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Judicial Watch • Jose L. Linares – 2012

Jose L. Linares – 2012

Jose L. Linares – 2012

Page 1: Jose L. Linares – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:linares, Jose L Linares, Western, america, funds, university, 2012, filing, spouse, transactions, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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middot;t Government Act 978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app JOI-I Person Reporting (last name, first, middle initial) LINARES, JOSE Court Organization U.S. DISTRICT COURT NEW JERSEY Date Report 07/10/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE (ACTIVE)  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 
FEDERAL COURTHOUSE WALNUT ST. ROOM 5054 NEWARK, 07101 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Co1nplete all parts, checking the NONE box for each part where you have reportable information. PQSJTI ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  ADJUNCT PROFESSOR  SETON HALL UNIVERSITY 

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

PAR TIES AND TERMS 

III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 12/31/12  ADJUNCT PROFESSOR SETON HALL UNIVERSITY SALARY  $24,000.00 Spouse's Non-Investment Income 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 12/31/12 PRUDENTIAL PROPERTIES REAL EST SALES COMMISSIONS 

IV. REIMBURSEMENTS --transportation, /odging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 offi!ing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE TREASURY NEW JERSEY 

DESCRIPTION VALUE CODE 
2012 FEDERAL INCOME TAXES DUE 4/15/2013 
2012 STATE INCOME TAXES DUE 4/15/2013 

VII. INVESTMENTS and -income, value, transactions (lnc/11des those spouse and dependent children; see PP 34-60 filing instrnctions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (2) (I) (3) 
(4) (5) 
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) Income Gain Codes: .000 less =$t ,00t -$2,500 =$2,501  $5,000  D=$5.00I -$15.000 =$1 5.00I -$50,000  
(See Columns and D4) =$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=$15,00I -$50.000 =$50.001 -$100,000 =$100.001 -$250.000  
(Sec Columns and 03) =$250,00I -$500.000  0=$500,001 -$1.000.000 =$1,000,001 -$5,000.000  1'2 =$5.000.001  $25,000.000  
1'3 =$25,000.001  $50.000.000  P4=More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2)  U=Book Value  V=Other  W=Estimated  

VII. INVEST MEN and TRUSTS income, va111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing
instmctions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (2) (I) 
(3) (4) (5) 
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)  

17. MET LIFE NON QUALIFIED ANNUITY  Dividend  Redeemed (part)  03/31/12  
18. IRA MET LIFE AMERICA FUNDS GLOBAL SMALL  Dividend  
19. IRA MET LIFE AMERICA FUNDS GROW  Dividend  
20. IRA MET LIFE AMERICA FUNDS GROW INCOME  Dividend  
21. IRA MET LIFE VIS VENTURE VALUE  Dividend  
22. IRA MET LIFE HARRIS OAK.MARK INTERNATIONAL  Dividend  
23. IRA MET LIFE LORD ABBETT BOND DEBENTURE  Dividend  
24. IRA MET LIFE NEUBERGER BERMAN GENESIS  Dividend  
25. IRA MET LIFE WESTERN ASSET MANAGEMENT GOVERNMENT  Dividend  
26. IRA MET LIFE WESTERN ASSET MGMT STRATEGIC BOND  Dividend  
27. Income Gain Codes:  A=$1,000 less  B=$1,001-$2,500  c=$2.501-$5.000 =$5,001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  F=$50,001 -$100,000  G=$100,001 -$1,000,000 =$1.000.001 -$5.000,000 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15,001-$50,000  L=$50.001 -$I00,000  M=$100.001 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000  o=$500,001 -$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 =Estimated 

07/10/2013
LINARES, JOSE
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parttifreport.) 
PART VII INVESTMENTS AND TRUSTS 
LINE EQUITIES LLC 112120I0 
JUDGE LINARES HAS 50% INTEREST THE LLC 

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: JOSE LINARES 
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. 2Q544



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