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Judicial Watch • Audrey B Collins Financial Disclosure Report for 2007

Audrey B Collins Financial Disclosure Report for 2007

Audrey B Collins Financial Disclosure Report for 2007

Page 1: Audrey B Collins Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:19

Date Created:November 18, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Audrey B Collins, audrey, collins, angeles, COUNTY, 2007, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, 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 ,.,.-..... 7'? o::.:.. :.. f"l ,.....,,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.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2007  Los Angeles County Retirement Association 34,067.00 Spouse's 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) 

'1f =OJ 800Z 

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

SOURCE AND TYPE 2007 	Los Angeles County Retirement Association 

(yours, not spouse's) 34,067.00 Spouse's 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