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Judicial Watch • Colleen Kollar-Kotelly Financial Disclosure Report for 2007

Colleen Kollar-Kotelly Financial Disclosure Report for 2007

Colleen Kollar-Kotelly Financial Disclosure Report for 2007

Page 1: Colleen Kollar-Kotelly Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:November 18, 2008

Date Uploaded to the Library:November 13, 2013

Tags:KOTELLY, KOLLAR, Colleen Kollar-Kotelly, COLLEEN, court, 2007, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, 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 
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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.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME (yours, not spouse's) 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: "'$I ,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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