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Judicial Watch • Daniel R. Dominguez – 2012

Daniel R. Dominguez – 2012

Daniel R. Dominguez – 2012

Page 1: Daniel R. Dominguez – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:resource, Daniel R Dominguez, DOMINGUEZ, Puerto, Portfolio, daniel, 2012, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report  
DOMINGUEZ, DANIEL Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE (Senior with I00% caseload) DISTRICT COURT PUERTO RICO Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final  0511512013 Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
JOSE TOLEDO COURTHOUSE SUITE 348 300 RECINTO SUR ST. SAN JUAN, 00901 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 
Name Person Reporting 
Date Report 
DOMINGUEZ, DANIEL 
05/15/2013 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 

instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -Ifyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

V GIFTS. (lnc/11des those spo11se and dependent children; see pp. 28-31 filing instr11ctions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 
Name Person Reporting 
Date Report 
DOMINGUEZ, DANIEL 
0511512013 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(2) 
(4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code Iexempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
UBS Resource Management Account-See None Part VIII 
UBS Portfolio -See Part VIII 
UBS IRA -See Part VIII Dividend Interest 
Redeemed 12117112 

10. 

11. 

12. 

13. 

14. 

15. 

16. 

17. Income Gain Codes: 41.000 less =$1.001 -$2.500 =$2.501 -$5.000  0=$5.001-$15.000 =$15.001 -$50.000  
(See Columns and D4) =$50.00 -$I 00.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 I00.00 I-$250.000  
(See Columns and 03) =$250.001 -$500.000 =$500.00 -$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicatepartofreport.) 
Part VII hereby clarified follows: 
The UBS Resource Management Account provides unlimited check writing along with free debt and credit cards with rewards. The "traditional bank account" feature available because have UBS Portfolio, listed Part VII -Line and UBS IRA, listed Part VII -Line There are assets this account. All assests are listed either under UBS Portfolio UBS IRA. 
''was redeemed UBS December 17, 2012 with zero redemption. The redeemed monies were reinvested PUERTO 
RICO AAA PORTFOLIO BOND FUND INC. 01/04/13. Hence, this investment will reported the FDR 2013. 
 
Name Person Reporting 
Date Report 
DOMINGUEZ, DANIEL 
05/15/2013 

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: DANIEL DOMINGUEZ 

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

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544