janis l sammartino financial disclosure report for sammartino, janis l

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  • 8/3/2019 Janis L Sammartino Financial Disclosure Report for Sammartino, Janis L

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    AO I0Rev. 1/2011 FINANCIAL DISCLOSURE REPOR TFOR CALENDAR YEAR 2010Report R equired by the Ethics

    in Go vernment ,4 ct o f 1978( 5 U.S.C. a pp . L~L6 101"111)

    I . P e r s o n Reporting (last name, first , middle init ial)S a m m a r l i n o , Ja n i s L .

    4. Title (Article Il l judges indicate active or senior status;magistrate judges indicate full- or part-time)Distr ic t Judge

    7 . C h a m b e r ~ or O f f i c e A d d r e s s940 Front St. , Suite 3142San Diego , CA 92101

    2. Cour t or Organ iza t ionSouthern Distr ic t of Cal i fornia

    3. Date of R e p o r t05/13/2011

    5a. Report T)~e (check appropriate type)] N o m i n a t i o n , Date[] Initial [] Annual [] Final5b. [] Amended Repor t8.On the basis of the information contained in this Report and any

    modifications pertaining thereto, it is, in my opinion, in compliancew i t h a p p l i c a b le l a w s a n d r e g u l a t i o n s .

    R e v i e w i n g O f f i c e r D a t e

    6. Reporting Period01/01/2010

    to12/31/2010

    I M P O R T A N T N O T E S : The instructions accompanying this form must be followea Complete ali parts,checking the NONE box for each pa rt where you have no reportab le in forma t ion . S ign on l a st pag~

    I . P O S I T I O N S . ~ R e p o m n g i n d i v i d u a l only; see pp. 9 - 1 3 of filing instructions.)D N O N E (No reportable positions.)

    POSITION1 . C h a i r , Jud ic i a l Adv i s o ry B oa rd2. Pr es i den t

    3. T rustee T ru s t i

    4.5.

    NAME OF ORGANIZATION/ENTITYAssociation of Business Tr ial Lawyers of San DiegoLou is M. Welsh I nn o f Cour t Chap ter , Amer ican I nns o f Cour t

    II. A G R E E M E N T S . m e ~ ,o m n ~ i .d i v i d u a l o . ly ; s e , p p . 1 4 - 1 6 of fillng instructlons,)~] NONE (No reportable agreements.)

    D A T E PARTIES AND TERM S

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    FINANCIAL DISCLOSURE REPOR TPage 2 o f 6

    N a m e o f P e r s o n R e p o r t i n gSamma rt ino, Janis L.

    D a t e o f R e p o r t05/13/201 I

    I I I . N O N - I N V E S T M E N T I N C O M E . m e p o ~ n g ~ n , ~ i , * ~ l a ~ s p o ~ o ; s c o p e , 1 7 - 2 4 offillng instructions.)A. Fliers Non-Investment Income[ ~ ] NONE non- inve s tmen t income . )N o reportable

    D A T E S O U R C E A N D TYPE

    2.

    3.

    4.

    INCOME( y o u r s , n o t s p o u s e s )

    B . S p o u s e s N o n - I n v e s tm e n t I n c o m e - If you were m arried during any p ort ion of the report ing year, com plete this section .(Dollar amount not required except for honoraria.)

    N O N E (N o reportab le non- investmen t income.)D A T E SOURCE AND TYPE

    1.

    2.

    3.

    4.

    I V . R E I M B U R S E M E N T S - tra.spono~o., Iodgi .g ,~ood, e. ,ertai .me :(Includes those to spouse and dependent children: see pp. 25 -27 of filing instructions.)

    D (No repor tab le re im bursemen ts .)ONESOURCE

    1. S a n Di e g o A BTL2.3.4.

    5.

    DATES LOCATION PURPOSE10/20/10 - 10 /24/10 K ona , H I S e m i n a r

    ITEMS PAID OR PROVIDEDTranspor tat ion, regis t rat ion

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    N a m e o f P e r s o n R e p o r l i n gPage FINANCIAL3 o f 6 DISCLOSURE REPORT

    Iamm arl ino, Janis L .V . G I F T S . a n c l .d ~ t h o s e to s ~ s e ~ n d d , p e n d e n t c h U d r e n : s e e p p . : S - J r o r a t i n g instruction~)

    N O N E (No reportable gifts.)SOURCE DESCRIPTION

    1.2.

    3.

    4.

    5.

    D a t e o f R e p o r ~05/13/2011

    VALUE

    V I . L I A B I L I T I E S . a n c t .d ~ , h o s e o l s ~ , o .s e and dependen t ch i ldren ; see pp . 32 -33 o f f i l ing in s t ruc tion s . )D NONE (No reportable liabilities.)

    CREDITOR DESCRIPTION1 . P A R E NT P LU S LO A N S U N S E C U R E D L O A N S F O R C O LL E G E T U IT IO N2.

    3.

    4.5.

    VALUECODEM

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    FINANCIAL DISCLOSURE REPORTPage 4 o f 6

    N a m e o f P e r s o n R e p o r t i n gSammartino , Jani$ L.

