Skip to content

Judicial Watch • Jose L Linares Financial Disclosure Report for 2005

Jose L Linares Financial Disclosure Report for 2005

Jose L Linares Financial Disclosure Report for 2005

Page 1: Jose L Linares Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:linares, Jose L Linares, lincoln, PARTY, 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

Rev. 112006 FOR CALENDAR YEAR 2005 U.S.C app.  /01-l Person Reporting (last name, first, middle Initial) 
LINARES., JOSE Title (Article Ill judges Indicate active senior status; magistrate judges indicate full-or part-time) 
U.S.DISTRICT JUDGE (ACTIVE) Chambers Office Address 
FEDERAL COURTHOUSE WALNUT ST. ROOM 5054 
NEWARK, 07101 Court Organization Date Report  
U.S. DISTRICT COURT NEW JERSEY  07/1112006  
Sa. Report Type (check appropriate lype) Nomination, Date Initial  Annual  l'inal Reporting Period 01101/2005 12/31/2005  
Sb.  Amended Report the basis the Information contained this Report and any modifications pertaining thereto, ls, opinion, compliance with appHcable laws and regulations. 
Reviewing Officer Date 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete aft parts, checking the NONE box for each part where you have reportable information. Sign fast page. POSIT! NS. (Rporting individual only; se pp. 9-JJ instructions.) NONE (No reportable positions.) ADJUNCT PROFESSOR SETON HALL UNIVERSITY  
..._, .,,  c.:  
l:::)> 
II. AGREEMENTS. (Rporting individual only; se pp. 14-16 ofinstrucdons.)  O)> ""Tij -,, r:1  NONE (No reportable agreements.)  .r:::  
PARTIES AND TERMS 12/13/2000 LAW PRACTICE LINARES, COVIELLO SANTANA ESQS. AND JOSE LINARES 

Name Person Repordng 
Date Report 
LINARES,, JOSE 
07/11/2006 
III. NON-INVESTMENT INCOME. (Reporting individuafond spouS'; see pp. I7-U ofinstmtions.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  
SOURCE AND TYPE  (yours, not spouse's) 02282005  LINARES, COVIELLO SANT ANA ESQS. POST SALE FEES 3075 Spouse's Non-Investment Income -I/you were ma"ied during any portion the reporting year, complete this 9'ction. 
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) AND TYPE 12312005 PARTY CITY ORANGE, INC. SALARY 
12/3112005 VERONA BOARD EDUCATION SALARY 
IV, REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No reportable reimbursements.) 

Name Person Reporting 
Date Report 
LINARES,, JOSE 
07/11/2006 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
IBJ NONE (No reportable gifts.) 
DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instruction$.) 
IBJ 	NONE (No reportable liabilities.) CREDITOR VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, va111 transactions (includes rhose ofrhe spouse and depent1en1 children. see pp. u-s1 filing 1ns1ructionsJ NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  reponing period  

(I)
(I) 
(2) 
JfnoE exempt from disclosure 
Amount 
Type(e.g. 
Value 
Value
Place "(X)" after 
each asset 
Type(e.g. 
(2) 
(J) 
(4) 
(5) 
div. rent,
Code 
exempt from prior disclosure 
Code2 
Method 
buy, sell, 
Date 
Value 
Gain 
Identity 
(A-H) int.) 
Code3 merger, 
Month
Code2 
Code 
buyer/seller 
redemption)
(Q-W) 
Day (if private transaction) 
(J-P) 
(A-H) PARTY CITY ORANGE INC.  Dividend PARTY CITY WARWICK INC.  Dividend PNC BANK  Interest NOTE RECEIVABLE LINARES MANAGEMENT 5.PNC BANK  Interest Interest FIRST INVESTORS TAX FREE  Interest  SELL  09/15 AMERJTADE  Dividend  SELL  03/02 DAILY MUNICIPAL FUND  Dividend EATON VANCE MUNI FUND  Dividend  SELL  09/14  
10. FRANKLIN TAX FREE FUND CLASS 11. LINCOLN GROWTH INCOME  Dividend Dividend  SELL  09/14  
12. LINCOLN SOCIAL AWARENESS  Dividend  
13. LINCOLN AGRESSIVE GROWTH  Dividend  
14. DELAWARE VIP TREND  Dividend  
15. IRA SUN AMERICA  Dividend  
16. NOTE  Interest  REDEMPTION  11/19  
17. PARTY CITY LINCOLN, LLC  Distribution 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) =$50,00 -$I 00.000 =$100.001 -$1,000,000 =Sl.000.001 -$5,000,000 =More than $5.000,000 Value Codes  J=Sl5. 000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000.000 Value Method Codes =$25.000,001 -$50,000.000 =Cost (Real Estate Only) =More lhan $50.000,000 =Cash Market  
(See Column C2)  Q-Appraisal  V=Other =Assessment Book Value  W=Estimated  

