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Judicial Watch • Carmen C. Cerezo – 2012

Carmen C. Cerezo – 2012

Carmen C. Cerezo – 2012

Page 1: Carmen C. Cerezo – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Carmen C Cerezo, CEREZO, CARMEN, 2012, district, united, filing, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) 
Cerezo, Carmen Title (Article Ill judges indicate active senior status; 
magistrate judges indicate full-or part-time) 
United States District Judge Court Organization Date Report .S.District Court for the District Puerto Rico 
6/28/2013 
Sa. Report Type (check appropriate type) Reporting Period 
Nomination Date 
01/01/2012
Initial Annual Final [{] 
12/31/2012 
Sb. Amended Report Chambers Office Address 131, Ruiz-Nazario Courthouse Building 150 Chardon Ave. San Juan, Puerto Rico 00918-1764 
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. Insert signature last page. POSJTJ NS. (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.) 

PARTIES AND TERMS 

Cerezo, Carmen 
6/28/2013
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 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 you were married during any portion the reporting year, complete this section.
(Dollar amounr not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

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

Cerezo, Carmen 
6/28/2013 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31of filing instructions.) 
[2] NONE (No reportable gifts.) 
DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[2] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Cerezo, Carmen 
6/28/2013
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc111des those spouse und dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) 
(I) (2) 
(3) 
(5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
money market fund Citicorp (Y) 
stock Zappy, Inc. None 
stock Troisgros, Inc. None 
real estate property San Juan, P.R., Rent 
appraised 217/07 Income Gain Codes: =$1,000 less =$1,001 -$2.500  c=$2.501 -$5.000  0=$5.001 -$15.000  E=$15.001 -$50.000  
(See Columns and 04) =$50.00 I00.000 =$100.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  fl2 =More than $5.000.000 Value Codes =$15,000 less  K=$15.001 -$50.000  L=$50.00I -$I 00.000 I00,00 -$250.000  
(Sec Columns and 03)  N=$250.00 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25.000.000  
P3=$25.000.001 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Cerezo, Carmen 
6/28/2013
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes t1tose spouse and dependent c1tildren; 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  ofreporting period  
(I)  (2)  (I)  (2)  (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)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,00 -$2,500 =$2.501 -$5,000  D=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Colunms and 04) =$50.001 -$100.000 100.00  $1.000.000 =$1.000.001  $5.000.000 =More than $5.000.000 Value Codes =$15.000 less  K=$15,00l -$50.000 =$50.00 -$I 00.000 I00.00 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.00 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Other =Estimated  

Name Person Reporting 
Date Report 

Cerezo, Carmen 
6/28/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) 

Cerezo, Carmen 
6/28/2013
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: Carmen Cerezo 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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, N.E. Washington, D.C. 20544