Gustavo A Gelpi Financial Disclosure Report for 2010
Category:Financial Disclosure
Number of Pages:6
Date Created:November 5, 2013
Date Uploaded to the Library:November 13, 2013
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Go1ernment Ac/ 1978 FOR CALENDAR YEAR 2010 U.S.C app. WI-I J() Rev. 112011 Person Reporting (last name, first, middle initial) Gelpi, Gustavo Court Organization U.S. District Court for P.R. Date Report 04/19/2011 Title (Article Ill judgrs indicate active senior status; magistrate judges indicate full-or pan-time) District Judge Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Repon Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Courthouse, Room 151 150 Carlos Chardon Ave. San Juan, 00918-0483 th< basis th< information contained this Report and any modifications pertaining thereto, is, opinion, compliance "ith applicable laws and regulations. Reviewing Officer Date IMPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) [{] NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) PARTIES AND TERMS Gelpi Gustavo Name Person Reporting 04/19/2011 Gelpi, Gustavo Ill. N-INVESTMENT ME. (Reporting indfridual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND INCOME (yours, not spouse's) 2010 lnteramerican University -teaching 55,502.00 Spouse's Non-Investment Income -I/you were married during any portion the reporting J'ear, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2010 self employed attorney IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Barry University 01/28/10 01/29/10 Orlando, Florida Federal Bar Association 03/25/ 03/28/ Crystal City, Virginia Federal Bar Association 09/24/10 09/26/10 New Orleans, Federal Bar Association 12/11/10 12/11/10 Honolulu, Hawaii Name Person Reporting 04/19/2011 Gelpi, Gustavo GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE Santurce Crabbers, Inc. Season tickets $600.00 VI. LJABILITJES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE MBNA America Line Credit Caribe Federal Credit Union Personal Loan Citi card Credit Card HSBC Credit Card TDFCU Credit Card Discover Credit Card Date Report Name Person Reporting 04/19/2011 Gelpi, Gustavo VII. INVESTMENTS and TRUSTS -income, 1alue, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period (I) (I) (I) (3) (5) Place "(X)" after each asset exempt from prior 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, redemption) Date mm/dd/:fy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) UBS (Mutual Funds) Dividend Disney (common stock) Dividend Marvel Enterprises (common stock) Dividend Banco Popular P.R. (Educational IRAs) Interest Income Gain Codes: =$1,000 less B=$1.00I $2,500 =$2,501 -$5,000 D=S5.001-Sl5,000 =S15.001-$50,000 (See Columns and [).I) =SS0.001 SI00.000 =SI00.001 -Sl.000.000 1.000.00 -$5.000.000 =More than $5.000.000 Value Codes ""S 15,000 IC"."s =$15.001 -$50.000 =$50.00 -$I 00.000 =SI00,001 -$250,000 (Sec Columns and 03) =S250.00 $500.000 =$500.001 -Sl.000.000 =Sl.000.001 SS.000.000 =$5,000,001 -$25,000.000 =$25.000.001 $10.000.000 =More than SS0,000.000 Value Method Codes =Appraisal =Co..,t (Real Etalc Only} =Ascssmcnt =Cash Market (Sec Column C2) =Book Valu ::0Q1hcr =fatimatcd VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) Part Ill Filer's 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 Name Person Reporting 04119/2011 Gelpi, Gustavo 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: Gustavo Gelpi NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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