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Judicial Watch • Daniel R. Dominguez – 2003

Daniel R. Dominguez – 2003

Daniel R. Dominguez – 2003

Page 1: Daniel R. Dominguez – 2003

Category:Federal Judges

Number of Pages:6

Date Created:February 3, 2005

Date Uploaded to the Library:October 11, 2014

Tags:PAJNE, Daniel R Dominguez, DOMINGUEZ, webber, Puerto, daniel, dependent, 2003, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Ferson Reporting (Last name. Fi:rslt name, Middle initial) Court Organization Date ofReport 
DOMINGUEZ, DANIEL DISTRICT PUERTO RICO 5/1112004 Title (Article IIl Judges indicate active senior status; magistre judges indicate foll pa:rt-time) U.S. DISTRICT JUDGE {ACTIVE) ReportType (check appropriate type) Nomination, Date Initial Annual 1/11/1994 Final Reportiing Period 111/2003 12131/2003 	Chamlbenior Office Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance 
U.S.CotJRlHOUSE CH-129 
with applicable laws and regulations. 
150 CARLOS CHARDON AVENUE 
Date 
SAN JUAN, P.R. 00918-1766 
J[MlORTANT NOTES: l11e instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSYrIONS. (Reporting individual only; see pp. 9-13 offiling instructions) 
 NONE -(No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 
Il. AGRJEEMENTS. (ReJPOrting individual only; see pp. 14-16 offiling instructions) NONE .(No reportai>le greerients.) Cf)()lT oc,n::Zc::::P ;.:::0% .11 O::P-rir c::::>c::>.If: >-< ::t1 
PARTIES AND TERMS 
 
 
FINJll.NCIAL DISCLOSURE REPORT 
Name ofPerson Reporting 
Date Report 
DOMINGUEZ, DANIEL 
5/1112004 
III. NON-INVESTM.lNT INCOMElReporting individual and spouse: see pp. 17-24 offiling instructions) Filers Non-Investment Income 
 N(JNE (No reportabl1e n1on-investment income.) 
SOURCE AND TYPE GROSS INCOME 
 
(yours, not spouse Spouses Non-lnves1tm11111t Income -(If you were married during any portion the reporting year, please complete this section (dollar arrmunt not required except for honoraria) NOlifE -(No reportable non-investment income.) 
SOURCE AND TYPE 2003 WYER, SELF-EMPLOYED /INDEPENDENT CONTRACTOR 
IV. REIJ.:IBURSEMENTS-transportation, lodging, food, entertainment. 
(Includes those spom;e and dependent children. See pp. 25-2 instructions.) NONE -(No such reportable reimbursements.) 
 
DESCRIPTION ALI-ABA ST. THOMAS, VIRGIN ISLANDS JAN. 15-17, CML PRACTICE AND LmGATION 
TECHNIQUES (meals, hotel, and transportation). GIFTS. (Includes those llci spouse and dependent children. See pp. 2831 instructions.) NONl -(No such repor1tllible gifts.) 
OURCE 	DESCRIPTION 
VALUE -1. BERWIND COUNTRY CLUB (GOLF) HONORARY MEMBERSHIP (EST.DUES) $3,000 BANKERS CLUB HONORARY MEMBERSHIP (EST .DUES) 	$800 
 
VI. 	LI.ABILITIES. (Includes those spouse and dependent children. See pp. 32-34 ofinstructions.) /ili NONE: -(No reportable liabilities.) 
DESCRIPTION 	VALUE CODE 
 
 
Name Person Reponing Date Report 
VII. Y:ESTMENTS 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 petiod Description Assets 
reporting period 
reporting period 
(including trust assets} 
1101 exempt 
(l) 
(2) (3) (4) (S) 
Place (X) after each isset oxempt 
Type 
(e.g. Date:Value Value 
Value Gain 
ldentiayof 
Amount Typediv. 
fmm prior disclosure 
Code2 Method buy, sell, 
Month 
Code2 
Day 
buyer/seller 
Code 
Code 
rent. 
merger. 
(J-P) Code3 
(if private 
(A-H) int.) (J-P) (A-H) 
redemption) 
transaction) 
-(QW) NQNJ[, (No repottable income, !MA BONDS 
Interest sell 4/15 NIA PLrERTO RICAN INVESTOIRS TAX FREE FUNP 
None Income/GainA ,000 less $1,()01-$2.500 $2.501-$5,000 $5,00l-S 15,000 $15.001-$50,000 
Codes: 
(See Colwnns and D4) $:50 001.-$100.000 $100.001-$1,000.000 Sl,000,001-$5,000,000 =More than $5,000.000 Value Codi::s: =$15.,000 less $l5,00l$S0,000 $50,001-$100,0()0 $100,00 1-$250,000 
(See Columns and 03) S250,000-$500,000 $500,001 -$1,000,000 $1.000,001-SS,000,000 =$5,000,001-$25,000,000 $25.000,001-$50,000,000 =$More than $50,000.000 Value Method Codes App111isal =Cost (Real Estate Only) Assessment Cash/Market (See Column C2) =Book Value =Other =Estimated certify that all infom1aticmc given above (including information pertaining spouse and minor dependent children, any) a