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Judicial Watch • Samuel Otero James – 2004

Samuel Otero James – 2004

Samuel Otero James – 2004

Page 1: Samuel Otero James – 2004

Category:Federal Judges

Number of Pages:8

Date Created:December 13, 2005

Date Uploaded to the Library:December 02, 2014

Tags:Otero, Samuel James Otero, Investors, Samuel, Retirement, 2004, investment, dividend, disclosure, reporting, report, Federal Judge, 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 ,., 
o-U)::Zc:::r.> ;ozrrio 
........, 
-< 
r-;-1 
c:::. fT1 Spouses Non-Investment Income -(lfyou were married during any portion the repg p i:.,,plete.this section. Dollar am0wrt. 
NameofPetsonReporting 
Date Report 
Otero, Samuel 
51512005 
 
m. NON-INVESTMENT JNCOlffi. (Reporting individual andspouse; see pp. 17-24of filing instructions) 
. 
A. Filers Non-Investment Income 
 NONE -(No reportable non-investment income.) 
(yows, DOtspouses) 
 
i:. -... NONE -(No reportabl non-investment income.) 
. 
.. 
Los Angeles Unified Scllool District  
  
IV. REIMBURSEMENTS -transp0rtation, lodsfug, food. inmL 
(Inc ludes those spouse and dependent children. _See PP: 25-27of_insons.) 
 
 NONE -(No such reportable reimbur5ements.) 
.- 
_Date ofReport 
FINANCIAL DISCLOSURE RE;IORT Name Person Reporting  ,. 
Otero, Samuel 
51512005 
V,GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) ... !., 
..... 
(No such reportable gifts.) Lenny Tervera (friend) baseball tickets $480 
. .r,     
- 
i 
 
VI.. UABlLITIES.  ..,,.,   ... >  -  
(Includ those ofspouse and dePendeilt children. See J,p. 32-34 ofinsons.) :: ..:. 
  . :.( t;-) 
CiNONR (No repoie 1iabmues.)  ; ;,_ Sallie Mac---. Student LOan ... ; r - .... 
 
VIt INVESTMENTS and TRUSTS -inc:ome,. value, tnmscations (mcludes those the spouse and dependent childn:n.. See pp. 34-57 offiijng instructions.) 	B.. ... Income during Gross value enclof Transactions dmiDg n:porting period 
 
Description Assets 
reportingperiod reportingperiod. 
._.  , 
(i:ncludiiig trust assets) not exempt ftom disclosure (I} 
Type (e.g. 
buy, sell, 
Date: 
Month 
Pince (X) after each asset fromprior discla.sure 
Amount Type:  (e.g. Value Value div. tent. 
Value Idmtityaf 
buyer/seller 
Codc2 Codel 
 
Codel 
Code2 Method 
. 
Codc3 mmger, Day (1P) (AH) (if private 
recleiJl>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 ,. 
.. 
- ... 
- --...... 	 
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 notreported 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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