Skip to content

Judicial Watch • Hector M Laffitte Financial Disclosure Report for 2005

Hector M Laffitte Financial Disclosure Report for 2005

Hector M Laffitte Financial Disclosure Report for 2005

Page 1: Hector M Laffitte Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:LAFFITTE, Hector M Laffitte, HECTOR, Puerto, Portfolio, credit, 2005, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
LAFFITIE, HECTOR U.S. DISTRICT COURT P.R. 
04/07/2006 Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
01/01/2005 
Nomination, Date
ARTICLE ill -SENIOR STATUS 
Initial Annual Final 
12/31/2005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with appllcable laws and regulations. 
CH-142 CLEMENTE RUIZ NAZARIO 
U.S. COURTHOUSE CHARDON VE. 
HATO REY, P.R. 00918-1757 

Reviewing Officer Date 
IMPORTANTNOTES: Tbe instructions accompanying this form must befollowed. Complete all parts, checking .N()N.81fo;tJ!ir each part where you have reportable information. Sign last page. POSITIONS. (Repordng individual only; see pp. 9-13 instructiDns.) NONE (No reportable positions.) TRUSTEE THE LUIS FERRE FOUNDATION, INC. (PONCE MUSEUM ART)  
Il. AGREEMENTS. fRepornnc individual only; see pp.14-16 instructions.; [RJ NONE (No reportable agreements.)  c..-; r--.,0(_/) .;..:_:: c::J> ::o:;;r: {'11{,-)   -o::0  :::0 
PARTIES AND TERMS  OJ;:,'. --'  j 

04/07/2006 

III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
 NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(yours, not spouse's) U.S. DEPARTMENT JUSTICE-$876.95 (airfare, per diem INTELECTUAL PROPERTY RIGHTS SEMINAR MAY 2005 -PANAMA and taxi) 

LAFFITTE, HECTOR 04/0712006 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts) VISA  CREDIT CARD AMERICAN EXPRESS  CREDIT CARD MASTER CARD  CREDIT CARD 

04/0712006LAFFITTE, HECTOR 
VII. INVESTMENTS and TRUSTS -income, value, transactU>ns (includes those the spouse and dependent children. See pp. 34-57 filing instructU>ns) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2) (2)  (1)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int.)  Value Value Code Method (J-P) Code (Q-W)  Type(e.g. buy, set merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) PUERTO RICO INVES. FLEXIB ALLOCATION INCOME  Dividend  Partial sale  11/18 IRA GROWTH PAINE WEBBER  Interest TAX FREE PUERTO RICO TARGET MATURITY FUND  Interest TAX FREE PUERTO RICO FUND  Interest WHLD CO. INC. Noncom  Interest PUERTO RICO FIXED INCOME PORTFOLIO'  Interest PUERTO RICO EQUITY PORTFOLIO  Interest EQUITY PORTFOLIO III PUERTO RICO INV TAX FREE FUND III, INC.  Interest Interest  
10. PUERTO RICO INV TAX FREE FUND IV, INC  Interest  
11.  
12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000  0=$5,001-$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =Mon: than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000  L=$50,001-$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001-$500,000 =$500,00 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only)  P4=Mon: than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=Book Value =Estimated  

04/07/2006LAFFITTE, HECTOR 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 

04/07/2006
LAFFITTE, HECTOR 

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 bonoraria 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. 
NOTE: ANY INDI FULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL 
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