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Judicial Watch • Salvador E. Casellas – 2004

Salvador E. Casellas – 2004

Salvador E. Casellas – 2004

Page 1: Salvador E. Casellas – 2004

Category:Federal Judges

Number of Pages:8

Date Created:January 5, 2006

Date Uploaded to the Library:September 15, 2014

Tags:Redemptio, Santander, Paine, Salvador E Casellas, webber, Securities, Bought, bonds, 2004, disclosure, reporting, report, Federal Judge, financial, Judge


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C, Government Act 1978 
Rev. 1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) 	Person Reporting (Last name, First name, Middle initial) Court Organization Date Report CASELLAS, SALVADOR U.S.D.C. Puerto Rico 4/28/2005 	Title (Article III Judges indicate active senior status; ReportType (check appropnate type) Reporting Period magistrate judges indicate full-or part-time) Nomination, Date 	11112004 
U.S. DISTRICT JUDGE Initial (!) Annual Final 12/3112004 	Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance 
CH-111 U.S. Courthouse 
with applicable laws and regulations. 150 CHARDON VE. 
Reviewing Officer 
SAN JUAN, P.R. 00918-1761 
NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part have reportable information. Sign last page. POSIDONS. (Reporting individual only; see ppc 9-13 offiling instructions) 
POSIDON NAME.OF ORGANIZATION/ENTITY DIRECTOR ANGEL RAMOS FOl.JNDATION {NON-PROFIT INSTITIJTION) 
;;.;;c 
ti)() 
r-tI 	 
g,;;:.;,..... 
c::> rrl 
;.xl=t 
lftO 
-...... 	-.! AGREEMENTS. (Reporting individual only, see pp, 14-16 offilinginstructions) 	.,,.r 	 
rt! 
PARTIES AND TERMS 
1994 	Fiddler, Gonzalez Rodriguez Pension Plan -Former Law Firm (No Control) 
 
 
 
(yours, not spouses) 
 
 
Name Person Reporting Date Report 
vn. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. Sec PP-34-57 filing instructions.) 
Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions dming reporting period not exempt from disclosure(2) (!) (2) (2) (3) (5) Place (X) after each asset exempt 
Value Value Type (e.g. Date: 
Value Gain Identity 
Amount 
from prior disclosure Code Method buy, sell, Month-Code Code Code buyeriseller 
div. rent. 
(J-P) Code3 rger, Day (A-(ifprivate(A-H) int) (J-P) 
redemption) 
transaction) 
(Q-W) 
DNONE (No reportable income, assets, transactions) 
Accrued Pension Benefit Distribution 
Account Banco Santander Interest Account Citibank, N.A. Interest Tax Free Fund-UBS Interest 
Tax Exempt Fund Santander Secilrities Interest IRA Accts -(Deposits) Banco Popular P.R Interest 10. Cash Value Insurance Policies Equitable International Hospitality S.E. 9c.;nits Hotel Dorado, Annuity -PRAICO Life Ins. Co. Travelers Interest None None Interest Bought Redernptio 12/31 12131 Int. Hospitality Partnership Dorado Partnership 
11. U.S. Savings Bonds Interest 
 
