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Judicial Watch • Juan R. Torruella – 2010

Juan R. Torruella – 2010

Juan R. Torruella – 2010

Page 1: Juan R. Torruella – 2010

Category:Federal Judges

Number of Pages:7

Date Created:September 14, 2013

Date Uploaded to the Library:December 27, 2014

Tags:Sport, Torruella, Juan R Torruella, Council, hotel, International, travel, meals, transportation, 2010, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Reporl Required the Ethics Go>ernmenl Acl 1978 
Rev. 11201 
FOR CALENDAR YEAR 2010 U.S.C. app. IOI-I JI) Person Reporting (last name, first, middle initial) TORRUELLA, JUAN Court Organization FIRST CIRCUIT COURT APPEALS Date Report 5/05/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) ACTIVE APPEALS JUDGE Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Jose Toledo U.S. Courthouse 300 Recinlo Sur St., 4th Floor San Juan, 00901 the basis ofthe information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date PORT ANT NOTES: The instruclions accompan)ing this form must followed. Complete all parts, checking the NONE box for each part where you have reportable informatlon. Sign last page. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Member, Board Directors 	International Council Arbitrators for Sport (ICAS) 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
Torruel Juan 
 
 
 
 
Dalt Report 
Name Person Reporting 
5/05/2011 
TORRUELLA, JUAN 
III. NON-INVESTMENT INCOME. (Reporting indfridual andspouu;mpp.17-Uofjilinginstructions.) Filers Non-Investment Income [ZJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -I/you 1Vere maied during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	International Council February 4-27, 2010 Vancouver, Canada Winter Olympic Garnes Travel, Hotel, Meals, Transportation, Arbitration for Sports (ICAS) Daily Allowance 	Arizona State Univ.-Sandra April 24-27, 2010 Phoenix, Arizona meeting called Legal Educ. Travel, Hotel, Meals and Transportation OConnor College Law the Future Tense 	 
International Council May 29-June Lausanne, Switzerland Attending Meeting Travel, Hotel, Meals, Transportation, Arbitration for Sport Daily Allowance 	 
International Council June 27-29, 2010 Lausanne, Switzerland Attending Extraordinary Travel, Hotel, Meals, Transportation, Arbitration for Sport Meeting Daily Allowance 	 
Puerto Rico Olympic July 18-August Mayaguez, Puerto Rico lntI Judge, Sailing Events, Travel, Hotel, Meals 
 
 
Committee 	2010 Central American 
Caribbean Games 	International Council November Lausanne, Switzerland Attending Meeting Travel, Hotel, Meals, Transportation, Arbitration for Sport 14-17,2010 Daily Allowance 
 
 
 
 
 
 
Date Report 
Name Penon Reporting 
 
5/05/2011 GIFTS. (/ndudes those spouse and dependent children; supp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (lndudes those spouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
 
 
Date Report 
Name Penon Reporting 
5/05/2011 
TORRUELLA, JUAN 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions rrndudes thou 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 reponing period 
(including trust asset5) reponing period reponing period 
 
(I) 
(2) 
(I) 
(I) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Place (X) afler each asset 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mmlddlyy Code Code buyer/seller 
(AH) int) Code3 redemption) (J.P) (A-II) (if private 
transaction) 
(Q-W) Income Gain Codes: =$I .000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.001  $15.000 =$15.001. $50.000 
(See Columns and 04) =$50.001  $100.000 =$!00.001 -$1.000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5.000.000 Yalu.: Codes =Sl5.000 less 15.001  $50.000 =S50.00I -SI00.000 =SI00.001. S250.000 
tScc Columns and DJ) =$250.001 -$500.000 =$500.001  Sl.000.000 =Sl.000.001  $5.000.000 =$5.000.001  $25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes Q=Appraisal =Cost (Real Estate Only) =Assessment Tash Mar..:ct 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
 
Name Person Rrporting 
Date Report 
TORRUELLA, JUAN 
5105/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicalepartofreport.) 
 
 
 
Name Person Reporting 
Dale Report 
510512011 
TORRUELLA, JUAN 
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: JUAN TORRUELLA 
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