    D a t e o f R e p o r t05/13/2011

    V I I . I N V E S T M E N T S a n d T R U S T S - i n c o m e , v a t , e , ~ a ~ a c , J o ~ a n c t n d e s t h o s e of spouse and dependent children; s e e p p . 3 4 - 6 0 of filing ins t r uct ions 0N O N E (No reportable income, assets, or transactions.)

    A. B. D.Description of Assets Income during Transactions during reporting period

    (including trust assets) r e p o r t i n g p e r i o d(0 (2)A m o u nt T y pe ( e .g .,Code I d i v . , r e n t ,

    ( A - H ) o r i n t . )P l a c e " ( X ) " a f t e r e a c h a s s e te x e m p t f r o m p r i o r d i s c l o s u r e

    Gros s va lue a t e ndo f r e p o r t i n g p e r i o dO) (2)

    V alu e V a lu eC o d e 2 M e tho d

    (J-P ) C o d e 3

    (0 ( 2 ) ( 3 ) ( 4 ) (5)Type (e.g., Dat e V a l u e Gai n Iden t i ty o fbu y, se ll , m m /d d P iy C od e 2 C o d e l buyer/sel ler

    r e d e m p t i o n ) ( J -P ) ( A - H ) ( i f p r iva tet ransac t i on)

    I. MITEK2. FISERV

    A Divid end J T

    A Dividend K T

    3. TEVA A Dividend J T

    5.6.7.8.

    9.

    PRUDENTIAL A Divid end J TE U R O P A C I F I C G R O W T H F U N D( A E P G X ) ( I R A )I N VE S T M E N T C O O F A M E R I C A(A IV S X ) ( IRA )A M E R I C A N G E N L I F E I N S C O P O L I C Y - -C A S H V A L U ER E N T A L P R O P E R T Y , S A N D I E G O , C A( T R U S T I)

    None M T

    None N TN o n e K T

    None O W

    1 0 .

    1 1 .

    1 2 .

    1 3 .

    1 4 .

    1 5 .

    1 6 .

    1 7 .

    I. Income Gain Codes: A =$1,000 or less B = $ 1.001 - $2 .5 00 C = 5 2.5 01 - $ 5 ,000 D =$5,001 - $15.000(See C o lu mn s B I an d D 4 ) F =$ 5 0,001 - $ 100.000 G = $ 100.001 - $1 .090.000 III =51.000,001 - $5.000.000 112 =More than $5.000,000

    2. Value CO des J = $ 15 .000 or less K = $ 15 .001 - $ 50.000 L =$ 50.001 - $ 100.000 M = $ 100. O O I - $ 25 0. 0~)(Sc C o lu mn s C I an d D3 ) N = 5250.001 - $ 500.000 O = $ 5 0~ .0DI - $1 .0~ 0.00~ PI = $ 1,00O ,00l - $5 ,000,(X)0 P2 =$5.00~,001 - $25,000,0~}

    P3 -5 25 .00~ .001 - $ 5 0.0~0.000 P4 = M ore than3. Value Method Codes Q = A p p s - a is a l R --Cost (Rcal Estate Only) S =Assessment T = Cas h M ar k et

    (See Column C 2 ) U =Book Value V ~OIhcr W = E s t imated

    E =$15,001 - 550.000

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    FINANCIAL DISCLOSURE REPORTP a g e 5 o f 6

    Name of Person R epor t ingS a m m a r t in o , J a n i $ L .

    Date of Report05/13/201 I

    VII I. ADDI TIO NAL I NFO RM ATI O N O R EXP LANATI O NS . (Indicate part of report)

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    FINANCIAL DISCLOSURE REPORTPage 6 o f 6

    Name of Person ReportingS a m m a r t i n o , Ja n i s L .

    Date of Report05/13/201 I

    IX. CERTIFICATION.I c e r t i fy th a t a l l i n fo rma t ion g ive n a b ove ( inc lud ing in fo rma t ion pe r t a in ing to my s pous e a nd minor o r de pe nde n t c h i ld re n , i f a ny) i sa c c ura te , t rue , a nd c omple te to th e b e s t o f my knowle dge a nd b e l i e f , a nd th a t a ny in fo rma t ion no t re por t e d wa s wi th h e ld b e c a us e i t me t a pp l i c a b le s t a tu to ryprov i s ions pe rmi t t ing non- d i s c los u re .i f u r t h e r c e r ti f y t h a t e a r n e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s w hi c h h a v e b e e n r e p o r t e d a r e i n

    c om pl ia nc e wi th th e p rov i s ions o f 5 U . S. C . a pp . 5 01 e t . s e q , 5 U . S. C . 735 3 , a nd Jud ic i a l C onfe re nc e re gu la t ions .

    Signature: S[ Janis L. Sam ma rtino

    N O T E : A N Y IN D I VI D U A L W H O K N O W I N G L Y A N D W I L F U L L Y F A L S I F I E S O R F A L L S T O F I L E T H I S R E P O R T M A Y B E S U B JE C T T O C I V I LA N D C R I M I N A L S A N C T I O N S ( 5 U . S .C . a p p . 1 0 4)

    Commit tee on Financ ia l Disc losureAd mini s t r a t ive O f f ice of the Uni t ed S ta t es Cour t sSui te 2-301O ne C o l um b us C i r c le , N .E .Washing ton , D.C. 20544