Samuel James Otero

2016Annual

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Pull out the substance of this filing.

Parts of this filing are redacted in the source. Gaps below are the filing's, not ours.

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,

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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Samuel James Otero | Frix