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Judicial Watch • Daniel R Dominguez Financial Disclosure Report for 2003

Daniel R Dominguez Financial Disclosure Report for 2003

Daniel R Dominguez Financial Disclosure Report for 2003

Page 1: Daniel R Dominguez Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:PAJNE, Daniel R Dominguez, DOMINGUEZ, webber, Puerto, daniel, dependent, 2003, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Ferson Reporting (Last name. Fi:rslt name, Middle initial) Court Organization Date ofReport  
DOMINGUEZ,  DANIEL  DISTRICT PUERTO RICO  5/1112004 Title (Article IIl Judges indicate active senior status; magistre judges indicate foll pa:rt-time) U.S. DISTRICT JUDGE {ACTIVE) ReportType (check appropriate type) Nomination, Date Initial Annual 1/11/1994 Final Reportiing Period 111/2003 12131/2003 	Chamlbenior Office Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance
U.S.CotJRlHOUSE CH-129 
with applicable laws and regulations. 
150 CARLOS CHARDON AVENUE 
Date 
SAN JUAN, P.R. 00918-1766 
J[Ml'ORTANT NOTES: l11e instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSYrIONS. (Reporting individual only; see pp. 9-13 offiling instructions) 
 NONE  -(No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  

Il. AGRJEEMENTS. (ReJPOrting individual only; see pp. 14-16 offiling instructions)  NONE .(No reportai>le greerients.) Cf)('")l'"T' o'c,n::Z'c::::P ;.:::0% .1"'1 O::P-rir   c::::>c::>.If: >-<  ::t1  
PARTIES AND TERMS  

FINJll.NCIAL DISCLOSURE REPORT 
Name ofPerson Reporting 
Date Report 
DOMINGUEZ, DANIEL 
5/1112004 
III. NON-INVESTM.lNT INCOMElReporting individual and spouse: see pp. 17-24 offiling instructions) Filer's Non-Investment Income 
 N(JNE (No reportabl1e n1on-investment income.)
SOURCE AND TYPE GROSS INCOME 
(yours, not spouse Spouse's Non-lnves1tm11111t Income -(If you were married during any portion the reporting year, please complete this section (dollar arrmunt not required except for honoraria) NOl'ifE -(No reportable non-investment income.) 
SOURCE AND TYPE 2003 WYER, SELF-EMPLOYED /INDEPENDENT CONTRACTOR 
IV. REIJ.:IBURSEMENTS-transportation, lodging, food, entertainment. 
(Includes those spom;e and dependent children. See pp. 25-2 instructions.) NONE -(No such reportable reimbursements.) 

DESCRIPTION ALI-ABA ST. THOMAS, VIRGIN ISLANDS JAN. 15-17, CML PRACTICE AND LmGATION
TECHNIQUES (meals, hotel, and transportation). GIFTS. (Includes those llci spouse and dependent children. See pp. 2831 instructions.) NONl -(No such repor1tllible gifts.) 
OURCE 	DESCRIPTION 
VALUE -1. BERWIND COUNTRY CLUB (GOLF) HONORARY MEMBERSHIP (EST.DUES) $3,000 BANKERS CLUB HONORARY MEMBERSHIP (EST .DUES) 	$800
 
VI. 	LI.ABILITIES. (Includes those spouse and dependent children. See pp. 32-34 ofinstructions.) /ili NONE: -(No reportable liabilities.) 
DESCRIPTION 	VALUE CODE 

Name Person Reponing Date Report 
VII. Y:ESTMENTS and TRUSTS-income. value. transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during 
Gross value end Transactions during reporting petiod Description Assets
reporting period
reporting period 
(including trust assets} 
1101 exempt
(l) 
(2) (3) (4) (S) 
Place "(X)" after each isset oxempt 
Type 
(e.g. Date:Value Value 
Value Gain 
ldentiayof
Amount Typediv.
fmm prior disclosure 
Code2 Method buy, sell, 
Month
Code2 
Day 
buyer/seller
Code 
Code
rent. 
merger.
(J-P) Code3 
(if private 
(A-H) int.) (J-P) (A-H)
redemption) 
transaction)
-(QW) NQNJ[, (No repottable income,