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Judicial Watch • Daniel R Dominguez Financial Disclosure Report for 2008

Daniel R Dominguez Financial Disclosure Report for 2008

Daniel R Dominguez Financial Disclosure Report for 2008

Page 1: Daniel R Dominguez Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:6

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Jines, Daniel R Dominguez, DOMINGUEZ, daniel, section, federal, 2008, investment, Financial Disclosure, ICE, CIA, income, Judge


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POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z] 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 

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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 	fTl 
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PARTIES AND TERMS 

Dominguez, Daniel 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME (yours, not spouse's)  (SELF-EMPLOYED) INDEPENDENT CONTRACTOR Spouse's Non-Investment Income -Jf you 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, lodging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 offi/ing instructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Name Person Reporting 
DOMINGUEZ, DANIEL GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

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

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Date Report 
DOMINGUEZ, DANIEL 
6/1/2009 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) Section VII, Investment and Trusts: 2008 the undersigned continued change the diversity its economic portafolio from US/P.R. GNMA and FHL Bonds Federal Investment Institutions. See lines3-4 (sales); Jines 5-8 are Federal Farm Credit Bonds and Federal Home Loan Bond and Medium Farm Note (Federal) all redeemed. The purchases Federal Home Mortgage investments, lines 9-11 have been made with the same investments funds lines 3-4 sales, plus from redeemed items Jines 5-8, and from redeemed. investment item December 26, 2007. Gifts, Section 
The undersigned pursuant federal law resigned the honorary membership Berwind Country Club, golf country club sporadically used, effective December 2008 and now regular paying member ofBerwind Country Club. The undersigned also resigned the honorary membership the Bankers Club effective December 31, 2008 (the later hardly used). regular membership the Bankers Club maintained. The resignation was duly made required under federal Jaw and within the time limits authorized law. 

Name Person Reporting 
Date Report 
DOMINGUEZ, DANIEL 
6/1/2009 

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 2-30I One Columbus Circle, N.E. Washington, D.C. 20544



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