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Judicial Watch • Julio M. Fuentes – 2012

Julio M. Fuentes – 2012

Julio M. Fuentes – 2012

Page 1: Julio M. Fuentes – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Julio, Fuentes, Julio M Fuentes, 2012, Market, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  

Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Fuentes, Julio Court Organization Third Circuit Court Appeals Date Report 05/07/2013 Reporting Period 01/01/2012 12/31/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Circuit Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Chambers Office Address Walnut Street 
Room No. 5032 
Newark, 07102 

/MPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 

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

PARTIES AND TERMS 

HJ. NON-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 

(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amounl nor required excepl for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

JV. REIMBURSEMENTS transportation, lodging, food, entertainment. 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing ins/ructions.) 
[{] NONE (No reportable liabilities.) SCRIPTION VALUE CODE 

Fuentes, Julio 
05/07/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those 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 reporting period  
(including trust assets)  reporting period reporting period  

(I) 
(I) 
(2) (I) (4) 
Place"(X)" after each asset 
Amount Type(e.g.,
Value Value Type (e.g., 
Date Value Gain Identity 
CodeI
exempt from prior disclosure 
div.,
rent,
Code Method buy, sell, 
mm/dd/yy Code CodeI buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (A-H) (if private 
(Q-W) transaction) Authentic (Auth) None Sold 10/05/12 Citigroup (C) Dividend Sold 04109112 
Chesapeake Dividend Sold 04/02/12 

I.Income Gain Codes: =$1.000 less =$1 .001  .500  c=$2 .501  $5.000  D=$5.001 -$1 5.000 =$1 5.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$I 00.00 -$1 .000.000  Ill=$1.000.001. $5.000.000  112=More than $5.000.000 Value Codes  J=$1 5.000 less =$1 5,001  $50.000 =$50.00 -$I 00.000 =$100.001 -$2 50. 000  
(Sec Columns and 03)  N=$250.00 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5. 000. 000 =$5. 000.001 -$25.000.000 =$2 5.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column =Book Value  V=Olhcr  W=Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those 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 reporting period {including trust assets) reporting period reporting period Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.50 -$5.000  D=$5.001 -$15.000 =$15.00 -$50.000  
(See Columns and 04)  F=$50.00 -$I 00.000 100. -$1.000.000  111 =$1. 000. 001 -$5. 000.000  112=More than $5. 000.000 Value Codes  J=$15.000 less  K=$15,001 -$50.000  L=$5 0.00!  $100.000 =$100.001 -$25 0.000  
(See Columns and 03) =$250.001 -$500.000  0=$ 500. -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000. 001 -$2 5.000. 000 =$25.000.001  $50.000.000 =More than $50. 000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Fuentes, Julio 
05/07/2013
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those 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 reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) 
(5)
(I) (I) (2) (3) (4) 
Place"(X)" after each asset 
Amount Type(e.g., Value Value Type(e.g., Date Value Gain Identity 
CodeI
exempt from prior disclosure 
div., rent, Code Meth buy, sell, 

mm/dd/yy Code CodeI buyer/seller 
(A-H) int.
Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes:  A=$ !.000 less =$1.001  $2.500  c=$2.501 -$5 .000  0=$5.001-$15.000  E=$15.001 -$50.000  
(Sec Columns and 04)  F=$50.001 -$100. 000 =$I .00 -$1 .000.000  Ill =$1.000.001  $5.000 .000  112 =More than .000.000 Value Codes 415.000 Jess =$15 .001 -$50.000 =$50.00 -$100.000 =$100.001  $250.000  
(See Columns and 03)  N=$250.001 -$500.000 4500 .00 -$I .000.000 =$1.000 .001 -$5.000.000 =$5.000.00  $25.000.000 =$25. 000.00 -$50.000.000 =More than $50.000 .000 Value Method Codes =Appraisal =Cost (Real Estate Only)  5=Assessment  T=Cash Market  
(See Column C2)  U=Book Value =Other  W=Estimated  

Name Person Reporting 
Date Report 
0510712013
Fuentes, Julio
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) 
Coach was included prior report, was typographical error and reported "Colt" not COH. 
Darden was included prior report, was typographical error and reported "DRI" not DRN. was reported error and should not have been included the report. 

Fuentes, Julio 
05/07/2013
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: Julio Fuentes 
NOTE: ANY INDIVIDUAL WHO KNOWJNGLY 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