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Judicial Watch • Ruben Castillo Financial Disclosure Report for 2003

Ruben Castillo Financial Disclosure Report for 2003

Ruben Castillo Financial Disclosure Report for 2003

Page 1: Ruben Castillo Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:4

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Practising, Ruben Castillo, Ruben, Harris, trans, FRANCISCO, Institute, meals, children, dependent, court, 2003, Financial Disclosure, CIA, financial, income, Judge


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FOR CALENDAR YEAR2003 
Reporting (Last llOJM.fust. middle initial) Court Ora;anlzatioa Date ofRe 1iart 
C:astillo, Rubim U.S. District Court, N.D. IL. 
05/12/2004 Title (Article /Iljrulge'3 indicale actilte seniorstatiis; Report Tnie (dleck appropriate type) Repertin1 Penltl magutratejrulges indit:alefa/l-orpart-time) 
01/01/2003 Nomination. Date 02/09/1994 Active U.S. D:Lst. Judge 
-Initial Ymal. -Annual 2003 Ckmbers omce Addn1111 Oil die basil oftbe lal'onlati911 cutaiaed dds alld  modllkatiaa It, 
2.19 Dearboim Street compllaace laws Room 2378  
[]1  NONE .(No 11:poitable-JK>S:itions.)   
Director__ ...  Ill.  Cen.ter  for  Continuing Lega1 Education  
D:J_rector  Constitutional  Rights Foundation  
Board 'Trustees  Knox College  

Il. AGREEMENTS:. indivitbuil only: 1ee pp. 14-16 llulnt:tionl.J 
[!]1  NONE (No 11eriortablc aareements.l  
1''"' ... -,, Filer's Noa-Investllment: IneOme NONE (No te]portable non-investment income.)  2003  N1orthwestern  University  Law  School Adj.  Professor 2,000.00 Spouse's Non-Inves1tment Income you were married during any portion the reporting year, please complete this 
  
seection. (dollar aonount not required except for bouonria) NONE (No reiportable non-.) 

Datt! Report 
Name Person Repcirting
FIN.A.l'fCIAL DISCLOSURE REPORT 
05/ U/04 
IV. 	REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spause and dependent children. Seepp. 25-2 ofInstructions.). 
DESCRIPTION 
-NONE (No sucb reportable reimbursements.) 

National Conference Health 2/6/03 2/7 /03-W'ashington, D.C.; Compliance 
Care Compliattce 	Presentation Speaker (Trans. Meals and R1oom) 
 
White Collar Criminal Section San Francisco, Ca. (Trans.', Meals and Rooin) 
 
Palo Alto, Ca. (Trans., Meals and Room) Practising L.61.1:1r Institute 7/9/03t 7/10/03 -Compliance San Francisco, Ca. (Trans., Meals and Room) Practising Law Institute 8/l/03 -Spealter re: Class Action Program New York, N.Y. (Trans., Meals and Room) 
 GIFTS. (Includes th4'1J:e spowe and dependent children:. See PP 28-31 ,of Instructions) 
DESCRJPTION
- 
NONE (No such rep4ortable gifts.) 
VI. lIABILITIES. r,rncliudes those spouse and dependent children See pp. 32-33 Jnstru.ctionsJ. 
VALUE 
NONE (No rcpo1rta.ble liabilities.) 
Name Person Reporting 
Date lllcport 
Castillo, Ruben 
05/12/04 

VII. Page INVES'TlllENTS and TRUSTS income, value, transactions (Includes those
spouse aml dependent children. Se'! pp. 34-57 Instructions.) 
NONE (No reportable: income, 
Harris Bank -IRA Non-

Int. 
Harris Bank -IRA Non
Int. 

Name Person Reporting 
Date ofReport 
05/12/04
Castillo, Ruben 
VIII. AnDITIONAL INFORMATION EXPLANATIONS (Indicate part Report.) 
IX. CERTIFICATION.  , ce11ify that all infmDJaticn given above (including information pertaining spouse and minor depcndeilrt childricn, any) accurate, true, and complete t:o the best ofmyknowledge and belief, andthatanyinfonnationnotreportedwas witbbeld because itnietapplicabl statuto1y provisions pCIIDitti:ng non-disclosure.   further certify that ea:med income frpm outside employment and bonoraria and the acceptance gifts which have: been :reported are compli:mc:e with the provisicms U.S.C. app.,  501 seq., U.S.C.  7353 and Judicial Conference regulations, 
Signature NOTE:: ANY INDIVIDUAL WHO KNOWINGLY AND_Wll.FULLY FALSIFIES FAILS FILE TIIIS REPORT MAY 
SUBJECT CIVIL AND CRIMINAL SANCl10NS U.S.C. App.,  104.)