Skip to content

Judicial Watch • Julio M Fuentes Financial Disclosure Report for 2010

Julio M Fuentes Financial Disclosure Report for 2010

Julio M Fuentes Financial Disclosure Report for 2010

Page 1: Julio M Fuentes 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:Julio, Fuentes, Julio M Fuentes, 2010, EPA, transactions, dividend, 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

AOJO 
Rev. J/20ll 
FOR CALENDAR YEAR 2010 Person Reporting (last name, first, middle initial) 
Fuentes, Julio Title (Article Ill judge. indicate actin senior status; magislrale judges indicale full-or pan-lime) 
Circuit Judge Chambers Office Address Walnut Street 
Room No. 5032 
Newark, !02 Court Organization 
Third Circuit Court Appeals 
Sa. Report Type (check appropriate type) 
Nomination. Dale Government Act 1978 USC. opp. /OJ-I II) Date Report 
06/06/2011 Reporting Period 
01/01/2010 
Initial Annual Final [{] 

12/3112010 
Sb. Amended Repon the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Reviening Officer Date 

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where yo11 have reportable information. Sign last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION 

II. AGREEMENTS. (Reporting individual only; see pp. Ul6 filing instructions.) 
[{] NONE (No reportable agreements.) 

NAME ORGANIZATION/ENTITY 
PARTIES AND TERMS 

Fuentes Julio 

III. N-INV ESTMENT INCOME. (Reponing indfridua/ and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.) SOURCE AND TYPE  INCOME Spouse's Non-Investment Income -I/you were married during any ponion the reporting year, complete this section. (Dollar amount not required except for honoraria.) [{] NONE (No reportable non-investment income.) SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 of.filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Fuentes, Julio GIFTS. (Includes thost spouse and dependent children; set pp. 28-31 filing instructions.) 
[{]  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children; supp. 32-33 filing 
instructions.) 
[{] 
DESCRIPTION VALUE CODE 

06/06/2011
Fuentes, Julio l1. 
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 
13. 
Income during Gross value end Transactions during reporting period 

(including trust assets) reporting period reporting period 
(I) (2) 
(2) (I) (2) (4) (5) 
Gain Identity 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Code 
Code buyer/seller
exempt from prior disclosure div., rent, Code Method buy, sell, mmldd/yy Code 
(A-H) (irprivate
(A-H) int.) (J-P) Code redemption) (J-P) 
transaction)
(Q-W) Auth None None Buy 04/19110 
CHK Dividend Income Gain Codes: =$1,000 less =$1.00 -$2,500 =$2,50 -$5,000 =$5,00 -$I 5.000 =$15.001 -$50.000  
(Sec Columns and [).I) =$50.001 -$100.000 =SI 00,00 1.000.000 =Sl.000.001 -S5.000.000 =More than $5,000.000 Value Codes =$15,000 orbs 15.00 -$50.000 =$50,001 -SI00.000 =SI00,001 -$250.000  
(Sec Columns and DJ) =$250.001  $500,000 =$500.00 1.000.000 =$1,000.00 -$5,000,000 =$5,000,001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50,000,000 Value Method Codes =Apprai"'I =Cost (Real Estate Only) sscsmcnt =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

06/06/2011
Fuentes, Julio YEST ENTS and -income, value, transactions (Includes those spouse and dependent clri/dren; Set! pp. J.1-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end 

Transactions during reponing period 
(including trust assets) reponing period ofreponing period 
(2) 
(I) (2) (1) (4) (5) 
Place "(X)" afier each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. TOG  None  
19. TEVA  Dividend  
20. TIVO  None  
21. QXM  None  Sold  08/05/10  
22. FLTX  None  Sold  06/15/10  
23.  Dividend  
24.  Dividend  
25. UPFT  None  Buy  02/01/10  
26. FTR  Dividend  Spinoff (from line 24)  07/18/10 Income Gain Codes: =$1,000 less 1,00 -$2,500 =$2,50I -$5,000 =$5,00 15,000 15.00 -S50.000  
(Sec Columns and) =$50.001 -SI00.000 =SI00,001 -SJ.000.000 1.000.00 -S5,000.000 =More than $5,000.000 Value Codes  J=Sl5,000orlcss =$15,001 -$50,000 =$50,00I -SI 00,000 =SI00.001 -$250,000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500,00I 1,000,000 =$1.000.001 -$5,000,000 =$5,000.001 -$25,000,000 =$25.000.001 -$50.000.000 =More than $50,000,000 Value tl.kthod Codcs =Approisal =Cost (Real Estate Only) =As::.cssmcnl =Cash Market  
(Sec Column C2) =Book Value =Other =fatimatcd  

Name Penon Reporting 
Date Report 
Fuentes, Julio lI. 
06/06/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 

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: Julio Fuentes 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)