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Judicial Watch • Jay A Garcia-Gregory Financial Disclosure Report for 2005

Jay A Garcia-Gregory Financial Disclosure Report for 2005

Jay A Garcia-Gregory Financial Disclosure Report for 2005

Page 1: Jay A Garcia-Gregory Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Jay A Garcia-Gregory, personal, garcia, Gregory, Pentagon, credit, 2005, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Garcia-Gregory, Jay Court Organization District Puerto Rico Date Report 05/08/2006 Title !Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge (Active)  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address U.S. Courthouse, 151 150 Carlos Chardon St. San Juan, 00918-0151 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have 110 reportable information. Sign last page. POSIT! NS, (Reporting individual only; see pp. 9-13 ofinstructi011s.) 
NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Consultant Monteclaro, Inc. (non-profit educational institution) 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 
[RJ 

AND TERMS 

Name Person Reporting 
Garcia-Gregory, Jay 

III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
INCOME 2005 F.G.R. -Pension Plan Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 
[KJ 

SOURCE AND TYPE 

IV. REJMB URSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
NONE (No reportable reimbursements.) 
[KJ 
SOURCE DESCRIPTION 

Date Report 
Garcia-Gregory, Jay 
05/08/2006 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) 
[KJ 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  
I.EUROBANK  Revolving Line Credit  
2.EUROBANK  Personal Loan PENTAGON FEDERAL  Personal Loan AMERICAN EXPRESS  Credit Card !st Bank Master Card  Credit Card  

Date Report 
Garcia-Gregory, Jay 
05/08/2006 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. see PP 34.s1 filing instructions> NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Morgan Common Stock 
----- 
Income during Gross value end 

Transactions during reporting period reporting period reporting period 
(2) (I) 	(2)(I) 
(I) Amount 
Type (e.g. Value Value 
Type (e.g. CodeI 
div., rent, Code2 Method buy, sell, 
(A-H) int.) (J-P) 	Code3 merger, 
(Q-W) redemption) Dividend not empt from disc losure  
(2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Eurobank Account Interest Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 $5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =Morethan $5,000,000 Value Codes =$15 ,000 less =$15,001 -$50,000 =$50,001  $100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 $1,000,000 =$1.000,001 -$5,000.000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000.001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisol =Other =Assessment =Book V