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Judicial Watch • Gerald Bruce Lee Financial Disclosure Report for 2007

Gerald Bruce Lee Financial Disclosure Report for 2007

Gerald Bruce Lee Financial Disclosure Report for 2007

Page 1: Gerald Bruce Lee Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:19

Date Created:December 12, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Gerald Bruce Lee, GERALD, Virginia, vanguard, 2007, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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EASTERN DISTRICT VIRGINIA 
401COURTHOUSE SQUARE 
ALEXANDRIA, VIRGINIA 22314-5799 
CHAMBERS TELEPHONE (703) 299-2117 
GERALD BRUCE LEE 
October 25, 2008 
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Honorable Ortrie Smith 
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Dear Judge Smith, 
This letter provide the Committee Financial Disclosure with response your June 2008 letter requesting additional information about 
June 2008 letter were erroneous and Ms. Able explained the items that were issue. understand it, there are several items issue. will address each inquiry one time. 

Second, Line the 2006 FDR refers "Dreyfus Midcap Value Fund 401(k)." This fund should have been listed 2007 report, and have now listed Line the Amended 2007 FDR. Additionally, have reported several other funds that were inadvertently omitted from 2007 report. These additional funds are listed the Amended 2007 FDR Lines through 37. 
Third, Line the 2006 FDR refers "STI Classic Large-Cap Real Value 401 (k) Fund." The manager this fund periodically changes the investments. would appear that the this fund was sold before the end 2007. not know exactly when the 401 (k) plan, removed investments from the "STI Classic Large-Cap Real Value 401 (k) Fund." 
Fourth, your letter noted that part VII the 2007 FDR report failed list the value codes for the "Russell 3000 Index", Line 30; "Wal-Mart Stores, Inc." Line 31, and "Starbucks Corporation" Line stock. have amended the report reflect the values codes Lines through 32. 
Fifth, after reviewing several statements have amended the value codes reflect that Column was inadvertently reporting the gross value the fund stock instead the income earned during the reporting period. have amended the report reflect the income earned during the reporting period Column and amended Column reflect the gross value the end the reporting period. appreciate the Committee's patience. Ms. Dottie Able your staff was very helpful during this process and appreciate it. you have any additional questions, please call me. Thank you. Government Act 1978
FOR CALENDAR YEAR 2007 U.S.C. app.  101-11I) Person Reporting (last name, first, middle initial) Court Organization Date Report  
Lee, Gerald  Eastern District Virginia 10/25/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time)  Sa. Report Type (check appropriate type) Reporting Period  
U.S.District Judge-Active Nomination, Date Initial [Z] Annual Final 01/01/2007 12/31/2007 Chambers Office Address Courthouse Square Alexandria, Virginia 22314  Sb. [Zj Amended Report the basis the information contained this Report and any modifications pertaining thereto, ill, opinion, wmpllance with applicable laws and regnlations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying tlrisform must followed. Complete parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting Individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) Board Directors Federal Judges Association Baord Advisors Marshall Brennan Program The American University Washington College Law 

The American University Washington College Law 

II. AGREEMENTS. (Reporting Individual only; seepp. 14-16 filing instructions.) NONE (No reportable agreements.) 04/16/99 Delaware Charter Guarantee Trust Company, IRA FBO Gerald Bruce Lee 
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Name Pers-0n Reporting 
Date Report 
Lee, Gerald 
10/25/2008 
JU, NON-INVESTMENT INCOME, (Reporting individual and spouse; see pp. 17-24 filing Instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

(yours, not spouse's) Spouse's Non-Investment Income -If you were ma"ied during any portion the reporting year, complete this section. 
(Dollar amount not required except for honorarla.) NONE (No reportable non-investment income.) /2007 
IV, REIMBURSEMENTS -transportalion, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-2 filing instructions.) NONE (No reportable reimbursements.) 	
University Virginia Trial Advocacy Institute UVA Law School, Charlottesville, 
New York Intellectual Property Law Dinner 
Indiana Bar Association: Patent Law Summit 

January 10-12, 2007  Charlottesville, Virginia  Teach  trasnsportation, hotel, and meals  
March 23-25, 2007  New York City,  Dinner  transportation, hotel, and meals  
November 14-16, 2007  Indianapolis, Indiana  Teach  Transportation, hotel, and meals  

Name Person Reporting 
Date Report 

Lee, Gerald 
10/25/2008 	
Occupational Safety September New Orleans, Teach Trransportation, hotel, and meals Health Administration  26-28, 2007 Louisiana Judges Conference 	
Duke Law School: Law March Durham, North Teach trransportation, hotel, and meals and Terrorism 14-17, 2007 Carolina 

Name Person Reporting 
Date Report 
Lee, Gerald 
10/25/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 fding ins"'"tWns.) 
!2J NONE (No reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 ofjiJJng instructions.) 
[Z] NONE (No reportable liabilities.) 

