Skip to content

Judicial Watch • Jose A. Fuste – 2012

Jose A. Fuste – 2012

Jose A. Fuste – 2012

Page 1: Jose A. Fuste – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Europacific, Banco, popular, Jose A Fuste, Group, funds, American, Growth, 2012, spouse, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) FUSTE, JOSE Court Organization District Court -Puerto Rico Date Report 0511412013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE (ACTIVE)  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 0110112012 1213112012 Chambers Office Address 
RM. CH-133 U.S. COURTHOUSE CHARDON VENUE SAN JUAN 009I8-1758 
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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  (SEE SECTION VIII FOR 
II. AGREEMENTS. (Reporting individual only; see pp. 4-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 

PARTIES AND TERMS Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except.for honorario.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
Self-employed attorney 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 

05/14/2013 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

05/14/2013
VII. INVESTMENTS and uSTS -income, value, transactions (Includes 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 repo11ing period  
(including trust assets)  reporting period  ofreporting period  

(I) 
.(3) 
Place "(X)" after each asset exempt from prior disclosure GINNIE MAE BONDS 
AMERICAN FUNDS GROUP: EUROPACIFIC GROWTH FUND 
AMERICAN FUNDS GROUP: EUROPACIFIC GROWTH FUND 

AMERICAN FUNDS GROUP: EUROPACIFIC GROWTH FUND 
Amount Code (A-H)  Type (e.g., div., rent, int.) Interest  Value Code2 (J-P)  Value Method Code3 (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/ddfyy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  Dividend  Dividend Dividend 
AMERICAN FUNDS GROUP: 
Divid end 
SMALLCAP WORLD FUND  JOHNSON JOHNSON (COMMON STOCK)  Dividend  SAVINGS ACCT. (CARIBE FEDERAL CREDIT UNION)  Dividend  CHECKING VIN ACCT. (BANCO POPULAR)  Interest  

CHECKING VIN ACCT. (BANCO 
Interest 
POPULAR) 
IO. CHECKING VIN ACCT. (BANCO 
Interest POPULAR P.R.) 
11. 
IRA ORIENT FED. BANK Interest 
12. 
IRA ORIENT FED. BANK Interest 
13. VIN ACCT. {BANCO POPULAR) Interest 
14. 
AMERICAN FUNDS GROUP: Dividend EUROPACIFIC GROWTH FUND 
15. 
AMERICAN FUNDS GROUP: CAPITAL Dividend WORLD G+I 

16. 
SAVINGS ACCT. (BANCO POPULAR) Interest 
17. LEHMAN BROS. 1993 GRANTOR Interest TRUST CORP BOND Income Gain Codes: =$1.000 Jess =$1.001 -$2.500 (Sec Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000 Value Codes J=$ 5.000 Jess K=$15.001-$50.000 
(Sec Columns and 03) =$250.00I-$500.000 =$500.00I -$1.000.000 =$25.000.001 -$50.000.000 Value Method Codes ""Appraisal =Cost (Real Estate Only) (Sec Column C2) =Book Value V=Othcr 42.501 -$5.000 Ill =$1.000.001 -$5.000.000 =$50.00 -$I 00.000 =$1.000.001 -$5.000.000 =More than $50.000.000 =Assessment W=Estimated 45.001 -$15.000 112 =More than $5.000.000 =$100.001 -$250.000 =$5.000.001 -$25.000.000 T=Cash Market =$15.001 -$50.000  

- 

05/14/2013

VII. INVESTMENTS and TRUSTS -income, vo111e, transactions r1nc111des 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)  reponing period reponing period  

(I) (2) (2) 
(I) 
(2) (3) (4) (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) Code3 redemption) 
(Q-W) 
(A-H) (if private transaction) Income Gain Codes: =$1.000 less 41.001 -$2.500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15.00 -$50.000  
(Sec Colunms and D4) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000  L=$50.00I -$100.000 =$100.001 -$250.000  
(Sec Columns and DJ) =$250.001 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=01hcr  W=Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) RECEIVE COMPENSATION AND 
SEE ADVISORY OPINION 
CANONS. 

SEC. IV. REIMBURSEMENTS GIFTS. ONLY RECEIVED OFFICIAL COURT-RELATED REIMBURSEMENTS AUTHORIZED EXPENDITURES REGARDING OFFICIAL TRAVEL BEHALF THE U.S. COURTS. 
SEC. VIL INVESTMENTS TRUSTS. THE IRAs OWNED SPOUSE 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. ABILITY SELECT THE ASSETS WITHIN THE ACCOUNTS AND, FACT, ARE NOT 
NOTIFIED THEIR CONTENTS. SPOUSE ALSO HAS RETIREMENT ACCOUNT THAT CONSISTS SECURITIES TRADED WITHOUT 
HER CONSENT. DISCRETION LIES THE HANDS THE BROKER, AND ARE ARE PURCHASES AND SALES DELAYED 
BASIS, WITH CONTROL OVER THEIR TIMING. 

05/14/2013 

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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 

Signature: JOSE FUSTE 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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 Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



Sign Up for Updates!