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AO I0 Rev. 1/201!

FINANCIAL DISCLOSURE REPORT . FOR CALENDAR YEAR 2010


2. Court or Organization U.S.D.C. Puerto Rico Report Type (check appropriate type) ] Nomination, [] Initial Date [] Annual [] Final

Report Required by the Ethi~ in Government Act of 1978 (5 U.S.C. app. 101-11I)

1. Person Reporting (last name, lint, middle initial) CASELLAS, SALVADOR E. 4, Title (Article HI judges indicate active or senior status; magislaate judges indieat~ full- or pan-time)

Date of Report 05/12/2011 6. Repo~h~g Period 01/01/2010 to 12/31/2010

U.S. SENIOR DISTRICT ~DGE

5b. [] Amended gepoa 7, Chamber~ or Office Address On the basis of the information contained in this Report and aay modifications pertaining thereto, it is, in my opinion, in compliance with appficable laws and regulations.
Reviewing Officer Date

U.S. COURTHOUSE 300 RECINTO SUR - SUITE 342 SAN JUAN, PUERTO R/CO 00901

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

~-~

NONE (No reportable positions.) POSITION _NAME OF ORGANIZATION/ENTITY


ANGEL RAMOS FOUNDATION (NON-PROFIT INSTITUTION)

1. 2. 3. 4.

DI]~ECTOR

II. AGREEMENTS. a~,po,~.g i,,a~.ia.o,,,.; ,-~,~, u-;6 o[filinff in,rructian$.) ~,~ NONE (No reportable agreements.)
DATE PARTIES AND TERMS

Casellas, Salvador E.

FINANCIAL DISCLOSURE REPORT Page 2 of 8

Name of Person Reporting CASELLAS, SALVADOR E.

Date of Report 05112/2011

III. NON-INVESTMENT INCOME. O~e~o,~n~ i~d~i~nds,o~e; see~,~,. ~Z-24


A. Filers Non-Investment Income ~] NONE (No reportable non-investment income.) DATE SOURCE A~D TYPE INCOME (yours, not spouses)

2. 3. 4.

B. Spouses Non-Investment Income - If ~ou we,e married during any po~ffon of the repor~ing ycar, complete this section.
(Dollar amount not required except for honoraria.)

NONE (No reportable non-investment income.) ~ SOURC]$ AND TYPE

1.

2.
3. 4.

IV. REIMBURSEMENTS (Includes those to spouse and dependent children; see pp. 25-27 of filing inrtraction~.)

NONE (No reportable reimbursements.) SOURCE


1. 2.

DATES

L__OCATION

PURPOSE

!TEMS.PAID OR pROVIDED

5.

Date of Report

FINANCIAL DISCLOSURE REPORT Page 3 of 8

CASELLAS, SALVADOR E.

05/12/201 !

NONE (No reportable gifts.) SO__O_L!]L~_ DESCRIPTION


VALUE

NONE (No reportable liabilities.) CREDITOR


1. UBS MARGIN LOAN

DESCRIPTION

VALUE CODE.
PI
P|

2.

Santander Securities

MARGINAL LOAN

3.
4. 5.

FINANCIAL DISCLOSURE REPORT Page 4 of 8

Name of Person Reporting

Date of Report 05/12/20 | l

[ CASELLAS, SALVADOg.E.

VII. INVESTMENTS and TRUSTS NONE (No reportable income, assets, or transactions.)
Description of Assets (including mast assets) Pine," "(X)" aider each *suet exempt fiom prior disclosure Income during reporting period O) Amount Code 1 (A-W) (2) Type (e.g., div., rent, or int.) GrosS value at end of repo~ng period (1) (2) Value Value Method Code 2 (J-P) Code 3 Transactions during reporting period (1) Type (e.g., buy, sell, redemption)

(2)
Date Value 0-P) Gain (A-H)
mm/dd/yy Code 2 Code

(Q-W)
[ I. Account at Bunco Santander interest
None

identity of buyer/seller (if private transaction)

!
3 4. i 7. ! ! 8. 9.

~2. Account at Popular Seem-ides, Inc. Account at Banco Popular Tax Free Fund-UBS Tax Exempt Fund at Santauder Securities IRA - Universal Life Insurance Co. Cash Value Insurance Policies Met Life & i C Equitable International Hospitality S.E. Annuity Universal Life Ins. Co. GNMA Serial Bonds CMO Lehman 12. 13. P.R. Government & Agency Bonds A

Interest interest Interest interest Interest None Interest Interest Interest i Interest

J K J

T T T
Redeemed

I 1/01110i

Universal Lif~ Ins. Co.

Redeemed Redeemed J P2 T ! T Redeemed Buy Buy Buy Redeemed Sold 09/01/10 07/23/10 07/23/10 10/07/10 09/01/10 03/I 1/10

L K

Universal Life la~s. co.

I 0.

UBS

UBS UBS Santander Securities N Santander Securities Santander Securities

114. 15, ~16, i17.

