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Judicial Watch • Aida M. Delgado-Colon – 2012

Aida M. Delgado-Colon – 2012

Aida M. Delgado-Colon – 2012

Page 1: Aida M. Delgado-Colon – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:DELGADO, Aida M Delgado-Colon, popular, Puerto, Property, funds, Estate, 2012, filing, investment, spouse, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. JOI-I Person Reporting (last name; first, middle initial) 
DELGADO-COLON, AIDA Title (Article III judges indicate active senior status; 
magistrate judges indicate full-or part-time) 
ARTICLE III (ACTIVE) Court Organization Date Report  
DISTRICT COURT PUERTO RICO /14 /2013  
Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report  Final Reporting Period 01/01/2012 1213112012 Chambers Office Address 111, FEDERAL BUILDING 150CHARDON AVENUE SAN JUAN 00918 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[2]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Name Person Reporting 
05/14/2013
IIJ. 0N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -If 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.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Name Person Reporting 
05/14/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 

instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES, (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.)  
CREDITOR Banco Popular Puerto Rico  DESCRIPTION Mortgage Real Estate Property  VALUE CODE 

Name Person Reporting 
05/ 14/2013 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see 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) (2) (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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Jncomc Gain Codes: =$1.000 less  B=$1.00 -$2,500  c=$2,501 -$5.000  0=$5.001-$15.000 =$15.001  $50,000  
(Sec Columns and 04) =$50.001 -$100.000 =$100,00  .000.000 =$1.000.001-$5.000,000 =More than $5.000.000 Value Codes  J=$15.000 lcss  K=$15.001 -$50.000 =$50,00  I00.000 =$100.001 -$250.000  
(See Columns and 03)  N=$250.00 -$500.000 =$500.00 -$1.000.000 =$1.000.001  $5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value  V=Other  W=Estimated  

Date Report 
05/14/2013
DELGADO-COLON, AIDA
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) Caribe Federal Credit Union; San Juan, P.R. (Cash hand). 
Fidelity Asset Manager -On the equity portion (54.4%) the portfoloio invests approximately 1,847 different stocks. 31.3% the portfoloio invested bonds which even distribution (50%) allocated between U.S. bonds and different corporation. 14.3% invested money market. 
The funds now managed Wells Fargo, Advantage Funds were previously managed Strong Funds. The transfer brokerage results from company merge. The Opportunity Funds are invested primarily mid-size companies, blending the type investment (Ex: Value Growth). 
Equitable Life Insurance: (Flexible Premium Life Insurance Incentive Life; composed Alliance Common Stock and Alliance Money Market. 
had opened this savings account under name. Thus, was reported the A0-10 financial reports 2002-2004. 

name). Account, Banco Popular P.R. appear co-signer/co-owner. 
Real Estate Property No. Residential Property: (12.5% Interest) Puerto Rico. Appraisal date: August 2003.

land: (12.5% Interest) Puerto Rico. Appraisal date: August 2003. 
Real Estate Property No. 
Centro Agricola (Agricultural Center). interest participation amounts 12.5%. Have participation daily operation the business managerial decisions. income benefis are being received. 

IO. Oriental Bank Trust -CD IRA account opened 5/19/05 includes amounts rolled over from item# within the 2005 Report. The new reported balance includes transfer ofltem above 5/27/2009 
11. 
Funds from IRAs Banco Popular (listed #8) transferred/converted into Annuity with Mass Mutual. Transaction: November, 2006. (accordingly item the 2008 has been now eliminated). March 2012, funds were withdrawn and account was closed. 

12. 
Variable Investment Annuity -IRA account opened April 11, 2008 with Universal Group, Inc. IRA accounts previously (2008) reported items #2, and #16. Consists investments mutual funds, with values that fluctuate with the market. income was generated for relevant period (up 12/31/2010). (Accordingly, items previously-in 2008-listed and were eliminated since those accounts longer exist). 

13. 
Real Estate Property No. -located the San Juan metropolitan area; Pureto Rico; acquired April 2012, its use 

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: AIDA DELGADO-COLON 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)



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