.

FUSTE, JOSE A Oisllict Court - Puerto Rico 412912005 4 . Tide (Ar1icle ill Judges indicate 11: tiv e OC sario< S talU$ ; S. Repo<tTypc (check te type) 6 . R..-ms Period

lllJ2004

12131 12()()4

7. Chambers or Office Address 8. Oo the basis oftbe infonm.1ion coo..mcd in Ibis Rcpoct ond any

DJue

' " " . ·•' -" ·· · •t>Jil.• .. .,. .. -.;.' •, - f·- "T'.'...,., • ·· "·- ,,_ .... " '

il . !Ml'ORTANT NOTES: Tho insUuctions accoropanyioa Chis Conn must be followed. Ccmplc<e a ll porls, cheeking the NONE box for cacb part . ' I·. · when: you have"" tq>O<tablc infonnatioo. s;g,, "" WI J>O&C.

,,, ,, .. -,,.. · <n, ' -·.:-i:!'f--jj' J:_, ... ,- .-.:::. ; · •. ::t <':-'-' '"'I, :·:· ' . -•· .\ ..:i: .. . _ ·:T-: . .-:::-... : ·- -- ' ".»'. · !;: .;.: --,::!:;

• .,...,,,-.)

PARTIES ANQ TERMS

0 (/) ("")

fTIC") O)> "'T'il ..,,

CTI

...!:>

)> <;;> 0 (.J].

A0-10 Rev. 1/2004

FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2004

Rtport Required by the Ethics hi Government Act of 1978

(5 U.S.C "l'P §§ 101·111) I. p.._ Reporting (L>sl -Fits> -Middle innfaJ) 2. Court or Orpnizatioo 3. Date of Report

magistrate judges indicate full- or part-time) QNomm.ti..., Date

U.S. DIS1RJCT ruDGE (AC11VE) IDO wtiaJ @ Alllwal 0 rr..J

RM. CH-133 U.S. COURTHOUSE modificationspc:rtaining thc:cto. it is. io niy opitllon, incompliancewith applicable laws mid regulab00$.

ISO CHARDON A VENUE SAN JUAN PR 00913-1758

Reviewing Of5=

L POSIDONS. (Reportiosindividwlonly; see pp. 9-13offiliniinsttuctiom)

1.

0 NONE - (No reportable po&tions.)

= = ..,., :::0 :z

IL AGREEMENTS. (Reporting individual onty; seePP 14-16orm;nsinsttuctions> ,..,, ,,.. m o- -< (')c.n:Z:c:J> rn0 NONE - (No n:por1>ble -

<

1.

::o:z: I

rn

' •

SO!/RCE ANQJYPE GROSS INCOM-R

Spouse's required

SOJJBCF'. AND ME

Sclf-empfeyment as an anorcey

Adjuncl Professor, Universicy of l' . R. Scl>ool of Law

I.

--· - ·- ... · ·· · ·-·..·-··· ··········· ...

FINANCIAL DISCLOSURE REPORT

ill. NON-INVFSTMENT INCOME. (ReporongUu!ividwlandspoU<e;secpp.17-24oflilinginsttuctions)

A. Filer's Non-Investment Income

NONE - CNorepatlblenoo-iovcso:n""' """'->

"°""' ... _) I.

{Includes those to spouse aod dependent childnn Sec pp. 25-27 of ;ns1nJCtiom.)

NONE - CNosucllr<ponablcn:imburscmems.J

SO!JRCE DESCR!PDQN

FUSTE, JOSE A

D31.0 of Report

'112912005

B- Non-Investment Income-(ff you waemarricddmU>s anypottiooottbe _.. p1easc complete t1Us sectioa. Do&.. SIDOQDl DOI except for OOoo<atia.)

-D NONE (Non:portablc...,.m-income.J

I.

2.

SOlfRCE

I. HONORARY MEMBERSHIP (EST. DUES)

2. HONORARY MEMBERSHIP (EST. DUES) (SEE ADVlSORY OPINION NO . 47)

S

Daie or Reixnt

4'291'200$

$750

V. GJFTS. (Includeslhose to spouse and dcpcndcnlchildren. Sec pp. 28·3 l of iastructions.)

0 NONE . (Nosucbreponabi•gifls.)

FlNAt�CIAL DISCLOSURE REPORT Nameof Person Rqx>rring

FUSTB. JOSE A

DESCRIPTION

CAPARRA COUNTRY CLUB

BANKERS" CLUB OFPUERTO RJOO

YAWll $1,080

VL UABILITlES. (Includesthoseofspouseanddcpciden!clilldtco. SccpP, 32·34 ofins!Nelions.)

