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Judicial Watch • Jay A. Garcia-Gregory – 2006

Jay A. Garcia-Gregory – 2006

Jay A. Garcia-Gregory – 2006

Page 1: Jay A. Garcia-Gregory – 2006

Category:Federal Judges

Number of Pages:6

Date Created:January 31, 2008

Date Uploaded to the Library:October 20, 2014

Tags:Jay A Garcia-Gregory, personal, garcia, Gregory, Pentagon, credit, office, 2006, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Garcia-Gregory, Jay Court Organization District Puerto Rico Date Report 06/14/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge (Active) Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 0110112006 1213112006 
Sb. Amended Report Chambers Office Address U.S. Courthouse, CH-142 150 Carlos Chardon St. San Juan, 00918-0151 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete al/parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual 011/y; see pp. 9-13 instructions.) 
[KJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATIONfENTITY 
 
 
II. AGREEMENTS. (Reporting individual 011/y; see pp. 14-16 instructions.) 
 
NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
III. N-INVESTMENT ME. (Reporti11g i11dividua/ a11d spouse; see pp. 17-24 instructio11s.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2006 F.G.R. -Pension Plan 122,678.00 Spouses Non-Investment Income -If you were married during a11y portiOll the reporting year, complete this sectio11. 
(Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
 
IV. REIMBURSEMENTS --tra11sportatio11, lodgi11g,food, e11tertai111nent. 
(Includes those spouse and dependent children. See pp. 25-27 instmctions.) 
!.KJ NONE (No reportable reimbursements.) 
SOURCE 
Name Person Reporting 
Date Report 
Garcia-Gregory, Jay 
06/1412007 GIFTS. (l11c/udes those spouse a11d depe11dent children. See pp. 28-31 instructions.) 
[RJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (lllcludes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION Eurobank Revolving Line Credit Eurobank Personal Loan Pentagon Federal Credit Union Personal Loan American Express Credit Card First Bank Master Card Credit Card Sears Roebuck Co. Credit Card 
 
J.C. Penneys Credit Card Bank America Loan 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,00l  $2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001  $50,000 
(See Colwnns and D4) =$50,001 -$100,000 =$100,001 -$!,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001-$100,000 =$100,001 -$250.000 
(See Colwnns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value ::::Estimated 
 
Date Report 
Name Person Reporting 
Garcia-Gregory, Jay 
06/14/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReport.) 
VII. No. new First Bank IRA (CDs) were acquired increasing the Gross Value (C(l)). 
 
 
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. FILE THIS REPORT MAY SUBJECT CIVIL 
 
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