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Judicial Watch • J Murtha Garvan – 2011

J Murtha Garvan – 2011

J Murtha Garvan – 2011

Page 1: J Murtha Garvan – 2011

Category:Federal Judges

Number of Pages:18

Date Created:February 26, 2013

Date Uploaded to the Library:November 28, 2014

Tags:J Garvan Murtha, Appraisal, Assessment, Gross, 2011, Market, assets, transactions, TRUSTS, Codes, disclosure, reporting, Federal Judge, income, Judge


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POSITJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Beneficiary 	Trust 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Ill. N-INVESTMENT ME. (Reporting indfridual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses 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 !hose spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
7/24/2012 
Murtha, Garvan GIFTS. (Includes tltose spouse and dependent cl1ildren; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes tltose spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
 
 
Name Person Reporting 
7/24/2012 
Murtha, Garvan 
VII. INVESTMENTS and TRUSTS _income, alue, transactions r1nc1udes those spouse and dependent children; see PP. 34-60 filing 
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 
 
(2) (I) (2) (I) (2) (3) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place (X) after each asset 
Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private transaction) 
exempt from prior disclosure 
(Q-W) Income Gain Codes: =$1,000 less =$1,001 $2.500 =$2.501 -$5,000 D=$5.00I $15,000 =$15,001 $50,000 
(Sec Columns and D4) =$50.001 -$100,000 =$IOO.OOI -$1.000.000 Ill =$1,000,001. $5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 $50.000 =$50.001 $100.000 =$100.00 -$250.000 
(Sec Columns and DJ) =$250.00 -$500.000 =$500.00 -$1,000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 ==More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
{Sec Column C2) =Book Value =Other WEstima!cd 
 
 
 
7/24/2012 
Jlurtha, Garvan II. INVEST and -income, lalue, transactions (Includes tlwse spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(I) (2) (2) (I) (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 div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
 
transaction) Income Gain Codes: =$1.000 less B=$1.001 -$2.500 c=$2,501 -$5.000 =$5.001 -$15,000 =$15.001 -$50.000 
(Sec Columns and D4) =$50.001 -$100.000 G=$100.001 -$1.000.000 lll =$1.000,001 -$5.000.000 112 =More than $5.000.000 Value! Codes J=$15.000 less 15.001 -$50.000 L=$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -S1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001  $50.000.000 =More than $50.000.000 Value! Method Codes =Appraisal =Cost (Real Esta1c Only) S=Assessment T=Cash Market 
(Sec Column C2) =Book Value V=Othi.-r W=Estimatcd 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, arue, transactions r1nc1udes those spouse and dependent children; see PP. 34-60 filing 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) (2) (2) (2) (3) 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(AH) int.) (J-P) Code3 redemption) (J-P) (A-H) (ifprivate 
(Q-W) transaction) Income Gain Codes: =$1.000 less 41.001 -$2.500 c=$2.501 -$5.000 0=$5,001-$15,000 E=$15,001 -$50.000 
(Sec Columns and 04) =$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 =SI 5.001 -$50.000 =$50.001-$100.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 0=$500,001 -Sl.000.000 =SI.000.001 -$5,000,000 =$5.000.001 -$25,000,000 
PJ=$25.000,001 -$50.000.000 P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) U=Book Value V=Other W=Estimated 
 
7/24/2012 
Murtha, Garvan 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those ofspo11se and dependent children: see PP 34-60 filing ins1ruc1ions.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 
 
(I) (I) (2) (I) (3) (4) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Place (X) after each asset 
Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) 
transaction) Income Gain Codes: =$1.000 Jess =$1.001 -$2.500 c=$2.501 -$5,000 =$5.001 -$15.000 =$15.001 -$50.000 
(Sec Columns and 04) F=$50.00I -$100.000 I00.00 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less K=$15.001-$50.000 =$50.001 SI00.000 =$!00.001 -$250.000 
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 1.000.000 =Sl.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Ccxks =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Orhcr W=Estimatcd 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP. 34-60 filing instructions.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 
(2) (I) (2) (I) (2) (3) (4) (5) 
Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
Place (X) after each asset 
exempt from prior disclosure Amount Code 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2.501 -$5. 000 =$5,001 -$15,000 =$15.00I -$50.000 
(See Columns and D4) =$50.001 -$100.000 =$100.00  $1.000.000 111 =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 Jess =$15.001 -$50.000 =$50.001-$100.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000,000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent c1tildren; see PP 14-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period 
(2) (I) (2) (I) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501  $5,000 45.001 -$15,000 =$15,001 -$50.000 
(Sec Columns and 04) =$50,001 -$100,000 =$100.001 -$1.000.000 111 =$1.000,001 -$5.000.000 112 =More than $5.000.000 Value Codes 15.000 less =Sl5.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500.001 1,000.000 =$1.000.001  $5,000,000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cos1 (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Name Person Reporting 
712412012 
Jfurtha, Ganan 
VII. INVESTMENTS and TRUSTS -income, la/ue, transactions (Includes t/10se spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(I) (2) (I) 
(I) (2) (3) (4) (5) 
Place (X) afler each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (ifprivate 
(Q-W) transaction) 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 Ill =$1,000,001. $5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less K=$15.00l -S50.000 =$50.001  $100.000 =$100.001  $250.000 
(Sec Columns and 03) =$250.00 -$500.000 =$500,00 1.000.000 =SI.000.001 -$5,000.000 =$5,000,001 -$25,000,000 =$25.000.001  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
7/24/2012 
lIurtha, Garvan 
VII. INVESTMENTS and TRUSTS -income, mtue, transactions r1nc1udes ttwse spouse and dependent children; see PP. 34-60 filing 
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 
 
