frank montalvo financial disclosure report for 2009

8/3/2019 Frank Montalvo Financial Disclosure Report for 2009

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F OR C A LEN D A R Y EA R 2 0 0 9 ( 5 u . s . c , a p p . ~ l O l - l l l)

1. Person R eporting (last nam% first, middle initial) 2. Court or Organization 3. Dnte of ReportM oatalvo, Frank W D ist. T X - El Paisa D ivision 04/21/20!0

4. Title (Artieie II! judges indicate active or sm aior s~.a~us; 5a. Report Type (check appropriate type) 6. Reporting Periodmagistrate judges indicate full- or part-tinm) [] Nomination, Date 0ti01/2009OistrictJudge-Active [] Initial [] A .... I [] Final to12/31/2009

5b. [] Amended Report7. Chambers or Office Address 8. On the baals of the Information cantninad in this Report and anymodifications pertaining thereto, it Ix, in my opinion, in compliance511 E. San Antonio with applicable taws nnd regulations.Room 409El Paso, Texas 79901 Reviewing Officer D ate

I M P O R T A N T N O T E S : The instructions accompanying this form must be followe,t Complete all parts,checking the N ON E box for each part where yon have no reportable informatiom Sign on last pag~

I . P O S I T I O N S . t R e p o . i n ~ individual only; ~eepp. 9-13 of f iling instrnclions.)--] ]NONE (No reportableposilions.)

POSITION NAME OF ORGANIZATION/ENTITYI. INSTRUCTOR. UNIVERSITY OF TEXAS AT EL PASO

I L A G R E E M E N T S . (a ~ , o ~ i .g individual only; seerp. 14-16 offiling instruc tions,)N O N E ~ o reportable a~eemen~O

.

~ATE PARTIES AND TE~St. 2003 Bex~ Co~, Texas - raiment pelion begins at age 60


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N a m e o f P ~ r s o n R e p o r t in g D a t e o f R e p o r tPage 2 of 7 r a o ~ t a ! v o ,

I I I . N O N - I N V E S T M E N T I N C O M E . ( R ~ ,o .i . g i .d i ,id . . I .nd s~o ~,~ ~e rp. ~-24 of flJing ir~structiong)A. Fliers Non-lnvestment Income

NONE (No reportable non-inv estment income.)] D A T E SOURCE AND TYPE INCOME(yours, not spouses)

I. 2009 University of Texas at El Paso - Salary *(see Page 6 Explanation) $5,433.00

B. Spouses N o n - l n v e s t m e n t I n c o m e - ~f you ~te married du ring anypottion of the reporting year, complete this(Dollar amount ~t r~u ir~ ~pl for honoraria3

~ N O N E ~ o reportable non-inv~tment i~ome.)DA~ SO~CE AND TYPE

I. 2009 El P~o Co~uni& ~llege - Sal~ **(s~ Page 6 Explanation)

I V . R E I M B U R S E M E N T S - ,~ . . ~ o . , o , i o . , ~ o ag i .g ,~ o o a , o n ~ o r , . i. . . .. ~(Includes those to spouse and dependent children; see pp. 25-27 off!ting instructions.)[~] NON E (No reportable reimbursements.)

SOURCE D A T E S LOCATION PURPOSE ITEMS PAID OR PR.OVIDI~DI. U T S C H O O L O F L A W 03105109- 03/08/2009 A ustin, Texas A ttend as Speaker M eal expenses were reimbursed; Lodging

& transportation were paid directly bySource2. ABA Latin America Law 04/18/2009-04/25/2009 Q uito, Ecuador Attend as Speaker M eal expenses were reimbursed; Lodginglnititative Co unceil, Rule of & transportation were paid direotly byLaw Initiative Source3. LUL AC National Convention 07113/2009~07118/200~ San Juan, Puerto Rico Attend as Speaker Lodging & transportation were paiddirectly by Source4. ABA and U.S. D ep~rtment of 12/07/2009-12112/2009 Quito, Ecuador Participate in working M eal expenses were reimbursed; LodgingS~ate group -judicial reform & transportation were paid direetty bySource


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FINANCIAL DISCLOSURE REPORT NameofPerson Reporting DateofReportPage 3 of 7 M o n t a ~ v o , F r a n k 04/21/2010


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Name of Person Reporting Date of ReportPageFINANCIAL4 of 7 DISCLO SURE REPORT I Montalvo, Frank 0 4 / 2 1 / 2 0 1 0

V. GI_~TS. ancluae~ ~hor, e W ~pouse ~ml a,pcna~,t chilar,n; ~,e pp. 28-Z 1 of filing instruaions.)N O N E (No reportable gifts.)