12. 
GNMA Serial Bonds Interest Redernptio 01/15 Santander Securities 
 
13. 
CMO Lehman Bros. Interest 
 
 
14. 
CMO Citibank Interest 
 
15. 
Mortgage Trust Bonds Interest Bought 06/25 Santander Securities 
 
16. 
Redernptio 08/14 Smith Barney 
 
 
17. P.R Government Bonds Interest Bought 11112 Santander Securities 
18. AFICA Bonds (P.R. Financial Authority) Interest Bought 02109 Santander 
Securities anilD4) VaJ;e:i:::Oiles: (See Columns and D3) ,,, :Sis,;QiJ(l,(itJi!s . S;l50;000$:500;000 : .... :::: =,$5po;oo1$l;ooo;ooo -PJ. sJ:;-OOQ;O.O:iss;QOo;odo ss;opo-;001-s2s;ooq;ooo $25;000;0014S0;00(f;(OO :P4 SM(>i;e:1li@:$50;000;000 Value Method Codes Appraisal Cost (Real Estate:Oruy) A.ssi>Ssmeilt Caslii!i;farket 
(See Column C2) :Sook Vaj!ll ()!her 
Date Report 
Name Person Reporting 
CASELLAS, SALVADOR 
4/28/2005 
VII. INVESTMENTS and TRUSTS --income, value, transcations (includes those the spouse and dependent children. Sec pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting period Description Assets 
reporting period reporting period 
(including trust assets) 
(2) (2) (!) not exempt from disclosure 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g. div. renL inl) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date: Month Day Value Code (J-P) (4) Gain Code (AJ-n (5) Identity buyeriseller (ifprivate transaction) 
19. Bought 07/27 UBS Paine Webber 
 
20. 
Bought 12/30 UBS Paine Webber 
 
21. 
Redemptio 02/02 Santander Securities 
 
 
Redemptio 03/01 	Santander 
22. Securities 
23. Redemptio 10/01 Santander Securities 
24. Redemptio 11101 Santander Securities 
 
Redemptio 11/15 
25. 
26. Redemptio 12/01 
27. Redemptio 01/02 
28. Rf:demptio 02/02 
29. Redemptio 06/01 
30. First Bank P.R. Notes Interest  Bought 11/16 
 
31. Bought 11/19 
32. P.R Public Bldg. Authority Interest 
33. P.R Public Finance Co. Bonds Interest RedeIJwtio 09/08 Santander Securities Santander Securities Santander Securities Santander Securities Santander Securities UBS Paine Webber UBS Paine Webber Santander Securities 
 
Transferre 08/10 Smith Barney UBS 
Redemptio 09/03 UBS Paine Webber Highway Bonds Interest Redemptio 07/01 San tander 
36. 	Securities focqll)e.iGiil11 Codes: (St:e.olurims and-04) =-$5,Q;OQ$19oopo vJue {See aiid -S25;-000;0l)h$$Q;OQO,QOO Value Method Codes Appri) Cost Cash!lVlatket (See cciluniii C2) Io.ok Viilue. =Other 
Date Report 
Name Person Reporting 
CASELLAS, SALVADORE 
4/28/2005 
11. INVESTMENTS and TRUSTS --income. value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during 
Gross value end 
Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(including trust assets) not exempt from disclosure 
(I) (2) 
(2) 
(I) 
(1) 
(2) (3) 
(5) 
Place (X) after each asset exempt from prior disclosure 
P.R. Tax Free Fund Notes 
37. 
Amount Code (A-H) Type (e.g. div. renl inl) Interest 
 
Value Code (J-P) 
Value Method Code (Q-W) 
Type (e.g. buy, sel merger, redemption) 
Date: 
Value 
Month- 
Code 
Day 
(J-P) 
Gain Identity Code buyer/seller (A-(if private 
transaction) 
 Ilicome!.Gaji) SJ;!)OCr otJss.   _:;.;.$i;1nsi;s.r!i:i .  
 
.(SeeC.himns.;Bl and D4) S5u;OOJcl.00,0(ID G po;ooo Val.ue C-Odes: =SI5;000 odss =$l$-;Q9f,50;0QO ;;:!Ii{ =$1 ,!,l(i(f .:. 
(SeeccilUlfJilsCl andD3)   =S:2Su,OOOc$500;000  S50(j;O(j.!$J;fiOQ;QQQ ;Q()IJ,;fjpJC:S2:5jQQP>o00 
 
 Value .Mtho1lCodes Ap]iraial   
 
(SeGolmnC2} B.oo!CVitl9 
VIII. 
 
FINANCI DISCLOSURE REPORT Name Person Reporting Date Report 
CASELLAS, SALVADORE 4/28/2005 
 
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 of5 U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature. Date 
NOTE: ANY 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