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Judicial Watch • Jr Pieras Jaime – 2009

Jr Pieras Jaime – 2009

Jr Pieras Jaime – 2009

Page 1: Jr Pieras Jaime – 2009

Category:Federal Judges

Number of Pages:7

Date Created:September 13, 2013

Date Uploaded to the Library:December 04, 2014

Tags:Pieras, Jaime, Jr Jaime Pieras, popular, housing, Securities, Gross, office, 2009, spouse, reportable, disclosure, reporting, report, CIA, Federal Judge, income, Judge


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FI_~ANCIAL DISCLOSURE REPORT Report Required the Ethics Government Act of]978 
2~v. 1/2olo FOR CMLENDAR YEAR 2009 Person Reportt2ng (lazt name, first, middle initial) Court Organization Date Repor~ 
 
Pieras Jr., 3aLme U.S. District Cot~ P,R. 05/15/2010 Title (Az~cle Ill judges L~cate active senior ztatu.s; 5a. Report Type (check appropriate .type) ReportJng Period 
ma~strate judg~ ,indicate fui!- part-tinae) Nomination, D~.te 01/01i2009 
U.S. SenJ.or Distr~ct 5udge initial At~ual Fhaal 2/31/2009 
5b. Aznended Report Chambers Office Address the basis the i~fformation contained this Report and ally 
modifications pertaining thereto, is, ~Jpi~on, compliance 
[.~ Co!krdlotlse Post Offt~c~ P.d 
 
nith ap!~licable taws and regulations. 
300 Recsnto Sur $~.~ Suite 353 
San ~uan, 00901 
Reviewing Officer Date 
 
t:~PORTANT .NOTES: 7he instructions accampanying this form must followed. Complete all parts, checking the NONJ~ box for each part vahere you have reportable information. Sign lastpage. 
NONE (No reportable positions,) 
POSITION NAME ORGANIZATION/ENTITY 
Pieras Jr., Jaime 
U.. 
 
II. AGREEbI-ENTS. m~o~.g individual only; see pp. !4-16 ]~ling instructions.) NONE .L-No reportable agreements.) 
DATE PA]~TIES A~N-D TEtLMS 
n~e o~Person ltepor~ng 
 
III. NON-INVESTMENT INCOMe.. m.po.i.,g i,,,~i.i,t,,,,i ,.,d .... ~iee pp. I7-24 fillng i~structlons.) Filers Non-Investment Income 
NON-E .~;o reportable non-in~estment income.) 
 
DATE SOU-RCE AND T~PE 
13. Spouses Non-Investmen Income -if you were married during any portion the reporting year, complete thi~ section. (.Dollar amount not required ~-~:cept for honorarla.) 
NONE ,/No reportable non-investment income.) 
DATt~. SOLrRCE AND TY-PE 
IV. REINIJ3URSEM2ENTS ...... po,,,,,io,, ~odgi,,~.Zood. ,,,te~,,~ 
~Tnc!udes those spouse and dependen~ children, see 25-27 fling insrrue#ons,) NONE (No reportable reimbursements.) 
SOURCE DATES_ LOCATION PURPOSE 
 
 
Date Report 
 
o~,~,~o~.o 
EqCOME 
(yours, not spouse*s) 
ITEMS PAD PROVIDED GIFTS. ancz, aes thos~,o spo,s~ ,~,a ~,,,,a,,,, ehil~en; seepp. 231 offiffng ins~uaio~.) NON ~$o reportable g~s.) ~CE DESC~TION V.M~UE 
VI. LLkB 13~ITIES. a,~,a,s a,o,. o.~w ...... Ceve,,d~nt cnildren; s~oIx ~2-33 o/faing im.tructio,,s.) NONE ~~o reportable l~abi]ities.) CP,2DI~OR DESCRIPTION VALUE CODE 
FhNANCL4,L DISCLOSU2RE REPORT 
 
VII. ~STMENTS and TRUSTS -~co~ ~~,,, ....... ,~ons anclndes thos, ..... dependenl chilOen; seepS. 34-60 f!ling instructions.) 
 
