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Judicial Watch • Carmen Consuelo Cerezo Financial Disclosure Report for 2006

Carmen Consuelo Cerezo Financial Disclosure Report for 2006

Carmen Consuelo Cerezo Financial Disclosure Report for 2006

Page 1: Carmen Consuelo Cerezo Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Carmen Consuelo Cerezo, CEREZO, CARMEN, court, 2006, investment, EPA, IRS, Financial Disclosure, ICE, CIA, 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!"""1"1 
Cf>
c::z 0-JI. AGREEMENTS. (Reporting i11dhid11a/ 011/y; see pp. 14-16 ofi11struclio11s.) ::0
fTl_
oJ>
[KJ NONE (No reportable agreements.) 	-rir "Tl 
PARTIES AND TERMS l"T1 6X) 

III. NON-INVESTMENT COME. (Reporti11g i11dil'id11a/ and spouse; see pp. 17-24 i11slruclio11s.) Filer's Non-Investment Income 
[KJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's 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)" al'ter 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 4 =MorL' than $)0.!HlO.(HHJ =Cash tvl arh:L  
{.SL't: Cnh1ni11 :::1ppr;11sa!  V:::OLhL'r :::/s.L'.'iSITIL'lll ::::Jlop Value =EstnnalL'd  

1-12 

Name Person Reporting 
Date Report 
Cerezo, Carmen 
0511512007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicalepartofReporl.) 

Name Person Reporting 
Date Report 
Cerezo, Carmen 
05/15/2007
IX. CERTIFICATION. certify that all information given above (including infonnation 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 t.he 
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. ; ._.::::-_ 
- 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FAL IFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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



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