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Judicial Watch • Jose A. Fuste – 2005

Jose A. Fuste – 2005

Jose A. Fuste – 2005

Page 1: Jose A. Fuste – 2005

Category:Federal Judges

Number of Pages:11

Date Created:December 1, 2006

Date Uploaded to the Library:October 20, 2014

Tags:FUSTE, Jose A Fuste, Puerto, Pentagon, credit, dependent, 2005, INVESTMENTS, spouse, transactions, TRUSTS, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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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 
FUSTE, JOSE District Court -Puerto Rico 
0511912006 
Sa. Report Type (check appropriate type) Reporting Period Title (Article III judges indicate active senior status; 
magistrate judges indicate full p.arttirne) 
U.S. DISTRICT JUDGE (ACTIVE) Nomination, Date Initial Annual Final 01/01/2005 12/31/2005 
Sb. Amended Report Chambers Office Address RM. CH-133 U.S. COURTHOUSE 150 CHARDON VENUE SAN JUAN 00918-1758 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable informati01L Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
NONE (No reportable positions.) 
NAME 
SEE SECTION VIII FOR II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) [EJ NONE (No reportable agreements.) PARTIES AND TERMS (f) .., -_,,,..w cJ> ::;v !Tl() O)::> -111 ,__, ;..:; r?l ,.,,,,.,...... 
 
 
 
III. N-JNVES TMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
[Kl NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE Spouses Non-Investment Income -I/you were married during any portion oft!te reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) AND TYPE 2005 Self-employment attorney 
2.2005 Adjunct Professor, University P.R. School Law 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
NONE (No reportable reimbursements.) 
[KJ GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 	NONE (No reportable gifts.) DESCRIPTION VALUE HONORARY MEMBERSHIP (EST. CAPARRA COUNTRYCLUB DUES) HONORARY MEMBERSHIP (EST. BANKERS CLUB PUERTO RICO DUES) (SEE ADVISORY OPINION NO. 
47) 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
NONE {No reportable liabilities.) 
CREDITOR 	DESCRIPTION VALUE CODE CARIBE FEDERAL CREDIT UNION PERSONAL LOAN 
CITIBANK, PUERTO RICO LINE CREDIT 
CITIBANK, PUERTO RICO CREDIT CARD 
CITIBANK, PUERTO RICO CREDIT CARD 
PENTAGON FEDERAL CAR LOAN 
 
 
 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (includes those the spouse and dependent children. see PP 14-s1 offilinc instructions) NONE (No reportable income, assets, transactions.) 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 34-s1 filing instructions; NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions (includes those the spouse and dependent children. see pp. u-s1 offitinc instructions) NONE (No reportable income, assets, transactions.) 
 
Name Person Reporting 
Date Report 
 
0511912006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those of/he spouse and dependent chi!dretL See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reporting period 
reporting period 
(including trust assets) reporting period 
(2) (1) 
Ifnot exempt from disclosure 
Place (XY1 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, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
52. MANAGERS FUND None Sold 1/25 
 
53. 
AMERICAN FUNDS GROUP: NEW Dividend Sold 1/25 ECONOMY FUND 
 
54. 
PHOENIX-GOODWIN Dividend Buy MUL Tl-SECTOR FUND 
Sold 12/20 
56. PUBLIC FINANCE CORP Dividend MUNICIPAL BOND 
 
INTERMEDIATE BOND FUND 
67. Partial Sale 7/5 
68. Sold 12/16 Income Gain Codes: 1,000 less $1,001  $2,500 $2,501 -$5,000 $5,001 -$15,000 E$15,00l -$50,000 
(See Columns and D4) $50,001 -$100,000 G$100,00I -$1,000,000 s1,ooo,001. $5,000,000 More than $5,000,000 Value Codes 1=$J5,000 less K$15,00l -$50,000 $50,001 -$100,000 $100,001 -$250,000 
(See Colunms and DJ) $250,00 -$500,000 $500,001 -$1,000,000 $1,000,001 -$5,000,000 $5,000,00 -$25,000,000 Value Method Codes $25,000,001 -$50,000,000 =Cost (Real Estate Only) More than $50,000.000 =Cash Market 
(See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS income, vatue, transactions (includes those the spouse and dependent children. see pp. 34-s7 filing instructions) NONE (No reportable income, assets, transactions.) 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(!) (2) (1) (2) (1) not exempt from disclosure 
Place 11(X) after each asset exempt from prior disclosure Amount Code Type (e.g. div., rent, Value Code Value Method Type (e.g. buy, sell, (2) Date (3) Value (4) Gain (5) Identity 
(A-H) int.) (J-P) Code merger, Month- Code Code buyer/seller 
(Q-W) redemption) Day (J-P) (A-H) (if private 
transaction) 
 
86. DENTON, INDEPENDENT SCHOOL DISTRICT MUNICIPAL BOND Interest Buy 8/23 
87. GMAC (PREFERRED STOCK) Dividend Buy 8/24 
 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JndicatepartofReporl) FINANCIAL INSTITUTION. THEY ARE COMPOSED GINNIE MAE BONDS AND OTHER SECURITIES WHICH ARE NOT DIRECTED MANAGED EITHER US. 
 
 
 
 
 
 
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 
 
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