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Judicial Watch • Jay A. Garcia-Gregory – 2008

Jay A. Garcia-Gregory – 2008

Jay A. Garcia-Gregory – 2008

Page 1: Jay A. Garcia-Gregory – 2008

Category:Federal Judges

Number of Pages:7

Date Created:December 4, 2009

Date Uploaded to the Library:October 20, 2014

Tags:Jay A Garcia-Gregory, garcia, Gregory, Pentagon, committee, credit, filing, 2008, investment, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instru--;,dons.) 
[ZJ NONE (No reportable positions.) 
NAME 
 
ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individualonly; see pp. 14-16 
 
instructions.) 
[ZJ NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Garcia-Gregory, Jay 
 
 
 
IJI. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 	INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required excepr for honoraria.) 
IZI NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVJDED 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Eurobank Revolving Line Credit American Express Credit Card First Bank Master Card Credit Card First Bank Credit Card Bank America Loan 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report) 
iil-A. The non mvesnnent mcome represented the FGR Pension Trus1 ceased 200 when ihe fension Pian was iiquida1ed and undemgned received approximately $89,973.00 which used reduce his indebtedness. The remaining $1,400,000 was invested tax-free securities mentioned Part VII. Tax free income from that investment averaged $84,000 during 2008. 
VI. The Pentagon Federal Credit Union loans were all fully paid early 2008. 
 
 
 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify. that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILF 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, .E. Washington, D.C. 20544 
 
 
 
Audit Report -Garcia-Gregory, Jay 
 
The review your report has been completed. designed remind you certain reporting requirements 
and catch common errors, such the omission required information the selection incorrect 
income value code. this time, the review feature cannot conduct comparison between Part VII your current and prior reports check for assets which were added omitted without the required transaction information Column explanation Part VIII. addition, the software cannot determine whether the description Column lists the full name mutual fund, e.g., Merrill Lynch Europacific mutual fund, the full name the financial institution where account held, e.g., Smith Barney Money Market Fund. also difficult for the software note omissions errors IRAs and Trusts when the aggregate reporting method used but the dash not 
included before each asset the aggregate account. 
Most items t1agged this review require correction compietionCertain adct1t10nal items are mciudect 
general reminders. After making your corrections, please repeat this review process ensure that you did not inadvertently introduce additional errors into your report. this report unclear you have question about its advice, please call the staff the Committee Financial Disclosure, (202) 502-1850. 
 
 
 
 
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