8/3/2019 Jose L Linares Financial Disclosure Report for 2009

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~ o 1 o FINANCIAL DISCLOSURE REPORT R e p o r t R e q u i r e d b y t h e E t h ic sin Government Act of 1978R e v , 1 / 2 0 1 0 FOR CALENDAR YEAR 2009 (s u.s,c, a p p . I01-111)

LINA~S,, JOSE L. U.S. DISTRICT C OURT NEW JERSEY 06;29 /20104, Tt~le (Article 111 judg es indi~te active or senior status; 5a . R epo rt T ype (~ he ck a ppropria te ~e ) 6 . R epo~ ng Perio dmagist rate j~ges ind icate fu l l - o r p~t- t ime)

~ Nomination, Date 0 1 1 0 1 / 2 0 0 9U.S.DISTRICT~UDGE(ACT1VE) ~ Initial ~ Annual ~ Final to1 ~ 3 1 / 2 0 0 9! S~. ~ Amended Rcpo.

7. C ha m be rs o r Off i c e Add re s ~ ~ 8 , On ~ h b~ i~ o f ~he tn fo~ t ion c on ta ine d tn th is R e po~ a nd a nymodffica t lon~ pe~atnlng there to, I t t~ In my opinion, in complianceFEDE~L COURTHOUSE wl~h applicable laws and regulations.50 WALNUT ST. ROOM 5054NEWARK, NJ 07101 Reviewing Officer Da t e

I M P O R T A N T N O T E S : The instrucDons accompanying this [orm must be followe~ Complete all parts,checking the NONE box for each part where you have no reportable informa6o~ Sign on la~t page.

I . P O S I T I O N S . ~ , ,o r ~ . ~ ~ a ~ v ~ a . ,~ o ~ ; , ,~ , . ~ - ~ o y , t i ,~ ~ . ~ . a , , ~ )~ N O N E (No reportablepositions.)

POSITION NAME OF ORGAN]ZATION/ENTI~~, ADJ~CT PROFESSOR SETON HALL ~IVEKSITY

1 I . A G R E E M E N TS . ~,~,or,n~ i,,~.ia~ o.t~: ~, ~. ~4-~ ~/~,,~ ins~uction~) .... ~~ NONE (No reportable agreements.) ~ - ~

D A T E PARTIES AND TE~S :!? ~ FI~1. 1 2 1 ~ 3 1 2 ~ 0 LAW PRACTICE OF LINARES, COVIELLO & SANTANA ESQS. AND ~OSE L~~8 ~2. gr ~ ~3.

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N a m e o f P e r s o n R e p o r t i n g D a t e o f R e p o r lP a g e F I N A N C I A L 2 o f 7 D I S CL O S U R E R E P O R T LINARES, , JOSE L. 06/29/2010

l I I . N O N - I N V E S T M E N T I N C O M E . rneporti,g i.~td, a~ ~,~ sp .... ; s ~ p g 17-24 oZ f!ling lnstructlons,)A. Filers Non-Investment Income

NONE (No reportable non-investment income.)

DATE SQURC...E AND_TYPE(yours, not spouses)

t . 12/31/09 A D J U N C T P R O F E S S O R S ET O N H A L L U N I V E R S I T Y S A L A R Y $18,000.002.

3.4.

B. Spouses Non-Investment Income * tf ~,ou were married durtng any p~tlon of the repor~lng year, complele thls sctio~(Dollar amount not required except for honoraria.)

~ N ONE ( No reportable non-investment income.)~ S O U R C E A N D T Y PE

1 . 1 2 / 3 1 1 2 0 0 9 PRUDENTIAL NJ PROPERTIES REAL ESTATE SALES COMMISSIONS2.

3.

4.

IV. R E I M B U R S E M E N T S - -, ,o .~ . o . , ~ t ~ o . , Io agi.g, [o oa, ..,e,,.i ....~t J n c l u d e s t h o s e t o s p o u s e a n d d e p e n d e n t c h i / d r e n i s e e p p 2 5 - 27 q f f i li n g i n s tr u c t i o n ~ .)

