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Judicial Watch • Raymond L. Acosta – 2005

Raymond L. Acosta – 2005

Raymond L. Acosta – 2005

Page 1: Raymond L. Acosta – 2005

Category:Federal Judges

Number of Pages:4

Date Created:September 8, 2013

Date Uploaded to the Library:May 09, 2014

Tags:Raymond L Acosta, oriental, barney, Puerto, Raymond, smith, office, stock, 2005, Codes, IRS, reporting, report, ICE, CIA, Federal Judge, Judge


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fiV Government Act 1978 Rev. 112006 FOR CALENDAR YEAR 2005 U.S.C. app.  101111) Date Report Person Reporting (last name, first, middle initial) Court Organization 05/01/2006 Acosta, Raymond Puerto Rico District Court Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period magisjrate judges indicate full-or part-time) 0110112005 Nomination, Date Senior U.S. District Judge Initial Annual Final 1213112005 Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Jose Toledo Cthse Bldg. 300 Recinto Sur St., Suite 348 San Juan, Puerto Rico 00901 Reviewing Officer Date IMPORTANT NOTES: 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 NAME ORGANIZATION/ENTITY 
 
 
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II. 
AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) :::oz ..... NONE (No reportable agreements.) O)> -ri AND TERMS rtl .r::: 
 
 
VII. 
 
INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. 
See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during reporting period Gross value end reporting period Transactions during reporting period 
 
(1) 
 
 (2) 
 
 
(1) 
(2) (1) not exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, 
sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity 
buyer/seller (if private transaction) 
 
Stock Alpha Three, Inc. Dividend Caribe Federal Credit Union, Hato Rey, Interest 
 
P.R. 
 
Banco Santander, San Juan, P.R. Interest 
 
GNMA Certificates, Smith Barney, Hato Interest Rey, P.R. 
 
GNMA Certificates, Oriental Investment, Interest Hato Rey, P.R. 
 
Stock Trinity Biotech None sell 1/18 
 
Stock Axeda Systems None sell 1118 
 
Stock I-Many, Inc. None sell 1/18 
 
 
Stock Optical Communications Products None sell 1/18 
IO. First Puerto Rico Med. Notes Oriental Interest Invest., Hato Rey, P.R 
11. 
 
12. 
 
13. 
 
14. 
 
15. 
 
16. 
 
17. Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 $50,000 (See Columns and D4) F=$50,00I -$100,000 =SI00,001 -$1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 
 
 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000 (See Columns and D3) =$250,00 -$500,000 =$500,00I -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00I -$25,000,000 
 
 
 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market (See Column C2) =Appraisal V=Other =Assessment =Book Value =Estimated 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
PART VII. Item The total account with Smith Barney had been transferred 9/9/04 Oriental Investments 
reflected Item (See attached letter Smith Barney.) Unfortunately, this transfer was not reported the 
5/1/2005 report. 
PART VII. Item Item was inadvertently repeated Item the 5/1/2005 report which information correctly 
reflected Item Consequently Item was eliminated this report. 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 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 r-. ---UNITED STATES DISTRICT COURT FOR THE DISTRICT PUERTO RICO 
U.S. COURTHOUSE AND POST OFFICE BUILDING 3RD FlDOR, SUITE .#348 CHAMBERS RAYMOND LACOSTA 300 RECINTO SUR STREETSENIOR JUDGE SAN JUAN, PUERTO RICO 00901 
(787) 977-6070 Smith Barney Account in-the name of: RAYMOND .UC. ACOSTA Account Number: Dear Sir/Madam: hereby authorize the transfer from the above-mentioned account the securities below. Please use the following instructions deliver the securities: Quantity Description 25,000 GNMA SRL NOTES MTG BCKD ... ISStJail 25,000 GNMA SRL NOTES ISSUE 75,000 LEHMAN.BROS 1993 GRANTOR . Smith Barney September 2004 Page 30,000 32,224.1 IND TOUR ME CTL ... SMITH BARNEY MUNICIPAL MONEY SMITH BARNEY PUERTO RICO DAILY LIQUIDITY FUND INC CLASS RAYMOND ACOSTA