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Judicial Watch • Jose L. Linares – 2008

Jose L. Linares – 2008

Jose L. Linares – 2008

Page 1: Jose L. Linares – 2008

Category:Federal Judges

Number of Pages:15

Date Created:December 4, 2009

Date Uploaded to the Library:November 15, 2014

Tags:linares, Jose L Linares, filing, 2008, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT 
District New Jersey 
 
MARTIN LUTHER KING JR. 
CHAMBERS 
FEDERAL BUILDING U.S. COURTHOUSE JUDGE WALNUT ST., ROOM 5054 
P.O.Box999 
Newark, 07101--0999 
973-645-6042 
 
JOSE LINARES 
 
 
August 10, 2009 
,__, 
Committee Financial Disclosure c:::: 
Administrative Office the United States Courts 
;c;1 
,----;-, c:: 
One Columbus Circle, N.E., Suite 2-301 ... 
Washington, 20544 
:;: -J 
Attn: Hon. Bobby Baldock, Chair CJ> -r1I rru 
Re: 2008 Calendar Year/Financial Disclosure Statement (}rrl 
Jose Linares 
 
Dear Judge Baldock: 
 
JLL/ler Enc. 
Linares, Jose Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2008 US.C. app. JOI-/ Dale Report Person Reporting (last name, first, middle initial) Court Orgaoizatioo 
08/06/2009 
LINARES,, JOSE U.S. DISTRICT COURT NEW JERSEY Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full pan-time) 
- Nomination, Date 
 
01/0112008 
U.S.DISTRICT JUDGE (ACTIVE) 
Initial Annual Final 
12/31/2008 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
FEDERAL COURTHOUSE WALNUT ST. ROOM 5054 
NEWARK, 07101 
 
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. POSITJ ONS. (Reporting individual only; see pp. 9-13 filing Instructions.) NONE (No reportable positions.) ORGANIZATION/ENTITY ADJUNCT PROFESSOR SETON HALL UNIVERSITY c.:::>... 
r----., ,-) -.-:J -:. 
II. AGREEMENTS. (Reporting individual only; see pp. U-16 filing 
instructions.) NONE (No reportable agreements.) 12/ 13/2000 LAW PRACTICE LINARES, COVIELLO SANTANA ESQS. AND JOSE LINARES 
 
 
 
 
Date Report 
LINARES,, JOSE 
08/06/2009 
 
III. NON-INVESTMENT INCOME. (Reporting indivUJuaJ and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
 
(yours, not spouses) 2/31/08 ADJUNCT PROFESSOR SETON HALL UNIVERSITY SALARY $6,000.00 
 
 
B.SpouseS Non-Investment Income -If you were married during any portion ofthe reporting year, complete this section. 
(Dollar amount no/ required exapt for honoraria.) NONE (No reportable non-investment income.) 12/31/2008 PARTY CITY ORANGE, INC. SALARY 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes /hose spouse and dependenl children; see pp. 25-27 filing ins1ruc1ions.) 
[ZJ NONE (No reportable reimbursements.) 
 
 
 
08/06/2009 
LINARES,, JOSE 
 
 
 
V GIFTS. (Includes those spouse and dependenl children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dEpendent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) TREASURY 	2008 INCOME TAXES DUE 4/15/2009 NEW JERSEY 2008 INCOME TAXES DUE 04/15/2009 
Date Report 
 
08/06/2009 
LINARES,, JOSE 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Income during reporting period 
Description Assets 
(including trust assets 
(I) Code 
Gross value end Transactions during reporting period 
reporting period 
(I) 
Value 
Code 
 
(2) (I) (2) (3) (4) 
 
Place (X) after each asset 
 
Value Date ValueType (e.g., GainType (e.g., Identity 
 
Code Code Iexempt from prior disclo sure buy, sell, buyer/sellerdiv., rent, 
(A-H)- 
Method 
Month- 
 
(J-P) int.) Code Day 
(A-H) 
redemption) (if private 
(Q-W) 
transaction) PARTY CITY ORANGE INC. Dividend 	PARTY CITY WARWICK INC. Dividend 	Sold 01/02 
3.4. PNC BANK Interest 
NOTE RECEJV ABLE LINARES MAN Interest Matured 01/01 
AGEMENT 
PNC BANK Interest DAILY MUNICIPAL FUND Dividend 
LINCOLN GROWTH INCOME Dividend 
LINCOLN SOCIAL AWARENESS Dividend 	 
LINCOLN AGRESSIVE GROWTH Dividend 
 
 
DELAWARE VIP TREND 
10. Dividend 
 
11. 
IRA SUN AMERICA Dividend Transferred 01/02 (to line 21) 
 
12. 
PARTY CITY LINCOLN, LLC None 	Sold 01/02 EQUITIES, LLC 	None 
 
13. 
 
