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Judicial Watch • Carmen Consuelo Cerezo Financial Disclosure Report for 2004

Carmen Consuelo Cerezo Financial Disclosure Report for 2004

Carmen Consuelo Cerezo Financial Disclosure Report for 2004

Page 1: Carmen Consuelo Cerezo Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:4

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Carmen Consuelo Cerezo, CEREZO, CARMEN, dependent, 2004, investment, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 (pdf) Government Act 1978, Rev. 1/2005 U.S.C. App. /01-l 
FOR CALENDAR YEAR 2004 Person Reporting (Last name, first, middle initial) Court Organization Date Report  
U.S.  District  Court  
CEREZO,  CARMEN(;CONBUEDO  for  the  District  Puerto  Rico  May  13, 2005  
4-Title  (Article Ill judges indicate active senior status;  Report Type (check appropriate type) Reporting Period  
magistrate judges indicate full-or part-time) Nomination,  Date  January  2004  
Judge  Initial   Annual  Final  December  31, 2004 Chambers Office Address the basis the information contained this Re.Port and  131, Ruiz  Nazario  Courthouse  any modifications compliance  thereto, is, opmion, laws and regulations.  
150 Chardon  Avenue  POSmONS. (Reporting individual only; see pp. 9-13 ofinstructions.) POSIDON NAME ORGANIZATION/ENTITY  
NONE  (No reportable positions.)  .... ;'f :k ;;  

r'llO / 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 Instructions.) O)> 
DATE PARTIES AND (=5
NONE (No reportable agreements.) r"T'b NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 Instructions.) 
DATE SOURCE AND TYPE GROSS INCOME Filer's Non-Investment Income 
NONE (No reportable non-investment income.) 

income from practice his profession lawye$ Spouse's Non-Investment Income -If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
NONE (No reportable non-investment income.) 
IV.  REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 Instructions.)  
SOURCE NONE (No such reportable reimbursements.)  DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) 
SOURCE DESCRIPTION VALUE  NONE (No such reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR DESCRIPTION VALUE CODE* NONE (No reportable liabilities.) 
Name Person Reporting 
Date Report 
May 13, 2005
CEREZO, CARMEN CONSUELO 
VII. 	Page INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children. See pp. 34-60 ofInstructions.) 
NONE (No income, 
money market fund div none 
nong nonstock Inc. 
none none3 stock Troisgros, Inc. 

VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 

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.