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Judicial Watch • Colleen Kollar-Kotelly Financial Disclosure Report for 2005

Colleen Kollar-Kotelly Financial Disclosure Report for 2005

Colleen Kollar-Kotelly Financial Disclosure Report for 2005

Page 1: Colleen Kollar-Kotelly Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:10

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:KOTELLY, KOLLAR, Colleen Kollar-Kotelly, COLLEEN, 2005, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income NONE (No reportable non-investment income.) AND TYPE 2005 D.C. Superior Court Retirement Fund 
Date Report 0511512006 
(yours, not spouse's) 99,606.60 Spouse's 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 Colunu"i 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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