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Judicial Watch • Micaela Alvarez Financial Disclosure Report for 2005

Micaela Alvarez Financial Disclosure Report for 2005

Micaela Alvarez Financial Disclosure Report for 2005

Page 1: Micaela Alvarez Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Micaela Alvarez, Micaela, Alvarez, district, 2005, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 197 
Rw. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Alvarez, Micaela Court Organization District Court-S.District-TX Date Report 05/11/2006 Title (Article Ill judges indicate active senior status; magistrate judges lndlCJtte 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 1300 Victoria, Rn. 3245 Laredo, Texas 78040 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 instrctions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 instructions.) [2U NONE (No reportable positions.) 
POSITION NAME .::..:::> -.._: .... :::.=--<  ;rJ .,...,,, "'" ,;r  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) r C:J J;;.  t1 .,,, .;> -i;.;.,_..  ['-.) 1993  Atlas Hall, LLP -retirement plan with former law firm  

Hole Alvarez. LLP -agreed compensation for interest former law firm 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 
Gallatin Gateway, MT, July 12-17, Illicit Drug, Civil Society, and the Environment (transportation, meals, lodging) FREE Foundation 

V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) [Kl NONE (No reportable gifts.) DESCRIPTION  VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) Ford Motor Company Note personal vehicle 

Date Report 
Alvarez, Micaela 05/11/2006 
VII. INVESTMENTS and TRUSTS -income. vatue, transactions (includes those the spouse and dependent children.  PP 14-s1 filing instructions) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) not ex.empt from disclosure 
(!) 
(X)" after each asset Amount 
Type(e.g.
Place
Value 
Value 
Type(e.g. 
(5)
(4) 
Code
exempt from prior disclosure 
div., rent, 
Code 
Method 
buy, sell, 
Date 
Value 
Gain 
Identity int) 
(A-H) 
Code3 
merger,
(J-P) 
Month 
Code 
Code 
buyer/seller 
redemption) Day 
(J-P) 
(A-H) (if private transaction) Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,50 -$5,000 :$5,001 -S15,000  E=Sl5,00I -$50,000  
(See Columns and 04)  F-$50,00 -SI 00,000 =SI00,001 -SJ,000,000 =$1.000,001 -$5,000,000  H2=More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000 =SS0,001 -$100,000 =SJ00,001 -$250,000  
(See Colunms and DJ)   N=$250,00 -$500,000  0=$500,001 -$1,000,000 =$1,000,001-S5,000,000  P2=$5,000,00 -$25,000,000 Value Method Codes :$25,000,001 -S50,000,000 =Cost (a..I Estaic Only) =More than $50,000,000  T=Cash Matkct  
(See Column C2) =Appraisal  V=Otbcr  S=Assessment  
U=Book Value  W=Estimaied  

Date Report 
Alvarez, Micaela 05/11/2006 
VII. INVESTMENTS and TRUSTS. -income, vatue, transactions (indudes those the spouse and dependent children. see PP J4-s1 instructions) NONE (No reportable income, assets, transactions.)  
Descr iption Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(1) 
(2) 
(2)
(I) 
Amount 
Type (e.g. 
Value 
Value
Place "(X)" after each asset not exempt from disclosure 
Type (e.g. 
(2) 
(3) 
(5) 
Code
eltempt from prior disclosure div., rent. Code Method 
buy, sell, Date Value Gain 
Identity (A-H) inl) 
Code 
merger,
(J-P) 
Month Code Code buyer/seller 
(Q-W) 
redemption) Day 
(if private transaction) 
(J-P) 
(A-H) 
18. lnternation Bank Commerce  Interest  opened  Jan.  
19. Income Gain Codes: =Sl.000 less l,001-S2,500 =S2,501 -SS,000  D=SS.001-SIS.OOO IS,001 -SS0,000  
(See Columns and 04)  fSO,OOl SIOO.OOO =SI00,001 -Sl,000,000 =Sl,000,001 -SS,000,000 =More than SS,000,000 Value Codes =SIS,000 less  K=SIS,001 -$50,000 =SS0,001  SI00,000 =SI00,001 -$250,000  
(See Columns and 03) =S2SO,OOI-SS00,000  O=SSOO,OOl -Sl,000,000 l.000,001 -SS,000,000  P2=SS,000,001 -S2S,000,000 Value Method Codes 2S,000,001-SS0,000,000 =Cost(Real Estate Only)  P4=More than SS0,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment =Book Value  W::c:Estimated  

Date Report 
Alvarez, Micaela 
05/1112006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaleparto/ReporL} 

Date Report 
Alvarez, Micaela 
05/11/2006 
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. 
Signature 
NOTE: ANY WHO KNOWINGLY AND 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. Washington, D.C. 20544