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Judicial Watch • Samuel James Otero Financial Disclosure Report for 2003

Samuel James Otero Financial Disclosure Report for 2003

Samuel James Otero Financial Disclosure Report for 2003

Page 1: Samuel James Otero Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:8

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Samuel James Otero, Investors, listed, rollover, account, mutual, Retirement, states, Washington, united, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge

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October 18, 2004 c;::,

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George Reynolds, Staff Counsel 	u-,Z .,. 
Committee Financial Disclosure 	.3% -tn
One Columbus Circle, N.E. 	.;'12 C 

Washington, D.C. 20544 	11
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Dear Mr. Reynolds: 

The follE>wing information offered supplement May 12, 2004 Financial Disclosure .Report.  Part page lines 3-11, listed the redemption rollover various assets Column addition, completed Column for each asset listed lines 3-11. The asset listed line was entirely disposed of. The assets listed lines 5-10 were completely rolled over into Investor's Fund. Column should have been left blank and not completed. Part VII, page lines 20-23, listed "Government Securities Investment Fund," "Common Stock Index Fund," "Small CAP Index" and "United States Savings Bonds." These assets were not owned 2002 and therefore they were not listed 
January 2003 Amended Nomination Report. The United States savings bonds (line 24) were acquired commencing March 2003, through monthly post tax deductions from 
The assets listed lines 20-23 were also acquired commencing March 2003 through monthly payroll pre-tax deductions and credited Government Thrift Savings Plan Account (TSP). The value code for each Part VII, page line and page line 18, listed assets ''Washington Mutual 
The gain code for each account was part County Los Angeles Deferred Compensation Account. the First 

Act 1978  
Calendar Year 2003  .C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization  
Otero, Samuel  U.S. District Court Title (Article Judges indicate active senior status; ReportType (check appropriate type) Reporting Period  
magistrate judges indicate full-or part-time) Nomination,  Date  11112003  
U.S. District Judge, Active Initial Aml.1111 Fina1 1213112003 Chambers Office Address the basis the infonnation contained this Report and any  
United States District Court  modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  
312 North Spring Street  
Los Angeles, 90012  Reviewing Officer'--------  

IMPORTANTNOTES: The instructions aecompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIDONS. (Reporting individual only; see pp. 9-13 offilin instructions) NONE -(No reportable positions.) Director Salcsian Boys and Girls Club and Salesian Family Youtlel2cnter 
II. AGREEMENTS. (Rq>orting individual only; sec pp. 14-16 offiling instnictions) NONE (No reportable agreements.) 
2003 California Judges Retirement Plan; Pension Upon Retirement, Age 
1988 Los Angclcs P.mployces Retirement Plan; Pension Upon Rctircmcnt, Age GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No such reportable gifts.) LIABILITIES. (Includes those spouse and dependent children. Sec pp. 32-34 instructions.) DNONE -(No reportable liabilities.) 
CREDITOR Bank America Student Loan Stanford Univc:rsity Student Loan 
Date Report
Name Person Reporting 
Otero. Samuel 
yrr. 	lNVESTMENTS and TRUSTS -income, wluc, tnmscations (includes those the spouse and dependent clu1chcn. See Ai. 34-57 filing instructions.) D.Tncorne during Gross value Transactions during reporting period 
Description Assets teporling period 
{ioclwling trust assets) JepOitiDg period 

(1) (2) (1) 	(2) (I) cxempl fiom disclosure 
Place "(X)" after each asset exeiqit Amount Type (e.g. Value Value Type (e.g. Dale: Value Gain Identity offi:om prior discloslll'C Code div. ?alt Code2 Method buy,seII, Monlh-Code2 Codel buycrfscllcr 
(A-HJ int.) (J-P) 	Code3 mcrgm-. Day (1-P) (MI) (if private (Q-W) redelqJlion) tmlsaction) 
DNONE (No rcponable income, asse!S, tmisactiolls) 	Washington Mutual Investors Fund (sec Part vm. 

Income Fund America (sec Part vm. note Franklin California Tax Free Income Fund Dividend Redemptio 
City LA. Dcfmcd Comp. Accollllt W-.shington Interest R.cdemptio 913 EMutual Ilquid  County ofLA. Deferred Comp. Account Putnam Fund  Dividend  Rollover  8/11 500 Flagship  Dividend  Rollover  8/11  
CityNational Bank Fund  Int.c:rcst  Rollover  8/11 Month Certificate Intaest Rollover 8/11 
Stable Value Fund In1crest Rollover 8/11 
10.  Washington Mutual Fund  Rollover  8/11  
11. 12.  F.l R.oth lleairement Account Fl. Cash Management Fund Fi?st Investors Jnvestmcnt Grade Fund  Dividend Dividcnd  Rcdemptio None  11121  
13.  First Investors Fund for Income  Dividc::nd  None  
14.  First Investors Blue Chip Fund  None  None  
15.  First Investors Government Fund  Dividend  None  
16.  Oppenheimer Discovery Fund  Dividend  None  
17.  Oppenheimer Equity Fund  Dividend  None  
18.  Aviva Ufc Insurance Strategy Select  Interest  None  Sl:S)ltllC,'SSO;Oelf
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