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Judicial Watch • Juan M. Perez-Gimenez – 2012

Juan M. Perez-Gimenez – 2012

Juan M. Perez-Gimenez – 2012

Page 1: Juan M. Perez-Gimenez – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:GIMENEZ, Juan M Perez-Gimenez, perez, 2012, office, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act of/978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-11 Person Reporting (last name, first, middle initial) PEREZ-GIMENEZ, JUAN Court Organization U.S.D.C. PUERTO RICO Date Report 05/06/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR UNITED STATES DISTRICT JUDGE  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
JOSE TOLEDO FEDERAL BUILDING AND U.S. COURTHOUSE 300 CALLE DEL RECINTO SUR -SUITE 129 SAN JUAN, 00901 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 

NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting indi vidual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

PEREZ-GIMENEZ, JUAN 
05/06/2013 
Ill. 0N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE 

(yours, not spouse's) Spouse's Non-Investment Income lfyou were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV, REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 

PEREZ-GIMENEZ, JUAN 
05/06/2013 GIFTS. (lncl11des those spouse and dependent children; see pp. 28-31 
instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VI. LIABILITIES. (Jnc/11des those ofspo11se 
and dependent children; see pp. 32-33 instructions.) 
[Z] NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 

PEREZ-GIMENEZ, JUAN 
05/06/2013

VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  lncome during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(I) (I) (I) (3) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code Income Gain Codes: =$1.000 less =$1.001-$2.500 =$2.501 -$5.000 =$5,001 -$15.000  E=$15.00t -$50.000  
(Sec Colunms 131 and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 Jess =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000.001 -$25.000.000  
1'3 =$25.000.00 -$50.000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =CoSI (Real ESlatc Only) =Assessment =Cash Market  
(Sec Column C2) =Hook Value =Other =Estimated  

Name Person Reporting 
Date Report 
PEREZ-GIMENEZ, JUAN 

05/06/2013 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

PEREZ-GIMENEZ, JUAN 
05/06/2013 

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: JUAN PEREZ-GIMENEZ 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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