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Judicial Watch • Juan M. Perez-Gimenez – 2010

Juan M. Perez-Gimenez – 2010

Juan M. Perez-Gimenez – 2010

Page 1: Juan M. Perez-Gimenez – 2010

Category:Federal Judges

Number of Pages:6

Date Created:September 13, 2013

Date Uploaded to the Library:December 04, 2014

Tags:Misijos, GIMENEZ, Juan M Perez-Gimenez, perez, oriental, SAVINGS, stock, 2010, spouse, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Date Report Person Reporting (last name, first, middle initial) Court Organization 06/06/2011 
PEREZ-G1MENEZ, JUAN 	U.S.D.C. PUERTO RICO Reporting Period Title (Article 111 judges indicate active senior status; 	5a. Report Type (check appropriate type) 
magistrate judges indicate full- part-time) 	Nomination, Date 01/01/2010 
SENIOR UNITED STATES D1STRIC JUDGE Initial Annual Final 12/31/2010 
5b. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
JOSE TOLEDO FEDERAL BUILDING AND 
U.S.COURTHOUSE 
300 CALLE DEL REC1NTO SUR SUITE 129 
 
Reviewing Officer 	Date 
SAN JUAN, 00901 
IMPORTANT NOTES: The instructions accompanying this form must followetL Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; seepp. 9-13 filing instructions.) NONE(No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; seepp. 14-16 f!ling instructions.) NONE (No reportable agreements.) 
DATE 	PARTIES AND TERMS 
Perez-Gimenez, Juan 
III. NON-INVESTMENT INCOME. (Reposing indlvldaal and .... see pp. 17-24 f!ling instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 
 
 
INCOME 
(yours, not spouses) Spouses Non-Investment Income -If you were married daring anyportion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filling instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 f!ling instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. ancludes those olspouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
06/06/2011 
PEREZ-GIMENEZ, JUAN 
VII. INVES TMENTS and TRU STS .... value, transactions (Includes those spouse and dependent children; see pp. 3,1-60 f!littg instructions.) NONE (No reportable income, assets, transactions.) .... Description Assets Income during Gross valueat end transactions during reporting period (including trust assets~ Value Type (e.g., Date Value Method ..... buy, sell, mrrddd/yy Code Code3 redemption) (J-P) (Q-W) Gain Code (A-H) (5) Identity buyer/seller (if private transaction, 
Inversiones Misijos, Inc. (Common Stock) Dividend 04/15/10 
Inversiones Misijos, Inc. (Common Stock) Dividend 12/30/10 
IRA-Oriental Federal Savings Bank Redeemed 01/12/10 
IRA-Oriental Federal Savings Bank Redeemed 06/08/10 
IRA-Oriental Federal Savings Bank Redeemed 11/15/10 
UBS Money Market Fund Dividend Home Morgage (6.30%) Interest Home Mortgage (6.10%) Interest Public Fin Corp(7%) Interest 
10. 
11. 
13. 
15. 
16. Income Gain Codes: =$11006 b~i~ =Sl,00i ~2,5~0 =$2,501-$5,000 =$5,001 $15,000 =$15,001- $50,000 
(gee ~0iUmns and D~) ...... L0O01OOi $SiOOt),O00 =More than $5,000,1300 Value Codes =$15,000 less K=$15~001-$50~000 L=$501001~$100~000 =$100,001 $250,000 
(See Columns and D3) =$250,001 -$500,000 O--$500,001 000 000 =$1~000~001~$5,000 000 =$5,000,001 $25~000,000 Vatue Method Codes =$25,000,001 -$50,000;000 =Appraisal =Cost iR~al Estate Only) =More than $50~000,000 =Assessment =Cash Market 
(Sce Column C2) =Book Value =Other =Estimated 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
PART VII, Page Line Column C(2): 
The common Stock Inversiones Misijos, Inc., not publicly traded since this is~ corporation owned~~ the Value Method Code such, will continue use 
 
 
 
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: S/JUAN PEREZ-GIMENEZ 
NOTE: ANY INDIVIDUAL WHO KNOVClNGLY 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