r .r

m 2 Court oc O rg; :inization llislrict of Puerto Rico

4 . Ti t le (Article m J odgcs indicate active or senior status; magjstratc judgcs i ndicate full· or part-time)

5. Repctt1)pc (check appropriate type)

(5 u.s.c . • pp.§§ 101-lll)

6. Reporting Period

to 12131/2004

8. On the basis of the infonnatioo cont::tioed in this R eport and any modifications pcnaiaing thcrtt it is , in my opinion, i n compliance wilh a ppticab&c laws a.od reiulatioo.s.

_____ _____ _

. .. . IMPORTANT N 011!S : The inSll'U ctioo s accompanying this fonn must be followed. Complete aU pam, cllecking the NONB boot for each part

- s

• 4 ,..

NAME Of ORGANIZATJON/EITTTfY Moa.tec.laro , Inc. (noo·profit ucational institu tion)

.• .

P..\RJiikANblmiM.fl

.'

!'Tlr> O)> ..,, , "Tl

(")

' "

r

II. AGREEMENTS. <Reporting indlvidUA!coJy; sec pp. 14-16offilinsm.trUctiom>

AMENDED Report Required by tb.c Ethics FINANCIAL DISCLOSURE REPORT In Government Act of 1918

A0-10 Rev. 112004

FOR CALENDAR YEAR 2004

I. Persoa Reporting (Last na e. Fint name, Middle initia[) Gatcia.Cregoey. Jay A

Date U.S. District Judge (Active)

0 IDftial 0 Final

3. Date ofReport 51912005

11112004

7. Chamben or Office Address u.s. CowthOU>C, CH 151

150Carlos Chanlon Avcnuo San Juan, PR 009IS-0151

Reviewing Officer, Date•-----

I. POSmONS,. (Reportingmdividaal 0D1y; sec pp: 9 Ifof.liling in txucaons>

0 NONE - (No-01ePQ<iii<>ns.>

PQSITTON" Consubn1.

" . . ,

.< .

cl> :::=;%

,...,

Ii!'.) NONE - (Non:portablcagn:ements.)

1. .. ·:·<:: · .....·'

2 U> 0 ,..,, o-U>Z

= = ...,.,

<-= .-

:::0 m 0

N co

)>

9?

m -< m 0

Nmtc of Person Reporting Oare of Report

SOJIBCR ANQ TYPR GRQSS !NCOMR

I . 2004 P. G.R. - Pension Plan 116,836. ()()

2.

4 .

e

1.

e

FINANCIAL DISCLOSURE REPORT

Garcia-Orcgoiy, Jay A Slll/2005

Ill NON-INVESTMENT INCOME. (Reporting individual and spouse; sec pp. 17·24 offilinginsauctioos)

A. Filer's Non-Investment Income

0 NONE · (Noreportablenon-iovcsrmcot iocomc.)

c,._,.......... '>

3.

s.

B. Spouse's Non-Investment Income -(lfyou wcremarricdduringanyponioo oflhcropol1ingyear, pleasecompletethi$ sectioo. Dol11r amount na. required except tor hcmoraria.)

0 NONE (No rcponabl ooo·investment income.) ·

SOIJRCEANQTYfB

IV. REIMBURSEMENTS -lnnSpOrtalioo, lodging. food,enrc1Uiomcnt

(Includes those to spouse. and dep ndent children. Sec pp. 2S-Z7 of instructions.)

0 NONE · (Nosucbn:p<w1>blercimbunemcnts.)

SO!!RCE

!.

Name of Person Report:in.a:

n

[.

Df.SCB IPTJQN -

(formerly The Banlc 1rust of Puerto Rico)

(formerly The Banlc Trust of Puerto Rico)

3. · Pa>1agou M:dcral CR UN

S . Banco POpular- VlSA

Cr<ditClrd

Dote of Rcpon

K

lf!NANCIAL DISCLOSURE REPORT

O;m:ia-Oregory, Jay A

V, GIFTS. (Includes lhosc to spouse and depe dentchildren. Sec pp. 28-31 of instructions.)