 
AMERICAN VIN BANK Interest 
15. 
PNC BANK Interest 
 
16. 
IRA FRANKLIN ADJUSTABLE SEC Dividend URITIES 
 
17. 	 
IRA MET LIFE RUSSELL 2000 INDEX PORTFOLIO Income Gain Codes: 1,000 less 
(See Columns andD4) =$50,001 -SI00,000 Value Codes =Sl5,000orless 
(See Columns and 03) =S250,00I -S500,000 =S25,000,00I -S50,000,000 Value Method Codes =Appraisal 
(Sec Column C2) =Book Value 
 
Dividend =SI ,OOI -S2,500 =SI00,001 -Sl,000,000 =Sl5, 00I  SS0,000 =S500,00 1,000,000 =Cost (Real Estate Only) V=Other =S2.501 -S5,000 =Sl,000,001 -S5,000,000 L=SS0,001-SIOO,OOO =Sl,000,001-S5,000,000 =More than S50,000,000 =Assessment =Estimated =S5,00I -Sl5,000 =More than S5,000,000 =s100,001 -mo,ooo =S5,000,00I -S25,000,ooo =Cash Market =Sl5,00I -S50,000 
------ 
--- ----------------------------- 
Date Report 
08/06/2009 
LINARES,, JOSE 
VII. INVESTMENTS and STS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Goss value end 
r(including trust assets) reporting period repoting (1) (2) (1) 
Place (X) after each asset !Amount Type (e.g., Value exempt from prior disclosure Code div., rent, Code2 int.) 
(A-H) 
redemption) 
Code 
transaction) 
(Q-W) 
L___ 
18. 401 MID CAP GROWTH FUNDS 
Dividend 
ABBETI 
19. 	 
MET LIFE SECURITIES 
 
20. 	 
MET LIFE BANK MONEY MARKET 
 
21. 	 
MET LIFE IRA MODERATE AGGRE SSIVE ALLOCATION PORTFOLIO 
 
22. 	 
MET LIFE BANK 
 
23. 	 
IRA MET LIFE JANUS FORTY PORTF OLIO 
 
 
(2) Value Method 
Transactions during reporting period 
 
(1) (2)  (4l 
Type (e.g., Date Value Gain Identity buy, sell, Month-Code Code buyer/seller Day (J-P) (A-H) (if private 
 
Dividend 
lnt./Div. 
lnt./Div. Transferred (from line 01/02 
Interest Buy 03/01 
Dividend 
 
IRA MET LIFE BLACKROCK STRA TEG Dividend VALUE 
25. 	 
IRA MET LIFE BLACKROCK AGGRESS Dividend IVE GROWTH 
 
26. 	 
IRA MET LIFE AMERICA FUNDS GRO Dividend WTHTNCOME 
 
 
- 
27. 	 
IRA MET LIFE AMERICA FUNDS GLO Dividend 
 
BAL SMALL CAP FUND 
 
28. 	 
IRA MET LIFE MET LIFE MOD ERA Dividend AGGRESSIVE PORTFOLIO Income Gain Codes: 1,000 less =S1.001  $2,500 =S:Z.501 -S5.000 =$5,001 -$15,000 15.00 -S50,000 (See Columns and 04) F=S50.00I -SI00.000 =SI00.001 -Sl.000.000 =Sl,000,001 -$5,000.000 =More than SS.000,000 Value Codes =Sl5.000 less =SIS,001-$50,000 =$50,001  SI00,000 =Sl00,001 -S250,000 
(Sec Columns and DJ) 	N=S250,00I -$500.000 0=$500,001 -Sl.000.000 =s1.ooo.001 -S5,ooo.ooo =$5,000.001  S25,000.000 =S25.ooo,001 -sso.000.000 =More than S5o.ooo.ooo Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column CZ) U=Book Value V=Otber W=Estimated 
__J 
 
Date Report 
08/06/2009 
LINARES,, JOSE 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReporL) 
PART II: PARTIES AND TERMS 
SALE INTEREST LAW PRACTICEOF LINARES, COVIELLO AND SANT ANA ESQS ARE UNLIQUIDA TED AND CANNOT STA TED WITH 
EXACTITUDE. REMAINING BENEFIT RANGES FROM 55% 70% FEES THAT WERE DUE LINARES, COVIELLO AND SANT ANA. 
(MOSTLY MEDICAL MALPRACTICE CASES THAT WERE TRANSFRED OTHER LAW FIRMS THE TIME LEFT PRIVATE PRACTICE 
SINCE WAS THE ONLY ATTORNEY OLD LAW FIRM WITH NECCESSARY EXPERTISE HANDLE SAID CASES) ANTJCJPA THAT 
WILL NOT ANY ADDIJTIONAL INCOME FROM THIS SOURCE. 
 
 
 
 
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 seq., U.S.C.  7353, and Judicial Conference regulations. 
 
Signatu 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIF 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 
AOlO Government Act 1978 
Rev.112008 
FOR CALENDAR YEAR 2008 U.S.C app.  101-111) Date Report Person Reporting (last name, first, middle initial) Court Organization 
LINARES,, JOSE 	U.S. DISTRICT COURT NEW JERSEY 
07/08/2009 Reporting Period Tille (Article Ill judges indicate active senior status; Sa. Report Type (check appropriate type) 
magistrate judges indicate full-or part-time) 
01/01/2008 
Nomination, Date 
U.S.DISTRICT JUDGE (ACTIVE) 
Initial Annual Final 
12/31/2008 
Sb. Amended Report Chambers Office Address tbe basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
FEDERAL COURTHOUSE WALNUT ST. ROOM 5054 
NEWARK, 07101 
 
Reviewing Officer 	Date 
 
IMPORTANT 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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY ADJUNCT PROFESSOR SETON HALL UNIVERSITY 
(=1 :-:, 
.-;.. 
(J,