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Judicial Watch • Dee D. Drell – 2012

Dee D. Drell – 2012

Dee D. Drell – 2012

Page 1: Dee D. Drell – 2012

Category:Federal Judges

Number of Pages:9

Date Created:May 12, 2014

Date Uploaded to the Library:July 08, 2014

Tags:drell, Dee D Drell, 2012, Market, assets, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  10/-11/) Person Reporting (last name, first, middle initial) Drell, Dee Court Organization Western Distric LA, Alexandria Date Report 12/16/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge (Active)  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. [{] Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 515 Murray Street Alexandria, 71309  
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing 
instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Mmember, Board Directors Louisiana Bar Foundatin 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Drell, Dee 
12/16/2013 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -I/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 2012 
State Louisiana Department Corrections--Salary 2012 Self Employed counselor-Red River Counseling Services--Service fees 
3.2012 Retirement Benefits, LASERS 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 o(filing instructions.)  NONE (No reportable reimbursements.)  
SOURCE  DATES  LOCATION  PURPOSE  ITEMS PAID PROVIDED  Kiwanis Club Alexandria  06/27-30/12  New Orleans,  Kiwanis convention  Partial travel expense for spouse's convention attendance (Registration, travel, hotel)  

Kiwanis Club Alexandria 08/03-05/12 Lafayette, Kiwanis District Partial travel expense for spouse's Convention convention attendance (Registration and hotel) Louisiana Bar Foundation 07-26-27/12 White Castle, Board Meeting 

Hotel GIFTS. (/ndudes those spo11se and dependent children; see pp. 28-31 filing instr11ctions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those ofspo11se and dependent children; see pp. 31-33 ins/ructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
USAA Savings Bank Credit Card 
ATT Credit Card 

Date Report 
Drell, Dee 
12/16/2013 

VII. INVESTMENTS and TRUSTS --income, vat11e, transactions (1nc111des those spouse and dependent children; see PP 34-60 offitinc instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  lncome during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) (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  dcs :=:Appraisal =Cost (Real Estate Only) :=Assessment :=:Cash Market  
(Sec Column Cl) =Book Value :=:Other =Estimated  

Drell, Dee 
12/16/2013 
VII. INVESTMENTS and TRUSTS --income, value, transactions (1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.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  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Place "(X)" after each asset  Amount  Type(e.g.,  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)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less B=Sl.001-$2.500 =$2.501  $5.000 =$5.001 -$15.000 =$15.001 -$50.000 (Sec Columns and 04) =$50.001  $100.000 =$100.001 -$1.000.000 Ill =$t.OOO.OOI -$5.000.000 112 =More 1han $5.000.000 Value Codes =$15,000 less =$15,001 -$50.000 =$50.001 -$100.000 I00.001 -$250.000 (SccColumnsCI andD3) =$250.00 -$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 1han $50.000.000 Voluc Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cilsh Market  
(Sec Column Cl) =Book Value =Other =Estimated  

Date Report 
Drell, Dee 
12/16/2013 

VII. INVESTMENTS and STS --income, vahte, transactions (lncl11des tlrose spo11se and dependent cltildren; 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)  (I)  (2)  (I)  (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. FPA New Income Inc Com  Dividend  
36.  
37. Franklin Income Fund Class  Dividend  
38. The Income Fund America Class  Dividend  Sold  02/10/12  
39. Templeton Global Balanced Fund, Class (See Part VIII)  Dividend  
40.  
41. Thornburg Investment Income Builder Fund Class  Dividend  Sold  02110/12  
42.  
43.  
44. Prudential Short Term Corporate Bond Fund  Dividend  Sold (part)  04/16/12  
45.  Sold (part)  10/12/12  
46.  Sold  12/24/12  
47. Vanguard Bond Index Fund, Inc.  Dividend  
48. Vanguard Whitehall Funds, Inc.  Dividend  
49. Brokerage Money Market (Account #1), FSC Securities Corp.)  Interest  
50. ishares Intl Sel Divd  Dividend  
51. ishares SP Moderate  Dividend Income Gain Codes: 41.000 less  ll4t,OOl -$2.500 =$2.501 -$5.000 =$5.00t $15.000 =$15.001 -$50,000  
(Sec Columns and D4) =$50.00t -$100.000 =$100.001 -$1.000.000  Ill 41.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$!00.000 =$I 00.00 -$250.000  
(Sec Columns and 03) 4250.001 -$500.000 =$500.00  $1.000.000  1'1 =$1.000.001. $5.000.000 =$5.000.001 $25,ooo.ooo =$25.000.001  $50.000.000 =More than $50.000.000 Value Method Codes "'-Appraisal =Cost (Real Estate Only) =Assessment :=Cash Markel  
(Sec Column C2) =Book Value  V=01her "="Estimated  

Date Report 
Drell, Dee 
12/16/2013 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des tllose ofspo11se and dependent cllildren; see PP J4-6o offilint: 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) (I) (2) (I) (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,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

52. Brokerage Money Market (Account #2), FSC Securities Corp.  Interest  Buy (add'I)  01/05/12  
53.  Buy (add'I)  04/20/12  
54.  Sold (part)  04/23/12  
55.  Sold (part)  06/22/12  
56.  Sold (part)  10/15/12  
57.  Buy (add'I)  12/31/12  
58. Income Gain Codes: =$1.000 kss =$1.001 -$2.500 =$2.501 -$5.000 =$5,001 -$15.000 5.001  $50.000  
(See Columns and 04) =$50.00  00.000 =$!00.001  $1.000.000 =$1.000.001  $5.000.000  tl2 =More 1han $5,000.000 Value Codes =$15.000 less =$15.00 -$50.000 =$50.001 -$100.000 I00,00  $250.000  
(Sec Columns and D3) =$250.001  $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  1'4 =More lhan $50.000.000 Valut' Method Codes =Appraisal =Cos1 (Real Estate Only) =Assessment :=Cash Market  
(Sec Column C2) =Book Value =Othr =Eslimatcd  

Name Person Reporting 
Date Report 
12/16/2013
Drell, Dee 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicate partofreport.) 
From Part VII, line Value based non-consummated offer purhcase 

From Part VII, lines and 7.: regard Equitable Variable Life Ins. and Provident Life Accident Insurance Company. Both are universal variable life policies. Value code reported for both net value unloaned portion of"Guaranteed Interest" Account.. 

From Part VIIJ, lines 20. The Inland Western REIT went public, becoming known Retail Proeerties America, and trust shares were converted stock. Selections Part VII did not adequately explain this action. Further, thye software would not alow spin off the asset line into line 20, where now belongs. The pop-up box for entering page number was there, but refused allow the entry, without explanation. Thus, have simply described the transaction OPEN. 
from Part Vil, Lines 40. This apparently only change name reflected brokerage statements. Old name used previous reports was Templeton Income Fund, Class re: amendments this report: 
Part VII, lines and have been amended reflect that there are two different money market accounts, both with FSC Securities Corp. 
Part VII, line lists Frankiln Income Fund, Class The entry column D(l) this report correct, amendment was previously filed for the 2011 report. That amendment properly reflected that the sale the Franklin asset 2011 was only partial. 
Part VII, The changed status for previously reported funds has been added lines 11, 13. 

12/16/2013
Drell, Dee 
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: Dee DreJI 
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



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