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Judicial Watch • Jose A. Fuste – 2003

Jose A. Fuste – 2003

Jose A. Fuste – 2003

Page 1: Jose A. Fuste – 2003

Category:Federal Judges

Number of Pages:9

Date Created:February 3, 2005

Date Uploaded to the Library:October 20, 2014

Tags:tICAN, Jose A Fuste, Group, partial, funds, Gross, stock, 2003, Codes, dividend, reporting, report, Federal Judge, income, Judge


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4.010 Government Act olf 1978 
-1/2004 
Calendar Year 2003 u.s.c. app.  101-lll) Person Rc:porting (Last name, FiI:st name, Middle initial) Court Organization 
FUSTE, JOSE Dis1Iict Court -Puerto Rico Title (Ar1ticle Judges indicate 111Ctive senior status; ReportType (check appropriate type) 
magistrate judges indicate full-orp1l11;.time) Nomination, Date 
U.S. DISTRICT JUDGE (ACTIVE) Initial @Annual Final 	Date Report snno04 Reporting Period 
111!2003 1213112003 Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
 
RM. CH-1331 U.S. COURTiiOUSE 
 with applicable laws and regulatiom. 
150 CHARDON AVENUE 
 
Reviewing 
SAN JUAN 00918-1758 
NOTES.: Ute instruetions accompanying this foan must followed. Complete all parts, checking the NONE box for each part you have repo11able information. Sign last page. POSUIONS. (Reporli:ag individual cmly; seepp. 9-13 filing instructions) NONE -om.) 
(NoreportablleJ>osi 	(SEE SECTION VIlI FOR EXPLANATORY 
 NONJ  (Norepoxlablea,greements.) 
(f) 
:::s Fl 
(,1; :::?: 
 
c:> r1 
t- 
,,,..;.1 
....... o:::..It 
t!i.:tt !: 
 
 
-., 
 
NameofPersonReporting 
IlI. NON-JNVESTMENT JINCOME. (Reporting individual and spouse; see pp. 11-24 offiling instructions) Fil1r111 Non-Investmelllt I:ocom 
 NONE (No reportable 110D-mvestment income.) 
{yours, not sp0uscs) Spous;es NonInvestment Income-(If you were married during any portionof the reportingyear, please complete this section. (dollar am.ounll: not required except for -honqiaria) NONE (No reportable no:n-investmmt income.) 2002 	Self-employment attomey REJlVIBURSEMENfS 	-mmsportation, lodging, food, cmertainment. (Includes those spouseanclldCpcmdent children. Seepp. 2S-TT instructions.) 
 NONE (No suchreporitablereimbur:sements.) 
 
 
 
 
 
Name Person Reporting Page 1of4 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instruclions.) 
VJI. ThrYESTMENTS and fR.USTS 
Income during Gross value end Transactions during reporting period DescriptionofAsselS reporting period reporting period 
 eluding trust assets) 
not ex.empt 
(2) (1) 
(l) 
(2) 
(5) 
(X) after each asset eitempt 
Amount 
Type (e.g. Value Value 
Date: 
Idlentity 
Value Gain 
prior disclosure 
buy, sell, 
Code2 
Method Month- 
Codel div. 
buyer/seller 
Code2 
rent. 
int) Code3 merger, Day 
(A-H) (J-P) 
([private 
(J-P) 
(Q-W) redemption) lr.msaction) 
DNONE (No reportable income, m;sets, transactions) MAE BONDS Int.erest UCAN FUNDS GROUP: EUROPACIFIC lIHFUND Dividend UCAN FUNDS GROUP: EUROPACIFIC YIHFUND Dividend UCAN FUNDS GROUP: EUROPACIFIC VTHFUND Dividend tICAN FUNDS GROUP: SMAU.CAP Dividend 
 
AJ. RSI tICAN FUNDS GROUP: NEW >ECTIVE FUND Dividend 
JAl OTC EQUITY FUND None Sell 10/10 
JOl JOHNSON (COMMON STOCK) Dividend SAVDms ACCT. (CARIBE lruDERAL CREDIT Dividend 
10. KING VlNGS ACC.T. (CITIBANK) Int.erest 
II. -CHEaKIN SAVINGS ACCT. (cmBANK.) Int.erest 
12. lGS ACCT. (BANCO lOPULAR P.R.) Inte:n:st 
13. 14. -CH KING VlNGS AC:CT. (BANCOECI POJPUI:..ARP.R.) -IRIENTAL FED. BANK Interest T-K 
15. -nu.oIRIENTAL FED. BANK Interest 
16. -ACCT. (CARIBJE lEDERAL CREDIT Dividend 
 
