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Judicial Watch • Ricardo M. Urbina – 2010

Ricardo M. Urbina – 2010

Ricardo M. Urbina – 2010

Page 1: Ricardo M. Urbina – 2010

Category:Federal Judges

Number of Pages:6

Date Created:September 14, 2013

Date Uploaded to the Library:December 29, 2014

Tags:Urbina, Ricardo M Urbina, Ricardo, Council, Pentagon, SAVINGS, federal, district, 2010, reportable, disclosure, reporting, report, Federal Judge, 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 Laws Deans 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/inginsudions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) Jan.-Dec. Adjunct Professor law school, both fall and spring semesters (see $16,872.90 
seclion Vlll) Spouses 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)