0 NONE - (Norcpombleliab<utics.J

CRRQTIDR VAUJECOOR I. CARIBEFEDERAL CREDrr UNION PER ONALLOAN K

2. CfnBANK,PUEll'.TO RICO UNE OF CREDIT K

3. ClTIBANK,PUERTO RICO CREDIT CARD ]

..

Name of Person Reporting _

FUSTE, JOSE A

-wcome, value, trans c;cions ( i.nchldes tboc;c of the SJXll.l$ C ;ind depeOOeot cbiJdn:n. See pp. J4-S7 of filin g instruc tions.)

A. B. c. D.

"PO.ting period """""'' poriod

( I) (2) (I) (7) (I) u oot exempt from aiscklsure (2) (3) (4) (j)

Am- T)!l< Da'"' Value a.;,, Code2 Mecbod buy, sell, C4dc 2 Codc int.)• Codd Day (J·P) I (A •

H)

I. GINNlE MAE BONDS D ln""'6t M T

2. AMERICAN F UNDS GROUP : EUROPAC!Fl C Dividend Sold 618 J A

3 . AMERICAN FUNDS GROUP : EUROPAC!FlC A Divideod J T Partial 7/3-0 J c

4. A.>.!ERICAN FUNDS GROUP: EUROPACIFIC Diyjdcod J T Partial Sale

7121 J A

s. AMERICAN FUNDS GROUP: SMALLCAP A DMdeod K T Partial 7/03 } A Sale

6. Partial 7121 } A

7. Buy 11/05 K

8. AMERICAN FUNDS GROUP : NEW A Diyjdeod Sold 7130 J B

9. JOHNSON & JOHNSON (COMMON STOCK) A Divideod 1 T Buy 5121 J

10. SA VINOS ACCT. (CARIBE FEDERAL CREDIT A Diyjdcod J T

II. CHECKIN G & SA VINOS ACCT. (CTllBANK) Interest J T

12. CHF.C K ING & SA VINOS ACCT. (ClTIBANK) A Interest 1 T

13. SA VINOS ACCT. ( BANCO POPULAR DE P.R.} - J T

14. Cl!ECl<.!NG & SA VINOS ACCT. (BANCO A Interest } T R

1 5. IRA ORJENTAL FED. BANK B lnt=st K T

16 IAA ORIENTAL FED. BANK c Interes t L T

1 7 . SA VINOS ACCT._ (CARIBE F EDERAL CREDIT A J);yjdeod J T UNION)

18. A.AMES F INANCIAL CORP. (COMMON STOCK) None Sold 7120 J A

8 E

.

.

(See Colu mn C2) U • Bool: VaJue v = Other W •Estimated

ll=ri;>1Jon o( A=IS

D:ite ofReport

412W200S

.VIL JNVES1MENTS and TRUSTS

tncomcd'ilring Or0$S v;a.luc at end of TransactiomdU.riogttportingperiod (mclodmg """assell)

Place •(XY after each mec CJtecnpl (e.g. Va�e Valiac 1)l>e , .... Jdeqtityof&ocnpriordlscJosure Code I div. tt0t or Moolll- buyerfscllcr (A ·II) (J-P) """!:"· (ifpri\t•bc

(Q-W) redemption) tnDSACl:ioa)

DNONE (No rtp0:Uble i:ncooe, assets. or trl:m3Ctioos)

A GROWTII FUND

GROwnlFUND Sale

A GROWTH FUND

WORJJ)FUND

Sale

.·

PERSPECTIVE FUND

UNION)

A

A

POPtJLAJlP. .)

