Skip to content

Judicial Watch • Jay A Garcia-Gregory Financial Disclosure Report for 2006

Jay A Garcia-Gregory Financial Disclosure Report for 2006

Jay A Garcia-Gregory Financial Disclosure Report for 2006

Page 1: Jay A Garcia-Gregory Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Jay A Garcia-Gregory, personal, garcia, Gregory, Pentagon, credit, 2006, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Garcia-Gregory, Jay Court Organization District Puerto Rico Date Report 06/14/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge (Active)  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 0110112006 1213112006  
Sb. Amended Report Chambers Office Address U.S. Courthouse, CH-142 150 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 fonn must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual 011/y; see pp. 9-13 instructions.) 
[KJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATIONfENTITY 

II. AGREEMENTS. (Reporting individual 011/y; see pp. 14-16 instructions.) 

NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. N-INVESTMENT ME. (Reporti11g i11dividua/ a11d spouse; see pp. 17-24 instructio11s.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2006  F.G.R. -Pension Plan 122,678.00 Spouse's Non-Investment Income -If you were married during a11y portiOll the reporting year, complete this sectio11. 
(Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --tra11sportatio11, lodgi11g,food, e11tertai111nent. 
(Includes those spouse and dependent children. See pp. 25-27 instmctions.) 
!.KJ  NONE (No reportable reimbursements.)  
SOURCE 
Name Person Reporting 
Date Report 
Garcia-Gregory, Jay 
06/1412007 GIFTS. (l11c/udes those spouse a11d depe11dent children. See pp. 28-31 instructions.) 
[RJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (lllcludes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION Eurobank Revolving Line Credit  Eurobank  Personal Loan  Pentagon Federal Credit Union  Personal Loan  American Express  Credit Card  First Bank Master Card  Credit Card  Sears Roebuck Co.  Credit Card  

J.C. Penneys Credit Card Bank America Loan 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,00l  $2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001  $50,000  
(See Colwnns and D4) =$50,001 -$100,000 =$100,001 -$!,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001-$100,000 =$100,001 -$250.000  
(See Colwnns and D3) =$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) =Appraisal =Other =Assessment =Book Value ::::Estimated  

Date Report
Name Person Reporting 
Garcia-Gregory, Jay 
06/14/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReport.) 
VII. No. new First Bank IRA (CDs) were acquired increasing the Gross Value (C(l)). 

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. FILE THIS REPORT MAY SUBJECT CIVIL 

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. Washington, D.C. 20544