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Judicial Watch • Salvador E. Casellas – 2005

Salvador E. Casellas – 2005

Salvador E. Casellas – 2005

Page 1: Salvador E. Casellas – 2005

Category:Federal Judges

Number of Pages:8

Date Created:December 7, 2006

Date Uploaded to the Library:September 15, 2014

Tags:SALVADORE, CASELLAS, Santander, Salvador E Casellas, Securities, 2005, assets, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
CASELLAS, SALVADOR U.S.D.C. Puerto Rico 
05/08/2006 Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
01/01/2005 
Nomination Date 
U.S. SENIOR DISTRICT JUDGE 
Initial Annual Final 
12/31/2005 
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. 
U.S. COURTHOUSE 
300 RECINTO SUR -SUITE 342 
OLD SAN JUAN, PUERTO RI .:1 :: C.J 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreementsJ  .;: 
C.Jl 
PARTIES AND TERMS 1994 Fiddler, Gonzalez Rodriguez Pension Plan -Fonner Law Finn (No Control) 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependenl children. See pp. 25-27 instruclions.) 
 
[20 NONE (No reportable reimbursements.) SOURCE DESCRIPTION GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION HONORARY MEMBERSHIP THE BANKERS CLUB P.R VALUE 750.0 
HONORARY MEMBERSHIP CAPARRA COUNTRY CLUB 750.0 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
[Kl NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
VII. INVESTMENTS and TRUSTS -income, varue, transactions rmc1udes 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 
{I). (2) (I) (2) {I} Ifnot ex.empt 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) (5) Gain Identity Code buyer/seller (A-H) (if private transaction) 
Accrued Pension Benefit -Fiddler, Distribution Gonzalez Rodriguez 
Account Banco Santander Interest 
Account Citibank, N.A. Interest Income Gaio Codes: 1,000 less =$1,001 -$2,500 =$2,501  $5,000 D=$5,00I -$!5,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001  $100,000 =$100,001. $1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001  $50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,001  $1,000,000 =SI,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) Q=Appraisal V=Other =Assessment =Book Value =Estimated 
 
 
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 Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) 
Place (X) after each asset Amount Type(e.g. Value Value Type(e.g. 
exempt from prior disclosure Code div., ren Code Method buy, sell, 
(A-H) int) (J-P) Code merger, 
(Q-W) redemption) exempt fro disclo sure 
(2) (3) (4) (5) 
Date Value Gain Identity 
Month Code Code buyer/seller 
Day (J-P) (A-H) (if private 
transaction) 
 
18. 
Redemption 10/25 Santander Securities 
19. P.R. Government Bonds Interest Sell 06/03 Santander Securities come Gain Codes: 1,000 less =SI ,001  $2,500 =S2,501  $5,000 =S5,00J  Sl5,000 E=SJ5,001 -$50,000 
(See Column and 04) F=$50,001 -SI00,000 =SJ00,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =More than $5,000,000 Value Codes =$15,000 less =Sl5,001 -$50,000 =S50,00I -SI00,000 =SI 00,00 -S250,000 
(See Column and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Co (Real Estalc Only) =Mor than $50,000,000 =Ca Market 
(See Column C2) Q=Appraisal V=Otber ssessm ent =Boole Value =Est imated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions rmc1udes those the spouse and dependent children. see PP 34-57 filing instrucnonsJ NONE (No reportable income, assets,.or transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during 
Gross value end Transactions during reporting period 
reporting period 
reporting period 
(1) (2) (1) (2) (1) Amount Type(e.g. Value Value Type{e.g. 
(2) 
Code div., rent, Code Method buy, sell, Date (A-H) int) (J-P) Code 
merger, Month-redemption) Day not exempt from disclosure 
(3) 
(4) (5) 
Value 
Gain Identity Code 
Code buyer/seller (J-P) 
(A-H) (if private transaction) 
35. P.R. Highway Bonds Interest 36. P.R. Tax Free Fund Notes Interest 37. Buy Buy 05/31 06/15 UBS Santander Securities 
38. Buy 07/11 Santander Securities 
39. Buy 07/13 Santander Securities 
40. Buy 08/03 Santander Securities 
41. Buy 09/27 Santander Securities 
42. Buy 09/30 UBS 
43. Buy 12129 UBS Income Gain Codes: 1,000 less =SI,001 -$2,500 =$2,501  $5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 GIOO,OOI -$1,000,000 =SI,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes 15,000 less =$15,001 -$50,000 =$50,001-$100,000 =$100,001 -$250,000 
(Sec Columns and 03) =$250,00 -$500,000 0500,00 -$I ,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cosl (Real Eslale Only) P4=More lhao $50,000,000 =Cash Market 
(See Colurno C2) Q=Appraisal V=Other =Assessment 
U=Book Value W=Estimated 
 
 
 
Name Person Reporting 
Date Report 
CASELLAS, SALVADORE 05/08/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) 
 
 
 
 
 
 
 
Name Person Reporting 
Date Report 
CASELLAS, SALVADOR 
05/08/2006 
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 
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