SOURCE D F . S C R I P T I O N VALUE1.2.3.4.5.

[~ NONE (No reportable liabilities.)CRED ITO R D ESCRIPTIO N V A LU E COD E

1. Thrit~ Savings Plan (TSP) Loan - Paid Off in 2009 J

2.3.4.5.


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F IN A N C I A L D IS C L O S U R E R E P O R T I ~ a m e o t P e r s o n R e p o r t in g D a t e o f R e p o r tPage 5 of 7 Montalvo , Frank 04/21/2010

~ ~ ONE ~ o reportable income, ~se~, or transactions.)A. B. C. D.

~i~ of A~ ln~m~ d~ng G~ val~ at ~d ~ T~sactions d~ng ~g ~riod(incl~ing t~ a~) ~po~ng ~ of ~ing ~(0 (2) 0) (2) i 0) (~) i (3) ( 4 ) ( ~ )Pla~ "~)" a~r ~h ~ kmo~t Typ~ (e.g., Va}~ Valu~ [ T~ (~.g-, Da~ ~ Value Gain Identity of

~ (A-~[ orinQ(J-P)~ [

C o d e 3 ~d~mp@a) ( J - P ) (A-~ ( i f p r i v a t e(Q.~ [ ~n~cfion)

1. I~ accent Fi~ lnde~nd~ A Dividend K TF~d ~2. Govt. Employees CrY. Union Accoun~ A In~r~t K T

3. Vaned T~-Ma~g~ Sm~p Fund A Di~dend 2 T

1 0 .

1 1 .

1 2 .

1 3 .

1 4 .

1 5 .

1 6 .

1 7 .

1. Income Gain Codm: A ~$ 1,000 or less B =$!,001 - $2,500 C =$2,501 - $5,000 D =$5,001 - $15.000 E ~$15,001 - $50,000(Se~ Colurtms BI a~d D4) F :~50,001 - $100,000 G =$100,001 - $1,000,000 Ht ~$1,000,001 - $5,000,000 H 2 ~ h 4 o r t : th a n2, Value Codes J =$15,000 or tess K -$15,001 - $50,000 L--$50,001 - $100,000 M =$|0O ,00l . ~ 750,000(Se~ Columns C1 and D3) N ~$250,001 - $500,000 O --$500,001 - $ 1,000,000 P I ~ $1, 00 0, 00 1 - $5 .0 0 0, 00 0 P2 ~ $5, 00 ~, 00 1 - $25 ,0 0 0, 00 0

P3 -$25.000.001 - $.50,000,000 P4 =M ore ~ $50.000,0003. Value M e~h0d Cod~s Q =Apt~aisal R =C o~ (Real Eslate Only) S -Assessment T -Cash Market

(See Column C2) U =Book Value V =Other W = Estimated


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FLNA~CIAL DISCLOSURE REPORT Name of Person Reporting Date of ReportPage 6 of 7 M ontalvo, Frank 04/21/2010V II I. A D D ITION A L INFO R M A TION OR EX P L A NA TIONS . (lndicattpartofRtpor~)

*Section III-A University of Texas at El Paso - salary income ($6,667.00) was inadvertently omitted from the 2008 Financial D isclosure Report.** S ection III-B Spouses E1 Paso Comm unity College - income source was inadvertenly omitted from the 200 8 F inancial Disclosure Report.


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FINANCIAL DISCLOSURE REPORT ] Name of Person Reporting Date of ReportPage 7 of 7 [ M ontalvo, Frank0 4 / 2 1 / 2 0 1 0

IX. C E R T I F I C A T I O N .I certify tbst all information ~ven above (including information pertaining to my spouse and minor or dependent children, if any) isaccurate, true, and complete to the be, t of my knowledge and belief, and that any information not reported was withheld because it met applicable statutoryprovisions permitting non-disclosure.I fnrther certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are incompliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

Signature.

N O T E : A N Y I N D I VI D U A L W H O K N O W I N G LY A N D W I L F U L LY F A L S I F IE S O R F A I L S T O F I L E T H IS R E PO R T M A Y B E S U B J E C T T O C I V ILAND CRIM INA L S AN CTION S (5 U .S .C . app. 10 4)

FILING INSTRUCTIONSM ail signed original and 3 additional copies to:

Com mittee on F inancial D isclosureAdministrative Office of the United States CourtsSuite 2-301O ne Co lumbus Ci rc le, N .E .W ashington, D .C . 20544

frank montalvo financial disclosure report for 2009

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