orlando l garcia financial disclosure report for 2009

8/3/2019 Orlando L Garcia Financial Disclosure Report for 2009

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, ~ c f / 0 FINANCIAL DISCLOSURE REPORT R ~ p o , - iin Govermnent Act of 1978~. ~/~0~0 FOR C~ENDAR YEAR 2009I . Pe rson Report ing ( la s t nam e , f i rs t , midd ln in i t ia l) 2 . C ou r t o r O r gan i z a t ion 3 . Da t e o f Re l m r tG A R . C I A , O R L A N D O L . U . S. D I S T R I C T C O U R T 06/22/2010

4. Tit le (Art icle I l l judges ind ica te act ive o r s en io r s ta tus ; 5 a . R e p o r t T y p e ( c h e c k a p p r o p r i a t e l y p e } 6 . Repo r t i ng Pc r i ndmag[sUate judges ind ic a le fu l l- o r pa rt- t lme) [ ] N o m i n a t i o n , D a t e 01/01/2009A R T I C L E I I I J U D G E [] Initial [] Annual [] Final tu12/31/2009

f i b. [ ] A m e n d e d R e p o r l7 . Chamber s o r Ol I i c e Addr e s s g. On Ihe bas i s of the inform at ion conta ined in Ib l s Repor t and an ymo di f i c a t ions p e r t a i n i ng Ih e r e l u , i l I s , in i ny o p i n i o n , i n c o m p l i a n c e

J o lm H . W o o d , Jr. U S C o u r t h s e . ,with app licable la ~vs and rcg .u la l ion~.6 5 5 E . D u r a n g o B l v d :San Anton i o , TX 78206 Rev i ewi ng O f f ic e r Da l e

I M P O R T A N T N O T E S : The instructions accompanying this form mnst be followed. Complete ttlt parts,checking the NON E box for each part where yon httve no repo rtable infornmtion. Sign on last page.

I. P O S I T I O N S . ~ x ~ . - ; ,, ~ i, ,~ , , ~ . ,, o , ; ~ o r , . ~ - . of f i ling ins tr,,ctlo,,s.)[-~ NONE (No reportable positions.)

P O S I T I O N NAME OF ORGANIZATION/ENTITY

1- - - ] N ONE (No reportable agreem ents .)D A T E pARTIES AND TERMS

I . 12!1/2002 S t a t e le g i s l a ti v e a n d j u d i c i a l p e n s i o n a c c o t m t s w h i c h h a v e v e s t e d a n d a r e c r e a l c d u n d e r T e x a s s t a le l a w .

2. 12/1/2013 I a m p r e s e n t ly r e c e i v i n g m y l e g i s l a ti v e p e n s i o n w h i c h b e g a n a t a g e 5 0 : a n d 1 w i l l re c e i v e m y s t a t e ju d i c i a l p e n s io n a tage 60 .


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FLNAN CIAL DISCLOSURE REPORT ! [ N ......f ]h:rson Reporling ] Dale of ReporlPage 2 of 7I GARCIA, ORLANDO L. [

0 6 / 2 2 / 2 0 1 0

I I I . N O N - I N V E S T M E N T I N C O M E . (Rep,,r,i,,~ i,,,~i,.id,,,l o,,a,~ ..... ; ~ e e p p . ~ 7 - : ~ , # ~ i , , , . i , , . , , , ,, i , , , ,~ . )A. Fliers Non-lnvestment Income

~ NONE non-investment income.)N o reportableDATE SOURCE AND TYPE INCOME(you~, not spouses)

1. 1~ 1-2009 Employ~ Retirement System of Tcxas (state legislative $23,864.04pension-monthly annui~)

2.

3.

4.

B . S p o u s e s N o n - I n v e st m e n t I n c o m e - if you were married dnring any portlml of the reporting year, complete this(Dollar amoun! not required except for honoraria.)[~] NONE (No reportable non-inves tment income. , )

DATE SOURCE AND TYPEI.2.

3.4.

IV. REIMBURSEMENTS --.,.~p,,r-io,,(Includes those to spouse and dependent c/ildren." see pp. 25-27 of filing instructions.)

N O N E (No reportable reimbursements.)SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED

I.2.3.4.

5.


