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Judicial Watch • Jose A. Fuste – 2007

Jose A. Fuste – 2007

Jose A. Fuste – 2007

Page 1: Jose A. Fuste – 2007

Category:Federal Judges

Number of Pages:9

Date Created:December 11, 2008

Date Uploaded to the Library:October 20, 2014

Tags:FUSTE, Jose A Fuste, Puerto, 2007, assets, INVESTMENTS, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY SECTION VIII FOR POSITIONS. (Reporting individual only; see pp. 9-13 filing 
instructions.) 
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(/) aa() ..., 
;po 
o--< 
U>z 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
instructions.) 	c::P 
:;::oZ 
[ZJ NONE (No reportable agreements.) oJ> rrr 
-nr 
 
PARTIES AND TERMS C)lTJ 
 
 
 
 
 
Date Report 
FUSTE, JOSE 
05/14/2008 N-INVE TMENT ME. (Reporting individual and spouse; see PP 17-24 ruing instructions.) Filers Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this secti01c (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 Self-employment attorney 
 
 
JV. REIMBURSEMENTS -transportation, lodging, food, entertainmenl (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
Date Report 
FUSTE, JOSE 
0511412008 
V GIFTS. (lndudes those spouse ond dependent children; see pp. 28-31 ]ding instructions.) NONE (No reportable gifts.) DESCRIPTION VALUE CAP ARRA COUNTRY CLUB 1080.0 	HONORARY MEMBERSIDP BANKERS CLUB PUERTO RICO 750.0 (EST. DUES) (SEE ADVISORY OPINION NO. 47) 
VJ. LIABILITIES. (Includes those spouse ond dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 	BANCO POPULAR PUERTO 
LINE CREDIT 
RICO 	 
CITIBANK, PUERTO RICO CREDIT CARD 	 
CITIBANK, PUERTO RICO CREDIT CARD 
 
 
 
 
 
Date Report 
FUSTE, JOSE 
05/14/2008 
VTI. INVESTMENTS and UST -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 .ruing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (!) ount Code (A-H) (2) Type (e.g., div., rent, int.) (!) Value Code (J-P) (2) Value Method Code3 (Q-W) (1) Type (e.g., buy, sell, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) (5) Gain Identity Code buyer/seller (A-H) (if private transaction) GINNIE MAE BONDS Interest AMERICAN FUNDS GROUP: Dividend Buy 10/11 EUROPACIFIC GROWTH FUND Buy 10124 AMERICAN FUNDS GROUP: Dividend EUROPACIFIC GROWTH FUND Gain Codes: A=$1,000orlm =Sl,001-$2,500 c=$2,501 -$5,000 D=$5,001 -$15,000 E=$15,001 -$50,000 
. (Sec Columns and 04) F=$50,001 -$100,000 G=$100,001 -Sl,000,000 HJ=$1,000,001 -$5,000,000 =More than $5,000,000 Value Cod =$15,000 less K=$15,001 -$50,000 L=$50,001 -$100,000 M=$100,001 -$250,000 
(See Columns and D3) N=$250,001 -$500,000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =S5,000,00I -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes Q=AppraisalR =Cost (Real Estate Only) =Assessment =Cash Mark 
(See Column C2) U=BookValue =Other W=Estimated 
 
 
Date Report 
0511412008 
FUSTE, JOSE 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(!) (!) (3) 
(4) 
(5) 
(I) 
Place (X) after each asset Amount Type (e.g., 
exempt from prior disclosure Code div., rent, 
(A-H) int) 
 
18. 
19. 
SAVINGS ACCT. (BANCO POPULAR) Interest 
 
20. 
LEHlviAN BROS. 1993 GRANTOR Interest TRUST CORP BOND 
 
 
Date 
Value Value Type e.g., 
buy, sell, Month 
Code2 Method 
redemption) 
Day 
(J-P) Code 
(Q-W) 
Buy 10124 
Value 
Gain 
Identity Code2 
Code buyer/seller 
(ifprivate 
transaction) 
(J-P) (A-H) Tncome Gain Codes: =$1,000 orless =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 1=$15,000orkss =$15,001 -$50,000 L=S50,001-s100,01lo =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=BookValue =Other W=Estimated 
 
