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Judicial Watch • Colleen Kollar-Kotelly – 2007

Colleen Kollar-Kotelly – 2007

Colleen Kollar-Kotelly – 2007

Page 1: Colleen Kollar-Kotelly – 2007

Category:Federal Judges

Number of Pages:9

Date Created:November 18, 2008

Date Uploaded to the Library:October 28, 2013

Tags:KOTELLY, KOLLAR, Colleen Kollar-Kotelly, COLLEEN, court, 2007, transactions, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app. IOI-II Person Reporting (last name, first, middle initial) KOLLAR-KOTELL COLLEEN Court Organization United States District Court Date Report 05/15/2008 Title (Article IJI judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial !Zl Annual Sb. Amended Report Final Reporting Period 0110112007 12/31/2007 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 tltis form must followed. Complete all parts, 
checking the NONE box for each part where you have reportable information. Sign 011 last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY Director 	Robert Shuker Scholarship Memorial Fund 
C!) ::0 
(/) c:o 
 
o=:: 	 
(/):;:; :::0 
 
 
fll 
.,, rrt :;D 
II, REE MENT (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 2007 	D.C. Superior Court Retirement Plan 
 
 
Date Report 
KOLLAR-KOTELLY, COLLEEN 05/15/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 fili11g 
instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME (yours, not spouses) 2007 D.C. Superior Court Retirement Fund 107,112 Spouse1 N0n-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 2007 Self-Employed (Lawyer) 
 
 
IV, REIMBURSEMENTS -transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[2J NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
Date Report 
KOLLAR-KOTELL COLLEEN 05/15/2008  GIFTS (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 offili11g i11structions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
KOLLAR-KOTELLY, COLLEEN 
05/15/2008 
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 
(including trust assets) 
 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(1) (2) (1) (2) (1) (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) Income Gain Codes: ,000 less =$1,00 -$2,500 42,50t -$5,000 =$5,001 -$15,000 =$15,001-$50,000 
(See Columns and D4} =$50,00 -$I 00,000 =$100,001 -Sl,000,000 lll =$1,000,00 -$5,000,000 H2=More than $5,000,000 Value Codes $15,000 less K=$15,001 -$50,000 L=S50,00I  SI00,000 =$I 00,00 -$250,000 
(See Columns and D3) N=$250,00 -$500,000 0=$500,001 -$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 q;ash Market 
(See Column C2) Book Value V=Other =Estimated 
 
 
Date Report 
KOLLAR-KOTELLY, COLLEEN 0511512008 
VII. INVESTMENTS and TRUSTS -i11come, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing i11struc1ions.J 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) (2) 
(2) 
(1) 
(1) (5) 
Amount exempt from prior disclosure 
Place (X) after each asset Code (A-H) 
Value 
Type (e.g., 
div., rent, 
Code int.) 
(J-P) 
Value Method Code 
(Q-W) 
Type (e.g., buy, sell, redemption) 
Date 
Month- 
Day 
 
Value 
Gain 
Code 
Code 
(J-P) 
(A-H) 
Identity buyer/seller (if private transaction) Income Gain Codes: ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,00 -$15,000 
(See Columns and D4) =$50,00 -$I 00,000 =$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes (See Columns and D3) =$15,000 less =$250,00I -$500,000 =$15,00 -$50,000 =$500,001 -$1,000,000 =$50,00 -$I 00,000 =$1,000,001 -$5,000,000 =$I 00,00 -$250,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Appraisal =Cost (Real Estate Only) =More than $50,000,000 =Assessment =Cash Market 
(See Column C2) =Book Value =Other Estimated 
 
Date Report 
KOLLAR-KOTELLY, COLLEEN 05/15/2008 
 
 
Name Person Reporting 
Date Report 
KOLLAR-KOTELL COLLEEN 05115/2008 
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.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) (3) 
(4) 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value 
exempt from prior disclosure Code div., rent, Code Method 
(A-H) int.) (J-P) Code 
(Q-W) 
 
Type (e.g., buy, sell, redemption) 
Date 
Month- 
Day 
 
Value Code (J-P) 
Gain 
Identity Code 
buyer/seller (A-H) 
(if private transaction) 
52. Capmark Bank Notes Interest Matured 12/27 
53. Ingersoll Rand Com. St. Dividend Partial Sale 05115 
54. Ingersoll Rand Com. St. Dividend Sale 06115 
55. ConocoPhillips Com. St. Dividend 
56. Capital Source Com. St. Dividend Buy 04/27 
57. Com. St. Dividend Buy 10/23 
58. Schlumberget Com. St. None Buy 10/30 
59. Gilead Science Com. None Buy 12/10 
60. Harris Corp. Com. St. None Buy 12/10 
61. Washington Muitual Bank Notes None Buy 04/27 
62. Colony Bank Notes Interest Buy 06/18 
63. lndymak Bank Notes Interest Buy 09/04 
64. Georgian Bank Notes None Buy 10/31 
65. Macon Bank Notes None Buy 12103 
66. Bear Steams Notes None Buy 12/04 
 
 
 
Date Report 
05/15/2008KOLLAR-KOTELLY, COLLEEN 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReporl) 
 
 
 
Date Report 
05/15/2008 
KOLLAR-KOTELLY, COLLEEN 
 
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



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