AAMES FINANCIAL CORP. (COMMON STOCK) None (CITIBANK) lntc:Rst 
18. IGS ACCT. Income/Gain Codes: $1,00CI less $1,001-$2,500 $2,501-$5,000 $5,001-$15.000 s1s,001-;so,ooo 
(See Columns and D4) $50,0llil-$100,000 $100,001-$1,000,000 $1.000,001-$5.000.000 More than $5,000,000 Value Codes: $15,0(10 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Columns and 03) $250,00()..$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5,000,001-$2S,OOO,OOO $25,000,001-$50,000,000 $More than $50,000,000 Value Method Codes Appraiisal Cost {Real Estate Only) Assessment Cash/Market 
(See Column C2) B:ook Value Olher =Estimated 
 
FrNMrCIAL DISCLOSTJRE REPORT 
Name Person Reporting 	Date 
.Page of4 
FUSTE, JOSEA 
-income, value, traJJscations (includes those ofthe spouse and dependent children. See pp. 34-57 offiling instructions.) 
vn. INVJESTMENTS mull 1RUSTS 
Income during Gross value end Tnmsactions during reporting periodDescription ofAssets reporting period reporting period iincluding trust assets) not exempt 
(2) (I) (2) (1) 
(3) 
i(S) place (X) after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain. Identity ofIiOl.11 prior disclosure Code div. Jent. Code2 Method buy, sell, Month-Code2 Code bcnyer/seller 
(A-H) int.) {J-P) Code3 merger, Day (J-P) (A-(!{private 
mlemption) 
(Q-W) transaction) 
AMEUCAN FUNDS GROUP: NEW Dividend 
PERSIPECTIVE FUND 
 
19. 
 
20. 	 
ORBfrEX GROUP: HEALTH None BIOTlOLOGYFUND 
21. 	AMEtICAN FUNDS GROUP: GROWIH FUND Dividend OFAl.mRJCA 
FUNDS GROUP: EUROPACIFIC Dividend 
GROVVTHFUND 
 
22. 
 
23. 	 
AMEFtICAN FUNDS GROUJP: CAPITAL WORID Dividend 
 
 
GIFUND 
 
24. 	 
AMEFtICAN FUNDS GROUJP: 
 
GROwrH FUND Dividend 
OF.M 
 
 
25. 	 
SAVIllfGS ACCT. (CITIBANK) Interest 
LEHMlAN BROS. 1993 GR.ANTOR 1RUST CORP Interest 
BONE 
 
26. 
27. 	PEIPBOYS CO. (COMMON STOCK) Dividend Partial 6116 Sale 
28. Partial Sale 7/8 
29. Partial Sale 8127 
30. Partial Sale 912 
31. 32. Partial Sale Sold 10/20 
33. TIERS AILEY SCHOC>LDIST. MUNI.CHAR BONDI Interest 
34. ALLEC OBIJC 3HENY COUN1Y GENERAL IATION MUNI. BONDI Interest 
35. CONNEAUI SCHOOL DIST. MUNI. BOND Interest 
36. WES11MORELAND MUNI. EIOND Interest lncome/Gain Codes: Sl,CIOO less Sl,001-$2,500 $2,501-$5,000 $5,001-$15,000 
(See Coi111DDs and 04) =$50,.001-$100,000 $100,001-$1,000,000 $1,000,001-SS,000,000 =More than $5,000,000 Value Codes: (See Columns and 03) S15,.000 less $2S0,(J00..$500,000 $15,001-$50,000 $500,001-$1,000,000 =$50,001-$100,000 $1,000,001-$5,000,000 =$IOO,OOI-S250,000 $5,000,001-$25,000,000 $25,0CI0,001-$50,000,000 =$More than $50,000,000 Value Me:thod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash/Market 
(See Cohmm C2) Book Value =Other =Estimated 
 
Name Person Reporting 
-income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) INVESTMENTS and TRUSTS Income during Gross value 1.md Transactions during reporting period 
Description Assets reporting period reporting period 
including ttust assets) 
 
not exempt disclosure(1) (2) (1) 1[2) 
lace (X) after each msel: exemptp from prior disclosure Amount Code (A-H) Type (e.g. div. rent int.) Value Code2 (J-P) Value Method Code3 {Q-W) Type (e.g. buy, sell, mmger,n:demption) Date: Month-Day (3) Value Code2 (1-P) Gain Code (A- Identily buyer/seller (iifprivatetiansaction) 
37. N1DRIB )NJD YORK COUNfY SCHOOL DIST. MUNL Interest 
38. HIN HOSPITALAUTHORilYUP Interest Partial Red 8/15 
 
40. CASSIA CTYS. SCHOOLDIST.WER Interest UNI.BOND CLAIR CO. SCHOOL DIST MUNI BOND 
HC)UlITON ISD PUB PAC CORP. MUNI Interest 
FC101HILL EASTERN TRAN:SP. MUNL BOND Interest 
 
