Skip to content

Judicial Watch • Daniel R Dominguez Financial Disclosure Report for 2010

Daniel R Dominguez Financial Disclosure Report for 2010

Daniel R Dominguez Financial Disclosure Report for 2010

Page 1: Daniel R Dominguez Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Daniel R Dominguez, DOMINGUEZ, daniel, 2010, investment, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Rev. 112011 Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-11 Person Reporting (last name, first, middle initial) DOMINGUEZ, DAN IEL Court Organization DISTRICT COURT PUERTO RICO Date Report 05/09/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE (ACTIVE)  5a. Report Type (check appropriate type) Nomination, Date Initial [{] Annual 5b. Amended Report Final Reporting Period 01/0I/20!0 I2/31/2010 Chambers Office Address COURTHOUSE CH-129 150 CARLOS CHARDON VENUE SAN JUAN, PR00918-1766 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form m11st followed. Complete all parts, checking the NONE box for each part where yo11 have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 

PAR TIES AND TERMS 
NONE (No reportable agreements.) 

DominQuez, Daniel 

Name Person Reporting 
Date Report 

05/09/2011 
III. N-INVE TMENT INC 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  INCOME (yours, not spouse's) Spouse's Non-Investment Income -Jfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] 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 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Name Person Reporting 
Date Report 
05/09/201 GIFTS. (Includes tl10se spouse and dependent children; see pp. 18-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Income Gain Codes: =$1.000 less =$1.00  $2,500 =$2,501  $5,000 =$5,001-$15,000 =$15,00J. $50,000  
(Sec Columns and 04) =$50,001  $100,000 =$100,001 -$1,000,000 =$1,000,001-$5,000,000 =More than $5,000,000 Value Co