Ferdinand F Fernandez Financial Disclosure Report for 2010

8/3/2019 Ferdinand F Fernandez Financial Disclosure Report for 2010

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FINANCIAL DISCLOSURE REPORTFOR CALENDAR YEAR 2010

Report Required by the Ethicsin GovetTzment Act of 1978(5 U.S.C. app. IO l-III)

I . P e r s o n R e p o r t i n g ( l a s t n a m e , f i r s t, m i d d l e i n i t i a l )

4. Tit le (Art ic le I I1 judges ind icate ac t ive o r s e n i o r status;magis t ra te jndg~ ind ica te fu l l - o r pu t - t ime)(./ . < ; U:,i c T-

2. C o u r t or Organiza t ion

Repor t Typ (check appropr ia te type)

3 . Date o f Repor~

6. Repor t ing Per iod] N o m i n a t i o n , D a t e[] l~tial j~ Annual [] Final5 b . [ ] A m e z ,d e d R e p o r t

I 8, On the b~i~ of the informat ion contained iu thh Rep ort and anymodif ica l ions pemln ing there to , i t i s , ht my opinion, in 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 i o n s .

Reviewing Officer D a t e

I M P O R T A N T N O T E S : r~e inxtructlonx accompanying thief otto mu~t be followed. Complcle all purtx,checMn[ the NON E box for each part where you have no reportable informat iot~ Sign on last page.

N O N E ( N o reportable positions.)POSITION NAM E OF ORGANIZATION/ENTITY

3.

4.

5.

I I . A G R E E M E N T S . t~ , ~ o , ~ .~ i , , ,c n , ~ t o .~ : .e ~ , ~ , u - z ~ offilinginstructiottt)~ N O N E ( N o reportable agreemen ts.)D A T E 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 of 6

Name o f Pc rson Repor t ing

I I I . N O N - IN V E S T M E N T I N C O M E . (R,ror~ti~v~a~ ,~,ro~,e:=erp. SZ-Z,/rU~i~=n o,, .7A. Filers Non-Investment I nc om e~, NO N E ( N o repor table non- inves tmen t income. )

DATE SOURCE AND TYPE

2.

3.

4.

B . S p o u s e s N o n = I n v e s tm e n t I n g o m e - If )~u w~re m arried daring anypor~lon of the report lngyear, complete thia sect lo&( D o l l a r a m o u n t not required except for honoraria.)] N O N E (No reportable non-investmen t income.)

DATE SOURCE AND TYPEI.

2.

3.

4.

Date of Repor t

INCOME( y o u r s , n o t s p o u s e s )

I V . R E I M B U R S E M E N T S - ~ , .~ p o . t o a o . , t o ~ v ,~ . ~ o o a , e . , , a . ~ . ,. e ~ ,( I n c l u d e s t h o s e t o s p o u s e a n d d e p e t ~ d e n t c h i l d r e n ; s e e p p . 2 5 - 2 7 o f f il i n g i n s t r u c t io n . r . )

N O N E ( N o reporCable reimbursements.)SOURCE DATES LOCATION

1.2.3.4.5.

p I JRPOSE ITEMS PAID OR PROVIDED


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FINANCIAL DISCLOSURE REPORTPage 3 of 6

Name of Person Repor t ing D a t e o f Rcpor l

[~ N O N E (No reportable g~s.)S O U R C E DESCRIPTION

2.

3.

4.

5.

V A L U _ E _ E

[~ NONE (No reportable liabilities.)CREDITOR DESCRIPTION

I.2.3.4.5.

V A L U E C O D E


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Name o f Pe rs on Repor t ing

V H . IN V E S T M E N T S a n d T R U ST SNO NE ( No repor table incom e, asse t s , or transac t ions . )

A. B . C. D.D c s c r i p f i o a o f A s s e t s I n c o m e d u r i n g G r o s s v a l u e a l e n d T r a n s a c t i o n s during r e p o r t i n g p e r i o d

( i n c l u d i n g t r o s ~ a s s e t s ) r e p o s i n g p e r i o d of reput ing period(D (2) (I) (2) (I) (2) (3) (4) ( ~ )P l a c e " ( X ) " a f t e r e a c h a s s e t A m o u n t T y p e ( . & , Valu e Value T y p e ( a . g - , D a l e Value G a i n I d e n t i t y o f

e x e m p t f i - o m p r i o ~ d i s c l o s u r e Co d e I d i v . , r e n t , C O d ~ 2 M ~ l h o d bW, sell, mm/d~. C o d e 2 C o d e I buyer/~ller{ A - I I ) o r i n t . ) ( J - P ) C O d e 3 r e d e m p t i o n ) ( J - P ) ( A - H } ( i f p r i v a l e( Q - W ) u a n s a c t i o n )