0 NONE · (No such rcponabie gifts.>

SO!!RCB

51912005

'

' .. ..

. . . ..

2. EUROBANK

Per;onal L<>on

J

K

VI. LIABILITJES. pOocludestbim of spouse and dcpcndcot cbildreo. See p. 32·34 of instructions.)

0 NONE · (No reportable liabilities.)

CRE!lffi)R PE.SCRimON YALIJBCOPR I. EUROBANK RevolvingUrie of Credit K

Credit card

Credit Cud None

None6. MBNA America

7. 1st Fed VISA Creditcard Nooe

A.

Name of Ptison Reporting

<r.ucia-Grcgmy, Jay A

B. c. D.

Date or R < [>O"

S/9noos

lacomcdming roponDig period ._,i.g period

(l ) (I) (l) (2)

tr aot from dlxlosu:re

Ol (4) (S} Type Oare: vaJ .. Cain. div. or M<d>Od buy. sell, M-· Coclo 2 Codo lot.) Day (J - P)

rc dcmpboa)

1. fP Morgan Oiasc Commoo S toek A Div i dend ] T Patt Sale 11 1 6 ]

2. Pat!Sale 3/11 I

3 . E urobank Bank Acoocmt (formerly Bank Trust of A T PR)

4 . Donl Bank Aec:ount <

A IDl<rest ] T

5 . Otibaot IRA (CDs) A lnlerest ] T Distributio 10/20 K

6. Eurobank IRAs (CDs) (former ly Bank Trust of A Interest I DistnDutio 12129 ] PR )

7 . Eurobank (l'mooal CD) (formerly Bank Trust of Interest . 1 T

8. All iance Govemmcnt Reserve

9. Pim Bank IRA (CDs)

1 0. Fin:t Bank Aooount

11.

Divideod

lnte=t

'" """' '

B

) . Va l ue Mtt.i!Od Codes

(Sec Column Cl) U a Book Vo.kit V = Otht.t

] T

] T Purclwe 411 ]

] T 411 ]

W Estin ied

l (A·

:FINANCIAL DISCLOSURE REPORT

Page 1 of!

Ocseription or Asscu Gt.cs ruie at end of Trwaciionsdmitlg rcponlog period

(itdudlag lnl$1 asscu)

Place oo· after each asset ceqic """'prier ditc-..

"""""'' (e.g. Value Vahle Type ('-#· ""'Ollly o( Codol Codc2 ba)oonlcllc<(A-II) (J-P) Codol """"''

(Q-W)

ONONE (No rqionable lucomr:, uxts. or tratmc:tic:m)

Interest K

D

T •

A

PR)

A

A

A Open

(itpri...t.o"' -QQ)

I. llicomdGai.a Codes: A • Sl,000 or less

(See Colwrm OJ anti 04) F • SS0,001..$100.000

2. \'allle Codes: J •Sl5.000orlets

(See ColurrtlS Cl and 03) N =$250,000--$500.000

Pl =125.000.001-SS0.000.000

•$1,001.SUOO

G •Sl00.001·$1,IXX>.OOO

K •$15.001.$50.000

0 =SS00.001-$1,()(Xl,000

Q . = App�is:31 R = COSI (RC31' Est4ee Only)

D = $5.00l.$ll.000

"' =St. 000,001.ss.ooo. ooo 1t2 =Morclhan$5,ooo, ooo

L =$50.001.$100.000 M = SlOO.OOJ-$250,000

Pl = Sl.000.00l·SS.000.000 n • SS,000,001-S2l,000.000

P4 =-Sr.ton: llWl $50,<Xn.OOO

S •Asscssmem T •C.ashft.tilTkt:t

B =$15.001

N of Person Reporting

•.iiarcs ·-

-

.·

FINANCIAL DISCLOSURE REPORT

G=ia-Oregory. Jay A

ll3tc of Report

519/2005

vrrr. ADDmONAL INFORMATION OR EXPLANATIONS

VL EUROBANK acquired all my bank services with The Bank Trost of Puerto Rk>l due to !heir merger which finalized in May3, 2004.

