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Judicial Watch • Jay A. Garcia-Gregory – 2003

Jay A. Garcia-Gregory – 2003

Jay A. Garcia-Gregory – 2003

Page 1: Jay A. Garcia-Gregory – 2003

Category:Federal Judges

Number of Pages:6

Date Created:February 3, 2005

Date Uploaded to the Library:October 20, 2014

Tags:Jay A Garcia-Gregory, chase, personal, garcia, Puerto, Gregory, credit, trust, office, 2003, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Person Reporting (Last name, First name, Middle initial) Court Organization Date Report 
Garcia-Gregory, Jay A District Puerto Rico 05!0712004 Title (Artie! Judges indicate active senior status; magistrate judlges indicate full-or part-lime) U.S. Distri1:t Judge (Active)  ReportType (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2003 12/3112003 	Chambe:rs Office Address the basis the infonnation contained this Rep0rt and any 
modifications pertaining thereto, is, opinion. complianceU.S. Courthouse, 151 with applicable laws and regulations. 
150 Carlos Chardon Avenue 
Date 
San Juan, 00918-0151 
IM.PORTANT NOTES:. The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have n:portable information. Sign last page. POSfllQNS. (RCpottiiiigfadiVidualonly; pp. offiling instructions) NONE.. -CNo M,orta1> posi1iD$.) 
Consultant 	Monteclaro, Jnc. (non-profit-educational institution) 
Il. 
(Reporting individual only; see pp. 14-16 offtling instructions) 
AGREEMENTS. 
 NOJS[E -(No reportable agreements.) 
C:) 
 
 F1NANCIAL DISCLOSlURE REPORT 
Garcia-Gregory, Jay 
 
Ill NON-STMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment foeome NOlffl:  (No reportable no 
 
Income during Gross vaJne end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(inc.lgding trust assets) not exempt clisc1osure (1) (2) (2) (3) 
Plac:e (X) after each asset ,exmipt 
 
Value Value Type (e.g. Date: 
Amount Value Gain lden1tity 
 
Type 
fron prior disclosure 
 
Code2 Method buy, sell, Month-Codel div. Code2 Code buyer/seller 
rent 
 
 
(J-P) Code3 merger, Day redemption) 
(if private (A-H) int.) 
(J-P) 
(A-H) 
(Q-W) 
 
transaction) 
DNONE (No reportable income, asset transactions} JPMorgan Chase Common Stoc:k Dividend 
Bank 1st Bank Account Interest 	 
Doral Barue Account Interest IRA(CDs) Interest 
 
 
Bank ISt IRA (CDs) Interest Ts. 
- 
Bank Tni1st (Personal CD) Interest 
Alliance Government Reserve Dividend 
 
 
IO. Income/Gain Codes: $1,000 cir iless $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $15,001-$50.000 
(See Colunms and 04) $50,001$ lOO,OOO $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5.000,000 Value Codes: $15,000 less $15,001-$50,000 SS0,001-$!00,000 $100,001-$250,0DO 
(See Columrn; and D3) $250,000-$500,000 $500,001-Sl ,000,000 $1,000,001-$5.000,000 $5,000,00J-S25,000,000 $25.000,001-$50,000.000 =$More than $50,QQ,D,OOO Value Me1hociLCodes (Sec Colurrn1 C2) Apprnisal Book Llue Cost (Real Estate Only) Other Assessment fatimated Cash:Cfarket / 
 
 
Name Person Reporting 
 
Date 
Garcia-Gregory, Jay 
 
VIlI. ADDITIONAL JNFORMATION EXPLANATIONS 
VI. 6-7: Duc:to oversight, these accounts were not included the preyious report. 
VII. Change the name firm: Morgan Chase (mergerJP Morgan and Chase). 
Code: (1) was erroneously selected; correct code should A. Ne11; CitiDank IRA (CD) was acquired increasing the gross value (I)}: New Bank Trust IRA (CD) w:as acquired increasing the gross value (I)]. Inadvertently, this code was c:rroneously selected; correct code should 
(Indicate part Report.) 
Date Repmt 
Garcia-Gregory, Jay 
 
05/0712004 
 
IX. CERTIFICATION. certify that all information give:n above (including information pertaining spouse and mino:r dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was witbhe:ld because me:t applicable statutory provisions permitting non-disclosure. furth(:r c:ertify that earn.eel income from outside employment and J:ionoraria an:d_the acceptance gifts which hav been reported are compliance wi1h the provisions U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE 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. Washingtoll; D.C. 20544