juan r torruella financial disclosure report for 2010
TRANSCRIPT
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8/3/2019 Juan R Torruella Financial Disclosure Report for 2010
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FINANCIAL DISCLOSURE REPO RTFOR CALENDAR YEAR 20 10Report Reqtdred by the Ethics
in Governraent Act o f 1978(5 U .S .C . app. ,~ , ,Y 101-111)
I . P e r s o n Repor t ing ( las t n a m e , f i r s t , m i d d l e i n i t i a l)T OR R UE L L A, J UAN R .
4. Title (Article III judges i n d i c a t e a c t i v e o r s e n i o r s ta tus;magistrate judges indicate full- or pan-time)A C T I VE A PPE A L S JU DGE
7 , C h n m b e r s o r O t f ic e AddressJos~ V. Toledo U.S. Courthouse3 0 0 R ec in to Sur S t . , 4 th F lo o rSan Juan , PR 0 0 9 0 1
2 , C o u r t o r O r g a n i z a t i o nFIRST CIRCUIT COURT OF APPEALS
3. Date of R e p o r t5/05/2011
5a. Repor t Type (check appropr ia te type)] N o m in a t i o n , D a t e[] Initial [] Annual [] Final$ b. [] A m e n d e d R e p o r ~8. O n t h e b a s i s o f th e i n f o r m a t i o n c o n t a i n e d i n t h i s R e p o r t a n d an ym o d i f i c a t i o n s p e r t a i n i n g t h e r e t o , i t i s, i n m y o p i n i o n , i n c o m p l i a n c ew i t h a p p l i c a b l e l a w s a n d r e g u l a t io n s .
6. Report ing P e r i o d01/01/2010
to12/31/2010
R e v i e w i n g O f f i c e r Date
I M P O R T A N T N O T E S : The instructions accompanying thls form must be followe.t Complete ail parts,checking the NONE box for each part wh ere you have no reportable in formation . Sign on last page.
I. P O S I T I O N S . m e r o r ~ . g i. a l v l d o a t o .1 ~ ; s e e r ~ , . 9 - 1 3 of fi llng instructions.)D NONE (No repo rtable posi t ions . )POSITION
1 . Mem ber , B o ar d o f Dir ec to r s2.3.
4.5.
NAME OF ORGANIZATION/ENTITYInternational Counc il of Arbitrators for Spo rt (ICAS)
I I . A G R E E M E N T S . t R e v o ~ . g i . a i v i a . o t o . ~ ; s e e p p . 1 4 - 1 6 of filing instructions,)~] NONE (No reportable agreements.)
DATE PARTIES AND TERMS
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F I N A N C IA L D I S C L O S U R E R E P O R TPage 2 o f 7
N a m e o f P e r s o n R e p o r t in gT O R R U E L L A , J U A N R .
D a t e o f R e p o r t5/05/201 I
III. N O N - I N V E S T M E N T I N C O M E . t R e p o ~ i .g i n d i r id u a l u n d s p o u s e ; s e e p p . 1 7 - 2 4 o f f i r in g i n s ~ u c t i o n s OA. F i lcr s No n-Investment I ncom e
[~ (No reportable income . )ONE non- inves tmentD A T E SOURCE AND TYPE
2.3.4.
INCOME( y o u r s , n o t s p o u s e s )
B . S p o u s e s N o n - l n v e s tm e n t I n c o m e - if you were married du ring any portion of the reporting year, com plete this section.(Dollar a m o u n t not required except for honoraria.)
N O N E (No reportable non-investment income.)DATE SOURCE AND TYPE
1 .2.3.4.
I V . R E I M B U R S E M E N T S --,ransponaao,,( I n cl u d e s t h o s e t o s p o u s e a n d d e p e n d e n t c h i l d r e n , " s e e p p . 2 5 - 2 7 o f f i li n g i n s t r u c t io n s . )[-~ NONE (No reportable reimbursements.)
