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Judicial Watch • Samuel Otero James – 2008

Samuel Otero James – 2008

Samuel Otero James – 2008

Page 1: Samuel Otero James – 2008

Category:Federal Judges

Number of Pages:7

Date Created:October 21, 2009

Date Uploaded to the Library:December 02, 2014

Tags:Otero, Samuel James Otero, Investors, Samuel, Pension, reported, Retirement, trust, children, dependent, filing, 2008, INVESTMENTS, investment, spouse, TRUSTS, reportable, reporting, report, Federal Judge, income, Judge


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Otero_ Samuel_J 
 
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 INCOME 
(yours, not spouses) 01/2008 Los Angeles Employees Retirement Pension $15,209.00 Spouses Non-Investment Income -If 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 Los Angeles Employees Retirement Pension 
 
 
IV. RElMB URSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children: see pp. 25-17 offiling instructions.) NONE (No reportable reimbursements.) SOURCE Association Business Trial Lawyers DATES LOCATION 09/24/08 through 09/2 Kauai, Hawaii 7/08 Program Facuity ITEMS PAID PROVIDED meals, hotel, transportation GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) L.A. I.P. Inn Court Membership 	$750.00 
 
 
VI. LIABILITIES. (lncl11des those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Sallie Mae 	Student Loan 
 
 
 
 
Otero, Samuel 
05/04/2009 
 
VII. INVESTMENTS and TRUSTS -income, value, transaLtions rrncludes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions onc1udes those spouse and dependent children; see PP 34-60 filing instructwns.J NONE (No reportable income, assets, transactions.) 
 
 
 
 
 
Otero, Samuel 
05/04/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 
The First Investors Insured Tax Free Fund reported 2007 report closed. The funds were redeemed 2007. 
The Trust Fund reported Section VII item was established by 2008 portion the Trust assets were distributed. share was deposited First Investors and other bank accounts. 
The First Investors Fund for income (item Section VII) and First Investors Government Fund have been fully redeemed and are closed. 
The legal organizations reported Section have bank accounts that are maintained for organization expenses. 
 
 
 
 
 
Name Person Reporting 
Date Report 
Otero, Samuel 
05/04/2009 
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