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Judicial Watch • Daniel R Dominguez Financial Disclosure Report for 2011

Daniel R Dominguez Financial Disclosure Report for 2011

Daniel R Dominguez Financial Disclosure Report for 2011

Page 1: Daniel R Dominguez Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:6

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:Daniel R Dominguez, DOMINGUEZ, Puerto, daniel, DOJ, 2011, investment, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Gol'emmcntActof/978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  10/./ Person Reporting (last name, first, middle initial) DOMINGUEZ, DANIEL Court Organization DISTRICT COURT PUERTO RICO Date Report 4127/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE (Active 7mo) (Senior 5mo)  Sa. Report Tpe (check appropriate type) Nomination Date Initial [{] Annual Sb. [{] Amended Report Final lkporting Period 01/01/2011 12/31/2011 Chambers Office Address 
JOSE TOLEDO COURTHOUSE SUITE 348 300 RECINTO SUR ST. SAN JUAN, 00901 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date neport
DOMINGUEZ, DANIEL 
4/2712012 -INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-U filing imtructions.) Filer's Non-Investment Income 
[2] 	NONE (No reportable non-investment income.) SOURCE AND TYPE 
INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dvllar wnouHI not required except fur honoraria.) 
[2] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV, REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse und dcpcndenl children; see pp. 25-27 filing instructions.) 
[2] 	
NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

DOMINGUEZ, DANIEL GIFTS. (Includes those spome and dependent hi/dren; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those "fspouse and dependent chi/Jren; see pp. 31-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

4/27/2012DOMINGUEZ, DANIEL MENT and -income, rnlue, transactions (Includes those spouse and dependent children; see PP 34-60 filing in.lrlfftion ... NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (2) (3) 
(4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-11) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,00t -$2,500 =$2.501 -$5,000 =$5,00t -$15,000 =$I 5,00 -$50.000  
(Sec Columns ll1and04) =$50.001 -$100.000 I00.00 -$1.000.000  Ill =$t.000,00t -$5,000.000  112=More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,001 -$100,000 =$100.00 -$250.000  
(Sec Columns and DJ) =$250,00 -$500.000 =$500,00 -$1,000,000 =$1,000.001 -$5,000,000  1'2 =$5,000,00 -$25,000.000 =$25,000.001 -$50.000.000 =More than $50.000,000 Value Method Codes =Appraisal =-Cost (Real Estate Only) =Assessment  T=Cash Market  
{Sec Column C2) =Book Value  V=Othcr  W=Estimated  

Name Person Heporting 
Date Heport 
DOlIINGUEZ, DANIEL 4/27/2012 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofrepor/.) 

  1 now fully retired, and consequently did not have any income from the tinn Fiddler, Gonzalez Rodriguez for the year 2011. She now recei;ing. only. Social Security benefits. Part VII hereby clarified follows: Line constitute asset that sold satisfy personal debt. The sale represented asset within portfolio with UBS. The value the asset sold had value cash "K," that is, only few hundred dollars over the "J" value. Hence, the value "K"is substituted for "J" Linc 
The total amount assets UBS portfolio decreased but did not lower the total investment amount, which had then total "O" value cash ("T"). 
Lines were assets redeemed the issuer. Each has "K" ("T") value. The moneys redeemed were reinvested stated Line purchasing new
security valued "L" cash market ("T"}. The total amount the assets redeemed, Lines total the amount the purchase price the new security Line (within fifty dollars). simply reinvested
the totality the redeemed assets Lines purchasing new asset stated Line total assets UBS the year 2010 remained "O" value cash "T"). other explanations are required. The words "parts" Lines 5,and are eliminated. UBS investment portfolio suffered changes whatsoever the year 2011, any redeemed, purchased sold individual assets, nor total value. IRA account, further clarify that both 2010 and 2011 Reports, which the only IRA account the possess, not own individual stocks, bonds assets. Further, not make any investments. The investments IRA account with UBS are made the management discretion UBS. own proportion assets purchased UBS Puerto Rico AAA Bonds Fund, and Puerto Rico Investors Bonds Fund, which investments have value of"K" cash (''T"). 
Finally, letter "D" eliminated from Part VII, Line of201I Report, superfluous. have other reportable transactions IRA account, IRA account had slight increase, but the change does not alter the "K" value code. 

412712012
DOJ11NGUEZ, 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 arc compliance with the provisions U.S.C. app.  501 ct. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: DANIEL DOMINGUEZ 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT lIAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544