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Judicial Watch • Orlando L. Garcia – 2006

Orlando L. Garcia – 2006

Orlando L. Garcia – 2006

Page 1: Orlando L. Garcia – 2006

Category:Federal Judges

Number of Pages:9

Date Created:September 14, 2007

Date Uploaded to the Library:October 21, 2014

Tags:Orlando L Garcia, Orlando, garcia, 2006, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT 
WESTERN DISTRICT TEXAS 
655 EAST DURANGO BOULEVARD 
SAN ANTONIO. TEXAS 78206 CHAMBERS TELEPHONE: ORLANDO GARCIA (21 0)472-0505 JUOGE 
June 26, 2007 
Honorable Ortrie Smith 
Chair, Committee Financial Disclosure -c: 
One Columbus Circle, N.E. Washington, D.C. 20544 
Dear Judge Smith: 
rtl Part VII, page lines and Section referring Income during reporting period the Account Code should reflect Aand the Type should reflect Dividend. Further, the Value should reflect and the Value Method should reflect This information relevant and the same both the Blackstone All Cap Global Resources and Mutual Discovery. Part VII, page line 10, the Value Method Code for Calamos Growth Fund-Class, the Value Method should reflect 
Should you the committee need any further information clarification, please let know. Thank you. ando Garcia 
U.S. District Judge Western District Texas Government Act 1978 
Rev.112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) GARCIA ORLANDO Court Organization U.S. DISTRICT COURT Date Report 05/08/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address JOHN WOOD, JR. U.S. COURTHOUSE 655 DURANGO VD. SAN ANTONIO, IBXAS 78206 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[R] 	NONE (No reportable positions.) POSITION NAME 
 
ORGANIZATION/ENTITY 
 
II, AGREEMENTS, (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) STA1E LEGISLATIVE AND JUDICIAL PENSION ACCOUNTS WHICH VESIBD AND ARE CREA IBO UNDER IBXAS STA LAW. PRESENTLY RECEIVING LEGISLATIVE PENSION WHICH 
BEGAN AGE 50; AND WILL RECEIVE STA JUDICIAL PENSION AGE 60. 
 
 
 
III, NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2006 EMPLOYEES RETIREMENT SYSTEM TEXAS (STATE 23,726.00 
LEGISLATAIVE PENSION -STARTED RECEIVING AGE 50) 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 those spouse and dependent children. See pp. 25-27 instructions.) 
 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
Date Report 
GARCIA, ORLANDO 
05/08/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[K) NONE (No reportable gifts.) 
DESCRIPTION 	VALUE 
VI. LIABILITIES, (Includes those spouse and dependent children. See pp. 32-33 instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
VALUE CODE WASHINGTON MUTUAL CREDIT CARD 
 
 
 
Name Person Reporting 	Date Report 
GARCIA ORLANDO 	05/08/2007 
VII. INVESTMENTS and --income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code2 Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 	FROST BANK CHECKING Int./Div. 	 
FROST BANK VINOS Int./Div. 	 
TEXAS TOMORROW FUND None 
 
 
BLACKSTONE ALL CAP GLOBAL BUY 5130 
RESOURCES MUTUAL DISCOVERY (C) 
 
BUY 5130 	 
BROKERAGE ACCOUNT NO. 	 
ALLIANCE BERNSTEIN 	 
AMERICAS GOVT. INCOME Dividend 	 
AMERICAN FUNDS GROWTH FUND Dividend 
 
10. 	 
CALAMOS GROWTH FUND -CLASS Dividend 
 
11. 	 
CALAMOS GROWTH INCOME FUND Dividend -CLASS 
 
12. 	 
COHEN STEERS REALTY 
 
13. 	 
INCOME FUND CLASS Dividend 
 
14. 	 
CORPORA HIGH YIELD 
 
15. 	 
FUND Dividend 
 
16. 	 
DELAWARE DIVERSIFIED 
 
17. 	 
INCOME FUND CLASS Dividend 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 D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000or 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 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column CZ) =Appraisal =Other =Assessment =Book Value W=Estimated 
 
 
Date Report 
GARCIA ORLANDO 
05/08/2007 
VII. INVESTMENTS and income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (1) (2) (I) (2) (3) (4) (5) 
Amount Type(e.g. Value Value Type(e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. FIRST EAGLE GLOBAL FUND Dividend 
19. FIRST EAGLE OVERSEAS Dividend 
22. CLASS Dividend 
20. 
FUND CLASS 
 
21. 
MFS STRATEGIC VALUE 
 
 
23. 
PIONEER HIGH YIELD FUND 
 
24. 
CLASS Dividend 
 
25. 
SUNAMERICA FOCUSED 
 
26. 
BALANCED STRATEGY FUND Dividend 
 
27. 
SUNAMERICA FOCUSED 
 
28. 
BALANCED STRATEGY FUND Dividend 
 
29. 
TOUCHSTONE EMERGING GROWTH Dividend FUND CLASS 
 
30. 
 
 
31. 
 
32. 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 =$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 DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(Sec Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
Date Report 
GARCIA ORLANDO 05/08/2007 
VII. INVESTMENTS and income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1,000 less =$1,CXH -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$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 =$50,00l -$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 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value W=Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 
 
 
Date Report 
05/08/2007 
GARCIA ORLANDO 
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