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Judicial Watch • Daniel R Dominguez Financial Disclosure Report for 2004

Daniel R Dominguez Financial Disclosure Report for 2004

Daniel R Dominguez Financial Disclosure Report for 2004

Page 1: Daniel R Dominguez Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:6

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Daniel R Dominguez, DOMINGUEZ, MEMBERSHIP, daniel, 2004, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Rev.1/2004 Government Act 1978 Calendar Year 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) "JOMINGUEZ, DANIEL Court Organization Date Report DISTRICT PUERTO RICO 512512005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE (ACTIVE) Chan1bers Office Address U.S.COURTHOUSE CH-129 150 CARLOS CHARDON AVENUE SAN JUAN, P.R. 00918-1766 ReportType (check appropriate type) Reporting Period Nomination, Date 1111/1994 (_) Final the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 1/1/2004 12/31/2004 Reviewing Officer instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions) 
POSITION NAME ORGANATIONffiNTITY 
 c::: c:::> ..,,  :::0  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions)  NONE -(No reportable agreements.)  (") """' owZ c)> ::ozfTlg O)> ..,, ::II> ...J  
PARTIES AND TERMS  ,,,  

Name Person Reporting 
DOMINGUEZ, DANIEL 
512512005 
(lfyou were married during any portion the reporting year, please complete this section. (dollar amount 

SOURCE AND TYPE 
(No reportable non-investment income.) 
(Reporting individual and spouse; see pp. 17-24 filing instructions) 
(No reportable non-investment income.) 
SOURCE AND TYPE GROSS INCOME 
(yours, not spouse's) 
-(SELF-EMPLOYED) INDEPENDENT CONTRACTOR.
transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
(No such reportable reimbursements.) 

DESCRIPTION 

Name Person Reporting 
DOMINGUEZ, DANIEL 
5/25/2005  GIFTS. NONE  (Includes those spouse and dependent children. See pp. 28-31 instructions.) -(No such reportable gifts.)  SOURCE BERWIND COUNTRY CLUB (GOLF) BANKERS CLUB  DESCRIPTION HONORARY MEMBERSHIP (EST.DUES) HONORARY MEMBERSHIP (EST.DUES)  VALUE $2,400 $1,000  

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
 NONE (No reportable liabilities.)

DESCRIPTION VALUE CODE 

Date Report 
Name Person Reporting 
5/25/2005
DOMINGUEZ, DANIEL 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instmctions.) Income/Gain Codes: ,000 less $1,001-$2,500  =$2,501-$5,000 $5,001-Sl 5,000 $15,00J-$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-$100,000 $100,001-$250,000  
(See Columns and D3)  c. $250,000-$500,000 $500,001-$1,000,000  =$1,000,001-$5,000,000 $5,000,00!-$25,000,000 $25,000,001-$50,000,000 $More than $50,000,000 Value Method Codes  c. Appraisal  =Cost (Real Estate Only) Assessment CashiMarket  
(See Column C2)  Book Value  =Other  =Estimated  

Name Person Reporting 

5/25/2005
DOMINGUEZ, DANIEL 
(Indicate part ofReport.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
NONE SUBJECT CIVIL ANDCRIMINAL 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