SOUR C E D ATES LOC ATION P UR P OS E ITEM S P AID OR P R OV ID EDI. In t e rna t iona l C ou nc i l o f February 4-27, 2010 V a ncou ve r , Ca na d a W i n te r O ly m p ic G a m e s T ra ve l, H o te l, M e a ls , T ra n sp o rt at io n ,Arbitration for Spor ts ( ICAS) Dai ly A l lo w an c e2. A ri zo n a St at e Un iv .- S an dr a A pr il 24 -2 7 , 2 01 0 Ph o en ix , A r izo n a m e e t i n g c a l l e d L e g a l E du c . T r ave l , Ho te l , Meals an d T r an sp o r ta t io nD . OConnor Co l l e ge o f La w in th e Fu tur e T en se3. In t e rna t i ona l Cou nc i l o f May 29 -Jun e 1 , 20 1 0 La u sa nne , Sw i t ze r la nd A tte nd in g M e etin g Tra ve l, H ote l, M e als , Tra nsp or ta tio n,Arbitration for Spor t Dai ly A l lo w an c e4. In t e rna t iona l Co u nc i l o f Jun e 27-29 , 20 1 0 L au sa nn e, Sw itz er la nd A tte nd in g Ex tr ao rd in ar y T r ave l , Ho te l , Mea ls , T r an sp o r ta t io n ,Arbitration for Spor t Meet in g D a i l y Al l owa nce5. Puer to R ic o Oly m pic July 18-Aug ust 2 , M ay a g uez, P ue rto R ic o In t l J u d ge , Sa i l i ng Eve n t s , T r ave l , Ho te l , MealsC o m m i t t e e 2 010 Ce nt ra l Ame r i ca n &Ca r i bbe a n G a me s
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F I N A N C I A L D I SC L O S U R E R E P O R TPage 3 o f 7
N a m e o f P e r s o n R e p o r t in gT O R R U E L L A , J U AN R .
D a t e o f R e p o r t5/05/2011
6. In te rn a tio n a l C o un c il o f N o vem be r La usa n n e , S w itze r la n d Atte n d in g M eetin g Trave l, H o te l, M e als, Tran sp o r ta tio n ,Arbitra t io n fo r S p o r t 14-17 ,2 010 Dai ly A l lo w an c e7.8.
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N am e o f Pe r s on R e por t ingage FINANCIAL4 of 7 DISCLOSURE REPORT
IORRUELLA, JUAN R .V . G I F T S . a n c l u d ~ t h o s e t o s p o , ~ e a n d d e p e n d e n ~ c h i ld r e n ; s e e p p . 2 ~ - ~ iof filing instructions.)
N O N E (No reportable gifts.)SOURCE DESCRIPTION
I.
2.
3.
4.
5.
D a t e o f R e p o r t5/05/2011
VALUE
V I . L I A B I L I T I E S . (Includes those of spouse and dependent children; see pp. 32-33 offillng instrucllot~)NONE (No reportable liabilities.)
C R ED ITOR DE S CRIP T ION1 .2.
3.
4.5.
VALUECODE
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N a m e o f P e r so n R e p o r t i n gTORRUELLA, JUAN R.
D a t e o f R e p o r t5/05/201 I
V I I . I N V E S T M E N T S a n d T R U S T S - i . c o . ,e , r o t . o , , ,. , ~ . c ,i o , . a n c l . d , ~ , h o s e o / s p o ~ s e o n d d e p e n d e , t c h il d r e n ; ~ e e p p . 3 4 -6 0 of filing i n s t r u c t i o n s . )~] NONE incom e , or tran sa c tions. )w o reportable assets ,
2.
3.
4.
5.
6.
7.
8.
9.
10 .
15 .
