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Judicial Watch • Jose A Fuste Financial Disclosure Report for 2009

Jose A Fuste Financial Disclosure Report for 2009

Jose A Fuste Financial Disclosure Report for 2009

Page 1: Jose A Fuste Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:8

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Banco, popular, Jose A Fuste, Group, SAVINGS, funds, American, 2009, TRUSTS, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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o Government Act 1978Rev. 1/2010 
FOR CALENDAR YEAR 2009 u.s.c, app.  lOt-tJl) Person Reporting (lasl name, fi~L redddle initial) Court Organization Date Report 
FUSTE, JOSE 	District Court Puerto Rico 
05111/2010 Title (Article 111 judges indicate active senior status; 5a. Report Type (check appropriate bTe) Reporting Period 
magistrate judges indicate full- pan-time) Nomination, 

Date 	01/01/2009 
U.S. DISTRICT JUDGE (ACTIVE) Initial Annual Final 12131/2909 
5b, Amended Report Chambers Office Address the b~sis the information contained this Report and any
modifications pertaining thereto, is, opinion, compliance
with applicable lawa and regulations.

RM. CH- 133 U.S. COURTHOUSE 
150 CHARDON AVENUE 

SAN JUP~M 00918-1758 
Reviewing Officer 	Date 
IMPORTANT TES: ]"he instructions accompanying this form must followed Complete all parts, checldng the NONE bax for each part where you have reportable information. Sign last page. POSITIONS. (geporting indivldual onlYe ste pp, 9-13 0/fillng lnstruaions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
I(SEE SECTION VIII FOR ........................... EXPL~ATORq ~OTE) ...... ..... 	: 
"7" 
II. AGREEMENTS. (Rworting indivldual only; see pp. 4.16 filing imtructionsJ NONE (No reportable agreements.) 
DATE 	PARTIES AND TERMS 
Fuste, Jose 

III. NON-INVESTMENT INCOME. ~,~po.i.~ inai,,id~U~.d~poase: ~epp. l~-24 offilingin~tructions.) Fliers Non-Investment Income NONE (No reportable non-investment income.)  DATE  SOURCE AND TYPE  INCOME (yores, not spouses) Spouses Non-Investment ncome -if you were married during ant portion the reporZing year, complete this sectiorz (Dollar amount not required except for honoraria.) NONE (/go reportable non-investment income.) DATE SQr0RCE AND TYPE 2009 Self-employment attorney  
IV. REIMBURSEMENTS -transportation, lodging, food, entertai (Includes those spouse and dependent children: see pp. 25.27 filing; instn~ctions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION  PURPOSE  ~TEMS PAID PROVIDED  

I~ame
[~] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LITIES. a~d~z~s,no~ o~~o~ ~hU~; ~,~. ~2-~ /~t~ instructions.) 	NONE (No reportable liabilities.J CREDITOR DESCRIPTION VALUE CODE 	BANCO POPULAR PUERTO LINE CREDIT 
RICO 	
CITIBANK, PUERTO RICO CREDIT CARD 	
CITIBAIqK, PUERTO RICO CREDIT CARD 

VII. INVESTMENTS and TRUSTS i.~o=~ v~t.., NONE (No reportable income, assets, transactions.) 
................. ............. -c. ..... 

Description Assets Income dudng Gross value end Transactions during reporting period (including. trust assets) reporting period reporting period 
~l) (2) ~2) (,) I-~F-I 131 (4) ....... (5) 

Place aider each asset Amount I Type, (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure div.,rent, Code2 Method buy. sell, mm/dcFyy Code2 Code buyer/seller Code (AH) orint.) (J-P) Code3 redemption) (J-P) (A-H) (if private  transaction)
............................................I/ 	(Q-w) 	GINNIE MAE BONDS Interest ERICAN FUNDS GROUP: Dividend EUROPACIFIC GROWTH FUND 	
AMERICAN FUNDS GROUP: Dividend EUROPACIFIC GROWTH FUND 	
AMERICAN FUNDS GROUP: Dividend EUROPACIFIC GROWTH FUND 	
AMERICAN FUNDS GROUP: Dividend SMALLCAP WORLD FUND 	
JOHNSON JOHNSON (COMMON Dividend STOCK) 	
SAVINGS ACCT. (CARIBE FEDERAL Dividend CREDIT UNION) 	
CHECKING SAVINGS ACCT. (BANCO Interest POPULAR) 	
CHECKING SAVINGS ACCT. (BANCO Interest POPULAR) 

10. 	
SAVINGS ACCT. (BANCO POPULAR Interest 

PoR.) 	CHECKING SAVINGS ACCT. (BANCO Interest 
POPULAR P.R.) 

