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Judicial Watch • Gilberto Gierbolini – 2003

Gilberto Gierbolini – 2003

Gilberto Gierbolini – 2003

Page 1: Gilberto Gierbolini – 2003

Category:Federal Judges

Number of Pages:8

Date Created:February 3, 2005

Date Uploaded to the Library:October 14, 2013

Tags:Gilberto, Gierbolini, Gilberto Gierbolini, 2003, transactions, IRS, ICE, CIA, Federal Judge, income, Judge


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.-.-;:...-c 
FOR CALENDAR YEAR 2003 Ct.ambers Office Addresis the basis the information contained this Report and any modifications thereto, is, opinion, 
342 U.S. Courthouse and Jt>ortable non-investment income.) 
--- - ---   ------------------------------- S10111ses Non-Investme.nt Income-Hyou were married during any portion the reporting year, please com1plete this 
sttfton. (dollar amou1:1t not required except for honoraria) NONE (No reportable non-investment income.) 
FlNNCIAL DISCVOSURE REPORT 
Gierbolini Gilberto March 
IV. RlEIMBURSEMENTS transportation, lodging, food, entertainment. 
(,rncludes those spouse and dependent children. See pp. 25-27 Instructions.) SOURCJ NONE (No such n:portable reimbursements.) DESCRIPTION 
 GIJnS. (Includes thos4 spouse and dependent children. See pp. 28-31 Instructions.) 
SOURCE DESCRIPTION NONE (No such reportable gifts.) 
 
VI. LIAJJILITIES. (lnclzrdes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR DESCRIPTION VALUE CODE* NONE (No reportalble liabilities.) 
Mortgage real property San Juan, (See 
Bance> Popular Puerto Rfoo 
Part VII, Line 
2 
:odes: J=$15,000 Jess K=$15,00I-$50,000 L=$50,001-$100,000 M=$100,00l-$250,000 
N=$250,001-$!i00,000 0=$500,001-$1,000,000 =$1,000,001-$5,000,000 
--- P2=$5,000,0C!l$25,000,000 -----. P3=25,000,00.l.. $0,000,000.----------0;00I-or-m[)re 
-----.P4= 
50-,00 
 
Date ofon INANCIAL DISCLOSURE REPORT 
Gierbolini, Gilberto March 19, 
VII. 	JPage INVEST.l1ENTS and TRUSTS -income, value, transactions ancludes those 
spouse and dependent children. See pp. 34-57 Instructions.) 
Description Assc:t!: 
Income GrossvaJuc 
(includmg trust assets) 
during end reporting period orting period 
(1) (2) (1) (2) not exempt ftom disc:losure 
Place qfter each airset Value priordisclflJ:ure. Value Method 
fype 
buy, sell, 
Codel rent Code2 Code3 
(AH) int.) (J:..P) NONE (No reportabl income, 
Farm and house 	N 
Place 
eftereach arset prior disci(Mrure. 
Value 
Amt buy, Date: VBlue 
Code2 
rent 
Month- 
CodeCodel Code2 
1aempt 
merger, 
(A-H) int) (JP) (Q-W) redemption) Day (JP) NONE (No reportable income,assets, transactions) 
:--::  -.::., 
24 . 
----  _;!__ - ---------- 
... -32. ....  _______..,._ --. ---------- -j. --- --- ---- 
 
lnoam1:/Gain Codes: A=$I OOCI less B=S ,00 l-$2,500 C=$2,501-$5,000 0=$5,001-$15,000 E=SlS,001-$50,000Col. Bl, 04) F=$50,001 $100,000 0=$100,001$1,000,000 =$1,000,001-$5,000,000 H2=More than $5,000,000 
Codes: J=$15,CIOO less K=$15,001-$50,000 L=$50,00l-$100.000 M=$100 001-$250,000 
(See Col. Cl, DJ) N=S2SCl,OOJ-$500,000 0=$500,001-$1,000,000 =$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 
P4=More than $50,000,000 
 
Value R=Cost eal estate only) S=Assessm T=Cash/Ma 
(SeeCol. C2) value V=Other W=Estimated 
 
Name Person Reporting 
Date Report 
Gierbolini, Gilberto 
March 19, 2004 
..,..._,..,.. ___ ,,. ___..._ ......_ ....... -.. -... -..... __... ..____ ... ,.....,.. .... .-_,.._, ___ ,_,. ____ ....-------------.---- 
Income Gross value 
Transactions during reporting periodtrust !Sets) ring atendof reporting period reporting period 
(1) 
(1) (2) 
Ifnot exempt from disc::losurc 
------- 
---TYPe Villue (e.g.,Value-Method buy, sell, 
qfter each mrset 
Place 
Amt 
(A-H) 
(J-P) 
(Q-W) redemption) 
aw.,rent 
int) 
 
- -------. .....:.-----..-- -..._., 4_, ------- ....-- 
----------  
NONE (No rcpo!Ulbie inc:ome,   assets, transactions) ... ... .,-- . v--. 
 --. ------:-,_,.--.......-...--... --.... -,,-- -t._,. 
 