1. lncome{Gain Codes: · A -SJ,(X)Oo:fess •$1.00 1·$2.SOO C • $2,SOl·SS,000 o -ss.001-m.ooo •$15.001..$50,000

(Sc:c Columtu 'B 1 aad D4) F •SsQ,001-SIOO,OOO i; • SI 00,001.$1,000,000 Kl = $1,000,001-SS,OOO,OOO H2 cMorelha11S.S,OOO,OOO

2. Val•e Codes: J ..SJS,-000« kSS K • s1s,001.sso,oco L • SS0.001$100,000 M •$100,001-$250.000 •

(Seo Coll!mn:; CJ :i:id 03) N •S?..50,000-SlOO,OOO 0 -ssoo.001 s1,ooo,ooo Pl $1,000,001-S5,000.00D P2 • $5,000,001-$25,000.000

P3 • ru,000.001.s.so.ooo,ooo P4 =$Mort t1w1 SS-0.000.0CO

3. Vall.le Method Codes Q •Appraisal R = Cos1 {Rc:i.I £.st:ite Ortly) s cAssessment T • Cashhi.tarice1

FINANCIAL DISCLOSURE REPORT

Page 1 of6

Na0>e of Person Reporting _,

FUS'rn, JOSEA Date oflteport

412912005 - i ncome, value, lioos (i11cJudcs those oflhe spouse atad de t c lu1drta. See pp. 34-57 or rum, instructions.)

A. B. c. Gross value at cDd of

(I) (2) (I) (2) (I) 11 noc exempt SClosnte (2) (3) (4) (l) ( Type (e.g. Value O.t« Valoc Gaia

div. n:o-t or Month. C<ml Code int.) (J.P) Doy ( l · PJ I (A· ) It)

19. SAVINGS ACCT. (CITIBANK) A Int=• K T

20. AMERICAN fUNOS GROUP: NEW A O lvid£nd P

So l d 111 9 1 A

21. ORBITEX GROUP: HEALlH & Nooe Sold 1120 1 A

22 . AMERICAN FUNDS GROUP: GROWTH FUND A DivXlcnd K T Sold 7/30 1

23. B 1115 K

24. AMERICAN FUNDS GROUP : EUROPAClFIC A Dividecd H

Sold 1119 1 A

lS. AMERICAN FUNDS GROUP: CAPITAL WORLD e Divideod K T Partilll 7fJO J A N

26. AMERICAN FUNDS GROUP: GROWTH FUND A Dividend Sold 611 7 1 A

27. SA VINOS ACCT. (cmBANK) A lntorcst ] T

23. LEHMAN BROS. 1993 ORANTOR TRUSTC.ORP e Interest K T

29. CHARTIERS V AllEY SCHOOL DIST. MUNI. A Interest Redeemed 211 K

30. ALLEGHENY COUNTY GENERAL M

Interest Redeemed 911 5 1

31. CONNEAUT SCHOOL DIST. MUNL BOND A lnl .... 1 K T

Jl. WES'JMORELAND MUNL DONO A Interest 1 T

33. NORTii YORK COUNTY SCHOOL DIST. MUNI. B - L T

34 . DAUPlllN HOSPITAL AUIHORITY A Int crest Rcdccmod 611.2 K

35. POWER & CASSIA CTYS. SCHOOL DIST. B Im=• K T M

36 . STCLAIRCO.SCHOOL DISTMUNI BOND B lntcnst L T

B c 0 E

e

i

(S:c Column C2) u • B ook Value v =Other V.' - Estimated

FL'fANCIAL DISCLOSURE REPORT

Page2 of6

VD. INVESTMENTS and TRUSTS

D. lncome durittg T ciorui durlae ttporti.-oa periodDc$cription or A.ssets reporti.ng period reporting period

(focJudio.g tnlst i1$$CC$)

Pface " X)" after eseh asset exempt Amount Value Type c-... from prior disclosure Code! Codcl Method buy, sell. ldc:ntiry of

buyerfseUcr(A·II) Code) morgcr, (ifpri-( W) tnnsactioo}

ERSPEC'J'!Vll FUND

BIOTECHNOLOGY FUND

OF AMERICA A

uy

GROWT FUND

O&.IFU D Sale

OfAMERICA

BOND

BOND

OBLIGATION UNL BOND A

BOND

UNI.BOND

l. Jneome/G:lin Codes: A •Sl,OOOor!ess • Sl,OOl·SZ.SOO • $2.501-SS,OOO • SS,001.$15,000 • SIS,001.$50,000

(S e Columns BI and 04) F • sso.001 -SIOO,OOO 0 ·-s100,001.s1,ooo.ooo HI = Sl,000,001.$5.000.000 H'2 •M.,..ll>an$5,000,000

