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Judicial Watch • Juan M Perez-Gimenez Financial Disclosure Report for 2004

Juan M Perez-Gimenez Financial Disclosure Report for 2004

Juan M Perez-Gimenez Financial Disclosure Report for 2004

Page 1: Juan M Perez-Gimenez Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:6

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:GIMENEZ, Juan M Perez-Gimenez, perez, oriental, SAVINGS, 2004, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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i---.. Government Act 1978
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  lOl-111) Person Reporting (Last name, First name, Middle initial) PEREZ-GIMENEZ, JUAN Court Organization U.S.D.C. PUERTO RICO Date Report 51512005 Title (Article lil Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRJCT JUDGE -ACTIVE ReportType (check appropr iate type) Nomination, Date Initial (!) Annual Final Reporting Period 1/1/2004 12/31/2004 Chambers Office Address FEDERALBUIIDING, ROOM CH-125 150 CARLOS CHARDON AVENUE SANJUAN,PR 00918-1765 the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  Revieving Officer The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each. p_art rtable infonnation. Sign last page. POSffiONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable positions) 
NAME ORGANIZATION/ENTITY AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) 
 NONE -(No reportable agreements.) 
AND TERMS 
--------.. 
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-- and D3) $250, OOO-S500,000 SS00,001-Sl,000,000 $1,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,00J-$50,000,000 =$More than SS0,000,000 Value Method Codes  =Appraisal Cost (Rcai Estate Only) Assessment  =Cash/Market  
{See Column C2)  =Bool: Value  =Other  =Estimated  

;.__,,
PEREZ-GIMENEZ, JUAN 
(Indicate part ofReport.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
PART VII, PAGE LINE COLUMN (2): 
THE COMMON STOCKS lNVERSIONES MISIJOS, INC., ARE NOT PUBLICLY TRADED SINCE THIS AcoRPORATION 

OWNED MYSELF. SUCH, WILL CONTINUE USE THE VALUE METHOD CODE 
PART VII, PAGE 1,LINES: 
THESE OCCURRED DURING THE YEAR 2003.A NAME CHANGE FROM PAINE WEBBER UBS FINANCIAL SERVICES, INC., BUT THE 
.INVESTMENT REMAINS THE SAME. 
.. 
PEREZ-GIMENEZ, JUAN 
IX. CERTIFICATION. certify tliat all infonnation 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 bonoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
.NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIIlS REPORT MAY SUBJECT CIVIL AND CRIMIN.Ai 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