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Judicial Watch • Gustavo A. Gelpi – 2010

Gustavo A. Gelpi – 2010

Gustavo A. Gelpi – 2010

Page 1: Gustavo A. Gelpi – 2010

Category:Federal Judges

Number of Pages:6

Date Created:September 11, 2013

Date Uploaded to the Library:October 22, 2014

Tags:gelpi, gustavo, Gustavo A Gelpi, federal, credit, district, filing, 2010, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Go1ernment Ac/ 1978 FOR CALENDAR YEAR 2010 U.S.C app. WI-I J() Rev. 112011 Person Reporting (last name, first, middle initial) Gelpi, Gustavo Court Organization U.S. District Court for P.R. Date Report 04/19/2011 Title (Article Ill judgrs indicate active senior status; magistrate judges indicate full-or pan-time) District Judge Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Repon Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Courthouse, Room 151 150 Carlos Chardon Ave. San Juan, 00918-0483 th< basis th< information contained this Report and any modifications pertaining thereto, is, opinion, compliance ith applicable laws and regulations. Reviewing Officer Date 
 
IMPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
Gelpi Gustavo 
 
 
 
 
 
 
Name Person Reporting 
04/19/2011 
Gelpi, Gustavo 
Ill. N-INVESTMENT ME. (Reporting indfridual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE AND INCOME 
(yours, not spouses) 2010 lnteramerican University -teaching 55,502.00 Spouses Non-Investment Income -I/you were married during any portion the reporting Jear, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2010 self employed attorney 
IV. REIMBURSEMENTS -transportation, 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 Barry University 01/28/10 01/29/10 Orlando, Florida Federal Bar Association 03/25/ 03/28/ Crystal City, Virginia Federal Bar Association 09/24/10 09/26/10 New Orleans, 
 
Federal Bar Association 12/11/10 12/11/10 Honolulu, Hawaii 
 
 
 
 
 
 
Name Person Reporting 
04/19/2011 
Gelpi, Gustavo GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE Santurce Crabbers, Inc. Season tickets $600.00 
VI. LJABILITJES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE MBNA America Line Credit 
Caribe Federal Credit Union Personal Loan 
Citi card Credit Card 
HSBC Credit Card 
TDFCU Credit Card 
Discover Credit Card 
 
 
 
 
Date Report 
Name Person Reporting 
04/19/2011 
Gelpi, Gustavo 
VII. INVESTMENTS and TRUSTS -income, 1alue, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period 
(I) (I) (I) 
(3) (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 mm/dd/:fy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) UBS (Mutual Funds) Dividend Disney (common stock) Dividend Marvel Enterprises (common stock) Dividend 
Banco Popular P.R. (Educational IRAs) Interest Income Gain Codes: =$1,000 less B=$1.00I  $2,500 =$2,501 -$5,000 D=S5.001-Sl5,000 =S15.001-$50,000 
(See Columns and [).I) =SS0.001  SI00.000 =SI00.001 -Sl.000.000 1.000.00 -$5.000.000 =More than $5.000.000 Value Codes 15,000 IC.s =$15.001 -$50.000 =$50.00 -$I 00.000 =SI00,001 -$250,000 
(Sec Columns and 03) =S250.00  $500.000 =$500.001 -Sl.000.000 =Sl.000.001  SS.000.000 =$5,000,001 -$25,000.000 =$25.000.001  $10.000.000 =More than SS0,000.000 Value Method Codes =Appraisal =Co..,t (Real Etalc Only} =Ascssmcnt =Cash Market 
(Sec Column C2) =Book Valu ::0Q1hcr =fatimatcd 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Part Ill 
Filers non-investment income from U.S. Government salary for services U.S. District Judge. 
 
Part VII Line 
The specific name the mutual fund the Legg Mason Partners Aggressive Growth Fund Class 
 
 
 
 
 
Name Person Reporting 
04119/2011 
Gelpi, Gustavo 
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. 
Signature: Gustavo Gelpi 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY 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