Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Orlando L. Garcia – 2003

Orlando L. Garcia – 2003

Orlando L. Garcia – 2003

Page 1: Orlando L. Garcia – 2003

Category:Federal Judges

Number of Pages:8

Date Created:February 3, 2005

Date Uploaded to the Library:October 21, 2014

Tags:Orlando L Garcia, Orlando, garcia, MASON, funds, texas, children, dependent, 2003, spouse, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

AMENDED GovemmeJ:t Act 19711, 	P.cv. 112004 
 
FOR CALENDAR YEAR2003 U.S:CA.p,p. 101-JJ le111on Reporting (Last name.first, middle initial) Co11rt Organization Date ofRepo1rt 
 
 
U:s. DISTRICT CDURI 
GARCIA, ORLANDO J:.. 
5/07/04 
WESTERN DISTRicr lEXAS 1itl (Article IUjlldges indicate active :senior statu.r: Report Type (check appropriate type) Reporting Period 
 
magistrate judge:r bu:lit:alefull-orpart-lime) 
Nomination, Date 
 
1/02/03 12/31/03 
ARl. III, U.S. DJCSIfilCI1 JUDGE 
Initial Annual Final C:ha11Dbers Office Addresi; the basis ofthe inFormati:oa contained this and any modificatioas thereto, 119 Gpmioa. compraaace Jaws and regalations. 
655 Durango Blvd. 
San Antonio, 78206 l10SffiONS. (only:1upp.9-JJofinurur:tiomJ NAME NONE (No np:>rtablepositions.)  
 
 
STATE LEGISl:ATIVE AND JUDICIAL ACXX.ltlNTS WHICH HAVE VESTED AND 
ARE CRF.ATED UNDER TEXAS STATE LAW, AND WHIOi WJLL RECEIVE JlI! AGI SP** 
NON-INVESTMl!M INCOME. (Reporting individual and sporae: 111epp. 11-24 of/118tntelionsJ 	 
Jrnerts Non-Investment Ia.come NONE (No orl:able non-investmr:nt income.) 
 
-003 
 
(simTE 	PENSION) 
 	:Sp,ouses Non-Investm.ent Income-If you were married during any portion the reporting year, please complete this set:tion. (dollar amo1Ullt not required except for bonoraria.} 
NONE (No reportable non-investment income.) 
 
IV. RJIMBURSElVIENTS 	-transportation, lodging. food, entertainment 
(lndudes those spotlSe and dependent children. See pp. 25-27 Instructions.) 
 
DESCRIPTI..QN NONE (No such reportable reimbursements.) 
 
[!]1 GIFTS. 	(Includes thois1 spouse and dependent children. Seepp. 28-31 /nstructionsJ SOUR DESCRIPTION 
NONE {No such tCportable gifts.) .:: 
VI. l.IABILITIES. (Includes those spouse and dependent children See pp. 32-3 Instructions.) NONE (No reportable liabilities.) 
CREDIT CARD 
.,. 	,_; _.-.::, -Cf.;::$500,001.$l,OOO,OOQ . Pli:;:$1;000001-$.oo,ooo  
P3:;25,00D,(XH-:SO:ooo,ooo:  P4=50,000,001 more 
Name Person Reporting 
Date Report 
GARCIA, ORLANDO 
snto4 
VII. Pa.ge INVESIlr.IENTS and TRUSTS --income, value, transactions  IGROwm: FUNDS (.IRA} MlmUAL FUND NEW DIMENSION FiiDBUTY Mtm.JAL FUND u:KKi MASON (IRA) u:Ci MASON (IRA) UtOCi MASON (IRA) UiGCi MASON (IRA) u:Kiei MASON (NON-IRA) u:tGCi MASON (NON-IRA) mIS liINANCIAL SERVICE (lRA) U1IS PINANCIALSERVICE (lfON-JRA) FR.OST BANK -CHECKIJ.ITOr DIV. DIV. DIV. DIV. DIV. DIV. DIV. DIV. INT. SELL SELL SELL BUY SELL BUY SELL BUY SBLL BUY BUY 4121 4121 S/2 4121 10/17 512 10f17 4121 9110 10/17 9110 .OST BANK-SAVINGS INT. roMORROW FUND (PlIBPAID COLLEGE TUmON FUND) NQNB 
 
lnc:orne/Gain Codes: A=$1,000 less B=$1,00l-S2,500 0=$2,SO 1-$5 ,000 D=$5,001-$15,000 E.=15,001-$50,000 
C:o!. D4) F=SSCl,OCH-$100,000 G=SIOO.OOl-$i,000,000 H1=$i,000,00l-$5,000,000 H2=More than $5,000,000 
Va1ue Codes: J=SIS,000 less K=$15,00l-$50,000 I..=$50,001. $100,000 M=Sl 00,001-$250,000 
(Srtablc,j>osiUOm.): 
 
II. AGREEMENTS. (.rlepot1ing individfllJJ only: :seepp. 14-16 bt:stnu:tions.) DATE TERMS NONE {No xeportable agreements.) 
-STATE LEGISLATIVE AND JUDICIAL ACO:>UNTS WHICH HAVE VESTED AND 
ARE CREATED UNDER TEXAS STATE LAW, AND WHICH WILL RECEIVE 1!J! AGiE: 50** NON-INVESTMENT INCOME. (Reportingindividual antlspouse: aeepp. n-u oflnstructionsJ lrihrts Non-Investment Income 
NONE (No reponable non-investment income.) 
LOYEES RETIREMENT SYSTEM TEXAS .,317.88 
(STATE LEGISLATIVE. PENSION) Spouses Non-Inveirtment Income-If you were married during any portion ofthe reporting year, please complete this 11ection. {dollar amou111t not required except for honoraria) 
NONE (No reportable non-investment-income.) 
 
GA.RCIA, ORLANDO 5/7/04 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 5-27 Instructions.) 
SOURCE DESCRIPTION NONE (No such reportable reimbursements.) GJF.rS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) 
EJ1 JNONE (No such. reportable gifts.} DESCRIPTION 
 
VI. LlABILITIES. (Jnc/;udes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR VALUE CODE*D NONE (No repoirtable liabilities.) 
CEmSE CREDIT CARD 
,,:. ... 
   
    
 
 
 
GARCIA, ORI.ANDO 5nt04 
VU. Page INVESTMENTS and TRUSTS income, value, transactions