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Judicial Watch • Gustavo A. Gelpi – 2012

Gustavo A. Gelpi – 2012

Gustavo A. Gelpi – 2012

Page 1: Gustavo A. Gelpi – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:gelpi, gustavo, Gustavo A Gelpi, meeting, federal, credit, transportation, university, 2012, district, filing, spouse, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge

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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Gelpi, Gustavo Court Organization U.S. District Court for the District P.R. Date Report 04/10/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
Jose Toledo Federal Bldg. and Courthouse, Suite 126 300 Recinto Sur Street San Juan, 0090 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. POSITI0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
NAME ORGANIZATION/ENTITY Treasurer (until 10/01/2012)    Federal Bar Association 
President Elect (as 10/01/2012) Federal Bar Association 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 


Gelpi, Gustavo 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE 2012 	Interamerican University -teaching 2012 	Suffolk University -teaching 
Date Report 
(yours, not spouse's) 
$5,600.00 Spouse's Non-Investment Income 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 2012 	self employed attorney 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing ins/ructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	Federal Bar Association 01/25/2012 Tucson, Board Meeting transportation and lodging 01/29/2012 	
Federal Bar Association 03/27/2012 Washington, Mid Year Meeting transportation, lodging and meals 04/01/2012 	
Suffolk University 05/19/2012 Boston, Teach transportation, lodging and meals 06/01/2012 
Federal Bar Association 	0612012012 Rhode Island, Board Directors Meeting transportation and lodging 

06/24/2012 	and Interview Candidates 	
Federal Bar Association 09/18/2012 San Diego, Annual Meeting and transportation, lodging and meals 09/23/2012 Convention GIFTS. (lnc/11des those spouse and dependent childre; see pp. 28-31 filing instructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  Guaynabo Mets Basketball Club, Inc.  Season tickets  $600.00 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. Jl-33 filing instructions.) 

NONE (No reportable liabilities.) 

VALUE CODE Banco Popular 
Personal Loan Caribe Federal Credit Union Personal Loan 
Citi Card Credit Card FCU Credit Card 
Discover Credit Card 

Gelpi, Gustavo 
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  ofreporting period  

(1) (2) (I) (2) (3) (4) (5) 
Pface "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
UBS (Mutual Fund)  Dividend Disney (common stock) Dividend 
Marvel Enterprises (common stock) Dividend Banco Popular P.R. (Educational IRA's) Interest Income Gain Codes:  A=$1.000or less  8=$1,001-$2.500 =$2.501 -$5,000  0=$5.001-$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50.00 -$I 00.000 I00.00 1.000.000 =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000  L=$50.00I -$100.000 =$100.001 -$250.000  
(See Columns and 03) =$250.00 -$500.000  0=$500.00 1.000.000 =$1.000.001 -$5,000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report 
Part III 
Filer's 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 

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 


Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544