[ Santander Securities

1. lm:ome Gaha Codes: (See Cotumn~ Bl ~4 D4) 2. Valu Codes (See Columns CI and D3) 3. Value Method Codes (~e Column C2)

A =I;I.000 or less F ~$50,001 - $100.000 ] *$15,000 or less N =$250,001 - $500,000 P3 =$25.000.001 - $50.000.000 Q =Appraisal U =Book Value

B =$1.001. $2.500 G =$100,0~1 - $1,000,000 K =$15,001 - $50,000 O~$500.001 - $1,000,000 R --Cost (Real Estate Only)

C =$2,501 - $5,000 HI *=$1,000.0Ol . $5,000,000 L =$50,001 - $100,000 P1-1; 1,000,001 - $5.000.000 ?4 =More tha~ $50,000,~00 W =Estimated

E =$15.001 -$50,000

FENANCIAL DISCLOSURE REPORT Page 5 of 8

Name of Pe~a Reportiag CASELLAS, SALVADOR E.

Date of Report 05/12/2 011

VII. INVESTMENTS and TRUSTS - ~eo.o, .~e, ~...o~o.~ a~a~.. ,~o.~ o/s~o~ ~d dependent children; see pp. 34-50 of fding instruetiottt)
NONE (No reportable income, assets, or transactions.)
D~seription of Assets (includIng trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross valu~ at end of reporting p~riod 0) (2) Value Code 2 (J-P) Transactions during r~porting period

(l)
Amount Code 1 (A-H)

(2)
Type (e.g., die., rent~ or int.)

(l)
Value Method Code 3 (Q-W) Type (e.g,, buy, sell, redemption)

(2) (3) (4) Value Gain Date mm/dd/yy Code 2 Code I (J-P) (A-H)

(5)
Identity of buyer/sel|er (ifprivate wansaction)

18.

AFICA Bonds (P.R. Financial Authority)

Interest

Redeemed
Redeemed

07/01/10

UBS bq3S

1 01104110

Univ. of P.R. Bonds P.R. Employees Assc. Notes 22. First Bank P.R. Notes (Step up) 23. P.R. Public Bldg. Authority

Interest Interest MF Interest Interest


Interest

L Redeemed T T 1" T T Buy Buy 08/30/10 J J i Popular Securities Redeemed M 08/01110 J Santander Securides

24. P.R. Public Finance Co. Bonds 25, P.R. Highway Bonds
26. Shares of Popular, Inc.

Popular Securities

32. [33. 34.

I. Income Gain Coda: (See Coluams BI ~md IM) 2. Value Codes ~,See Col~ C1 and 03) 3. Value Me~ C~s (See Col~ ~)

=$I,000 or l~:s ~$50,001 - $100,~0~ ~$15,00t3 or l~ss P3 =$25,060,001 =Appraisal =l~ak Value

=21.001 ~$10O,0Ol - $1 =$15,001 -

~ost (Real Es~ O~y)

C =52,501 - $5.0~ H 1 =$1,000.0O I L =$50.001 - $1011,000 P I =$ 1,000,001 - $5,000,000 P4 =Mote t/ma $50,000,000 S =A~e~mnt W =Estimated

D =$5,001 - $15.01~ H2 =More th~a M =$1100,001 - $250.00~ P2 =$5,000,001 - $25,0~0,000 T ~ash Market

E =$15.001 - $50,000

FINANCIAL DISCLOSURE REPORT Page 6 of 8 VII. INVESTMENTS and TRUSTS -

Name o( Person Reporting CASELLAS, SALVADOR

Date of Report 05/12/2011

NONE (No reportable income, assets, or transactions.)


D~eription of Assets (including Irast assets) Plac~ "(X)" al~r ~ch asset exempt from prior disclosure Income during reporting period Co Gross value at end of r~porting period Transactions chtdng repor~ng p~-~od

(l)
(A-ID

(2)
or int.)

(t)
Valu~
Code 2 {J-P)

(~)
Value
Method Code 3

(l)
TYI~ (e.g., buy, sell, redemption)

(~) (3) (4)


Date Value Gain
ram/dd/yy Cod, 2 Code 1

(~)
Identity of buyerlseller (if private transaction)

Amount Typ~ (e.g., Code I dlv., rent,

(j-p)

{Q-VO
35.

I. Income Gai~ {~o~; (See Columns 2. Val~ C~ (~e CoI~

=550.001 - $100,000 -$15.000 or less =$250,00~. P3 =$25,000,001 =Appraisal =Book Va|un

B =$1,001 - $2,500 (3 =$100,001 - $ 1,000,000 K =$15,0~1 - $50,000

C =$2,501 - $5,000 H 1 =$1,000,001 - $5,~10.000 p| =$1,000,001 - $5,000,000 P4 ~Mo~ than $50,000,1100

D =55.001 - 515,000 H2 ~Mote th~n $5,000.000 M =$100,00t - $250.000 P2 ~$5,000.00L T ~h M~et

E =$15.001 - $50,000

R ~(~ost (Real Esta~ Only) V ~:)tber

W =F~iimat~l

FINANCIAL DISCLOSURE REPORT Page 7 of 8

N~,me o1" Person Reporting CASELLAS, SALVADOR E.

Date or" Report 05/12/2011

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicat*panof,eport.)


PART II - AGREEMENTS.

FINANCIAL DISCLOSURE REPORT Page 8 of 8 IX. CERTIFICATION.

Name of Person Reporting CASELLAS, SALVADOR E.

Date of Report 05/12/20| I

I cerlffy that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, ~ue, 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.

Si

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE TI-HS 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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