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Judicial Watch • Jeffrey S. Sutton – 2008

Jeffrey S. Sutton – 2008

Jeffrey S. Sutton – 2008

Page 1: Jeffrey S. Sutton – 2008

Category:Federal Judges

Number of Pages:17

Date Created:October 21, 2009

Date Uploaded to the Library:December 24, 2014

Tags:Murual, Sutton, Jeffrey S Sutton, Fidelity, meals, transportation, university, Washington, filing, 2008, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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Sutton_Jettrey_S NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY Adjunct Faculty The Ohio State University College Law $25,830.00 Spouses Non-Investment Income -lf you were married durfng any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 	NONE (No reportable non-investment income.) SOURCE AND TYPE 2008 	The Columbus Academy -teacher 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED The Federalist Society for Law 1/31/08-2/1/08 Nashville, Speech Vanderbilt Transportation, Meals, Room Public Policy Studies/Ameri 
can Constitution Society George Washington University 2/23-24/08 Washington, Moot Court Competition Transportation, Meals, Room American Bankruptcy Institute 3/9-10/08 New York, Moot Court Competition Transportation, Meals, Room University Utah J/30/08-4/1/08 Salt Lake City, Moot Court Competition Transportation, Meals, Room Virginia Law Review Associa 4/23-24/08 Charlottesville, Speech Transportation, Meals, Room 
tion Federal Bar Association 5/21-22/08 Orlando, Participate event. Transportation, eals, Room 
 
 
Sutton, Jeffrey 
05/14/2009 Oklahoma City University 0/21-22/08 Oklahoma City, Speech OCU. Transportation, Meals, Room hool Law GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
 
DESCRIPTION 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
 
 
 
Name Persoa Reporting 
Date Report 
Sutton, Jeffrey 
05/14/2009 
VII. INVESTMENTS and TRUSTS income, va1ue, 1ransactions 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 
(2) (I) 
(I) (2) (3) 
(2) 
(4) 
Place (X) after each asset 
Amount 
Type (e.g., Value 
Value 
Type (e.g., Date Value 
Gain 
Identity 
Code 
exempt from prior disclosure 
div., rent, Code 
Method 
buy, sell, Month -Code 
Code 
buyer/seller 
(A-H) int.) (J-P) 
redemption) Day (J-P) 
Code 
(if private 
(A-H) 
transaction) 
___J Chase checking account Interest Fidelity cash reserves account Interest 
Ohio deferred comp plan/SP 500 Index Dividend 
Ohio deferred comp plan -Bond Fund Interest 
Fidelity Investment Grade Bond Fund {IRA) Interest 
Fidelity Cash Reserves Murual Fund {IRA) Interest 
Fidelity Select Health Care Mutual Fund Dividend RA) 
Fidelity Spartan 500 Index Murual Fund {JR Dividend 
Fidelity Strategic Bond Fund {IRA) Interest 
 
10. 
Fidelity Cash Reserves Murual Fund (IRA) Interest 
 
 
II. Fidelity Magellan Murual Fund {IRA) Dividend 
12. Fidelity Overseas Murual Fund {IRA) Dividend 
Fidelity Blue Chip Murual Fund Dividend 
Fidelity Growth Income Murual Fund Dividend 
Vanguard Ohio Tax-Exempt Money Market Interest 
Fund 
 
16. 
Vanguard SP 500 Index Fund {IRA) Dividend 
 
17. 
Household Finance Corporation bonds Interest Income Gain Codes: =St .000 less =Sl,001 -$2,500 =$2,50  $5,000 =$5,00t  $15,000 15,00 -50,000 
(See Columns and 04) F=$50,00l -SIOO,OOO =SI00,001 -Sl,000,000 Ill =$1 ,000,001 -$5,000,000 112 =More tbao $5,000,000 Value Codes 15,000 less =SI 5,001 -$50,000 =$50,00  00,000 =$100,001  $250,000 
(See Col umns aod DJ) =$250,001  $500,000 0=$500,001. SJ,000,000 =$1,000,001  $5,000,000 =$5.000.001 -$25,000,000 =$25,000,001  $50.000,000 =More thao $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Ooly) =Assessment =Cash Market 
(See Column C2) =Book Value =Other W=Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
 
Value Description Assets (including trust assets) 
Income during 
Gross value end 
reporting period 
reporting period 
(1) 
Amount 
(1) 
(I) 
(2) 
(2) 
Value 
Value 
Type (e.g., 
Type (e.g., 
(4) 
Gain Identity buyer/seller 
__J 
 
