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Judicial Watch • Ricardo M Urbina Financial Disclosure Report for 2003

Ricardo M Urbina Financial Disclosure Report for 2003

Ricardo M Urbina Financial Disclosure Report for 2003

Page 1: Ricardo M Urbina Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Urbina, Science, Ricardo M Urbina, Council, price, Pentagon, Union, SAVINGS, dependent, Washington, 2003, dividend, Financial Disclosure, ICE, CIA, 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 Dean's Diversity Council 
Council Member 	Council for Court Excellence -;: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) Filer's Non-Investment Income NONE (No reportable non-investment income.) Spouse's 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.) 


Date Report
Name Person Reporting 
Urbina, Ricardo 
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 buyen'seller
from prior disclosure Code2 Method buy, sell, Mouth-
Code! div. rent 
(J-P) Code) merger, Day
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 Gov't Employee Fed Credit Union Interest 
Pentagon Fed Savings Acct Interest 

Pentagon Fed Money Mkt Certif Interest 

Pentagon Fed IRA Acct 

Merrill Lynch IRA Global Allocation (*See VIII) lncomeJGain Codes: ,000 less (Sec Columns and D4) SSO,OOJ-$100,000 Value Codes: $15,000 less