12. 	
IRA ORIENTAL FED. BANK Interest 

13. 	
IRA ORIENTAL FED. BANK Interest 

14. 	
SAVINGS ACCT. (BANCO POPULAR) Interest 

15. 	
AMERICAN FUNDS GROUP: Dividend 
EUROPACIFIC GROWTH FUND 

16. 	
AMERICAN FUNDS GROUP: CAPITAL Dividend 
WORLD G+I 

17. 	
SAVINGS ACCT. (BANCO POPULAR) Interest Income Gain Codes: -$1.090 I~s 1,001 $L500 =$2.501  $5.000 =$5,001 $15.0~0 ~15,~01 $50,000 (See ~olurrm$ D4) =$50.001 $100,000 -$109.001 $1,000.000 =$1,000,00l $5,000.000 Value Codes $,000 less 5,001  $50,000 =$50.0~ $100,~ ~$100,001 Colamn$ arid D~) =$150.001 500,000 -$500.001 1,000,000 =$1.0O0,001 $5.000,000 =$5.000.001 $25.000.000 -$75.000,001 $50,000,00(1 ~Mor than :4~nsh Market3. Value Method Codes =App~isal "Cost (Real [state Only) ~Assessraent =Other -Book Value ~E~timated (See Colurrm C2) 
iName Person Reporting 	Date

VII. INVESTMENTS and TRUSTS -i.~ ...... ~t.o.I .... ac,io.~a~a.a.~tho~,o:.p ...... ~z,,..d..t.~itaro.;...~ 34-60offiHnginstructionx) NONE reportable income, assets, transactions.) 
Description As~ In.me during G~ss value end Tmnsadio~ during re.fling Hfiod (including trust ~se~) ~po~ing r~oaing ~fiod 
"(J Place "~)" after each asset Amount T~e V~ue Value (e.g., Date Value Gain lden~
I 
exemp~ prior disclosure C~e div., ren~ Code Me~ buy. sell, mm/d~~ Co~e Code ~y~seller !(A-H) int.) (J-P) Code redemption) if-P) (A-rf) (ifphvate ......
............................................... ................ 

18. 	
LEHM~ BROS. 1993 G~NTOR Interest 
TRUST CORP BOND 

19. 	
WESTMORELAND ~[. BOND ]nteresl 

20. 	
NORTH YORK COUNTY SCltOOL DIST. Interest MUNL BOND 

21. 	
POVER CASSIA CTYS. SCHOOL Interest Redeemed 08/01/09 DIST. MUNI. BOND 

22. CLAIRCO. SCHOOL DIST MUNI Interest BOND 

23. 	
HOUSTON ISD PUB FAC CORP. Interest MUNI BOND 

24. 	
FOOTHILL EASTERN TRANSP. MUNI. Interest BOND 

25. 	
NORTH ADAMS COMMUNITY Interest SCHOOLS MUNI BOND 

26. 	
ELLISCTY. GENERAL OBLIG. BOND Interest 

27. 	
AMERICAN FUNDS GROUP: AMCAP Dividend FUND 

28, 	AXA ROSENBER.G SMALLCAP Dividend 1 FUND 
29. 	
DUPAGE CIY FOREST PRESERVE Interest BON 

30. ATLANTIC PACIFIC Dividend TEA(PREFERRED STOCK) 

31, 	CHICAGO ILL GEN OBLIG MUN[ BOND Interest 
32. 	
DETROIT CONVENTION FAC MUNI Interest Redeemed 09/30/09 BOND 

33. CONSERVATION TRUST Dividend MUNICIPAL BOND 

34. 	
PRMORTGAGE-BACKED GOVT Dividend SECURITIES FUND
 Income Gain Co~t: "$1.000 le~s ~$1,001 $2,500 ~$2.501 $5,00~ ~$5.001 $15,~ =$15,~1 $50.~ (~e Col~ ~ad D41 -$50.~1 $1~,~ =$1 ~,~ I,~,~ =$1.~.~ $5.~0,0~ ~ore ~aa $5,~,~
 Valu~ C~cs "$15,~ less =$15.~ $50,~0 =gS0,~ ~,0~ l~.~l $250,~ 

