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Judicial Watch • Colleen Kollar-Kotelly – 2005

Colleen Kollar-Kotelly – 2005

Colleen Kollar-Kotelly – 2005

Page 1: Colleen Kollar-Kotelly – 2005

Category:Federal Judges

Number of Pages:10

Date Created:December 1, 2006

Date Uploaded to the Library:October 28, 2013

Tags:KOTELLY, KOLLAR, Colleen Kollar-Kotelly, COLLEEN, 2005, EPA, transactions, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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bull; 
Repon Required the Ethics Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) KOLLAR-KOTELLY,COLLEEN Court Organization United States District Court Date Report 05/15/2006 Title {Article IIIjudges indicate active senior status; magistrate judges indicate full-or part-lime) District Judge -Active Sa. Report Type {check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01101noo5 t2/3tnoos 
Sb. Amended Report Chambers Office Address U.S. District Court 333 Constitution Avenue, Washington, D.C. 20001 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. POSJTI NS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) Director Robert Shuker Scholarship Memorial Fund 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS 
Name Person Reporting 
 
KOLLAR-KOTELLY, COLLEEN 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) AND TYPE 2005 D.C. Superior Court Retirement Fund 
Date Report 0511512006 
(yours, not spouses) 99,606.60 Spouses Non-Investment Income  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.) 2005 Self-Employed (Lawyer) 
 
 
IV REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE (No reportable reimbursements.) 
DESCRIPTION 
 
 
Date Report 
KOLLAR-K-OTELL COLLEEN 0511512006 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofinstrudums.) 
[K1 NONE (No reportable gifts.) 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) Chase Bank Credit Card 
 
 
 
 
 
Dale Report 
KOLLAR-KOTELLY, COLLEEN 05115/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 Filing instructions) NONE (No reportable income, assets, transactions.) 
Descrip tion Asset 
(inclu ding trust asset 
 
Place (X) after each asset 
exempt from prior disc losu Income ring rep orting period Gross value end rep orting period ansactions ring reporting period 
(I) (2) (I) (2) (I) not exempt from disclosure 
Amou Code (A-H) Type (e.g. div., nt, int Value Code2 (J-P) Value Method Code3 (Q-W) Type (e.g. buy, sell, mer ger, redemption) (2) Date Month -Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/sel ler (if private transaction) Rental Property, Rehoboth Beach, Rent Riggs National Bank None Bank America Interest Fidelity Investments Mortgage Securities Fund (IRA) Dividend Fidelity Investments Mortgage Securities Fund(IRA) Dividend Dickstein, Shapiro, Morin Oshinsky Capital Account Capital Realty Investors L.P. Interest Dividend Ardsley/Park Hoover Limited Partnership Ardsley/Cumberland Associates Limited Partnership None None Ardsley/ Arlington Associates Limited Partnership None 
11. DSM Poseidon L.L.C. None 
12. Bank New York Com. Stock Dividend 
13. Capital One Fin. Com. St. Dividend 
14. General Electric Com. St. Dividend 
15. Money Store Notes Interest 
16. Schwab Money Market Fund Dividend 
17. USX Marathon Group Notes Interest Income Gain Codes: ,000 less =$1.001  $2.500 =$2..501  ss.ooo D=SS,OOJ -SIS.000 =$15.001 -$50.000 
{Sec Columns and 04) F=$50,00J -$100,000 =$100.001 -$1,000,000 =SJ,000,001 -$5,000.000 =More lhan SS.000,000 Value Codes IS.000 less K=$15,001 -$50,000 L=$50,001-$100.000 =$100,001 -$250.000 
{Sec Columns and 03) =$250,001 -SS00.000 =$500,001 -$1,000.000 =$1,000.001-SS,000,000 =$5,000,001 -$25.000.000 Value Method Codes =$25.000,001 -$50,000,000 =Cost {Real Estate Only) =More than SS0.000,000 =Cash Market 
{Sec Colunui C2) Q=Appraisal =Other =Assessment =Book Value W=Estimatcd 
 
 
Date Report 
KOLLAR-KOTELLY, COLLEEN 0511512006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those of/he spouse and dependent children. See PP 34-57 frling instructwns) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X) after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(1) (2) (I) (2) (I) not exempt from disclosure 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (AH) (5) Identity buyer/seller (if private transaction) 
 