Name Person Reporting Date Report 
LINARES" JOSE 07/11/2006 
VII. INVESTMENTS and TRUSTS -income, va111e, lranstlClians (inclllU those a/tire spallSt and deptndent children. See pp. 34-S7 a/filing instr11ctians) NONE (No reportable income, assets, transactions.) 
Income during 
Gross value end 
Description Assets 
Transactions during reponing period 
reporting period 
reporting period 
(including trust assets) not excmpl from disclosure:: 
(I) 
(2)
(2) 
(I) 
Value 
Value
Type(e.g.
Place "(X)" after each asset 
Amount Type (e.g. 
(2) 
(3) 
(4) 
(S) 
exempt from prior disclosure  Code  div.,reni,  Code2  Method  buy, sell,  Date  Value  Gain  Identity  
(A-H) int.)  (J-P)  CodeJ  merger,  Month Code2  Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  (A-H)  (if private  
transaction)  

18. EQUITIES, LLC  None  
19. TOBY HILL CHASE, LLC  None  
20. AMERICAN SAVINGS BANK  Interest  
21.PNC BANK  Interest  
22. IRA FRANKLIN ADJUSTABLE SECURITIES  Dividend  
23. IRA MET LIFE  Dividend  
24. 401 MID CAP GROWTH FUNDS LORD ABBETT 25. NOTE RECEIVABLE  Dividend Interest  REDEMPTION  03/31  
26. MET LIFE SECURITIES  Dividend  BUY  09/14 Income Gain Codes: 1.000 less  B=Sl,001-$2,500 =$2,501-$5,000  0=$5,001-$15,000 =$15,001 -$50,000  
(Sec Columns andD4)  F=$50.001 -$100,000  0=$100,001 -Sl.000,000 =Sl,000,001 -$5,000,000 =More ban $5,000,000 Value Codes  J=$15,000 less  K=Sl5,001-S50,000  l=$50,001 -$100,000 =SI00,001  $250,000  
{See Columns and 03) =$250,00 -$500,000  0=$500.001 1,000,000 =Sl.000,001 -$5,000.000  P2=$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost {Real Estate Only) =More lban $50,000,000  T=Cash Market  
{Sec Cohunn C2) =Appraisal  V=Othcr  S=Assessment  
U=Book Value  W=Estima1cd  

Name Person Reporting 
Date Report 
LINARES,, JOSE 
07/1112006 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 
PART II: PARTIES AND TERMS 
SALE INTEREST LAW PRACTICEOF LINARES, COVIELLO AND SANTANA ESQS ARE UNLIQUIDA TED AND CANNOT STATED WITH 
EXACTITUDE. REMAINING BENEFIT RANGES FROM 55% 70% FEES THAT WERE DUE LINARES, COVIELLO AND SANT ANA. 
(MOSTLY MEDICAL MALPRACTICE CASES THAT WERE TRANSFRED OTHER LAW FIRMS THE TIME !LEFT PRIVATE PRACTICE 
SINCE WAS THE ONLY TIORNEY OLD LAW FIRM WITH NECCESSARY EXPERTISE HANDLE SAID CASES) ANTICIPATE THAT INCOME FROM THIS SOURCEOVER THE NEXT TWO YEARS WILL BETWEEN $50000 AND $25000. 

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. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 
NOTE: ANY OWINGLY 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.K Washington, D.C. 20544