(~e Cotu~ and O]) "$250.~1 $5~.0~ =$500.~ I,~0,~0 :$1,~,~1 -~25.~,001 $50,~0,~0 ~More than $50.~0.~0
 V~ue Mc~ Codes -Appraisal ~o~ (Real Es~t ~ly) =Assessment 
{~ ~lu~ =B~k Value -Estimated FUS~E,~OSE 
VII. INVESTMENTS and TRUSTS -income, value, transactiotm (Includes those oZspouse and dependent children; .seepp. 34-60 filing instructiansO [-~ NONE (No reportable income, assets, transactions.) 	~--: 
Descfiplion As~s In.me d~ng Gross value end Transac0ons during ~ofling (including ~st ass~) reporting peri~ repoSing 
(2) (3) (4) (5) 
Place "(X)" afi~ ~ch asse{ Amount Tp (e.g., [Valu~ Value (e.g., Dale Value Gain Idea~i~ 

exempt ~ompriordisc~sure 	C~e div.,~nK]Code Me~ buy, sell, m~d$)~ C~e 2C~e buys/seller 
(A-H) iDL) (J-P) Code redemplion) (I-P) (A-H) (if priva{~ ......~ (Q-w) 
35. HOSPIT~I~ ASSOC., CLASS None 
P~F SPEC PSHIP INTEREST 

36. 	
GA~WAYTR INDEX PLUS FUND Dividend 07/15109
(pa~)Sld 

37. 	
GMAC (P~FERRED STOCK) Dividend 

38. 	
American Funds Group: New World Fund Dividend 

39. 	
Evergreen Equity Trust Asset Fund Dividend 

40. 	
Oppenheimer Developing Markets Fund Dividend 

41. 	
BarronAsset Fund Dividend 

42. 	
Harbor Capital Appreciation Fund Dividend 

43. 	
Evergreen lntl Fund Dividend 

44. 	
Illinois Development Finance Authorization Interest 
Muni. Bond 

45. 	
PRFixed Income Fund Dividend Income Gain Codes; -$1.000 less =$1,001 $2.500 =$2.501  
(S~ CoI~ and D4) -$50,001 $10~,00~ =$100,001 ,000.090 -$1,000,001 $5,000,000 =More d~an $5,000,000 Value Codes 5.000 less 5.001 $50,000 6550.001 $100,000 =$10g,OO $250.000  
(Sec Columns and D3) -$250.001 $500.000 -$500,001 $1.000.000 -~$1.0~O.0~l $5,00~.000 =$5,0~0.001 $25,000,0~0 *$25,000.001 $50.0~0.090 =M~ than $50.0~2.090 V.lu M~-tlaod Codes *A~pr*~sal =Cosl (Real Estate Only) *Assessment ~Cash Market  
(.Se~ Column C2~ -Book Valtt =Other =Estimattd  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. 
SEC. POSITIONS, OWN APARTMENT THE CONDOMINIUM AND RESIDE Tile SAME. RECEIVE COMPENSATION AND DUTIES ARE CONFINED NON-PROFIT OPERATION AND MAINTENANCE TtlIS RESIDENC1AL FACILITY. SEE ADVISORY OPINION CANON 
SEC. IV. REIMBURSEMENTS GIFTS. ttAVE ONLY RECEIVED OFFICIAL COURT-RELATED REIMBURSEMENTS AUTHORIZED 
EXPENDITURES REGARDING OFFICIAL TRAVEL BEHALF THE U.S. COURTS. 

SEC. VII. INVESTMENTS TRUSTS. THE IRAs OWNED BY: AND MYSELF ARE CASH-EQUIVALENT ACCOUNTS MAI]qTAINED FINANCIAL INSTITUflON. TItEY ARE COMPOSED GINNIE MAE BONDS AND OTHER SECURITIES WHICH ARE NOT DIRECTED MANAGED EITHER US. HAVE ABILITY SELECT THE ASSETS WITttlN 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 infarmalion 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 THIS REPORT MAY SUBJECT CIVIL AND CRI[511NAL 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



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