,~o to

Rev. J/2oo8

[
]

FINANCIAL DISCLOSURE REPORT
FOR CALENDAR YEAR 2009
2. Court or Organization Puerto Rico District Court 5n. Report Type (check appropriate type) I [] Nomination, Date

R~po,f R,~,,i,~a by t*, Ethi~
in Government Act of 1978

(~ u.s.c, app. §§ lOl-tlO
3. Date of Report 02/26/2010 6. Reportln g Period 01101/2009 12131/2009

i. Person Reporting (last name, first, middle initial) Acosta. Raymond L. 4. Title (A.~icl~ 111 judges indicate active or senior status; magis~’at~ judges indicate hall- or part-time)

~. Chambers or Office Address Jose V’. Toledo US Cthse Bldg. 300 Reciato Sue St., Suite 348 San Juan. Puerto Rico 00901

,5k [] Amended Report 8. On the basis of the Information contained In this Report and any modifications pertaining thereto~ It Is, in my opinion, In compliance with applicable laws and regulatlona. Reviewing Officer Date

IMPORTANT NOTES: The instructions accompanying this form must be followe~ Complete all part~,
checking the NONE box for each part where you hav no reportable information. Sign on last pag~

I. POSITIONS. eR ~.g ~,~a.t o~fy: ,oe n,. ~-t ~ of fillng inslractlon.lz )
NONE ~o repo~able positions.) POSI~ON
1. 2.

NAME OF ORGANIZATION/gNTI~

4.

~

NONE ~o repoaab& agreements.) ~ PARTIES A~ TERMS

1.

Acosta, Raymond L.

FINANCIAL DISCLOSURE REPORT Page 2 of 6

~com, Raymond ~ [ r~.me otPe~o* ~po-i-t

0~010

A. Flier’s Non-Investment Income
NONE ~o reportable non-investment income.)

SO~CE AND TYPE
i. 20~ 2. 3. 4. B~co Popul~ de Pu¢~o ~co Retirement Plan

(you~, not ~use’s)
$1194.00

n. Spouse’s Non-Investment Income - !I~.o~ ~rt ~ardtd durl~g any po~on o~the tepo~ing ~g
~ollar amount not requir~ ~cept f~ hooraY)

~

NONE ~o reportable non-investment income.) ~OIIRCE A~ ~E
1.2~9 Alpha ~ee. Inc.

2. 3. 4.

IV. REIMBURSEMENTS -,,a,,,~,,oao~.
([nclude$ tho~e to spouse and dependent chffdre~: see ~. 25-27 offiling

NONE ~o reportable reimbursements.) ~
1. 2. 3. 4. 5.

DAT~

~

P~OSE

ITEMS PAID OR PROVIDED

FINANCIAL DISCLOSI_FREREPORT Page 3 of 6

Date of Report

Acosta, Raymond L. INam¢°fP~r~°n Rep°rtlng

02/28/2010

V. GIFTS. a~,t~,~ ,~o~o ,o s~, ..... ~ ~,o,,U.t c~i~r,n: s~, W. 2~ n o~f~
NONE ~o reportable g~s.) ~
1.

DESCRIPTION

2. 3.
4.

5.

~. L~ILITIE S. a~a~ ,~,~,,z,~ ...... ~ ~,~1~1 C~il~t¢~; ~t¢ ~ J1-JJ ~[~l~t
NONE ~o reportable liabililies.) ~ DgSCRIP~ON

2. 3.

5.

FINANCIAL DISCLOSURE REPORT Page 4 of 6

R m,,e of P .... eporting

Date of Report

Acosta, Ra),mond L.

02/’28,’2010

NONE ~o re~rtable income, ~sets, or tra~actio~.)
A. ~on of As~ (inc~ding ~t as~) Place "(~" aRer each ~t ex~pt ~m pfor disclosu~ B. Income d~ng ~po~ing period Amen( C~e l (A-,O (I) (2)(I) , (2) ~ (I) T~e (e.g., div., ren~ or int) C. Gross value at end of ~ding D. ~n~ctions during ~n~ng T~¢ (e.g., b~, sell redemption)

I (2) (3) (4) (5) ~V~lue
VaZ~e Co~ 2 (J-P) I M~h~ C~3

Date Value Gain Month- ] Code 2 I Code I J Day

i o-e) i (,-.)I

[denti~ of buyer/seller (if p6vate

1.

Stock Alpha ~e, Inc.

D

Dividend

O

W

2.

Caribe Federal Credit Union, Halo Re),, P.R.’

A

Interest

K

T

3.

Banco Santander, San Juan, P.R.

A

Interest

K.

T

4.

GNMA Certificates, Odenta| Investment. Ha to Rey, P.R. First Puerto Rico Med. Notes Oriental Inve st., Hato Rey, P.R

E

Interest

PI

T

5.

A

Interest

L

T

6.

10. 11. 12.

13. 14.
15.

17.

1. Izeome Gain Codes:. (~ Cohurms B I sad D4) 2. V~lue 12od~ (See Cohtma~ Cl and D]) 3. Ydu¢ Idetlaod Codes (5et~ Col unto C2)

A =$1,000 ~r k~,~ F ~50,t~O I - $100,000 J =$ t S.O~O or le~s N =$250,001. $500,000 p] -$25.0~0.001 - $50,000.tX~ Q -Apptaisfl U -Book V~,lu¢

B "$ t,001 - $2.500 G -$100.flOI - $1,0~0.000 K. =$15.001 - $50.000 O -$500,~01 - $1,0~0,000 R -Cost (Real Exzale Only) V =Orb.or

C =$2,501 - $5,1)00 Ill =$ t,0~O,00l L =$S0,001 - $100,000 PI =$1,000,00t - $5,000.000 P4 --More tha~ S =A~l~:~smem W -Emimtted

D =$5,091 - $ I 5,0~0 M =$100,OOt - 1250.000 P2 T

E =$15.001 . I50,000

FINANCIAL DISCLOSURE REPORT Page 5 of 6

Name of Person Reporting

Date of Report

I

" Acosta, Raymond L.

02/28/2010

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.

FINANCIAL DISCLOSURE REPORT
Page 6 of 6 IX. CERTIFICATION.

n.,,,e Of Person Reporllng Acosta, Raymond L.

Da,e of Report

02/28/’2010

I certify that all information given above (including information pertaining to my spouse and minor or dependent child re,, if any) Is accurate, true, and complete to the best of my knowledge and belief, and that any Information not reported was withheld because It met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. § 501 eL seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

Signaturt ....

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE Tills REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

FILING INSTRUCTIONS Mail signed original and 3 additional copies to: Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

Sign up to vote on this title
UsefulNot useful