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Judicial Watch • Orlando L Garcia Financial Disclosure Report for 2011

Orlando L Garcia Financial Disclosure Report for 2011

Orlando L Garcia Financial Disclosure Report for 2011

Page 1: Orlando L Garcia Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:11

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:Orlando L Garcia, Orlando, garcia, Estimated, Gross, 2011, Market, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app. 101-l Person Reporting (last name, first, middle initial) GARCIA, ORLANDO Court Organization U.S. DISTRICT COURT Date Report 05/02/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) ARTICLE Ill JUDGE  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011  
John Wood, Jr. Courthse. 655 Durango Blvd. San Antonio, 78206 Chambers Oflice Address 
IMPORTANT NOTES: The instructions acco111pa11yi11g this for11111111st followed. Complete all parts, checking the NONE box/or each part where you have 110 reportable i11for111atio11. Insert sig11at11re 011 last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing 
instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZA TION/ENTlTY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 12/1/2002  State legislative and judicial pension accounts which have vested and are created under Texas state law 12/1/2012 presently receiving state legislative pension which began age 50; and will receive state judicial  
pension age 60, which will begin 12-1-12  

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

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2011  Employees Retirement System Texas (state legislative pension-paid  $23,864.04  
monthly installments) Spouse's Non-Investment Income -I/you were married during any portion tlie reporting year, complete t/Jis section. 
(Dollar amounl not required except.for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2011 Northeast !SD -salary 2011 Northern Trust Company -annuity 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those >pause and dependent children; see pp. 25-27 of/iling instructions.) [{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  

VII. INVESTMENTS and TRUSTS -income, 1a111e, transactions r1nc111des those spouse and dependent children: see PP 34-60 filing ins1r11ctio11s.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 Income Gain Codes: "'-$1.000 kss 0$1,001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$50.000  
{Sec Columns and 04) =$50.001 -$I 00.000 =$I 00.00 -$1.000.000  Ill =$1,000,001 -$5.000.000  112 =More than $5.000.000 Vnluc Codes =$15,000 less =$15.IJOI -$50.000 =$50.00 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) $250.00 -$500.000 =$500,001 -$1,000.000 =$1.000.001 -$5,000,000 =$5,000,001 -$25,000.000  
1'3 =$25.000.001 -$50,000.000 =More than $50.000,000 Vnluc Method Codes =Apprnisal =-C'osl (Real Estate Only) ""Assessment =Cash Market  
(Sec Column C2) lk1ok Value =-Olh."f =Estimated  

Name Person Reporting 
Date Report 
GARCIA, ORLANDO 
05/02/2012 
VII. INVESTMENTS and TRUSTS -income, varue, transactions r1nc1udes those ofspm1se and dependent children: see PP 34-60 t>ffilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(I) (I) (2) (2) (3) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  TYJ1e (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-II) int.)  (J-P)  Code  redemption)  (J-P)  (A-II)  (if private  

transaction) Income Gain Codes: -:-$1.000or less =$1,00 -$2.500 =$2.501 -$5.000 =$5.001 -$15,000 =$15,001-$50.()()(l  
(Sec Columns and D-4) =$50.001 -$100,000 =$100.001-$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =-$15.000 less  K=$15.00l -$50.000 =$50.001 -$100.000 =$I 00.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,00 -$1.000.000 =$1,000,001 -$5.000.000  1'2 =$5.000.00 -$25,000.000 =$25.000.001 -$50.000.0!XJ =More than $50,000,000 Value Method Codes  0'-'Appr::iisal =Co>! (Real Estate Only) =Assessment =Cash Market  
(Sec Colunm C2) "'Book Value =Othcr =Estimated  

VII. INVESTMENTS and TRUSTS -income, m1ue, transactions r1nc111des those spouse and dependent ,.,,ifdren: see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  TransJctions