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Judicial Watch • Audrey B. Collins – 2007

Audrey B. Collins – 2007

Audrey B. Collins – 2007

Page 1: Audrey B. Collins – 2007

Category:Federal Judges

Number of Pages:19

Date Created:November 18, 2008

Date Uploaded to the Library:October 05, 2014

Tags:Audrey B Collins, audrey, collins, angeles, COUNTY, filing, 2007, INVESTMENTS, spouse, transactions, TRUSTS, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Collins, Audrey Court Organization U.S. District Court Date Report 6/24/2008 Title (Article llI judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address Edward Roybal Federal Building 255 Temple St., Ste. 670 Los Angeles, 90012 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! ONS, (Reporting individual only; see pp, 9-13 filing instructions.) 
[Z] NONE (No reportable positions.) 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) r- , c-:i ,.,.-..... o::.:.. :.. ,.....,,C-:.:)C:,:;..)= c_c::: r-I ::JJ r:-1 
PARTIES AND TERMS c.n 994-2007 Los Angeles County Retirement Association (No Control) 
 
 
 
6/24/2008 
Collins, Audrey 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2007 Los Angeles County Retirement Association 34,067.00 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honoraria.) NONE (No reportable non-investment income.) 2007 Los Angeles County Department Public Health, now separate department. Formerly part the Los Angeles County Department Health Services 
 
 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainmenL 
(Includes those spouse ond dependent children; see pp. 25-27 filing instructions.) 
[2J NONE (No reportable reimbursements.) SOURCE PAID 
 
 
 
 
 
 
6/24/2008 
Collins, Audrey 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
 
 DESCRIPTION Citibank Equity Line rental property Los Angeles County, California (Part VII, Line 54) See Part VIII 
 
 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: 1,000 less =$1,001 -$2,500 =$2.501 -$5,000 =$5,001 -SI 5.000 =$15,001 -$50,000 
(See Columns and 04) =$50.001 00,000 =$100.001 -$1.000,000 =Sl,000,001-$5,000.000 H2=More than $5.000,000 Value Codes =$15,000 Jess 15,00 -$50.000 =$50,001 -SI00.000 =$I 00.00 -$250,000 
(See Columns and DJ) =$250,00I -$500,000 =s500.001 -s1.ooo.ooo =$1,000,00 -J5,000.000 =$5,000,001 -$25.00),000 =$25,000,001 -$50.000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other W=Estimated 
 
 
 
Collins, Audrey 
6/24/2008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2,500 C=$2,50I -$5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,001 -SI00,000 =$100,001 -Sl.000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00I -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,001  $500,000 =$500,001  $1.000.00I, 1,000,00  $5,000,000 =S5,000,00 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =Estimated 
 
612412008 
Collins, Audrey 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
 
 
 
6/24/2008 
Collins, Audrey 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X) after each asset 
exempt from prior disclosure 
52. 	 
Royalty Interest, Los Angeles County, California 
 
53. 	 
Royalty Interest, Los Angeles County, California 
 
54. 	 
Rental Property, L.A. Co., (See Pt.VIII} 617104 Appraisal 
 
 
Rental Property, L.A. Co., (X) (See Part VIII) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (I) (2) (3) (4) (5) 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Royalty Royalty Rent Rent 
 
 
 
6/24/2008 
Collins, Audrey 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (JndicatepartofReport.) 
VI. LIABILITIES 
 
Vil. INVESTMENTS AND TRUSTS 
 
Line 55: Rental Property -This residence was first rented during 2006. There were transactions (i.e., was not bought otherwise first acquired 2006 2007). 
 
