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Judicial Watch • Jose A Fuste Financial Disclosure Report for 2008

Jose A Fuste Financial Disclosure Report for 2008

Jose A Fuste Financial Disclosure Report for 2008

Page 1: Jose A Fuste Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:FUSTE, Jose A Fuste, 2008, INVESTMENTS, EPA, transactions, TRUSTS, dividend, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse'S 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  'P2 =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 GOV'T 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