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Judicial Watch • Raymond L Acosta Financial Disclosure Report for 2009

Raymond L Acosta Financial Disclosure Report for 2009

Raymond L Acosta Financial Disclosure Report for 2009

Page 1: Raymond L Acosta Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Acosta, Raymond L Acosta, oriental, Puerto, Raymond, 2009, investment, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AO Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2009 U.S.C. app. JOI-II Penon Reportllt (last name, first, middle initial) Acosta. Raymond Court Oreanintion Date Rrport Puerto Rico District Court 0212612010 Tiiie (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior U.S. District Judge  Sa. Report Type (check: appropriate type) Rportlnc Prrlod Nomination, Date 01/0112009 Initial Annual Final 12/3112009 Amended Report Chambtn Office Address Jose Toledo Cthsc Bldg. 300 Recinto Sur St., Suite 348 San Juan, Puerto Rico 0090 tbe basis oftile Information coataloed tbls Rtport and modllicallons pertalnla: tlatrclo, ls, opinion, compliance with applicable laws ad rrg:utatJont. Rrrinring Offictr !late  

IMPORT ANT NOTES: The instructions accompan)'ing this form must followed. Complete all parts, checking the NONE bo:c for each part t>here you have uportable information. Sign last page. POS ITJ NS. (Rqwrting individual only; pp. 9-13 filing instract/om.) 
[Z] NONE (No reportable posifions.) 

?J# 
c:.. )::>
o'.P' 
-n CJ-ri
JJ. AGREEMENTS. (R4!porting Individual only; supp. U-16 filing instructions.) C..f 
f'.)[{] NONE (No reportable agreements.) rt1 

Acosta, 

02128/2010
Acosta, Riymond 
Jfl. N-JNVESTMENT ME, (Reporting imfividual and spoMJe; Jet pp. 17-24 fl/int: in:struclion.L) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 2009 Banco Popular Puerto Rico Retirement Plan S1194.00 Spouse's Non-Investment Income -I/you were married during any portion oftlre reporting yar, compleu this stcdon. (Dollar amount not ,.quired aceptfor honoraria.) NONE (No reportable non-investment income.) 2009 Alpha Three, Inc. Salary 

IV. REIMBURSEMENTS-transportation, lodging,food, nUrtainmenL 
(!"eludes thou spoust and dependent children: see pp. 25-17 filing instruction:s.) 
[{] NONE (No reportable reimbursements.) 

Date Report
Acosta, Raymond 
02/28/2010 GIFTS. (IndMdN tht>Se spouse and depmdent children; supp. 2-31 offtling instructions.) 

VJ. LIABILITIES. (lnduda those sporm and rkpendent childrtn; see pp. 11-11 filing instractions.) 
[ZJ NONE (No reportable liabilities.) 

0212812010
Acosta, Raymond 
VII. INVESTMENTS and TRUSTS -in"6me, ra/ue, transactions (Includes those spouse and dependent chi/4rtn; supp. 3'-60 Instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during rcportmg period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3) (4)  (5)  
Amount  Type {e.g.,  Value  Value  Type {e.g.,  Date  Value Gain  Identity  
Code  div., rent.  Code2  Method  buy, sel  Month Code2 Code  buyer/seller  
(A-II) inl)  (J-P)  Code  redemption)  Day  (J-r) (A-11)  (if private  
(Q-W)  transaction)  Stock Alpha Three, Inc.  Dividend  Caribc Federal Credit Union, Halo Rey, P.R.  Interest  Banco Santander, San Juan, P.R.  Interest  GNMA Certificates, Oriental Investment., Rey, P.R.  Interest  First Puerto Rico Med. Noles Oriental Inve st., Hato Rey, P.R  Interest  
10.  
II.  
12.  
13.  
14.  
15.  
16.  
17. Income Gaio Codes:  A-S!,000 lcn -Sl.001  S2.300 s2.so1 -ss.ooo =$5,001 IS,000 =SI 3.001  !l0.000  
(See Columns ad 04) -SS0,00  00,000 -SI00,001 -Sl,000,000 =St,000,001-SS,000,000 -More than Sl,000,000 Vduc Codes ESIS,000 orless  K.:SIS,001-SSO.OOO  LSS0.001-SIOO,OOO =Sl00,00l -Sl50,000  
(See Colwnns and DJ) -1250,001  Sl00,000 S500,00t. $1,000,000 1.000,001-Sl,000.000 U,000,001  $25,000,000 $25,000,001 -Sl0,000,000 =More tbao $50, 000,000 Value Method Codes  QApprainl -Cost (Real Esute Only) :cA!fscssmcot  r-c..bMartct  
(See Column CZ) Book Value --Other Esiimcted  

02/2812010
Acosta, Raymond 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (111dicate parto/ReporL) 

Dare R