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Judicial Watch • Juan R Torruella Financial Disclosure Report for 2010

Juan R Torruella Financial Disclosure Report for 2010

Juan R Torruella Financial Disclosure Report for 2010

Page 1: Juan R Torruella Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Sport, Torruella, Juan R Torruella, Council, hotel, International, travel, meals, transportation, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Reporl Required the Ethics Go>'ernmenl Acl 1978 
Rev. 11201 
FOR CALENDAR YEAR 2010 U.S.C. app. IOI-I JI) Person Reporting (last name, first, middle initial) TORRUELLA, JUAN Court Organization FIRST CIRCUIT COURT APPEALS Date Report 5/05/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) ACTIVE APPEALS JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Jose Toledo U.S. Courthouse 300 Recinlo Sur St., 4th Floor San Juan, 00901 the basis ofthe information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date PORT ANT NOTES: The instruclions accompan)'ing this form must followed. Complete all parts, checking the NONE box for each part where you have reportable informatlon. Sign last page. POSIT! NS. (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 
Torruel Juan 

Dalt Report 
Name Person Reporting 
5/05/2011
TORRUELLA, JUAN 
III. NON-INVESTMENT INCOME. (Reporting indfridual andspouu;mpp.17-Uofjilinginstructions.) Filer's Non-Investment Income [ZJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/you 1Vere ma"ied during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(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 February 4-27, 2010 Vancouver, Canada Winter Olympic Garnes Travel, Hotel, Meals, Transportation, Arbitration for Sports (ICAS) Daily Allowance 	Arizona State Univ.-Sandra April 24-27, 2010 Phoenix, Arizona meeting called Legal Educ. Travel, Hotel, Meals and Transportation O'Connor College Law the Future Tense 	
International Council May 29-June Lausanne, Switzerland Attending Meeting Travel, Hotel, Meals, Transportation, Arbitration for Sport Daily Allowance 	
International Council June 27-29, 2010 Lausanne, Switzerland Attending Extraordinary Travel, Hotel, Meals, Transportation, Arbitration for Sport Meeting Daily Allowance 	
Puerto Rico Olympic July 18-August Mayaguez, Puerto Rico lnt'I Judge, Sailing Events, Travel, Hotel, Meals 

Committee 	2010 Central American 
Caribbean Games 	International Council November Lausanne, Switzerland Attending Meeting Travel, Hotel, Meals, Transportation, Arbitration for Sport 14-17,2010 Daily Allowance 

Date Report 
Name Penon Reporting 

5/05/2011 GIFTS. (/ndudes those spouse and dependent children; supp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (lndudes those spouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Name Penon Reporting 
5/05/2011
TORRUELLA, JUAN 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions rrndudes thou spouse and dependent children; see pp. 34-60 filing instructions.> NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust asset5)  reponing period reponing period  

(I) 
(2) 
(I) 
(I) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place "(X)" afler each asset 
Code
exempt from prior disclosure 
div., rent, Code Method buy, sell, mmlddlyy Code Code buyer/seller 
(AH) int) Code3 redemption) (J.P) (A-II) (if private 
transaction)
(Q-W) Income Gain Codes: =$I .000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.001  $15.000 =$15.001. $50.000  
(See Columns and 04) =$50.001  $100.000 =$!00.001 -$1.000.000  Ill =$1.000,001 -$5.000.000  112 =More than $5.000.000 Yalu.: Codes =Sl5.000 less 15.001  $50.000 =S50.00I -SI00.000 =SI00.001. S250.000  
tScc Columns and DJ) =$250.001 -$500.000 =$500.001  Sl.000.000 =Sl.000.001  $5.000.000 =$5.000.001  $25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes  Q=Appraisal =Cost (Real Estate Only) =Assessment  Tash Mar..:ct  
(Sec Column C2) =Book Value =Other =Estimated  

Name Person Rrporting 
Date Report 
TORRUELLA, JUAN 
5105/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicalepartofreport.) 

Name Person Reporting 
Dale Report 
510512011
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: JUAN TORRUELLA 
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, N.E. Washington, D.C. 20544