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Judicial Watch • Ricardo M. Urbina – 2011

Ricardo M. Urbina – 2011

Ricardo M. Urbina – 2011

Page 1: Ricardo M. Urbina – 2011

Category:Federal Judges

Number of Pages:6

Date Created:December 1, 2012

Date Uploaded to the Library:December 29, 2014

Tags:Urbina, Ricardo M Urbina, Ricardo, Council, 2011, Washington, district, court, filing, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-l Person Reporting (last name, first, middle initial) Urbina, Ricardo Court Organization USDC -District Columbia Date Report 04/3/2012 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) Nom1nat1on Date Jmtial [{] Annual Sb. Amended Report Final Reporting Period 01/01/201l 12/31/2011 Chambers Office Address 
Prettyman U.S. Courthouse 333 Constitution Ave., Washington, 20001 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Directors National Home Library Foundation Council Member American University, Washington School Laws Deans Diversity Council Council Member Council for Court Excellence 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 1995 District Columbia Superior Court, Retirement Fund 
 
 
Date Report 
Name Person Reporting 
04/3/2012 
Urbina, Ricardo 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE Jan.-Dec. Adjunct Professor law school, both fall and spring semesters (see section VJII) 
INCOME 
(yours, not spouses) 
$16,893.00 Spouses Non-Investment Income 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.) Jan.-Dec. Part-Time Image Consultant, Self-employed (See Section VIII) 
 
 
IV. REIMBURSEMENTS --transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing ms/ructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 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 
 
 
 
Date Report 
Name Person Reporting 
04/3/2012 
Urbina, Ricardo 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Descript10n Assets Income during Gross value end Transactions during reporting period 
(includmg trust assets) reporting period reporting period 
 
(I) (2) 
{2) 
(I) (3) (4) 
(5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place (X) after each asset 
Code 
exempt from prior disclosure 
dtv., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 D=$5.001 -$15,000 E=$15,00 -$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 L=$50,00 -$100.000 =$100.00 -$250.000 
(Sec Columns and 03) =$250,001 -$500.000 0=$500,001 -$1,000.000 =$1,000,001 -$5,000,000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 P4=More than $50,000.000 Value Method Codes Q=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) U=Book Value V=Other =Estimated 
 
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: Ricardo Urbina 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544