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Judicial Watch • Marvin J. Garbis – 2008

Marvin J. Garbis – 2008

Marvin J. Garbis – 2008

Page 1: Marvin J. Garbis – 2008

Category:Federal Judges

Number of Pages:7

Date Created:December 4, 2009

Date Uploaded to the Library:October 20, 2014

Tags:garbis, Marvin J Garbis, Royce, MARVIN, travel, filing, 2008, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) Member. Board Advisors University Baltimore Law School Director International Judicial Academy 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS Ongoing West Publishing Company, Ronald Rubin, Patricia Morgan (deceased). Royalties paid authors casebook. 
Garbis, Marvin 
 
 
1ame Person Reporting 
 
Date Report 
Garbis, Marvin 
 
0711412009 
 
 
llJ. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) SOURCE TYPE INCOME 
 
(yours, not spouses) 
2008 West Publishing Co., book royalties 167 
12111 Distributions from IRAs 42,135 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except.for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
 
JV, REIMBURSEMENTS --transportation, /odging,jood, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
 
 LOCATION PURPOSE ITEMS PAID PROVIDED ALl-ABA Feb. -March Scottsdale, Faculty, tax tigation Travel, meals, room 
 
 
 
ABA May Bilbao, Spain Faculty, litigation Travel, meals, room International Judicial June -23 Argentina -Chile Faculty, course Travel, meals, room 
Academy GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
 
VALUE 
 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 3Z-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Name Person Reporting 
 
Date Report 
Garbis, Marvin 
 
07/14/2009 
 
 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nctudes those spouse and dependent c1ti1dren; see pp. 34-60 filing ins1ructions.J NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) Transactions during reporting period 
 
 
 
r-(JJ--1r (4) 
Value Gain(2) 
Place (X) after each asset exempt from prior disclosure 
Date 
Month 
Day 
 
 
Identity 
 
buyer/seller(ifprivatetransaction) 
Code Code 
(A-H) 
 
. 
PERSONALLY OWNED 
 
Provident Bank Checking Interest Rowe Price Tax Free Bond Fund lnt./Div. CITIBANK Bank Deposit Program Interest Royce Penn Mutual Fund RYPCX Fed. Kaufman Fund KAUBX Pinnacle Northeast, Inc. IRAI 
IO. CITIBANK Bank Deposit Program 
11. Legg Mason Value Trust LMVTX 
12. Royce Fund Pennsylvania RYPCX 
 
Dividend Distribution 12/1 From IRA 
Dividend Distribution I2/l From IRA-2 
None 
 Line 2007 
 
 
Interest 
Dividend 
Dividend Distribution 12/11 Self from IRA 
 
 
Templeton Growth Fund TMGBX Dividend 
Royce Funds Micro Cap RYMCX Dividend lRA-2 
17. CITIBANK Bank Deposit Program Interest 
r-------------------------------------------------------------------------- -------------------------------------------- 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) =$50,00J  $100,000 =$100,001  $1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001  $50,000 =$50,001  $100,000 =$100,001 $250,000 
 
 
(See Columns and D3) =$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 
L-c c2--------Book Value--------------------------------------------- -- ------------------------ 
 
!ame Person Reporting 
 
Date Report 
Garbis, Marvin 
 
07/14/2009 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) -D. 
 
 
Description Assets Income during Gross value end Transactions during reporting period 
 
(including trnst assets) reporting period reporting period 
 
(I) (3J 
 
(5) Place (X) after each asset Typie Value Value 
Date Value GainType (e.g., 
 
Identity Code 
Code Month- 
 
exempt from prior disclosure div rent, 
Method 
buy, sell, 
Code Code buyer/seller 
 
(A-H) Code 
redemption) 
(if private 
Day (J-P) (A-H) 
 
transaction) 
(Q-W) 
---L---- - (J-P) 
 
18. Legg Mason Special Investment Trust Dividend Partial sale 4/18 LMASX Income Gam Codes. 0:::$ .OOO less $1.00I -$2,500 =$2,50t. $5,000 =$5,001  $15,000 =$I 5.00  $50,000 
(See Columns and 04) =$50,00 -$I 00,000 SIOO,OOt -$1.000,000 =$1 ,000.001 -$5,000,000 =More than $5,000.000 Value Codes =$15,000 less =$15,00I -$50,000 =$50.001 -$100,000 =$100,00!  $250,000 
(Sec Columns and D3) =$250,001 -$500.000 =$500,00I  .000,000 =$!,000,001  $5,000,000 $5.000,001 $25,000,000 =$25.000,001 -$50,000.000 =More than $50,000,000 Va!uc Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
!ame Person Reporting 
 
 
Garbis, Marvin 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/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)