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Judicial Watch • Daniel R Dominguez Financial Disclosure Report for 2005

Daniel R Dominguez Financial Disclosure Report for 2005

Daniel R Dominguez Financial Disclosure Report for 2005

Page 1: Daniel R Dominguez Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Daniel R Dominguez, DOMINGUEZ, daniel, district, 2005, investment, IRS, Financial Disclosure, ICE, CIA, 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, 00918"1766 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IM"f'ORT.(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 '_:, C')  C'J  
[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.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

(yours, not spouse's) -SELF-EMPLOYED) INDEPENDENT CONTRACTOR 

SOURCE AND TYPE Spouse's 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