2. VaJue Cod:s: ·J •SIS,0000<less K = SIS,OOl·SS0,000 L • SSO,OOl·SI00,000 M • SI00,001·$250,000

(Sec Columns CJ :rnd 03) N • $250,00().,1.500,000 0 ... .ssoo.oo 1-$1,000, 000 Pl =Sl.000,001-SS,000,000 P2 • S ,000,00!-S25,000,000

P� • S25,000.00l ·SSO,OOO,OOO P4 • SMo" thao SS0,000,000

3. Val1.1e Method Codes Q •Appra sal R -COS< (lWJ "'�"' 0.ly) s ............. T • Casb!Marlcet

A.

37. HOUSTON TX !SD PUB FAC CORP. MUNI

38. FOOTHJIL EASTERN TRANSP. MUN L BOND

39. NORTH ADAMS COMMUNITY SCHOOLS

40. El.US CIY. GENERAL OBUG. OOND

41. AMERICAN FUNDS GROUP: AM.CA P FUND

42. AMERICAN FUNDS GROUP: FUNDAMENTAL

43. AMERICAN FUNDS GROUP: GRO Wlli FUND

44 . AMERICAN FUNDS GROUP: NEW P

45. AMERICAN FUND GROUP: SMALLC AP

N3llle of P<m>n Reporting : FUSTE, JOSE A

8. c.

period

( I ) m (1) (2)

;._,,. T)'l'C Code2 Method

mt) Code)

B Interest K T

B Interest L T

B Interest K T

c Interest L T

A Dividcml K T

Dividcod

A DMdeod

A Dividcod

None

(I)

boy, sell.

Sold

Sold

Sold

Sold

I>.

Date ofR epo<t

412!ll200S

Jr not exempt u u m disclostlte (2) (J) (4) (SJ

"'"' V&luc Goin Mootb· C<>do 2 Code Day (1-P) I (A·

m

6/08 J A

6/08 J A

6I0 8 1 A

6I08 J A

46. AXA ROSENBERG US SMA!LCAP FUND A Dividend 1 T partW SaJe 6111 J A

47 . Buy 1 1/04 I

48 . HARDING LOEVNER FUNDS: INTI- EQUITY A Divi&:od 1 T Partial 6111 J A

49. Buy 11/04 J

50 . LORD ABOOTT AFFIUATED FUND A Dividcod Partial 6115 J A

51. Sold 11108 J A

S2. PJMCO TOTAL iu;IVRN FUND A Dividmd Partial 611S J A

S3. Sold 1 1/08 K A

54. DUP AGE CIY FOREST PRESERV:E BOND A Interest K T

A B c. D E

(See Col u L M: Cl) U .. Book V aJiae • O tbor W =- Estimated

;

- l:.rtei.

FINAi CIAL DISCLOSURE REPORT

Page 3 of6

-dwiag GR>$$ va&se at cod of Ot$criptioo or Assets T�om during ttportiag period reponillg period

(Coch1di.oi bu;t astets)

Pbce'"(X)• a.t\creach assel exempt (e.g. Va!ue Value Tl'J"' (e.g. ldcmityorll'om prior diselosu.re c.de I div. or buya/geller(A·H) (J-P) merger.

(;fpriv,tc...itmpdon) (Q-W} """""°"")

BOND

MUNIOOND

INVESTORS

Of AMERICA

ERSPECTIVE FUND

WORWFUND

A

Sale

Sale

Sale

•Sl,000or less • $1,001-$2,500 •.$2,501.,$5,000 •$5,001-lll,OOO • SIS,001.,SSO,OOO

(See.ColomwBl andl)I) F • S50,001..Sl00,000

J• Jncomc/Gaitl Codes:

G • Sl00,001.$1,000,00Q HI - s1,ooo,001-ss.ooo.ooo H2 •More than SS.000,000

2.VaJue Codes: J .... s 1s.ooo or less K • SIS;OOl-SS0,000 L •SSO.OOl.$100.000 M = SI00,001-$2$0,000

(See Columns Cl and03) N • szso.ooo-ssoo.ooo 0 -ssoo,001-s1,ooo.ooo Pl •Sl,000,001-SS,000,000 P2 • ss.000,001-szs.ooo.ooo

Pl •S2S.000,001-SSO.ooo.ooo P4 =$}.{ore lh.ao S>0,000.000

3. Valuo �ietbod Q =AppAis:al R • Cost Q«al Emto Only) s -Aucssr:r.ua T

v

Name of Person Reporting •

FUST!!, JOS E A Dat t of Rqiort

41291200.S - inc:omc. value, b'allscatioas ( inelOOcs lllose of lhe spouse and dcpendc.n' c:hildn:a. See pp. 3 4--57 cf filil'lg i ns truc tions..)