Date Report 
FUSTE, JOSE 
0511412008 
 
VII. INVESTMENTS and TRUSTS -income, value, tr!JllSacrums (Includes those spouse and dependent children; see pp. 14-60 .ruing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(!) 
(2) 
(!) 
(2) 
(4) (5) 
Place (X) after each asset Amouut Type (e.g., Value Value 
exempt from prior disclosure Code div., rent, Code Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
DETROIT CONVENTION MUNI Interest BOND 
Type (e.g., buy, sell, redemption) 
Date 
Month- 
Day 
 
Value Gain Identity 
Code Code 
buyer/seller (J-P) 
(if private transaction) 
(A-H) 
36. PICKERINGTON OHIO LOCAL SCH Interest Redeemed 12/3 MUNI BOND PUBLIC FINANCE CORP Dividend Sold 12119 MUNICIPAL BOND CONSERVATION TRUST Dividend MUNICIPAL BOND Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,50 -$5,000 =$5,001  $15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 orless =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) U=BookValue V=Other =Estimated 
 
 
VII. INVESTMENT and -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 instrudions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Income during Gross value end 
Description Assets 
(including trust assets) reporting period reporting period 
(3) (5) 
(I) (2) (I) 
Date 
Value Gain 
Identity 
Type (e.g., Value Value 
Type (e.g., 
Place (X) after each asset Amount 
Code 
Month- 
Code Code 
buy, sell, 
buyer/seller 
div., rent, Code Method 
exempt from prior disclosure 
(A-!-!) 
redemption) Day 
(A-H) int.) (J-P) Code transaction) 
(Q-W) 
 
(2) 
(4) 
(I) 
(2) 
(J-P) (if private Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 0=$5,00! -$!5,000 E=$!5,00! -$50,000 
(See Columns aod 04) =$50,001 -$100,000 . =$100,001  Sl,000,000 =$1,000,001  $5,000,000 =More thao $5,000,000 Value Codes =$15,000 Jess K=$15,001-$50,000 L=$50,001 -$100,000 =$100,001  $250,000 
(See Columns aod 03) =$250,001 -$500,000 =$500,001. $1,000,000 =Sl,000,001 -$5,000,000 =$5,000,001  $25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) ssessment =Cash Mark 
(See Column C2) U=BookValue V=Other W=Estimated 
 
Date Report 
FUSTE, JOSE 
05/14/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 
 
SEC. IV. REIMBURSEMENTS GIFTS. ONLY RECEIVED OFFICIAL COURT-RELATED REIMBURSEMENTS AUfHORIZED 
EXPENDITURES REGARDING OFFICIAL TRAVEL BEHALF THE U.S. COURTS. 
 
SEC. VII. INVESTMENTS TRUSTS. AND MYSELF ARE CASH-EQUIVALENT ACCOUNTS MAlNT AINED FINANCIAL INSTI UTION. SELECT THE ASSETS WITHIN THE ACCOUNTS AND, FACT, ARE NOT NOTIFIED THEIR CON 
Sec. VII. INVESTMENTS TRUST. HAD SEVERAL DIFFERENT CHECKING AND VIN ACCOUNTS CITIBANK, PR. THOSE ACCOUNTS WERE SOLD PUERTO RICO EFFECTIVE DECEMBER 2007. CONSEQUENTLY, HAVE MAINTAINED THEM THE SAME POSITION THE REPORTING FORM AND SIMPLY CHANGED THE NAME THE BANK 
 
 
 
 
Date Report 
FUSTE, JOSE 
05/14/2008 
 
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. 
 
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 2-301 One Columbus Circle, N.E. Washington, D.C. 20544