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Judicial Watch • Gustavo A. Gelpi – 2007

Gustavo A. Gelpi – 2007

Gustavo A. Gelpi – 2007

Page 1: Gustavo A. Gelpi – 2007

Category:Federal Judges

Number of Pages:10

Date Created:November 21, 2008

Date Uploaded to the Library:October 22, 2014

Tags:gelpi, gustavo, Gustavo A Gelpi, partial, 2007, assets, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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II. REE MEN TS. (Reporting individual only; see pp. 14-16 filing instructions.) c:J-:.:0c0;::: 
c:);:,. 
[ZJ NONE (No reportable agreements.) 	:::-.o :r. fT]() 
 
(-:J)> 
PARTIES AND TERMS -i1r-)> 
-,.--, 
 
 
 
 
Date Report 
Gelpi, Gustavo 
04/14/2008 
III, N-JNVES TMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 
 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
DATE 	SOURCE AND TYPE ,:> )  2007 	self employed (attorney) 
JV, REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 offiling instn1ctions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
transportation, meals and room 
transportation, meals and room 
04/19/07 Ithaca, New York Keynote Speaker transportation, meals and room 04121107 
Federal Bar Association 05/08/07 St. Croix, U.S. VJ. 3rd Cir. Judicial Rec. transportation, meals and room 05/09/07 Federal Bar Association 07/19/07 San Francisco, Board ofDirec.Meet. transportation, meals and room 07121107 California 
 
 
Date Report 
Gelpi, Gustavo 
04/14/2008 Federal Bar Association 09/04/07 Atlanta, Georgia Annual Conv. transportation, meals and room 09109107 Meet. 
 
 
 
Date Report 
04/14/2008 
Gelpi, Gustavo GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE Santurce Crabbers, Inc. Season tickets 800.00 
 
Bankers Club Honorary Membership 800.00 
Citi card Credit Card 
HSBC Credit Card 
IDFCU Credit Card 
 
 
VALUE CODE 
 
 
 
Date Report 
Gelpi, Gustavo 
04/14/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(l) 
{I) (2) 
(3) 
(2) 
{I) (2) 
(5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date Month-Day Weatherford Intl. Ltd. New (Bermuda) Interest sell partial 9/21 Smith Barney (mutual fund) Dividend n/a n/a 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
 
Disney (common stock) Dividend n/a 
Amazon Com Inc. Dividend sell partial 7/25 n/a 
Amazon Com Inc. Dividend sell partial 9/21 n/a 
Marvel Enterprises (common stock) Dividend n/a John Hancock:variable life policy Interest n/a 
Banco Popular P.R. (Educational IRAs) Interest 
Advent Software Inc. Dividend n/a 
 
10. 
American lntemationl Group Dividend sell partial 03113 n/a Amgen Inc. Dividend n/a 
12. Autodesk Inc. Dividend n/a 
14. Cablevision Systems/Cablevision Group 
13. Biogen Idec Inc. Dividend n/a 
CLA Dividend sell partial 01/17 n/a 
15. Charming Shoppes Inc. Dividend n/a 
16. Cisco Sys. Inc. Dividend n/a 
17. Coca-Cola Dividend n/a 
Income Gain Codes: ==$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 45,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) 450,001 -$100,000 =Sl 00,001-$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 
Value des =$15,000 less =$15,001-$50,000 L=$50,00l -$100,000 =$100,001 -$250,000 
 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 =$25,000,00l -$50,000,000 =More than $50,000,000 
Value Method Codes =AppraisaI =Cost (Real Estate Only) =As.sessment :=Cash Market (See Column C2) =Book Value V=Othcr =Estimated 
 
 
 
 
Date Report 
Gelpi, Gustavo 
04/14/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP. 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place 11(X)1 after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(!) (2) (I) (2) (!) (3) (4) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. 
Comcast Corp CLA-SPL Dividend sell partial 01/17 n/a 
 
