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Judicial Watch • Ricardo M Urbina Financial Disclosure Report for 2010

Ricardo M Urbina Financial Disclosure Report for 2010

Ricardo M Urbina Financial Disclosure Report for 2010

Page 1: Ricardo M Urbina Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Urbina, Ricardo M Urbina, Ricardo, Council, Pentagon, SAVINGS, federal, district, 2010, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Repor/ Required the Ethics Goernmenl Act 1978
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app. IOI-I 11) Person Reporting (last name, first, middle initial) Urbina, Ricardo Court Organization USDC -District Columbia Dale Report 04/27/2011 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 Sb. Amended Report final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Prettyman U.S. Courthouse 333 Constitution Ave., Washington, 20001 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Revie,."ing Officer Date  

IMPORTANT NOTES: The ins/rue/ions accompanying 1hisform 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. 9-1 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Board Directors  National Home Library Foundation 
Council Member American University, Washington School Law's Dean's Diversity Council 
Council Member Council for Court Excellence 

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

 PARTIES AND TERMS 1995  District Columbia Superior Court, Retirement Fund 
Urbina Ricardo 

Dale Report 
04127/2011
Urbina, Ricardo 11. 
III. NON-INVESTMENT INCOME. (Reporting individual andspouse;seepp.17-Uofji/ingins"udions.) 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  $16,872.90  
seclion Vlll) Spouse's Non-Investment Income -I/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. 
Jan.-May Part-time retail sales position (see section Vlll) 
IV, REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes rhose spouse and dependenr children; see pp. 25-27 filing ins/ructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED transportation, hotel, meals transportation, hotel, meals 

Date Report 

04/27/2011 GIFTS. (Includes thou spouse and dependent children; supp. 18-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
04/27/2011
Urbina, Ricardo 11. 
VII. INVESTMENTS and TRUSTS -income, a/ue, "ansactions (Includes those spouse and dependent children; Set! pp. 34-60 filing instructions.} NONE (No reportable income, assets, transactions.) 

Description Assets 
Income during Gross value end Transactions during reporting period 

(including trust assets) reporting period reporting period 
(I) (I) (I) 
(3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code 
div., rent, Code 	Method buy, sell, mmidd/yy Code Code buyer/seller 
(A-II) int.) (J.P) 	Code3 redemption) (J-P) (A-H) (if private (Q-W) 
transaction)  Presidential Bank FSB Plus Checking  Interest  Presidential Bank Savings  Interest  D.C. Government Federal Credit Union  Interest  Pentagon Federal Savings Account  Interest  Pentagon Federal IRA Account  Interest  Cardinal Bank Savings  Interest  Justice Federal Credit Union  Interest  

Rental Property Ocean City, (X) Rent 
IO. 
11. 

12. 

13. 

14. 

15. 

16. 
17. Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000  0=$5.001-$15.000 =$15,001 -$50.000  
(See Columns and 04) =$50.001. $100.000 =$100.00 I-$1.000.000  111 =$1.000.001 -$5.000.000  112 =More 1han $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -SI00.000 =SI00.001 -$250.000  
(See Columns and 03) =$250.CXJI -$500.000 =$500.00  $1.000.000 =Sl.000.001 -ss.000.000 =$5.000.001 -S25.ooo.ooo =$25.000.00 -$50.000.000 =More 1h:m SSOJXK>.000 Value Mc1hod Codes =Appraisal =Cost (Real Estalc Only) =Asscssnll..'TII =Cash Market  
(Sec Colllmn C2) =Hook Value =Ottu.'T =-btimatcd  

Name Penon Reporting 
Date Report 
04/27/2011
Urbina, Ricardo lI. 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/report.) 
Part lllA -Income 

----------- ---- - -,. - --.,
Name ofiaw school==--_--:  --- """  ..... ...1 
Part IIIB Income -Pension -Arlington County, VA, retired 2006 -Employer -Classics for Kids, Inc. 

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 WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRJMINAL SANCTIONS U.S.C. app.  104)



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