Place (X) after each asset exempt from prior disclosure Month- 
Date(2) 
Day 
Code 
Code 
Code 
div., rent, 
Code 
Method 
buy, sell, 
redemption) int.) 
(A-H) Code 
(A-H) 
(if private transaction)(-) JPJP 
(Q-W) 
18. Vanguard SP 500 Index Fund Dividend 
19. Admiral Treasury Money Market Interest 
20. TIAA/CREF Retirement Plan Int./Div. Income Gain Codes: A=S 1,000 less =Sl,001 -$2,500 =$2,501 -S5,000 =S5,00I -$15,000 E=$15,001  $50,000 
(See Columns and 04) 	F=$50,001 -$100,000 G=SIOO,OOl Sl,000,000 Ill =$1,000,001 -$5,000,000 112 =More rhan S5.000,000 
Value Codes J=Sl5,000orless K=S15,00I  $50.000 =$50,001 -$100,000 =$100,001 -$250,000 
 
(Sec Columns aod DJ) =S250,00I -S500,000 =S500,00I -Sl,000,000 =Sl,OOO,OOl -S5.000,000 =$5,000,001 -S25,000,000 =S25,000,00I -S50,000,000 =More thao $50,000,000 
Value Method Codes =Appraisal =Cost (Real Estare Only) S=Assessment =Cash Market (Sec Column C2) U=Book Value V=Othcr =Estimated 
 
 
... _____ 
 
Name Penon Reportini: 
 
Datt Report 
Sutton, Jeffrey 
05/14/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate pano/Report.) 
Part VII. Investments and Trusts 
Items through are part trust. 
 
 
 
 
 
 
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 frorii 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 POSIT! ONS. (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 
 
Ohio Public Employees Retirement System; vested retirement account. 
Ohio State Teachers Retirement System; vested retirement account. 1995 
1997 
 
 
 
 
 
III. N-JNVESTMENT ME, (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 2008 Spouses Non-Investment Income -/[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 2008 The Columbus Academy -teacher 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) TES LOCATION PURPOSE ITEMS PAID PROVIDED The Federalist Society for Law 1/31/08-2/1/08 Nashville, Speech Vanderbilt Transportation, Meals, Room Public Policy Studies/Ameri 
can Constitution Society George Washington University 2/23-24/08 Washington, Moot Court Competition Transportation, Meals, Room American Bankruptcy Institute 3/9-10/08 New York, Moot Court Competition Transportation, Meals, Room University Utah 3/30/08-4/1/08 Salt Lake City, Moot Court Competition Transportation, Meals, Room Virginia Law Review Associa 4/23-24/08 Charlottesville, Speech Transportation, Meals, Room Federal Bar Association 5/21-22/08 Orlando, Participate event. Transportation, Meals, Room GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) 
[Z] NONE (No reportable gifts.) 
 
SOURCE 
 
 
 
VI. LIABILITIES, (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
DESCRIPTION VALUE CODE 
 
 
 
 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nctudes those spouse and dependent children; see PP 34-60 fiting mstructions.J NONE (No reportable income, assets, transactions.) Income Gain Codes: =Sl,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,001 -SI00,000 =SI00,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 orless =$15,001 -$50,000 =$50,00 -$I 00,000 =$!00,001-$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =Sl,000,001 -$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 V=Otber =Estimated 
 
Name Person Reporting 
Date Report 
Sutton, Jeffrey 
0511412009 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period 
Place (X) after each asset exempt from prior disclosure (I) Amount Code (A-H) (2) Type (e.g., div., ren int.) (I) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type (e.g., buy, sell, redemption) (2) Date Month Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
18. Vanguard SP 500 Index Fund Dividend 
19. Admiral Treasury Money Market Interest 
20. TJANCREF Retirement Plan IntJDiv. Income Gain Codes: =SI.000 less 1,00 -$2,500 =$2,501 -$5,000 D=S5,00l -SI5,000 E=$15,001 -$50,000 
(See Columns and D4) F=$50,001 -$100,000 =$100,001 -SI ,000,000 =SI,000,001-$5,000,000 =More lhan $5,000,000 Value Codes 15.000 less =$15,001 -$50,000 =$50,001 -$!00,000 =SJD0,001  $250,000 
(See Columos and 03) =$250,00 -$500,000 =$500,001 -SI,000,000 =SI,000,001 -$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 Esrate Only) =Assessment =Cash Markel 
(See Column C2) =Book Value V=Otber =Estimated 
 
 
Date Report 
Name Person Reporting 
0511412009 
Sutfon, Jeffrey 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport) 
Part VII. Investments and Trusts 
Items through are part trust. 
 
 
 
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