D e s c r i p t i o n o f A s s e t s T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d( inc lud ing t rus t a s se ts )
Place "(X)" after each assetexempt from prior disclosure
In c o m e d u r in g G r o s s v a lu e a t e n dr e p o r t i n g p e r i o d o f r e p o r t i n g p e r i o d
O) (2 ) (i) (2)A m o u n t Type (e.g., V a l u e V a l u eC o d e I d iv ., r e n t , C o d e 2 M e t h o d( A - H ) o r i n t . ) ( J - P ) C o d e 3
T y p e (e.g.,buy, se l l ,
r e d e m p t i o n )
(2) (3) (4) (5 )D a t e Value Gain I d e n t i t y o f
m m / d d h y y Co de 2 Code I buyer/seller( J - P ) (A-tl) ( i f p r i v a t e
t r a n s a c t i o n )
J J R C o r p . , S a n J u a n , P R A R e n t O W
Rental Property , Miramar, PR D R e n t M W
1 7 .
I. In c o m e G a i n C o d e s :( S ee C o l umns B I and D4)
2.Value Codes( S e e C o l u m n s C I an d D3 )
3 . V a l u e Me t ho d C o d e s(See C ol u mn C 2 )
A =$1.000 or lessF =$50,001 - $100,000J = $ 1 5 . 0 O O o ~ - l e ssN = $ 2 5 0 . 0 0 1 - $ 5 0 ~ . 0 ~ OP3 =$25.000.001 - $50.090.0~OQ=AppraisalU = B o o k V a l u e
B =$1,001 - $2,500G =$100.001 - $1.000.000K =$15.001 - $50,000O -$50~.001 - $ IR =Cost (Real Estate Only)V = O l he r
=$,2.501 - $5,000I = $ 1 , 0 0 0 , 0 0 1 - $ 5 . 0 0 0 . 0 0 0=$50,0~1 - $100.00~
P I = $ 1 . 0 0 0 . 1 3 0 1 - $ . 5 . 0 0 0 . 0 0 0P4 =M ore than $50.000.000
= A sse ssm e n tW =Est imated
D =$,5.001 - $15.0~)1 1 2 = M o r e t h a n $ . 5 .0 0 0 . 0 0 0M = $,100.0OI - $250.0~0P2 =$5.000.001 - $25.000.000T =C as h Mar ke t
E =$ 1 5 . 0 0 1 . $ 5 0 . 0 0 0
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FINANCIAL DISCLOSURE REPORTP a g e 6 o f 7
N a m e o f P e r s o n R e p o r t i n gT O R R U E L L A , J U A N R .
Date o f Repor t5/05/2011
VIII . ADDITIONAL INFORMATION OR EXPLANATIONS. (Indicatepartofrepor~)
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FINANCIAL DISCLOSURE REPOR TPage 7 of 7
N a m e o f P e r s o n R e p o r t in gT O R R U E L L A , J U A N R .
D a t e o f R e p o r ~5/05 /201
IX. CERTIFICATION.i cert i fy th at a l l information given above ( including information perta ining to my spouse and minor or depende nt chi ldre n, i f any) isaccurate , t rue , and comple te to the bes t o f my knowledge and be l i e f , and that any informat ion not r epor ted was wi thhe ld because i t met appl i cab le s ta tu toryprovis ions permitt ing non-disclosure .I further cer t i fy that e arned income from outside employment and honorar ia and the acce ptance of gi fts which hav e been reported ar e in
compliance with the provisions of 5 U.S.C. app. 5 0 1 e t . s eq . , 5 U . S . C. 73 5 3 , and Jud i c i a l Conf erence r egu la t i ons .
Signatur e: S[ JUAN R. TORRUELLA
N O T E : A N Y IN D I V I D U A L W H O K N O W I N G L Y A N D W I L F U L L Y F A L S I F IE S O R F A I L S T O F I L E T H I S R E P O R T M A Y B E S U B J E C T T O C I V I LAND CRIMINAL SANCTIONS (5 U.S.C. a pp . 104)
Committee on Financial DisclosureAdministrative Office of the United States CourtsS u i t e 2 - 3 0 1One Columbus Circle, N.E.W ashington, D.C. 20544