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Judicial Watch • Juan R. Torruella – 2011

Juan R. Torruella – 2011

Juan R. Torruella – 2011

Page 1: Juan R. Torruella – 2011

Category:Federal Judges

Number of Pages:7

Date Created:February 26, 2013

Date Uploaded to the Library:December 27, 2014

Tags:ATTENDING, Sport, Torruella, Juan R Torruella, Council, hotel, International, meeting, travel, meals, transportation, 2011, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
 
POSITION Member, Board Directors International Council Arbitrators for Sport (JCAS) 
IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Date Report 
TORRUELLA, JUAN 
4/23/2012 
Ill. N-INVESTMENT ME. (Reporting indfridua/ and spouse; see pp. 7-24 jiliug instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you ere married during any ponion the reponing year, complete 1his sec/ion. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV, REIMBURSEMENTS -Jransportarion, lodging, food, enterJainmenl. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Heineken Int] Regatta March 18-20, 2011 Humacao, Puerto Rico International Jury Hotel and Meals lntI Rolex Regatta March 24-28, 2011 St. Thomas, International Jury Hotel and Meals International Council Arbitration for Sport May 15-18,2011 Lausanne, Switzerland Attending Meeting Travel, Hotel, Meals, Transportation, Daily Allowance Academia Jurisprudencia Legislaci6n, U.P.R. Hispanic Education Legal Fund July 16-20, 2011 Lisboa, Portugal Attending Meeting Travel, Hotel, Meals, Transportation International Council Arbitration for Sport August 30-September 2011 Bled, Slovenia Attending Board Meeting Travel, Hotel, Meals, Transportation, Daily Allowance 
International Council November 13-17, Montreux, Switzerland Attending Meeting Travel, Hotel, Meals, Transportation, Arbilralion for Sport 201 Daily Allowance 
 
 
 
Date Report 
TORRUELLA, JUAN 
4/23/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing 
ins/me/ions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing 
ins/ructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period Income Gain Codes: l.000 less =$t.OOt. $2.500 =$2.501  $5.000 0=$5,001. $15,000 =$15,00 -$50.000 
(Sec Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15.00 -$50.000 =$50.00 -SI 00.000 =$l00.00t -$250.000 
(Sec Columns and 03) =$250.00t -$500.000 =$500.00  l.000.000 =$1.000.00t -$5,000.000 =$5.000.001 -$25,000.000 =$25.000.00 -$50.000,000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Kcal EstJIC Only) =Asscssmcnl =Cash Market 
(Sec Column C2) :of1ook Value =Other =Estimated 
 
 
Date Report 
4/23/2012 
TORRUELLA, JUAN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
 
Dare Report 
4/23/2012 
TORRUELLA, JUAN 
IX. CERTIFICATION. certiry that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belier, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. rurther certify that earned income from outside employment and honoraria and the acceptance girts which have been reported are compliance with the provisions U.S.C. app.  501 ct. seq., U.S.C.  7353, and Judicial Conrerence regulations. 
Signature: JUAN TORRUELLA 
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