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Judicial Watch • Jay A Garcia-Gregory Financial Disclosure Report for 2007

Jay A Garcia-Gregory Financial Disclosure Report for 2007

Jay A Garcia-Gregory Financial Disclosure Report for 2007

Page 1: Jay A Garcia-Gregory Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 4, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Jay A Garcia-Gregory, garcia, Gregory, Pension, Pentagon, credit, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Garcia-Gregory, Jay Court Organization District Puerto Rico Date Report 05/12/2008 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 Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 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 form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) [ZJ NONE (No reportable positions.)  
NAME ORGANIZATION/ENTITY  U)C'. _,--  -en,_... ,:: r-:-1::_. ...' -q1-.  ;-..._, c_:-1c::.:_::, 0.:,) .!-.c:::: G')  -1'9 ,,v J.,.J (')  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [ZJ NONE (No reportable agreements.)  
DATE  PAR TIES AND TERMS 

Date Report 
Garcia-Gregory, Jay 
05/12/2008 

III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  
DATE  SOURCE AND TYPE  INCOME (yours, not spouse's) 2007  F.G.R. Pension Plan Liquidation (tax prepaid) 1,489,973.00 Spouse's Non-Investment Income -I/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.)  
DATE  SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report Name Person Reporting 
05/12/2008Garcia-Gregory, Jay GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
instructions.) 
[{]  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE 

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 
Pentagon Federal Credit Union Personal Loan 
American Express Credit Card 

First Bank Master Card Credit Card Bank America Loan 

Date Report 
Garcia-Gregory, Jay 
05/12/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc!IJdes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets during 
reporting period 
(including trust assets) 
-------
(2)
(I) 
Amount 
Type (e.g.,
Place "(X)" after each asset 
Code 
div.1 rent, 
exempt from prior disclosure 
(A-H) int.)  
value end  Transactions during reporting period  
period  

buyer/seller
(J-P) 
(A-H) transactI__
'"' _____ (2) Value 
(5) 
Identity 
Code Method 
Code (tfpnvate
(Q-W) 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 =$100,001 -$,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other  W=Estimated  

Date Report 
Garcia-Gregory, Jay 
0511212008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate parlofReporl) 
III-A. The non investment income represented the FGR Pension Trust ceased 2007, when the Pension Plan was liquidated and undersigned received approximately $89,973.00 which used reduce his indebtedness. The remaining $1,400,000 was invested tax-free securities mentioned Part VII. 
VI. The Eurobank personal loan was paid October 2007. Sears Roebuck and J.C. Penneys were paid-off and credit cards cancelled. 

Date Report 
Garcia-Gregory, Jay 
0511212008 
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 WILFULLY 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



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