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Judicial Watch • Gustavo A. Gelpi – 2008

Gustavo A. Gelpi – 2008

Gustavo A. Gelpi – 2008

Page 1: Gustavo A. Gelpi – 2008

Category:Federal Judges

Number of Pages:9

Date Created:October 21, 2009

Date Uploaded to the Library:October 22, 2014

Tags:gelpi, gustavo, Gustavo A Gelpi, federal, credit, filing, Market, 2008, INVESTMENTS, spouse, transactions, TRUSTS, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Gelpi_Gustavo_A 
 
 
 
Date Report 
Name Person Reporting 
05/04/2009 
Gelpi, Gustavo 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
 
SOURCE AND TYPE 2008 lnteramerican University -teaching 
 
(yours, not spouses) 
$1,834.00 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.) 
 
SOURCE AND TYPE 2008 self employed (attorney) 
 
 
 
IV. REIMBURSEMENTS -transponation, 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 Federal Bar Association 01/18/08 01-21-08 Phoenix, Arizona Board Directors Meet. transportation, meals and room Federal Bar Association 03/26/08 03/30/08 Crystal City, Virginia Mid Year ofD. Meet. transportation, meals and room Federal Bar Association 05/22/08 05/23/08 Orlando, Florida Sentencing Guidelines Sem transportation, meals and room Federal Bar Association 06/26/08 06/28/08 Minneapolis; Minnesota Board ofDirec. Meeting transportation, meals and room Federal Bar Association 09/21/08 09/26/08 Huntsville, Alabama Annual Conv. Meeting 
 
05/04/2009 
Gelpi, Gustavo GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) NONE (No reportable gifts.) 
 
DESCRIPTION VALUE Santurce Crabbers, Inc. Season tickets $800.00 Bankers Club Honorary Membership (Jan. Oct., 2008) $800.00 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION MBNA America Line Credit Caribe Federal Credit Union Personal Loan Citi card Credit Card HSBC Credit Card TDFCU Credit Card Discover Credit Card 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 .filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50  $5,000 =$5,001 -$15,000 15,00 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$J ,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,001-$100,000 =$100,00 -$250,000 
(See Columns and 03) =$250,00I -$500,000 =$500,001 -$1,000,000 =$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 =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=Book Value V=Other W=Estimated Date Report 
Name Person Reporting 
Gelpi, Gustavo 
0510412009 
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 
 
(3) 
(2) (I) 
(2) 
(I) 
(2) (I) 
(4) 
Date 
Value 
Amount 
Value 
Value Type (e.g., 
Gain 
Identity 
Place (X) after each asset 
Type (e.g., 
Code 
Month 
Code 
Code 
Method buy, sell, 
Code 
buyer/seller 
div., rent, 
exempt from prior disclosure 
(A-H) 
Day int.) 
Code 
redemption) 
(if private 
(J-P) 
(J-P) 
(A-H) 
transaction) 
18. Comcast Corp CLA-SPL Dividend Sold 10115 n/a 
19. Cree Inc. Dividend Sold 10/15 n/a 
20. Dell Inc. Dividend Sold 10/15 n/a 
 
21. 
Forest Laboratories Inc. Dividend Sold 10/15 n/a 
 
22. 
Genetech Dividend Sold 10/15 n/a 
 
 
General Electric Co. Dividend Sold 10/15 n/a 
24. Genzyme Corp. Dividend Sold 10/15 n/a 
Procter and Gamble Dividend Sold 10/15 n/a 
26. Procter and Gamble Dividend Sold 10/15 n/a 
Home Depot Dividend Sold 10/15 n/a 
28. IAC Interactive Corp. Dividend Sold 10/15 n/a 
INTEL Corp. Dividend Sold 10/15 n/a 
30. 
Johnson Johnson Dividend Sold 10/15 n/a 
 
31. Communications Hldgs Inc. Dividend Sold 10/15 n/a 
 
 
32. Lehman Brothers Holdings Inc. Dividend Sold 10/15 n/a 
33. Liberty Media Corp. Dividend Sold 10/15 n/a 
34. Liberty Media Intl. Inc. Dividend Sold 10/15 n/a Income Gain Codes: A=$1,000 less =$1,00 -$2,500 c=$2,501 -$5,000 =S5,00 15,000 15,00 -S50,000 
(See Columns and 04) F=$50,001 -$!00,000 =$100,001 -$1,000,000 =$1,000,001 $5,000,000 =More than $5,000,000 Value Codes J=$15,000 less K=$15,00 -$50,000 L=$50,00 -$I 00,000 I00,00 -$250,000 
(See Columns and 03) N=$250,001 -$500,000 0=$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 P4=More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=Book Value V=Otber W=Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offitinc instructions.; NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 15,001 -S50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001-$1,000,000 l,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 orless =$15,001 -$50,000 =$50,001 100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001-$500,000 =$500,001 -$1,000,000 =$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 =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
Gelpi, Gustavo 
0510412009 
 
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) Income during Gross value end reporting period reporting period Transactions during reporting period 
each asset exempt from prior disclosure Place (X) aft (!) Amount Code (A-H) (2) (!) Type (e.g., Value div., rent, Code int.) (J-P) (2) Value Method Code (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) 
 
52. 
United Health Group Int. Dividend Sold 10/15 n/a 
 
53. 
Bed Bath and Beyond Dividend Sold 10115 n/a 
 
54. 
Anndarko Petroleum Dividend Sold 10/15 n/a 
 
 
Broadcom Corp. Dividend Sold 10/15 n/a 
56. 
EBay, Inc. Dividend Sold 10115 n/a 
 
57. 
Grant Prideco Dividend Sold 10115 n/a 
 
58. 
Coviden Ltd. Dividend Sold 10/15 n/a 
 
59. 
Discovery Holding Co. Dividend Sold 10/15 n/a 
 
60. 
Expedia Inc. Dividend Sold 10/15 n/a Income Gain Codes: 1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15.000 15.00 -$50,000 
(See Columns and 04) =$50,00I -$100,000 =$100,001 -$1,000,000 =$1, 000,001 -$5,000,000 More than $5,000,000 Value Codes =$15,000 less =$15.001 -$50,000 =$50.001 -$100,000 =$I 00,00I -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000.000 =$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 =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value V=Otber W=Estimated 
 
 
 
 
 
 
 
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 are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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