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Judicial Watch • Juan R Torruella Financial Disclosure Report for 2006

Juan R Torruella Financial Disclosure Report for 2006

Juan R Torruella Financial Disclosure Report for 2006

Page 1: Juan R Torruella Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:September 3, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Torruella, Juan R Torruella, DIRECTORS, Council, hotel, International, travel, board, meals, 2006, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 2007 
FOR CALENDAR YEAR 2006 U.S.C. opp. IOI-I I/) Person Reporting (last name. first, middle initial) TORRUELLA. JlJAi Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) ACTIVE APPEALS JCDGE Court Organization FIRST CIRCUIT COURT APPEALS Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Date Report 03/21/2007 Reporting Period 01/01/2006 2/31/2006 Chambers Office Address Jose Toledo U.S. Courthouse 300 Recinto Sur St., 4th Floor San Juan, 00901  Sb. Amended Report the basis the informa1ion contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

li'lf PORTANT 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. ITI NS, (Reporting indi1idual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Member. Board Directors Centro lnteramericano para Administraci6n Judicial Politica Publica 

Member. Board Directors International Council Arbitration for Sport (ICAS) 

;:o (')
II, REE 111.' TS, (Reporting individual only; see pp. 14-16 instructions.) 
[KJ NONE (;'o reporrab!e agreements.) 

Date Report 
TORRUELLA, JUAN 
03/21/2007 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 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.) 
[RJ NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
NONE (No reportable reimbursements.) 
DESCRIPTION 
April 21-22, 2006 Boston, Speaker Conference the Role the Judge the 21st Century (Travel and Food)  International Council Arbitration for Sport  May 8-11, 2006 Laussane, Switzerland Attending meeting Board Directors (Travel,  
Meals, and I:Iotel) Bar Association  June 14-16, 2006,,San Juan, Speaker "Segundo Congreso Derecho Penal" (Travel)  

July 9-15, 2006 Corpus Christi, Texas Member International Jury, 2006 J/80 World Championship Regatta (Travel, Meals, and Hotel) 
TORRUELLA, JUAN 
03/21/2007 Olympic Committee July 20-28, 2006 Cartagena. Colombia Member International Jury, Central American Caribbean Games (Travel, Meals, and Hotel) 
International Council Arbitration for Spon Sept. 20-23, 2006 Laussane, Switzerland Attending meeting Board Directors (Travel, Meals, and Hotel) International Council Arbitration for Spol1 Nov. 5-16, 2006 Kuala Lumpur, Malaysia Attending meeting Board Directors (Travel, Meals, and Hotel) 
Hispanic Bar Association Connecticut Dec. 2006 Hanford, Conn. Speaker Dinner (Transponation and Food) 

Date Report 
TORRtJELLA, JUAN 
03/21/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[KJ 	NONE (No reportable gifts.) SOURCE 

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
IBJ NONE (No reportable liabilities.) 

CREDITOR 

VALUE CODE 

VII. INVESTl-lENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Dscnpt10n Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(2) (4) (5) 
Place "(Xf after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g. div., rent. int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, redemption)  Date Month -Day  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  JJR Corp.  Rent 
Rental Propeny, .liramar, Rent 
10. 
II. 
12. 

13. 

14. 

15. 

16. 

17.  income Gam Codes: =$1.L '-' ,;;-55 =Si.001 -S2,500 =52.501 '55,000 =55,001 -515,000 =515,001 -$50,000  
{See Columns and 0-.+) =S5Li:  ':: >.i ':hU =SI 00.00 -S1,000,000 =51,000,001. 55,000,000 =More than 55,000,000 Value Codes =S!5.( ::- =515,001 -550,000 =50,001 -5100,000 =S!00,001 -5250,000  
(See Columns and 03)  :-..; 00';:::5 .'.'') ;.5 _1 "l)l) =5500,00 -51,000,000 =51,000,001 -55,000,000 =55,000,00 -S25,000,000 Value .lethod Codes =:.::.-_, _11, -5J uot: uuu =Cost {Real Estate Only) =More than 550,000,000 =Cash Market  
{See Column C2) =Oiher =Assessment =Estimated  

Date Report 
TORRUELLA, JUAN 
03/21/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 

Date Report 
TORRUELLA, JUAN 
03/21/2007 
IX. CERTIFICATION. certify that all information gi'en 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 "ith the proYisions t;.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

Signature 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544