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Judicial Watch • Juan M Perez-Gimenez Financial Disclosure Report for 2010

Juan M Perez-Gimenez Financial Disclosure Report for 2010

Juan M Perez-Gimenez Financial Disclosure Report for 2010

Page 1: Juan M Perez-Gimenez Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Misijos, GIMENEZ, Juan M Perez-Gimenez, perez, stock, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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GovernmentActo/1978 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) PEREZ-GIMENEZ, JUAN Court Organization U.S.D.C. PUERTO RICO Date Report 06/06/2011 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) SENIOR UNITED TES DISTRIC JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2010 12/31/2010 Chambers Office Address JOSE TOLEDO FEDERAL BUILDING AND U.S.COURTHOUSE 300 CALLE DEL RECINTO SUR -SUITE 129 SAN JUAN, 00901 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 last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

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

PARTIES AND TERMS 

Perez-Gimenez, Juan 

06/06/2011
PEREZ-GIMENEZ, JUAN 

III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income you 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.) 
[{] NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

06/06/2011
PEREZ-GIMENEZ, JUAN 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent chitdren; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description ofAssets Income during Gross valueat end Transactions during reporting period 
(including trust assets) reportingperiod ofreporting period 
(2)  (I)  (4)  (5)  
Place "(X)" after each asset  Amount  Typ (e.g.,  Value  Value  Type(e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  redemption)  (J-P)  (if private  
transaction) Inversiones Misijos, Inc. (Common Stock) Dividend 04/15/10 
Inversiones Misijos, Inc. (Common Stock) Dividend 12/30/10 
IRA-Oriental Federal Savings Bank Redeemed 01/12/10 Income Gain Codes: 41,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15.00 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001-$1,000,000 =$1,000.00! -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$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  
(Sec Column C2) =Book Value =Other =Estimated  

Date Report 
PEREZ-GIMENEZ, JUAN 
06/06/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. 	(Jndicatepartofreport.) PART VII, Page Line Column C(2): The common Stock oflnversiones Misijos, Inc., not publicly traded since this is-corporation 

the Value Method Code such, will continue use 

06/06/2011
PEREZ-GIMENEZ, JUAN 
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 WILFULLY 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, 
Washington, D.C. 20544



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