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Judicial Watch • Carmen Consuelo Cerezo Financial Disclosure Report for 2007

Carmen Consuelo Cerezo Financial Disclosure Report for 2007

Carmen Consuelo Cerezo Financial Disclosure Report for 2007

Page 1: Carmen Consuelo Cerezo Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:October 2, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Carmen Consuelo Cerezo, CEREZO, CARMEN, Puerto, court, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income 

[ZJ NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's 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 attorney's 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