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Judicial Watch • Jeffrey S. Sutton – 2012

Jeffrey S. Sutton – 2012

Jeffrey S. Sutton – 2012

Page 1: Jeffrey S. Sutton – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Sutton, Jeffrey S Sutton, jeffrey, Fidelity, meals, mutual, school, transportation, university, 2012, spouse, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  /.J Person Reporting (last name, first, middle initial) Sutton, Jeffrey Court Organization Sixth Circuit Court Appeals Date Report 05/01/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Circuit Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address Marconi Boulevard 
Columbus, 43215 

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Adjunct Faculty  The Ohio State University College Law 

PARTIES AND TERMS 
II AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
NONE (No reportable agreements.) 1995 Ohio Public Employee's Retirement System; vested retirement account. 1997 Ohio State Teacher's Retirement System; vested retirement account. 

05/01/2013
Sutton, Jeffrey 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing 
instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) 2012  The Ohio State University College Law  $26,955.00 2012 
West Publishing 	$1,495.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 	The Columbus Academy -teacher 
IV REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION 
PURPOSE ITEMS PAID PROVIDED 	Harvard Law School 1/2-3/12 Boston, Teach course Harvard Transportation, Meals, Room Law School. American Inns Court 1/24-25/12 Knoxville, 	Participate event. Transportation, Meals, Room 
Stanford Law School 211-3112 Stanford, Moot court competition. Transportation, Meals, Room The Federalist Society 217-8/12 Minneapolis, Participate event. Transportation, Meals, Room 
Marquette Law School 2/28-29/12 Milwaukee, Speech Marquette Law Transportation, Meals, Room School. American Bankruptcy 3/11-12/12 New York, Moot court competition. Transportation, Meals, Room Institute 
Sutton, Jeffrey 
05/01 /2013 	
New York University School 4/9-10/12 New York, Moot court competition. Transportation, Meals, Room Law 	
Yale University 12/3-4/12 New Haven, Moot court competition. Transportation, Meals, Room 	
Federal Bar Association 12/1316/12 Honolulu, Speech FBA Annual Transportation, Meals, Room Conference. 

05/01/2013
Sutton, Jeffrey GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 
DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

05/01/2013
Sutton, Jeffrey 
VII. INVESTMENTS and TRUSTS --income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period reporting period  

(I) (2) (I) (2) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Chase checking account  Interest Fidelity Investment Grade Bond Fund (IRA)  Interest Fidelity Cash Reserves Mutual Fund (IRA)  Interest Fidelity Select Health Care Mutual Fund (IRA)  Dividend Fidelity Spartan 500 Index Mutual Fund (IRA)  Dividend Fidelity Strategic Bond Fund (IRA)  Interest Fidelity Magellan Mutual Fund (IRA)  Dividend Fidelity Overseas Mutual Fund (IRA)  Dividend Vanguard Ohio Tax-Exempt Money Market Fund  Interest  
IO. Vanguard SP 500 Index Fund (IRA)  Dividend  
11. Admiral Treasury Money Market  Interest  Sold 08/01/12  
12. TIAA/CREF Retirement Plan  lnt./Div.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: 41.000 less 41.001-$2.500 42.501 -$5.000  D45.00l -$15.000  E=$15.00l-$50.000  
(Sec Columns and D4) =$50.001 -$100,000 4100.00 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15,000 less 415,001 -$50.000 450.001  $100.000 4100.001  $250.000  
(Sec Columns and 03) 4250.001  $500.000 4500.001 -$1.000.000 =$1.000.001  $5.000.000 =$5.000.001 -$25.000.000 =$25,000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal ""-'Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimat  

Date Report 
Name Person Reporting 
05/01/2013
Sutton, Jeffrey 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicatepartofreport.) 
Part VII. Investments and Trusts 
Item was sold three separate transactions between August, 2012 and December, 2012. 

05101/2013
Sutton, Jeffrey 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Jeffreys. Sutton 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

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