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Judicial Watch • Gustavo A. Gelpi – 2011

Gustavo A. Gelpi – 2011

Gustavo A. Gelpi – 2011

Page 1: Gustavo A. Gelpi – 2011

Category:Federal Judges

Number of Pages:6

Date Created:December 1, 2012

Date Uploaded to the Library:October 22, 2014

Tags:gelpi, gustavo, Gustavo A Gelpi, federal, credit, university, 2011, district, court, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Governmenl Ac! 1978 
Rev 112012 
FOR CALENDAR YEAR 2011 USC. app. JOI-I 11) Person Reporting (last name, first, middle initial) Gelpi, Gustavo Court Organization U.S. District Court for the District PR. Date Report 05/02/2012 Title (Article Ill judges indicate active senior status; magistrate judges mdtcate full-or part-time) District Judge Sa. Report Type (check appropriate type) Nomination Date lmttal [{] Annual Sb. Amended Report Fmal Reporting Period 0!/01/2011 12/31/2011 Chambers Office Address 
Jose Toledo Federal Bldg. and Courthouse, Suite 126 300Recinto Sur Street San Juan, 00901 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Treasurer Federal Bar Association 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
05/02/2012 
Gelpi, Gustavo 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 2011 	lnteramerican University -teaching 
INCOME 
(yours, not spouses) 
$3,668.00 
2011 Umversity New Hampshire -teachmg 	$2,000.00 
2011 Umversity P.R. -teaching 	$712.50 Spouses Non-Investment Income -!fyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honororia) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2011 	self employed attorney 
 
 
IV. REIMBURSEMENTS --transportation, /odging,food, entertainment. 
(Includes rhose spouse and dependenr children; see 25-27 fl/mg ins/ructions) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	Columbia University 02/25/20 New York, Moot Court transportation and lodging 02/27/2011 
Federal Bar Assoc1at1on 	05/23/2011 New York, Lecture Lodging 	 
University New Hampshire 08/18/201l Concord, teach transportation and lodging 08/21/2011 	 
Federal Bar Association 0910912011 Chicago, Annual Convention and transportallon, meals and lodging 09/l J/2011 Meeting 	 
Suffolk Universlly 10112/2011 Boston, lecture transportat10n and lodging 10114/2011 
 
 
 
Dale Report 
Gelpi, Gustavo 
05/02/2012 GIFTS. (lnc/11des those spo11se and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE Santurce Crabbers, Inc. Season tickets $600.00 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Banco Popular Personal Loan 
Canbe Federal Credit Union Personal Loan 
Cih Card Credit Card 
 
 
TDFCU Credit Card Discover Credit Card 
 
Name Person Reporting 
Date Report 
Gelpi, Gustavo 
05/02/2012 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Descnpt1on Assets Income during Gross value end Transactions during reporting period 
(mcludmg trust assets) reporting period ofreportmg period 
 
(I) (2) (2) (2) (3) (4) 
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, Code2 Method buy, sell, mmlddlyy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (JP) (A-H) (ifprivate 
(Q-W) transaction) Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50.00I -$I 00.000 =$!00.001 -$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 =$100.00 -$250.000 
{Sec Columns 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 =More lhan $50.000.000 Value MCJhod Codes Q=Apprmsal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =01her W=Est11m1tcd 
 
 
Name Person Reporting 
05/02/2012 
Gelpi, Gustavo 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Part Ill 
Filers non-investment income from U.S Government salary for services U.S. District Judge. 
 
Part VII Line 
The specific name the mutual Fund the Legg Mason Partners Aggressive Growth Fund Class 
 
 
 
Date Report 
Gelpi, Gustavo 
05/02/2012 
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 tbe 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: Gustavo Gelpi 
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