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Judicial Watch • Hector M. Laffitte – 2003

Hector M. Laffitte – 2003

Hector M. Laffitte – 2003

Page 1: Hector M. Laffitte – 2003

Category:Federal Judges

Number of Pages:11

Date Created:February 2, 2005

Date Uploaded to the Library:November 12, 2014

Tags:Hector M Laffitte, HECTOR, Paine, webber, Puerto, Portfolio, office, district, 2003, spouse, Codes, disclosure, reporting, report, Federal Judge, income, Judge


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FOR THE 
DISTRICT PUERTO RICO 
UNITED STATES COURTHOUSE CH-142 HA.TO REY, PUERTO RICO OOD1B-1757 CHAMBERS 
HECTOR l..AFFITrE 
U.S. DISTRICT JUDGE 
 
 
 
 
July 2004 
Hon. Mary Lisi, Chair 
Committee Financial Disclosure 
Administrative Office the Courts 
 
 
 
One Columbus Circle, 
Washington, 20544 
 
 
RE: Calendar Year 2003 Filing 
Dear Judge Lisi: response your June 23, 2004 letter, enclosed please find three copies amended report for calendar year 2003 filing. The revisions concerning Part VII, page 1., line has been amended and now appears lines thru 10. 
 
 
encls. 
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r.123 
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-- 
 
 
 
 
(.) 
: 
..., 
r:1 ..... .._ Spouses Non-Investment Income (If you were married during any portion the reporting year. please complm this ICCtion. (dollar amount 
not required except for honoraria) 
!ill NONE 
CNo reportable non-investment inc:omc.) REIMBURSEMENTS transportation. lodging. food. entertainment. 
- 
(Includes those spouse and dependent children. Sec pp. 25-27 instruc:tioas.) !ill NONE CNo such reportable reimbursements.> GIFTS. 	(Includes those spouse and dependent children. See pp. 28-31 ofinstructions.) NONE (No such reportable gifts.) 
 
PESCRIPJJON 
BANKERSCWB HONORARY MEMBERSHIP DUES 	$800 
PONCE MUSEUM ART TICKETS GALA NIGHT 	$600 VISA 
 
Name ofPerson Reporting 	Date Report Page oft 
J...AFFTITE. HECTOR 	7/2/04 
VIL INVESTMENTS and TRUSTS -income, value. transcations (includes those the spouse depeadcnt children. See pp. 34-S7 filing instnletions.) lDcome daring Gross value cad TDllSllClions durq reporting period Description Aaels 
lqlCllting period rqiorting period 
fmcluding lnlSt usels) 
not exempt 
(I) (2) (I) (2) (I) 
(3) (4) (S) 
Place (X) after ach asset cxen.,t ftomprior disclosure 
Value Value Type (e.g. Dim:AIDllllll 
(C.f. div. nmt. 
Value G1in Identity 
Codc2 Method buy, sell, Momh-Codel Code2 Codcl buycr/scllcr 
Coclc3 merp:r. Day (J-P) (A-H) (if private (A-H) int.) (Q-W) reclemptiall) 1raDuc1ian) 
DNONB (No JqlOlllble income, ISlds. tlaDSlctiom) PUERTO RICO INVS. FLEXm AUOCATION Dividend INCOME 
IRA GROwnI PAINE WEBBER Interest 	 
TAX FREE PUERTO RICO TARGET MATURITY Interest 
 
 
 
