Skip to content

Judicial Watch • Salvador E Casellas Financial Disclosure Report for 2005

Salvador E Casellas Financial Disclosure Report for 2005

Salvador E Casellas Financial Disclosure Report for 2005

Page 1: Salvador E Casellas Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:December 7, 2006

Date Uploaded to the Library:November 13, 2013

Tags:SALVADORE, CASELLAS, Santander, Salvador E Casellas, Securities, 2005, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

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



Sign Up for Updates!