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Judicial Watch • Daniel R Dominguez Financial Disclosure Report for 2007

Daniel R Dominguez Financial Disclosure Report for 2007

Daniel R Dominguez Financial Disclosure Report for 2007

Page 1: Daniel R Dominguez Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 10, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Daniel R Dominguez, DOMINGUEZ, daniel, bonds, funds, 2007, investment, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app. IOI-Ill) Person Reporting (last name, first, middle initial) DOMINGUEZ, DANIEL Court Organization DISTRICT COURT PUERTO RICO Date Report 6/I 6/2008 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 [Z] Annual Sb. Amended Report Final Reporting Period OI/OI/2007 12/31/2007 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  

IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  SOURCE AND TYPE -(SELF-EMPLOYED) INDEPENDENT CONTRACTOR  INCOME (yours, not spouse's) Spouse's Non-Investment Income -lfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

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

Date Report 
DOMINGUEZ, DANIEL 
6/16/2008 GIFTS. 
(Includes those spouse a11d depe11dent children; see pp. 28-3 filing i11structions.) NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 	BER WIND COUNTRY CLUB HONORARY MEMBERSHIP (EST. DUES) 3,000 (GOLF) 
BANKERS CLUB HONORARY MEMBERSHIP (EST. DUES) 1,000 

VI. LIABILITIES. (Includes those spouse a11d dependent children; see pp. 32-33 offi/i11g instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR 	DESCRIPTION VALUE CODE 

Date Report 
6/16/2008
DOMINGUEZ, DANIEL 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period
f-----,-- ...: (I) (2) 

(including trust assets) reporting period reporting period 
Place "(X)" after each asset 	IAmount 1 Type (e.g., Code 

::, IM::: 1-:::.-
exempt from prior disclosure d'1v., rent, (A-H) int.) (J-P) Code redemptwn) Day (J-P) (A-H) (if private 
L___ 	____ _"') _:__ ___ Income Gain Codes: 1,000 less 1,00 -$2,500 =S2,501 -S5,000 =$5,00 15,000 =$15,001 -$50,000  
(See Columns and 04) =S50,00  00,000  G=SI 00,001-$1,000,000 =Sl,000,001. S5,000,000 =More Jhan $5,000,000 Value Codes "'SI S,000 less =$15,001  S50,000 =$50,001 -SI00,000 =SI00,001 -$250,000  
(See Columns and 03) =5250,001  S500,000 =$500,001  s1,000,000 =Sl,000,001 -S5,000,000 =$5,000,001  S25,000,000 =$25,000,001  S50,000,000 =More Jhan $50,000,000 Value Method Codes ""Appraisal "'Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  Vo::Other =Estimated  

Date Report 
DOMINGUEZ, DANIEL 
6116/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofRepon) Section Vil, Investment and Trusts: 2007 the undersigned changed the diversity the economic portfolio Mutual Funds US/PR GNMA Bonds and FHLB Bonds. Mutual Funds were substituted US/PR GNMA Bonds and FHLB Funds. Further, 2007 four (4) GNMA Funds were redeemed due decrease interest. The redeemed GNMA were all substituted PR/US GNMA Bonds and FHLB Funds (all federally guaranteed). Lines# and refers three separate GNMA purchased per line for total six totalling "L" value for all three GNMA's purchased per line. (Not enough lines detail each purchase). Line involves three purchases FHLB Bonds for total "L" value for all three Bonds. Two bonds were purchased 7/19 and third FHLB was purchased 3/23 (not sufficient lines provided the form individualize each FHLB purchased). 

Date Report 
DOMINGUEZ, DANIEL 
611612008 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL 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



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