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Judicial Watch • Francisco A. Besosa – 2007

Francisco A. Besosa – 2007

Francisco A. Besosa – 2007

Page 1: Francisco A. Besosa – 2007

Category:Federal Judges

Number of Pages:7

Date Created:November 20, 2008

Date Uploaded to the Library:July 29, 2014

Tags:Besosa, Francisco A Besosa, FRANCISCO, Estate, court, filing, 2007, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 1/2008 
FOR CALENDAR YEAR 2007 USC. app.  101-1 Date Report Person Reporting (last name, first, middle initial) Court Organization 
Besosa, Francisco U.S. District Court, P.R. 
05/01/2008 Title (Article III judges indic:He Z c.:t> ::DZ fT!C) c::o 3::):> :::0 PARTIES AND TERMS op. f1l -F. .s: 
 
 
 
 
 
Date Report 
Besosa, Francisco 
05/01/2008 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filers Non-Investment Income 
l2J NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you were married during any portion tlte reporting year, complete tltis section. 
(Dollar amount not required except }Or honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2007 Puerto Rico General Court Justice -Superior Court Judge -salary 
2.2007 Docto Juris, Corp. -Bar review course instructor -dividend income and professional fees 
 
 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainmellf. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
l2J NONE (No reportable reimbursements.) SOURCE PURPOSE ITEMS PAID PROVIDED 
 
 
 
Date Report 
Besosa, Francisco 
05/01/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE 
 
VALUE 
 
 
VI. LIABILITIES. (11lc/udes those spouse and dependem children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) Citibank 	Student Loan 
VALUE CODE 
 
 
 
 
 
Date Report 
Besosa, Francisco 
05/01/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 14-60 filing 
instructions.; NONE (No reportable income, assets, transactions.) Income Gain Codes: ,000 Jess =$1,00 -52,500 =52,501 -55,000 =55,00 15,000 =SI 5,001 -550,000 (See Columns and D4) =S50,00 -SI 00,000 =$100,001 -Sl,000,000 1,000,00 -55,000,000 =:More than $5,000,000 Value Codes 5,000 kss =Sl5,00 -$50,000 =S50,00I -SI00,000 $100,001 S250,000 
(See Columns and DJ) =S250,00I S500,000 =$500,001 ,000,000 Sl,000,001 -SS,000,000 s5,ooo.001 -s25,ooo.ooo =$25,000,001 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ==Cash Market (See Column C2) Book Value V::o:Other =:Estimated 
 
Date Report 
Besosa, Francisco 
05/01/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (I) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (I) Value Code (J-P) (2) Value Method Code3 (Q-W) (I) Type (e.g., buy, sell, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
18. Filial Amor Corp. -common stock None 
Share FAHBU, S.E. None 
20. 
Docto Juris, Inc. -common stock Dividend 
 
21. 
Estate None 
 
22. 
Estate None 
 
 
Estate None 
24. Estate None 
Cash Bank (Scotiabank) (X) None 
26. Account Receivable from Adsuar, Muniz, Interest Goyco Besosa, PSC 
27. Income Gain Codes: =SJ,000 less =Sl,001 -$2,500 =S2,50 -$5,000 DS5,00l -Sl5,000 ,00 -SS0,000 
(See Columns and 04) =S50,00I -$100,000 =$100,001 -$1,000,000 =Sl,000,001  $5,000,000 More than SS,000,000 Value Codes ,,-5 5,000 !(.SS =$15,00! 550,000 ,,,$50,00 -SI 00,000 SI00,00! -S250,000 
(See Columns and 03) -S250,00 -S500,000 $500,00 1,000,000 =Sl,000,0111 -$5,000,000 SS,000,001  S25,000,000 =$25,000,001 -S50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal ==Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
Date Report 
Besosa, Francisco 
05/01/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicatepartofReport.) 
 
 
Date Report 
Besosa, Francisco 
05/01/2008 
IX. CERTIFICATION. certify that 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. 
 
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