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Judicial Watch • Juan R Torruella Financial Disclosure Report for 2005

Juan R Torruella Financial Disclosure Report for 2005

Juan R Torruella Financial Disclosure Report for 2005

Page 1: Juan R Torruella Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:6

Date Created:August 2, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Torruella, Juan R Torruella, judicial, 2005, investment, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) TORRUELLA,, JUAN Court Organization FIRST CIRCUIT COURT APPEALS Sa. Report Type (check appropriate type) Nomination, Date Initial l!9 Annual Final Date Report 03/20/2006 Reporting Period 01/01/2005 12/31/2005 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) ACTIVE APPEALS JUDGE  
Sb. Amended Reporc Chambers Office Address Jose Toledo U.S. Courthouse 300 Recinto Sur St., 4th Floor 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. POSITIONS, (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Member, Board Directors Centro Interamericano para Administraci6n Judicial Politica Publica 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
NONE (No reportable agreements.) 
[KJ 

PARTIES AND TERMS 

03/20/2006
TORRUELLA,, JUAN 
III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [KJ 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.) 
[KJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

JV. REIMBURSEMENTS --transportation, lodging.food, entertainment. (Includes !hose spouse and dependent children. See pp. 25-27 instructions.) 
(K] NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Date Report 
TORRUELLA,, JUAN 
03/20/2006 GIFTS. (Includes those spouse and dependent children. See pp. 18-31 instructions.) 
 NONE (No reportable gifts.) 
SOURCE 

VALUE 
VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 31-34 instructions.) 
 	NONE (No reportable liabilities.) VALUE CODE 

0312012006
TORRUELLA,, JUAN 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions (inctudes those the spouse and dependent children. see PP 14-s1 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 
lfnot exempt from disCJosure
(2)
(2) (l) 
(l)(!) 
Amount 
Type (e.g. 
Value 
Value
Place (X)" after
each asset 
Type (e.g. 
(3) 
(5)
(4)
(2) 
exempt from prior disclosure  Code  div., rent,  Code2  Method  buy, sell,  Date  Value  Gain  Identity  
(A-H) int.)  (J.P)  Code  merger,  Month Code2  Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  (A-H)  (if private  
transaction) JJR CORP. None Income Gain Codes: ==$ ,000 less =$J,001 -$2,500 =$2,50I -$5,000 =$5,001 -$15,000 =$15,001 -$50.000 (Sec Columns and 04) 450,001 -SI00,000 G=SIOO,OOl -Sl,000,000 =$1,000.001-$5,000,000 :=More than $5,000,000 Value Codes ==$15,000 Jess =$15,001 -$50,000 =$50,00 -$100,000 =$100,001 -$250.000 (Sec Columns and 03) =$250,00I -$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 
(Sec Column C2) V=Other Value Method Codes =oCost (Real Estate Only) ash Market =Appraisal "'Assessment ""'Book Value =Estimated 

03/20/2006
TORRUELLA,, JUAN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (!ndicateparto/Reporl) 

03/20/2006
TORRUELLA,, 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 SURJECT CIVIL 
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



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