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Judicial Watch • Audrey B. Collins – 2012

Audrey B. Collins – 2012

Audrey B. Collins – 2012

Page 1: Audrey B. Collins – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Audrey B Collins, audrey, collins, angeles, SAVINGS, COUNTY, Retirement, 2012, Market, assets, transactions, Codes, reporting, report, Federal Judge, income, Judge


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Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) 
Collins, Audrey Title (Article III judges indicate active senior status; 
magistrate judges indicate full-or part-time) 
Chief District Judge, Active Court Organization Date Report 
U.S. District Court 
04/19/2013 
Sa. Report Type (check appropriate type) Reporting Period 
Nomination Date 
01/01/2012
Initial Annual Final [Z] 
12/31/2012 
Sb. Amended Report Chambers Office Address 
Edward Roybal Federal Building 255 Temple St., Ste. 670 Los Angeles, 90012 
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. POSIT!0NS. (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.) 

PARTIES AND TERMS 1994-2012 Los Angeles County Retirement Association (No Control) 

Collins, Audrey 

III. 0N-INVES TMENT INC 0ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  Los Angeles County Retirement Association (LA CERA)  $36,675.00 Spouse's 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 2012 	Los Angeles County Retirement Association (LA CERA) 
IV. REIMBURSEMENTS --transportation, lodging,Jood, 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 September 19-23, Chicago, Judicial Conference Subsidized lodging, food, transportation 
Foundation (JTBF) 	2012 events conference (not airfaire to/ from conference). 

Collins, Audrey GIFTS. (lnclutfes those spouse anti dependent children; see pp. 28-31 filing instructions.) 
[Z] 
DESCRIPTION VALUE 
VI. LIABILITIES. (lnc/utfes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Collins, Audrey 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 fiting instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

(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,  Code  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) 
Chase (previously Washington Mutual) Interest Charles Schwab Brokerage 
--Roche Holding Company Dividend 
--Givaudan (split from Roche) Interest 
--Schwab Money Market Fund Interest 
Dodge Cox Balanced Fund Dividend 
IO. 
American Century Ginnie Mae  Dividend  
IRA -Charles Schwab  Dividend  
--MRK  
--MHS  

11. 
--PHSY (Now PHS) 

12. 
--Gilead 

13. 
--VTSMX 

14. 
--Roche Holding 

15. 
--JAWWX 

16. 
--FCVSX 

17. 
--TWIEX Income Gain Codes: =$1.000 less =$1,00 -$2.500  c=$2.501 -$5.000  D=$5,00I -$15.000 =$15.001 -$50.000  
(See Columns and D4) =$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less  K=$15.00I -$50.000 =$50.001 -$100.000 =$100.001 -$250.000  
(See Columns and 03)  N=$250.001 -$500.000  0=$500.001 -$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  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr  W=Estimated  

Collins, Audrey 
VII. INVESTMENTs and usTS --income, value, transactions (lnc/11des those spo11se and dependent children; see PP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trnst assets)  reporting period reporting period  

Transactions during reporting period 
(I) (I) (2) (I) (2) (3) (4) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
18.  --TBGVX  

19. 
--VFIIX 

20. 
--FTCHX 

21. 
--GABGX 

22. 
--JAMRX 

--VTSMX 
24. 
--VIVAX 

25. 
--NAESX 

26. 
IRA Charles Schwab See Section Vlll
27. 
--MRK 

28. 
--MHS 

29. 
--PHS 

30. 
--Gilead 

31. 
--Integrated Devices Tech. 

32. 
--Cypress Semi-Conductor 

--Roche Holding 
34.  --BGNMX Income Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2.501 -$5.000  0=$5.001. $15.000 =$15.001 -$50.000  
(Sec Columns and D4)  F=$50.001 -$100.000 =$I 00.00 -$1.000.000  Ill =$1.000.001-$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less =$15,001  $50.000  L=$50.00  !00.000 =$100.001 -$250.000  
(Sec Columns and D3)  N=$250.001-$500.000  0=$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 =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Collins, Audrey 

VII. INVESTMENTS and TRUSTS -income, va111e, 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  
{including trust assets)  reporting period reporting period  

Transactions during reporting period 
(1) 
(I) (2) (I) (2) (3) (4) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code3 (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code2 (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
35.  Citibank Account (X) (See Sect VIII)  Interest  

36. 
Mutual Beacon Dividend 

37. 
County L.A. Savings Plan (See Sect. Interest VIII) 

38. 
--Savings Stable Value Fund (See Sect. VIII) Income Gain Codes: =$1.000 less  8=$1,001 -$2.500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15,001-$50,000  
(Sec Colunms and D4)  F=$50,001 -$100.000 =$I 00.00I -$1 .000.000  fll =$1.000.001 -$5.000.000  ll2 =More than $5.000.000 Value Codes  J=$15.000 less =$15.001 -$50.000 =$50,00I -$100.000 =$100.00 -$250.000  
(See Columns and D3)  N=$250.00 -$500.000  0=$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 =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Es1imatcd  

Collins, Audrey 
VII. INVESTMENTS and TRUSTS --income, vatue, 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) 
(3) 
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  
(Q-W)  transaction)  

52. American Express Account (See Sect VIII)  Interest  
53. Income Gain Codes: =$1.000 less  B=$1.001 -$2.500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50.000  
(See Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000  fl! =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less  K=$15.001 -$50.000 =$50.00 I00.000 I00.00 -$250.000  
(See Columns and 03) =$250.00 -$500.000 =$500.00I $1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.001 -$50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimated  

Name Person Reporting 
0411912013
Collins, Audrey 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate part ofreport.) 
VII. INVESTMENTS AND TRUSTS 
Line 26: April 22, rolled over91 entire IRA 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. This IRA longer exists. See 
also 2008 report Section VIII. 
Line 35: The Citibank account, formerly line 35, failed the qualifying reporting requirements 201 income was generated its gross value was well under $5000. However, met the reporting requirement 2012. 
Line 37: County Los Angeles Savings Plan -In May and June, rolled -overLfunds from his County Los Angeles Savings Plan 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 his retirement. However,lte continued contribute until  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 38-40: Investments within the County Los Angeles Savings Plan -In October 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% investment) from the Bank Depository Fund the Savings 2020 Target Date Fund. May also transferred $5,353.02 (50% investment the Savings Stable Value Fund) from that fund the Savings 2020 Target Date Fund. has not been eligible contribute and has not contributed this plan retirement October 2009. 
Line 49. Los Angeles County Deferred Compensation and Thrift Plan -In May June, rolled -over funds Los Angeles County Deferred Compensation and Thrift Plan 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.  
continued contribute  retirement from Los Angeles County October 2009.  has not contributed since his retirement. The value  
these interest reflected  49.  
Line 52: This account was opened April, 2012.  

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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature: Audrey Collins 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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



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