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Judicial Watch • Raymond L Acosta Financial Disclosure Report for 2005

Raymond L Acosta Financial Disclosure Report for 2005

Raymond L Acosta Financial Disclosure Report for 2005

Page 1: Raymond L Acosta Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Acosta, Raymond L Acosta, oriental, barney, Puerto, Raymond, smith, stock, 2005, IRS, Financial Disclosure, ICE, CIA, Judge


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fiV Government Act 1978 
Rev. 112006	
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) 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.)
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 NONE (No reportable agreements.)
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AND TERMS ("") 
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05/01/2006
Acosta, Raymond.L 
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. 

05/01/2006
Acosta, Raymond
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. ease 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 IND TOUR ME CTL ... 
32,224.1 .- 
SMITH BARNEY MUNICIPAL MONEY 
SMITH BARNEY PUERTO RICO 
DAILY 
LIQUIDITY FUND INC CLASS 
RAYMOND ACOSTA