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Judicial Watch • Dolly M. Gee – 2011

Dolly M. Gee – 2011

Dolly M. Gee – 2011

Page 1: Dolly M. Gee – 2011

Category:Federal Judges

Number of Pages:9

Date Created:October 20, 2012

Date Uploaded to the Library:October 21, 2014

Tags:Dolly M Gee, 2011, states, district, united, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 u.s.c. app 101-111) Person Reporting (last name, first, middle initial) Gee, DollyM. Court Organization United States District Court, Central District California Date Report 05/9/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge (active) 5a. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
United States District Court, Centeral District 312 Spring Street, Room 218P Los Angeles, 90012 
IMPORT ANT TES: The i11structio11s accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have 110 reportable i11formatio11. Insert signature 011 last page. POSITIONS. (Reportingindividua/only;see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Executive Committee Litigation Section, Los Angeles County Bar Association Executive Board Federal Bar Association, Central District California 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 2010 Former Law Firm Partnership Agreement: contingency case recovery and withdrawing partner payments arc paid 
within months after withdrawal 2011 Former Law Firm 40l(k) through ABA Retirement Funds Program!TD Ameritrade 
 
Date neport 
Gcc,DollyM. 
05/9/2012 N-INVESTMENT ME. (Reporting indfrid11al and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2011 Schwartz, Steinsapir, Dohrmann Sommers LLP partnership withdrawal $210,000.00 
payments and pro rata share contingency recovery 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 OncWest Bank -salary 
 
 
IV, REJMB URSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) [{] NONE (No reportable reimbursements.) SOURCE DATES CATION PURPOSE ITEMS PAID PROVIDED GIFTS, (Includes those spouse and dependent children; see pp. 28-31 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 
Gee, Dolly 
05/9/2012 
VII. INVESTMENTS and TRUSTS --income, m111e, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
(I) (I) (I) (2) (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-II) int.) (J-P) Code redemption) (J-P) (A-II) (if private 
(Q-W) transaction) Income Gain Codes: =$1.0011 less U=$1.00t -$2.500 =$2.50t -$5,000 D=$5,00t -$15.000 415,00 $50,000 
(Sec Columns and 04) =$50.001 -$100.0011 =St00.001 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Cot.ks =$15.000 less =$15.11111 -$50.000 =$50.001 -$100.000 =$100.00 -$250.000 
(Sec Columns and DJ) =$250.00t -$500.(XIO 500.(){ll -$1,000.000 =$1,000.001 -$5,000,000 =$5.000.001 -$25,000.000 =$25.000.CXll -$50.000.000 =More than $50.000.000 Valui: Mc1hod Codes ==Appraisal ,,_Cost (Kcal Lstatc Only) =Assessment =Cash Market 
(Sci: Column C2) Boo!.. Value =-Other =Estimated 
 
 
Date Report 
Gcc,DollyM. 
05/9/2012 
VII. INVESTMENTS and TRUSTS -income, atue, 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 
 
(I) (2) 
(I) (2) (I) 
(2) 
(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, 111111/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-II) (if private 
(Q-W) transaction) lncorni.: Gain Cod(s; =$1.000or less =$1,001. $2.500 =$2.501 -$5,000 =$5,001 -$15,000 415,00 -$50.000 
(Sec Columns and D4) =$50.001 -$100.000 =$100.001-$1.000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5,000,000 ValucCodcs -=$15.000 less =$15,001 -$50,000 =$50.001 -$100.000 =$100,001 -$250,000 
(Sec Columns and DJ) =$250,001 -$500.000 =$500.00 I-$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 Vahu: Mcthml Cmks Appraisal =Cost (Real Estate Only) =Assessment =CaJ) $250.00I  $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 than $50,000,000 Value Mclho