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Judicial Watch • Leonard I. Garth – 2008

Leonard I. Garth – 2008

Leonard I. Garth – 2008

Page 1: Leonard I. Garth – 2008

Category:Federal Judges

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:October 21, 2014

Tags:Hanauer, residence, proceeds, GARTH, guardian, Leonard I Garth, Leonard, Insurance, 2008, INVESTMENTS, investment, spouse, TRUSTS, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE 
 
TYPE 
 
(yours, not spouses) 2008 Statutory Executors commissions Executor Estate  $25,830.00 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.) SOURCE AND TYPE 
 
 
JV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
 
 
Date Report 
Name Person Reporting 
GARTH, LEONARD 
05/01/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
 
DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) 
VALUE CODE Guardian Life Insurance Co. (See Part VIII) Loan against cash value Crown Life Insurance Co. (X) (See Part VIII) Loan against cash value 
 
 
 
 
FINn.NCIAL DISCLOSURE REPORT Page 4of8 Name Person Reporting GARTH, LEONARD Date Report 05/01/2009 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
FINACIAL DISCLOSURE REPORT Page 5of8 Name Person Reporting GARTH, LEONARD Date Report 05/01/2009 
 
VII. INVESTMENTS and STS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
FINLNCIAL DISCLOSURE REPORT Page 7of8 Name Person Reporting GARTH, LEONARD Date Report 05/01/2009 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/ReporL) 
Part One the Guardian Life Insurance Policies that have previously reported now does not have reportable loan (and See Part VII, #47 for 
Guardian reportable Joan). 
Part VII #15 longer have savings account Wachovia. was closed some time 2008. 
Part VII #19 Lucent now known Alcatel-Lucent. 
Part #20 Smith Barney Brokerage Account wasd closed June 12, 2008. All funds the estate were transferred Bank America. See #21. 
 
Part VII #21 Bank America distributed substantially all bequests beneficiaries reserving only small fraction the estate assets for expenses and residuary. Part Vil #38 December 31, 2008, the Phoenix Companies, Inc. (see #16) spun-offVirtus Investment Partners, Inc. Part Vil #39 FairPoint Communications, Inc. was spun-off from Verizon. See Item Part Vil #40 This was purchased from the proceeds the sale our residence Part VII #41 This was purchased from the proceeds the sale our residence. Part VII #42 This was purchased from the proceeds the sale our residence. Part VII #43 This was purchased from the proceeds the sale our residence. Part VII #44 This was purchased from the proceeds the sale our residence. Part VII #45 This was purchased from the proceeds the sale our residence. Part VII #46 Hanauer Federated Money Market Fund: November 2008, concurrent with the sale our residence, transferred all securities Hanauer for management. Hanauer accumulates cash dividends sales proceeds, any, their Federated Money Market Account. Part VII #47 have been consistently reporting this Guardian Life Insurance policy Part VI, but had not realized that should also reporting that part the 
instructions. 
Part VII #48 have Joan against the cash value the Crown Life Insurance policy which have not reported until this Report. 
 
 
 
 
 
 
 
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