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FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010

1. Person Reporting (last name, first, middle initial) PEREZ-G1MENEZ, JUAN M. 4. Title (Article 111 judges indicate active or senior status; magistrate judges indicate full- or part-time)

Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. 101-111)

2. Court or Organization U.S.D.C. PUERTO RICO


5a. Report Type (check appropriate type) ] Nomination, [] Initial Date [] Annual [] Final

3. Date of Report 06/06/2011 6. Reporting Period 01/01/2010 to 12/31/2010

SENIOR UNITED STATES D1STRIC JUDGE

5b. [] Amended Report 7. Chambers or Office Address 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 regulations. Reviewing Officer Date

JOSE V. TOLEDO FEDERAL BUILDING AND U.S.COURTHOUSE 300 CALLE DEL REC1NTO SUR - SUITE 129 SAN JUAN, PR 00901

IMPORTANT NOTES: The instructions accompanying this form must be followetL Complete all parts, checking the NONE box for each part where you have no reportable information. Sign on last page.

I. POSITIONS. (Reporting individual only; seepp. 9-13 of filing instructions.)


~ NONE(No reportable positions.)

POSITION

NAME OF ORGANIZATION/ENTITY

2. 3. 4. 5.

II. AGREEMENTS. (Reporting individual only; seepp. 14-16 of f!ling instructions.)


~] NONE (No reportable agreements.)

DATE

PARTIES AND TERMS

Perez-Gimenez, Juan M.

FINANCIAL DISCLOSURE REPORT Page 2 of 6

Name of Person Reporting PEREZ-GIMENEZ, JUAN M.

Date of Report 06/06/2011

III. NON-INVESTMENT INCOME. (Reposing indlvldaal and ~p .... A. Filers Non-Investment Income ~] NONE (No reportable non-investment income.) DATE

; see pp. 17-24 of f!ling instructions.)

SOURCE AND TYPE

INCOME (yours, not spouses)

2. 3. 4.

B. Spouses Non-Investment Income - If you were married daring anyportion of the reporting year, complete this section.
(Dollar amount not required except for honoraria.)

~]

NONE (No reportable non-investment income.) DATE


SOURCE AND TYPE

2. 3. 4.

IV. REIMBURSEMENTS - transportation, lodging, food, entertainment


(Includes those to spouse and dependent children; see pp. 25-27 o filling instructions.)

~]

NONE (No reportable reimbursements.)


SOURCE DATES LOCATION PURPOSE

ITEMS PAID OR PROVIDED

2. 3. 4. 5.

FINANCIAL DISCLOSURE REPORT Page 3 of 6

Name of Person Reporting PEREZ-GIMENEZ, JUAN M.

Date of Report 06/06/2011

V. GIFTS. (Includes those to spouse and dependent children; see pp. 28-31 of f!ling instructions.)
~] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE

2. 3. 4. 5.

VI. LIABILITIES. ancludes those olspouse and dependent children; see pp. 32-33 of filing instructions.)
NONE (No reportable liabilities.)
CREDITOR
1. 2. 3. 4. 5.

DESCRIPTION

VALUE CODE

FINANCIAL DISCLOSURE REPORT Page 4 of 6

Name of Person Reporting PEREZ-GIMENEZ, JUAN M.

Date of Report 06/06/2011

VII. INVES TMENTS and TRU STS -i .... e, value, transactions (Includes those of spouse and dependent children; see pp. 3,1-60 of f!littg instructions.)
NONE (No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets~ B. .... Income during C. Gross valueat end D. transactions during reporting period

(5)
Value Type (e.g., buy, sell, Method ..... Code3 redemption) (Q-W) Date mrrddd/yy Value Code 2 (J-P) Gain Code 1 (A-H) Identity of buyer/seller (if private transaction,

Inversiones Misijos, Inc. (Common Stock) Inversiones Misijos, Inc. (Common Stock) IRA-Oriental Federal Savings Bank IRA-Oriental Federal Savings Bank IRA-Oriental Federal Savings Bank UBS Money Market Fund PR Home Morgage (6.30%) PR Home Mortgage (6.10%) PR Public Fin Corp(7%)
10. 11.

D E

Dividend Dividend

O O

U U Redeemed Redeemed Redeemed

04/15/10 12/30/10 01/12/10 06/08/10 11/15/10 J J J D D D

A B A A

Dividend Interest Interest Interest

J K K K

T T T T

13.

15. 16.

ii Income Gain Codes: (gee ~0iUmns BI and D~) ...... 2. Value Codes (See Columns C I and D3) 3. Vatue Method Codes (Sce Column C2)

A =$11006 b~i~ : J =$15,000 or less N =$250,001 - $500,000 P3 =$25,000,001 - $50,000;000 Q =Appraisal U =Book Value

B =Sl,00i ~ ~2,5~0 K=$15~001-$50~000 O--$500,001 2 $ l 000 000 R =Cost iR~al Estate Only) V =Other

C =$2,501-$5,000 n i ~$ L0O01OOi ; $SiOOt),O00 L=$501001~$100~000 PI =$1~000~001~$5,000 000 P4 =More than $50~000,000 S =Assessment W =Estimated

D =$5,001 - $15,000 H2 =More than $5,000,1300 M =$100,001 - $250,000 P2 =$5,000,001 - $25~000,000 T =Cash Market

E =$15,001- $50,000

FINANCIAL DISCLOSURE REPORT Page 5 of 6

Name of Person Reporting PEREZ-GIMENEZ, JUAN M.

Date of Report 06/06/2011

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicatepartofreport.)


PART VII, Page 1, Line 1, Column C(2): The common Stock of Inversiones Misijos, Inc., is not publicly traded since this is~ corporation owned~~ As such, I will continue to use the Value Method Code U.

FINANCIAL DISCLOSURE REPORT Page 6 of 6 IX. CERTIFICATION.

Name of Person Reporting PEREZ-GIMENEZ, JUAN M.

Date of Report 06/06/2011

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, 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 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

Signature:

S/JUAN M. PEREZ-GIMENEZ

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

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

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