(2) 
(I) (I) (2) (3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-II) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1,00I -$2.500 42,501 -$5,000 D=$5,00l -$15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$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 =Sl5Jl01 -$50.000 =$50.001 -$100.000 =$100.00I  $250.000 
(Sec Columns and D3) =$250.00 -$500.000 =$500.00 -$1.000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, latue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offiting 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 
 
(2) (I) 
(I) 
(3) (4) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (Sec Columns and 04) =$50.001 -$100,000 =$100.001 -$1.000.000 III =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes 15.000 less K=$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and DJ) =$250.00 -$500.ooo =$500.00I ,000.000 =$1,000.001 -$5,000.000 =$5,000,001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Cofumn C2} =Book Value V=Othcr =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes trwse spouse and dependent children; see PP. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(I) (I) (2) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place (X) after each asset 
Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code3 redemption) {J-P) (A-H) (if private (Q-W) transaction) 
exempt from prior disclosure Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501  $5,000 =$5,001 -$15,000 =$15,001 -$50.000 
(Sec Columns and D4) =$50.001 -$100,000 =$100.001 -$1.000.000 111 =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes 15.000 kss =$15.001  $50.000 =$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and DJ) =$250.00 -$500.000 0=$500.001  S1.000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other W=Estimatcd 
 
 
 
7/24/2012 
Murtha, Garvan 
VII. INVESTMENTS and TRUSTS -income, ..atue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offitinc 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) (2) (2) (3) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 Jess =$1.001 -$2.500 =$2.501 -$5.000 D=$5.001-$15.000 =$15,001 -$50.000 
(Sec Columns and D4) =$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 =$15.001 -$50.000 =$50.001-$100.000 =SI00.001  $250.000 
(Sec Columns and 03) =$250.00 -S500.000 =$500,001 -SI.000.000 =$1.000.001 -$5,000,000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other W=Estimated 
 
 
 
 
7/24/2012 
Murtha, Garvan 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent clrildren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
 
(including trust assets) reporting period ofreporting period 
(2) (2) 
(2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place (X) after each asset 
Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
exempt from prior disclosure 
(A-H) int.) Code3 redemption) (J-P) (A-H) (ifprivate 
transaction) 
188. -iShares Gold Buy 11/17/11 
189. -iShares MSC! CDA Index Fund Sold 07/01/11 
190. -iShares MSC! Indonesia Fund Buy 08/30/1I 
191. -iShares MSC! Mexico Free Fund Sold 07121111 
192. -iShares MSC! Thailand Fund 
193. -iShares MSC! Turkey Fund Sold 2114/11 
194. -iShares SP Latin America Fund Sold 02/08/11 
 
195. -iShares Silver Sold 7/21/11 
196. -iShares Fund 
197. -iShares Transportation Fund Buy 10/14/11 
198. -iShares Trust Dow Fund Buy 06/07/11 
199. -Ivy Asset Strategy Fund Sold 02/25/11 
200. -JPM Chase Cap XVI Stock 
201. -Kayne Anderson MLP Fund Sold 07/07/11 
202. -Mainstay High Yield Fund 
203. -Market Vectors ETF Fund Sold 01/27/11 
204. -Morgan Stanley Cap Stock Sold 12/16/11 Income Gain Codes: =$1.000 less =$1.00 -$2.500 =$2,501 -$5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.001 -$1.000.000 111 =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes 15.000 less =$15.001 -$50.000 =$50.001-$100.000 =$100.001 -$250.000 
(Sec Columns and DJ) =$250.00 -$500.000 =$500,001 -SI ,000.000 =Si ,000.001 -$5.000,000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ==Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Name Person Reporting 
7/24/2012 
Jlurtha, Garvan 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offiting instructions.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 
(I) (2) (I) (2) (I) (2) (3) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Place (X) after each asset 
Code div., rent, Code Method buy, sell, mmldd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private transaction) 
(Q-W) Income Gain Codes: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.001  $15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 orkss K=$15.00l -$50.000 =$50.00I I00.000 =$!00.001 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001  $5,000.000 =$5,000.001  $25,000.000 =$25.000.00 -$50.000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
Name Person Reporting 
Date Report 
7/24/2012 
Murtha, Garvan 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreporl) 
 
 
 
Date Report 
7/24/2012 
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. 
Signature: Garvan Murtha 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544