Skip to content

Judicial Watch • Jeffrey S Sutton Financial Disclosure Report for 2005

Jeffrey S Sutton Financial Disclosure Report for 2005

Jeffrey S Sutton Financial Disclosure Report for 2005

Page 1: Jeffrey S Sutton Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:August 2, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Sutton, Jeffrey S Sutton, jeffrey, Fidelity, mutual, Market, 2005, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Sutton, Jeffrey Court Organization Sixth Circuit Court Appeals Date Report 05/10/2006 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 Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address Marconi Boulevard Columbus, 43215 the basis oftbe Information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

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

II. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.) 
NONE (No reportable agreements.) 

PARTIES AND TERMS 1995 	Ohio Public Employee's Retirement System; vested retirement account. 1997 	Ohio State Teacher's Retirement System; vested retirement account. 

05/10/2006
Sutton, Jeffrey 
III, NON-INVESTMENT COME. (Reporting indMdual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 2005 The Ohio State University College Law 24,315 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.) 

The Columbus Academy -teacher 

JV. REJMB URSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No reportable reimbursements.) 

Date Report 
Sutton, Jeffrey 
05/10/2006 GIFTS, (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[I] 	
NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES, (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
[I] NONE (No reportable liabilities.) 

VALUE 

Date Report 
Sutton, Jeffrey 
05/1012006 
VII. INVESTMENTS and TRUSTS -income. value, transactions (includes those the spouse and dependent children. see PP 14-s1 filing instructions; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
Transactions during reporting period 
(including trust assets) reporting period reporting period 
Place "(X)" after each asset 
exempt from prior disclosure 
(I)  (2)  (I)  (2)  
Amount  Type (e.g.  Value  Value  
Code  div., rent.  Code2  Method  
(A-H) int.)  (J-P)  Code3 (Q-W) not exempt from disclosure 
(I) 
Type (e.g. 
(3)
(2) 
(4) 
buy, sell,  Date  Value  Gain  Identity  
merger,  Month Code2  Code  buyer/seller  
redemption)  Day  (J-P)  (A-H)  (if private  
transaction) Bank One checking account  Interest Fidelity cash reserves account  Interest Ohio deferred comp plan/SP 500 Index  Dividend Ohio deferred comp plan -Bond Fund  Interest Fidelity Investment Grade Bond Fund  Interest  
(IRA) Fidelity Cash Reserves Mutual Fund  Interest  
(IRA) Fidelity Select Health Care Mutual Fund Dividend (IRA) Fidelity Spartan 500 Index Mutual Fund  Dividend  
(IRA) Fidelity Strategic Bond Fund (IRA)  Interest  
10. Fidelity Cash Reserves Mutual Fund  Interest  
(IRA)  
11. Fidelity Magellan Mutual Fund (IRA)  Dividend  
12. Fidelity Overseas Mutual Fund (IRA)  Dividend  
13. Fidelity Blue Chip Mutual Fund  Dividend  
14. Fidelity Growth Income Mutual  Dividend  
15. Vanguard Ohio Tax-Exempt Money  Interest  
Market Fund  
16. Vanguard SP 500 Index Fund (IRA)  Dividend  
17. Trust Income Gain Codes: ""S 1,000 Jess $!,001 -$2,500 $2,501 -$5,000  D45,00l -$15,000 $15,001 -$50,000  
(See Columns and 04) $50,00! -$100,000 S!00,001 -Sl,000,000 $1,000,001 -$5,000,000 =More than $5,000,000 Value Codes ""$15,000 less $15,001 -$50,000 $50,00 -SI 00,000 S!00,00! -$250,000  
{See Columns and DJ) $250,001 -$500,000 s500,001 -s1,ooo,ooo $1,000,00! -S5,000,000 $5,000,001 -$25,000,000 Value Method Codes $25,000,001 -$50,000,000 =Cost (Real Estate Only) More tbao $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report 
Sutton, Jeffrey 
05/10/2006 
VII. INVESTMENTS and TRUSTS -income. value, transactions (includes those the spouse and dependent children. see pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
Transactions during reporting period 
(including trust assets) reporting period reporting period 
(I) (2) (I) (2) not exempt from disclosure 
Place 11(X)" after each asset Amount Type (e.g. Value 
Value Type (e.g. 
(3)
(2) 
(5) 
exempt from prior disclosure Code div. rent, Code 
Method buy, sell, Date Value 
Identity (A-H) Gain int.) (J-P) Code3 merger, 
buyer/seller (Q-W) redemption) Month Code Code 
Day (if private transaction) (J-P) (A-H) 
18. ATT bonds 19. Household Finance Corporation bonds  Interest Interest  expired  
20. Treasury bills  Interest  expired  08/15  
21. Vanguard SP 500 Index Fund  Dividend  
22. Admiral Treasury Money Market  Interest Income Gain Codes: ""$ 1,000 less =$1,001  $2,500 =$2,501 -$5,000  0=$5,001-$15,000 =$15,001  $50,000  
(See Columns and 04)  F=$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000  L=$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001  $500,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000  T=Cash Market  
(See Column C2) =Appraisal  V::=:Otbcr =Assessment =Book Value  W=Estimated  

05/10/2006
Sutton, Jeffrey 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report) 
Section VII, Entry 18, not have exact date expiration bonds. 

05/10/2006
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 

NOTE: ANY IND 
AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



Sign Up for Updates!