I

AO I0 Rev. 1/2011

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010

2. Court or Organization USDC - District of Columbia
5a. Report Type (check appropriate type) ] Nomination, Date [] Annual [] Final

Report Required by the Ethics in Government Act ofl978 (5 U.S.C. app..~;.~ 101-111)

I. Person Reporting (last name, first, middle initial) Urbina, Ricardo M. 4. Title (Article III judge~ indicate active or senior status; magistrate judges indicate full- or part-time) U.S. District Judge (active)

3. Date of Report 04/27/2011 6. Reporting Period 01/01/2010 to 12/31/2010

[] Initial

5b. [] Amended Report

7. Chambers or Office Address

Prettyman U.S. Courthouse 333 Constitution Ave., NW Washington, DC 20001

8. On the basis of the information contained in this Report and any modifications pertaining thereto, it i~, in my opinion, in compliance with applicable laws and regulations.

Reviewing Officer

Date

IMPORTANT NOTES: The instructions accompanying this form must be followet Complete ali parts,
checking the NONE box for each part where you have no reportable information. Sign on last pag~

POSITION
1. 2. 3. 4. 5. Board of Directors Council Member Council Member

NAME OF ORGANIZATION/ENTITY National Home Library Foundation American University, Washington School of Laws Deans Diversity Council Council for Court Excellence

II. AGREEMENTS. m,,oni~g i, aivia,,t o.t~,; s,, p~,. 14-t~ of filing instructions.)

D
I. 1995 2. 3.

NONE (No reportable agreements.) DATE

PARTIES AND TERMS

District of Columbia Superior Court, Retirement Fund

Urbina, Ricardo M.

FINANCIAL DISCLOSURE REPORT Page 2 of 6

Name of Person Reporting Urblna, Ricardo M.

Date of Report 04/27/201 I

II I. NON-INVESTMENT INCOME. ( ge~o~.g indivld,,al ana spo~e; s,e W 17-24 of filing instructions.)
A. Filers Non-Investment Income
~] NONE (No reportable non-investment income.) DATE SOURCE AND TYPE

INCOME (yours, not spouses)

$16,872.90

I. Jam-Dec.

Adjunct Professor at a law school, both fall and spring semesters (see section VIII)

2. 3. 4.

B. Spouses Non-Investment Income - If you were married during any portion of the reporting year, complete this section.
(Dollar amount not required except for honoraria.)

NONE (No reportable non-investment income.)

DATE
1. Jan.-Dec. 2. Jan.- May 3. 4.

SOURCE AND TYPE

Income -- Pension (see section VIII) Part-time retail sales position (see section VIII)

IV. REIMBURSEMENTS - transportation, lodging, food, entertainment.

(Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.)

[~

NONE (No reportable reimbursements.)

SOURCE
National Association of Criminal Defense Lawyers 2. 3. 4. 5. University of Oregon

DATES
May 21-23

LOCATION
New York, NY

PURPOSE
Speaker

ITEMS PAID OR PROVIDED

transportation, hotel, meals

Sept. 30-Oct. I

Eugene, OR

Commencement Speaker

transportation, hotel, meals

FINANCIAL DISCLOSURE REPORT Page 3 of 6

Name of Person Reporting Urbina, Ricardo M.

Date of Repor~ 04/27/2011

V. GIFTS. anelud, ti, ose to s~,o,~e andde~,en,~ent children; seepp. 28-31 of filing instructions.) NONE (No reportable gifts.) SOURCE
I. 2. 3. 4.

DESCRIPTION

VALUE

5.

VI. LIABILITIES. anel, d~ those a/spo,~e and depe,dent children; see pp. 32-33 of filing instruction~) NONE (No reportable liabilities.) CREDITOR
I. 2. 3. 4. 5.

DESCRIPTION

VALUECODE

FINANCIAL DISCLOSURE REPORT Page 4 of 6

VII. INVESTMENTS and TRUSTS - ~ ....

Name of Person Reporting Urbina, Ricardo M.

Date of Report 04/27/201 I

e, value, transactions (Includes those of spouse and dependent children: seepp. 34-60 of filing instruction&)
C. Gross value at end of repotting period (I) (2) Value Value Code 2 Method (J-P) Code 3 (Q-W) J K J J J L J M T T T T T T T W D. Transactions during repotting period (1) Type (e.g., buy, sell, redemption) (2) (3) (4) Gain Date Value mm/dd~yy Code 2 Code I (J-P) (A-H) (5) Identity of buyer/seller (if private transaction)

NONE (No reportable income, assets, or transactions.)

A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure B. Income during reporting p~riod [ (I) [ Amount [ Code I (A-II) , Presidential Bank FSB Plus Checking Presidential Bank Savings 3. 4. 5. 6. 7. 8. 9.
10.

(2) Type (e.g., div., rent, or int.)

A A A A A A A C

Interest Interest Interest Interest Interest Interest Interest Rent

D.C. Government Federal Credit Union Pentagon Federal Savings Account Pentagon Federal IRA Account Cardinal Bank Savings Justice Federal Credit Union Rental Property 1, Ocean City, MD (X)

12.

13.

14.

15.
16.

17.

I. Income Gain Codes: (See Columns B I and D4 ) 2. Value Codc~ (See Columns CI and D3) 3. Value Method Codes (See Coh~znn C2)

A =$1,000 or less F =$50.001 - $ 100.000 J =$15.000 or less N =$250.001 - $500.000 P3 =$25.000.001 - $50.0~0.000 Q =Appraisal U =Book Value

B =$1,001 - $2,500 G =$ 100.001 - $1.000.000 K -$15.001 - $50.000 O =$500.001 . $1.000.000 R =Cost (Real l:state Only) V =Olher

C =$2.501 - $5,000 [ I I = $ 1.00O.001 - $ 5.0@).000 L =$50.001 * $100.000 PI =$1.000.~11 - $5.000.000 P4 =More than $50.000.009 S -Asscssmem W =Estimated

D =$5,0~1 - $15,000 112 = M ore than $5.000.000 M =$100.001 - $250.00(I P2 =$5.000.001 - $25.000.0@) T =Cash Market

E =$15,001 - $50,000

FINANCIAL DISCLOSURE REPORT Page 5 of 6

Name of Person Reporting Urbina, Ricardo M.

Date of Report 0412712011

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. a,,,~,o~,~,,o~~,or~

Part IliA - Income Name o~aw scnoo Part 1lIB "S~ Income #I - Pension - Arlington County, VA, retired 2006 #2 - Employer - Classics for Kids, Inc.

FINANCIAL DISCLOSURE REPORT Page 6 of 6 IX. CERTIFICATION.

Name of Person Reporting Urbina, Ricardo M.

Date of Repo~ 04/27/201 I

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

Signature: S/Ricardo M. Urbina

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544