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Judicial Watch • Samuel James Otero Financial Disclosure Report for 2005

Samuel James Otero Financial Disclosure Report for 2005

Samuel James Otero Financial Disclosure Report for 2005

Page 1: Samuel James Otero Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:9

Date Created:February 5, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Accollllt, Insured, Samuel James Otero, Investors, redemption, account, Retirement, states, united, 2005, investment, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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August 14, 2006 
George Reynolds, Staff Counsel Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544  --:; ('") -'l o-(./):::,::: ,,-... -,....:;. .,__.---, --:;:; -:j  ,.__, C:-..:> o-GJ -..  :Aj (') er.  
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Dear Mr. Reynolds: Part VII, page lines 21-23, Column D(1), listed the acquisition "First Investors Insured Tax Free Fund." Column D(3) was left blank. Part VII, page line 21, Column the reference "First Investors Insured Tax Free Fund struck. The correct description asset should read "First Investors California Insured Tax Free Fund All the other information provided correct. The value code for Column D(3) "K." Part VII, page line 22, the reference "First Investors Insured Tax Free Fund struck. The correct description asset should read "First Investors Growth and Income Fund All the other information provided correct. The value code for Column D(3) "K." Part VII, line 23, the reference "First Investors Insured Tax Free Fund struck. The correct description asset should read "First Investors Special Situations Fund Column 8(1) "A" Column 8(2) "dividend." Column C(1) "K." Column C(2) "T." Column D(1) "none." The reference Column D(2) "04/14" struck. 
Sincerely, Jame United States District Judge Penon Reporting (last name, first, middle initial) Otero, Samuel Court Organization U.S. District Court Date Report 0510912006 Title (Article jud ges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period magistrate judges Indicate full-or part-time) 
01/01/2005 
Nomination, Date 
U.S. District Judge, Active 
Initial Annual Final 1213112005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, Is, opinion, compliance 
with 11pplicable Jaws and regulations. 
United States District Court 
312 North Spring Street 
Los Angeles, 90012 
Reviewing Officer Date 
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. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[RJ NONE (No reportable positions.)  .......' .C:-ri'-4 ........, === :r..  c:: )'.>  
II. AGREEMENTS.  (Reporting individual only; see pp. U-16 instructioru.) NONE (No reportable agreements.)  j -r:N 2003  California Judges Retirement Plan; Pension Upon Retirement, Age 1988 Los Angeles Employees Retirement Plan; Pension Upon Retirement, Age Date Report
Name Person Reporting 
05/09/2006
Otero, Samuel 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-:U instruclions.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, uot spouse's) 

-B. Spouse's Non-Investment Income -lfyou were ma"ied during any portion the reporting year, complete this sectio1L (Dollar amount no/ required except for honoraria.) NONE (No reportable non-investment income.) AND TYPE Los Angeles Unified School District 

IV. REIMBURSEMENTS -transportillion, liiilgiilg,fooil,"i!titift"iibimU.i."". (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) 

V 
GIFTS. (Includes those spouse and dependent children. See pp. 211-31 instructions.) 
[Kl  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) Sallie Mae Student Loan 

VII. INVESTMENTS and TRUSTS -income, value, tronsaclions (includes those the spouse and dependent children. See pp. 34-57 filing ins/ructions) NONE (No reportable income, assets, transactions.) Description Assets (including trus:assets) Place "(X)" after each asset exempffiom. prior-disclO-surc  B. JriCOJllC during m:lii!g:nli!!. ti) (jNt!oil!it irce;11 :tc>lld dive;: (A.-H) 9rmt0 Of!lss value atendof 'W9!iJii.PFritid (l} )Vlii Yiil,i!F Ci>Jle:2  CJ"F) cW} . T$Sactioilscdtilig'rem>i;tiitgiiJl l)ay .(ltpjivalettajlsationJ Franklin California Tax Free Income Fund  Dividend  redemption  11/05 Gallian! Stable Value (LA Def. Comp.Wash. Mutual Liquid)  Interest F.I. Roth Retirement Accollllt F.I. Cash Management Fund  Dividend  deposit  02/23 F.I. Roth Retirement Account F.I. Cash Management Fund  Dividend  redemption  04/19 F.I. Roth Retirement Account F.I. Cash Management Fund  Dividend  redemption  05/23 F.I. Roth RetirementAc9ount F.I. Cash Management Fund  Dividend  redemption  05131 .I. Roth Retirement Accollllt F.I. Cash Dividend redemption 06113 Management Fund 
F.I. Roth Retirement Accollllt F.I. Cash Dividend redemption 06/14 Management Fund 
F.I. Roth Retirement Account F.I. Cash Dividend redemption 06129 Management Fund 

10. 
F.I: Roth Retirement Accollllt F.L Cash Dividend redemption 07125 Management Fund 

11. 
F.I. Roth Retirement Accollllt F.I. Cash Dividend redemption 08/18 Management Fund
12. 
F.I. Roth Retirement Account F.L Cash Dividend redemption 08/i9 Management Fund 

13. 
F.I. Roth Retirement Account F.I. Cash Dividend redemption 09/06 Management Fund 

14. 
F.I. Roth Retirement Accollllt F.I. Cash Dividend redemption 10/03 Management Fund 

15. 
F.I. Roth Retirement Account F.I. Cash Dividend redemption 10/17 Management Fund 

16. 
F.I. Roth Retirement Accollllt .I. Cash Dividend redemption 12116 Management Fund 

17. 
First Investors Investment Grade Fund Dividend None 

iv.r.;,ifetjiC
{s..;oh/iJ>i>'m> 	Q,:,I"' 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Assels (including t



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