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Judicial Watch • Jr Jaime Pieras Financial Disclosure Report for 2010

Jr Jaime Pieras Financial Disclosure Report for 2010

Jr Jaime Pieras Financial Disclosure Report for 2010

Page 1: Jr Jaime Pieras Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Pieras, Jaime, Jr Jaime Pieras, popular, 2010, Market, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
PIER/kS JR., JAIME U.S. DISTRICT COURT 

5/10/2011 Title (Article II1 judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- part-time) Nomination, Date 01/01/2010 
U.S. SENIOR DISTRICT JUDGE Initial Annual Final 12/31/2010 
5b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 

with applicable laws and regulations. 
300 RECINTO SUR STREET, SUITE 353 
SAN JUAN, 00901 

U.S. COURTHOUSE POST OFFICE BUILDING 
Reviewing Officer 	Date 
IMPORTANT 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; seepp. 9-13 f!ling instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; seepp. 14-16 filing instructions.) 	NONE (No reportable agreements.) DATE PARTIES AND TERMS 
Pieras JR., Jaiml 
Name Person Reporting Date Report
III. NON-INVESTMENT INCOME. (RepoSing individual and spouse; see pp. 17-24 filing instructions.) Fliers Non-Investment Income NONE (No reportable non-investment income.) DATE SOURCE AND TYPE  INCOME (yours, not spouses) Spouses Non-Investment Income -lf you were married during anyportion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE  
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filling instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION  PURPOSE  ITEMS PAID PROVIDED  

Name Person Reporting Date Report
JR., JAIME 5/10/2011 IFTS. ancludes those spouse .nd dependen, children; see pp. 28-31 fillng instructions.) 
NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  

VI. LIABILITIES. ancludes those o/spouse and dependent children; see pp. 32-33 filing instructions) 
NONE (No reportable liabilities.) CREDITOR DESCRIPTION 

VALUE 
VALUE CODE 
Name Person Reporting Date Report
5/10/20I
P1ERAS JR., JAIME
VII. INVESTMENTS and TRUSTS -i.co.,e, vat.e, transactions (Includes those ...... dependent children; see pp. NONE reportable income, assets, transactions.)  GNMA Pool  Interest  GNMA Pool  Interest  GNMA Pool  Interest  GNMA Pool  Interest  GNMA Pool  Interest  GNMA Pool Lehman Bros.  Interest  GNMA Pool #[[~  Interest  GNMA Pool  Interest  GNMA Pool  Interest  
10. HFC Affordable  Interest  
11.  Popular Money Market 2.44%  Interest  
12. Acueduct Agency Bond  Interest  
13. Housing Finance Authority  Interest  
14.  UBS Bank Account  Interest  
15.  Banco Popular Common Stocks  Dividend  
16.  GNMAPool~  Interest  
17.  GNMA Pool  Interest  Buy  10/31/I0  Popular Securities income Gain Codes: --$1,000 less =$1,001 $2,500 =$2,501. $5.000 =$5,001 $15,000 =$15.001 $50.000  
::(See COlumns 13i ~nd IM) .....F =$501001- $100~000 --$ii0001001 $5;000,000 ...... =M0re than $5,000,000 Value Codes =$15,000 less 001 $50 000  L--$50 001 $100 000 =$100,001 $250,000  
(See Columns and D3) =$250,00t $500,000 =$506;001 $I;9(~,000 ~$ii000 00l $5,000;000 =$5;000,001 $25,000,000 =$25,000,001 -$50,000,000 --Mbre than $50;000,000 Value Method Codes =Appraisal =Cost (Real Estat~ Only) --ASsessment =Cash Market  
(See Column C2) =Book Value =Other =Estimatcd  

Name Person Reporting Date Report
VII. INVESTMENTS and TRUSTS -iucome, value, transactions (Includes those .... and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets)  Income during  Gross value end  Transactio during  reporting peri  
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H),  Type (e.g., div.,rent, .orint.)  Value Code2 (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, :redemption)  Date ram!dd/yy  Value Code2 (J-P)  Gain Code (A-H)  tdenti .ty buyer/seller (if private transaction)  

18. GNMAPool Interest Buy 10/31/10 Popular Securities =$2,501 $5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F--$50;001 $100;000 =$100~00i -$1i0001000 =$1 ;0001001 $5,000,000 =More than $5,000,000 Value Codes i5~000 less =*15,001 $50,000 =$50,001 $100,000  M=$100,001 -$250,000  
(See Columns and D3) =$250;001 $500,000 =$500,001 $1,000,000 ;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 :Cash Market  
(See Column C2)  =Book Value =Other =Estimated  

Name Person Reporting Date Report
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part report.) 
Name Person Reporting Date Report
PIERAS JR., JAIME 5/10/2011
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. 
Signature___ 
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 Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544