 
-40 
--= 
.............. ----------- 
 
 
-------t- 
-- 
----46 
---l 
lncomefGain Codes: A=$1 000 l)T less 8=$1,001-$2,500 C=$2,501-$S,OOO D=SS,001-SIS,OOO E=$15,001-$SO,OOO Bl, D4) F=$50,0Cll $100,000 G=$100,001-$1,000,000 Hl=SI,000,001-$5,000,000 H2=More than $5,000,000 
Codes: J=$15,000 less K-$15,001-$50,000 L=$50,00I $100,000 $IOO,OO 1-$250,000 
(See CoL Cl, 03) N=$250,001-$SOO,OOO 0=$S00,001-$l,OOO.OOO Pl=$1,000,001-$5,000,000 P2=$5,000,001-$2S,000,000 
P3=$25,000,001-$50,000,000 More than SS0,000,000 
 
Value Method Codes: R=Cos (real estate only) S=Assessment T=Cash/Market 
C2) ve!ue V=Other -W..Estimated 
 
VII. lP2tge INVESTl1:ENTS and TRUSTS -income, value, transactions ..(Inc/udesthoseof ------_ :!i!.r!!!!.::._s:.!.lR:.?.1-:S!_/ !!..!.t!!!!.L __-:-..-::----. -:....:---. ____ -:_:_.::_=------. :.. 
Descr!J>tion ofAss1:tl1 
Income Gross value 
(including trust assets:) Transactions during reporting period 
during end 
reporting period 
(l) (2) 
reporting period 
(I) (2) 
 
 
- -linot exempt from liisclosure 
Type (e.g., -Value ifiv., 
c2> 
(e.g., 
Place 
qfter each asset 
prior discimrure. 
Value Method buy, sell, Date: Vatuc 
(A-H) 
Codc2 
Codc2 Ct>del 
rent 
Code 
merger, Month- 
redemption) 
int) 
(1-P) 
(Q-W) 
Day (1-P) (AH) tnmsaction) 
-----rr 
--- 
NoNE-Norepo11rin:come--.. 
 llllSCts, transactions) 
.,._. ___ -.-----.__,... .---..,---------.------ ...-... 
Incmnc:/Gain Codes: A=$1 Ol)CI less 8=$1,001-$2,500 C=$2,501-$5,000 0=$5,001-$15,000 E=$15i,001$50,000 (Set: Col. Bl, 04) F=$50,001-$100,000 G=$100,001-$1,000,000 Hl=$1,000,001-$5,000,000 H2=More than $5,000,000 
Value Codes: less K=SIS,001-$50,000 L=$50,001-$100,000 M=$100 001-$250,000 
(Se.: C1>1. Cl, 03) N=$25(Jl,IJIOl-$500,000 0=$500,001$1,000 000 Pl=$1,000001-$5,000,000 P2=$5,0{IO,OO 1-$25,000,000 
P3=$25.,000,001 $50,000,000 P4=Morc than $50,000,000 
 
Value Method Codes: 1):Appra;al R=Cost (real estate only) S-Assessment T=Cash/Market 
(Set: Col. C2) =Book value V=Other W=Estimated 
 
Name Person Reporting 
Date Report 
Gierbolini, Gilberto 
March 191, 2004 
vn.--.i>age s-INvESTIMENTS and TRUSTS -income, value, transactions (Includes those 
spow.re and dependent childJtm. Seepp. 34-57 Instructions.) 
Description As9:t:I 
ncome 
Gross value 
Transactions during reporting periiod 
(includmg trust asset! 
during end 
reporting period 
reporting period 
(I) 
(2) (2) Tfnot exempt from du;closun: 
Place 	qfter each asset prior discla 
11111!. 
 
assets, transactions) 
-uNONJL..(Ne..m 
67--	-. 
Amt. 
Codel 
(A-H) 
Type 
Value 
(.g.. 
dav., 
Value 
Method 
rent 
Cod 
Code 
int.) 
(J-P) (Q-W) 
-- 
Type(e.g., (2)buy, sell, Date: merger, Month-redemption) Day 
-----__,__ 
 
J:ln 
Codc2 
CodeI 
(J-P) 
(A-H) 
(5) (ifp1rivate transaction) 
-- 
 
----------:..:--;:- 
 
- - 
lncomic/Gain Codes: A=Sl,000 less 	0=$5,001-$15,000 E=SIS,001-$50,000H2=More than $5,000,000 
D4) M=S 100,001-$250,000 
(Sec Col. Cl, D3) N=$250,001-$500,000 0=$500,001-$1,000,000 Pl=$ l,000,001-$5,000,000 P2=$5,000,001-$25,000,000 
P3=$25,000,00I-$50,000,000 P4=Mor than $50,000,000 
 
Val111e Method Codes: Q=Appraisal R=Cost (real estate only) $=Assessment T=Cash/Market 
 
FINANCIAL DISCLOSURE. REPORT 
Gierbolini, Gilberto 	March, 19, 2004 
VIII. AillDITIONAL ][NJ