 
6/24/2008 
Collins, Audrey 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 Government Act 1978 Rev. 112008 FOR CALENDAR YEAR 2007 U.S.C. app.  101-11 Person Reporting (last name, first, middle initial) Collins, Audrey Title (Article l!I judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, Active Chambers Office Address Edward Roybal Federal Building 255 Temple St., Ste. 670 Los Angeles, 90012 Court Organization U.S. District Court Sa. Report Type (check appropriate type) Nomination, Date Initial fZl Annual Sb. Amended Report Final Date Report 4/30/2008 Reporting Period 01/01/2007 12/31/2007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[2J NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY 
 
II. REE MENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 1994-2007 Los Angeles County Retirement Association (No Control) =OJ 800Z 
 
 
 
III. N-INVES TMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 2007 	Los Angeles County Retirement Association 
 
(yours, not spouses) 34,067.00 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this sectio1L 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 	Los Angeles County Department Public Health, now separate department. Formerly part the Los Angeles County Department Health Services 
 
 
IV. REIMBURSEMENTS -llansportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[2J NONE (No reportable reimbursements.) 
ITEMS PAID PROVIDED 
 
 
Date Report 
Name Person Reporting 
4/30/2008 
Collins, Andrey 
 
 
 
 
 
 
V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [Z] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
 
VALUE CODE 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
Name Person Reporting 
413012008 
Collins, Audrey 
 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent c1zudren; see PP 34-60 offiting instructions.; NONE (No reportable income, assets, transactions.) Description o.fAssets (including trust assets) 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
 
(5)(!) 
(2) 
(I) 
Place (X) after each asset Amount Type (e.g., Value 
exempt from prior disclosure Code div., rent, Code 
(A-H) int.) (J-P) 
 
Value 
Type (e.g., 
Method 
buy, sell, 
Code} 
redemption) 
Value 
Date 
Gain 
Code 
Month 
Code 
Day 
(A-H) 
(J-P) Identity buyer/seller (ifprivate 
transaction) 
18. --TBGVX 
--VFIIX 
20. 
--FTCHX 
 
21. 
--GABGX 
 
22. 
--JAMRX 
 
23. 
--VTSMX 
 
24. 
--VJVAX 
 
25. 
--NAESX 
 
26. 
IRA -Charles Schwab See Section VIII Dividend 
27. 
--MRK 
 
28. 
--MHS 
 
29. 
--PHS 
 
30. 
--Gilead 
 
31. 
--Integrated Devices Tech. 
 
32. 
--Cypress Semi-Conductor 
 
--Roche Holding 
34. --BGNMX Partial Sale Income Gain Codes: 1,000 less =$1,001 -$2,500 =$2,501 -$5,000 
(See Columns and D4) =550,00 00,000 =SI00,001 -Sl ,000,000 =Sl ,000,001 -$5,000,000 Value Codes =515,000 less =$15,001 -$50,000 =$50,001 -5100,000 
(See Columns and D3) =5250,00 -5500,000 =5500,001 -$1,000,000 =51,000,00I -S5,000,000 =S25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment 
(See Column C2) =Book Value V=Other =Estimated 
 
11129 See Section VIII =55,001 -515,000 15,00 -SS0,000 =More than $5,000,000 00,00I -$250,000 =SS,000,001 -S25,000,000 
T=Cash Market 
 
 
Name Person Reporting 
4/30/2008 
Collins, Audrey 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) reporting period Gross value end Transactions during reporting period 
(1) Value (J-P) Code (2) Value Method Code (Q-W) (I) Type (e.g., buy, sell, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) 
Income during 
Description Assets 
reporting period 
(including trust assets) 
(2) Identity 
buyer/seller 
(if private 
transaction) 
Type (e.g., 
Amount 
Place (X) after each asset 
Code 
exempt from prior disclosure div., rent, 
(A-H) int.) 
35. 
Citibank Interest 
 
36. 
Mutual Beacon Dividend 
 
37. 
County L.A. Savings Plan Interest 
 
38. 
--Dodge Cox Balanced Fund 
 
39. 
--UAM ICM (small co. fund) 
 
40. 
--Stable Value Fund 
 
41. 
--Blackrock Core Bond Portfolio 
 
42. 
--MSIF Trust Value: INST Rowe Price Equity Income Dividend 
44. Janus Worldwide Fund Dividend Victory Investment Grade Convertible Dividend v