frank montalvo financial disclosure report for 2010

8/3/2019 Frank Montalvo Financial Disclosure Report for 2010

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AO 10Rev. 1/2011 FINANCIAL DISCLOSURE REPORTFOR CALENDAR YEAR 201 0Report Required by the Ethicsin Government Act of 1978(5 U.S.C. app. 101-111)

1 . Person Reporting ( last name, f irst , middle initia l)Monta lvo, Frank

4. Ti t le (Art ic le 111 judges indica te act ive or senior sta tus;magis t rate judges indicate fu l l - or pa r t - time)Dis t r i c t Judge - Ac t ive

7. Chamb ers o r Off ice Ad d res s525 Ma g o f f i n A v e .#461El Paso, Texas 79901

2 . C o u r t o r O r g a n i z a t io nW Dist. TX - El Paso Division

5a . Report Type (check appropria te type)] Nominat ion, D a t e[] Initial [] Annual [] Final5b. [] Amended Report8. O n t he ba s i s o f t he i n fo rm a t i o n c o n t a i n e d i n t h i s Re p o r t a n d a n ymodif ica t ions perta in ing the re to , i t i s , in my opin ion , in compliancewith appl ic ab le l aws and r egu la t ions .

Reviewing Officer Date

3. D a t e o f R e p o r t05/13/2011

6. Repor t ing Pe r iod01/01/2010to12/31/2010

I M P O R T A N T N O T E S : The instructions accompanying this form must be followed. Complete all parts,checking the NON E box for each part where you ha ve no reportable information. Sign on iast page.

I . P O S I T IO N S . (Reporting individual only; seepp. 9-13 of fillng instructions.)~] N O N E (N o reportable positions.)

POSITION

2.

3.

4.

5.

NAME OF ORGANIZATION/ENTITY

I I . A G R E E M E N T S . (Reporting individual only; seepp. 14-16 of f!ling instructions.)N O N E (No reportable agreements.)

1 . 20 0 32.3.

DATE PARTIES AND TERMSBexar Co unty, Texas - re t irement pension b egins a t age 60


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N a m e o f P e r s o n R e p o r t in gP a g e F I N A N C I A L 2 o f 7 DISCLOSURE REPORT

]Monta lvo , Frank

I II . N O N - I N V E S T M E N T I N C O M E . (Reporting individual andspouse; seepp. 17-24 of filing instructions.)A. Filers Non-Investment Income

~ (No reportable non-investment income.)ONEDATE SOURCE AND TYPE

2.3.4.

Date of Report05/13/2011

INCOME( y o u r s , n o t s p o u s e s )

B . S p o u s e s N o n - I n v e s t m e n t I n c o m e - if you were married during anyportion of the reporting year, complete this section.(Dollar amount not required except for honoraria.)~ N O N E (No reportable non-investment income.)

DATEI . 20102.3.4.

SOURCE AND TYPEE l P a s o C o mmun i t y C o l l e g e - S a l a r y - Te a c h i n g P o s i t i o n

I V . R E I M B U R S E M E N T S - transportation, Iodglng, food, entertal .... t,(Inchtdes those to spouse and d ependent children," see pp. 25-27 o f filing instructions.)

[~] N O N E (No reportable reimbursements.)SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDE

1 . U .S . D e p a r tm e n t o f S t a t e 0 3 / 0 6 / 20 10 - B o g o t a / A r m e n i a , C o l o m b i a P a r t i c ip a t e i n w o r k i n g M e a l & Lo d g e i n g e x p e n s e s r e i m b u rs e d03/13/2010 g r o u p - ju d i c i a l r e f o r m Transpor ta t ion paid d i rec t ly by Source2. A B A L a t in A m e r i c a Ru l e 04/25/2010-04/30/201C, Q ui t o , E c ua d o r P a r t i c ip a t e i n w o r k i n g M e a l & Lo d g e i n g e x p e n s e s r e i m b u rs e dof Law In i t ia t ive , U.S . g r o u p - ju d i c i a l r e f o r m Transpor ta t ion paid d i rec t ly by SourceD e p a r tm e n t o f S t a t e3. R ep ub lic o f C olo m bia 0 5 /1 0 /201 0 -05 /1 3/20 1 C , B og o ta , C olo m b ia A tte n d as p a n e lis t - a n t i- M e a l & Lo d g e i n g e x p e n s e s r e i m b u rs e dk i d n a p p i n g c o n fe re n c e Transpor ta t ion paid d i rec t ly by Source4. U .S . D e p a r tm e n t o f 08/17/2010 - B o g o t a , C o l o m b i a A t t e n d a s s p e a k e r - M e a l & Lo d g e i n g e x p e n s e s r e i m b u rs e dC o m m e rc e 0 8/20 /20 1 0 a rb itra tio n w ork sh op T ra ns po rta tio n p aid dir ec tly by So ur ce


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N a m e o f P e r s o n R e p o r t in gMonta lvo , Frank


5. U.S. Depar tment of Ska te , 10/23/2010-10/30/201C, L i ma , P e r u At tend as speaker /exper tNarco t i c s Affa i rs Sec t ion p ub l i c mi n i s t r y s e mi n a r( N A S )M e a l & L o d g e i n g e x p e n s e s r e im b u r s e dTr a n s p o r t a t io n p a i d d i r e c t ly b y S o ur c e

6. A B A A s i a P r o g ra m - R u l e o f 1 1 / 0 6 / 2 0 1 0 - 1 1 / 1 5 /2 0 1 5 B a n g ko k , T h a i l a n d A t t e n d a s s p e a k e r M e a l e x p e n s e s r e i m b u r s e d ; L o d g e i n g &Law Ini t ia t ive t ranspor ta t ion paid d i rec t ly by Source


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FINANCIAL DISCLOSURE REPORTPage 4 o f 7

N a m e o f P e r s o n R e p o r t in gMontalvo, Frank

Date of Report05/13/201 I

~] N O N E (No reportable gifts.)

