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Judicial Watch • Micaela Alvarez Financial Disclosure Report for 2006

Micaela Alvarez Financial Disclosure Report for 2006

Micaela Alvarez Financial Disclosure Report for 2006

Page 1: Micaela Alvarez Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:10

Date Created:September 13, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Micaela Alvarez, Micaela, Alvarez, district, court, 2006, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Alvarez, Micaela Court Organization District Court-S.District-TX Date Report 08117/2007 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 01/01/2006 12/31/2006  
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  

IMPORT ANT 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. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) [KJ NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
II. GREE MEN TS, (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements,) 

PARTIES AND 1993 	Atlas Hall, LLP -retirement plan with former law firm 
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Hole Alvarez. LLP -agreed compensation for interest former law firm 

Date Report 
Alvarez, Micaela 
08/17/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No reportable gifts.) 
DESCRIPTION 	VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Alvarez, Micaela 
08117/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporl) 
International Bank Commerce, previously listed Part VII, Line 14, longer meets the threshold for reporting. Thus, has been deleted. The property listed Part VTI, line was purchased July 25, 2003 for the price of$14, 500.00. 

Date Report 
Alvarez, Micaela 
08117/2007 
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: 
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 Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 u.s.c. app.  101-lll) Person Reporting (last name, first, middle initial) Alvarez, Micaela Court Organization District Court-S.District-TX Date Report 05111/2007 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 01/01/2006 12/31/2006  
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  

IMPORT ANT TES: 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. POS ITI NS. (Reporting individual only; see pp. 9-13 instructions.) 
  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  

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

PARTIES AND TERMS 1993 Atlas Hall, LLP -retirement plan with former law firm 
Hole Alvarez. LLP -agreed compensation for interest former law firm 
Date Report 
Alvarez, Micaela 
05/11/2007 
III. NON-INVESTMENT 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  
(yours, not spouse's) Dec. 2004  Hole Alvarez, LLP -agreed compensation for interest former law 49,324.74  
firm 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.) 
[2[J NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

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

Alvarez, Micaela 
05/11/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
VALUE 
VJ. LIA.BJLITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) [KJ NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
CODE 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those the spouse and dependent children. see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end 
Transactions during reporting period 
reporting period 
reporting period 
(including trust assets) 
(2) 
(2)
(I)
(1) 
(3) (5)
(2) 
Place "(X)" after each asset  Amount  Type e.g.  
exempt from prior disclosure  Code  div., rent, A-H) int.)  
-  

Value Code2 (J-P) Value Method Code (Q-W) 
Type (e.g. buy, sell, redemption) Date Month-Day 
Value  Gain  Identity  
Code2  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) 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 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001-$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns 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  V=Other =Assessment =Book Value =Eslimated  

Alvarez, Micaela 
05/11/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report) 
International Bank Commerce, previously listed Part VII, Line 14, longer meets the threshold for reporting. Thus, has been deleted. 

Date Report 
Alvarez, Micaela 
05/11/2007 
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 
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



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