Skip to content

Judicial Watch • Colleen Kollar-Kotelly – 2011

Colleen Kollar-Kotelly – 2011

Colleen Kollar-Kotelly – 2011

Page 1: Colleen Kollar-Kotelly – 2011

Category:Federal Judges

Number of Pages:9

Date Created:December 1, 2012

Date Uploaded to the Library:October 28, 2013

Tags:KOTELLY, KOLLAR, Colleen Kollar-Kotelly, COLLEEN, 2011, court, transactions, dividend, IRS, ICE, CIA, Federal Judge, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

111 Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 USC app. IOI-I11) Person Reporting (last name, first, middle initial) KOLLAR-KOTELLY, COLLEEN Court Organization United States District Court Date Report 0511512012 Title (Article III judges indicate active senior status; magistrate JUdges indicate full-or part-time) District Judge -Active Sa. Report Type (check appropriate type) Nomination Date lnit1al [{] Annual Sb. Amended Report Fmal Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
U.S. District Court 333 Constitulton Avenue, Washington, D.C. 20001 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANJZA ON/ENTITY Director Robert Shuker Scholarship Memorial Fund 
II. EMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 2011 D.C. Superior Court Retirement Plan 
 
 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing ins/ructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE INCOME 
(yours, not spouses) 2011 D.C. Superior Court Retirement Fund $115,931.28 Spouses 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 2011 Self-Employed Attorney 
IV, REIMBURSEMENTS --transportation, lodging,food, en/ertainmenL 
(Includes those spouse and dependent children; see 25-27 filing instructions) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
Date Report 
KOLLAR-KOTELLY, COLLEEN 05/15/2012 GIFTS. (lnc/11des tlwse spouse and dependent children; see pp. 28-3I filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Date Report 
KOLLAR-KOTELLY, COLLEEN 
05/15/2012 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those afspouse and dependent children; see pp. 34-60 a/filing instmctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income dunng Gross value end Transactions dunng reportmg period 
(mcludmg trust assets) reportmg period ofreportmg period 
 
(I) 
(2) (2) (2) 
(4) (5) 
Place {X) after each asset 
Amount Type (e.g., Value Value Type g., Date Value Gam Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int) Code redemption) 
(J-P) (A-H) 
(if private 
(Q-W) transaction) 
Rental Property Rent PNC Nallonal Bank None 
Bank Amenca None 
DSM Poseidon L.L.C None Income Gam Codes =$1.000 less =$1,001  $2.500 =$2.501 $5,000 =$5,001  $15,000 =$15,001 -$50,000 
(Sec Columns and 04) F=$50.00l $100.000 =$100.001  $1.000.000 =$1.000,001  $5.000,000 =More than $5.000,000 Value Codes =$15.000 less K=$15.001  $50 000 =$50.00 -$I 000 I00.00  $250.000 
(Sec Columns and 03) =$250.00  $500.000 =$500.00t  $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 Q=Apprmsal =Cost (Real loslalc Only) Assessment =Cash Markel 
(Sec Column C2) =Book Value =Other =Estunntcd 
 
 
 
Date Report 
KOLLAR-KOTELLY, COLLEEN 05115/2012 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent children; see PP 34-60 offitinc 
instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income dunng Gross value end Transactions during reporting penod 
(mcludmg trust assets) reporting penod reporting period 
 
(2) (I) (2) (I) (2) (4) 
Place (X) after each asset Amount Type g., Value Value Type (e.g, Date Value Garn Identity 
exempt from prior disclosure Code div, rent, Code2 Method buy, sell, mrn/dd/yy Code Code buyer/seller 
(A-H) (J-P) Code3 redemption) (J-P) (A-H) (if private 
 
transaction) 
18. Com. St. Dividend Buy 08117/11 (add!) 
19. Schlumberger Com. St. Dividend Sold 01/14/11 
(part) 
20. 
Schlumberger Com. St. Dividend Sold 03/11/11 (part) 
 
21. 
Schlumberger Com. St. D1v1dend Sold 0711311I (part) 
 
22. 
Schlumberger Com. St. Dividend Sold 07127111 
 
23. 
Harris Corp. Com. St. Dividend Income Gam Codes =$1.000 less =$1,00 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 E=$15,00l -$50.000 
(Sec Columns and D4) =$50.001 -$100,000 =$100.001 -$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 -SIOO 000 =$100.001 -$250,000 
(Sec Columns and 03) =$250,00 -$500.000 =$500.00 -$1,000 000 =$1.000.001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000.00 -$50.000.000 =More than $50 000.000 Value Mclhod Codes Q=Appmisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
Date Report 
05/15/2012 
KOLLAR-KOTELLY, COLLEEN 
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income durmg Gross value end Transactions dunng reporting penod 
(including trust assets) repomng period reporting period 
 
(1) (2) (1) 
(2) (2) 
(3) (4) (5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Garn Identity 
exempt from pnor 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) Income Gain Codes =$1 000 less 8=$1,001-$2.500 =$2,501 -$5,000 =$5.001  $15,000 =$15,001. $50.000 
(See Columns and 04) =$50.001 -$100,000 =$100.001-$1.000.000 =$1,000,001 -$5.000,000 112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.001 -$100.000 =$100.001 -$250.000 
(Sec Columns and 03) =$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 thnn $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
KOLLAR-KOTELLY, COLLEEN 05/15/2012 
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.) 
Descriptwn Assets Income during Gross value end Transactions during reportmg period 
(mcluding trust assets) reporting period reporting period 
 
(1) (2) (1) (2) (1) (4) (5) 
Place (X) after each asset Amount Type(e.g., Value Value Type(eg, Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) ormt.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
52. 53. 54. Apple Inc. Com. St. Apple Inc. Com. St. Suburban Propane Partners None None Dividend Buy (add!) Buy (add!) Buy 06/21/11 08/30/1 0612311 
55. International Lease Fm. Notes Interest Buy 09/14/11 Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.50t -$5,000 =$5.00 -$15,000 5,00 -$50,000 
(Sec Columns and 04) =$50,00 -$I 00,000 =$100.00 -$1.000.000 =$1.000,001-$5.000 000 112 =More than $5.000.000 Value Codes =$15. 000 less =$15.001 -$50.000 =$50.001 -$t00.000 I00.00 -$250.000 
(Sec Columns and DJ) =$250.00 -$500.000 =$500,00 -$I ,000.000 =$1.000.001 -$5.000,000 =$5 000.00 -$25,000.000 =$25.000.00 -$50.000.000 =More 1han $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Asscssmcnl =Cash Market 
(Sec Column C2) =Book Value =Other =l:.sumared 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicate partofreport.) 
 
Date Report 
KOLLAR-KOTELLY, COLLEEN 
05/15/2012 
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: COLLEEN KOLLAR-KOTELL 
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



Sign Up for Updates!