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Judicial Watch • Samuel Otero James – 2005

Samuel Otero James – 2005

Samuel Otero James – 2005

Page 1: Samuel Otero James – 2005

Category:Federal Judges

Number of Pages:9

Date Created:February 5, 2007

Date Uploaded to the Library:December 02, 2014

Tags:Accollllt, Insured, Samuel James Otero, Investors, redemption, account, Retirement, states, united, 2005, investment, dividend, disclosure, reporting, report, Federal Judge, 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 --:; o-(./):::,::: ,,-... -,....:;. .,__.---, --:;:; -:j ,.__, C:-..:> o-GJ -.. :Aj er. 
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) 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) 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) Column 8(2) dividend. Column C(1) Column C(2) 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.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, uot spouses) 
 
 
-B. Spouses Non-Investment Income -lfyou were maied 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!titiftiibimU.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  CJF) cW} . T$Sactioilscdtiligrem>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 tde2 (JP) e.ain Ctjdc (AH) fdeticypf b/scller (ifprivate ciion) First Investors Fund for Income Dividend 
19. 
First Investors Blue Chip Fund Dividend 
 
20. 
First Investors Government Fund Dividend 
 
21. 
First Invesors Insured Tax Free Fund Dividnd 
 
22. 
First Investors Insured Tax Free Fund Dividend 
 
23. 
First Investors Insured Tax Free Fund Dividend 
 
24. 
Oppenheimer Discoveiy Fund Dividend 
 
 
 None redemption 09/16 None buy 04/14 buy 04/14 buy 04/14 None 
25. 
Oppenheimer Equity Fund Dividend None 
 
26. viva Life Insurance Strategy Select Dividend None 
 
27. 
Great American Life Insurance Dividend None 
 
28. 
Government Securities Investment XTSP 
 
 
-.. 
29. 
Common Stock Index Investment Fund XTSP 
 
30. 
2020 Life Cycle Fund XTSP 
 
31. 
Small Cap. Index TSP 
 
32. 
International Fund TSP 
 
33. 
United States Savings Bond Interest None 
 
34. 
Washington Mutual Bank Joint Interest None Accounts 
 
 
r.iiiiccf1lieGain 
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o..soo;wx;J>l,;ooo 
 vll!jolhbcl;olcs 
(See Cbfuinn Cl) 
- ...;-g . :::. 
 
 
 
vn. INVESTMENTS and TRUSTS 
income, value, tr11ns11cJions (includes those the spouse and dependent children. See pp. 34-57 filing instrucJions) NONE (No reportable income, assets, transactions.)  Gross:vil!Uc.atcod .r.msactio05jlJllii1ri:JOrtiii.peijQ.c! 
Description Assets (iilcldiog trustassets} 
I)Place.(X) aftet each asset fffi.lo.ll1lt 
 
V31il.e 
V:IJ!t 
Miltli? 
:q;:qc! Coqe2exempt from. prior .disclosure ()CH) 
(JJi) f:1!iil3 rpnvarc 
iio!i) 
35. L.A. Federal Credit Union Joint Interest None Accounts 
 
.iiiieoae. 
. 
Date Report 
Name Person Reporting 
05/09/2006 
Otero, Samuel 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
VI. Stanford and Bank America student loans reported 2004 have been paid. 
 
 
 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, ifany) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside emplofment 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. 
 
Signature 
NOTE: ANY INDIVID AND CRIMINAL SAN 
FILING INSTRUCTIONS 
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