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Judicial Watch • Audrey B. Collins – 2010

Audrey B. Collins – 2010

Audrey B. Collins – 2010

Page 1: Audrey B. Collins – 2010

Category:Federal Judges

Number of Pages:8

Date Created:September 10, 2013

Date Uploaded to the Library:October 05, 2014

Tags:Audrey B Collins, audrey, collins, angeles, SAVINGS, COUNTY, Retirement, 2010, Codes, dividend, reportable, reporting, report, Federal Judge, income, Judge


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Government Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Collins, Audrey Court Organization U.S. District Court Date Report 05/04/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) ChiefU. District Judge, Active Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 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 regnlations. 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
instructions.) NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 1994-2010 	Los Angeles County Retirement Association (No Control) 
 
 
 
Collins, Audrey 
 
 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2010 Los Angeles County Retirement Association (LA CERA) $35,835.00 SpouseS Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2010 Los Angeles County Retirement Association (LA CERA) 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Just the Beginning Foundation (JTFB), Consortium Local Fed. Bar Associations September October 2010 Atlanta, Judicial Conference Subsidized lodging, food, transporation events conference (not airfaire to/from conference) 
 
 
 
 
 
Name Person Reporting 
Date Report 
Collins, Audrey 
05/04/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-3/ filing instructions.) 
[{I NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{I NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Name Person Reporting 
Date Report 
Collins, Audrey 
05/04/2011 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) 
(2) 
(I) (3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buy er/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Guln Codes: =-S 1,000 kss 1.00 -$2,500 =$2,50 -S5,000 D=$5,00l -$l5,000 =SIS,001 -$50,000 
(Sec Columns and D4) =S50,00 -SI 00.000 =SI 00.00 -$1 ,000.000 =$1 ,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$1 5,000 lc>s =$15,001  SS0.000 =$50,001 -$1 00,000 =$I 00,001 -$250,000 
(Sec Columns and D3) =$250.00 -$500.000 =$500.00 ,000.000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =S25,ooo,oo  sso.000.000 =More than $50,000,000 Value Method Codes =Appntisal =-Cost (Real Es1atc Only) =Assessment =Cash Market 
(Sec Column Cl) ::Book Value =Other =Estimated 
 
 
 
VII. INVESTMENTS and income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) (1) (2) (2) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type(e.g., Date Value 
Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
(Q-W) 
transaction) 
18. 
--TBGVX 
 
19. 
--VFIIX 
 
20. 
--FTCHX 
 
21. 
--G ABGX 
 
22. 
--JAM 
 
 
 
23. --VTSMX 
--VIV 
25. AESX 
26. 
IRA -Charles Schwab (y) See Section VIII 
 
27. 
--MRK 
 
28. 
--M 
 
29. 
--PHS 
 
30. 
--Gilead 
 
31. 
--Integrated Devices Tech. 
 
32. 
--Cypress Semi-Conductor 
 
--Roche Holding 
--BGNMX Income Gain Codes: =$1,000 less 1,00 -$2,500 42,50 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50,00 -$I 00.000 =SI00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15.000 less 15,00 -$50,000 =$50,001 -$!00,000 =$!00,001 -$250,000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500,00 1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000.001 -$50.000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Markel 
(Sec Column Cl) =Book Value =Other =Estimated 
 
 
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 Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) (I) (2) (2) (3) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type(e.g., Date Value 
Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code 
Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) 
(A-H) (if private 
transaction) 
(Q-W) 
35. 
36. Mutual Beacon Dividend 
37. County L.A. Savings Plan (See Sect. VIII) Interest 
38. --Savings Stable Value Fund (See Sect. VIII) 
39. --Bank Depository Fund (See Sect. VIII) Sold 05/04/10 
40. Savings 2020 Target Date Fund (See Sect. VIII) Buy 05/04/10 
41. Rowe Price Equity Income Dividend 
42. Janus Worldwide Fund Dividend 
43. Victory Investment Grade Convertible Dividend 
44. Torray Fund Dividend 
45. GAMCO Westwood Equity Fund Dividend 
46. Mairs lower Growth Fund Dividend 
47. The Royce Fund Dividend 
48. Greenspring Fund, Inc. Dividend 
49. County Deferred Comp Thrift Plan (See Sect VIII) Interest 
so. Royalty Interest, Los Angeles County, California Royalty 
51. Royalty Interest, Los Angeles County, California Royalty Income Gain Codes: 1,000 less 1.00  $2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$50,001  $100,000 =$100,00  $1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00  $50,000 =$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and D3) =$250,001  $500,000 =$500,00  $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes =Apprnisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column Cl) =Book Value =Other =Estimated 
 
 
 
 
Name Person Reporting 
Date Report 
Collins, Audrey 
05/04/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
VII. INVESTMENTS AND TRUSTS 
Line 26: April 22, 
rolled over his entire IRA the Los Angeles County Employees Retirement Association (LA CERA), another qualified 
distribution plan. The rolled-over funds were subsequently used purchase additional years County service for retirement. longer has custody control these funds. This IRA longer exists. See also 2008 report Section VIII. 
Line 35: The Citibank account, formerly line 35, now fails the qualifying reporting requirements. income was generated its gross value was well under 
$5000. 
Line 37: County Los Angeles Savings Plan -In May and June, rolled-over his funds from his County Los Angeles Savings Plan the Los Angeles County Employees Retirement Association (LACERA), another qualified distribution plan. The rolled-over funds were subsequently used purchase additional years County service for his retirement. However, continued contribute until his retirement from Los Angeles County October 2009. The value these contributions interest reflected line 37. See also 2008 Report Section VIII for more details. 
Lines 38-39: Investments within the County Los Angeles Savings Plan -In October transferred his investment the County Los Angeles the Savings Stable Value Fund, formerly the Stable Value Fund, and the Bank Depository Fund, formerly the City National Bank Fund. See also 2008 Report Section VIII for more details. May 2010, transferred $10,475.97 (100% his investment) from the Bank Depository Fund the Savings 2020 Target Date Fund. May 2010, transferred $5,353.02 (50% his investment the Savings Stable Value Fund) from that fund the Savings 2020 Target Date Fund. has not een 1g1ble contribute and has not contributed this plan since his retirement October 2009. 
Line 48. Los Angeles County Deferred Compensation and Thrift Plan -In May June, rolled-over funds his Los Angeles County Deferred Compensation and Thrift Plan the Los Angeles County Employees Retirement Association (LACERA), another qualified distribution plan. The rolled-over funds were subsequently used purchase additional years County service for retirement. longer has custody control these funds. However, continued contribute until his retirement from Los Angeles County October 2009. has not contributed since his retirement. The value these contributions interest reflected line 48. 
 
 
 
 
Name Person Reporting 
Date Report 
Collins, Audrey 
05/04/2011 
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. 
Signature: Audrey Collins 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544