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Judicial Watch • Daniel R. Dominguez – 2008

Daniel R. Dominguez – 2008

Daniel R. Dominguez – 2008

Page 1: Daniel R. Dominguez – 2008

Category:Federal Judges

Number of Pages:6

Date Created:December 4, 2009

Date Uploaded to the Library:October 11, 2014

Tags:Jines, Daniel R Dominguez, DOMINGUEZ, daniel, federal, filing, 2008, investment, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z] 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
 
(f) J:> 
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fTl oJ> 
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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 	fTl 
a:> 
 
PARTIES AND TERMS 
 
 
Dominguez, Daniel 
 
 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE INCOME (yours, not spouses)  (SELF-EMPLOYED) INDEPENDENT CONTRACTOR Spouses Non-Investment Income -Jf 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, lodging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 offi/ing instructions.) 
[ZJ NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Date Report 
Name Person Reporting 
DOMINGUEZ, DANIEL GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] 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 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
Name Person Reporting 
Date Report 
DOMINGUEZ, DANIEL 
6/1/2009 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporL) Section VII, Investment and Trusts: 2008 the undersigned continued change the diversity its economic portafolio from US/P.R. GNMA and FHL Bonds Federal Investment Institutions. See lines3-4 (sales); Jines 5-8 are Federal Farm Credit Bonds and Federal Home Loan Bond and Medium Farm Note (Federal) all redeemed. The purchases Federal Home Mortgage investments, lines 9-11 have been made with the same investments funds lines 3-4 sales, plus from redeemed items Jines 5-8, and from redeemed. investment item December 26, 2007. Gifts, Section 
The undersigned pursuant federal law resigned the honorary membership Berwind Country Club, golf country club sporadically used, effective December 2008 and now regular paying member ofBerwind Country Club. The undersigned also resigned the honorary membership the Bankers Club effective December 31, 2008 (the later hardly used). regular membership the Bankers Club maintained. The resignation was duly made required under federal Jaw and within the time limits authorized law. 
 
 
Name Person Reporting 
Date Report 
DOMINGUEZ, DANIEL 
6/1/2009 
 
 
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 2-30I One Columbus Circle, N.E. Washington, D.C. 20544