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Judicial Watch • Daniel R. Dominguez – 2005

Daniel R. Dominguez – 2005

Daniel R. Dominguez – 2005

Page 1: Daniel R. Dominguez – 2005

Category:Federal Judges

Number of Pages:6

Date Created:December 5, 2006

Date Uploaded to the Library:October 11, 2014

Tags:Daniel R Dominguez, DOMINGUEZ, daniel, office, district, 2005, investment, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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A010 Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app. ilJ 101-1 JI) 
 Person Reporting (last name, first, middle initial) DOMINGUEZ, DANIEL Court Organization DISTRICT COURT PUERTO RICO Date Report 05/15/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE (ACTIVE) Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period OJ/01/2005 12/31/2005 
Sb. Amended Report Chambers Office Address U.S. COURTHOUSE CH-129 150 CARLOS CHARDON VENUE SAN JUAN, 009181766 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMfORT.(l.Ni JV()TEs neitJStructiol.U acHqXJnying this form must followed. Complete all parts, 
checking the NONE f?o;xfor each part where-yalil have reportable information. Sign last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 instructions.) [KJ NONE (No reportable positions.) 
POSITION NAME 
 
 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) --n ...,._ ... ---:: ; :;e _:, 
[KJ NONE (No reportable agreements.) 
PARTIES AND TERMS 
 
 
 
Date Report 
DOMINGUEZ, DANIEL 05/15/2006 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-14 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
 
(yours, not spouses) -SELF-EMPLOYED) INDEPENDENT CONTRACTOR 
 
SOURCE AND TYPE Spouses Non-Investment Income -IJyou were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[Kl NONE (No reportable non-investment income.) 
 
 
[Kl NONE (No reportable reimbursements.) 
DESCRIPTION 
 
0511512006DOMINGUEZ, DANIEL GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructions.) NONE (No reportable gifts.) 
 
VALUE 2,400 1,000 
VALUE CODE 
 
 
 
05/15/2006DOMINGUEZ, DANIEL 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place 11(X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) Amount Type (e.g. Code div., rent, (A-H) int.) (I) (2) Value Value Code Method (J-P) Code (Q-W) (I) Type (e.g. buy, sell, merger, redemption) not exempt from disclosure (2) (3) (4) (5) Date Value Gain Identity Month-Code Code buyer/seller Day (J-P) (A-H) (if private transaction) Income Gain Codes: =$1,000 less =$1,001  $2,500 c=$2,501 -$5,000 D=S5,00l -$15,000 =$15,001 -$50,000 
{See Columns nnd 04) F=$50,001 -$100,000 =SI 00,00 1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Codes :$15,000 Jess K=$15,001  $50,000 L=$50,001 -$100,000 =$I 00,00 -$250,000 
(See Columns nnd 03) N=$250,001 -$500,000 0=$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2} Q=Appraisal V=Other =Assessment 
U=Book Value W=Estimated 
 
 
DOMINGUEZ, DANIEL 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
 
 
 
 
 
05/15/2006 
DOMINGUEZ, DANIEL 
 
 
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. 
Signature 
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