L

I In c o me G a i n C o d e s : A ~ 1,0~3 o~ less 8 = $ I .(~)L - $2.500 C ~2.501 - $5.~ D =$5.~1 - $15.~

2. Value C~ I =$15.~ ~ l~s K = S t 5 , 0 0 1 - $ 5 0 . ~ L ~$50.~I $1~,~ M =$l~,~l - ~,~~ -~.~,~I - ~50.~.~ P4 -M~e ~ ~50,~.~

3 Value M~ C~ Q =A~ai~l R~ Cd~ ~) U :~k Value V

E =$15.001 - $~ 0 ,0 0 0


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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 4 of 6 Iam e of Person l~eporiing i= Dale of Report

N O N E ( N o reportable income, assets, or transactions.)A. 13. C. D.

D~cnpt ion of Asse~ laeurnc dur ing Gro ss va lu e a t en d T r a n s a c l i o ~ s d u r i n g ~ ~ a i n g ~( i n c l u d in g ~ t ~ s e ~ ) t~n ~ of ~aing ~ ....(ll (21 Cil (2) (l) (21 (~) (4) (5 )

PliceiX)" afiff lch a~ ~nll Typl (e .g. , V a l u e V alue T ~ ( e . g ., Dill V llu e G lin I d e n d W o fe x ~ p l f l o ra p d o r d i s c l~ u re C ~ e 1 d i v , r ~ t , C~ 2 M~ b uy, ~ l l , ~~ C ~ e 2 C ~ e I(A-H) ~ inl . ) (J-P) C ~ e 3 r~) ( J - P ) ( A - H ) ( i f p r i v a t e

( Q - W ) ~onl

I . I n c o me G a i n C o d e s : A - t l ,0 ~ 0 o r I n s B ~ $ 1 , 0 0 1 - : [ 2 , S O d * C :11501 - 11,~ D ~I~,~ I - II ~.~ E -$1 ~ , 0 0 1 - $ 50,000


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Name of Person Reporting D t t e o f R e p o r t

V I I. I N V E S T M E N T S a n d T R U ST S -N O N E ( N o reportable income, assets, or transactions.)

D e s c r i p t i o n o f A s s e t s I n c o m e d u r i n g( i n c l u d i n g t r u s ~ a s s e t s ) r e p o r t i n g p e r i o d

O) (2)Place "(X)" after each assel A m o u n t T y p e ( e . g . ,

e x e m p t f r o m p r i o r d i s c lo s u r e Code I d i v . . r e n t .( A - H ) o~ i n l . )

G r o s s v a ! u e a t e n do f r e p o r t in g p m i o d(I) (2)

V a l u e V a l u eC o d ~ 2 M e t h o d

( J - P ) C o d e 3( Q - w )

(I )T y p e (e.g.,b t t y , sell,r ~ d e r n p t i ~ n )

Transac t ions d u n n g r e p o r t i n g p e r i o d

(2) (3) (4) (5)D a t e V a l u ~ Gain Identi ty of

m m /d d/y y C od e 2 C o d e I Imyer/scller{ I - P ) (A-H) ( f fpnva te

traas,~tion)

I. In c o me G a i n C o d e s :( S ~ C o l u m n s E l t ad D4)

2 V t l u e C o d e s( S ~ C o l u m n s C I a n d D ~ )

] V ~ l u e M e t h o d C o d ~(Se~ C o l ~ n C 2 )

A = $ 1 . 0 ~ 0 o r h ~ . lF = $ 5 0 . 0 0 1 - $ 1 0 0 , 0 0 0

N -$250.0OI . $500.000P$Q "Al~ats.alU = B o o k V a l u e

B=$1,001 - $2.$00G~$11~.001 - $1,000,000K=$15.001 - $50.0000 = 5 5 0 0 , 0 0 1 - $ 1R - C o s t (R~al ~tat~ On~y)V - - ~ t her

C = $ 2 . 501 -H I =$I.000.001 -L : $ 50, 001 - $ | 0~ . 000PI -$I.000.001 - $5.0~0.000P4 -More Otum $50.000.000W -E ~ t l ma ~ e d

D = $ ~ , , 0 0 1 - $ 1 5 . 0 0 0H 1 - M o r e t h ~ n $ 5 , 0 0 0 ,0 0 0M =$tOO.O~t -1 > 2 . ~ $ 5 . 0 0 0 , 0 0 1 -T - 4 2 ~ h M a r k e !

F - $1 5 . 0 O I - $~ O . 0 0 0


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FINANCIAL DISCLOSURE REPORTPage 4 of 6

D a ~ u f R e p o t !

