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Judicial Watch • Raymond L Acosta Financial Disclosure Report for 2003

Raymond L Acosta Financial Disclosure Report for 2003

Raymond L Acosta Financial Disclosure Report for 2003

Page 1: Raymond L Acosta Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Acosta, Raymond L Acosta, Puerto, Raymond, 2003, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Calendar Year 2003 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 'I'oledo Cthse. Bld 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.) 
_.. 
 ';D
,qJ 
(')
O'-
(Reportfog individual only; see pp.14-16 Instructions.) 21! AGRl:EMENTS -tfJ
--'1."'I 
......
DATE PARTIES AND TERMS c::, 
::Go o>
 NONE (No reportable agreemcmts.) ...
(Reporting individual and spouse; see pp. 17-24 Instructions.) NON-INVESTMENT 11iCOME 
DA:TE SOURCE AND TYPE GROSS INCOME 
(yours, not spouse's) NONE (No reportable non-investment income.) 
Banco Popul,ai= Puerto Rico Retirement Plan 1194. 

Date Report 
Acosta, Raymond
05/01/2004 
IV. 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.) 
VI. LIAEU,ITIES 
(Includes those spouse and dependent children. See 32-33 Instructions.) 
CREDITOR DESCRIPTION VALUE CODE* NONE (No reportable liabilitiies.) 
I"' 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 
Acosta, Raymond 05/01/2004
FINANCIAL DISCLOSURE llll!:PORT 
(Includes those spouse and 
VII. Page INVESTMENTS :and TRUSTS income, value, transactions dependent children. See pp. 34-57 Instructions.)

Inc/Gain Codes: A=$1,000 less 8=$1,001-$2,500 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=$50,000,00 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market (Co!. C2) U=Book Value V=Other W=Estimated 
(Includes those spouse and 
VII. Page INVESTMENTS :and TRUSTS -income, value, transactions dependent children. See pp. 34-57 Instructions.) Inc/Gain Codes: A=$ ,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 
05/01/2004
VIll. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part report.) 

Date Report 
Acosta, Raymond 
05/01/2004
PINANCIAL DISCLOSURE RJg:PORT 
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 non-disclosure. 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. 

Date #b'f 
N.ote::and wilfully falsifies fails.to file this report
Any indj.v;!,dual who.knowingly 
may subject civil and criminal sanctions u.s.c. App. Section 104). 

FILING INSTRUCTIONS 
Mail original and three additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts One Cohmm'us Circle, N.E. Suite 2-301 Washington, D.C. 2lt544