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F:!NANCIAL DISCLOSURE REPORT N ~ m o o r e ..... I~epor ,ing Da , e~ r R~ | mr ,Page 3 of 7 G A R C 1 A , O R L A N D O L . 06122/20 l0

V. GIFTS. a , c l , , ,/ ~ . , a . . . . , o , ~ , . .. . .. . . a , / e ~ , , a c , , , c / , i t, J r c , ; . , . ~ o v p . 2 s - s 1 o I ~ l ~ , , ~ . ~ , , ~ , , ,, ~ o , , , .)N O N E (No reportable gifts.)

SOURCE DESCRIPTION VALUE1 .2.3.4.5.

D N O N E (No reportable liabilities.)CREDITOR DESCRIPTION VA LUE CODE

1 . Fros t Nat iona l Bank, San An ton io , L o an KTe xa s2.3.4.5.


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FINAN~SIAL DISCLOSURE REPORTPage 4 of 7 G A R C I A , O R L A N D O L . 0 6 / 2 2 1 2 0 1 0

V I I . I N V E S T M E N T S a n d T R U S T S - iD NONE ( No reportable incom e, asse ts , or transact ions . )

! B. C. D.D e s c r i p t io n o f A s s e ts ] In com e during Gros s v alue a t end T r a n s a c t i o r ~ s d u r i n g r e p o r t i n g p e r i o d

( includ ing trus t a s se ts ) I r e p o rt in g p er i o d o f r e p o rt in g p er io d-% f-l . .. . .~- . . .. . .. i -6-- -- i f f - ~ ....... ~f f . . . . . . ~-~i . . . . . ~) . . .. . . 7; ........... -~ ..........P l a c e " ( X ) " a f t e r e a c h a s s e t [Antounl [ Type (e .g . , Va lue Va lue T y p e ( e . g ., ] Date Value Gain I d e n ~ i ~ , o f

, Code 1~ / d l v . , r en t , Co d e 2 M e t m d buy , s e , ~ i m t r d d d / y Y Co de 2 Cod e buyer/seller(A-H) / or int.) ( J - P ) C o d e 3 r e d e m p t i o n ) ( J - P ) I A - H ) ( i f p r iv a l e" |I. B L A C K R O C K A L L - C A P G L O B A L A In t . /Div . J T S o ld 0 4 1 1 7 /0 9 J AR E S O U R C E (par t )2 . B L A C I G t ~ O C K G L O B A L A L L O C A T I O N A lot . /Div. K T S o ld 04/17/09 J(par t )3. B L A C K .R O C K G N M A A In t . /Div . J T

4 , D E L A W A R E D I S V E R S IF I E D I N C O M E A Io t . /Div . J T Bu y 04 1 0 61 0 9 J5 . D I A MO N D H I L L L O N G S H O R T A In t . /Div . S o l d 04/03/09 J

6. F E D E R A T E D A D J U S T A B L E R A T E A lnt . /Div. J T

7 . F I D E L I TY A D V L E VE R A G E D S T O C K A In t . /Div . J T Bu y 03130109 J

8. F I R S T E A G L E G L O B A L A lnt . /Div. K T B u y 04/06/09 J

9. I V Y A S S E T S T R A T E G Y A In t . /Div . K T B u y 03/30/09 J

1 0 . L O R D A B B E T T G LO B A L D E VE L O P I N G A In t . /Div . S o ld 04/03/09 J AM A R K E TI I. MAT IHEWS ASIAN GROW TH & A In t . /Div . J T S o l d 04/17109 J AI N C O M E ( pa r t )1 2 . P I M C O R E A L R E T U R N A lnt . /Div. J T

1 3 . R Y D E X M A N A G E D F U TU R E S A In t . /Div . J T

1 4 . A L L I A N C E B E R N S T E I N G L O B A L B O N D A lnt . /Div. J T

1 5 . PERMANENT PORTFOLIO A Int . /Div. .I T1 6 . H I G H B R I D G E S T A T IS T I C A L N E U T R A L A In t . /Div . J T B u y 04/06/091 7 . R I V E R . S O U R C E A B S O L U T E R E T U R N A lnt . /Div. J T B u y 0 4 1 0 6 / 0 9 J

