Skip to content

Get Judicial Watch Updates!


Judicial Watch • Raymond L. Acosta – 2007

Raymond L. Acosta – 2007

Raymond L. Acosta – 2007

Page 1: Raymond L. Acosta – 2007

Category:Federal Judges

Number of Pages:4

Date Created:September 8, 2013

Date Uploaded to the Library:May 09, 2014

Tags:Acosta, Raymond L Acosta, Puerto, Raymond, filing, 2007, investment, spouse, Codes, IRS, reportable, reporting, report, ICE, CIA, Federal Judge, income, Judge

File Scanned for Malware

Donate now to keep these documents public!

See Generated Text   ∨

Autogenerated text from PDF

Person Reporting (last name, firs middle initial) Court Organization Date Report Acosta, Raymond 
Puerto Rico District Court 05/01/2008 Title (Article III judges indicate active senior status; Sa. Report Type (check appropr iate type) Reporting 
Period magistrate judges indicate full-or part-time) Senior U.S. District Judge Nomination, Date Initial [Z] 
Annual Final 01/01/2007 12/31/2007 Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications 
pertaining thereto, is, opinion, compliance Jose Toledo Cthse Bldg. with applicable laws and 
regulations. 300 Recinto Sur St., Suite 348 San Juan, Puerto Rico 00901 Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the 
NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[ZJ NONE (No reportable positions.) 
II. REE MENT (Reporting individual only; see pp. 14-16 filing instructions.) [ZJ NONE (No reportable agreements.) 
Acosta, Raymond 0510112008 IIJ. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 1724 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 SOURCE AND TYPE INCOME (yours, not spouses) 2007 Banco Popular Puerto Rico Retirement Plan 1,194.00 Spouses Non-Investment Income Ifyou were married during any potion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
SOURCE AND TYPE 2007 Alpha Three, Inc. Salary 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment -(Includes those spouse and dependent 
children; see pp. 25-27 of.filing instructions.) 
[{] NONE (No reportable reimbursements.) 
;Costa, Raymond 05/01/2008 Page 3of6 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
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 
(4)(1) (!) 
Place (X) after each asset exempt from prior disclosure Value Type (e.g., Amount Type (e.g., Code Gain Date 
Value Identity Code div., rent, Code buy, sell, Month-Code buyer/seller (A-H) redemption) Day int.) (J-P) (if private (A-H) transaction) Stock Alpha Three, Inc. Caribe Federal Credit Union,  Hato Rey, P.R. Banco Santander, San Juan, P.R. GNMA Certificates, Oriental Investment, Hato Rey, P.R. First Puerto Rico Med. Notes Oriental Invest., Hato Rey, P.R Dividend Interest Interest Interest Interest 
 16. (Q-W) 
 income Gain Codes: =Sl,000 less =$1,001 -52,500 =$2,501 -$5,000 =$5,001 -515,000 =$15,001 $50,000 (See Columns and 04) =$50,001 -SJ00,000 =$100,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than S5,000,000 
 Value Codes =SJ 5,000 or!ess =SJ5,001 -$50,000 L=S50,001-SJOO,OOO =SJ00,001 -$250,000 (See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -S5,000,000 =$5,000,001 -$25,000,000 =S25,000,001 -$50,000,000 =More than $50,000,000 
 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) U=BookValue V=Other =Estimated Acosta, Raymond 05/01/2008 Page 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale part ofReporl) Acosta, Raymond 05/01/2008 Page 
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. NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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, .E. Washington, 
D.C. 20544