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Judicial Watch • Salvador E. Casellas – 2012

Salvador E. Casellas – 2012

Salvador E. Casellas – 2012

Page 1: Salvador E. Casellas – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:SALVADOR, CASELLAS, Salvador E Casellas, 2012, filing, spouse, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITJ ONS. (Reporting indi vidual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.)  POSITION  NAME ORGANIZATION/ENTITY  DIRECTOR  ANGEL RAMOS FOUNDATION (NON-PROFIT INSTITUTION) 

II. AGREEMENTS. (Reporting indi vidual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 
Date Report 
CASELLAS, SAL DOR 
03/18/2013 
III. N-INVESTMENT ME. (Reporting indi vidual 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) Spouse's Non-Investment Income -If you were married during any portion oftfte reporting year, complete tftis section. (Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 

03/18/2013
CASELLAS, SALVADOR GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE 
(No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  UBS  MARGIN LOAN  Santander Securities  MARGIN LOAN 

Date Report 
CASELLAS, SALVADOR 
03118/2013 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those ofspo11se 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  ofreporting period  

(1) (I) (4) (5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: =$1.000 orlcss =$1,00 -$2.500 =$2.501 -$5.000  0=$5.001-$15.000  E=$15.001-$50.000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000  ll2 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000  M=$100.001 -$250.000  
(Sec Colu111ns and 03) =$250.001 -$500.000 =$500,00 -$1.000.000 =$1.000,001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001  $50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Colu111n C2)  U=Book Value  V=Other  W=Estimated 
Date Report 
CASELLAS, SALVADOR 
03/18/2013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des 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  ofreporting period  

(2) 
(I) (I) 
(3) 
(5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure 
Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes:  A=$1,000 Jess 1.00 -$2.500 =$2.501 -$5.000  D=$5.001 -$15.000  E=$15.001 -$50.000  
(See Cohnnns and D4)  F=$50.001 -$100.000 =$100.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 Jess  K=$15.001 -$50.000  L=$50.00 -$I 00.000 =$100.00 -$250.000  
(See Columns and 03) =$250,00 -$500.000  0=$500,00  $1.000.000 =$1,000.001  $5.000.000  P2=$5.000.001 -$25,000.000  
P3=$25.000.001  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column Cl) =Book Value  V=Othcr =Estimated  

Date Report 
Name Person Reporting 
03/18/2013
CASELLAS, SALVADOR 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

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: SALVADOR CASELLAS 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544