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Judicial Watch • Gerald Bruce Lee Financial Disclosure Report for 2003

Gerald Bruce Lee Financial Disclosure Report for 2003

Gerald Bruce Lee Financial Disclosure Report for 2003

Page 1: Gerald Bruce Lee Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:16

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Gerald Bruce Lee, GERALD, CAPITAL, Virginia, Growth, vanguard, Washington, 2003, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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niftb ,fafts isftirf Oning period 
Description Assets 
reporting period reporting period 
(includu1g trust ai."Sets) not eempt from disclosure 
(1) (2) (1) (2) (1) 
(2) (3) (4) Place "(X)" after each asset exetq>t Value Value TYJ>e (e.g. Date:
Amowit Type (e.g. 	Value 
Identity ofGain frompriordisclosure 
Code2 Method buy, sell, Month-Code2 Code buyer/seller
Code div. rent 
(A-H) int) (J-P) Code3 merger, Day (J-P) (A-H) (ifprivull: (Q-W) redemption) transaction) 
DNONE (No repoteable incoma, assets, transactions) 
Virginia Retirement System Va. Cir. Pension 92-D Interest 
Alliance Capital Reserves Money Market Fund Dividend (401)(K) 
Wal Mart Stores,lnc.(IRA) Dividend 
Opp Quest for Opty Fund Dividend Buy/month 
Alger Capital Appr Fund Dividend sold 9/01
 
AIM Constellation Fund Dividend Buy/month 
Johnson Controls Dividend 
Alger Money Market Fund Dividend buylmonthl 9/01 
Vanguard Total Stock Index Fund, IRA Dividend 
10. 
Vanguard Total Stock Mkt Index IRA Dividend 

11. 
Vanguard Growth IRA Dividend 

12.  Vanguard Growth Fund IRA  Dividend  
13.  Vanguard 500 Index Fund IRA  Dividend 
14.  Vanguard Capital Opp IRA  Dividend  
15. 16.  Vanguard Treasury M/Markct Fund cutor Real estate Washington, D.C.  Dividend None  Buy monthly  
17.  Fidelity Fund IRA  Dividend  
18.  Fidelity Aggressive Growth IRA  Dividend : .r1J1-:.5nu r.:o:.O.l-!l.OG.O::M  =:::.sci -s.: ,Di, .OlKr,ODi-S.:,,C0(,,010 t-:  r:;. .01-SL:.,ooo 1-1.orc th.t" ,.OLOLJ{;   SJ5.0Dll50,0Ci':  

FJ:N Al. CIA:.... DISCLOSlJRE 
Tame Person Repr. Dat;; Report Page 2of2 Gerald 8/26/:C04 '7JI. JNVESThlElTS and :RUSTS -income, 'lC, tr:mscations (includes those the souse and depc11dentchild."'C?I. See pp. 34-57 oflilh:;; instructions.) Description Assets (including trust assets) lnconx: dming reporting period (1) (:!) Grnss value end reporting period (I) (2)  (I) Transactions during RPorriDg period not exempt from disclosure  
Place "(X)" after each asset CXeqlt from prior disclosure  Amount Cocle (A-H)  Type (e.g.div. rent. int.)  Value Valuc Code2 Method (J-P) Code3 (Q-W)  Type (e.g. buy, sell, merger, retion)  (2) (3) Date: Value Month Codc2 Day (J-P) {4) (S) ldc11tity buyer/seller (AH) (ifprivate transaction)  
19.  Vanguard Health Care Fnd IRA  Dividend  
20.  TIAA CREF Growth Equity Fund  Dividend  Buy/mo.  
21.  STI Classic Growth and Inc. Fund, IRA  Dividend  buy*  07/03  
22.  Sun Trust Stable Asset, IRA  Dividend  buy*  07/03  
23.  Janus Adviser International Fund, IRA  Dividend  buy*  07/03  
24.  MFS Mid Cap Growth Fund  Dividend  buy*  07/03 lncome!Gain Codes: !il,000 less SLOOlS2,SOO S2,SO 1-S5 ,000 S5,001-$l5,000 Sl5,00!-SSO,OOO  
CSc Columns and 1)4) SS0,001 Sl.00,000 Sl00,001-SI ,000,000 Sl,000,001-$5;000,000   .lv1orc th:m $5,000,00C Vaiu: Code>: $15,000 less SlS,001-SSO,OOO  t"$50,00i-SlOO,OOO   SlOO,OOi-$250,000  
(See Coluums and D;)   $250,000-$500,00C $500,00 i-Sl ,000,000 Sl,OOC,OOl-SH10,000 S5,000,00I-S25,000.000   $'.:5.00C.OOl-!"50,000,000   SMore than S5li,O :.ooo Vnb )ylefood C:1:ie  Appr.risal  -:.:as: (Real Estate Only) Ass=Sl12''nt Casi:l/l.1arke!  
l:)et C0umn   -Boo!: Valu   .Jtitc'  "Estimate  

(Indicate part ofRcpo1t) 
VIlI. ADDITIONAL INFORMATION EXPLANATIONS 
VlIA. 
Co-Executor Real Estate Washington, D.C. The assesssed value this land approximately $32,00.00 and owm one-third interest this undeveloped 
land. 

