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Judicial Watch • Carmen Cerezo Consuelo – 2005

Carmen Cerezo Consuelo – 2005

Carmen Cerezo Consuelo – 2005

Page 1: Carmen Cerezo Consuelo – 2005

Category:Federal Judges

Number of Pages:6

Date Created:December 5, 2006

Date Uploaded to the Library:September 27, 2014

Tags:Carmen Consuelo Cerezo, CEREZO, CARMEN, 2005, investment, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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c::J er- 
II. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.) ff ::;;::: 0(EJ NONE (No reportable agreements.) -TI !--) 
fj,-:;i. 
 
 
c::. 
PARTIES AND TERMS -;r::;-Z-:. s:: 
ms;. Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[RJ NONE (No reportable non-investment income.) AND TYPE 
 
 
 
 
Name Person Reporting 
 
Cerezo, Carmen 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
JV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 
[RJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
 
 
Name Person Reporting 
 
 
Cerezo, Carmen JFTS. (Includes those spouse and depende11t children. See pp. 28-31 instructions.) 
 
 
 
 
[K] 
 
 
Name Person Reporting 
Date Report 
Cerezo, Carmen 
0511512006 
 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (inctudes those ofthe spouse and dependentchildren. seePP 14-s1 offiling instructions) 
 
NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
Transactions ing reporting period ust assets) reporting period reporting period(including not exempt from disclosure 
 
(2) (1) (2) (l) (l) 
 
Amount Type (e.g. 
Place (X) after each asset Value Value Type 
e.g. 
(4)Date Gain (5)(2) 
exempt from prior disclosure div., rent, Code2 Method buy, sell,Code) 
Value Identity 
 
Code 
redemption Month-3 buyer/seller 
Day ((ifprivate (A-H) 
transaction-) money market fund Citicorp Dividend none stock Zappy, Inc. None none stock oisg os, Inc. None none 
 
10. 
 
11. 
 
12. 
 
13. 
14. 15. 16. 17. Income Gain Codes: ::$1.000 Jess t.oo -$2,500 =$250 -$5.000 =$5.lXll -$15,000 E=SIS.OOt-$50,{)(lO 
(See Columns and D4) =$50.llOI -SI00.000 t00,00t -St.lXXl.000 =$1.0()().001-$5.lXl0.000 =More 1han $5.000.000 Value Cods =$15.000 less =$t5.00t -$50,000 =$50.001 -$100.000 =SlllO.OOt-$250.()(10 
(See Cnlumns and 03) =$250.00 -$500.000 =$500,00 $l.000.000 =$1.000.001-$5.000.000 =$5.000.00t -$25.00.l.OOO =$25.00.l.001 -$50.00.>.000 =More than $50.00.l.OOO Value Method Cod =Cost (Real Es1me Only) =Cash Market 
(See Column C2) Q=Appraisal =Other ;;:Assessment =Book Value =Esrima1cd 
 
 
 
Name Person Reporting 
Date Report 
Cerezo, Carmen 
0511512006 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (bzdicate parto/Report.) 
 
 
Name Person Reporting 
Date Report 
Cerezo, Carmen 
0511512006 
 
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. 2.006 
NOTE: ANY IND AND CRIMINAL 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544