Miguel A. Torres
2019
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Pull out the substance of this filing.
What was filed
20
investments
8
positions
0
gifts
0
agreements
4
debts
16
reimbursements
0
income
4
spouse income
Named parties
- National Conference of Federal Trial Judges - American Bar Association
- El Paso Criminal Law Group
- Nelmet (loan formerly administered by Vermon Student Assistance Corporation)
- American Bar Association
- Federal Judicial Center
- El Paso Criminal Law Group, Inc.
- Gordon, Davis, Johnson, & Shane PC
As filed
Weststar Bank Savings Account-El Paso, Texas — Interest
Government Employees Credit (GECU) Union Bank Account — Interest
Gorden, Davis, Johnson, and Shane PC — Interest
Roberto Canales, M.D.P.A.(administered by JH Ret to 2040 Managed Port) — Interest
Roberto Canales M.D.P.A. Plan and Trust — Interest
Weststar Bank Savings Account-El Paso, Texas — Interest
Government Employees Credit (GECU) Union Bank Account — Interest
Gorden, Davis, Johnson, and Shane PC — Interest
Roberto Canales, M.D.P.A.(administered by JH Ret to 2040 Managed Port) — Interest
Roberto Canales M.D.P.A. Plan and Trust — Interest
Weststar Bank Savings Account-El Paso, Texas — Interest
Government Employees Credit (GECU) Union Bank Account — Interest
Gorden, Davis, Johnson, and Shane PC — Interest
Roberto Canales, M.D.P.A.(administered by JH Ret to 2040 Managed Port) — Interest
Roberto Canales M.D.P.A. Plan and Trust — Interest
Weststar Bank Savings Account-El Paso, Texas — Interest
Government Employees Credit (GECU) Union Bank Account — Interest
Gorden, Davis, Johnson, and Shane PC — Interest
Roberto Canales, M.D.P.A.(administered by JH Ret to 2040 Managed Port) — Interest
Roberto Canales M.D.P.A. Plan and Trust — Interest
Secretary and Vice Chair, National Conference of Federal Trial Judges - American Bar Association
Chair, El Paso Criminal Law Group
Secretary and Vice Chair, National Conference of Federal Trial Judges - American Bar Association
Chair, El Paso Criminal Law Group
Secretary and Vice Chair, National Conference of Federal Trial Judges - American Bar Association
Chair, El Paso Criminal Law Group
Secretary and Vice Chair, National Conference of Federal Trial Judges - American Bar Association
Chair, El Paso Criminal Law Group
Liability — Nelmet (loan formerly administered by Vermon Student Assistance Corporation) — student loan
Liability — Nelmet (loan formerly administered by Vermon Student Assistance Corporation) — student loan
Liability — Nelmet (loan formerly administered by Vermon Student Assistance Corporation) — student loan
Liability — Nelmet (loan formerly administered by Vermon Student Assistance Corporation) — student loan
Reimbursement — American Bar Association — January 25-27, 2019 — Las Vegas, Nevada — National Conference of Federal Trial Judges Conference of the ABA- Mid Year Meeting — Hotel and airfare
Reimbursement — American Bar Association — August 8-10. 2019 — San Francisco, California — National Conference of Federal Trial Judges Conference of the ABA- Annual Meeting — Hotel and airfare
Reimbursement — Federal Judicial Center — June 24-27, 2019 — Boston, Massachusetts — FJC Educational Program — Hotel, airfare, ground transportation, and meals
Reimbursement — El Paso Criminal Law Group, Inc. — November 15-16, 2019 — Ruidoso, New Mexico — Presenter at a criminal law CLE — Hotel, travel, and meal
Reimbursement — American Bar Association — January 25-27, 2019 — Las Vegas, Nevada — National Conference of Federal Trial Judges Conference of the ABA- Mid Year Meeting — Hotel and airfare
Reimbursement — American Bar Association — August 8-10. 2019 — San Francisco, California — National Conference of Federal Trial Judges Conference of the ABA- Annual Meeting — Hotel and airfare
Reimbursement — Federal Judicial Center — June 24-27, 2019 — Boston, Massachusetts — FJC Educational Program — Hotel, airfare, ground transportation, and meals
Reimbursement — El Paso Criminal Law Group, Inc. — November 15-16, 2019 — Ruidoso, New Mexico — Presenter at a criminal law CLE — Hotel, travel, and meal
Reimbursement — American Bar Association — January 25-27, 2019 — Las Vegas, Nevada — National Conference of Federal Trial Judges Conference of the ABA- Mid Year Meeting — Hotel and airfare
Reimbursement — American Bar Association — August 8-10. 2019 — San Francisco, California — National Conference of Federal Trial Judges Conference of the ABA- Annual Meeting — Hotel and airfare
Reimbursement — Federal Judicial Center — June 24-27, 2019 — Boston, Massachusetts — FJC Educational Program — Hotel, airfare, ground transportation, and meals
Reimbursement — El Paso Criminal Law Group, Inc. — November 15-16, 2019 — Ruidoso, New Mexico — Presenter at a criminal law CLE — Hotel, travel, and meal
Reimbursement — American Bar Association — January 25-27, 2019 — Las Vegas, Nevada — National Conference of Federal Trial Judges Conference of the ABA- Mid Year Meeting — Hotel and airfare
Reimbursement — American Bar Association — August 8-10. 2019 — San Francisco, California — National Conference of Federal Trial Judges Conference of the ABA- Annual Meeting — Hotel and airfare
Reimbursement — Federal Judicial Center — June 24-27, 2019 — Boston, Massachusetts — FJC Educational Program — Hotel, airfare, ground transportation, and meals
Reimbursement — El Paso Criminal Law Group, Inc. — November 15-16, 2019 — Ruidoso, New Mexico — Presenter at a criminal law CLE — Hotel, travel, and meal
Spouse's income — 2019 — Gordon, Davis, Johnson, & Shane PC
Spouse's income — 2019 — Gordon, Davis, Johnson, & Shane PC
Spouse's income — 2019 — Gordon, Davis, Johnson, & Shane PC
Spouse's income — 2019 — Gordon, Davis, Johnson, & Shane PC
EXPLANATORY NOTE regarding Part VII
1. The Weststar Bank Savings accunt and GECU bank accounts represent savings accounts.
2. The plans listed at lines 4 and 5 (previously lines 5 and 6 on the original, unamended 2019 report) are retirement accounts from my spouse's previous employer.
Originally, I erroneously listed as seperate a plan called "JH Ret to 2040", but it is actually the same plan listed now at line 4, the Roberto Canales M.D.P.A
account; the name "JH Ret to 2040" refers to the administrating account for the Roberto Canales M.D.P.A. account, but they refer to the same plan. The plan
listed at line 5 is now closed.
Neither of the plans listed at 4 and 5 is "self-directed".
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.