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Judicial Watch • Jeffrey S. Sutton – 2007

Jeffrey S. Sutton – 2007

Jeffrey S. Sutton – 2007

Page 1: Jeffrey S. Sutton – 2007

Category:Federal Judges

Number of Pages:8

Date Created:November 17, 2008

Date Uploaded to the Library:December 24, 2014

Tags:Sutton, Jeffrey S Sutton, jeffrey, meals, transportation, filing, 2007, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC. app. IOI-Ill) Person Reporting (last name, first, middle initial) Sutton, Jeffrey Court Organization Sixth Circuit Court Appeals Date Report 05/14/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Circuit Judge Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address Marconi Boulevard Columbus, 43215 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 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. JTI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Adjunct Faculty The Ohio State University College Law 
 
 
:::0 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
NONE (No reportable agreements.) 
 
()PARTIES AND TERMS lT1 1995 Ohio Public Employees Retirement System; vested retirement account. 1997 Ohio State Teachers Retirement System; vested retirement account. 
 
 
Date Report 
Sutton, Jeffrey 
05/14/2008 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 
 
 
(yours, not spouses) 2007 The Ohio State University College Law 24,780 Spouses Non-Investment Income -lf you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except.for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2007 	The Columbus Academy -teacher 
 
 
 
IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes !hose spouse and dependenr children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	 
Boston College Law 4/11-12/07 Boston, Moot Court Transportation, Meals, Room 
School Competition 	 
Tampa Bay Chapter 5/23-25/07 Salt Lake City, National Seminar Transportation, Meals, Room 
 
the Federal Bar 
Association 	 
American Constitution 7/26-27/07 Washington, National Convention Transportation, Meals, Room Society for Law and Policy 	 
Federal Bar Association 9/6/07 Atlanta, Convention Transportation, Meals 
 
 
-- 
 
The Federalist Society for 10/15/07 Boston, Speech Harvard Transportation, Meals Law Public Policy 
 
 
Date Report 
Sutton, Jeffrey 
05/14/2008 
Studies The Federalist Society 11II9-20107 New Haven, Speech Yale Transportation, Meals, Room 
 
 
Date Report 
Sutton, Jeffrey 
05114/2008 GIFTS. (Jnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) 
[ZJ NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 
 
Date Report 
Sutton, Jeffrey 
05/14/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) (2) 
Place (X) after each asset Amount Type (e.g., Value Value 
exempt from prior disclosure Code div., rent, Code Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
(2) 
(3) (4) (5) 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-H) (if private 
transaction) 
 
Type (e.g., buy, sell, redemption) 
Date 
Month Day Income Gain Codes: A=$ ,000 less 8=$1,001-$2,500 =$2,501 -$5,000 =$5,001 $15,000 =$15,00 -$50,000 
(See Columns and 04) F=$50,00 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5.000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00  00,000 =$100,00 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000.001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) U=Book Value =Other =Estimated 
 
 
Date Report 
Sutton, Jeffrey 
05/14/2008 
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.) 
Description Assets 
 
(including trust assets) 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end 
reporting period reporting period 
(!) (2) (I) (2) 
Amount Type (e.g., Value Value 
Code div., rent, Code Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
Transactions during reporting period 
(2) 
(!) 
Type (e.g., 
Date 
Value 
Gain 
Identity 
Month- 
Code 
buy, sell, 
Code 
buyer/seller 
redemption) Day (if private transaction) (A-H) 
(J-P) 
18. Household Finance Corporation bonds Interest 
19. Vanguard SP 500 Index Fund Dividend 
20. Admiral Treasury Money Market Interest 
21. TIAA/CREF Retirement Plan Int./Div. Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 0=$5,001-$15,000 =$15,00 -$50,000 
(See Columns and 04) =$50,00 -$I 00,000 =$I 00,00 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000 
(See Columns and 03) =$250,00 -$500,000 =$500,00 -$1,000,000 =$1,oo.oo1 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes Appraisal =Cost (Real Estate Only} Assessment =Cash Market 
(See Column C2) -=;.Book Value =Other =Estimated 
 
 
Date Report 
Sutton, Jeffrey 
05/14/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 
 
 
 
Date Report 
Sutton, Jeffrey 
05114/2008 
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 statutory provisions 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 AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
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