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Judicial Watch • Julio M Fuentes Financial Disclosure Report for 2006

Julio M Fuentes Financial Disclosure Report for 2006

Julio M Fuentes Financial Disclosure Report for 2006

Page 1: Julio M Fuentes Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:8

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Julio, Fuentes, Julio M Fuentes, travel, Fidelity, meals, 2006, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report  
Fuentes, Julio  Third Circuit Court Appeals  05/29/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full part-time) Active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual  Final Reporting Period 01/01/2006 12/31/2006 Chambers Office Address U.S. Courthouse Walnut Street Newark, 07102  Sb. Amended Report 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 TES: 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 ORGANIZATION/ENTITY 
;4. 
r-.>  
--'  _;o  
C)r ..,,  (__c::  
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) (EJ NONE (No reportable agreements.)  CJ::;; cn(=}>AJZ  :;;;:::  (") 
PARTIES AND TERMS  f!L (")  
,) :1, 

05/29/2007
Fuentes, Julio 
Ill. NON-INVESTMENT 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 

(yours, not spouse's) 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 
DESCRIPTION 
March 2006, Moot Court, Travel/Room/Meals 

New York J.P. Bar Asso March 2006, Annual Dinner, Travel/Room/Meals 

The Aspen Institute March 2006, Seminar, Travel/Room/Meals Pennsylvania Bar Asso November 2006, Panel Member, Travel/Room/Meals 

05/29/2007
Fuentes, Julio 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
IKJ NONE (No reportable gifts.) 

DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
IKJ 	NONE (No reportable liabilities.) DESCRIPTION 
.2. 

Date Report 
Name Person Reporting 
05/29/2007
Fuentes, Julio 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (1) Value Code (J-P)  (2) Value Method Code (Q-W)  (1) Type (e.g. buy, sell, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Artisan Mid Cap Value Dividend Sold 511 
BK.HM None Buy 2/8 
BK.HM None Sold I/IO 

--- 
Ebay None Sold 3113 
----h 
Eaton India Fund Dividend Buy 3/30 
Fidelity Diversified Int'! Dividend 
Fidelity Latin America Dividend 
Fidelity Select Energy Dividend 
Fidelity Select Medical Delivery Dividend Sold 8/8 

IO. Third Ave Real Estate Dividend Sold 6/6 
11. 
Third Ave Int'! Val Dividend 

12. 
TDG None Buy 4/18 

13. 
Midas Fund Dividend Buy 4/20 
14. BRL Dividend Sold 5110
---
EPL, New Orleans, None Buy 5111 
16. 
CMX None Buy 8/10 

17. 
BRL None Buy 8/14 Income Gain Codes: 1,000 less =$1,001  $2,500 =$2,501  $5,000 =$5,001 -Sl5,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$I 5,000 Jess =$15,001 -$50,000 =$50,001  $100,000 =$I 00,00 -$250,000  
(See Columns and D3) =S250,00J -$500,000 =$500,001 -Sl,000,000 =SJ,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column CZ) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
Name Person Reporting 
05/29/2007
Fuentes, Julio 
VII. INVESTMENTS and income, value, transactions (Includes those the spouse and dependent children. See pp. 34--00 filing ;.,,tructions.) 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) 
(2) 
(4) 
Place "(X)" after each asset  Amount  Type(e.g.  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code3  
(Q-W)  

Dis Norie 
Type(e.g. buy, sell, redemption) 
Buy 
Date Month-Day 
12/8 
Identity Code GainValue buyer/sellerCode (if private transaction) 
(J-P) 
(A-H) 
 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -S5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -S!,000,000 =S!,000,001  $5,000,000 =More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,001 -SI00,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,00I -$500,000 =$500,001  ,000,000 =$!,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

05/29/2007
Fuentes, Julio 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Report.) 

0512912007
Fuentes, Julio 
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 seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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 

05/29/2007
Fuentes, Julio 
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. 

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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