# Josephine L. Staton > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/33881 ## Record - **Judge:** Josephine L. Staton - **Year:** 2020 - **Pages:** 9 ## Text 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 Short Term Portfolio — Sold (part) Schwab 529 College Savings Plan Short Term Portfolio — 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) Schwab 529 College Savings Plan Moderately Conservative Portfolio — Sold (part) Schwab 529 College Savings Plan Moderately Conservative Portfolio — 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 Short Term Portfolio — Sold (part) Schwab 529 College Savings Plan Short Term Portfolio — 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) Schwab 529 College Savings Plan Moderately Conservative Portfolio — Sold (part) Schwab 529 College Savings Plan Moderately Conservative Portfolio — 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 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. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/33881. Public record. Not legal advice.