19. 
Cree Inc. Dividend n/a 
 
20. 
Dell Inc. Dividend n/a 
 
 
21. Forest Laboratories Inc. Dividend sell partial 01/17 n/a 
22. Gene tech Dividend n/a 
23. General Electric Co. Dividend n/a 
24. Genzyme Corp. Dividend sell partial 01/17 n/a 
25. Procter and Gamble Dividend sell partial 01/17 n/a 
26. Procter and Gamble Dividend sell partial 03113 n/a 
27. Home Depot Dividend n/a 
28. 29. 30. 31. 32. 33. 34. IAC Interactive Corp. INTEL Corp. Johnson Johnson Communications Hldgs Inc. Lehman Brothers Holdings Inc. Liberty Media Corp. Liberty Media Intl. Inc. Dividend Dividend Dividend Dividend Dividend Dividend Dividend sell partial n/a n/a sell partial sell partial n/a n/a 01/17 01/17 11/17 n/a n/a n/a Income Gain Codes: $1,000 less $1,001-$2,500 $2,501 -$5,000 $5,001 -$15,000 $15,001 -$50,000 
(See Columns and D4) $50,001 -$100,000 $100,001 -$1,000,000 I!! $1,000,001 -$5,000,000 More than $5,000,000 Value Codes 5,000 orless K$t5,00I -$50,000 $50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) $250,001 -$500,000 s5oo,oo -s1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 $25,000,001 -$50,000,000 More than $50,000,000 Value Method Codes Appraisal (Real Estate Only) =Assessment :ooCash Mark.ct 
(See Column C2) =Book Value V=Other =Estimated 
 
Date Report 
Gelpi, Gustavo 
04/14/2008 
VTI. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offuing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
 
Value 
Date 
Value 
Gain 
Type (e.g., 
Type(e.g., Value 
Identity 
Place (X) after each asset mount 
Code 
Method 
Month 
Code 
Code 
buy, sell, 
div., rent, Code 
exempt from prior disclosure 
buyer/seller 
(3) 
(4) 
(2) (2) (2) 
(A-H) 
redemption) 
Code 
Day int) 
(J-P) 
(J-P) 
(if private 
transaction) 
(Q-W) 
Merrill Lynch Co. Inc. Dividend n/a 10/4 
36. Micron Technology Inc. Dividend n/a 
Microsoft Corp. Dividend sell partial 01/16 n/a 
38. Millenniun Phannaceuticals Inc. Dividend sell partial 01/17 n/a 
39. Pall Corp. Dividend sell partial 01/16 n/a 
40. Pepsico Inc. Dividend n/a 
41. Pfizer Inc. Dividend n/a 
 
Sandisk Corp. Dividend sell partial 11/20 n/a 
43. 
Texas Instruments Inc. Dividend n/a 
 
44. 
Time Warner Inc. Dividend sell partial 01/16 n/a 
 
 
Tyco Intl. Ltd. Dividend n/a 
46. 47. 48. Unitedhealth Group Inc. Walt Disney Coe. Wrigley Jr. Co. Dividend Dividend Dividend n/a n/a n/a 
 
Yahoo Inc. Dividend 
50. 
Electric Arts Dividend n/a 
 
51. 
Comecast Corp. Dividend n/a Income Gain Codes: 1,000 less =$1,001 -S2,500 =S2,501 -$5,000 =$5,001 -Sl 5,000 =$15,001 -S50,000 
(See Columns and D4) F=$50,00l -$100,000 =$100,001 -$1,000,000 41,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=Sl5,000orless =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 ,-$250,000 
(See lumns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -S25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
Name Person Reporting 
Date Report 
Gelpi, Gustavo 
04/14/2008 
VII. INVESTMENTS and TRUSTS -income, va1ue, 1ransact1ons r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) 
(2) (1) 
(2) 
(4) (5) (X)11 
Place after each asset 
Amount 
Value 
Value Type (e.g., 
Date Value Gain 
Type (e.g., 
Identity 
Code 
Code2 
Method buy, sell, 
div., rent, 
Month-Code Code 
exempt from prior disclosure buyer/seller 
(A-H) int.) 
Code redemption) 
Day (J-P) (A-H) (if private 
(J-P) 
transaction) 
52. 
United Health Group Int. Dividend n/a 
 
53. 
Bed Bath and Beyond Dividend n/a 
 
54. 
Anndarko Petroleum Dividend n/a 
 
55. 
Broadcom Corp. Dividend n/a 
 
56. 
EBay, Inc. Dividend buy 03/14 n/a 
 
57. 
Grant Prideco Dividend buy 01/24 
 
58. 
Coviden Ltd. Dividend n/a 
 
 
Discovery Holding Co. Dividend sell partial 09121 n/a 
60. Expedia Inc. Dividend n/a Income Gain Codes: =$1,000 less =$1,001 -$2,500 42,50I -$5,000 =$5,001 -$15,000 =$15,001  $50,000 
(See Columns and D4) F=$50.001 -$100,000 G=$100,001-$1,000,000 =$1,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes J=$15,000 less K=$15,001  $.