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Judicial Watch • Dolly M. Gee – 2012

Dolly M. Gee – 2012

Dolly M. Gee – 2012

Page 1: Dolly M. Gee – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Dolly, Dolly M Gee, Equity, mutual, Retirement, 2012, district, Market, assets, spouse, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Government Act 1978 
FOR CALENDAR YEAR 2012 U.S.C. opp. 101-111) Person Reporting (last name, first, middle initial) Gee,Dolly Court Organization United States District Court, Central District California Date Report 04/21/2013 Reporting Period 0110112012 12/31/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) United States District Judge (active)  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. Amended Report Chambers Office Address 
United States District Court, Centeral District 312 Spring Street, Room 218P Los Angeles, 90012 
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. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 

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 fee and withdrawing partner payments are paid within  
months after withdrawal 2012  Former Law Firm 40l(k) through ABA Retirement Funds Program!TD Ameritrade 

III. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  Schwartz, Steinsapir, Dohrmann Sommers LLP partnership withdrawal  $33,333.00  
payments Spouse's 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 2012 One West Bank -salary 

JV. REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 

Gee,Dolly 
04/21/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 

[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 

[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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  ofreporting period Income Gain Codes: 1.000 less =$1.001 -$2.500 =$2.501 -$5.000  0=$5.001 -$15.000  E=$15.001 -$50.000  
(Sec Columns and 04)  F=$50.00 -$I 00.000  G=$ I00.00 I.000.000 =$1.000.001 -$5.000.000  JJ2 =More than $5.000.000 Value Codes =$I 5.000 less  K=$15.001 -$50.000 =$50.001 -$!00.000 =$!00.001 -$250,000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500,00 1.000.000 =$1.000.001 -$5,000.000 45.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Gee,DollyM.
04/21/2013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes t1tose spouse and dependent c1titdren; 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  ofreporting period  

(3) (4) 
Place "(X)" after each asset exempt from prior 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, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
18.  -ABA Retirement Balanced Fund  None  

-ABA Retirement Bond Core Plus Fund None 
20. 
-ABA Retirement Large Cap Equity Fund None 

21. 
-ABA Retirement Large Cap Index Equity None Fund (X) 

22. 
-ABA Retirement All Cap Index Equity None 
Fund 
-ABA Retirement Small-Mid Cap Equity None 
Fund 
24. 
-ABA Retirement Small Cap Equity Fund 

25. 
-ABA Retirement International All Cap Equity Fund 

26. 
-ABA Retirement International Index Equity Fund(X) 

27. 
-TD Ameritrade Money Market Portfolio 

28. 
-Ariel Appreciation Mid-Cap Blend Mutual Fund 

29. 
-Bridgeway Ultra Small Co. Mkt Fund 

30. 
-Dodge Cox Int'! Stock Fund 

31. 
-Fairholme Mutual Fund 

32. 
-Federated Prudent Bear Fund 

None 
None 
None lnt./Div. lnt./Div. Int./Div. Int./Div. lnt./Div. Int./Div. 
 
-Forester Value Mutual Fund lnt./Div. 
34.  -ING Corporate Leaders Trust Series  Dividend  
Mutual Fund Income Gain Codes: =$1.000 less 41,001 -$2.500  c=$2.501 -$5.000  0=$5.001 -$15.000 415.001 -$50.000  
{Sec Columns and 04) 450.001 -$1 00.000  G=$ I00,001 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes  J=$15.000 less 415.001 -$50.000  l=$50.001 I00.000 =$100.001 -$250,000  
(Sec 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  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Gee,Dolly 
04/21/2013 
Description Assets Income during Gross value end Transactions dring reporting period (including trust assets) reporting period reporting period 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

(1) (2) 
(2) (2) (4) 
Place "(X)" after each asset exempt from prior 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, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
-Meridian Growth Fund  Int./Div. Income Gain Codes: =$1.000 less 41,001 -$2.500  c=$2.501 -$5.000  D=$5.001 -$15.000 =$15.00 -$50.000  
(See Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000  L=$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.00 -$500.000  0=$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 Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Gee,Dolly 
04/21/2013

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes thse 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  ofreporting period  

(I) 
(I) (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 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) 
52.  -Bank America sweep account (X)  Interest  Brokerage Account (40l(k))  
54.  -PIMCO Total Return Bond Fund  lnt./Div.  
55.  
56.  
57. Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501  $5.000  D=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$!00.000 I00.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Code  J=$15.000 less  K=$15.001 -$50.000  L=$50.00 I00.000 I00.00 -$250.000  
(See Columns and 03)  N=$250.00 -$500.000  0=$500.00 -$1.000.000 =$1.000.001  $5.000.000 =$5.000.00 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

Name Person Reporting 
Date Report 
Gee,Dolly 
04/21/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofreport.) Line Part VII, the Bond Core Plus Fund was formerly identified the Intermediate Bond Fund line Part VII the 2011 FDR. 

Gee,DollyM. 
04121/2013
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 

Signature: Dolly Gee 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

One Columbus Circle, N.E. Washington, D.C. 20544