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Judicial Watch • Orlando L Garcia Financial Disclosure Report for 2008

Orlando L Garcia Financial Disclosure Report for 2008

Orlando L Garcia Financial Disclosure Report for 2008

Page 1: Orlando L Garcia Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:15

Date Created:October 28, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Orlando L Garcia, Orlando, garcia, 2008, INVESTMENTS, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge

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Judicial Conference the United States Financial Disclosure Committee Page2 
Further, the mutual funds listed Part VII, page lines and should reflect Gain Code 
The Calendar Year 2007 report VII, page listed the following: Growth Fund Amercia Class Fon line 22, ai:d First Eagle SOGEN FDS Overseas Class line 33. These particular funds were both sold 01/29/08 and the value code under trNnsactions 
during reporting period, should apologize for the inconvenience previously issued report has caused and will more careful future submissions. Given that the above infon11ation reflects information that should have been included 2007 report request that copy this letter attached that report amendment for clarity and completeness. 

Please advise any additional infon11ation required necessary infon11ation. 
Thank you. 

Orlando Garcia 
U.S. District Judge 


Ill. NON-INVESTMENT COME. (Reporti11g i11di1itli1t1! tllld spouse; see pp. 17-24 filing i11structio11s.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

(yours, not spouse's) 1-01-2008  Employees Retirement System Texas (state legislative pension-month  $23,725.00 annuity) Spouse's Non-Investment Income -ff you were married during ""J' portio11 the reportin. yeflr, complete this sec1io11. (Dollar amount not required except.for honoraria.) 
[{] NONE (No reportable non-investment income.} 


IV. REIMBURSEMENTS --1rt111sportatio11, !otlgi11g,food, e11ter111i11111ellf. (Includes those spouse and tlependenl children; see pp. 25-27 (Jf/iling instructions.) 
[2J NONE (No reportable reimbursements.) GIFTS. (/11c/1u/e. those spouse mu/ tlependenf chi/i/ren; see pp. 28-31 filing instr11clions.) [Z] NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 

VI. LIABILITIES. (Inc/mies those o.fspo11se t11ul 1/epe11de111 children; see pp. 32-33 offili11g instmctio11s.) NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE Frost National Bank, San Antonio, xas  Loan 
Name Person Reporting 
Dale Report 
VII. INVESTMENTS and TRUSTS --income,"'""" 
1rcmsac1io11s r111c1w1es 11i11se 11f1w11se '""' t1epe11t1e111 c1i;1t1re11; see pp. 14-60 filing ins1r11c1i1111s.; NONE (No reportable income, assets, transactions.) ----: ------------------------- CD. Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) rcporling period reporting period
----m-+---(l)-T(2) ______ ---------(2)!(3) ___ (4) 
Place "(X)" after each asset !Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code Method buy, sell, Month Code Code buyer/seller int.) (J-P) Code redemption) Day (J-P) (A-H) (if private (A-H) __l ___ .._J______________ _J________ 
(Q-W) transaction) 
___j__________ __:_ ------------------------- Frost Bank Checking lnt./Div. Frost Bank Savings lnt./Div. 

--------------------------- Income Gain Codes: =$1,000 less =SJ ,001  52.500 =52.50  55,000  D=S5,00l -Sl5,000 =515.001 -550.000  
(Sec Columns and D4) =$50.001 -5100,000 =SJ00,001 -Sl,000.000  111 =51,000,001 -55,000.000  I12 =More than S5,000,000 Value Codes 15,000 Jess =515.001 -550.000 =550.00 -SI 00.000 =5100,001 -5250.000  
(Sec Columns and 03) =S250,001 -S500,000 =5500,001 -Sl,000.000 1,000.00 -SS,000,000 =S5,000,001 -S25.000,000 =525,000,001 -550,000,000 =More than 550,000,000 Value Mclhod Codes =Appraisal =Cost (Real Estalc Only) =Assessment =Cash Markel  
(Sec Column C2) =Book Value =01hcr =Estimated 

Name Person Reporting 
Date Report 
VII. INVESTMENTS and TRUSTS --income, value, lrtmsuctiom (lnc/111/es those spouse"'"' tlepentlent chi/tlre11; see PP 34-60 offi/i11g i11structio11s.) NONE (No reportable income, assets, transactions.) i--------------;;-------------1----------a.--- ---------r----c.------------ Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 

r0)  -----1--c1)-f(2)----0)---im-1-