A.

$$. MOTOROLA I TOPRS ( PR.Ef:ERR.EO STOCI<)

56. GT A!LANTIC & PACIFIC TEA(PREFERR.ED

51. CIDCAGO ILL GEN OBUG MUNT BONO -

58. O E"rnOIT Ml CONVENTION F AC MUNI BOND

59. PICKERINGTO N OHIO LOCAL SCH MUNI

60. LUMBERTON TX l1llL MUNl BONO

61 . TEXAS MUNIC POWERAOY

62. LOOMIS SAL YES BONO FUND

63 .

64. EVERGREEN H!Gfl YlELD FND

65.

66. PJMOO JriGJ'I YIE1D FUND

67.

6&. TURNER MIO-CAP GROWll! FUND

69. HALLMARK SMALL-CAP OROWlll FUND .

70. CAMB J.AR OPPORTUNITY FUND

71 . CAUSEWA Y JNrLFUND

72. MANAGERS 20 RJND

I . l.D¢<1meJt?tin CodC$:

n

S

{See C<>l umn C2)

F S

5

U • Book Va kie

B

()

v

B. c.

...-ma period

( I ) (2) (I) ('l)

,,.,. Method

iB L) CodeJ (Q-W)

A i)jyjcieod

B o;v;cleod K T

B .......... K T

A lnt=st K T

B - K T

A lnl=t K T

A - K T

A Dividend

A o;v;cleod

A Dividc:od

A Dividend J T

A Dividend J T

o;v;dend J T

A Dividend ] T

A Dividend J T

.. . s1.001-S2,SOO c ,

E

•Or.her W = Es d m ated

I>.

(I) U' not excm,pt from aH1·1 osun: (2) (3) (4) (SJ

Type (e .g. Date: Valoo Gau. bay, ..i t Codc2 Codo mugc:r, o.y (J·P) I CA · ) II}

Sokl V1f> K B

Buy 6111 ]

Sold 11/ 4 ] A

Buy 6115 1

Sold llM ] A

Bu 6115 1

Sold lll08 ] A

Buy 1 1/04 J

11/0S ]

Buy • s l

Buy lll08 l

Buy 11/08 ]

0 E

s

'

FINANCIAL DISCLOSURE REfORT

Page4 of6

VH. JNVESTMENTS and TRUSTS

oa ot As.secs (in<J•diog""" ""'")

Place •oo" after eecb a$$d exempt rrom prior disclosure

STOCK)

BONO

A •s1.ooo or Jcu

(SciColumnsBl a d 04)

2. ValooCodes:

( eeColumM Cl and 03)

3. VJitv: Method Codes

• $S0,001· IOO,OOO

J - SJS,000 or less

N •S2SO. SOO,OOO

Pl • $2 ,000.001-SS0,000.000

Q •Appraisal

K

0

R

in.come d'Jriaa Groa v1Juc a.t ctid or r<partingperiod

Amoez>I (e.g. Value Va!..Code I div, rent. or C.002 (A·H) (J.P)

A

• S2.SOJ-SS,000 • SI 00.001.$1,000,000 HI •Sl.OOO,OOJ.SS.000 000

• SIS,001 ·SS0.000 L -S.I0,001.$100, 000

• $.S00,001.$1.000,000 Pl -s1,ooo.001-ss.ooo,ooo

P4 • SMo<e 0... SS0,000,000

• Cose (Real s.1111; Only) s • Asussmeru

Tr:ans:iction1Wrins rcponinc period

ldcnli1yorMOGOl- buyedsdkr (ifpriva� ..... )

y

Buy

•SS,001..SlS,OOO • $1 S .00 I -SS0,000

Bl •More tkM SS,000,000

M c SJ00,001·$2$0,000

P2 • ss.000.001. :zs.ooo.ooo

T • Ca.shftoitarkct

..