NONE 0 V - o reportable reimbursements.)~. ~ .LOCATION PURPOSE .ITEMS PAID OR PROVIDED

1 .2 .3.4.5.

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FINANCIAL DISCLOSURE REPORTI

N ame of Person Reporting Date of R eportPage 3 of 7 LINARES. JOSE L. 0 6 / 2 9 / 2 0 1 0

NONE (No reportable gifts.)

I.2.3.4.

5.

*~. i.~l~1~11_~:!1~0. (Inctu~es ~hos~ of sp ..... d tlependen~ chitaren; seepp. 32 -33 of filtng instructiong)~ NONE (No reportable liabilities.)

C R E D I TO R D E SC R I PTI O N1. US TREASURY 2009 INCOME TAXES DUE 4/| 5/2010 j2. PI-I1 LIP GER O N PROMISSORY NOTE DATED 10/22/2009 PAID 12q FULL ON M0 1 / 2 2 / 2 0 1 03.

4.

5.

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FINANCIAL DISCLOSURE REPORT t ~ , ~ ePage 4 of 7[ LINARES,, JOSE L.~

0 6 / 2 9 1 2 0 1 0

~ N O N E (No reportable income, assets, or transactional)

D e s c r i p f io ~ o f A s s e ts ~ I n c o m e d u r i n g Gross value at end ] Transactions dufng re~rfi~g ~riod! (including t~st a~e~) j r e p o r t i n g p e r i o d o f r e p o s i n g

e x e m p t f r o m p r i o r d i s c lo s u r e C o d e I d i v . , r e n t , C o d e 2 ! Method ! buy, sell, m ~ d W y y ~ C o d e 2 C o d a I buyer/seller( A - H ) ;~ o r m r " . ) , ( J - P ) Code3 I ~ d e m p t i o n ) ] ~ (J-P) (A-~ ( i f p r i v a t e(Q.~ i ; t r a n s a c t i o n )P A R T Y C 1 T Y O F O R A N G E IN C . E Dividend O W

2. N O T E ~ C E I V A B L E L ~ A K E S A Interest Ma~ed 01/01/09 J AM A N A G E M E N T3. P N C B A N K A Interest M4. N J D A L L Y M U N I C I P A L F ~D A Dividend J T5. L I NC O L N G R O W T H & I N C O M E B Dividend K T6. ~COLN~O(tAL AWA~NESS B Dividend K T7. L I N C O L N A G R E S S IV E G ~ O W T ; [ B Dividend K T

8. DELAW ARE VIP TREND B Dividend K T9. A & J"EQUITIES, LLC None K U

10 . AM ER I C AN S AV I NG S B ANK A I n t e r * s t J T " "1 1 . PNC BANK A Interest L T1 2 . I ILA FRANKLIN ADJUSTABLE U S B Dividend K TS E C U R I T I E S1 3 . IRA ~ET LIFE RU SSELL 2000 INDEX C Dividend K TPORTFOLIO1 4 . 4 0 1 K M I D C A P G R O W T H F U N D S L O R D B Dividend L TABBETT

" I " 5 . MET LIFE SECU RITIES A Dividend J T16 . MET LIEE BANK MONEY MARKET 13 lnt.IDiv, L T1 7 . MET LIFE IRA MOD ERATE TO G lnt./Div. O TA G G R E S S I V E A L L O C A T I O NPORTFOLIO

(See

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N ame ofPerson Reporting Date of ReportF IN A N C IA L D IS C LO S U RE R E P O R T] LINARES,, JOSE L.

0 6 / 2 9 / 2 0 1 0a ge 5 o f 7V I I . I N V E S T M E N T S a n d T R U S T S - ~ ....... ~ . . , , ....... tions (Includes those of spo ..... d dependent children; seepp. 34-60 Drilling Instruction&)--] NONE ,~Vo reportable income, assets, or transactions.)

