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Judicial Watch • Samuel James Otero Financial Disclosure Report for 2004

Samuel James Otero Financial Disclosure Report for 2004

Samuel James Otero Financial Disclosure Report for 2004

Page 1: Samuel James Otero Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:8

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Otero, Samuel James Otero, Investors, Samuel, Retirement, 2004, investment, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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A0-10 Government Act 1978 
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.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)  
magistrate judges indicate full-or part-time) Nomination,  Date  
U.S. District Judge, Active luilial Amwal Final 	Date Report S/S/200S Reporting Period 1/1/2004 
12131/2004 the basis ofthe information contained this Report and any modifications pel13ining thereto, is, opinion, compliance
United States District Court with applicable laws and regulations. 
312 North Spring Street 
Reviewing Officer 
Los Angeles, 90012 
IMPORTANfNOTES: The instructions accompanying this fonn mustbe followed. Complete all parts. checking theNONE box for each part where you have reportable information. Sign last page. POSmONS. (Reporting individual only; see pp. 9-13 offiling instructions) 	.
',;,,. -.: NONE -(Noreportable positions.)
:.'' - 
Director -resigned 02-04 	Salesian Boys and Girls Club and Salesian Family Youth Center AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) NONE -(No reportable agreements.) AND 
2003 	California Judges Retirement Plan; Pension Upon Retirement, Age 1988 	Los Angeles Employees Retirement Plan; Pension Upon ent, Age 
C"l ,.,
o-U)::Zc:::r.> ;ozrrio 
........, 
tion) 	 transaction) 
int.) 
(Q-W)
... 
 
DNONE  (No reportable income, assets. ortmJJsactions)  Franklin California Tax Free Income Fund   Dividend  T  None  Gaillard Stable Value (LA Def., Comp. Wash. Mutual Liquid)   ..!.  Interest.  redemption  01123  F.L Roth Retirement Account F.L Cash Management Fund  B  Dividend-- _:,. --  redemption  01105  First Investors Investment Grade Fund    A Dividend-  T None  
:
-First Investors Fund for Income Dividend K-T None 
First Investors Blue Chip Fund 	None None
First Investors Government Fund Dividend None
.. 
:. (". ,;.:'.; .. 
Oppenheimer Discovery Fund Dividend None 
Oppenheimer Equity Fund Dividd None

10. 
Aviva life Insurance Strategy lect Dividend Nolie 	t'F ,. 
..
'"- ...
-  --...... 	 
11. Great American Life Insurance Interest None ....
12. Govi:mrnent SCi:Uritics Inve:Stmcnt Fund TSP
13. Common Stock Index Investment Fund TSP 
14. Small Cap. Index TSP 
15. 
United States Savings Bond Interest None 

16. 
Washington Mutual Bank Joint Accounts Interest None
17. LA. Federal Credit Union Joint Accounts Interest None 
18. 
Name Person Reporting Date Report 
Otero, Samuel 51512005 VIl. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependentcbildieo.-Sae pp. 34-57 filing imtructioos.) 
Tnnsactions during reporting period
Description Assets 
(mcluding trust assets) lilcoml: during Gross value aend 
reporting period (1) (2) (1) (1) 
(S) 
Place "(X)" after each asset exempt :fromprior disclosure 
div. ICDt. 
Type (e.g. Date: buy, sell, 
Value ValueAmolDlt Type Identity 
Code buye:r/seller 
 
Monlh-
DayCode3 (A-H) ("If private 
transaction)
int.) (J..P) 
merger, 
(1-P) (Q-W) 
19. 

20. 

21. 

22. 

23. 
... 
I 
.i  
Otero. Samuel}.  S/S/2005  

Yfil ADDIDONAL INFORMATION EXPLANATIONS (Indicai.epart Report.) .--.-.: t!.; ' .: : : ',  
Washington Mutual Investors Fund:anci':indhme Fwid' AmcincatiStedin Part,vil page Ofmy 2003 Repi>rtwere not'reported VII page 2004 Report. These funds were redeemed prior the 2003 reporting period and should not have been included the 2003 Report.  
Items thrOugh reported Part VII page 2003 Report were not reported 2004 Report. These funds were rolled over 08-l 1-03 into 

 
 
;...  : ..   : ... 

,:.. ... 
  
'.. ' 
. 
Name of.Person Reporting Date Report 
.!i 
Otero, Samuel 51512005 
JX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best myknowledge and belief,.and.t:ha. any ormation: not_r.eported was withheld because met applicable statutory provisions permitting non-disclosure. ..... further certify that earned income ftom outsi employment andhonrnrla and fue acep  which have been reported are compliance with the provisions U.S.C.  501et.seq.,5 U.S.C.  7353, and Judicial Conference regulations. 
Signature nate 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORFAILS FILE TIIlS REPORT MAY SUBIBCT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and3 additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite2-301 One Columbus Circle, N.E. Washington D.C. 20544 ... 
'"'1...0; '-...
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