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Judicial Watch • Juan M. Perez-Gimenez – 2009

Juan M. Perez-Gimenez – 2009

Juan M. Perez-Gimenez – 2009

Page 1: Juan M. Perez-Gimenez – 2009

Category:Federal Judges

Number of Pages:6

Date Created:September 13, 2013

Date Uploaded to the Library:December 04, 2014

Tags:Misijos, GIMENEZ, Juan M Perez-Gimenez, perez, SAVINGS, office, stock, 2009, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Re~. //20:0 Government Act o]1978 
FOR CALENDAR YEAR 2009 u.s.c, app.  161-111) Person Reporting (last name, first, middle initiaI) Courl Organization Date Report PEREZ-GIMENEZ, JUAN U.S.D.C. PUERTO RICO 
04/27/2010 Title (Article lit judges indicate active senior stares; magistrate jodges indicate full- part-time) 5a. Report Type (check appropriate t~pc) Reporting Period 
SENIOR U.S. DISTRIC JUDGE Nomination, Initial Date Annual Final 01101/2009 
1213 I/2009 
 
5h. Amended Report 
 Chambers Office Address 
 On, the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance CLEMENTE RUIZ-NAZARIO U.S. COURTHOUSE with applicable laws and regulations. 
 
 
150 CARLOS CHARDON STREET -ROOM CH-125 SAN JUAN, 00918-1765 
Reviewing Officer Date 
IIPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE boxJbr each part where you have reportable inJbrmation. Sign last page. 
NONE (No reportablepositions.) POSIT1ON NAIVlE ORGANIZATION/ENTITY 
11. AGREEMENTS. ra,vo,ti~g individual only; seepp. 14-16 fiting ....... lions.) ~~ NONE (No reportable agreement+.) 7~:: 
DAT~ PARTIES AND TE~S 
 
Perez-Gimenez, Juan ...... ..... ~.o~rti.~ 
~Dage PIREZ-GIMENEZ, JUAN ~*1. 04,.27/2010 
I11. NON-INVESTMENT INCOME. (u~,,~,i,, i~.i~u,~ ~,,a ......... p~. 17-24 filing instrttr.tioas.) Fliers Non-Investment Income 
NONE (No reportable non-investment income.) 
DATE SOURCE AND TYPE 
 
INCOME 
(yours, not spouses) Spnuses Non-In vestment Income -lf you ~,ere *narried during tim p,)rtlon the reporting year, complete thi* sectio~ 
(Dollar gtmo*mt not requ*red ~rcept./br honoraria.) 
NONE reportable non-investment income.) 
 
DATE SOURCE AND TYPE 
IV. REIMIBURSEMENTS ....... ,,,~,.,i,,., ~,,,~.~i..~.. la,,a. ~,,,~,~.i 
 
(In~.u.~a hose Wouse ann pen~,ent i~e~. .~ev ~p. 25-27 q~fiiir~g instructions,) NONE (No reportable reimbmsemems.) SOURCE 
DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
FINANCIAIL DISCLOSURE REPORT Page PEREZ-GIMENEZ, JOAN 04/2712010 GIFTS. a-~,,~, ,~,,,,,,,,,~,,,,~ .,~ ~p~,~,, ~,;,~p. NONE ~Vo reportableg~s:) SOURCE DESC~PTION VALUE NONE (No reportabl~ liabilities.) CREDHOR DESCRIPTION VALUE CODE ..... Repurting ..... PEREZ-GI:~IENEZ, JUAN tM. NON ~N~o re[~ortable income, assets, trat~soctio~ts..) ~scriptiou Assets t:~come dt~ng (including ~mt assels) re~ortmg period reporting period Place (X) after each asset Amount Type (e.g. Vak~e Value exempt f?om prior disclosure Code div, rent, Code Method {A.H) ormt.) {J-P~ Code3 {O-W) Invemiones Misijos, Inc. (Common Stock) Dividead A-Oriental Federal. Savings Bank {Cash Interest Equivalent) [R.A-Odcntal Federal Savings Bank (Cash bttetest Equitalent) Public Fin Corp(7%) Interest Uf:5S Nlo~my Market Fm~d Dividend f Home Morgage (6.30%) Interest }tome Mortgage 6 10%) Interest T>~ (e.g., buy, sell, redemption) Buy Buy Transactions during reposing ~riod Dale Value Cain ~tddi~ Code Code (J-P.) (A-H) 04/01/09 04/01/09 Identity buyer/seller (ifpovate transaction) 
10. 
12. 
14. 15. 
17. 
 
550O.O0O 
PART VII, Page It, Line Column C(2): Thc common ,Stock [nversiones Misijos. Inc., not publicly traded since this the VII]Be Method Code corporation owned ~i~ Ime such, ,,,ill continue use 
 
~, ..... ..... Rep,.~rting PEREZ-GIMENEZ, JUAN 3.t. 
IX. CERTIFICATION. certify that all information given above (inchlding information pertaining spouse and minor dependent children, any) isaccurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statuto~ pro~Ssions permitting non-disc~ostare. 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.  50! et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Sign: 
NOTE: ANY INDIVIDI.iAL WHO KNOWINGI, AND WILFULLY FAI,,SIFI[~:S FAIl l[O FILE ]HIS REPORT MAY SUBJECT CIVILAND CRI~IINAI, SANCTIONS U.S,C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Shire 2-301 One Columbus Circle, N.E. Washington, D.C. 20544