FOR CALENDAR YEAR 2009

1. Person Reporting (last nam% first, middle initial) 2. Court or Organization

(5 u.s.c, app. ~ lOl-l l l)

3. Dnte of Report

Moatalvo, Frank
4. Title (Artieie II! judges indicate active or smaior s~.a~us; magistrate judges indicate full- or part-tinm) OistrictJudge-Active

W Dist. TX - El Paisa Division

5a. Report Type (check appropriate type) [] Nomination, [] Initial [] A .... Date I [] Final

04/21/20!0
6. Reporting Period 0ti01/2009 to 12/31/2009

5b. [] Amended Report 7. Chambers or Office Address 511 E. San Antonio Room 409 El Paso, Texas 79901 8. On the baals of the Information cantninad in this Report and any modifications pertaining thereto, it Ix, in my opinion, in compliance with applicable taws nnd regulations. Date

"

Reviewing Officer

IMPORTANT NOTES: The instructions accompanying this form must be followe,t Complete all parts,
checking the NONE box for each part where yon have no reportable informatiom Sign on last pag~

I. POSITIONS. tRepo.in~ individual only; ~eepp. 9-13 of filing instrnclions.)

--] ]NONE (No reportableposilions.) POSITION
I. INSTRUCTOR.

NAME OF ORGANIZATION/ENTITY
UNIVERSITY OF TEXAS AT EL PASO

IL AGREEMENTS. (a~,o~i.g individual only; seerp. 14-16 offiling instructions,)

NONE ~o reportable a~eemen~O . ~ATE
t. 2003

PARTIES AND TE~S

Bex~ Co~, Texas - raiment pelion begins at age 60

Montalvo, Frank

Name of P~rson Reporting

Date of Report

Page 2 of 7

rao~ta!vo,

III. NO N-INVESTMENT IN COME. (R~,o.i.g i.di,id..I .nd s~o~,~ ~e rp. ~-24 of flJing ir~structiong)
A. Fliers Non-lnvestment Income NONE (No reportable non-investment income.) ]DATE
I. 2009

SOURCE AND TYPE

University of Texas at El Paso - Salary *(see Page 6 Explanation)

INCOME
(yours, not spouses) $5,433.00

B. Spouses Non-lnvestment Income - ~f you ~te married during anypottion of the reporting year, complete this
(Dollar amount ~t r~uir~ ~pl for honoraria3 ~ NONE ~o reportable non-inv~tment i~ome.)

DA~
I. 2009

SO~CE AND TYPE

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

IV. REIMBURSEMENTS -,~..~o.,o,io., ~oagi.g,~ooa, on~or,.i. .... ~

(Includes those to spouse and dependent children; see pp. 25-27 off!ting instructions.)

[~]

NONE (No reportable reimbursements.) SOURCE DATES

03105109- 03/08/2009

LOCATION
Austin, Texas

PURPOSE
Attend as Speaker

ITEMS PAID OR PR.OVIDI~D

Meal expenses were reimbursed; Lodging & transportation were paid directly by Source Meal expenses were reimbursed; Lodging & transportation were paid direotly by Source

I.

UT SCHOOL OF LAW

2.

ABA Latin America Law lnititative Counceil, Rule of Law Initiative

04/18/2009-04/25/2009 Quito, Ecuador

Attend as Speaker

3.

LULAC National Convention 07113/2009~07118/200~ San Juan, Puerto Rico

Attend as Speaker

Lodging & transportation were paid directly by Source Meal expenses were reimbursed; Lodging & transportation were paid direetty by Source

4.

ABA and U.S. Dep~rtment of 12/07/2009-12112/2009 Quito, Ecuador S~ate

Participate in working group -judicial reform

FINANCIAL DISCLOSURE REPORT Page 3 of 7

NameofPerson Reporting

DateofReport

Monta~vo, Frank

04/21/2010

Name of Person Reporting

Date of Report

PageFINANCIAL4 of 7 DISCLOSURE REPORT I Montalvo, Frank

04/21/2010

V. GI_~TS. ancluae~ ~hor, e W ~pouse ~ml a,pcna~,t chilar,n; ~,e pp. 28-Z 1 of filing instruaions.)

NONE (No reportable gifts.) SOURCE

1. 2. 3. 4.
5.

DF.SCRIPTION

VALUE

[~

NONE (No reportable liabilities.)

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

DESCRIPTION

VALUE CODE
J

2. 3. 4.
5.

FINANCIAL DISCLOSURE REPORT Page 5 of 7

I~ameotPerson Reporting Montalvo, Frank

Date of Report 04/21/2010

~ONE ~o reportable income, ~se~, or transactions.)

A. ~i~ of A~ (incl~ing t~ a~) Pla~ "~)" a~r ~h ~ B. ln~m~ d~ng ~po~ng ~ kmo~t Typ~ (e.g., C. G~ val~ at ~d ~ of ~ing ~ D. T~sactions d~ng ~g ~riod

(0

(2)

0)
Va}~

(2) i
Valu~

0)
[

T~ (~.g-,

Da~

(~) i (3)

(4)
Gain

(~)
Identity of

~ Value

~ (A-~[

orinQ (J-P)~ [

Code 3 (Q.~ T T
T

~d~mp@a) [

(J-P)

(A-~

(if private ~n~cfion)

1. 2.
3.

I~ accent F~d ~

Fi~ lnde~nd~

A A
A

Dividend In~r~t
Di~dend

K K
2

Govt. Employees CrY. Union Accoun~

Vaned T~-Ma~g~ Sm~p Fund

10. 11. 12. 13.

14.

15.
16. 17.

1. Income Gain Codm: (Se~ Colurtms BI a~d D4) 2, Value Codes (Se~ Columns C1 and D3) 3. Value Me~h0d Cod~s (See Column C2)

A ~$ 1,000 or less F :~50,001 - $100,000 J =$15,000 or tess N ~$250,001 - $500,000 P3 -$25.000.001 - $.50,000,000 Q =Apt~aisal U =Book Value

B =$!,001 - $2,500 G =$100,001 - $1,000,000 K -$15,001 - $50,000 O --$500,001 - $1,000,000 R =Co~ (Real Eslate Only) V =Other

C =$2,501 - $5,000 Ht ~$1,000,001 - $5,000,000 L--$50,001 - $100,000 P I ~$1,000,001 - $5.000,000 P4 =More ~ $50.000,000 S -Assessment W =Estimated

D =$5,001 - $15.000 H2 ~h4ort: than M =$|0O,00l . ~750,000 P2 ~$5,00~,001 - $25,000,000 T -Cash Market

E ~$15,001 - $50,000

FLNA~CIAL DISCLOSURE REPORT Page 6 of 7

Name of Person Reporting

Date of Report

Montalvo, Frank

04/21/2010

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicattpartofRtpor~)

*Section III-A University of Texas at El Paso - salary income ($6,667.00) was inadvertently omitted from the 2008 Financial Disclosure Report. ** Section III-B Spouses E1 Paso Community College - income source was inadvertenly omitted from the 2008 Financial Disclosure Report.

FINANCIAL DISCLOSURE REPORT Page 7 of 7 IX. CERTIFICATION.

] Name of Person Reporting [ Montalvo, Frank

Date of Report

04/21/2010

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

Signature.

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544