18. l3ethlehem Steel Notes None 
19. HMH Properties Notes Interest Part Redeem 04/11 
20. Horton Notes Interest 
21. ITT Corp. Notes Interest Redeem 11115 
22. Pacificorp Notes Interest Redeem 04/01 
23. Sterling One Industrial LLC Dividend 
24. Burlington Resources Com. St. Dividend Partial Sale 09/14 
25. Pfizer Com. St. Dividend 
26. Allied Capital Com. St. Dividend Sell 03/09 
27. Honeywell Com. St. Dividend Partial Sale 02116 
28. Honeywell Com. St. Dividend Partial Sale 03/07 
29. Honeywell Com. St. Dividend Sell 07125 
30. McKesson Com. St. Dividend Sell 05/23 
31. American Electric Power Notes Interest Part Redeem 04115 
32. National Rural Utilities Notes Interest 
33. International Lease Financial Co. Notes Interest 
34. Royal Caribbean Notes Interest Income Gain Codes: =S1,000 less =Sl,001 -$2,500 c=$2,501  $5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and D4) F=$50,001  $100,000 =$100,001 -$1,000,000 =$1,000,001  $5,000.000 H2=Mono lhan $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 L=SS0,001-$100,000 =SI00,001-$250,000 
(Sec Columns and D3) =$250,001  $500,000 =$500,001 -$1,000,000 =$1,000,00t -$5,000,000 P2=$5,000,00t -$25,000,000 Value Melhod Codes P3=$25,000,001 -$50,000,000 =Cost (Real Estate Only) =Mono lhan $50,000,000 =Cash Martel 
(Sec Columo C2) Q=Appraisal V=Othcr S=Assessment 
U=BookVaJuc W=Estirnated 
 
 
Date Report 
 
KOLLAR-KOTELLY, COLLEEN 0511512006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Description Asset  (inclu ding trust asset Income during rep orting period Gross value atend rep orting period Transactions during reporting period 
(I) (2) (I) (2) (I) not exempt from disclosure 
Place (X) after each asset exemp from prior discl osure Amou Type (e.g. Code div., rent, (A-H) int.) Value Value Code2 Method (J-P) Code3 (Q-W) Type(e.g buy, sel mer ger, redemp tion) (2) Date Month-Day (3) Value Code2 (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Income Gain Codes: A=Sl ,OOOorless =$1,001-$2.500 C=S2.501-$5,000 D=SS.001 -$15.000 =$15,001-$50,000 
(Sec Columns and 04) F=$50.001 -$100,000 G=$100,001 -$1,000,000 HI=$1,000.001-$5,000.000 =Mo,. th.;, $5,000,000 Value Codes J=$15,000orless K=$15,001 -$50,000 t.=$50,001 -$100,000 =$100,001 -$250,000 
(Sec Columns and 03) N=$250,001  $500.000 0=$500,001 -$1,000,000 =$1,000,001 -$5,000.000 =$5,000,001 -$25,000,000 
3.Value Method Codes =$25.000,001 -$50,000,000 =CoSI (Real Eslate Only} P4=MoJO than $50,000,000 =Cash Markel 
(Sec Column C2} Q=Appraisal V=Other S=Assessment 
U=BookVaJue =Estimated 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2.501 -$.i,000 D=$5,001  $15.000 =$15,001 -$50.000 
(See Columns and 04) F=$50,00J -$100,000 =$100.001 -Sl,000.000 =$1.000,001-$.i.000.000 =More than $5,000.000 Value Codes =$15.000 less =$15,001 -$50,000 =$50.001  $100,000 =$100.001 -ruo.ooo 
(See Columns and 03) =$250,001 -$500,000 =$500.001 -$1,000,000 =$1,000.001  $5.000,000 =$.i,000.001 -$25,000,000 Value Method Codes =$25,000,001 -$.i0,000,000 =Cost (Real Estate Ooly) =More than $50,000,000 =Cash Market 
(See Column C2) Q=Appraisal V=Othcr :::Assessment 
U=Book Value =Estimated 
 
 
Date Report 
KOLLAR-KOTELLY, COLLEEN 05115/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions anc1ut1es those the spouse and dependent children. see PP J4-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Place (X) after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) not exempt from clisclosurc. 
Amount Code (A-H) Type (e.g. div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) 
 
69. Amgen Inc. Com. St. None Buy 11123 
70. Eaton Corp. Com. St. Dividend Buy 06/17 
71. Scientific Atlanta Com. St. Dividend Buy 09/14 
72. Scientific Atlanta Com. St. Dividend Sell 11123 
73. Pioneer Natural Resource Com. St. Dividend Buy 09122 
74. Dover Corp. Com. St. None Buy 11/30 
75. U.S. Bankcorp Com. St. None Buy 12/19 Income Gain Codes: =SI ,000 orless =Sl.001 -$2.500 =$2.501 -$5,000 =$5,001 -$t5,000 =$15.001 -$50.000 
(See Colunms and 04) F=$50,00l -$100.000 =$100.001 -$1.000.000 =Sl.000,001 -$5,000.000 =More tbao $5.000,000 aJuc Codes IS.000 less =$15.001 -$50.000 L=SS0,001-$100.000 =$100,001-$250,000 
(See Colunms aod 03) =$250.00 -$500.000 0=$500,001-$1,000,000 =$1,000.001 -$5.000.000 =$5.000.001 -$25.000.000 Value Method Codes =$25,000,00 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 T=Cash Market 
(See Column C2) Q=Appraisal =Other =Assessmcnr 
U=BookValuc =Estimated 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (ltulicaJeparto/Report.) 
 
Date Report 
KOLLAR-KOTELLY, COLLEEN 
05/1512006 
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 
NOTE: ANY FAILS FILE THIS REPORT MAY SUBJECT CIVIL 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



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