AMENDED 
Date Report 
Name Person Reporting 
812612004
Lee, Gerald 
1X. CERTIFICATION. certify that all infonnation 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 pennitting non-disclosure.  further certify that earned income from outside employment and honoraria apd the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
A0-10 Government Act 1978
Rev. i/2004 
Calendar Year 2003 U.S.C. app.  101-111) 	Person Reporting (Last name, First name, Middle initial) Courtor Organization Lee, Gerald Eastern District ofVirginia 	Title (Article III Judges indicateactive senior status; ReportType (check appropriate type) magistratejudges indicate full-or part-time) Nomination, Date 
U.S.District Judge-Active Initial Annual Date ofRcport 5/15/2004 Reporting Period 
11112003 12131/2003 Chambets Office Address the basis the inibnnation contained this Report and any  
401 Courthouse Square  modifications perlaining thereto, is, opinion, compliance with applicable laws and regulations.   
Alexandria Virginia 22314  
Reviewing Officer  

IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have noreportable information. Sign last page. 
::z::
::0
.... f'f1 c::> 
..c. 
Il. AGREEJ.fENTS. (Reporting individual only; see pp. 14-16 tiling instructions) 04/16/99 	Delaware Charter Guarantee Trust Company, IRA FBO Gerald Bruce Lee 
Virginia Retirement System, govanmc:nt pension, Fairfax Circuit Court 

Lee, Gerald  5/1512004  
ID.  NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income NONE  -(No reportable non-investment income.)  
(yours, oot spouse's)  

01/01/ Spouse's Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. (dollar amount not required except forbonoraria) NONE -(No reportable non-investment income.) 
IV. 	REIMBURSEMENTS -transponation, lodging, food.entertainment. 
(Includes those spouse and dependent children. sCe pp. 25-27 instructions.) NONE (No such reponable rcimbursemcnts.) 	The Pederal Bar Association and Sentencing transportation, meals, hotel May 28-30, 2003 Commission Seminar Miami, Florida Judges Meeting, hvington, 	hotel and meals 10/8-1012003  University South Carolina Law School, BLSA Graduates Speech, Columbia.  transportation, hotel,, meals 3121-2312003  4th Circuit Judicial Worlcshop, Fede:ral Judicial Center, Wrightsville,  transportation, hotel, meals 3124-312612003  University Virginia Trial Advocacy Institute, Law School, Charlottesville,  trasnsportation, hotel, meals 1/9-10/2003 GIFI'S. (Includes those spouse and dependent children. See pp. 28-31 instructions.) I.lAB:nnIES. (Includes those spouse and dependent children. See py. 32-34 instructions.) 
 NONE (No reportable liabilities.) 

Date Repon 
Name Person Reporting 
Page 1of2 
Lee, Gerald 
511512004 
VJI. INVESTMENTS and TRUSTS -income, wlw:, tr:mscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting period 
Description Assets 
reponing period reporting period 
(including IIUSt ISSCIS) not exempt from disclosure
('2) (I) (2) (1) 
(2) (3) (S)
Place "(X)" after each asset exe2q>t 
Am>unt Type (e.g. Value Value Type (e.g. Date: 
Identity 
Value Gain
from prior disclosure 
Codc2 Method buy, sell, Monlh-Code div. n:nt. 
buyer/seller
Code2 Code 
(A-H)  inl.)  (J-P)  Code3 (Q-W)  merger, rcdemplion)  Day  (J-P)  (A-H)  (if private transaction)  
DNONE  (No reporeable income, assets, transactions)  Virginia Retirement System Va. Cir. Pension 9298  Interest  

Alliance Capital Reserves Money Market Fund Dividend (401)(K.) Wal Mart Stores,lnc.(IRA) Dividend 
Opp Quest for Opty Fund Dividend Buy/month Alger Capital Appr Fund Dividend Buy/month  AIM Constellation Fund  Dividend  Buy/month  Johnson Controls  Dividend   
Alger Midcap Growth Dividend 
Vanguard Total Stock Index Fwd, IRA Dividend 
10. Vanguard Total Stock Mkt Index IRA Dividend Vanguard Growth IRA Dividend 
I2. Vanguard Growth Fwid IRA Dividend 
13. 
Vangni"500 Index Fund IRA Dividend 

14. 
Vanguard Capital Opp IRA Dividend
I5. Vanguard Treasury M/Markct Fund Dividend Buy monthly 
I6. Co-ctecutor Real estate Washington, D.C. 
17. Fidelity Fund IRA Dividend 
Dividend
IS. Fidelity Aggressive Growth IRA Sl,501-SS,OOO SS,001$15,000 $15,001-SS0,000 Im:ome/Gain Codes: Sl,000 less Sl,OOl -S2,SOO 
(See Colunms 1111d D4) SS0,001-$100,000 SlOO.OOl-Sl,000,000 Sl,000,001-$5,000,000 More than SS,000,000 Value Codes: 5,000 less $15,001-S50,000 '"$50,00l SlOO,OOO Sl00,001-$250,000 Sl,000,001-SS,000,000 P:! $5,000,001-$25,000.000



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