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Judicial Watch • Julio M. Fuentes – 2010

Julio M. Fuentes – 2010

Julio M. Fuentes – 2010

Page 1: Julio M. Fuentes – 2010

Category:Federal Judges

Number of Pages:7

Date Created:September 11, 2013

Date Uploaded to the Library:October 20, 2014

Tags:Julio, Fuentes, Julio M Fuentes, filing, 2010, spouse, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOJO 
Rev. J/20ll 
FOR CALENDAR YEAR 2010 Person Reporting (last name, first, middle initial) 
Fuentes, Julio Title (Article Ill judge. indicate actin senior status; magislrale judges indicale full-or pan-lime) 
Circuit Judge Chambers Office Address Walnut Street 
Room No. 5032 
Newark, !02 Court Organization 
Third Circuit Court Appeals 
Sa. Report Type (check appropriate type) 
Nomination. Dale Government Act 1978 USC. opp. /OJ-I II) Date Report 
06/06/2011 Reporting Period 
01/01/2010 
Initial Annual Final [{] 
 
12/3112010 
Sb. Amended Repon the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Reviening Officer Date 
 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where yo11 have reportable information. Sign last page. POSJTJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. Ul6 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
 
 
NAME ORGANIZATION/ENTITY 
PARTIES AND TERMS 
 
 
Fuentes Julio 
 
 
III. N-INV ESTMENT INCOME. (Reponing indfridua/ and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME Spouses Non-Investment Income -I/you were married during any ponion the reporting year, complete this section. (Dollar amount not required except for honoraria.) [{] NONE (No reportable non-investment income.) SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, /odging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 of.filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Fuentes, Julio GIFTS. (Includes thost spouse and dependent children; set pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children; supp. 32-33 filing 
instructions.) 
[{] 
DESCRIPTION VALUE CODE 
 
 
 
 
06/06/2011 
Fuentes, Julio l1. 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
13. 
Income during Gross value end Transactions during reporting period 
 
(including trust assets) reporting period reporting period 
(I) (2) 
(2) (I) (2) (4) (5) 
Gain Identity 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value 
Code 
Code buyer/seller 
exempt from prior disclosure div., rent, Code Method buy, sell, mmldd/yy Code 
(A-H) (irprivate 
(A-H) int.) (J-P) Code redemption) (J-P) 
transaction) 
(Q-W) Auth None None Buy 04/19110 
CHK Dividend Income Gain Codes: =$1,000 less =$1.00 -$2,500 =$2,50 -$5,000 =$5,00 -$I 5.000 =$15.001 -$50.000 
(Sec Columns and [).I) =$50.001 -$100.000 =SI 00,00 1.000.000 =Sl.000.001 -S5.000.000 =More than $5,000.000 Value Codes =$15,000 orbs 15.00 -$50.000 =$50,001 -SI00.000 =SI00,001 -$250.000 
(Sec Columns and DJ) =$250.001  $500,000 =$500.00 1.000.000 =$1,000.00 -$5,000,000 =$5,000,001 -$25.000.000 =$25.000.001 -$50.000.000 =More than $50,000,000 Value Method Codes =AppraiI =Cost (Real Estate Only) sscsmcnt =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
06/06/2011 
Fuentes, Julio YEST ENTS and -income, value, transactions (Includes those spouse and dependent clri/dren; Set! pp. J.1-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end 
 
Transactions during reponing period 
(including trust assets) reponing period ofreponing period 
(2) 
(I) (2) (1) (4) (5) 
Place (X) afier each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
18. TOG None 
19. TEVA Dividend 
20. TIVO None 
21. QXM None Sold 08/05/10 
22. FLTX None Sold 06/15/10 
23. Dividend 
24. Dividend 
25. UPFT None Buy 02/01/10 
26. FTR Dividend Spinoff (from line 24) 07/18/10 Income Gain Codes: =$1,000 less 1,00 -$2,500 =$2,50I -$5,000 =$5,00 15,000 15.00 -S50.000 
(Sec Columns and) =$50.001 -SI00.000 =SI00,001 -SJ.000.000 1.000.00 -S5,000.000 =More than $5,000.000 Value Codes J=Sl5,000orlcss =$15,001 -$50,000 =$50,00I -SI 00,000 =SI00.001 -$250,000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500,00I 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 tl.kthod Codcs =Approisal =Cost (Real Estate Only) =As::.cssmcnl =Cash Market 
(Sec Column C2) =Book Value =Other =fatimatcd 
 
 
 
 
Name Penon Reporting 
Date Report 
Fuentes, Julio lI. 
06/06/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
 
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: Julio Fuentes 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)