NONE reportable income, assets, ~assact~ons.) 	B.c, 
Desc~p~on of.~se~ ~come d~g Gross v~ue Tmsacdons d~g repor~g p~od 
(inclu~g ~se~) tapering r~c~g p~iod 
Nace (~) ~er each ~set .~o~t T~e (e.g., exempt~ompgormsdos~e Code ..... Code? Meaod buy sell. w~d@{Code2 Code buy~/se!Ier(A-H) 
orint.) J-P) C~e3 redempuon? (J-P) (A-H) 0fpnvate ~Q-W) ~ansacaon~ Pool 068631 ~tere~t 
GNivIA Pool 068266 Interest 
GNMA Pool i00582 Interest 
GNNiA Pool 104698 Interest GNMA Pool 190277 Interest G~NM~a~ Pool Lehman Bros. Interest GNtcIA Pool 449379 Interest Paeno Rico Municipal Bond Interest Redeemed 06/30/09 	P~pular Securities Stracvared Mortgage ~oduct Imere~t Sold 06130/09 	Popular Securities 
10. GNbiA 636435 Interest Sold 07;31/09 Popniar seenrities 
(part) 
11. GNMA Pool 636505 Interest 
,2. HlPC affordable Imerest 
13. Popular Money Market 2.4-t% Interest 	Balance money market 
14. Employees Retirement system Revenue Interest 
Sold 06i30/09 Popular Securities 
bonds 
15. Acneduct Agency bond Interest 
 
16. Housing Finance Authority Interest 
 
17. Housing corp. 	gold Interest 07/31109 	Populat Securities ~oonac Oai= Codes: =S; 200 le~s 1201 S21~00 =SaS01 85,000 =S001 6,000 =S~ 5,001 550,000 Val~ CMcs =Sl5,O~ !ess =$i 5,001 -S50,000 =150,001 -$i00,000 =SlO0.OOt S~O,~O =$25.~0,001 S50,~0,000 =More 
Name Person Reporting Date Report 
FIN.~-CIAL DISCLOSU-R_E ~PORT 
 
NO~ reportable income, assets, ~ansactions.) 
Des~2~on Asse~ ~czme d~g Gross vNue end Tr~acaons d~ng repor~g peNed 
 
Place after each ~se~ ryme (e.g., v~ue v~ue T~e Date VNue G~n Ide~6~ Code 
exempt ~om pnor disclos~e div., rent, Code Meth~ buy, sell, mmiddi~ Code Code buy~/se!ler (A-H) int.) (J-P) Code r~emp~en) (J-P) (A-H) (ifp~vate (Q-~W) ~sacfion) 
 
 
18. *~S Ba~ Accost Imeres~ 
 
29. Bmaco Popular common Stocks Dividend 
 
20. t~lA 681620 Interest Buy 07i31/09 Popular securMes V~ue C~es =515,~0 I~s -S15,001 -S50,000 :$50,001 SI00,O00 =S100,001 $250,000 
Name P~r~on Repor~ng 
 
F/NANCLA~ DISCLOSUR~ ~PORT IDate Report 
 
VIII. ~DITIONAL INTO~TION EXPLANATIONS. ~,,~ ozn,oo,t; 
Name Person Reporting Date Repor~ 
 
P~eras Jr., Jaime 
!X. CERTIFICATION. certify that all i~formation 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 pro~ions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are ine~mpliance with the prodsions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: .4~N-Y ENDIVLDUAL ~VHO KNOW1ANGLY A:N-D 0-I]LFLLLY F~LSIF~ES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 
AND CRLMq_NAL S.4dNCTIONS U.S.C. app.  104) 
F1~LL-NG INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Cou.ns Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544