Samuel James Otero
2016Annual
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Pull out the substance of this filing.
What was filed
8
investments
1
positions
1
gifts
1
agreements
1
debts
5
reimbursements
1
income
1
spouse income
Named parties
- Judge Michel Intellectual Property American Inn of Court
- Los Angeles IP Inn of Court
- Wells Fargo
- US. Courts
- Department of Justice, Office of Legal Education
- ASsocianon
- Administrative Office of the U.S. Courts
- California State Judges Retirement
- Los Angeles Umified School District
As filed
Aviva Life Insurance Strategy Select — Int/Div
Great American Life Insurance — Int/Div
Ford Motor (X “common” brokerage acct #2) — Int/Div
Chase Bank Account Jomt — Interest
L.A. Federal Credit Union Accounts — Interest
California Credit Union — Interest
OPG LLC Edgecliff Real Property (Los Angeles, CA) X — Rent
OPG Holdings LLC Lafayette Real Property {Los Angeles, CA) X — Rent
Board Member / Officer, Judge Michel Intellectual Property American Inn of Court
Gift — Los Angeles IP Inn of Court — Membership — $850.00
Agreement — 2003 — California Judges Retirement Plan; Pension Upon Retirement, Age 63
Liability — Wells Fargo — Mortgage (investment property)
Reimbursement — 41272016 — Tk pyr — Conference and Patent Law Seminar — a cum. TR TT hile fee
Reimbursement — US. Courts — 41772016 — EE TE) ciT.-, — California Judges' Retreat and Conference — pret FAIA ENE TT fee
Reimbursement — Department of Justice, Office of Legal Education — 05/08/2016 to 05/112016 — Columbia, South Carolina — Basic Criminal Trial Advocacy Seminar — transportation, lodging, food
Reimbursement — ASsocianon — 06252016 — Association Bench and Bar Conference
Reimbursement — Administrative Office of the U.S. Courts — 07/10/2016 to 07/16:22016 — Big Sky, Montana — Ninth Circuit Judicial Conference — transportation, lodging, food
Income — 012016 — California State Judges Retirement — S91.000.00
Spouse's income — 1012016 — Los Angeles Umified School District
Part IV. REIMBURSEMENTS (continued)
6. Department of Justice, Office of Legal Education - 10/27/2016 to 10/28/2016 -- San Diego, California -- Basic Criminal Trial Advocacy Seminar --
transportation, lodging, food
PART VIL INVESTMENTS AND TRUSTS (explanation)
Items 7 and 8: On 10/19/16,50 1 and 1 formed two LLCs, OPG LLC and OPG Holdings LLC. OPG LLC holds real property located on [00 in
Los Angeles, California. OPG Holdings LLC holds real property located on Sy in Los Angeles, California. [00 ife and 1 are the managers and
beneficial owners of the LLCs,
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