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Judicial Watch • Carmen Cerezo Consuelo – 2006

Carmen Cerezo Consuelo – 2006

Carmen Cerezo Consuelo – 2006

Page 1: Carmen Cerezo Consuelo – 2006

Category:Federal Judges

Number of Pages:6

Date Created:September 14, 2007

Date Uploaded to the Library:September 27, 2014

Tags:Carmen Consuelo Cerezo, CEREZO, CARMEN, office, court, 2006, investment, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Reporl Re1111ired the Ethics GoFemment Act 1978 
ReF. 112007 
FOR CALENDAR YEAR 2006 U.S. opp. .li.1 101-11 Person Reporting (last name, first, middle initial) Cerezo, Carmen Court Orgrmization U.S. District Court Date Report 0511512007 Title (Article Ill judges indicate active senior status; magistrate jndges indicate full-or part-time) U.S. District Judge Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 0110112006 1213112006 
Sb. Amended Report Chambers Office Address 131, Ruiz Nazario Court 150 Chardon Ave. San Juan, P.R. 00918-1764 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 al/parts, checking the NONE box for each part where you have 110 reportable information. Sign last page. POSJTJ ONS. (Reporting i11dil>idual 011/y; see pp. 9-13 i11slructio11s.) 
[KJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
::::0 ::i: rn!11 
Cf> 
c::z 0-JI. AGREEMENTS. (Reporting i11dhid11a/ 011/y; see pp. 14-16 ofi11struclio11s.) ::0 
fTl_ 
oJ> 
[KJ NONE (No reportable agreements.) 	-rir 
PARTIES AND TERMS lT1 6X) 
 
 
 
 
III. NON-INVESTMENT COME. (Reporti11g i11dilid11a/ and spouse; see pp. 17-24 i11slruclio11s.) Filers Non-Investment Income 
[KJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) Spouses Non-Investment lncon1e -lfyo11 were married d11ri11g any portion the reporting year, complete this section. 
(Dollar amount not reqllireJ except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2006 Self employed attorneys earned income 
 
 
IV. REIMBURSEMENTS --trm1sporlatio11, !odgi11g,food, e11tertain111e11/. 
(Includes those .fHmse ond dcpe11cle111 diildren. See JJI-25-27 rfi11struC1ions.) 
[KJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
 
 
Name Person Reporting 
Date Report 
Cerezo, Carmen 
05/15/2007 JFTS. (lnc/11des those spo11se and dependent children. See pp. 28-31 ofinstructio11s.) 
(EJ 
DESCRIPTION VALUE 
VI. LIABILITIES. (fllcludes those spouse and dependent children. See pp. 31-33 instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
Date Report 
Name Person Reporting 
Cerezo, Carmen 
0511512007 
VII. INVESTMENTS and TRUSTS i11co111e, value, 1ra11sactio11s 11nc111des those the spouse 0111111epe11t1e111 children. see PP 34-60 of.filing 
instructions.; 
NONE (No reportable income, assets, transactions.) 
Description Asse!s Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
 
(I) (2) 
(I) (I) 
(2) (3) (4) (5) 
Date Value Gain Identity 
Month- Code Code buyer/seller 
Day (J-P) (A-H) (if private 
transaction) 
 
Place (X) alter each asset jAmount Type (e.g. Value Value Type (e.g. exempt from prior disclosure Code div., rent. Code Method buy, sell, 
(A-H) int.) (J-P) Code redemption), 
(Q-W) 
money market fund Citicorp Dividend none 
stock Zappy, Inc. None none 
stock Troisgros, Inc. None none I11co111i.: (;;in