VJ. S,6,7. Banco Popular-VISA. MBNA America, and 1st Fed Visaa<dit cuds rcportalin 2003 are fully paid.

vn. I. Partial Sales: io ln6 in 3111

1'h.c:re was no gain in these ttansactioos.

vn. 3,6,7. Change of name of the iostitution due to the merger of The Bank Trust of Puerto Rico and Eurobaok.

VU. S,6. Dislributioo of IRAs uodct S<ctioo 1169A. P.R. Act 279 of Scpl14, 2004. Due to the di$1ribo.tion. the gross value chanpi.

Name of Persoa Reporting Date of Rqxrt

.

FJNANCIAL DISCLOSURE REPORT

Oarcia-0re80<J', Jay A 51912005

IX. CERTIFICATION.

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, ttue, and complete to the best o f 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 bonoraria and the acceptance ofgifts which have been

reportedarc in compliance with the provisions of 5 U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conferenceregulations.

NOTE: INDIVIDUAL 0KNOWINGL Y FALSIFIES OR FAILS TO FILE TIIlS REPORT MAY

Administrative Office

BE SUBJECT TO CIVIL AND CRIMlNAL SANCTIONS (S U.S.C. app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure

oftheUnited States Courts

Suite 2-301

One Columbus Circle, N.E.

Washington, D.C. 20544

l �0-10

. '------'

4 . Ti tle (Artie.le ID Jud ges indicate active or scoior StllUS; m3.gistrate judges indicate full· or part-time)

i

2. Court or Organiiatioo

Di strict of Pl.1 eno Rico

S. Repo:!l)ope (cheekappropriate type)

CS U.S.C. app. §§ 101-111)

to 12131 /2004

Officer_�---------- Date. ____ _

i. Th NONB x ;o; ch r) ilcie you have no reportable infonnatioo. Sign oa. Ju t g:e.

-

NAMB op ORGANIZAJlON!EITTITY

Mo:n.ttcbro, In c. (ooo-profit-educ:ati ona.J institutioo)

PARTIES AND TERMS

-...":.

' -.: .;- ·_;;:.

.... ::::_

,., . ;:

- -' 'i

·� ' ' i

. ' -

I.

l

"Rev. 112004 FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2004

I. Person Reponing{Last name, First aame, Middle initiaQ

Gartia·<li<gory, Jay A

U.S. District Judge (Act ve) Q Ncmlnalioa. Date

ReportRequired by tlle EthJcs in Government Act or 1978

3. Date of Report

51912005

6. Repol1iDg Period

1/112004

0 Initial 0 Fina!

7. Chamben or Office Adclt<Ss

U.S.Collllhoose, CR ISi

8. On the basis of the iofcrmatioo contaioed inthis Report and any modifica.liODspertainiogthereto. it js,in my opinion. in compliance with appfjc:iblc laws and regulatioos.

ISO carlos Clwdoo A venue

Su Juan. PR 00918-0JSJ Reviewing

.

IMPORTANT NOTES: instruction.t accompanying chis form must be followed. Complete all parts, chocki.ng the part

1. POSITIONS. (ReportiAg indlvldual only; seepp. 9-13 offiUog insllUCtioos)

0 NONE · (NortpOrtable po<itioos.)

PQSIDON

I. Consultant

II. AGRBEMENTS. (Reporti�g iodlvldual oo1y. ,.. pp. 14-16offilloginsauctioos>

NONE · (No repanablc agrcci:nenl>.)

<:::> - ... - .

;::. -·-. -.-,.,.

,....... b; --J

·-

. \\"

'l'.".1:

- ..

... -·

.-·-::i

..

t����--:-��--:--�����_,_��������������_L_���__J

SOtJRCB ANQryPB

3.

