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Judicial Watch • Philip S. Gutierrez – 2012

Philip S. Gutierrez – 2012

Philip S. Gutierrez – 2012

Page 1: Philip S. Gutierrez – 2012

Category:Federal Judges

Number of Pages:8

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Philip S Gutierrez, GUTIERREZ, philip, 2012, Market, assets, spouse, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) GUTIERREZ, PHILIPS. Court Organization U.S. DISTRICT COURT -CENTRAL DISTRICT Date Report 511012013 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 [{] Annual Final Sb. Amended Report Reporting Period 0110112012 12/31/2012 Chambers Office Address 
255 TEMPLE STREET SUITE 870 LOS ANGELES, 90012 
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. POSITJ0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY President  Los Angeles Criminal Justice Inn Court 

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

PARTIES AND TERMS 

GUTIERREZ, PHILIP 
5/10/2013

instructions.)
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 Filer's Non-Investment Income 

[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required exceptfor honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 Ontario -Montclair School District 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes !hose spouse and dependem children; see pp. 25-27 C!f filing ins/rue/ions.) NONE (No reportable reimbursements.) 
ITEMS PAID PROVIDED  George Mason Universiy  1017/12-10/10/12  Arlington, Virginia  Seminar  Air Fare, Lodging, Meals  
School Law  

GUTIERREZ, PHILIP 
5110/2013 GIFTS. (lnc/11des those spo11se and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE  
VI. LIABILITIES. (lnc/11des those ofspo11se and dependent children; see pp. 32-33 filing ins/ructions.)  NONE (No reportable liabilities.)  
DESCRIPTION  VALUE CODE  Bank America  Credit Card  

GUTIERREZ, PHILIP 
5/10/2013 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including tnist assets) reporting period ofreporting period 
(2) (I) (2) (3) (4) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller Income Gnin Codes: =$t .000 less =$t .00I -$2,500 =$2.50I -$5.000  D=$5.001 -$15.000  =$15.001-$50.000  
(Sec Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001-$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and DJ) =$250.001 $500.000  0=$500.00I -$1.000.000 =$1.000.001 -$5.000.000  1'2=$5.000.001 -$25.000.000 =$25.000.00I -$50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column Cl)  U=Book Value =Other  W=Estimated  

GUTIERREZ, PHILIP 
5110/2013 

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fiting instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including tmst assets) reporting period reporting period 
{I) (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,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller A-H) int.)  (J-P)  Code3  redemption)  (J-P) A-H)  {if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less  B=$1,001-$2.500  c=$2,501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50,000  
(Sec Colunms and 04)  F=$50.001-$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15.001 -$50.000  L=$50.001 -$!00.000  M=$100.00l -$250.000  
(See Columns and 03)  N=$250.001 -$500.000  0=$500.001 -$1.000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25,000,000  
1'3=$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS 
-income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 

instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trnst assets) reporting period reporting period 
(I) (2) (I) 
(I) (2) (3) (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,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. Metlife Variable Universal Life Fixed Fund Income Gain Codes: =$1.000or less  ll=$1.001 -$2.500  c42.501 -$5.000  045.001. $15.000  E=$15.001 -$50.000  
(Sec Columns 131 and 04)  F=$50.001-$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  li2 =More than $5.000.000 Value Codes =$15.000 less  K=$15.001-$50.000  L=$50.001 -$100.000  M=$100.001 -$250.000  
(Sec Columns and 03)  N=$250.001  $500.000  0=$500.001 -$1.000.000 =$1,000.001 -$5,000.000 45.000.001 -$25,000.000  
1'3=$25.QOO.OO -$50.000.000 =More than $50.000.000 Value Mclhod Codes =Apprnisal =Cost (Real Estate Only)  S=Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Other =Estimated  

Name Person Reporting 
Date Report 
GUTIERREZ, PHILIPS. 
5/l 0/20 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 

GUTIERREZ, PHILIP 
5110/2013
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: PHILIP GUTIERREZ 
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. 20544