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Judicial Watch • Gerald Bruce Lee Financial Disclosure Report for 2006

Gerald Bruce Lee Financial Disclosure Report for 2006

Gerald Bruce Lee Financial Disclosure Report for 2006

Page 1: Gerald Bruce Lee Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:September 19, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Gerald Bruce Lee, GERALD, Virginia, meals, Growth, vanguard, transportation, Estate, Washington, 2006, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AOlO Government Act 1978 
Rev.112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Penon Reporting (last name, first, middle initial) Lee, Gerald Court Organization Eastern District Virginia Date Report 05/14/2007 ntte (Article judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chamben Office Address 401 Courthouse Square Alexandria, Virginia 22314 Oll the basis the information contained th Report and any modifications pemdning thereto, Is, OPlnioD, compHance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form mllSI followed. Complete allparts, clu!cking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting bulividual only; seepp. 9-Jj ofinstr11ctions.) NONE (No reportable positions.) 

Federal Judges' Association 
Marshall Brennan Program, American University Washington College Law 
American University Washington College Law AGREEMENTS. (Reporting individual only; /Ill pp. U-16 ofinstntctions.) (J) -,,o01Z c:)> =oz f"T1 ("')  ....... __, :i>  ::0 (")  NONE (No reportable agreements.)  O)> .,, -11 -.. 4/16/99  Delaware Charter Guarantee Trust Company, IRA FBO Gerald Bruee Lee 5192  Virginia Retirement System, government pension, Fairfax Circuit Court 

Date Report 

Lee. Gerald 
05/14/2007 

ID. NON-INVESTMENT INCOME. (RqHJrting individ""1 """spoil.Se; seePP. 11-u ofinstructions.J Filer's Non-Investment Income 

 NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -Ifyo11weremarrieddlulngt111yportionoft1ieuportingyeor, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 1/2006 

IV. REIMBURSEMENTS -tronsportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.)  University Virginia Trial Advocacy Institute, UVA Law School, Charlottesville,  Transportation, hotel, meals: Januaryl2-13,2006  Federal Judges Association Board Meeting, Arlington, Virginia  Hotel and Meals: May 14-16, 2006  Virginia Trial Lawyers Association Conference, Hot Springs,  Hotel and Meals: March 30-31, 2006  Virginia State Bar Criminal Law Seminar Evidence Charlottesville  Hotel and Meals: February 2006  

Date Report 

Lee, Gerald 
05/1412007 	United States Sentencing Commission Annual Seminar!fampa Transportation, hotel, and meals: May 28-June 2006 Bar Association Miami, Fl. Judicial ConferenceofVirginia Virginia Beach, Va. Transportation, hotel and meals: May 15-18, 2006 Federal Bar Ass'n Foundation Cincinnati, Inc. (lTBF Conf.) Transportation, hotel, and meals: September 21-24, 2006 Cincinnati American Bar Association TECHSHOW, Chicago, Ill. Transportation, hotel, and meals: April 2006 Judicial Conference Virginia Death Penalty Workshop Transportation and lunch: June 19, 2006 Richmond,Va. GIFTS. (lndlules thou spollU tUUI tlepen4mt chil4ren. See pp. 28-31 ofimlnlctlom.) 
 NONE (No reportable gifts.) 

VALUE 

VI. 
LIABILITIES. (lncl"tles thou ofspollU onil t/epelukrrt cltildren. See pp. 32-33 ofinstr"ctions.) 

Date Report 

Lee, Gerald 
05/1412007 

VII. INVESTMENTS and TRUSTS -income. vabie, tratrslldions (Jncbuks t11oseoft1u spouse""" depe1Ulmt childttn. See pp. 34-60 filing instrtlctions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure 	
Virginia Retirement System, Va. Cir. Ct. Interest Pension, 92-98 	
Alliance Capital Reserves Money Mkt Fund Dividend (40lk) 	
Wal Mart Stores, Inc. (IRA) Dividend 	
Opp. Quest for Oppty Fund Dividend Buymtly 	
Partial Sale 09/06 	
AIM Constellation Fund Dividend Buymtly  
Income during  Gross valueat end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (!)  (2)  (3)  (4)  (5)  
Amount  Type(e.g.  Value  Value  Type (e.g  Date  Value  Gain  Identity  
Code!  div., rent,  Code  Method  buy, sell,  Month Code2  Code!  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction) 
Partial Sale 06/05  Johnson Controls  Dividend  Alger Money Market Fund  Dividend  Buymtly  9/01  
10.  Vanguard Total Stock Index Fund (IRA)  Dividend  

11. 
Vanguard Total Stock Mkt Index (IRA) Dividend 

12. 
Vanguard Growth Fund (IRA) Dividend 

13. 
Vanguard Growth Fund (IRA) Dividend 

14.  Vanguard 500 Index Fund (IRA)  Dividend  
15.  Vanguard Capital Opp (IRA)  Dividend  
16. Vanguard Treasury Money Mkt Fund  Dividend  Buymtly  
17.  Partial Sale  02/06 Income Gain Oxles: (See Columns and 04) Value Codes (SeeCohmmsCI and 03) Value Method Codes (See Column C2) =$1,000 less =$50,001 -$100,000 =$15,000 less =$250,001 -$500,000 =$25,000,001 -$50,000,000 =Appraisal =Book Value =$1,001 -$2,500 =$100,001-$1,000,000 =$15,001 -$50,000 =$500,001 -$1,000,000 =Cost (Real Estate Only) V=Otber =$2,501 -$5,000 =$1,000,001 -$5,000,000 =$50,001 -$100,000 =$1,000,001-$5,000,000 =Mon: 1han $50,000,000 =Assessment =Estimated =$5,001 -$15,000 =More tbau $5,000,000 =$100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Mad



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