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Judicial Watch • Salvador E Casellas Financial Disclosure Report for 2007

Salvador E Casellas Financial Disclosure Report for 2007

Salvador E Casellas Financial Disclosure Report for 2007

Page 1: Salvador E Casellas Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:October 2, 2008

Date Uploaded to the Library:November 13, 2013

Tags:SALVADORE, CASELLAS, Salvador E Casellas, Bought, 2007, INVESTMENTS, transactions, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION DIRECTOR 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2J NONE (No reportable agreements.) PARTIES AND TERMS 

Ill. N-INVESTMENT ME. (Reporting individual anti spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lotlging,footl, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 

Name Person Reporting Date Report 
CASELLAS, SAIN ADORE 04/30/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
DESCRIPTION VALUE

THE BANKERS CLUB P.R. 750.0 
CAP ARRA COUNTRY CLUB 750.0 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
CASELLAS, SALVADORE 04/30/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.; 
NONE (No reportable income, assets, transactions.) 
Income during Gross value end 
Description Assets 
Transactions during reporting period 
reporting period reporting period 
(including trust assets) 
(1) (2) (I) (2) (I) 
Amount Code Place "(X)" after each asset 
exempt from prior disclosure (A-HJ 
18. 

19. 

20. 

21. 

Type (e.g., Value Value Type (e.g., 
div., rent,  Code  Method  buy, sell, int.)  (J-P)  Code  redemption)  
(Q-W)  

Redemption 
Bought 
Bought 
Bought 
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction)  

09/28 UBS 
09/28 UBS 
08/01 UBS 
02/20 UBS Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501  $5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$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  L=$50,001-$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001  $500,000 =$500,001  $1,000,000 =$1,000,001 -$5 ,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ""Cash Market  
(See Column C2) ""Book Value  V==Other =Estimated  

.... 
Date Report 
CASELLAS, SALVADORE 
04/30/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 off'ding instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
CASELLAS, SALVADORE 
04/30/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
PART -AGREEMENTS. January 11, 2007, received lump sum liquidation and distribution pension benefits the Fiddler, Gonzalez Rodriguez Pension Plan -Former Law Firm (No Control). The amount received was $1,875,668 after taxes withheld. 

Date Report 
CASELLAS, SALVADOR 
04/30/2008 
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. 

NOTE: ANY INDIVIDUAL 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