Skip to content

Judicial Watch • Julio M. Fuentes – 2003

Julio M. Fuentes – 2003

Julio M. Fuentes – 2003

Page 1: Julio M. Fuentes – 2003

Category:Federal Judges

Number of Pages:10

Date Created:November 23, 2004

Date Uploaded to the Library:October 20, 2014

Tags:Julio, Fuentes, Julio M Fuentes, Circuit, children, states, dependent, court, united, 2003, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

nilih taes 112 t,.n 
Administrative Office the 
.;::, 
:t::= 
Suite 2-301 
..c..m 
One Columbus Circle, N.E. 
Washington, 20544 
 
Re: Calendar Year 2003 Amended 
Dear Sir/Madam: Part line have noted the location and nature the expense. Part VI, line delete Penn Federal Savings BankJbecause this mortgage secured personal residence. Part VD, page line have deleted 1,ioneer Insurance Interest Plan for 
several reasons. This interest stock option that exercised for my... 
Trinidad Mercado, when her insurance company converted mutual. The 
value the option was exactly $1,000. More importantly, the correct The 
 
 
 
 
 
Sincerely, 
 
 
 
J.MF/saw 
Enclosures 
35004Ltr.wpd Government Act 1978, U.S.C. App. 101-111) 
FOR CALENDAR YEAR 2003 Person Reporting (Last name. first, middle initial) Fuentes, Julio Court Organization gird Circuit Court Appeals1 Date Re5/14/04 AMENDED port Title (Article !!!judges indicate active senior status; magistratejudges indicate full-or part-time) ort (check appropriate type) Nomination, Date Reporting Period 01/01/03 
United States Circuit Judge _Initial X-Annual Final 12/31/03 Chambers Offii:e Address U.S. Courthouse Walnut Street, Room #5032 the basis the information contained this any modifications thereto, is, myin compliance laws and regulations. and POSITIONS. (Reporting individual onty: see pp. 9-13 Instructions.} POSmON NAME ORGANIZATION/ENTITY NONE (No reportable positions.) (.fl t..n < 
 
::i 
-,., 
II. 	AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
c::::> 
DATE 	PARTIES AND 1ERMS ...c;,.. NONE (No reportable agreements.) 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 Instructions.) DATE SOURCEANDTYPE GROSS INCOME Filers Non-Investment Income 
NONE (No reportable non-investment income.) 	Spouses Non-Investment Income -If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
1-v NOlTE (No reportable non-investment income.) 
IV. Julio REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children. See P!, 25-2 Instructions.) 05/14/04 SOURCE DESCRIPTION NONE (No such reportable reimbursements.) March 2003 New (Travel, Meals and Room) Annual GIFTS. (Includes those spouse and dependent children. See pp. 28-31 lnstructionsJ SOURCE NONE (No such reportable gifts.) DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) 
CREDITOR DESCRIPTION VALUE CODE* NONE (No reportable liabilities.) 
Value Codes: J=SlS,000 less K.=$15,001-$50,000 L=$50,001-Sll00,000 M=S I00,001-$250,000 N=$250,00 l-500,000 0=$500,001-S 1,000,000 1=$1,000,001-$5,000,00G 
Name Person Reporting Date Report 
Fuentes, Julio 
05/14/04 
VII. 	Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.) 
 
 
A=$1 OOOorless B=Sl.001-$2.500 C=$2,5QJ.$5.000 D=S:S,001$15,000 E=15,001-$50,000F=$50,001 $100,000 G=S;I00,001-$1,000,000 Hl=Sl,OOO,Otll-S:S.000,000 P.2=More than $5.000,000 aiue Codes: J-5:15.00l less L=SSu,OOJ-SI00,000 (See Col. Cl, D3) N=!b250,00 -$50.ooo 0=500,001 $LOOO,OOO =5:1,000.00J -S:5,000,DOO P2=$5,0il0,001-25,000,000P3=J;2s,ooo,001-s;so,ooo,ooo P4=More than 50,0uv.ooo 
Vulue ivtethoc Codes: QzPoo:alsal 
R=Cos (real estate on1v)(i>er Co:. U=Bool: vaiue V=Oiner 
Name Person Reportillg 
Date Report 
05/14/04 
Fuentes. 
VIII. ADDITIONAL INFORMATION OREXPL;ANATIONS (IndicatepartofRep ort.) 
IX. CERTIFICATION. certify that all information given above (in.eluding info:anation pertaining spouse and minor dependent children any) accurate, true, and complete the best knowledge andbelief, andthat anyinformati.onnotreported was withheldbecause itmetapplicable 
 
statutory provisi ons permitting non-disclosure. further certify that earned in.come :from outsideemploymentand honoraria ap.d the acceptance gifts which have been reported are 
 
compliance with ofS U.S.C. app.,  501etseq.,5 U.S.C.  7353 and Judicial Conference regulations. 
 
? Sulte.2-301 
:one Columbus Circle, N.E. Washington. D.C. 20544 
Repurt Required the Et/des 
AO-lO(WP) Government Act 1976, 
Rev. 1/2004 
,if U.S.C App. 101-111) 
FOR CALENDAR YEAR2003 Person Reporting(Last name,fust, middle initial) 
Fuetes, Julio 	Title (Article IOJudges lrtduine active senior status; magistra:Jejudges Indicate fall-orpart-time) 
United States Circuit Judge Chambers Office Address 
U.S. Courthouse Walnut Street, Room# 5032 Newark 07102 Court Organization Date ofRe ort 
Third Circuit Court 
Appeals 05/14/04 Report Type(checkappropriate type) Reporting Period 
_Nomination, Date 01/01/03 
--Initial ..x.. Annual _Final 12/31/03 the basis the Information contained this and any modifications thereto, Is, 11!1 compliance laws and regulations. POSmONS. (Re.fH>rttnt indMtiualonly: sespp. 9-13 af111St11lClionzJ 	NONE (No reportable positions.) 
 
2 AGREEMENTS. (ReportingindiWdaal only;see pp. U-16 Instructions.) 	NONE (No agreements.) 
III. NONINVESTMENT.INCOME. (Reportinglrtdividvaland;1eepp.17-24aflnstracllans.) Filers Non.Jnvestment Income c::> 
c:::> NONE (No reportable non-investment income.) 
(./) .::: ::o 
.:!!!: 
.,, ::i> o-< 
(f)Z 	fT1 OJ> Spouses Non-Investment Income -If you were married during any portion the reporting year, pllme complete this 
 
section. (dollar amount not required excpt for honoraria) 
 NONE (No reportable non-investment-income.) 
 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
SOURCE DESCRIPTION NONE (No such reportable reimbursements.) 
Intellectual Law 
V.GIFTS. (ln_clud,.es those.to spouse and dependent children. See pp. 28-31 Instructions.) NONE (No such reportable gifts.) DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children See pp. 32-33 Instructions.) NONE (No reportable liabilities.} Penn Federal Bank 
 
--- 
 
Name Person Reporting 
Date Report 
Fuentes, Julio 
05/14/04 
VII. Page .INVESTMENTS and TRUSTS income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.) NONE (No reportable income, General Electric None one 
Name Person Reporling Date oiR.epott 
5/14/04 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge andbelief, and that anyinformation not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that eamed income from outside employment and honoraria and the acceptance gifts whichhave been reported are 
 
compliance with the provisions U.S.C. app.,  501 seq., U.S.C.  7353 and Judicial Conference regulations.