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Judicial Watch • Carmen Cerezo Consuelo – 2007

Carmen Cerezo Consuelo – 2007

Carmen Cerezo Consuelo – 2007

Page 1: Carmen Cerezo Consuelo – 2007

Category:Federal Judges

Number of Pages:6

Date Created:October 2, 2008

Date Uploaded to the Library:September 27, 2014

Tags:Carmen Consuelo Cerezo, CEREZO, CARMEN, Puerto, office, court, filing, 2007, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOlO Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-l Person Reporting (last name, first, middle initial) CEREZO, CARMEN Court Organization U.S. District Court for the District Puerto Rico Date Report 05/15/2008 Title (Article IIIjudges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DistrictJudge Sa. Report Type (check appropriate type) Nomination, Date Initial Ill Annual Final Sb. Amended Report Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 131, Ruiz-Nazario Court 150 Chardon Ave. San Juan, Puerto Rico 00918 the basis the information contained this Report and any modifications pertaining thereto, ls, 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/or each part where you have reportable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing 
instructions.) 
l2J NONE (No reportable positions.) 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
 
l2J NONE (No reportable agreements.) 
 
 
PARTIES AND TERMS 
 
 
 
 
Ill. N-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income 
 
[ZJ NONE (No reportable non-investment income.) 
 
(yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this sectio1L 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2007 self-employed attorneys earned incoll)e 
 
 
JV, REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
Name Person Reporting 
Date Report 
 
CEREZO, CARMEN 
05/15/2008 
 
 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
 
CEREZO, CARMEN 
05115/2008 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent cidldren; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income during reporting period Gross value end reporting period 
(I) Amount Code (A-H) (2) Type (e.g., div., rent, inL) (I) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type (e.g., buy, sell, redemption) (2) Date Month Day 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Tran sac. ions during reporting period 
(3) 
(4) 
Value 
Gain 
Identity 
Code 
Code 
buyer/seller 
(J-P) (if private transaction) (A-H) money market fund Citicorp Dividend none stock Zappy, Inc. None none 
stock Troisgros, Inc. 
 
None none 
real estate property Rent payment 12/07 
 
10. 
 
11. 
 
12. 
 
13. 
 
14. 
 
 
16. 
 
17. Income Gain Codes: :oSl,000 less =$1,001 -$2,500 :o$2,501 -$5,000 =$5,001 -$15,000 =$15,001  $50,000 
(See Columns and D4) =$50,001-$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001  $50,000 =$50,001 -$I 00,000 =$100,001-$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001-$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Colunm C2) =Book Value V=Otber Estimated 
 
 
Date Report 
 
Name Person Reporting 
05/15/2008 
 
CEREZO, CARMEN 
VIIl. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparlo/Reporl) 
 
 
 
 
Name Person Reporting 
Date Report 
 
CEREZO, CARMEN 
05/15/2008 
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 seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
 
 
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