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Judicial Watch • Colleen Kollar-Kotelly Financial Disclosure Report for 2010

Colleen Kollar-Kotelly Financial Disclosure Report for 2010

Colleen Kollar-Kotelly Financial Disclosure Report for 2010

Page 1: Colleen Kollar-Kotelly Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:KOTELLY, KOLLAR, Colleen Kollar-Kotelly, COLLEEN, 2010, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act @1978
Rev. 1/2011 

FOR CALENDAR YEAR 2010 U.S. app. ~,.~ 101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report KOLLAR-K.OTELLY, COLLEEN United States District Court 05/13/201 Title (Article 111 judges indicate active senior status; 5a. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full- pan-time) Nomination, Date 01/01/2010 District Judge Active Initial Annual Final 12131/2010 5b. Amended Report Chambers Office Address 	8.On the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 

with applicable laws and regulations. 
333 Constitution Avenue, 
Washington, D.C. 20001 

U.S. District Court 
Reviewing Officer 	Date 
IMPORTANT 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. POSITIONS. meporting indivMual only; seepp. 9-13 firing instructions.) 	NONE(No reportablepositions.) POSITION NAME ORGANIZATION/ENTITY Director 	Robert Shuker Scholarship Memorial Fund 

II. AGREEMENTS. (Reporting individual only; seepp. 14-16 filing instructions.) 	NONE (No reportable agreements.) DATE PARTIES AND TERMS 2010 	D.C. Superior Court Retirement Plan 
Kollar-Kotellv, Colleen 
05/13/2011
III. NON-INVESTMENT INCOME. (Repo.ing individual andspouse; seepp. 17-24 filing instructions.) Fiers Non-lnvestment Income  
~-~  NONE (No reportable non-investment income.)  
DATE  SOURCE AND TYPE  INCOME  
(yours, not spouses)  
1.2010  D.C. Superior Court Retirement Fund 15,931.28 Spouses Non-lnvestment 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.)  
DATE  SOURCE AND TYPE 2010  Self-Employed Attomey  
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmen~  
(Includes those spouse and dependent children," see pp. 25-27 filing instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PI~OVIDED GIFT andudes those spouse und dependent children; see pp. 2S-St filling instructions.)  NONE (No reportable gifts.)  
SOURCE.  DESCRIPTION  VALUE ILI TIE andu,~es those spouse and dependent chitdren; see pp. 32-33 filing instructions.)  
NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  

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) reposing period reporting period 
(1) (2) 	(1) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset 	Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code
exempt from prior disclosure 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) Rent 
PNC National Bank 	None 
Bank America Interest 

14. DSM Poseidon L.L.C. 	None 
Bank New York Com. Stock Dividend 
General Electric Com. St. Dividend 
Schwab Money Market Fund Dividend 
Sterling One Industrial LLC Dividend 
Pfizer Com. St. Dividend Sold 03/11/10 

10. 	
EMC Com. St. NoneK Sold 09/28/I 
(part) 

11. 
Apache Corp. Com. St. Dividend 
12. 
SPDR Gold Trust Com. St. 	NoneK 

13. 
Watts Water Tech Com. St. Dividend 

14. 	
Pioneer Natural Resource Com. St. Dividend Sold 01/15/10 
(part) 

15. 	
Pioneer Natural Resource Com. St. Dividend Sold 05/25/10 
(part) 

16. 	
Pioneer Natural Resource Com. St. Dividend Sold 09/09/I 
(part) 

17. 
Wisdomtree Intl. Dividend 	Sold 05/10/10 Income Gain Codes: =$1,000 less B=$1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 =$15,001- $50,000 (See 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 =$15,001 $50,0~0 =$50,001 ~3,00 $250,000 
(See Columns and D3) =$250,001 $500,000 =$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} =Asscssmcnl =Cash Market 
(See Column C2) =Book Value =Other =Estimated 

VII. INVESTMENTS and TRUSTS -income, va~ue, ...... tlons (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 eporting period  
(including trust assets)  reporting period reporting period  
(l)  (2)  (l)  (2)  (I)  (2)  (3)  (4)  
Place "(X), after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  
(Q-W)  

