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Judicial Watch • Jose A. Fuste – 2010

Jose A. Fuste – 2010

Jose A. Fuste – 2010

Page 1: Jose A. Fuste – 2010

Category:Federal Judges

Number of Pages:11

Date Created:September 11, 2013

Date Uploaded to the Library:October 20, 2014

Tags:FUSTE, Jose A Fuste, 2010, assets, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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FOR CALENDAR YEAR 2010 Person Reporting (last name, first, middle initial) Court Organization 
FUSTE, JOSE 	District Court -Puerto Rico Title (Article Ill judges indicate actie senior status; Sa. Report Type (check appropriate type) 
magistrate judges indicate full-or pan-time) Nomination, Date 
U.S. DISTRICT JUDGE (ACTIVE) Initial Annual Final 
Sb. Amended Repon Government Act 1978 U.S.C. app. JOI-I Date Report 
05/13/2011 Reporting Period 
01/01/2010 
12/31/2010 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 
RM. CH-133 U.S. COURTHOUSE 
150 CHARDON AVENUE 
SAN JUAN 00918-1758 
Reiewing Officer 	Dale 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 
 
 
 
instructions.) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Fuste, Jose 
 
 
 
 
 
05/13/2011 
III. NON-INVESTMENT ME. (Reporting indfridua/ and spouse; see pp. 17-U filing 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 no/ required excepl for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2010 Self-employed attorney 
 
 
IV. IMB URSE MEN -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
05/13/2011 GIFTS. (Includes tlrose spouse and dependent clrildren; see pp. 28-31 filing 
instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; supp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE BANCO POPULAR PUERTO RICO LINE CREDIT CITIBANK, PUERTO RICO CREDIT CARD 
CITIBANK, PUERTO RICO CREDIT CARD 
BANCO POPULAR PUERTO CREDIT CARD RICO 
 
 
 
 
 
 
 
05113/2011 
 
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period reponing period Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,00 15,000 15,00 -$50.000 
(Sec Colwnns and D-l) =$50.00  00.000 =SI00,001 -Sl,000.000 1.000,00 -$5.000.000 =More than $5,000.000 Value CodcS 15,000 less =$15,001 -$50.000 =$50,00 -SI 00.000 =SI00.001 -$250.000 
(Sec Columns and DJ) =$250.00 -$500,000 O=S500.00l -Sl.OOO,OOO =Sl.000,001 -$5,000,000 =$5.000,00 -$25.000.000 =$25.000.001 -$50,000.000 =More than $50,000,000 aluc Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel 
(Sec Column C2) =Book Value =Other ::::fatimatcd 
 
 
 
 
 
05113/2011 
FUSTE, JOSE 
VII. NVE TMEN and TRUSTS -income, 1a1ue, 1ransac1ions r1nc1udes 11rose spouse and dependent children; see PP 14-60 filing ins1ruc1ions.> NONE (No reportable income, assets, transactions.) 
Description Assets come during oss value Transactions dur ing reponing period 
(including trust assets) reponing period reponing period Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50I -$5,000 =$5.00I -$15.000 =$15,00 -$50.000 
(See Columns andD-1) =$50.001 100,000 =SI00.001 -Sl.000.000 =Sl.000.001 -$5.000.000 =More than $5.000.000 Value Codes 15.000 less 15.00 -$50,000 =$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and DJ) =$250.001 -$500,000 =$500.00 1,000.000 =Si.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Asscsmcnt =Cash fbrkcl 
(Sec Column C2) =Book Value =Other =Etimatcd 
 
 
05/13/2011 
VII. INVESTMENTS and TRUSTS -income, atue, transactions r1nc1udes those spouse and dependent children; see PP 3.t6o filing instructions.> NONE (No reportable income, assets, transactions.) 13. 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period reponing period 
 
(I) (2) (I) (2) (I) (2) (3) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: 1,000 le>S 1,00 -$2,500 =$2,501 -$5,000 0=$5,001-$15,000 15,00 -S50,000 
(See Columns and [).I) =$50.001 -SI00.000 =SI 00.00  1.000.000 =Sl.000.001 -$5.000.000 =More than $5,000.000 Value Codes =$I 5,000 less =$15.001 -$50,000 =$50.001 -$100.000 =SI 00,00 -$250.000 
(See Columns and D3) =S250.00 -$500,000 =$500.00 1,000.000 =s1.ooo.001 -S5.ooo.ooo =$5,000,001 -$25.000.000 =$25,000.001 -$50.000,000 =More 1hon $50,000,000 Value Me1hod Codes =Apprai>al =Cost (Real E::-tatc Only) =A.>Cs::-mcnt Cash Market 
(Sec Column C2) =Book Value ==Other =E::-11m;Jtcd 
 
 
Date Report 
Name Person Reporting 
05/13/2011 
FUSTE, JOSE 
VII. INVESTMENTS and TRUSTS -income, arue, transactions r1nc1udes those spouse and dependent c11i/dren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period ofreponing period 
 
