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Judicial Watch • Juan R. Torruella – 2003

Juan R. Torruella – 2003

Juan R. Torruella – 2003

Page 1: Juan R. Torruella – 2003

Category:Federal Judges

Number of Pages:4

Date Created:November 29, 2004

Date Uploaded to the Library:December 27, 2014

Tags:Torruella, Juan R Torruella, Appeals, Article, office, dependent, 2003, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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A-. . -.  POSITIONS. {Reporting individual only: supp. 9-13 o/Imtructions.} NONE (No repGrtable positions.)  
Member Academia Puertorriquefia 	AGREEMENTS. (lleportillg individual only: seepp. 1416 Instructions.) NONE (No reportable agreements.) 
ID. NON-INVESTMENT INCOME. (Reporting Individual ond spouse: seePP 11-2< o/lnslrUctums.J Filers Non-Investment Income 
NONE (No reportable non-investment income.) 
GROSS INCOME 	Spouses Non-Investment Income-If you were ma.rrled during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) 
J;l 
NOllE (No reportable non-investment income.) 
--- 
Name Pe:son Repom.,g 
FINA.CIAL DISCLOSURE REPORT 
Juan Torruella 
March 26, 2004 
 
 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. 
(lncludes those spouse and dependent children. See pp. 25-27 Instructions.) 
SOURCE r-1 NONE (No such reportable reimbursements.) 
c____,J 
Justice and Uzbekistan lectur 
judges State -and Barcelona 
lecture 
judges GIFTS. (Includes those spouse and dependent children. See pp. 28-31 Instructions.) NONE (No such reportable gifts.) 
VI. LIABILmES. (Includes zhose spouse and dependent children See pp. 32-33 Instructions.) 
NONE (No reportable liabilities.) CODE* 
 
 
*Value Codes: J=$15,000 otless K=$15,031-$50,000 L=$50,00l-$100,000 M=$100,001-$250,000 
N=250.001-$500,0QQ 0=$500,001-$1,000,000 p1-=Sl,000,00 $5,000,000 
P2=$5,000, 001-$25.000,000 P3=25.000,0Gl-50,000,000 ?4=50,000,001 more 
 
Juan Torruella March 26, 200 
VII. Page INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children See pp. 34-57 Instructions.) 
Rental Miramar AIM CF.ARTER (Class 
Putnam Investors Fund 
I13 
None 
Rent None None 
 
lncom/Gain Codes: A=$1.000orless B=$1Jl0i$2,500 C=S2,501-S5,000 D=$5,001-Sl5,000 ESlS,OOl-$50,000F=$50,00l-$J00,000 Hl=Sl,000,00l-$5,0DO,DOO H2=More than $5,000,000 
 
=$1,000,o 
P2=$5,ooc.001 $25 ,ooo,voo 
$!00,000 
1-ss;oooooo 
.-l 
{See cot c1, D3) N,,,.250,0tl! ssoo,ooo 0=$500,oa 1-S! :000.000 
 
(See CoL C2) 
Name Person 
FINANCIAL DISCLOS1.:JR.E REPORT Juan 	:orruella March 26, 
VIlI. ADDITIONAL INFORMA.TION EXPLANATIONS (Indicate part Report.) 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, ifany) accurate, true, and complete thebest ofmyknowledge and belief, andthat any information not reported was withheld because met applicable statutory provisions penr.itting 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. 501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Date March 26, 2004 
NOTE: ANY INDIVID AND WILFULLY FALSIFIES ORF AILS FILE THIS REPORT MAY 
 
SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. App.,  104.) 
FILING INSTRUCTIONS: 
Mail signed origilla! and additional copl.:ito: 	Cottmrlttee onFinancial Disclosure Administrative Office the 
United States Cowts Suite 2301 One Colu:nbus Circle, N.E. Washington, D.C. 20544