18. Com. St. Dividend 	Sold 06/29/10 

19. Com. St. Dividend 	Buy 10/28/10 

20. 	
Schlumberger Com. St. Dividend Sold 12/08/10 (part) 

21. 
Gilead Science Com. None 	Sold 04/29/10 

22. 
Harris Corp. Com. St. Dividend 

23. 
Bear Stearns Notes Interest 	Matured 07/19/10 

24. 
McDonalds Com. St. Dividend 	Sold 03/08/I0 

25. 	
General Electric Capital Notes Interest Sold 12/22/10 (part) 

26. 
General Dynamics Com. St. Dividend 	Sold 1/12/10 

27. 	
Walt Disney Com. St. Dividend Sold 03/30/10 (part) 

28. 	
Norfolk Southem Com. St. Dividend Sold 10/27/10 (part) 

29. 
Caterpillar Financial Notes Interest 

30. First Bank Tennessee Notes Interest 	Matured 103/19/10 
31. 	
ABB Limited Com. St. Dividend Sold 05/07/10 (part) 

32. 
ABB Limited Com. St. Dividend 	Sold 06/21/10 

33. 
Goldman Sachs Notes Interest 

34. 
National Rural Utility Notes Interest Income Gain Codes: =$1,000 less 1,001 $2,500 =$2,501 $5,000 =$5,001 $15,000 (See Column 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 =$15,001 $50,000 -$50.001 $100,000 -$100,001 $250,000 

(See Columns and D3) =$250,001 $500,000 $500,001 $1,000,000 -$1,000,001 -$5,000,000 =$5,000,001 $25,000,000 =$25,000,001 $50,000,000 14 =More than $50,000,000
 Value Method Codes =Appraisal -Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value =Other =Estimatcd 

(5) 
Identity 
buyer/seller 
(if private 
transaction) =$15,001- $50,000 

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 
(1) (2) (1) (2) (l) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior 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) 
35. 
Viacom Notes Interest 	Sold 11/08/10 

36. 
Wilmington Trustbonds Interest 

37. 	
Dupont E.I. Nemour Com. St. Dividend Sold 10/28/10 (part) 

38. 
CVS Caremark Com. St. None 	Sold 04/08/10 

39. 
Dominion Resource Com. St. Dividend 

40. 
Research Motion LTD Com. St. None 	Buy 03/19/10 

41. 	
Research Motion LTD Com. St. None Buy 04/08/10 (addl) 

42. 
Vanguard Corp. Bond Dividend 	Buy 05/11/10 

43. 	
Vanguard Corp. Bond Dividend Sold 12/22/10 (part) 

44. 
HCP Inc. Com. St. Dividend 	Buy 05/14/10 

45. 
Eaton Com. St. Dividend 	Buy 08/19/10 

46. 	
Eaton Com. St. Dividend Sold 1/09/10 (part) 

47. 
Atlas Pipeline Partners Com. St. Dividend 	Buy 08/18/10 

48. 
DOW ChemicalCom. St. None 	Buy 09/28/10 

49. 
Royal Caribbean Notes Interest 	Buy 03/15/10 

50. 
Amerigas Partners Bonds Interest 	Buy 07/01/10 Anadarko Petroleum Notes None 	Buy 08/18/10
 Income Gain Codes: =$1,000 lcss =$1,001 $2,500 =$2,501  $5,000 =$5,001 $15,000 =$15,001 $50,000 (See Colunms 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 =$15,001 $50,000 =$50,001 100,000 =$100,001 $250,000 

(See Columns and D3) =$250,001 $500,000 =$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 =Cash Market 
(See Column C2) =Book Value -Othcr =Estimated 

05/13/2011 
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.) 	B.C. 
Description Assets Income during Gross value end 	Transactions during reporting period 
(including trust assets) reporting period reporting period 
(1) (2) 	(1) (2) (2) (3) (4) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller
Code (A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
52. 
SPDR Barclays Capital Bond Dividend Buy 09/23/10 

53. 
CIT Group Notes Interest Buy 10/28/10 

54. 
Super ValueNotes Interest Buy 12/22/10 Income Gain Codcs: =$1,000 less =$1,001 $2.500 =$2,501 $5,000 =$5,001 $15,000 =$15,001 $50,000  
(See Columns and D4) -$50,001 $100,000 =$100,001 $1,000,000 =$1,000,0Ol $5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 $50,000 -$50,001 $100,000 =$100.001 $250,000  
(See Columns and D3) =$250,001  $500,000 =$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 =Cash Market  
(See Column C2) =Book Value =Other =Estimalcd  

VIII. ADDITIONAL INFORMATION EXPLANATIONS.  

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: S/COLLEEN KOLLAR-KOTELLY 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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