  Buy 1/02  
26. ING Funds Global Real Estate Class  Buy  3/19  
27. Ivy Global Nat Res Class  Buy  11/02  
28. Loomis SYLS Strat Income Class  Buy  11/02  
29. Black.rock Funds Large Cap Value Class  Buy  12/17  
30. Clamos INV New Conv Growth Income Class  Buy  12/17  
31. Delaware Pooled Diversified Oncome Class  Buy  12/17  
32. First Eagle SOGEN Global Class  Buy  11/02  
33. First Eagle SOGEN FDS Overseas Class  Buy  12/17 Income Gain Codes: =$1,or less =$1,001  $2,500 =$2.501 -$5,()()() =$5.(XJI -$15,000  E=$15,(XJJ -$50,000  
(See Columns and 04) =$50,001  $100,000 =$1CXJ,001  $1,000.000 =$1,CXXJ,001 -$5,000.()()() ::::More than $5,(){X),()(X} Value Codes :::$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 00,00  $250,000  
(See Columns and 03) =$250,001  $500,000 =$500.001 -$1.CXXJ.000 =$1,000,001 -$5.0