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Judicial Watch • Gustavo A Gelpi Financial Disclosure Report for 2009

Gustavo A Gelpi Financial Disclosure Report for 2009

Gustavo A Gelpi Financial Disclosure Report for 2009

Page 1: Gustavo A Gelpi Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:6

Date Created:November 8, 2013

Date Uploaded to the Library:November 13, 2013

Tags:gelpi, gustavo, Gustavo A Gelpi, Puerto, Oklahoma, federal, university, 2009, Financial Disclosure, ICE, CIA, income, Judge


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n~. t/2010 
FOR CALENDAR YEAR 2009 u.s.c app.  1o1- Pe,~on Reporting (last name, fi~t. middle initial) Cour~ Organization Date Report 
Gelpi, Gustavo 	U.S. District Court for P.R. 05/04/2010 Title (Article I[I judges indicate active senior status;. 5a. Report Type (ch~ck appropriau: type) Reporting Period
magistrate judges indicate full-or pa.~-t~me) Nomination, Date 01/01/2009 DistrictJudg laitiM Annual Final 
12/31/2009 5h. AmencL-d Report Chambers Office Address the basis the information contained this Report and any
modifications p~rtalning thereto, is, opinion, ompllance Courthouse., Room 151 with applicable taws and regulations, 
150 Carlos Chardon Ave. 
San Juan, 00918-0483 

Reviewing Officer 	Date 
IMPORTANT NOTES: The instructions accompanying Ibis form must followed. Complete all parts, checking the NONE box for each part where.you have reportable information. Sign last pag~ POSIT I~,,,,ovr~o. tn,~o,~i~ ~i~i~..~ ~-~ of~t~z NO~ reportable positions3 
POSITION 	NAME ORGA~TIO~~ Di~tor 	F~e~I Bar Ass~iation ~air -A~it Commi~e 	Federal Bar A~iation ~-~ """ 

[~] NONE (No reportable agreements.) 
DATE 	PARTIES AND TERMS 

Gelpi, Gustavo NamearPenon Reporting
Psge Gelpl, Gustavo 

IIl. NON-INVESTMENT INCOME. ~e~o~ Fliers Non-Investment Income 
[-"] NONE (No reportable non-investment income.) 

DATE SOUKCE AND TYPE
 2009 Interamerican University teaching
 2009 University Puerto Rico teaching Spouses Non-lnvestm ant Income -If you were married during uny potCion the repordng year. complete this section. (Dollar amount not required ~xcept for honoraria.) 
NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 2009 self employed (attorney) 

IV. REIMBURSEMENTS -,.a.spo..ao.. lodgi.g, Sood, .~,e.a~...L 
(Includes those spouse and dependent children; see pp. 25-27 filing instruction~.) 
[---] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION pURPOSE Federal Bar Association 01!16/09 01-18-09 San Juan, Puerto Rico Board Directors Meet. 
Federal Bar Association 03/i 9/09 03/22/09 Crystal City, Virginia Mid Year Meet. 
Vermont Law School 10/05/09 South Royalton, Loctum 
Federal Bar Association 08/08/09 08/I 3/09 Oklahoma City, Oklahoma Annual Con. Meeting 

INCOME 
(yours, not spouses) 
$3,668.00 
$1,500.00 

ITEMS PAID PROVIDED meals and room transportation, meals and room meals and room transportation, meals and room 
sl,~e ol" Fer, Reporting D.t O[ Report

05/04/2010 
NONE (No reportable SOURCE DESCR~ON VAL~ San~c Crabbers, Inc. S~on tick~ 

VI. LIABILITIES. a,d~,. ,~, ~,..~ ~,~,., 
NONE (No reportable liabilities.) CREDITOR DESCR~ON VAL~ CODE MBNA Ame~c~ Line C~dil 
Cadbe Fcd~l Cr~it Union Pe~onal Loan 
Citi card Credit Card 
HSBC Cr~it C~d FCU Credit 
Dis~ver Cr~it Card 

Date R~por! Gelpi, Gustavo 
VII. INVESTMENTS and TRUSTS ~o~, ~,~,~, a~, ~o,~ ol~o~ ~m~,~t NONE reportable income, ~sets, transactions.)  
  ~pti~ Assets  In.me d~ng  Gro~ value cad  T~n~ctiom d~ng ~ing  
(including ~st ~e~)  ~ing pefi~  ofr~ing p~fi~  (I)  (2)  (I) (2)  (I)  (2)  

exempt prior di~lo~rt  (A-H)  div., ~n~ ioL) (J-P)  M~ C~e ~11. ~d~ption)  ~)2 (A-H)  (ifpfiwt*  UBS (Mu~M F~)  Di~dend  Disney (common st~k)  Di~dend  M~el ~fi$eg (co--on st~k)  Dividend  Bunco Popular P.R. ~_.ducational [RAs)  lntxrcst  

12.  
13.  
14,  
15.  
16.  
17. Inme Gain Codes: -$1.000 I~t =$1,001 $2.50~  ~ =$2~01 $5.000 =$5,001 -$15.000  
(~e Columns and D41 -$50.00 $100.000 "$104).001 $1.00O.000 -$1.000.0~1 $3.000.000 -More th~a Value Codes I~.000 e lea =$15.001 150.000 ~$S0.001 100.000 =I:100.001 $2~0.000  
(S-t Colunm$ and D3) =$250.001 $500.000 -$500.001 $1.000.00~ =$1.000.001 $5.000.000 -$~.000.001 $25.C00.000 -$25.000.001 iS0.000.000 =Mor~ than $.~0.000.000 Vtl~e Method C[:~de$ -Apprai~l ,-Cost 0(cal Es~ O~y) =Ass_,~stax:nI =Cash Martl  

DISCLOSUREREPORT
VIII. ADDITIONAL INFORMATION EXPL~ATIONS. 
Pan I1 
Filers non-invcslment income from U.S. Government salary for services U.S. District Judge. 

Part Vll Line 
The specific name the mutual fund the Legg Mason Partners Aggressive Growth Fund Class (previously was with Smith Barney which was acquired Puerto Rico UBS). 
DISCLOSURE REPORT
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) isaccurate, 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 accentance ~ifts which have been renorted are compliance with the provisions ors U,S.C. app.  501 et. seq., U.S.C.  7353, and Judicia 
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES VIL 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



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