Skip to content

Judicial Watch • Jose L Linares Financial Disclosure Report for 2007

Jose L Linares Financial Disclosure Report for 2007

Jose L Linares Financial Disclosure Report for 2007

Page 1: Jose L Linares Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 11, 2008

Date Uploaded to the Library:November 13, 2013

Tags:linares, Jose L Linares, PARTY, lincoln, Salary, 2007, 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. 112008 
FOR CALENDAR YEAR 2007 USC. app.  101-111) Person Reporting (last name, first, middle initial) LINARES,, JOSE Court Organization U.S. DISTRICT COURT NEW JERSEY Date Report 07/08/2008 Title (Article Ill 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 [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address FEDERAL COURTHOUSE WALNUT ST. ROOM 5054 NEWARK, 07101 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 TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign 011 last page. POSIT! ONS. (Reporti11g i11divid11al only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  ADJUNCT PROFESSOR  SETON HALL UNlVERSITY  

IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructio11s.) 
NONE (No reportable agreements.) 

PAR TIES AND TERMS 12/l 3/2000 LAW PRACTICE LINARES, COVIELLO SANT ANA ESQS. AND JOSE LINARES 

Date Report 
LINARES,, JOSE 
07/08/2008 
Ill. N-INVESTMENT ME. (Reporting individual a11d spouse; see pp. 17-24 ofji/i11g i11structio11s.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 12/31/07 ADJUNCT PROFESSOR SETON HALL UNIVERSITY SALARY 12,000 Spouse's Non-Investment Income -If you ivere married d11ri11g a11y portio11 the reporti11g year, complete this sectio11. 
(Dollar amount not required except for honoraria.) 
NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2/31/2007 PARTY CITY ORANGE, fNC. SALARY 
12/31/2007 FANCOURT INDUSTRIES, INC. SALARY 
12/J I/2007 PARTY CITY WARWICK, fNC. SALARY 
IV. REIMBURSEMENTS --tra11sportatio11, /odgi11g,food, e11tertai11111e11 
(Includes those spouse and dependent children; see pp. 25-27 offiling inslruclions.) 
[2J NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Date Report 
LINARES,, JOSE 
07/08/2008 GIFTS. (/11c/11des those spouse and dependent children, see pp. 28-31 ofjlling instructions.) 
[Z] NONE (No reportable gifts.) 
DESCRIPTION VALUE 
VI. LIABILITIES, (Includes those spouse a11d depe11de11t children; see pp. 32-33 ofjili11g i11structio11s.) 
[Z]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

VII. INVESTMENTS and TRUSTS income, value, 1ra11sac1io11s r111c1udes 11iose of;pouse und dependent children; see PP 14-60 filing i11srrucrio11s.;
NONE (No reportable income, assets, transactions.) 
------ 
Dcscription Assets Income during Gross value end Transactions during rcporling period
(including trust assets) reporting period reporting period 
-(i'i (2) ii)---, ----(5)
"(X)" after each asset Amount  Type (e.g., Value Value Type (e.g., Date
Place Value Gain Identity 
Code

exempt from prior disclosure div., rent, Code Method buy, sell, Month 
Code Code buyer/seller! (A-H) int.) (J-P)redemption) {J-:_t:){A-H) '(ifprivate
Code Day 
transaction)
--L PARTY CITY ORANGE INC. Dividend 
PARTY CITY WARWICK INC. Dividend 
PNC BANK Interest 
NOTE RECEIVABLE LINARES Interest MANAGEMENT 

PNC BANK Interest DAILY MUNICIPAL FUND Dividend 
LINCOLN GROWTH INCOME Dividend  LINCOLN SOCIAL AWARENESS  Dividend  LINCOLN AGRESSIVE GROWTH  Dividend  
JO.  DELAWARE VIP TREND  Dividend  
II.  IRA SUN AMERICA  Dividend  
12.  PARTY CITY LINCOLN, LLC  Distribution  
13.  EQUITIES, LLC  None  
14.  AMERICAN SAVINGS BANK  Interest  
15.  PNC BANK  Interest  IRA FRANKLIN ADJUST ABLE  Dividend  
SECURITIES  IRA MET LIFE  Dividend Incom Gain Codes: =SI ,000 less  B0St,OOl -S2,500 052,501 -S5.000 0S5,00 15,000 15,00 -S50,00tl  
(See Columns and 04) s5o,oo -s100,000  GSIOO,OOl-Sl,000,000 0Sl,000,001-S5,000,000 ""More lhan SS,000,000 Value Codes ==S 15,000 less 0SJ5,00I -S50,000 0$50,00 -SI 00,000 00,00  5250,000  
(Se Columns and 03) 5250,001 -5500,000 $500,001 ,000,000 0Sl,OOO,OOI -S5,000,000 S5,000,00t -S25,000,000 0S25,000,00t -S50,000,000  P4=More 11-..an SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only)  S=Assessment ""Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

Date Report 

LINARES,, JOSE 
07/08/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent c1zur1ren; see pp. 14-60 offitini: instructions.; NONE (No reportable income, assets, transactions.) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl) 
PART II: PARTIES AND TERMS 
SALE INTEREST LAW PRACTICEOF LINARES, COVIELLO AND SANTANA ESQS ARE UNLIQUIDATED AND CANNOT STATED WITH EXACTITUDE. REMAINING BENEFIT RANGES FROM 55% 70% FEES THAT WERE DUE LINARES, COVIELLO AND SANTANA. 
(MOSTLY MEDICAL MALPRACTICE CASES THAT WERE TRANSFRED OTHER LAW FIRMS THE TIME LEFT PRIVATE PRACTICE 
SINCE WAS THE ONLY ATTORNEY OLD LAW FIRM WITH NECCESSARY EXPERTISE HANDLE SAID CASES) ANTICIPATE THAT INCOME FROM THIS SOUR CEO VER THE NEXT TWO YEARS WILL BETWEEN TO$ 000 

Date Report 
ANCIAL DISCLOSURE REPORT Page 7of7 
LINARES,, JOSE 
07/08/2008 
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 arc compliance with the provisions U.S.G. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDrVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES 
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