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Judicial Watch • Ursula Ungaro – 2012

Ursula Ungaro – 2012

Ursula Ungaro – 2012

Page 1: Ursula Ungaro – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Ursula Ungaro, URSULA, UNGARO, 2012, Washington, spouse, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. JO/./ Person Reporting (last name, first, middle initial) UNGARO, URSULA Court Organization UNITED TES DISTRICT COURT Date Report 04/29/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT COURT JUDGE (ACTIVE)  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 1/1/2012 I2/31/2012 Chambers Office Address 
400 MIAMI VENUE ROOM I2-4 MIAMI, FLORIDA 33I28 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTI ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

04/29/2013

III. N0N-INVESTMENT ME. (Reporting individual anti spouse; see pp. 17-24 

instructions.) Filer's Non-Investment Income 

[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 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 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) 

SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

04/29/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

instructions.)
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 
[{] NONE (No reportable liabilities.) 

CREDITOR DESCRIPTION VALUE CODE 
04129/2013
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.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) (2) 
(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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Jncomc Gain Codes: =$1.000 less =$1,00 -$2.500 =$2.501 -$5.000  D=$5,00l -$15 ,000 =$15,001 -$50.000  
(Sec Columns and 04) =$50,001 -$100,000 =$100,001 -$1 .000.000  Ill =$1 .000,001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15,000or less =$15,001 -$50,000 =$50.00I -$I 00,000 =$1 00,001 -$250,000  
(Sec Columns and D3) =$250,001-$500,000  0=$500.00 -$1.000.000 =$1,000.001 -$5,000.000 =$5,000,001 -$25,000,000 =$25,000.001 -$50.000.000 =More than $50,000.000 Value Method Codes =:Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

04/29/2013

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nct11des those spouse and dependent children; see PP 34-60 filing insrr11ctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(I) (2) (2) 
(I) 
(2) (3) 
(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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. Orlando Cap lmpvmt SplRev Bond  Interest  
19. Pa.StHigher Auth Rev Bond  Interest  
20. Wisc Transp Rev bond  Interest  
21. Mia Bch Parking Rev Ser bond  Interest  
22. MiaDade Oblig Cap Asset Aqu-E Bond  Interest  
23. Collin TexPerm Imp Bond  Interest  
24. Sarasota Cty Infrstrct Sales surtax Bond  Interest  
25. Fla. St. Gov FAU Dorm Rev Bond  Interest  
26. Hillsborough Cty Cmny Invt Tax Rev bond  Interest  
27. North Harris Mont Cmty CLG Tex Rev Bond  Interest  
28. Fla.Dept Env Prot Bond  Interest  
29. Palm Bch Co. Sch Bd.  Interest  
30. Western Ill Aux Faes Sys  Interest  Buy  8/13/12  
31. First Fla. Gov Comm OID  Interest  Buy  817/12  
32. Jersey City Gen Obi Ref-Qua! Gen lmpt Ser  Interest  Buy  12/18112  
33. Brwd Co. Port FACS Rev  Interest  Buy  12/18/12  
34. Ill. St. Sales Tax Rev  Interest  Buy  8/24112 Income Gain Codes: 41.000 less 41,001 -$2.500 42.501 -$5.000 =$5,001 -$15.000  E=$1 5.001-$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100,001 -$1.000.000  111 =$1 ,000,001 -$5,000,000  ll2 =More than $5.000.000 Value Codes =$1 5.000 less  K=$15,001-$50.000 450.001-$100.000 00.001 -$250 .000  
(Sec Columns and 03) 4250.001 -$500.000  0=$500,001 -$1.000.000 =$1,000.001 -$5,000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25.000.001 -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Other =Estimated  

04/29/2013 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-601>ffiling 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 
(2) (2) 
(I) (2) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 Jess 41,001. $2.500 =$2.501 $5.000 =$5.001  $15.000 =$1 5.001 -$50.000  
(Sec Columns and 04) =$50,001  $100.000 =$100.001  $1.000.000  111 =$1.000. 001  $5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less =$15,001  $50,000  L=$50.001  $100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001  $500.000 =$500,001 $1.000.000 =$1.000.001  $5,000.000  1'2 =$5.000.001 $25.000.000  
1'3=$25,000,001 $50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report
04/29/2013
UNGARO, URSULA 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Although not required, reporting the following: own limited partnership interest Mt. Blue Ltd. Partners which owns 73% interest another entity, the Shopping Center Partnership. did not reported this interest until 201 because, during entire tenure, has never had value of$ ,OOO more. other words, there has not been secondary market for interest any time during service District Judge. However, carries the potential for tax liability (the amount which and timing cannot predict). Although not obligated report this interest asset, continuing report abundance caution because under the current economic conditions, concerned that some tax liability could arise connection with the interest. should noted, however, that have information from the general partner and information regarding the partnership from any other source that suggests any current tax liability exposure; relying simply knowledge current economic conditions, understanding the tax liabilites that can associated with limited partnership interests generally and knowledge the history these entities. preparing this report, discovered errors Part VII calendar year 2011 report follows: 2011 Report, reported Part VII, Line the sale Arizona School Board Series bonds. This was incorrect. Instead, intended report the sale the Thurston County, Washington Revenue bonds that appear immediately above Line Therefore, Line should have reflected that the Thurston County, Washington Revenue bonds matured 1211111, Value Code of"L" and Gain Code of"A." 2011 Report, Section VII, omitted report acquisition Palm Beach County School Board Bonds. Those bonds are reported Section VII, Line the current report. Those bonds were purchased 6127111 Value Code of"K," Value Method Code "T, "and income from these bonds during 2011 was Amount Code "A." 

04/29/2013
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: URSULA UNGARO 
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