Josephine L. Staton

What was filed

134
investments
6
positions
0
gifts
0
agreements
2
debts
0
reimbursements
0
income
4
spouse income

Named parties

Association of Business and Trial Lawyers
Federal Bar Association - Orange County Chapter
University of California, Irvine - School of Law
ALG clients
The Art Law Group ("ALG") (self-employed lawyer)
Self-employed writer

As filed

IRA #1 (H)

Ave Maria Rising Dividend Fund — Dividend

First Eagle Overseas Fund Cl 1 — Dividend

First Eagle US Value Fund Cl 1 — Dividend

Janus Balanced Fund Cl J — Dividend

Sterling Capital Stratton Small Cap Value Fund — Dividend

Janus Flexible Bond Fund CLT — Dividend

Charles Schwab Bank (Cash Account) — None

IRA #2 (H)

Parnassus Core Equity Fund Investor SH — Dividend

Charles Schwab Bank (Cash Account) — None

State of California Savings Plus Program (401k/457) (H)

Large Cap Fund — Interest

Target Date Fund — Interest

Schwab 529 College Savings Plan Short Term Portfolio — None — Sold (part)

Schwab 529 College Savings Plan Short Term Portfolio — Sold (part)

Schwab 529 College Savings Plan Moderately Conservative Portfolio — None — Sold (part)

Schwab 529 College Savings Plan Moderately Conservative Portfolio — Sold (part)

United Health Group — Dividend

Charles Schwab Bank (Cash Account) — None

Chase Bank (Cash Account) #1 — None

Chase Bank (Cash Account) #2 (X) — None

American Express Bank (Cash Account) — Interest

Rental Property #1 Orange County, CA — Rent

IRA #3 (H)

Rental Property #2 Orange County CA — Rent

Custodial Cash (IRA Services Trust Co.) — None

Rental Property Phoenix AZ — Rent

First Republic Checking 1 — Interest

First Republic Savings 1 — Interest

First Republic Checking 2 — Interest

First Republic Savings 2 — Interest

First Republic LLC Acct — Interest

USAA Checking 1 — Interest

USAA Checking 2 — Interest

USAA Checking 3 — Interest

USAA Checking 4 — Interest

USAA Savings 1 — Interest

USAA Savings 2 — Interest

USAA 529 College Plan (H)

USAA Age-Based 529 (18-19) Conservative Portfolio Mutual Fund — Int./Div. — Closed

Victory Capital 529 Acct (X) — Int./Div. — Open

Victory Capital 529 Acct (X) — Sold (part)

USAA IRA (H)

USAA Money Market (Cash) Mutual Fund — Int./Div. — Closed

Charles Schwab SWVXX Money Market (Cash) (X) Mutual Fund (X) — Int./Div. — Open

USAA Brokerage (H)

Fidelity Roth IRA (H)

FUSVX Fidelity Mutual Fund — Int./Div.

Fidelity Rollover IRA (H)

FUXVX Fidelity Mutual Fund — Int./Div.

Fidelity Indiv. Account (H)

FDRXX Fidelity Bond Fund — Int./Div.

Fidelity Indv. Account (H)

Wells Fargo QPIQQ Mutual Funds — Int./Div.

Limelight Bank CD — Interest — Closed

Marcus Bank CD — Interest — Closed

Citizens Access Bank CD — Interest — Closed

American Express CD — Interest — Closed

Marcus Bank Savings (X) — Interest — Open

Citizens Access Bank Savings (X) — Interest — Open

IRA #1 (H)

Ave Maria Rising Dividend Fund — Dividend

First Eagle Overseas Fund Cl 1 — Dividend

First Eagle US Value Fund Cl 1 — Dividend

Janus Balanced Fund Cl J — Dividend

Sterling Capital Stratton Small Cap Value Fund — Dividend

Janus Flexible Bond Fund CLT — Dividend

Charles Schwab Bank (Cash Account) — None

IRA #2 (H)

Parnassus Core Equity Fund Investor SH — Dividend

Charles Schwab Bank (Cash Account) — None

State of California Savings Plus Program (401k/457) (H)

Large Cap Fund — Interest

Target Date Fund — Interest

Schwab 529 College Savings Plan Short Term Portfolio — None — Sold (part)

Schwab 529 College Savings Plan Short Term Portfolio — Sold (part)

Schwab 529 College Savings Plan Moderately Conservative Portfolio — None — Sold (part)

Schwab 529 College Savings Plan Moderately Conservative Portfolio — Sold (part)

United Health Group — Dividend

Charles Schwab Bank (Cash Account) — None

Chase Bank (Cash Account) #1 — None

Chase Bank (Cash Account) #2 (X) — None

American Express Bank (Cash Account) — Interest

Rental Property #1 Orange County, CA — Rent

IRA #3 (H)

Rental Property #2 Orange County CA — Rent

Custodial Cash (IRA Services Trust Co.) — None

Rental Property Phoenix AZ — Rent

First Republic Checking 1 — Interest

First Republic Savings 1 — Interest

First Republic Checking 2 — Interest

First Republic Savings 2 — Interest

First Republic LLC Acct — Interest

USAA Checking 1 — Interest

USAA Checking 2 — Interest

USAA Checking 3 — Interest

USAA Checking 4 — Interest

USAA Savings 1 — Interest

USAA Savings 2 — Interest

USAA 529 College Plan (H)

USAA Age-Based 529 (18-19) Conservative Portfolio Mutual Fund — Int./Div. — Closed

Victory Capital 529 Acct (X) — Int./Div. — Open

Victory Capital 529 Acct (X) — Sold (part)

USAA IRA (H)

USAA Money Market (Cash) Mutual Fund — Int./Div. — Closed

Charles Schwab SWVXX Money Market (Cash) (X) Mutual Fund (X) — Int./Div. — Open

USAA Brokerage (H)

Fidelity Roth IRA (H)

FUSVX Fidelity Mutual Fund — Int./Div.

Fidelity Rollover IRA (H)

FUXVX Fidelity Mutual Fund — Int./Div.

Fidelity Indiv. Account (H)

FDRXX Fidelity Bond Fund — Int./Div.

Fidelity Indv. Account (H)

Wells Fargo QPIQQ Mutual Funds — Int./Div.

Limelight Bank CD — Interest — Closed

Marcus Bank CD — Interest — Closed

Citizens Access Bank CD — Interest — Closed

American Express CD — Interest — Closed

Marcus Bank Savings (X) — Interest — Open

Citizens Access Bank Savings (X) — Interest — Open

Judicial Advisory Council, Association of Business and Trial Lawyers

Board Member, Federal Bar Association - Orange County Chapter

Board of Visitors, University of California, Irvine - School of Law

Judicial Advisory Council, Association of Business and Trial Lawyers

Board Member, Federal Bar Association - Orange County Chapter

Board of Visitors, University of California, Irvine - School of Law

Liability — ALG clients — Client Trust Account

Spouse's income — 2020 — The Art Law Group ("ALG") (self-employed lawyer)

Spouse's income — 2020 — Self-employed writer

Spouse's income — 2020 — The Art Law Group ("ALG") (self-employed lawyer)

Spouse's income — 2020 — Self-employed writer

Section VII lines 47 and 48 (closed/opened accounts) represent a transfer of assets from USAA Age-Based 529 (18-19) Conversative Portfolio Mutual Fund to the

Victory Capital 529 Acct (X) on May 15, 2020.

Section VII lines 51 and 52 (closed/opened accounts) represent a transfer of assets from USAA Money Market (Cash) Mutual Fund to the Charles Schwab

SWVXX Money Market (Cash) Mutual Fund (X) on May 15, 2020.