Description of Assets ] Income during i (]ross value at cad Transactions during reporting period(including trusl assets) 1 reporting period of reporting periodPlace(X)" aff ....asset Amount Type (e.g., I Value } Value Type (e_g., I Date I Value I Gain [ Iden t iw ofexempt from prior disclosure [ C o d e ! div., rent, [ C ode 2 ] Method buy. se|[, t mm/ddiyy i Code 2

i (A-H) or int.) 1 (J-P) Code 3 redemption) [ (J-P) [" (A-H) ~ (ifp~vate

18 . MET LIFE BANK CD B lmerest Marred 03102/09 M

19 . IRA MET LIFE JA~S FORTY C D iv ide nd K TPORTFOLIO20 . I~ MET LIFE BLACKROCK C D iv ide nd K TSTRATEGIC VALUE2 1. IRA MET LIFE BLACKROCK C D iv ide nd K TAGGRESSIVE GROWTH2 2. IRA MET LIFE AMERICA FUNDS C D i v i d en d K TGROWTH INCOME2 3. tRA MET LIFE AMERICA F~DS C D iv ide nd K TGLOBAL SMALL CAP F~D2 4. IRA MET LIFE MET LIFE MODERATE C D iv ide nd K TTO AGG~SS1VE PORTFOLIO2 5. ~AL ESTATE RENTAL PT. PLEASANT D Rent N R B uy 10/24/09 NN 3 O N 1 0 / 2 4 / 2 0 0 9 F O R $ 3 4 0 0 0 0

I. Income Gain C.d~: A = $ 1 ,000 o r l es s B =$ I ,OOI - $2 .500 C ~$2 , 5 01 - $5, 000 D = $ 5 ,001 - $ 15 ,000 E = $ 15 ,001 - $ 50 ,0~O

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N a m e o f P e r s o n R e p o r t in g [ D a t e o f R e p o r tF I NA NC I A L DISCLOSURE R E P O R T] L1NARES,, JOSE L. ]

06/29/2010age 6 of 7V I II . A D D I T I O N A L I N F O R M A T I O N O R E X P L A N A T I O N S .

PART II : PARTIES AND T ERMSSALE OF INTEREST IN LAW PRACTICEOF LINARES, COVIELLO AND SANTANA ESQS ARE UNLIQUIDAT ED AND CANNOT BE STATED W ITHEXACT ITUD E. MY R EMAINING BENEFIT RANGES FROM 55% TO 70% OF FEES THAT W ERE DU E TO LINARES, COVIELLO AND SANTANA.(MOSTLY MED ICAL MALPRACT ICE CASES THAT W ERE TRANSFRED TO OT HER LAW FIRMS AT TI lE TIME I LEFT PRIVATE PRACTICES IN C E 1 W A S T H E O N L Y A T T O R N E Y I N M Y O L D L A W F IR M W I T H N E C C E S SA R Y E X P ER T I S E T O H A N D L E S A I D C A S E S ) I A N T I C IP A T E T H A T IWILL NOT HAVE ANY ADD IITIONAL INCOME FROM T H1S SOURCE.

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F INA NC I A L D I S C L O S U R E R E P O R T N a m e o fPage 7 of 7 L I N A R E S , , J O S E L . 0 6 / 2 9 / 2 0 1 0IX. CERTIFICATION.

! cer tify that a ll information given above ( including information pertaining to my spouse and minor or dependent children, if any) isaccurate , true , and complete to the best of my kuow ledge and belief , and that any information not reported was withheld because it met applicable sta tutoryprovisions permil~ing non-disclosure ,1 fur ther cer tify that earned income from outside employment and honorar ia and the acceptance of gif ts which have been reported are incompliance with the provision~ of 5 U .S.C~ app. 501 e t . seq. , 5 U.S.C. 7353, and Judicial Conference regulations.

Signa tm

NOT E: ANY I ND I V ID U AL W I t O KNOW I NG LY AND W 1 LF U LLY F ALS 1 F ! ILAND CR IMINAL SANC TIONS (5 U.S .C . app. 104)

FILING INSTRUCTIONSMail signed original and 3 additional copies to:

Committee on Financial DisclosureAdministrative Office of the United States CourtsSu i te 2 -301One Columbus Circle, N,E.Washington, D.C. 20544