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Judicial Watch • Carmen Consuelo Cerezo Financial Disclosure Report for 2008

Carmen Consuelo Cerezo Financial Disclosure Report for 2008

Carmen Consuelo Cerezo Financial Disclosure Report for 2008

Page 1: Carmen Consuelo Cerezo Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Carmen Consuelo Cerezo, CEREZO, CARMEN, Puerto, children, dependent, district, court, 2008, INVESTMENTS, investment, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Cerezo_Carmen_C 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children: see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

io10 Government Act 1978 
Rev. 112008 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
U.S. District Court for the 
CEREZO, CARMEN District Puerto Rico 5/15/09 Title (Article IIIjudges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period magistrate judges indicate full-or part-time) 
01/01/2008 Nomination, Date 	District Judge Initial  Annual Final 12/31/2008 Sb. Amended Report Chambers Office Address the basis the Information contained this Report and any 
modifications pertaining thereto, Is, opinion, compliance 131, Ruiz-Nazario Courthouse with applicable laws and regulations. 
150 Chardon Ave. 
San Juan, Puerto Rico 00918-1764 
Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing 
instructions.) 
[{] NONE (No reportable positions.) 

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JJ. AGREEMENTS, (Reporting individual only; see pp. 14-16 filing instructions.) 	..D 
[{] NONE (No reportable agreements.) 
PARTIES AND TERMS 

Ill. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
IZJ NONE (No reportable non-investment income.) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorarla.) 
[lJ NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging.foot!_, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[lJ NONE (No reportable reimbursements.) GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 

VII. INVESTMENTS and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Name Penon Reporting 
Date Report 
CEREZO, CARMEN 
5/15/09 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 

Date Report 
Name Penon Reporting 
!:"INANCIAL DISCLOSURE REPORT 
CEREZO, CARMEN 
5/15/09 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)