Skip to content

Judicial Watch • Audrey B Collins Financial Disclosure Report for 2010

Audrey B Collins Financial Disclosure Report for 2010

Audrey B Collins Financial Disclosure Report for 2010

Page 1: Audrey B Collins Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Audrey B Collins, audrey, collins, angeles, SAVINGS, COUNTY, Retirement, 2010, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

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.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2010  Los Angeles County Retirement Association (LA CERA)  $35,835.00 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 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 l'ower 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



Sign Up for Updates!