42. 
43. 	NC>R1Ji ADAMS COMMUNITY SCHOOLS Interest [BOND 
44. CTY. GENERAL OBI.IG. BOND Interest 
45. 	tICAN FUNDS GROUP: AMCAP FUND Dividend 
tICAN FUNDS GROUJI>: FUNDAMENTAL Dividend ITO 
46. 
47. 	ITCAN FUNDS GROUI: GROWIH FUND Dividend 
..iERICA. 
Afw :ICAN FUNDS GROW?: NEWIEF PEIRSJECTIVE FUND Dividend 
49. Afw IEF >RI :ICAN FUND GROUP: SMALLCAP DFUND Nooe 
so. lOSENBERG s:MA.LiLCAP FUND Dividend Buy 11125 
 
51. FEI[)EJlATED GOVf SECS FUND Dividend Sell 11125 
52. -ING LOEVNER FUNDS: INTL EQUI1Y Dividend Buy 11121 
S3. --LOlRD ABBOT! AFFil..IATE.D FOND Dividend Buy 11125 
54. -lCCl TOTAL RETURN FUND Dividend Buy 11125 $2,501-$5,000 S5,001-Sl5,000 $15,001-$50,000 (See Columns and D4) =Sl,OQ0,001-$5,,000,000 Income/Gain Codes: $1,00(Ji less $1,001-$2,500 50,0Cl-Sl OO,OOO =SI00,001-Sl,000,000 More than $5,000,000 $100,001-$250,000 (See Col11mt; and 03) $250,000-$500,000 $50,001-$100,000 $15,001-$50,000 Value Codes: =$15,000 orless. $500,001-$1,000,000 =$1,000,001-$5,000,000 $5,000,00J-S25,000,000 $25,I000,001-$50,000,000 =$More than $50,000,000 Value Method Codes App1raisal =Cost (Real EstateOnly) =Assessment Cash/Market 
 (See Colt11I1n C2) Book Value =Other Estimated 
div. rent. 
Name Person Reporting Date Report 
Vll INVESfl.fENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Description Assets Income during reporting period Gross value eud reporting period Transactions during reporting period  
 
(including trust assets) 
Place (X) after each asset 1Xerapt 
Code2 
Method 
buy, sell, Month- 
Amount Type .fiom prior disclosure 
Value Identity 
Code2 Code buyer/seller 
(J-P) (iifprivate 
 
Code 
(A-H) int.) (J-P) Code3 merger, Day 
redemption) 
(Q-W) 
bansaction) 
55. PJIMCO HIGH-YIEID FUN Dividend Sold 11/25 
56. DUPAGE CTY FOREST SERVE BOND Interest 2/13 
57. MOTOROLA TOPRS (PRJ STOCK) Dividend Buy 8126 ATLANTIC PACIFIC EA(PREFERRED Dividend Buy 10/07 STOCK) 
59. 	CHICAGO ILL GEN OBUG MUNI BOND Interest Buy 10/07 
60. 	DETROIT CONVENTIO FACMUNIBOND Interest Buy 10/16 
61. 	PICKJE!RINGTON OHIO LOcAL SCH MUNI Interest Buy 10/16 BOND 
62. 	 
LUMBERTON lITIL BOND Interest Buy 10/16 
 
63. 	 
TEXAS MUNIC POWER.AC Interest Buy 11124 Income/Gain Codes: $1,000 Jess $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 $1S,00!-$50,000 
{See Coltmm and D4) $50,0(11-$100,000 $100,001-$1,000,000 $1,000,00J-S5,000,000 More than $5,000,000 Value Codes: $15,000 less SlS,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Colunns and D3) $25(),CI00-$500, 000 SS00,001-$1,000,000 $1,000,001-$5,000,000 $5,000,00J-$25,000,000 $25,000,001-$50,000,000 $More than $:50,000,000 Value Meithod Codes =App:raiisal Cost (Rea! Estate Only) Assessment CashlMarket 
(See Colmn C2) Book alue =Other Estimated 
 
Name Person Reporting 
(Indicate part Report.) 
VllI. AI>DIDONAL INJFORMAilON EXPLANATIONS 
SEC. jposmONS. OWN Al?ARTMENT TIIB CONDOMINIUM DlTilES ARE CONFINED NON-PROFIT OPERATION AND FACILITY. SEE ADVISORY OPINION CANON 
SEC. IV.. REIMBURSEMENTS. GllFfS. ONLY RECEIVED OFFICIAL COURT-RELATED REIMBURSEMENTS AUIIIORIZED 
EXPENDITURES REGARDING OFFICIAL 1RAVEL BEHALF TIIB U.S. COURTS. 
 
SEC. VIJL IlilVESTMENTS TRUSTS. TIIB IRAs OWNED ARE CASH-EQUIVALENT ACCOUNTS MAINTAINED FINANCLAI. INSTrlUTION. THEY ARE GINNIE MAE BONDS AND OTHER SECURITIES WHICH ARE NOT DDCIlID MANAGED EITHER US. 
SEC. PosmONS. OWN AJ(>ARTMENT 
, 
 
 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and omplete the best knowledge and belief. and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. 
 
 
FILING INSTRUCTIONS Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite2-301 One Columbus Circle, N.E. Washington, D.C. 20544