Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Jose L. Linares – 2011

Jose L. Linares – 2011

Jose L. Linares – 2011

Page 1: Jose L. Linares – 2011

Category:Federal Judges

Number of Pages:7

Date Created:February 26, 2013

Date Uploaded to the Library:November 15, 2014

Tags:linares, Jose L Linares, university, 2011, filing, INVESTMENTS, spouse, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY ADJUNCT PROFESSOR SETON HALL UNIVERSITY 
 
 
II. AGREEMENTS. (Reporting indfridual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
III. N-INV EST MENT ME. (Reporting indfridual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE COME 
(yours, not spouses) 12/31/11 ADJUNCT PROFESSOR SETON HALL UNIVERSITY SALARY $24,000.00 Spouses Non-Investment Income -lf3ou were married during any portion oft/Je repor1ing 3eor, compfele 1his sec/ion. 
(Dollar amount no/ required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 12/31/11 PRUDENTIAL PROPERTIES REAL ESTATE SALES COMMISSIONS 
 
 
IV, REIMBURSEMENTS -transportation, lodging,food, enterlainmenl. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) [2J NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Date Report 
07/06/2012 
LINARES, JOSE GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZI NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION TREASURY 2011 FEDERAL INCOME TAXES DUE 4/15/201 
 
 
 
 
Date Report 
LINARES, JOSE 
07/06/2012 
VII. INVESTMENTS and TRUSTS -income, m1ue, transactions r1nc1udes those spouse and dependent children; see PP 14-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets lncome during Gross value end 
(including trust assets) reporting period reporting period 
 
Transactions during reporting period 
(2) (2) (I) (4) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-11) (if private 
(Q-W) transaction) Income G::iin Codes: =$1.000 less I.00 -$2.500 =$2.501 -$5.000 D=$5.00l -$l5,000 =$15.001 -$50.000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.00 -$1.000.000 111 =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Cod.:s =$15.000 less =$15.00 -$50.000 =$50.001 -$100.000 00.00 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 =$500.001 1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes Q:=o-Appr::iisal =Cost (Real Estate Only) Assessment =Cash Market 
(Sec Column C2) =Hook Value ==Othc..I =Estimated 
 
 
Dale Reporl 
LINARES, JOSE /06/2012 
VII. INVESTMENTS and TRUSTS -income, va1ue, 1ransac1ions r1nc111des those spouse and dependent children; see PP 34-60 filing ins1mc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
(including !rust assets) reporting period reporting period 
 
Transactions during reporting period 
(I) (2) (!) (2) (!) 
(3) (4) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code) redemption) (J-P) (A-II) (if privale 
(Q-W) transaction) Income G::iin Codes: =$1.000 less $1.001 -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =St 5.00  $50.000 
(Sec Columns and 04) =SS0.001 -$I 00.000 =$100.00I -$1.000.000 111 =$1.000.001 -$5.000.000 112 =More thon $5.000.000 Value Codes ::::$15.000 less 5.00 -$50.000 $50.001 -SI00.000 =$I 00.00 -$250.000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500.00 .000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 $25.000.001 -$50.000.000 =More 1han $50.000.000 Value Mc1hod Codes =Appraisal =Cost (Real Estate Only) =Assessment ==Cash Market 
(Sec Column C2) =Uook Value Other W=Estimalcd 
 
Date Report 
0710612012 
LINARES, JOSE 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofrepor/.) PART VII INVESTMENTS AND TRUSTS LINE EQUITIES LLC I/2/20IO PURCHASED COMMERCIAL BUILDING 
ORANGE CT. FOR $1500000.00 
JUDGE LINARES HAS 50% INTEREST THE LLC 
 
 
Date Report 
LINARES, JOSE 
07/06/2012 
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. 
 
Signature: JOSE LINARES 
NOTE: ANY INDIVJDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CIUMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544