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Judicial Watch • Jose A. Fuste – 2008

Jose A. Fuste – 2008

Jose A. Fuste – 2008

Page 1: Jose A. Fuste – 2008

Category:Federal Judges

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:October 20, 2014

Tags:FUSTE, Jose A Fuste, filing, 2008, INVESTMENTS, spouse, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Fuste_Jose_A 
 
Date Report 
Name Person Reporting 
FUSTE, JOSE 
0511312009 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) SpouseS Non-Investment Income -Tjyou were married during any portion the reporting year, complete this section. (Dollar amount not required except/or honorariaJ NONE (No reportable non-investment income.) 2008 Self-employment attorney GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
 
DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
DESCRIPTION VALUE CODE BANCO POPULAR PUERTO rue LINE CREDIT 
CITIBANK, PUERTO RlCO CREDIT CARD 
CITIBANK, PUERTO RlCO CREDIT CARD 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: =Sl,000 orless =Sl,001-$2,500 =S2,501 -SS,000 D=S5,001 -$15,000 E=S!5,001 -550,000 
(See Columns and D4) F=S50,00l -$!00,000 G=Sl 00,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =S15,000 less K=$15,00I -$50,000 L=S50,00J -SJOO,OOO =SI00,001 -S250,000 
(See Columns and 03) N=$250,001 -$500,000 =S500,001 -Sl,000,000 Pl=SJ,000,001 -S5,000,000 =S5,000,001  $25,000,000 =S25,000,00! -$50,000,000 =More than $50,000,000 
3.Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=BookValue V=Other =Estimated 
 
 
 
Name Person Reporting 
Date Report 
FUSTE, JOSE 
05/13/2009 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instrucuons.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
 
(I) 
(2) (2) 
(I) (3) 
transaction) 
18. LEHMAN BROS. 1993 GRANTOR TRUS Interest TCORP BOND 
20. 
WESTMORELAND MUNI. BOND Interest 
NORTH YORK COUNTY SCHOOL DIST. Interest 
MUNI.BOND 
21. 	 
POWER CASSIA CTYS. SCHOOL Interest ST. MUNI. BOND 
 
22. CLAIR CO. SCHOOL DIST MUNI Interest BOND 
 
23. 	 
HOUSTON ISD PUB CORP. Interest UNI BOND 
 
 
24. FOOTHILL EASTERN TRANSP. MUNI. Interest 
BOND 
25. NORTH ADAMS COMMUNITY SCHOO Interest MUNI BOND 
26. ELLIS CTY. GENERAL OBLIG. BOND Interest 
 
27. AMERICAN FUNDS GROUP: AMCAP Dividend FUND 
28. AXA ROSENBERG SMALLCAP UND Dividend Buy 01/01 
29. DUPAGE CTY FOREST PRESERVE BON Interest 
30. ATLANTIC PACIFIC TEA(PREF ERRED STOCK) Dividend 
 
32. 
CHICAGO ILL GEN OBLIG MUNI BOND Interest 
DETROIT CONVENTION FAC MUNI Interest 
BOND 
33. CONSERVATION TRUST MUNICIPA Dividend LBOND 
 
34. MORTGAGE-BACKED GOVT Dividend SECURITIES FUND Income Gain Codes: =S!,000 orless =Sl,001 -S2,SOO =S2,501 -SS,000 =S5,00I -$15,000 E=SIS,001 -S50,000 
(See Col umns andD4) =SS0,001 -$100,000 G=$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=S15,000 less K=$15,001 -S50,000 L=S50,001-Sl00,000 M=SI 00,00  S250,000 
(See Columns and D3) N=S250,001 -S500,000 0=S500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =S5,000,001 -$25,000,000 =S25,ooo,001 -s5o,ooo,ooo =More than $50,000,000 Value Method Codes Q=Appraisal R=Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) =Book Value V=Other W=Estim ated 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 or!ess =Sl,001 -S2,500 =$2,501 -$5,000 =S5,001 -Sl5,000 =Sl5,001 -S50,000 
(See Columns andD4) =$50,001 -$100,000 =Sl00,001 -$1,000,000 =Sl,000,001 -S5,000,000 H2=More than S5,000,000 Value Codes J=$15,000 less K=S15,00I -S50,000 L=$50,001 -S!00,000 M=S!00,001-$250,000 
(See Columns and D3) N=$250,001 -$500,000 0=$500,001 -Sl,000,000 =Sl,000,001  S5,000,000 =S5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal R=Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
SEC. POSITIONS. OWN APARTMENT THE CONDOMINIUM AND RESIDE THE SAME. RECEIVE COMPENSATION AND DUTIES ARE CONFINED NON-PROFIT OPERATION AND MAINTENANCE THIS RESIDENCIAL FACILITY. SEE ADVISORY OPINION CANONS. 
SEC. 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 
MYSELF ARE CASH-EQUN ALENT ACCOUNTS MAINTAINED FINANCIAL INSTITUTION. THEY ARE COMPOSED AND OTHER SECURITIES WlilCH ARE NOT DIRECTED 
MANAGED EITHER US. ABILITY SELECT THE ASSETS WITHIN THE ACCOUNTS AND, FACT, ARE NOT NOTIFIED THEIR CONTENTS. 
 
 
 
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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE nns REPORT MAY SUBJECT CML 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