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Judicial Watch • Ricardo M Urbina Financial Disclosure Report for 2007

Ricardo M Urbina Financial Disclosure Report for 2007

Ricardo M Urbina Financial Disclosure Report for 2007

Page 1: Ricardo M Urbina Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 13, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Urbina, Ricardo M Urbina, Ricardo, Council, Pentagon, DOJ, federal, mutual, Estate, stock, 2007, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app. JOI-Ill) Person Reporting (last name, first, middle initial) Urbina, Ricardo Court Organization USDC -District Columbia Date Report 5/14/2008 Title (Article Ill 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 01/01/2007 12/31/2007  
Sb. Amended Report Chambers Office Address Prettyman U.S. Courthouse 333 Constitution Ave., N.W. Washington, D.C. 20001 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. POSIT! NS. (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 Law Dean's Diversity Council 
Council Member Council for Court Excellence 
Board Member Aikido Shobukan Dojo 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) PARTIES AND TERMS 1995 District Columbia Superior Court, Retirement Fund CJ ,., ...... c::o 3:-<  ::0  :;:oZ  ...0  oJ> .,,, 
.r;::_
f"11 

5/14/2008
Urbina, Ricardo 
Ill, N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) Jan-Dec  Adjunct Professor law school, both Fall and Spring semesters, see 15,266.67  
Section VIII 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.) NONE (No reportable non-investment income.) SOURCE AND TYPE Jan-Dec -Income --Pension (See VIII) 

JV, REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.} 
[ZJ NONE (No reportable reimbursements.} 
ITEMS PAID PROVIDED 

5/14/2008
Urbina, Ricardo GIFTS, (Includes tltose spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ, LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 

5/14/2008
Urbina, Ricardo 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t1tose spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Mutual Fund, !st Eagle Sogen Gold Class Dividend  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I) (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P) Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Mutual Fund, Blue Chip Growth Dividend 
Equity Index Mutual Fund Dividend 
Science Technology Mutual Fund Dividend Real Estate Mutual Fund (see VIII) Dividend Partial Sale International Bond Fund Dividend 
Novartis Common Stock Dividend 
Presidential Bank Account FSB Plus Interest Checking 
D.C. Government Federal Credit Union Interest 

10. 
Pentagon Federal Savings Account Interest 

11. 
Pentagon Federal Money Market Certificate Interest Matured 3/1 

12. 
Pentagon Federal IRA Account Interest 

13. 
Cardinal Bank Savings Interest 

14. 
Carpenter Technology Common Stock Dividend 

15. 
Genentech Common Stock Dividend 

16. 
Capital One Account Interest 

17.  Global Stock Mutual Fund (see VIII)  Dividend  Buy  716 Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Method Cndcs (See Column C2) =$1,000 less =$50,001 -$100,000 15,000 less =$250,00 -$500,000 =$25,000,00!  $50,000,000 =Appraisal =Book Value 41,001  $2,500 4100,00! -$!,000,000 ='5,00t -$50,000 =$500,001 -$1,000,000 :oCost (Real Estate Only) oQthcr =$2,501  $5,000 =$1,000,001 -$5,000,000 =$50,00 00,000 =$1,000,00I -$5,000,000 =More than $50,000,000 =Assessment =Estimated =$5,00! -$t5,000 =More than $5,000,000 I00,00 -$250,000 =$5,000,00 -$25,000,000 =Cash Market =$15,001  $50,000  

Date Report 
5/14/200 
Urbina, Ricardo 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporl) 
Part III(A) -Income 
Name Law School 

Part IIJ(B) -Spouse Income Pension -Arlington County, VA, retired 2006 
Part VII -Investments and Trusts (continued) 
(18) 
(A) Arlington Federal Credit Union (B)(l) (B)(2) interest, (C)(l) (C)(2) (D)(l) bought, (0)(2) 3/13, (0)(3) (D)(l) matured (0)(2) 6/13, (0)(3) (0)(4) 

(19) 
(A) Presidental Bank Savings, (B)(l) (B)(2) interest, (C)(l) (C)(2) (D)(l) opened, (0)(2) 3/2 (0)(3) 

Real Estate Mutual Fund -transfered part Real Estate Funds Global Stock Mutual Fund. Global Stock Mutual Fund Rowe Price Fund. 

5/14/2008
Urbina, Ricardo 
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 S.C. app.  501 et. seq., U_.S.C.  7353, and Judicial Conference regulations. 
Signature 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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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