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Judicial Watch • Jeffrey S Sutton Financial Disclosure Report for 2007

Jeffrey S Sutton Financial Disclosure Report for 2007

Jeffrey S Sutton Financial Disclosure Report for 2007

Page 1: Jeffrey S Sutton Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 17, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Sutton, Jeffrey S Sutton, jeffrey, State, meals, transportation, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 USC. app. IOI-Ill) Person Reporting (last name, first, middle initial) Sutton, Jeffrey Court Organization Sixth Circuit Court Appeals Date Report 05/14/2008 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 [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address Marconi Boulevard Columbus, 43215 the basis the 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 for each part where you have reportable information. Sign last page. JTI NS. (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 

:::0
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
NONE (No reportable agreements.)

(""')PARTIES AND TERMS l"T1 1995 Ohio Public Employee's Retirement System; vested retirement account. 1997 Ohio State Teacher's Retirement System; vested retirement account. 

Date Report 
Sutton, Jeffrey 
05/14/2008 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 

(yours, not spouse's) 2007 The Ohio State University College Law 24,780 Spouse's Non-Investment Income -lf 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 2007 	The Columbus Academy -teacher 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes !hose spouse and dependenr children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	
Boston College Law 4/11-12/07 Boston, Moot Court Transportation, Meals, Room 
School Competition 	
Tampa Bay Chapter 5/23-25/07 Salt Lake City, National Seminar Transportation, Meals, Room 

the Federal Bar 
Association 	
American Constitution 7/26-27/07 Washington, National Convention Transportation, Meals, Room Society for Law and Policy 	
Federal Bar Association 9/6/07 Atlanta, Convention Transportation, Meals 

--

The Federalist Society for 10/15/07 Boston, Speech Harvard Transportation, Meals Law Public Policy 

Date Report 
Sutton, Jeffrey 
05/14/2008 
Studies The Federalist Society 11II9-20107 New Haven, Speech Yale Transportation, Meals, Room 

Date Report 
Sutton, Jeffrey 
05114/2008 GIFTS. (Jnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 

Date Report 
Sutton, Jeffrey 
05/14/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 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)  
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  
exempt from prior disclosure  Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

(2) 
(3)  (4)  (5)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction)  

Type (e.g., buy, sell, redemption) 
Date 
Month Day Income Gain Codes:  A=$ ,000 less  8=$1,001-$2,500 =$2,501 -$5,000 =$5,001  $15,000 =$15,00 -$50,000  
(See Columns and 04)  F=$50,00 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5.000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00  00,000 =$100,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$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)  U=Book Value =Other =Estimated  

Date Report 
Sutton, Jeffrey 
05/14/2008 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 

(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  
reporting period  reporting period  
(!)  (2)  (I)  (2)  
Amount  Type (e.g.,  Value  Value  
Code  div., rent,  Code  Method  
(A-H) int.)  (J-P)  Code  
(Q-W)  

Transactions during reporting period 
(2)
(!) 
Type (e.g., 
Date 
Value 
Gain 
Identity 
Month-
Code
buy, sell, 
Code 
buyer/seller 
redemption) Day (if private transaction) (A-H)
(J-P) 
18.  Household Finance Corporation bonds  Interest  
19.  Vanguard SP 500 Index Fund  Dividend  
20.  Admiral Treasury Money Market  Interest  
21.  TIAA/CREF Retirement Plan  Int./Div. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000  0=$5,001-$15,000 =$15,00 -$50,000  
(See Columns and 04) =$50,00 -$I 00,000 =$I 00,00 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,oo.oo1 -$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  
(See Column C2) -=;.Book Value =Other =Estimated  

Date Report 
Sutton, Jeffrey 
05/14/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 

Date Report 
Sutton, Jeffrey 
05114/2008 
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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