V II. INVESTM ENTS and TRUSTS -i~..,~.N O N E (No reportable income, assets, or transactions.)

A. B. C. D.D ~ s c ~ i p t io n o f A s s ~ [ n c o m ~ d u r in g G r o s s v ~ l u e a t en d T r a n ~ c t i o n s d u r i n g ~ e p o ~ i n g p e r i o d

( i n c lu d i n g ~ S t ~ s s ~ s ) ~mng ~ offering ~i~Pla~ "(X)" afl~ ~c h a ss~ ~ Ty~ (e.g., Value Valu e T~e (e.g., D a t e Value Ga~ Iden t i~ o fex~pt ~ prior di~l~e C ~ I div. , r~t, C ~ e 2 M ~ h ~ b * W . se l l m~ld~, C ~ e 2( A - H ) ~ inL) 0 " P ) C~e 3 ~d~pli~) (J -P ) (A -H ) (ffpnvate( ~ W ) ~ n s a c l i o n )

AA

L~ / . 2 " 7

I

Dry

U

l n c o m ~ e G a i a C o d e s " A = $ 1 , 0 0 0 o ~ l e s s B ~$1,001 -

C o l u m n ~Z ) U = B ~ k Vl~e V * O t h ~ W

E -$15.001 - $50.000


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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 4 of 6 INasfPerson Reporting F

V II. IN V E S T M E N T S and T R U S T SN O N E (No reportable income, assets, or transactions.)

A B. C.D e s c r i p t i o n o f A s s e t s I n c o m e d u r i n g G r o s s value a t e n d

( i n c l u d i n g t r u s t a s . , t e ~ s ) reporting pexi~ o f r e p o r t i n g p m i o d(I) {2) ( I ) ( 2 )

P l a c e " ( X ) " a f ~ e ~ ~ a c h a s s e t Amo u m T y p e ( e .g , V alue V a l u eexempt from prior di~losur Cod e I div . , r~nk C o d e 2 Method(A-H) 0 i n l . ) ( J - P ) C o d e 3( Q . W )

T r ~ s a c f i o n s d u r i n g t e p ~ ; i n g p e r i o d(1 1 (2) O) (4) (~ )

T y p e (e.g., Date ValueGain I d e ~ t i l y o fb uy. , c e i l . mm/dd/yy Code 2 COde [ b uye r l~ e l l e

r e d e m p t i o n ) (J-P) (A-H) (ifpnvatet r a n x a c t i o n )

16 .

1 7 .

I l ~ : o m e G a l n C o d ~ :( S e e C o l u m ~ B I ar id D 4 1

2 . V a l u C ~ d ~I ,S~ Col lxmm CI a nd D D

I V ~ l u e M ~ b o d C o d ~

E =$15.001 *


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FINANCIAL DISCLOSURE REPORTP a g e 5 o f 6

N ~ , r n o f P t r s o n R e p o r t i n g D a t e o f R e p o r t

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.


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FINANCIAL DISCLOSURE REPORTP a g e 6 o f 6

Na m e o f P a r s o n R e p o r t in g D a t e o f R e p o r t

I X . C E R T I F IC A T I O N .I c e r t if y t h a t a l l in f o r m a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a i n i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d r e n , if a n y ) i sa c c u r a t e , t ru e , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s w i t h h e l d b e c a u s e i t m e t a p p l i c a b l e s ta t u t o r y

p r o v i s i o n s p e r m i t t i n g n o n - d i s c l o s u r e .i f u r th e r c e r t if y t h a t e a r n e d i n c o m e f r o m o n a l d e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f L ~ w h i c h h a v e b e e n r e p o r t e d a r e inc o m p l i a n c e w i l h t h e p r o v i s i o n s o f 5 U . S . C . a p p . 5 0 1 e L s e q ., 5 U . S . C . 73 5 3 , a n d J u d i c i a l C o n f e r e n c e r e g u l a t i 6 n s . .

N O T E : A N Y IN D I V I D U A L W I lO K N O W I N G L Y A N D W I L FU L L Y FA L S I FI E S O R F A L L S T O F IL E T H I S R E P O R T M A Y BE S U B J E C T T O C I V I LA N D C R I M I N A L S A N C T I O N S { 5 U . S . C . a p p . 1 0 4 )

C o m m i t te e o n F in a n c i a l D i s c l o s u reA d m i n i s t r a ti v e O f f i c e o f t h e U n i t e d S t a t e s C o u r t sS u i t e 2 - 3 0 1O n e C o l u m b u s C i r c l e , N . E .W a s h i n g t o n , D . C . 2 0 5 4 4

Ferdinand F Fernandez Financial Disclosure Report for 2010

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