 
FUND 	TAX FREE PUERTO RICO FUND Interest WHID CO. INC. NonCom Interest 	PUERTO RICO FIXED INCOME PORTFOLIO Interest 
PUERTO RICO EQUITY PORTFOLIO lntercst EQUITY PORTFOLIO m-A Interest PUERTO RICO INV TAX FREE FUND DI. INC. Interest 
10. PUERTO RICO INV TAX FREE FUND IV, INC. Interest 
11. 
12. 
13. incom::IGaiu Codes: Sl.000 less S!,001-:!.500 S:!,501-$5.000 S5.00l-Sl5.000 S!5,001-S50.000 
(See Columns and D4) SS0.001-$ 100.000 S!OO.OUi-Sl.OOQ,000 S!.OOO,OOi,000,000 l:l:? More tban S5.0:?SC.000 Coiwml. anci ::, S:!50.000-S5r1 1!.J(; S500.001-Lm.ooo 1,00D.OOl-iS.000 ..0D iS,000.001-S::!S.OOO.OUD li2.01:.:,.00j-S,)U.OOU.C  )More the-$50.000.0G(J Casi (Real E:swtt-OnlyJ Assessm::n: CashiMari;e1 
Omo: E:sumate 	Report Required the Ethics Government Act 1978 
Rev. 112004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization 
LAFFITIE, HECTOR COURT DISTRICT P.R.  Title (Article Judges indicate active senior status; RcportTypc (check appropriate type) 
magistrate judges indicate full-or part-time) Nomination, Date 
ARTICLE ill -ACTIVE Initial @Annual Final Date Report 5/10/04 Reporting Period 1/1/03 
12/31/03 	Chambers Office Address the basis the inftmnationcontaincd this Rci>ort and any modifications pertaining thereto. is, opinion, compliance 
CH-142 CLEMENTE RUIZ NAZARIO with applicable laws and regulations. 
U.S. COURTHOUSE CHARDON VENUE 
HATOREY,PR00918-17S7 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where :you have reportable infonnation. Sign last page. POSmONS. (Reporting individual tio1y; see JIP. 9-13 filing instructions> 
:. 
 h:itions:{ .......  NONE. TRUSTEE 	THE LUIS FERRE FOUNDATION, INC. (PONCE MUSEUM ART) 
Il. AGREEMENTS. (Reporting individual only; sec pp. 14-16 filing instructions) 
 NONE -CNo rcportabtc agrccmcnts.> 
CJ) 
S:J 
 -..-..... 
r:i 
c::: 
--rr 
:-:;t 
.=>.;,.:..;::> 
--tion) (2) Date: Month-Day not ellClqJt (3) (4) Value Gain Code2 Code (J-P) (A-H) Identity buyer/seller (ifprivale tramaction) IRA..PAINE WEBBER TAX FREE PUERTO RICO TARGET MATIJRrIY FUND TAX FREE PUERTO RICO FUND _WHID CO. INC. NonCum - - Interest Interest Interest Interest - IDcome/Gain Codes: $1,000 less $1,001-$2,500 $2,501-$5,000 $5,001-$15,000 -$15,001-$50,000 
(SeeCohmmsBl mlD4) =SS0,001-$100,000 $100,001-$1,000,000 -$1, 000,001-$5,000,000 =More than $5,000,000 Value Codes: =$15,000 kss $15,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Colurms and D3) $250,000-SS00,000 $500,001-$1,000,000 Sl,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-SSO,OOO,OOO $More than $50,000,000 Value Method Codes Appraisal =Cost {Real Estate Only) Assessment Cash/Matkct 
(See Colunm C2) =Book Value =Other Estimated 
 
Name Person Reporting 
Date Report 
LAFFITTE. HECTOR 
VIlI. ADDmONAL INFORMATION EXPLANATIONS (1ndicate part ofR.cport.) 
Name Person Reporting 
Date Report 
LAFFlITE, HECTOR 
IX. CERTIFICATION. certify that alfinformation given above (including information pertaining spouse and minor dependent children, any) accutate, 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 reportedare compliance with the.provisions U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND Wil..FULLY FALSIFIES FAILS FILE nns REPORT MAY SUBJECT CIVIl. AND CRIMINAL SANCilONS U.S.C. app.  104) 
 
 
FILING INSTRUCTIONS 
Mail signed original and additional eopies to: 
Committee Financial Disclosure Admiiiistrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544