NameofP=Reponiog -­

FIJSTE, JOS B A Oare nf Report

4/2!112005 - iooomc , vahle, lra:t$C'.abons ("mdcdcs those of the spo&ISt aod dep eodear c hildtctl. Sec pp. 34-57 offil i 12:g instructions.)

A. B. c. D. Ot'O$$ value at etld ot

""°""" period ,_,.,,period

(I) (2) ( I ) (2) ( I ) u· oot eumpt rrom discAnoB• ... (2) (3) (4) (l) Amooct Type (c ... v ..... Vahle Type (, .. °""'

r l Code2 M<ll>od buy, sell. M°""'· Yol\Jc Goa

in!.) mergct, Day Codc2 Code

(Q-W) nxlem;itio:)) (J·P) I (A-

I{)

73. AMERICAN FUNDS GROUP: INTERMEDIATI! A BOND FUND

Dividmd Buy K

74 . Buy 6/1 7 J

15. Buy &111 ]

76. Buy 7119 J

77. Buy 7121 1

78. Buy 1!)1) K

79. Sold l lJOS L D

80. AMERICAN FUNDS GROUP: CAPITAL INC. A Dividend Buy &111 ] D

81. Buy 7119 J

82. 7121 J

83. 1!)1) K

84 . Sold I IAJS K c

8S. A."1ERJCAN FUNDS GROUP: INCOME FUND A Dividend Buy 6/17 J

u. Buy 1119 J

87. 7121 1

118 . Buy 1130 K

89. Sold II K c

90. AMSIU CAN FUNDS GROUP : NEW ECONOMY A Divideod K T Buy llJOS K

FUND

B c D E

F 0

K

Q T

(Sec Col11mn C2) U -&ot Value c Otbt:r W - Es ti ma t ed

FINANCIAL DISCLOSURE REPORT

Page 5 of6

VIL INVESTiV.lEl.'1TS and TRUSTS

Dcsc:ripCjoll o f Assets lt:tcomc:duritla: Traawctiotudario.grqiiortil'lgperiod

(iDGl>Jdmg lnt!UJ,.G)

Plxe"(X)'afu< ...b """ ""'""" fiOm prio d &cloJUre Code I div. renl or

ldctttityof

(A .Jl) (l·P) CodeJ 1>u,..m.11a (it private tnl15llctioe)

BI RFUND

Buy

Buy

OF AMERICA

Buy

l. [l\cooie!Gain Codes: ·A • S-J.000 or Jess •Sl,001· 00 •$2.SO1..!S,000 c SS,001·S15,000 • SlS,001..$50,000

(Sec Coh>mos Bl ud 04) = SSO,OOJ..1100,000 • SIOO.OO)-Sl,000,000 HI = Sl,000,001..!S,000,000 H2 =M0tt-t!uio SS,000,000

2. Vahac: Codes: J '""SIS,000 or aess • SIS,001-SSO,OOO L • SS0,001.SI00,000 M •SICJ0,001 ..1250,000

(SecCol•mns CJ omd DJ) N = S2S0,000.SS00,000 0 •SS00.001-SI ,OOl,000 Pi •SJ,000,001-SS,OOO,OOO P2 • SS,000,001 ·$25,000,000

Pl •$25,000.001.Sl0,000,000 P4 =$More than $50,000,000

3. Val!K Method Codes =Appn;..l R • C-(IWJ Estm O.ly) s =Assessment = c.asM.tatket

v

N ::unc of Pernon Reporting :!

FUSTE, JOSB A . Dat e O[Rcpon

412912005

- lncomc. V1.lue. 1r.'lt1$Ca tl oos (im:ludcs WM o( I.be spouse and depende nt c hildren. See pp. 3 4-57 O( filir.g instn:i«lont.)

A.

91. PHOENIX-GOO D WIN MULTI- S ECTOR. FUND

92. PR PUBUC FlNANCE CORP MUNICIPAL BOND

93. PR CONSERVATION TRUST MUNICIPAL

94. PR MOKl'GAGS-BACKEO & US GOV'!"

9S. IN1"LHOSPJTAUIY ASSOC., CLASS A PREF

A B

R

B. c.

rtpO!ti:>g period

( I ) (2) (1) (2)

"fype Valbe Olde I Mcdl<ld

W t. ) (J-P) Codd

B Oividmd L T

A Dividcod J T

A Dividend J T

Dividcod J T

,Noo e K T

c

s

(See Column C2 ) u -Boot Value v • O tll« W • £sti u H1td

D.