(I) (2) (2) (I) 
Place (X) after each asset Amount Type (e.g Value Value Type (e.g., Date Value Gain ldenriryof 
exempt from prior disclosure Code div. rent, Code Method buy, sell, mmlddlyy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1,000 less =$1.00 -$2,500 =$2,50 -$5,000 =S5,00 15,000 15.00 -$50,000 
(Sec Columns and [).1) =$50.001 -SI 00.000 =$100.001 -Sl.000.000 =Sl,000,001 -$5.000.000 112 =More than $5,000,000 Value Codes 15,000 less =$15.001 -$50.000 =S50,00 -SI 00.000 =$100.001 -$250.000 
(Sec Columns and D3) =$250.001 -$500.UOO =$500.0UI -Sl.000.000 =$1.000,001 -$5,000.000 =$5,000,001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000,000 Valu Method Codes =Apprnis.al ==Cot (Real bl::itc Only) =Asscsmcnt =Cash Market 
(Sec Column C2) =Book Value Other =E.:timatcd INVESTMENTS and TRUSTS 
-income, rue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 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 
(I) (2) (I) 
(I) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction) 
(Q-W) Income Gain Codes: .000 orJess =$1.00 -$2,500 =$2,50 $5.000 =S5.00I 15,000 15,00 -S50.000 
(Sec Columns andD..i) =$50.001 100.000 =SI00.001 -Sl.000.000 =Sl.000.001 -S5.000.000 =More than $5.000,000 Value Codes 15,000 less 15,001 -$50.000 =S50.00 -SI 00.000 100.00 -$250.000 
(Sec Columns anJ 03) =$250.00J -$500.000 =S500.001 -Sl.000.000 1.000.001 -S5.000,000 =S5.000.00 -525,000,000 =$25.000.001 -$50.000.000 =More than $50.000,000 Value Method Code =Appraisal =Cost (Real Estote Only) Asscsmcnl =Cash Markel 
(Sec Column C2) =[look Value =Other Wbtimatcd 
 
 
Date Report 
Name Person Reporting 
05/13/2011 
FUSTE, JOSE 
VII. INVESTMENTS and TRUSTS income, 1a/ue, transactions (lnrludes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 13. 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreponing period 
 
(2) 
(2) (I) (2) (3) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Gain Identity 
Code 
exempt from prior disclosure div., rent9 Code Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) 
(A-H) (if private int.) (J-P) Code redemption) (J-P) 
transaction) 
(Q-W) 
86. Atlas Energy Inc. Dividend Buy 10127/10 
87. Sold 11/17/10 
88. Volcano Corp. Dividend Buy 10/27/10 
89. Sold 11/22/10 
90. Comerica Inc. Dividend Buy 11/01/10 
91. Sold 12/06/10 
92. Minefinders Ltd. Dividend Buy 11/01/10 
93. Sold 12/08/10 Income Gain Codes: 1,000 less =$1.001 -$2,500 =$2,50  $5,000 =$5,001 -$15,000 15.00  $50.000 
(See Columns and [).I) =$50.001 -SI00.000 =SI00.001 -Sl.000.000 1.000.00  S5.000.000 =More than $5.000.000 Value Codes 15.000 less 15.00 -$50.000 =$50.00 -SI 00.000 =SI 00,00 -$250.000 
(Sec Columns and DJ) =$250.001 -$500,000 =$500.001 -Sl.000.000 1,000.00  $5.000,000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Valu Method Codes =Appraisal =Cost (Real E>rntc Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
Name Penon Reporting 
05113/2011 
FUSTE, JOSE 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
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. IV. REIMBURSEMENTS GIFTS. HAVE ONLY RECEIVED OFFICIAL COURT-RELATED REIMBURSEMENTS AUTHORIZED 
EXPENDITURES REGARDING OFFICIAL TRAVEL BEHALF THE U.S. COURTS. 
 
 
SEC. VII. INVESTMENTS 
THE IRAs OWNED .:_J AND MYSELF ARE CASH-EQUIVALENT ACCOUNTS MAINTAINED FINANCIAL INSTITUTION. THEY ARE COMPOSED GINNIE MAE BONDS AND OTHER SECURITIES WHICH ARE NOT DIRECTED MANAGED EITHER US. HAYE ABILITY SELECT THE ASSETS WITHIN THE ACCOUNTS AND, FACT, ARE NOT NOTIFIED THEIR CONTENTS. ALSO HAS RETIREMENT ACCOUNT THAT CONSISTS SECURITIES TRADED WITHOUT 
CONSENT. DISCRETION LIES THE HANDS THE BROKER, AND ARE WARE PURCHASES AND SALES DELAYED 
... ---,  
BASIS, WITH CONTROL OVER THEIR TIMING. 
 
 
 
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 hae been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
signature: JOSE FUSTE 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts 
One Columbus Circle, .E. Washington, D.C. 20544