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Judicial Watch • Raymond L Acosta Financial Disclosure Report for 2007

Raymond L Acosta Financial Disclosure Report for 2007

Raymond L Acosta Financial Disclosure Report for 2007

Page 1: Raymond L Acosta Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 18, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Acosta, Raymond L Acosta, Puerto, Raymond, 2007, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, firs middle initial) Court Organization Date Report  
Acosta, Raymond  Puerto Rico District Court  05/01/2008 Title (Article IIIjudges indicate active senior status;  Sa. Report Type (check appropr iate type) Reporting Period  
magistrate judges indicate full-or part-time)  
Senior U.S. District Judge Nomination, Date Initial [Z] Annual Final  01/01/2007 12/31/2007  
Sb. Amended Report Chambers Office Address Jose Toledo Cthse Bldg. 300 Recinto Sur St., Suite 348 San Juan, Puerto Rico 00901 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[ZJ  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY ,....., 
II. REE MENT (Reporting individual only; see pp. 14-16 filing instructions.) 
[ZJ NONE (No reportable agreements.) 

Date Report 
Acosta, Raymond 
0510112008 
IIJ. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007  Banco Popular Puerto Rico Retirement Plan 1,194.00 Spouse's Non-Investment Income -Ifyou were married during any potion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 Alpha Three, Inc. Salary 

IV. REIMBURSEMENTS -transportation, lodging, 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 

Date Report 

;Costa, Raymond 
05/01/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
Date Report 
Acosta, Raymond 
05/01/2008 
VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(1) (!) 
(2) 
(1) 
(2) 
(4) (5)
Gain
Date 
Value
Value 
Value 
Type (e.g.,
Amount 
Type (e.g.,
Place "(X)" after each asset 
Identity 
exempt from prior disclosure 
Code 
Code
buy, sell, 
Month-
Code 
buyer/seller
div., rent, 
Code 
Method 
(A-H) 
redemption) 
Day
Code int.) 
(J-P) 
(Q-W) 
(A-H) (if private 
transaction) Stock Alpha Three, Inc. Dividend  
Caribe Federal Credit Union, Hato Rey, P.R. Interest 
Banco Santander, San Juan, P.R. Interest 
GNMA Certificates, Oriental Investment, Interest Hato Rey, P.R. 
First Puerto Rico Med. Notes Oriental Interest Invest., Hato Rey, P.R 

10. 

11. 

12. 

13. 

14. 

15. 

16. income Gain Codes: =Sl,000 less =$1,001 -52,500 =$2,501 -$5,000 =$5,001 -515,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -SJ00,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than S5,000,000 Value Codes =SJ 5,000 or!ess =SJ5,001 -$50,000  L=S50,001-SJOO,OOO =SJ00,001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -S5,000,000 =$5,000,001 -$25,000,000 =S25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2)  U=BookValue  V=Other =Estimated  

Date Report 
Acosta, Raymond 
05/01/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale partofReporl) 

Date Report 
Acosta, Raymond 
05/01/2008 
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. 

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, .E. Washington, D.C. 20544



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