Skip to content

Judicial Watch • Julio M Fuentes Financial Disclosure Report for 2007

Julio M Fuentes Financial Disclosure Report for 2007

Julio M Fuentes Financial Disclosure Report for 2007

Page 1: Julio M Fuentes Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:5

Date Created:November 6, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Julio, Fuentes, Julio M Fuentes, court, 2007, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Fuentes, Julio Court Organization Third Circuit Court Appeals Date Report 05/14/2008 Title (Article IIJ judges indicate active senior status; magistrate judges indicate full-or part-time) Active  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01101/2007 12/31/2007 Chambers Office Address U.S. Courthouse Walnut Street, Room 5032 Newark, 07102 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 musi be/olJolffll. Complete all parts, checking the NONE box for each part where you have reportable i11forinillli!n. Sign last page. POSITIONS, (Reporting individual only; see pp. 9-13 filing 
instructions.) 
[2J  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS, (Reporting individual only; see pp. 14-16 filing 
[2J NONE (No reportable agreements.) 
PARTIES AND TERMS 

Date Report 
Fuentes, Julio 
05114/2008 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [2J NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this secti01 
(Dollar amount not required except for honoraria.) 
[2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[2J NONE (No reportable reimbursements.) 
ITEMS PAID PROVIDED 

Date Report 
Fuentes, Julio 
05/14/2008 GIFTS. (Includes those spouse and depe11de11t children; see pp. 28-31 fi/i11g instructions.) 
[2J NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and depemlent children; see pp. 32-33 fili11g instructio11s.) 
[2J  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Date Report 
Fuentes, Julio 
05/14/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) CMX previous report merged into CVS 3/28/07. COL spin-off from DIS (6/19/08). 

Date Report 
Fuentes, Julio 
05/14/2008 

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. 

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