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Judicial Watch • Samuel James Otero Financial Disclosure Report for 2009

Samuel James Otero Financial Disclosure Report for 2009

Samuel James Otero Financial Disclosure Report for 2009

Page 1: Samuel James Otero Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:7

Date Created:November 6, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Otero, Samuel James Otero, Investors, angeles, Samuel, section, reported, Retirement, district, court, united, 2009, investment, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AO/O Government Act 1978 Rev. 112010 FOR CALENDAR YEAR 2009 U.S.C. app.  101-11 Person Reporting (last name, first, middle initial) Otero, Samuel Court Organization U.S. District Court Dale Report 05/10/2010 Title (Article 111 judges indicate active senior status; magistrate judges indicate full-or pan-time) U.S. District Judge, Active  Sa, Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2009 12/31/2009 Chambers Office Address United States District Court 312 North Spring Street Suite244-P Los Angeles, 90012 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewig Officer Dale 1988 Los Angeles Employees Retirement Plan; Pension Upon Retirement, Age 
Otero, Samuel 

Ill. N-INVESTMENT ME. (Reporling individual andspouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

(yours, not spouse's) 01/2009 Los Angeles Employee Retirement Pension $15,666.00 Spouse's Non-Investment Income -If you were married duri11g an_v portion the reporting year, complete this section. 
(Dollar amount not required except for honoruri1.) NONE (No reportable non-investment income_) 0112009 Los Angeles Unified School District REIMBURSEMENTS -transportatiun, lt>dging, food, entertainmem. 
(Includes Jhose spouse and dependent children; see pp. 2527 ojfiling instniclions.) NONE (No reportable reimbursements.) GIFTS. (Jncludes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) L.A. l.P. Inn Court Membership $750.00 

instructions.)

Student Loan NONE (No reportable liabilities.) CREDITOR DESCRIPTION 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, alue, transacdons (Includes 11rose spouse and dependent children: see PP 14-611 otfmnc insrructions.J NONE (No reportable income, assets, transactions.) 

Date Report 
Name Person Reporting 
0511012010
Otero, Samuel 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicateparto/Report.) 
The Trust Fund reported Section Vil item was established 2008 and 2009, the trust assets were fully distributed. share was deposited
 First Investors and other bank accounts. 
The majority the "buy" transaction activity for the first investors trust funds reported Section Vil are actually exchanges and transfers within the first investors 
family funds. June of2009, deposited new money into the first investors accounts and opened the California lns Tax Exempt Fund. September 2009,"'.'. opened brokerage account #2. The stock held the accunl are reported Section Vil itmes through 23. 2009,, received non-reportable settlement. This sum was deposited the first investors and bank accounts. 
The legal organizations reported Section have bank accounts that are maintained for organization expenses. 

Date Report 
Nam-e Person Reporting 
05/10/2010
Otero, Samuel 
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 statutury proisions 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. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY ANO \1LFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FlLTNG TNSTRUCT!ONS 
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