Skip to content

Judicial Watch • Juan M Perez-Gimenez Financial Disclosure Report for 2007

Juan M Perez-Gimenez Financial Disclosure Report for 2007

Juan M Perez-Gimenez Financial Disclosure Report for 2007

Page 1: Juan M Perez-Gimenez Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:October 28, 2008

Date Uploaded to the Library:November 13, 2013

Tags:GIMENEZ, Juan M Perez-Gimenez, perez, Annual, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC app. JOI-Ill) Person Reporting (last name, first, middle initial) PEREZ-GIMENEZ JUAN Court Organization U.S.D.C. PUERTO RICO Date Report 04/30/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR U.S. DISTRIC JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/0 l/2007 12/31/2007 Chambers Office Address FEDERAL BUILDING-ROOM CH-125 150 CARLOS CHARDON VENUE SAN JUAN, 00918-1765 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

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. Sign 011 last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[ZJ NONE (No reportable positions) 
POSITION NAME ORGANIZATION/ENTITY 

....... c:> 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements) 

PARTIES AND TERMS 

04/30/2008PEREZ-GIMENEZ, JUAN 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar mnount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
PEREZ-GIMENEZ, JUAN 04/30/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-3 filing instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE Honorary Membership (Annual Dues) 1,080.00 Banker's club Honorary Membership (Annual Dues) 750.00 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

04/30/2008PEREZ-GIMENEZ, JUAN 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (1nc1udes those spouse and dependent chitdren; see PP 34-60 offiting instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
Gross value end 
Transactions during reporting period 
(including trust assets) reporting period 
reporting period 
--
(l) (l) (2) 
(5)
(4) 
Date
Type (e.g., 
Value 
buy, sell, 
Method Amount 
Type (e.g., 
Value 
Gain Identity 
Place n(X) after each asset 
Code div., rent, Code Code 1Monthbuyer/seller
exempt from prior disclosure (A-H) 
redemption)
(J-P) Code int.) 
(Q-W) 
----- 
(if private transaction) Day (J-P) (A-H) 
---- Income Gain Codes: =$1,000 less =$1,00 -$2.500 =$2.501. $5,000  0=$5,001 -$15,000 $15,001  $50,000  
(See Columns and 04) =$50,00 I00,000 =$I 00,00 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes :.o.$15,000 kss =$15,001 -$50.000 =$50.001-$100,000 =$100,00 -$250,000  
(See Columns and 03) =$250.001 -$500,000 =$500,00  ,000.000 =$1,000,001 -$5,000,000 =$5.000.00 -$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 ooOtber =Estimated  

04/30/2008PEREZ-GIMENEZ, JUAN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporl) 
PART VII, Page Line Column C(2): 
The common Stocks Inversiones Misijos, Inc., are not publicly traded since this corporation owned myself such, will continue use the Value Method Code 

PEREZ-GIMENEZ, JUAN 
04/30/2008 
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. 
NOTE; ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FAILS REPORT AND CRIMINAL 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 lumbus Circle, N.E. Washington, D.C. 20544



Sign Up for Updates!