SOURCE DESCRIPTIONI.2.3.4.5.

VALUE

V I . L I A B I L I T I E S . a n a, ,a c s t h o s e o ~ s p o u s c and dependent children; see pp. 32-33 of fillng instructions.)N O N E (No reportable liabilities.)

CREDITOR DESCRIPTION1 .2.3.4.5.

VALUECODE


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N a m e o f P e r s o n R e p o r t in gMontalvo, Frank


V I I . I N V E S T M E N T S a n d T R U S T S - i.co,.e, value, tran sactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)D N O N E (No reportable incom e, assets , or transactions . )

3.4.5.6.

7.8.9.1 0 .

1 1 .

1 2 .

13 .1 4 .

1 5 .

1 6 .

A . B. C.D e s c r i p t i o n o f A s s e t s I n c o m e d u r i n g G r o ss va l u e a t e n d( i n c l u d i n g t m s t a s se t s ) r e p o r t i n g p e r i o d o f r e p o r t i n g p e r i o d

(l) (2 ) (1) (2)Place "(X)" after each asset A m o u n t Type (e.g., Va lu e Va lu e

exempt from prior disclosure C o d e 1 d iv . . r e n t , C o d e 2 M e th o d( A - H ) o r i n t . ) (J-P) C o d e 3

( Q - W )

( i)Type (e.g.,b u y , s e l l ,

r e d e m p t i o n )

T r a n sa c t i o n s d u r i n g r e p o r t i n g p e r i o d(2) (3) (4)

D a t e Value Gainm m / dd/ y y C ode 2 C ode 1

(J-P) (A-H)

( 5 )Identity of

b u y e r / s e l l e r(if private

t r a n sa c t i o n )

*IRA accoun t Fidel i tyIndependence Fund IRAGov t. Employees Cred. Union Accounts

A Dividend K TA I n t e r e s t K T

Vanguard Tax-Managed SmCap Fund A Dividend J*IRA account~ Vanguard TargetRetirement 2020 Fund A Dividend K

1 7 .

1. I nc om e Gai n Codes : A = $1 ,000 or le ss B = $ 1,001 - $2,500 C = $2,50 1 - $5,000 D -$5,001 - $15,000( Se e Columns B I a nd D4) F = $50, 001 - $100, 000 G -$100,001 - $1,000,000 It I = $ 1,0 00 ,0 01 - $ 5, 00 0, 00 0 H2 =M o re th an $ 5,0 00 ,0 00

2. Va lue C o d e s J = $15,000 o r le ss K = $ 15,001 - $ 50 ,000 L = $ 50,001 - $ 100,000 M -$100,001 - $250,000( S e e C o l u m n s C I a n d D 3 ) N =$250,001 - $500,000 O =$ 500,001 - $1 ,000 ,000 P I =$ 1, 00 0, 00 1 - $5 ,0 00 ,0 00 P 2 -$ 5, 00 0, 00 1 - $2 5, 00 0, 00 0

P3 =$25,000,001 - $50,000,000 P4 =M or e t ha n $50 ,00 0 ,00 03 . Val ue Met h od Co des Q = Appra i sa l R =C os t ( Re a l E s t a ie O nly) S A s s e s s m e n t T = C a s h M a r k c t( S e e C o l u m n C 2 ) U = B o o k V a lu e V = O t h e r W =E s t ima lcd

E =$15,001- $50,000


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N a m e o f P e r so n Re p o r t i n gM o n t a lv o , F r a n k

D a t e o f Re p o r t05/13/2011

V I I I . A D D I T I O N A L I N F O R M A T I O N O R E X P L A N A T I O N S . (ln,licatepart of report.)* Th e a c c o un t l i s t e d o n L i n e 1 , P a g e 5 , w a s c l o s e d a n d t h e f un d s t r a n s f e r r e d t o t h e a c c o un t l i st e d i n L i n e 4 , P a g e 5 .


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FINANCIAL DISCLOSURE REPORTPage 7 of 7

N a m e o f P e r so n Re p o r t in gM o n t a lv o , F r a n k

D a t e o f Re p o r t05/13/201 I

IX. C ERTIFICATION.I c e r ti f y th a t a l l in f o r m a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a i n i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d r e n , i f a n y ) isa c c u r a t e , t r u e , a n d c o m p l e t e to t h e b e s t o f m y k n o w l e d g e a n d b e l i e f, a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s w i t h h e l d b e c a u s e i t m e t a p p l i c a b l e s t a tu t o r yp r o v i s i o n s p e r m i t ti n g n o n - d i s c l o s u r e .1 f u r t h e r c e r t i fy t h a t e a r n e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s w h i c h h a v e b e e n r e p o r t e d a r e inc o m p l i a n c e w i t h t h e p r o v i s i o n s o f 5 U . S .C . a p p . 5 0 1 e t . s e q. , 5 U . S .C . 7 3 5 3 , a n d J u d i c i a l C o n f e r e n c e r e g u l a t io n s .

Signature: S/Frank M o n t a l v o

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 L Y A N D W I L F U L LY F A L S IF IE S O R F A I LS T O F IL E T H IS R E P O R T M A Y B E S U B J E C T T O C I VI LA N D C R I M I N A L S A N C T I O N S ( 5 U . S. C . a p p . 1 0 4 )

Committee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544

frank montalvo financial disclosure report for 2010

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