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Judicial Watch • Juan R. Torruella – 2012

Juan R. Torruella – 2012

Juan R. Torruella – 2012

Page 1: Juan R. Torruella – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Arbitration, sports, Torruella, Juan R Torruella, Council, International, 2012, filing, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) TORRUELLA, JUAN.R. Court Organization FIRST CIRCUIT COURT APPEALS Date Report 05/02/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or pm1-time) ACTIVE APPEALS 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 U.S. Courthouse 300 Recinto Sur St., 4th Floor San Juan, 00901 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Member, Board Directors  International Council Arbitrators for Sport (ICAS) 

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

PARTIES AND TERMS 

05/02/2013
III. 0N-INVESTMENT 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 I/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.) 

IV. REIMBURSEMENTS -transportation, /odging,jood, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
International Council May 12-17, 2012 Istanbul, Turkey Arbitration for Sports 	
International Council July 16-August 13, London, United Kingdom Presiding Sports' Travel, Hotel, Meals, Transportation, 

Arbitration for Sports 	2012 Arbitration Court Daily Allowance 
Olympic Games 	
International Council November 10-15, Shanghai, China Attending Board Meeting Travel, Hotel, Meals, Transportation Arbitration for Sport 2012 

05/02/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 

instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

05/02/2013
TORRUELLA, JUAN
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse amt dependent children; see PP 34-60 filing ins1r11c1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date 
(3) (4) (5) Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) 
transaction) JJR Corp., San Juan, Rental Property, Miramar,  Rent Rent  
10.  
11.  
12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: =$1.000 less 41,001 -$2.500 42.501 -$5,000  0=$5.001-$15,000 =$t 5.00t -$50,000  
(Sec Columns and 04) =$50,00t -$100.000 4100,001 -$1,000.000  Ill =$1,000.001 -$5.000.000  112=More than $5.000.000 Value Codes =$15,000 less =$15.001 -$50,000 =$50.001 -$100,000 =$100.001 -$250.000  

(Sec Columns and 03) =$250.001 -$500,000 =$500,001 -$1,000.000 =$1,000.001 -$5,000.000 1'2 =$5.000.001 -$25,000,000 =$25.000.001 -$50,000,000 P4=More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) V=Other
U=Book Value =Estimated 

Date Report 
05/02/2013
TORRUELLA, JUAN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndica/e partofreporl.) 

05/02/2013

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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference 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



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