GROSS uycow;

116,836.00

SQ{ JRce ANQ ]YPE

s.

FINANCIAL DISCLOSURE REPORT Name of Person Reporting D.1cc of Report

G:uci•-Otegory, JayA Sl91200S

ID. NON-INVESTMENT !NCO ME. (Reporting iodividu•l and spouse; see pp. 17-24 of filing instrucli011$)

A. Filer's Non-Investment Income

0 NONE (No reportable aoa·iovestment income.)·

(yours, net spouse\) I. 2004 F.G.R. • Pension Plan

2.

4.

B. Spouse's Non-Investment Income· (II you waemameddoril>g any portion of the reportiog year, please complete this sectioo. Dollar amount not required except for hon maria.)

G2I NONE · (Noreportableooo·inve•tmeotiocome.)

I.

IV. REIMBURSEMENTS .. tru1Sportation, 1oog;ng, rooo. emenaiomcot.

(hlcllldcs those 10 spouse and depen�tchildren. See pp. 25-27 of iosuuctioos.)

Ii!! NONE · (No such r<p0rt4ble noimbursemOllS.)

SO!JRCE DBSCRIPTJQN

I.

'ame of Person Reporting a

'����-:-��������--'L..-��������������-L�--'-��_J

.. poru.bre

I.

(formerly The Bank Trus t ot l'llcno Rico)

(formaly The B lllk Trust ot l'llcrto Rico)

3 . Pmtagon Federal CR UN

s. BaocoPopulaT· VISA

VIS

FINANCIAL DISCLOSURE REPORT D te of Report

• Garcia-Gregory, Jay A 5/9/2005

V. GIFTS. (Includes !hose to spouse and dependent children. Sec pp. 28-31 of instructions.)

NONE CNo such gifts.>.

SOURCE PESCR!PI!QN

VI. LIABILIT'JES. (IDciudcsthose ot spouse and depcadeat cbildren. See pp. 32-34 otinsttuctioos.)

0 NONE · (No repo'1llblc liabilities.)

GRRPITQR I. EUROBANK

2. EUROBANK

4. American Ex:prcss

7. 1st Fed A

Revolving line of Credit

Credit Can!

K

K

Nooe

\fAUJECOQB K

J

Credi! Can! None

6. MBNA America Ct<clit Card Nooe

Name of Person Reporting Gm:ia-Orcgory, lay A

Date o f Report

519n oos

( Vll. INVESTMENTS and TRUSTS - io:om<., .. 1 ... "'""'"""' c""'i"""' those or !he •po= ...i depeooeot chi .. s.e pp. 34-$7 or r.u., ;,,,.0,00.,.l

A. B.

...... ) reponU>g puiod

(J) (2)

Type (di v. rc;ot. or lot.)

I. JP Morgan Chase O>mmoo S1D<:k Dividend

2.

3. Eurobank Baok Aceowtt (formerly Bank 'l\ust of lnt<rcst

PR)

4 . Doral Bank Account lntete$t

s. Citib ank IRA (CDs) A !ntucst

6. EurOOan t IRAs (CDs) (f<l111lCrly Bank TuJSI oC A Jn.terest

7. Eurobao.t (Personal CD) (formerly Bank Trust of A lntUC$t

8 . Alliance Government Reserve A Dividend

9. First Bank IRA (CDs) Interest

10. First Bank Acc:ou:u t A lotaest

I. I ncome/Gain Codes: A B

F

N

( ('ft lunv C1) \; : lj.()Ol. V alut\ " • Other

c. D.

npoRing pedod

(I) ( (I) If l'IOt ext: ..... n <tiseloswc

(3) (') Vah>c Ga.in

Code 2 Me<bod Code2 Code (J-P) (J.P) I (A-

rcdempdon) "'

1 T PartSale 1/1 6

. Part Sale 3/11

K T

1 T

Distributio 10/20 n

1 T Disttibutlo 12129

J

J T

J T Purchase 411 1

1 T 411

\\' = F...stimat""...d

•

:

FINANCIAL DISCLOSURE REPORT

Page 1 ofl

DescripUooof As.sets "-"' <!nrlns (udod;.gtrust

ftlCe ·cX>" d\erea.cbassetext.mpt Amount e.g.&otn prior disclosu Code I

(A-R)

DNONE (No rcp<111.blc ioooo:e, uJeCS,. or ttaftSaC!liom)

A

A

A

PR)

PR)

A

11.

