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Judicial Watch • Merrick B. Garland – 2003

Merrick B. Garland – 2003

Merrick B. Garland – 2003

Page 1: Merrick B. Garland – 2003

Category:Federal Judges

Number of Pages:9

Date Created:November 23, 2004

Date Uploaded to the Library:October 21, 2014

Tags:Merrick, Merrick B Garland, treasury, Fidelity, trust, 2003, assets, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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A010 Government Act 1978 
Rev.1/2004 
Calendar Year 2003 U.S.C. app.  101-111) Date Report Person Reporting (Last name, First name, Middle initial) Court Organization 
Garland, Merrick Court ofAppeals/DC Circuit 
5/1312004 Reporting Period Title (Article Judges indicate active senior status; ReportType (check appropriate type) 
magistrate judges indicate full-or parttime) 
11112003 Nomination, Date Circuit Judge-Active Status Initial Final 
12131/2003 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance Chambers Office Address 
U.S. Courthouse 
with applicable laws and regulations. 
333 Constitution Avenue, N.W. 
 
Washington, D.C. 20001 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSffiONS. (Reporting individUal only; see pp. 9-13 filing instructions) NONE -(No reportable positions.) 
POSlTION 	NAME ORGANIZATION/ENTITY Member 	Board Overseers, Harvard University 
(Reporting individual only: see PP t4-16 offiling instructions) 
Il. AGREEMENTS. NONE -(No reportable agreemeots.) 
 
PARTIES AND TERMS 	1993 Retirement Funds retire. plans fnnr. law firm, Arnold Porter (indep. custodians, self-directed, firm contribs., assets reported Part Vil). [Funds 	were rolled over into individnal IRA Aug. 2003] 
(.!) 
6::! 
u):.E 
c:i:::;:::::i:::: rfi (*) 
-r: 
.._. .,;:;: 
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::::0 
 
 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No such reportable reimbursements.) 
SOURCE DESCRIPTION Administrative Law Section, ABA 
 
 
University Illinois, College Law Apr. 18-22 -Champaign, IL-Moot Court (transp., meals, room) Harvard University Cambridge, MA-Board Overseers Meeting (transp., meals, room) 
 
 
 
 
 
 
VI. UABILITIES. (ID.eludes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
CREDITOR 
 
 
 
 
 
lJNANCIAL DISCLOSURE REPORT Name Person Reporting Date Report 
5/13/2004 
age 1of4 Garland, Merrick 
VII. INVESTMENTS and TRUSTS -income. vn1ue, transcations (mc1uc1es those the spouse and dependent cwiaren. See pp. 34-57 filing instructions.) Income during Gross value end Transw;tioos during reporting period 
Description Assets reporting period reporting period 
(including trust assets) 
Place (X) after each asset exempt from prior disclosure DNONE (No reportable ir.::ome, assets, transactions) (1) Amount Codel (AH) {2) Type (e.g. div. rent. int) (1) Value Cocle2 (JP) Value Method Code3 (Q-W) T)pe (e.g. buy, sell, merger, redtion) Ifnot exempt from disclosure (4) Date: Vnlue Gain Identity MonthCode2 Code! buyer/seller Day (J-PJ (A-H) (if private transaction) Sun Trust Bank (bank accounts) Sun Trust Bank (bank accounts) Justice Fed. Credit Union (bank accounts) U.S. Savings Bonds .,. IRA#l -U.S. Treasury Certificates Accrual Interest Interest Interest None Dividend Red empt. 11/17 -Edwards Jones Co. Money Mkt Brokerage Account -General Mills Inc. Common 10. -Wyeth Common Dividend Dividend Buy 11117 
11. -BP PLC Common 12. -Bristol-Myers Squibb Co. Common Dividend Dividend Sold 8/11 
13. -Zimmer Holdings Inc. Common None 
14. -Exxon Mobil Corp. Common Dividend Sold 8/l 
15. -General Electric Co. Common 16. -Georgia Pacific Corp. Common Dividend Dividend 
17. -Plum Creek Common Dividend 
f8. -Gillette Co. Common Dividend Income/Gain Codes: =$1,000 less $1,001-$2,500 $2.501-$5,000 $5,001-$15,000 $15,00.l-S50,000 
(See Coiumns and D4} $50,001-$100,000 SI00,001-Sl,000,000 $1,000,00I-$5,000,000 fl2 =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) $250,000-$500,000 $500,00l-$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 a!ue Method Codes Appraisal =Cost (Re;il Estate Onl)) =Assessment Cash/Markel 
(Se Coiurnn C2J Boo!: Value Orller Es1in1Loo 
 
Date Report 
s113no04 
income, value, transcations (includes those ofthe spouse and dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS Description Assets {including trust assets) Place (X) after each asset exempt from prior disclosure In::ome during reporting period (2) Amount Type (e.g. Code div. rent. H) int.) Gross value end reporting period (1) {2) Value Value Code2 Method (.J..P) Code3 (Q-W) Transactions during reporting period (1) not exempt rrom disclosure (2) (5) Type (e.g. Date: buy, sell, Month-merger, Day redeI!lltion) Value Code2 (J-P) Gain Identity Code buyer/seller (A-H) (ifprivate transaction) 
19. -Procter Gamble Co. Common 
20. -J.M. Smucker Co. Common Dividend 
21. -Royal Dutch Petroleum Co. Common Dividend Pa.rt. Sale 8/11 
22. Donated 8/12 
23. Donated 8114 
 