(1) 11 001 e:x.e.mpt nom dJSIC!UWJC (3) (4) (')

°'"" Value G.ia Month- Oldel C ode Day (J-P) 1 (A· ...iemption) II)

B 6/09 L

Buy 6128 J

Duy 3126 J

Buy 11/03 J

Buy -4112 JC

0 E

:

FINANCIAL DISCLOSURE REPORT

Page 6 of 6

V1L INVESTMENTS and TRUSTS

Descriptioo of Assets {illc:luding trus1 assets)

Pllcc '"(X)" after each. exanpl from priot disc:I

BONO

SECURITIES FUND

SPEC P'SH!P INTEREST

h>oome during Gross vaJuc at Clld of rtp()rtio; period

A"'°""t Ce.c. V&h>e div. rent. oc Codel

(A-II) (Q-W)

A

T'ransac:tio!Uch.uitlarePQrtina period

(2) 1)pc (�g. ldeolityot""'·""� bo""'1cllermag<r, (upriva0o

�a)

uy

1. loc:ome!Gain Code.. • Sl,ooOorless (See Columns Bl and 04) F = S0.001-$100,000 G

2. VahleCodes: J •S l S.000 or less K

(Set: Col1.1mn.s Cl aiid 03) N .. S250�()C()..S$()0,000 0

PJ c$2S,000,001-SS0,000,000

3. Vall)t Method Codes Q •A.pp�!

• St,OOJ·S2,SOO -$2,lOl..SS,OOO

• SI00.001-SJ.<XX>,OOO HI -$1,000,001-SS,000,000

... SJS,001-SSO.OOO

•$500,001-$1,000,000

c Cost (Real Esbte Only)

L • SS0,001..S!OO.OOO Pl • s1,ooo.001:.Ss.ooo.cro

P4 • SMore than SS0,000,000

• Assesscneat

• SS,OOJ.s!S,000 -S!S,001-SS-0,000 H2 ..Mort lhan $.S,000,000 M = $100,001-$250,000

P2 = SS,OOO.OOl-S25,000,000

T • Cash!Miirite1

CONOO.Mll'IIUl!41 CIALFACIUIY.

-'1\ECASH-EQUIVAl..llNT

. . .

FUSTB. JOSE A

YID. ADDIDONAL INFORJ\IIATION OR EXPLANATIONS

I Rl3CEIVI! NO COMPENSATION ANO

.

'

SOC. I. POSmONS. I OWN AN APARTh!ENT IN 1llE MYOtlTIESARB CONFINED10 NON-PROmOPERATION AND SEBADVISORY OPINJON 29 & CANON 5.

SEC. IV. REIMBURSEMENTS" GIFTS. I HA VE ONLY RECEIVED ometAL COURT-R.&ATI:D REIMBURSEMENTS ON AlT!llORJ2.EO EXPENDITURES REGARDING omCIAL lllA VEL ON BEHALF OF THE U.S. COURTS.

SEC. VII. INVllS1MENTS & TRUSTS. 1HE ACCOWl"S

MAINTAINEDAT A FINANCIAL INSTITtlilON. BONDS AND OTilER S.ECURIT!ES W!UCH ARE NOT DIAECTEO OR MANAGED BY El'lllER OF US •

•

.'

.

•

Name of Po:non Rcponing ..

<{ ( ;2. 9 /o-.J -----1r-,t----t7 '----='-'-'---NOTE: ANY INDMDUAL WHO KNOWIN

FINANCIAL DISCLOSURE REPORT

IX. CERTIFICATION.

· Date of Report

fUS'IE. JOSE A 41291200S

I certify that all information given above (including information pertaining to my spouse and minoror dependentchildren' ifany) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld becaus e 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 havebeen reported are in compliance with the provisions of 5 U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conferenceregulations.

Date

AND WILFULLY FALSIFIES OR FAILS TO FILE nus REPORT MA y BE SUBJECT TO CML AND CRIMINAL SANCTIONS (5 U.S.C. app. § I 04)

.·

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