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Judicial Watch • Ricardo M. Urbina – 2003

Ricardo M. Urbina – 2003

Ricardo M. Urbina – 2003

Page 1: Ricardo M. Urbina – 2003

Category:Federal Judges

Number of Pages:6

Date Created:February 3, 2005

Date Uploaded to the Library:December 29, 2014

Tags:Urbina, Science, Ricardo M Urbina, Council, price, Union, Pentagon, SAVINGS, dependent, Washington, 2003, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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POSIDONS. (Reporting individual only; see pp. 9-13 fiting instructions) NONE -(Noreportablepositions.) Board Governors Einstein mstitute for Science, Health, and the Courts (EINSHAC) (*See two additional 
positions/organizations listed Appendix.) Board Directors National Home Library Foundation CounCJl Member 	American University, Washington School Law Deans Diversity Council 
Council Member 	Council for Court Excellence -;:o ,-..,, 
o-c.o 
II. AGREEMENTS. 	(Reporting individual only; see pp. 14-16 offiling instructions) ::z: ,--). 
-;;O :z:: NONE -(No reportable agreements.) 
!:JO 1995 
 
 
 
III. NON-INVEST11ENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filers Non-Investment Income NONE (No reportable non-investment income.) Spouses Non-Investment Income {If you were married during any portion the reporting year, please complete this section. {dollar amount 
not required except for honoraria) NONE -(No reportable non-investment income.) Jan-Dec 	41i9income {*See VIII) 
IV. 	REIMBURSEMENTS -transportation, lodging, rood. entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 
NONE -(No such reportable gifts.) 11ABII1TIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE -(No reportable liabilities.) 
 
VALUE 
CREDITOR 
 
 
FIN..NCIAL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
 
1of1 
Urbina, Ricardo 
sn12004 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent clnldren. See pp. 34-57 filing instructions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
 
reporting period reporting period(including trust assets} 
(1) (2) 
(2) 	(5) 
Place (X) after each asset exciq>t Value Value Type (e.g. Date:Amount Type Value Gain Identity 
Codc2 Code buyenseller 
from prior disclosure Code2 Method buy, sell, Mouth- 
Code! div. rent 
(J-P) Code) merger, Day 
inL) 
Q-P) (if private redtion) 
(Q-W) transaction) 
DNONE (No reportable income, assets, transactions) Merrili Lynch IRA Global Allocation (*See Vlll) Interest Rollover 9/08 Savings Acct, Arlington Fed. Credit Union Interest Rowe Price Mutual Funds (*See VIII) Dividend Ro-we Price M.F. (*See VIII) Dividend Rowe Price M.F. (*See Vlll) Dividend partial sale 3/12 Rowe Price Short Term Bond Fund Dividend Bought 3/14 
Presidential Bank, FSB Plus Checking Acct Interest 
Savings Acct Govt Employee Fed Credit Union Interest 
Pentagon Fed Savings Acct Interest 
 
10. 
Pentagon Fed Money Mkt Certif Interest 
 
11. 
Pentagon Fed IRA Acct 
 
12. 
Merrill Lynch IRA Global Allocation (*See VIII) lncomeJGain Codes: ,000 less (Sec Columns and D4) SSO,OOJ-$100,000 Value Codes: $15,000 less 
(S