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Judicial Watch • Aida M Delgado-Colon Financial Disclosure Report for 2010

Aida M Delgado-Colon Financial Disclosure Report for 2010

Aida M Delgado-Colon Financial Disclosure Report for 2010

Page 1: Aida M Delgado-Colon Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 5, 2013

Date Uploaded to the Library:November 12, 2013

Tags:COLON, DELGADO, Aida M Delgado-Colon, Puerto, Property, funds, 2010, investment, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) DELGADO-COLON, AIDA Court Organization DISTRICT COURT PUERTO RICO Date Report 05/I2/201 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) ARTICLE lll(ACTIVE)  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period OI/OI/2010 12/31/2010 Chambers Office Address FEDERAL BUILDING I50 CHARDON AVENUE SAN JUAN 009 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PAR TIES AND TERMS 

Delaado-Colon, Aida 

Date Report 
DELGADO-COLON, AIDA 
05/12/2011 
III. N-JNVES TMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) 	Filer's Non-Investment Income NONE (No reportable 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 instn1ctions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
DELGADO-COLON, AIDA 
05/12/2011 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those ofspouse and dependent children; see pp. 31-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Date Report 
05/12/2011
DELGADO-COLON, AIDA 
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.) Income Gain Codes: =$1,000 less =Sl.OOJ -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15.00 -$50.000  
(SccColumnsBI andD.) =$50,001  $100.000  G=SI00,001-$1,000,000 =$1,000,001 -$5,000,000 =More lhan $5,000,000 Value Codes =$15,000 kss =$15.001-$50,000 =$50,001 -$100,000 =$100,00 -$250,000  
(Sec Columns and DJ) =$250,001  $500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00  $25,000,000 =$25,000.00 -$50,000,000 =More than $50,000,000 Vuluc Method Codes Apprai'al (Real Estale Only) =Assessment =Cash Market (Sec Column C2) =Book Value =Other =Estimated 

Date Report 

05/12/201 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) Caribe Federal Credit Union; San Juan, P.R. (Cash hand). 
Fidelity Asset Manager -On the equity portion (54.4%) the portfoloio invests 

different stocks. .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. late 200 found out had opened this savings account under name. the AO-I financial reports
2002-2004. (Upon death January 20, 2003, said funds were transferred under the estate name). Account, Banco Popular P.R. appear co-signer/co-owner. 
78. Real Estate Property No. -Residential Property: (12.5% Interest) Puerto Rico. Appraisal date: August 2003. 
Real Estate Property No. land: (12.5% Interest) Puerto Rico. Appraisal date: August 2003. 
Centro Agricola (Agricultural Center). interest participation amounts 12.5%. Have participation daily operation the business managerial decisions. income benefis are being received. Oriental Bank Trust -CD IRA account opened 5119105 includes amounts rolled over from item within the 2005 Report. The new reported balance includes transfer Item 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) 

12. 
Variable Investment Annuity -IRA account opened April 2008 with Universal Group, Inc. IRA accounts previously (2008) reported items #2, and Consists investments mutual funds, with values that fluctuate with the market. income was generated for relevant period (up 2/3 /20 0). (Accordingly, items previously-in 2008-listed and were eliminated since those accounts longer exist). 

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 WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, .E. Washington, D.C. 20544