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Judicial Watch • Dolly M Gee Financial Disclosure Report for 2011

Dolly M Gee Financial Disclosure Report for 2011

Dolly M Gee Financial Disclosure Report for 2011

Page 1: Dolly M Gee Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:9

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:Dolly M Gee, states, 2011, district, united, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, 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.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2011  Schwartz, Steinsapir, Dohrmann Sommers LLP partnership withdrawal  $210,000.00  
payments and pro rata share contingency recovery 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 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  
1'3 =$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  
l'J =$25,000.001. $50.000.000 =More than $50.000.000 Vahu: Mcthml Cmks ""Appraisal =Cost (Real Estate Only) =Assessment =Ca



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