Gross n�e :'l.t eod or Truisactioo.sdwing: tcponiog period ,

2) (l) (SJ

Value Vat.c T\'pe (o.g. Date: Identityof buy, tcll, M-- bu)'erfsellcr

Code3 ""'&<'· Doy (i.f privaie (Q-WJ D'a.0$ACtloa)

1

1

1 T

D

T

Open

• SL,000 o;kw • $l,OOl·S2,SOO

(So< Coluom DI and 04) • SS0.001-$100.000 G =$100.00l·SJ.000.000

2. Val\le Codes; • $1.S.000 Or lcn K =$1$.00J-"0. 000

( Colurms Ci 00 03) • $ 0.1)()0..$500.000 0 s. $500,00l·Sl, tXXl. OOO

P3 • s:!S.OOO.OOl·S50.000.000

3. Value M:Cho::I Codi:: Q = A.ppr.Lisa! R =C0<1 (l<.,J Esia1e Only)

C =$2,501-S.5,000 D • SS.001..$15.l)'JO E =$lS,OOJ-S50,000

HI =Sl.000.001-SS.000,000 H2 =MorettmiSS,000,0CX>

L =SS0.001-SIOO.OOO M =$100.001.$l$0.000

r•1 =SJ.OOO.OOJ-SS.000.000 f'2 = S.5.000,001-SZS.ooo.ooo

1>4 = $.lofatt Cb.tt! SS0,000,000

S • Ass..--s.s;nxat T =Clsh.IMarket

Na mt o f P<noo Rq>ofling

Ga:tit-Ott:py, Jay A

Sala: 3111

FINANCIAL DISCLOSURE REPORT

VI1l ADDmONAL INFORMATION OR EXPLANATIONS

Vl l!URODANK 1cquired ID my baok semoes wi1b lbc &At '!'nut ol Pucno Rico doc to 1heir ""'1l<f which fi..nud ill y 3, 2004.

VL S,6,7. ' Denco Pop•lar.VISA,MBNA America. and 1st Ped Via credit c:aids reponod In 2003 are fully p&id.

VU. I. Putial 1/16

Thete was no gai.D I.a these transactioos.

O.te ofRq>ort

Sl9ll005

vn. 3,6,7. Clw>p ol aame olllleinstillllioo dlle IO Ille metg<r of The BantTnist ol Puet1o Rico lftd l!llrobut.

VIL S,6. Distribo11ioaollRAnoderSec:tioa ll6llA.P.R.Act279of 14, 2004. Due to Ill< dilllibulioo.lbe -value cbup1

. .

-a,µooe ,<-...,-v'li.,.,.;;IVJD:V 0

·. FINANCIAL DISCLOSURE REPORT Nameof Pcrsoo Reporting Date ofReport

• Garoia-On:goiy. Jay A 51912005

!� IX. CERTIFICATION.

I certify that all information given above (including information pertaining to my spouse and minor o r 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 permittingnon-disclosure.

I further certify that earned income from outside employmentand hoooraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. § 501 et seq., 5 U.S.C. §-7353, and Judicial Conference regulations.

UAL 0 GLY ANDWILFULLYFALSIFlES ORFAJLS TO FILE THIS REPORT MAY JECT TO crvn. AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies co:

Comm!ttee on Financial Disclosure

Administrative Office of the United States Courts

Suite2-301

One Columbus Circle, N.E.

Washington, D.C. 20544