24. 
-The Reserve Fund (money market) Dividend 
 
25. 
-Citigroup Inc. Common Dividend 
 
26. 
-Credit Suisse Cap. Apprec. Fund None 
 
27. 
-Nuveen Maryland Prem. Inc. Municipal Fund Dividend 
 
 
-US Treasury Notes due 2005 Interest 
28. 
29. -US Treasury Notes due 2006 Interest 
30. -US Treasury Notes due 2003 Interest Red empt. 1131 
31. -US Treasury Notes due 2007 Interest Buy 8/21 
32. Brokerage Account 
 
33. -Fidelity Municipal Money Market Trust Dividend Buy 10/13 
34. 
-Fidelity Equity Income Dividend 
 
35. 
-Fidelity Spartan 500 Index Fund Dividend 
 
36. 
-Fidelity Cash Reserves Interest Buy 8120 Income/Gain Codes: $1,000 less $1,0Ql -$2,500 $2.501-$5,000 SS,001-$15,000 $15.001-$50,000 
(See Columns and D4) $50,001-$100.000 00,001-$1,000.000 $1,000,00J-$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) $250,000-$500.000 $500,001-$1,000.000 :;;1,ooo.001-s5,ooo.ooo $5,000,001-$25,000.000 $25,000,001-$50,000,000 =$More lhan S.50,000,000 Value Method Codes =Appraisal =Cost (Real Esrate Only) =Assessment Cash/Market 
Vaiwo 
 
Date Report 
Name Person Reporting 
Garland, Merrick 5/13/2004 
Vll. INVESTIIBNTS and TRUSTS - incorre, valdc, transcations (includes those the spouse and dependent chlldren. See pp. 34-57 filing instructions.) 
Incoire during Gross value end Transactions during reponlng period 
Description Assets reporting period reporting period 
 
(including trust assets) 
37. 38. Place (X) after each asset exempt from prior disclosure Fidelity Contrafund Amount Code (A-H) Type (e.g. div. rent. int.) Dividend (1) Value Code2 (J-P) (2) Value Method Code3 (Q-W) (l) Twe (e.g. buy, sell, irerger, redemption) Sold (2) Date: Month-Day 10/13 Ifnot exempt disc(3) Value Code2 (J-P) :l (AH) losure Idenlity buyer/seller (if private transaction) 
39. Retirement Account Dividend Distrib. 8/14 
40. -Vanguard Institutional Index 
41. Retirement Account (401 (k)) Dividend Distrib. 8115 
42. 43. -Fidelity Spartan U.S. Equity Index Fund IRA#2 Dividend 
 
-Edward Jones Co. Money Market 
44. 
-Prudential Jennison Growth Fund 
Retirement Account Dividend 
46. 
 
 
-Fidelity Magellan Fund 
47. 
 
48. 
Trust#! (X) Dividend 
 
-U.S. Treasury Bonds Buy 119 
-U.S. Treasury Bonds Sell 4130 K50. 
51. 
-Gabelli Growth Fund 
 
52. 
-The Reserve Fund (money market) 
 
 
Trust#2(X) Dividend 
119 
-U.S. Treasury Bonds Buy 
54. Income/Gain Codes: ,000 less $1,001-$2.500 $2.501-$5,000 $5,001-$15,000 $15,001-$50,000 
(See Columns and D4) $50,00.1-SIOO,OOO $100,00JS!.000,000 =$1,000,001-$5,000,000 =More than $5,0.J0,000 Value Codes: $15,1)(){) less $15,001-$50,000 $50.00J -$100,000 $100,001-S:?SO,OOO 
(See Columns and D3) S250,000-$500,000 =$500,001 $1 ,000,000 SI.000,001-$5,000,000 S5.000,00!-$25,0:J-O,OOO ...5,000,001-$50,000,000 SMore than S50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) Assessm:nt Cash/Market CoJurrm BooL Vaiue =Other =Estimated 
 
Date Report Name Person Reporting 
5/13/2004 -income, value, trnnscations (includes those the spouse and dependent children. See pp. 34-57 filing ins1ruetions.) 
Garland, Merrick :page4 of4 
VII. INVESTMENTS and TRUSTS 
Description Assets Incotre during reporting period Gross value end reporting period Transactions during reporting period 
(including trust assets) not ex.empt :from disclosure 
 
(1) (2) (1) 
(1) (2) 
(4) 
Value Gain ldentity 
(2) 
Place QC) after each asset exempt 
Date: 
Value Value Type (e.g. 
Amount Type (e.g. buy, sell, from prior disclosure Code2 Method 
Month- 
Code div. rent. 
Code2 Code buyer/seller 
merger, 
Day 
Code 
(Q-W) redemption) 
(A-H) 
(J-P) 
int.) 
(if privare 
(J-P) transaclion) 
Sell 
4130 
-U.S. Treasury Bonds 
-Gabelli Growth Fund 
56. 
57. -The Reserve Fund (money market) 
58. Rollo_verIRA Dividend 
59. -Fideliq Cash Reserves Buy 8120 
60. Sold 9/18 
61. Sold 10/24 
62. -Spartan Equity Index Buy 8115 
63. Buy 9/18 
64. Buy 10124 
 
(See Columns andD4) =$50,001-$100,030 ;$100,00!-:j;l,000.000 =$1,000,001-$5,000,000 =Morethan$5,000,000 Value Codes: $15,00-0 less $15.001-$50,000 =$50,00J-$100,000 $100,001-$250,000 
{See Columns andD3J S2S0,0()()..S500,000 :=$500,00J-$1,000,000 =:Sl,000,001-$5,000,000 S5Jl00,00l-$25,000,000 =$25,000,001$50,000,000 =$More than $50,000,000 
 
VIlI. ADDIDONAL INFORMATION EXPLANATIONS 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 theprovisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
FILING INSTRUCTIONS 
 
 
 
 
Mail signed original and additional copies to: 
Cottee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, .E. Washington, D.C. 20544