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Judicial Watch • Jose A. Fuste – 2006

Jose A. Fuste – 2006

Jose A. Fuste – 2006

Page 1: Jose A. Fuste – 2006

Category:Federal Judges

Number of Pages:9

Date Created:September 14, 2007

Date Uploaded to the Library:October 20, 2014

Tags:FUSTE, Jose A Fuste, Pentagon, 2006, INVESTMENTS, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) FUSTE, JOSE Court Organization District Court -Puerto Rico Date Report 05/14/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE (ACT Sa. Report Type (check appropriate type) Nomination, Date Initial Annual FinalI Reporting Period 0110112006 12/31/2006 VE) 
Sb. Amended Report Chambers Office Address RM. COURTHOUSE 150 CHARDON VENUE SAN JUANPR00918-1758 CH-133 U.S the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
SECTIONvm FOR 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[Kl NONE (No reportable agreements.) 
 
 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If 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 2006 	Self-employment attorney 
JV. REIMBURSEMENTS -transportation, /odging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 	NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
 
Date Report 
FUSTE, JOSE 
05/14/2007 GIFTS, (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE HONORARY MEMBERSHIP (EST.DUES) CAPARRA COUNTRY CLUB 1080.0 HONORARY MEMBERSHIP (EST. DUES) (SEE ADVISORY OPINION NO. 47) BANKERS CLUB PUERTO RICO 750.0 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) NONE (No reportable liabilities.) 
CREDITOR 	DESCRIPTION VALUE CODE 	CARIBE FEDERAL CREDIT PERSONAL LOAN UNION 	CITIBANK, PUERTO RICO LINE CREDIT 
CITIBANK, PUERTO RICO CREDIT CARD 
CITIBANK, PUERTO RICO CREDIT CARD PENTAGON FEDERAL CAR LOAN 
 
Name Person Reporting Date Report 
FUSTE, JOSE 0511412007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (I) Amount Code (A-H) (2) Type (e.g. div., rent, int.) (1) Value Code (J-P) (2) Value Method Code (Q-W) (1) Type (e.g. buy, sell, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less 41,001  $2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001  $50,000 
(See Colwnns and D4) =$50,001 -$100,000 4100,001 -$1,000,000 =$1,000,001  $5,000,000 =More tbao $5,000,000 Value Codes =$15,000 less 415,001  $50,000 =$50,001  $100,000 =$100,001  $250,000 
(See Columns aod D3) =$250,001 -$500,000 =$500,001 -$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) =More than $50,000,000 =Cash Market 
(See Colwnn C2) =Appraisal V=Other =Assessment =Book Value W=Estimated 
 
 
Date Report 
05/14/2007 
FUSTE, JOSE 
vn. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Gross value end 
Income during 
Description Assets 
Transactions during reporting period 
reporting period 
reporting period 
(including trust assets) (!) 
(I) 
(!) 
(2) 
(3) (5) 
Place (X) after each asset Amount Type (e.g. Value Value 
exempt from prior disclosure Code div., rent, Code Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
Type (e.g. buy, sell, redemption) Date Month-Day 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 G=$l00,00l -$l ,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K415,001-$50,000 =$50,001  $100,000 =$100,001  $250,000 
(See Columns and 03) =$250,001 -$500,000 0=$500,001. $1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) P4=More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment 
U=Book Value =Estimated 
 
 
 
Date Report 
05/14/2007 
FUSTE, JOSE 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (!) Amount Code (A-1-l) (2) Type (e.g. div., rent, int.) (!) Value Code (J-P) (2) Value Method Code (Q-W) (!) Type (e.g. buy, sell, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-HJ (5) Identity buyer/seller (if private transaction) 
 
TEA(PREFERRED STOCK) 
34. CHICAGO ILL GEN OBLIG MUNI Interest 
35. DETROIT CONVENTION FAC MUNI BOND Interest 
36. PICKERINGTON OHIO LOCAL SCH MUNI BOND Interest 
37. PUBLIC FINANCE CORP MUNICIPAL BOND Dividend 
38. CONSERVATION TRUST MUNICIPAL BOND Dividend 
39. MORTGAGE-BACKED GOVT SECURITIES FUND Dividend 
40. INTL HOSPITALITY ASSOC., CLASS PREF SPEC PSHIP INTEREST None 
41. !SHARES INC -MSCI: PACIFIC INDEX FUND Dividend 
42. !SHARES TRUST -MSCI: EMERGING MARKETS FUND Dividend 
43. OIL SERVICE HOLDERS TRUST FUND Dividend 
44. ENERGY SECTOR SPIDER FUND Dividend 
45. GATEWAY INDEX PLUS FUND Dividend 
46. DELAWARE INTL VALUE EQMT Dividend Sold 9/27 
47. RYDER URSA ADVISOR FUND Dividend 
48. DENTON, INDEPENDENT SCHOOL DISTRICT MUNICIPAL BOND Interest 
49. GMAC (PREFERRED STOCK) Dividend Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -$100,000 G=$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$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-Ober =Assessment =Book Value =Estimated 
 
 
Date Report 
FUSTE, JOSE 
05/14/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place ,,(X)11 after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
50. Lazard Emerging Markets Fund Dividend Buy 11/20 
51. American Funds Group: New World Fund Dividend Buy 11/22 Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001  $50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001  $50,000 =$50,001  $100,000 =$100,00  $250,000 
(See Columns and D3) =$250,001  $500,000 =$500,001 -$1,000,000 =$1,000,00  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Ooly) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
Date Report 
FUSTE, JOSE 
05/14/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) RECEIVE COMPENSATION AND FACILITY. SEE ADVISORY OPINION 
SEC. IV. REIMBURSEMENTS GIFTS. HAVE ONLY RECEIVED OFFICIAL COURT-RELATED REIMBURSEMENTS AUTHORIZED 
EXPENDITURES REGARDING OFFICIAL TRAVEL BEHALF THE U.S. COURTS. 
 
SEC. VII. INVESTMENTS TRUSTS. THE IRAs OWNED 
ARE CASH-EQUIVALENT ACCOUNTS MAINTAINED FINANCIAL INSTITUTION. THEY ARE COMPOSED AND OTHER SECURITIES WHICH ARE NOT DIRECTED 
MANAGED EITHER US. 
 
 
 
Date Report 
FUSTE, JOSE 
05/14/2007 
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 
 
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