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Judicial Watch • Ricardo M Urbina Financial Disclosure Report for 2006

Ricardo M Urbina Financial Disclosure Report for 2006

Ricardo M Urbina Financial Disclosure Report for 2006

Page 1: Ricardo M Urbina Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Ricardo M Urbina, Council, section, Pentagon, account, federal, DOJ, mutual, stock, Washington, 2006, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge

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Repon Required the Ethics Government Act 1978 
app.  101-111) Person Reporting (last name, first, middle initial) Urbina, Ricardo Court Organization USDC -District Columbia Date Report 04/27/2007 litle (Article IIIjudges indicate active senior status; magistrate judges indicate Cull-or part-time) U.S. District Judge (active)  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Sb. Amended Report Final Reporting Period 01/01/2006to 12/31/2006 Chambers Office Address the basis the Information contained this Report and any modifications pertaining thereto, Is, opinion, compliance 
with applicable laws and regulations. 
333 Constitution Ave., .W. 
Washington, D.C. 20001 

Prettyman U.S. Courthouse 
Reviewing Officer 	Date 
IMPORTANT NOTES: The instructWns accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable informatWn. Sign last page. POSITIONS. (Reporting individual only; pp. 9-13 instructions.) 
see NONE (No reportable positions.) POSITION 
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 

,....., 	see Section VIII c:== 
II. GREE11ENTS. (Reporting individual only; see pp.14-16 instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 1995 	District Columbia Superior Court, Retirement Fund 

-ri 3:= 
::DZ PlO 
C-) rr-i ...0 


III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp.17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

l.Jan-Dec Adjunct Professor law school, both Fall and ing semesters, see $15,000.03 Section VIII Spouse's Non-Investment Income -I/you wen ttUU7Ud during an1 portion the reporting year, compkte this sec/Um. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

V GIFTS. (Includes those spouse and tkpendent children. Set pp. 28-31 instructions.) [Kl NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and tkpendent children. See pp. 32-33 instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
see Section VIII 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. Set pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
:l)eScrjption ofAs5ets 

Gross value atend Tnmsactions durini (mclufiln$ mist asseis)  (l)
Place "(X;)" each asset Typc:(e:g. 
exempt  lily. still,  Mutual Fund, 1st Eagle Sogen Gold Class  Dividend  
(See VIII)  Mutual Fund, Blue Chip Growth (See VIII)  Dividend  

Equity Index Mutual Fund Dividend Science Technology Mutual Fund Dividend 
Real Estate Mutual Fund Dividend 
International Bond Fund Dividend 
Novartis Common Stock Dividend 
Presidential Bank Account FSB Plus Interest 
D.C. Government Federal Credit Union Interest 

Pentagon Federal Savings Account Interest 

Pentagon Federal Money Market Certificate Interest 

Pentagon Federal IRA Account Interest 

Cardinal Bank (See Section VIII) Interest Matured 6/18 

Cardinal Bank Savings Interest Opened 5115 

Carpenter Technology Common Stock Dividend Buy 4128 

Genentech Common Stock Dividend Buy 6/2 

17. Capital One Account  Interest lricome Gain Codc.s: =$1,000 less =$1.001  $2,500  
(5,:c OilotJii1S and P4)  F=$50,00I  $100,000  G=$100,00l $1.000,000 V>loe CodcS =$15,000 odess =$15,001  $50,000  
(Sec-Columns and D3) ..$250,00J. $500,000 =$500,001-$1,000,000 Value.M