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Judicial Watch • Raymond L. Acosta – 2003

Raymond L. Acosta – 2003

Raymond L. Acosta – 2003

Page 1: Raymond L. Acosta – 2003

Category:Federal Judges

Number of Pages:3

Date Created:September 8, 2013

Date Uploaded to the Library:May 09, 2014

Tags:Acosta, Raymond L Acosta, Puerto, Raymond, 2003, spouse, TRUSTS, Codes, IRS, reportable, disclosure, reporting, report, ICE, CIA, Federal Judge, financial, income, Judge

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Person Re11or1ting (Last name, firs middle initial) Acosta, lta}l1ond Court Organization Puerto Rico 
District Court Date Report 05/01/2004 Title .active senior 1dicate (Article III judges indicate status; magistrate judges full-or parttime) Senior U.S. 
District Judge Report Type (check type) Nomination, Date -Initial Annual --Final Reporting Period 
01/01/2003 12/31/2003 Chamben: Office Address Jose Ioledo Cthse. 300 Recincto Sur St., Suite 3,49 San Juan, Puerto 
Rico 00901 the basis the information contained this Report and any modifications pertaining thereto, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
NOTES: The instruciions accompanying this form must followed. Complete all parts, iMPORTANT c#W:kingfh 
:r.l lff?NE box for each ection where you have reportable information. Sign the last page , POSITIONS (Reportbig indi1mtua1 only; see pp. 9-J:hf Instructions.) 
POsmo;rs NAME ORGANIZATION ENTITY NONE (No ri:portabe,psjtfollls.) 
O(Reportfog individual only; see pp.14-16 Instructions.) 21! AGRl:EMENTS -tfJ --1.I 
::Go o> 
 NONE (No reportable agreemcmts.) ... (Reporting individual and spouse; see pp. 17-24 Instructions.) 
REIMBURSEMENTS transportation, lodging, food, entertainment. - (Includes those spouse and dependent children. See pp. 25-2 Instructions.) SOURCE DESCRIPTION NONE (No such reportable rc:imbursements.) 
GIFTS (Includes thase spouse and dependent children. See pp. 28-31 Instructions.) SOURCE DESCRIPTION VALUE 
 NONE (No such reportable g1ifts.) 
(Includes those spouse and dependent children. See 32-33 Instructions.) 
CREDITOR DESCRIPTION VALUE CODE* NONE (No reportable liabilitiies.) 
2003.txt[9/6/2013 12:51:50 PM] 
2003.txt[9/8/2013 6:18:17 PM] 
2003.txt[9/6/2013 12:22:43 AM] VAL CODES:J=$15,000 less K=$15,001-$50,000 L=$50,00J $100,000 M=$100,00l-$250,000 N=$250,001$500,000 0=$500,001-$1,000,000 1=S1,000,001-$5,000,000 P2=$5,000,001$25 ,000,000 P3=$25,000,001$50,000,000 P4=$50,000,001 more Name Person Reporting Date Report FINANCIAL DISCLOSURE llll!:PORT Acosta, Raymond 05/01/2004 (Includes those spouse and 
Inc/Gain Codes: A=$1,000 less 8=$1,001-$2,500 C=$2,501-$5,000 0=$5,001-$15,000 E=$15,001-$50,000 (Col. Bl, D4) F=$50,00l-$100,000 G=$J00,001-$1,000,000 =$1,000,001-$5,000,000 H2=$5,000,00I more Val Codes: J=$15,000 less K=$15,001-$50,000 L=$50,001-$100,000 M=$100,001-$250,000 N=$250,001$500,000 (Col. Cl, D3) 0=$500,001-$1,000,000 1=$1,000,001-$5 ,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50 ,000,000 P4=$50,000,00 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market (Co!. C2) U=Book Value V=Other W=Estimated (Includes those spouse and 
Instructions.) Inc/Gain Codes: A=$ ,OOO Jess (Col. Bl, 04) F=$50,001-$100,000 8=$1,001-$2,500G=$l 00,001-$ ,000,000 
C=$2,501-$5 ,000 =$1,000,001-$5,000,000 0=$5,001-$15,000H2=$5,000,001 more E=$15,001-$50,000 Val Codes: (Col. Cl, 03) J=$15,000 less 0=$500,001-Sl ,000,000 K=Sl 5,001-$50,000 L=$50,001-$100,000 
M=$l OO,OO! -Sl250,000 N=$250,00J-$500,000 =$1,000,001-$5 ,000,000 P2=$5,000,001-$25,000,000 
P3=$25,000,001-$50,000,000 P4=$50 ,000,001 more Val Mth Codes: Q=Appraisal (Col. C2) U=Book Value R=Cost (real estate only) V=Other S=Assessment 
Vi=Estimaced T=Cash/Market 
Date Report 
Acosta, Raymond 
(Indicate part report.) 
Date Report 
Acosta, Raymond 
IX. CERTIFICATION certify that all the :information given above (including information pertaining spouse and minor dependen.t :c;:hildren, any) accurate, true, and complete the best knowledge and belief, and that any informatio:n not reported wa13 withheld because met applicable statutory provisions permitting nondisclosure. further certify that =arned income from outside employment and honoraria and the acceptance gifts which have been reported are c:impliance with the provisions u.s.c. app. section 501 et. seq., u.s.c. 7353 and Judicial Conference regulations. 2003.txt[9/6/2013 12:22:43 AM] Date #bf N.ote::and wilfully falsifies file this report Any indj.v;!,dual who.knowingly may subject civil and criminal sanctions u.s.c. App. Section 104). 2003.txt[9/6/2013 12:51:50 PM] FILING INSTRUCTIONS Mail original and three additional copies to: Committee Financial Disclosure Administrative Office the United States Courts One Cohmmus Circle, N.E. 
2003.txt[9/8/2013 6:18:17 PM] 
Suite 2-301 Washington, D.C. 2lt544 2003.txt[9/6/2013 12:22:43 AM] 2003.txt[9/6/2013 12:51:50 PM] 
2003.txt[9/8/2013 6:18:17 PM]