(~c Column= B I end D4) F -$50.~1 - $100.~ G =$ I~.OO I - $1.000.0~ H I =$l.O~.~l - $5,~.g~ H2 =More than2 . V =h ~ C o d c ~ J =$15.~ or 1~ K =$15.~1 - $50.~0 L =$50.001 - $100.~0 M =$ I~,~1 -

(~c Columns CI ~nd D3~ N =$~0.001 - $5~.0~ O -$5~.001 - $ I.~0.~ PI =SI,~0.~I - $5,~0.000 P2 =$5.000.001 - $25,~0,0~3. Value Method Co~s Q = A p p m i ~ l R - C o s t ( ~ c a l E s ta t e O n l y ) S -As~smcnt T ~asl~ Market


5/7

F4~~AI~CIAL DISCLOSURE REPORT { n.~e o~o. ~o~,i.:P a g e 5 o f 7

[ GARCIA, ORLANDO L.0~010

VII. INVESTMENTS and TRUSTS - i,,= ........ ~ . ~ t ...... aians" (Include" those of spou ~ and d epet,den, ch ildren; see IP. 34~0 of f i l lngN O N E (No reportable incom e, assets, or transact ions.)

A. l B. C. ~ D.~ I n c o m e d u r i n g G~ss va~ue at e~ " Tr~cfions du~ng reining ~riodD ~ c r i p t i o n o f A s s e t s( i n c l u d i n g t r u s t a s ~ s ) ~ reposing ~ri~ of ~poaing period...... ..... ...................Pla~(X)" after ~ch a~ [Amounl [ Type (e.g., Va l u e Value Ty~ (.g.. I Date / Value . Gain I d e n t i t y o f

e x e m p t f r o m p r i o r d i s c l o s u r e (A-H) [ orint.) ~ ( J - P ) ~e 3 ~emption) i ~ (J-P) ( A - H ) ( i f p r i v a t e

18 . FROST BANK CHECKING A lntJDiv. J T

1 9 . F R O S T B A N K S A VI N G S A lnt . /Div. J T

I . I n c o n ~ c Gain Co d e s : A =$1 ,D 00 o r l e ~s B "$1,00l - $2,5002 Val~ C~cs J -$15,~0 0r I~s K =$15,001 - $~0,000. L =$50.~1

3. V~Iuc M~h~ C~ Q -App~l R ~Co~l (R~I ~mtc Only) S =As~t T =C~Ix Maim


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Fd"NAN~CIAL DISCLOSURE REPORT I ~ , = c o r b c r o o n R ~ p o r , t n ~ o a ~ c o t R ~ p u ~Page 6 of 7

I G A R C I A , O R L A N D O L .06/22/2010

VIII . ADDITIONAL INFOR MATION OR EXPLANATIONS. (h,,licatep,~rtt,fRep~,rt.)


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EINANCIAL DISCLOSURE REPORT n ...... fle .... I l e p c ~ r l i n g D a I e e r R s p e r ,Page 7 of 7 ~ - G A R C I A , O R . L A N D O L . 0 6 / 2 P _ / 2 0 1 0

IX. CERTIFICATION .I c e r t i fy t h 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 , if a n ) , ) i ~a c c u r a t e , tr u e , a n d c o m p l e t e t o 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 li e f , a n d t h a t o n ) , 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 ( a p p l i c a bl e s t a t u to r y

provisions permitting non-disclosure. -1 f u r t he r c e r t if y t h a t c o 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 b 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 l f i c h ha v e b e e n r e p o r [ e d a r e i nc 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 c t . s c 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 i o n s .

Signsture~

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 L Y F A L S I F IE S O R F A I L S T O F I L E TH I S R . E P O R T M A Y B E SU B J E ~ -- T TO C I V I LA N D C R I M I N A L S A N C T I O N S ( S U . S .C . a p p . 1 0 4 )

FILING INSTRUCTIONSM a i l s ig n e d o r i g i n ~ l a n d 3 a d d i t io n a l c o p i e s t o :

C o m m i tt e e o n F i n a n c i a l D i s c lo s u r eA d m i n i s tr a t iv e O f f ic e o f t h e U n i t e d S t a t e s C o u r t sSuite 2-301One Columbus Circle, N.E.W a s h i n g t o n , D . C . 2 0 5 4 4

orlando l garcia financial disclosure report for 2009

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