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Judicial Watch • Jose L Linares Financial Disclosure Report for 2009

Jose L Linares Financial Disclosure Report for 2009

Jose L Linares Financial Disclosure Report for 2009

Page 1: Jose L Linares Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:7

Date Created:November 9, 2013

Date Uploaded to the Library:November 13, 2013

Tags:COVIELLO, SANTANA, linares, Jose L Linares, Portfolio, Growth, 2009, dividend, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978
Rev, 1/2010 FOR CALENDAR YEAR 2009 u.s,c, app.  I01-111) 
LINA~S,, JOSE U.S. DISTRICT COURT NEW JERSEY 06;29/2010 Tt~le (Article 111 judges indi~te active senior status;  5a. Report Type (~heck appropriate ~e) Repo~ng Period  
magistrate j~ges indicate full- p~t-time) Nomination,  Date  01101/2009  
U.S.DISTRICT~UDGE(ACT1VE) Initial Annual Final ~31/2009 S~. Amended Rcpo. Chambers Office Addres~ ~h b~i~ ~he tnfo~tion contained this Repo~ and any 
modfficatlon~ pe~atnlng thereto, opinion, compliance FEDE~L COURTHOUSE 
wl~h applicable laws and regulations. WALNUT ST. ROOM 5054 NEWARK, 07101 
Reviewing Officer Date 
IMPORTANT NOTES: The instrucDons accompanying this [orm must followe~ Complete all parts, checking the NONE box for each part where you have reportable informa6o~ Sign la~t page. POSITIONS. ~,,or~.~ ~a~v~a.,~ o~; ,,~,. ~-~ oy, ti,~ ~.~.a,,~) NONE (No reportablepositions.) 
POSITION NAME ORGAN]ZATION/ENTI~ ADJ~CT PROFESSOR SETON HALL ~IVEKSITY 
1I. AGREEMENTS. ~,~,or,n~ i,,~.ia~ o.t~: ~4-~ ~/~,,~ ins~uction~) .... NONE (No reportable agreements.) 
DATE PARTIES AND TE~S :!? FI~ 121~312~0 LAW PRACTICE LINARES, COVIELLO SANTANA ESQS. AND ~OSE L~~8 
gr~ 

Linares, Jose 

LINARES,, JOSE 06/29/2010 
lII. NON-INVESTMENT INCOME. rneporti,g i.~td, ~,~ .... Filers Non-Investment Income NONE (No reportable non-investment income.) 17-24 oZf!ling lnstructlons,) 12/31/09  DATE  SQURC...E AND_TYPE ADJUNCT PROFESSOR SETON HALL UNIVERSITY SALARY  (yours, not spouses) $18,000.00 Spouses Non-Investment Income ~,ou were married durtng any p~tlon the repor~lng year, complele thls sctio~ (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 12/3112009 PRUDENTIAL PROPERTIES REAL ESTATE SALES COMMISSIONS  
IV. REIMBURSEMENTS --,,o.~.o.,~t~o., Ioagi.g, [ooa, ..,e,,.i ....~ tJncludes those spouse and dependent chi/dreni see 25-27 filing instruction~.) NONE 0V-o reportable reimbursements.)  .LOCATION  PURPOSE  .ITEMS PAID PROVIDED  

06/29/2010 
NONE (No reportable gifts.) 

*~. i.~l~1~11_~:!1~0. (Inctu~es ~hos~ ..... tlependen~ chitaren; seepp. 32-33 filtng instructiong) NONE (No reportable liabilities.) 

CREDITOR DESCRIPTION TREASURY 2009 INCOME TAXES DUE 4/ 5/2010 PI-I1LIP GERON PROMISSORY NOTE DATED 10/22/2009 PAID 12q FULL 
01/22/2010 ~,~e  LINARES,, JOSE L.~  NONE (No reportable income, assets, transactional)  Descripfio~ Assets (including t~st a~e~)  Income during reporting period  Gross value end reposing  Transactions dufng re~rfi~g ~riod  
exempt from prior disclosure  Code (A-H)  div., rent, mr"  Code (J-P) Method Code3 (Q.~  buy, sell, ~demption)  m~dWyy Code (J-P)  Coda (A-~  buyer/seller (if private transaction)  
PARTY C1TY ORANGE INC.  Dividend  NOTE ~CEIVABLE L~AKES MANAGEMENT PNC BANK  Interest Interest  Ma~ed  01/01/09 DALLY MUNICIPAL F~D  Dividend  LINCOLN GROWTH INCOME  Dividend   ~COLN~O(tAL AWA~NESS  Dividend  LINCOLN AGRESSIVE G~OWT;[  Dividend  DELAWARE VIP TREND  Dividend J"EQUITIES, LLC  None  
10.  AMERICAN SAVINGS BANK  Inter*st  
11.  PNC BANK  Interest  
12. 13. 14. "I"5.  IILA FRANKLIN ADJUSTABLE SECURITIES IRA ~ET LIFE RUSSELL 2000 INDEX PORTFOLIO 401 MID CAP GROWTH FUNDS LORD ABBETT MET LIFE SECURITIES  Dividend Dividend Dividend Dividend  
16.  MET LIEE BANK MONEY MARKET  lnt.IDiv,  
17.  MET LIFE IRA MODERATE AGGRESSIVE ALLOCATION PORTFOLIO  lnt./Div.  

(See 
Name ofPerson Reporting 	Date Report LINARES,, JOSE 
VII. INVESTMENTS and TRUSTS ....... ~.., ....... tions (Includes those spo ..... dependent children; seepp. 34-60 Drilling Instruction) --] NONE ,~Vo reportable income, assets, transactions.) 
Description Assets Income during (]ross value cad Transactions during reporting period
(including trusl assets) reporting period reporting period 
Place(X)" aff ....Amount Type (e.g., Value Value Type (e_g., Date Value Gain Identiw asset 
exempt from prior disclosure Code div., rent, Code Method buy. se[, mm/ddiyy Code (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (ifp~vate 
18. 	
MET LIFE BANK lmerest 	Marred 03102/09 
19. 	
IRA MET LIFE JA~S FORTY Dividend 
PORTFOLIO 

20. MET LIFE BLACKROCK Dividend 
STRATEGIC VALUE 

21. 	
IRA MET LIFE BLACKROCK Dividend 
AGGRESSIVE GROWTH 

22. 	
IRA MET LIFE AMERICA FUNDS Dividend 
GROWTH INCOME 

23. 	
tRA MET LIFE AMERICA F~DS Dividend 
GLOBAL SMALL CAP F~D 

24. 	
IRA MET LIFE MET LIFE MODERATE Dividend AGG~SS1VE PORTFOLIO 

25. 	
~AL ESTATE RENTAL PT. PLEASANT Rent Buy 10/24/09 10/24/2009 FOR $340000 Income Gain C.d~: =$1,000 less I,OOI $2.500 ~$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,0~O 
FINANCIALDISCLOSURE REPORT  Name Person Reporting  Date Report L1NARES,, JOSE  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. 
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 TIlE TIME LEFT PRIVATE PRACTICE SINCE WAS THE ONLY ATTORNEY OLD LAW FIRM WITH NECCESSARY EXPERTISE HANDLE SAID CASES) ANTICIPATE THAT WILL NOT HAVE ANY ADDIITIONAL INCOME FROM TH1S SOURCE. 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best kuowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permil~ing non-disclosure, further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provision~ U.S.C~ app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signatm 
NOTE: ANY INDIVIDUAL WItO KNOWINGLY AND W1LFULLY FALS1F!
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



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