Name Person Reporting Date Report 
Lee, Gerald 
10/25/2008 
VII. INVESTMENTS and TRUSTS -income, value, trtmsat:tWns (Includes those spouse and dependent children; see PP. 34-60 offillng instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross valueat end  Transactions during reporting period  
(including nust assets)  reporting period  reporting period  

(!) 
(2) 
(I) 
(2) 
(3) (5) 
Value
Amou 
Value 
Date
Place "(X)" after each asset 
Type(e.g., 
Type (e.g., 
Value 
Gain 
Identity 
Code 
Code2
div., rent, 
Method 
buy, sell, 
exempt from prior dis closu 
Mont
Code2 
Code yer/seller 
Code3 int.) 
redem ption) 
Day
(J-P) private 
(J-P) 
(A-H) 
transaction)  Virginia Retirement System Va. Cir. Ct. Pension 92-98  Distribution  Alliance Capital Reserves Money Market Fund (40 l)(K)  Dividend  

Wal Mart Stores,Inc.(IRA) Dividend 
Opp Quest for Opty Fund Dividend Buy/monthly 1/07 
Partial Sale 12/07 
AIM Constellation Fund Dividend Buy/monthly 1/07 
Partial Sale 12/07 
Johnson Controls Dividend 
Alger Money Market Fund Dividend buy/monthly 9/01 

10. 
Partial Sale 12/04 

11. 
Vanguard Total Stock Index Fund, IRA Diviciend 

12. 
Vanguard Total Stock Mkt Index IRA Dividend 

13. 
Vanguard Growth IRA Dividend 

14. 
Vanguard Growth Fund IRA Dividend 

15. 
Vanguard 500 Index Fund IRA Dividend 

16. 
Vanguard Capital Opp IRA Dividend 

17. 
Vanguard Treasury M/Market Fund Dividend Buy monthly 01/07 Income Gain Codes:  A=$1,000or lcss =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,0j!0 ,000 Value Codes =$15,000 less  K=$!5,00l -$50,000 =$50,001 -$100,000 =$100,001-$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,ooo,ooo =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Mluket  
(See Column C2) =Book Value  V=Other =Estimated  

Name Person Reporting 
Date Report 
Lee, Gerald 
10/25/2008 
VII. INVESTMENTS and TRUSTS income, vaiue. tralisactions (lnctudes those spouse mu1 t1q1ent1en1 children; see pp. 34-60 offiling instructions.; NONE (No reportable income, assets, transactions.) Description Assets includ ing trus assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each set exem from prior discl osure  (!) (2) ount Type(e.g., Cod div., rent, (A-H) int.)  (!) (2) Value Value Code2 Method (J-P) Code3 (Q-W)  (I) Type(e.g., buy, sell, redemption)  (2) (3) (4) Date Value Gain MonthCode2 Code Day (J-P) (A-H)  (5) entity buyer/seller (if private transaction) lncome Gain Codes: =$1,000 orless =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$!5,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000  0=$100,001 -Sl,000,ooP,. =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001  $250,000  
(See Columns aod 03) =$250,00I -$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  Q=Appraisal =Cost (Real Estate Only) =Asseasment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

Name ofPerson Reporting 
Date Report 
Lee, Gerald 
10/25/2008 
VII. INVESTMENTS and TRUSTS -income, vaiue, transaetions (Includes t1rose spouse and t1qeru1ent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income during reporting period Gross value end reporting period  
(I) Amount Code A-H)  Type e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code3 (Q-W)  (I) Type e.g., buy, sell, redemption)  (2) Date Month-Day 
Description Assets 
Transactions during reporting period 
(including trust assets) 
(4) 
Value 
Gain
Place "(X)" after each asset 
exempt from prior disclosure 
Code2 
Code 
(A-H)
(J-P) 
Identity buyer/seller (if private transaction) 
35. 36.  Fidelity Advisor Equity Income STI Classis Large Cap Core Equity-I  Dividend Dividend  buy buy  01107 01107  
37. Rowe Price Growth Stock Fund  Dividend  buy  01/07  
38.  Burke Herbert Bank  Int./Div.  sold  09/08 Income Gain Codes: =$1,000 less =$1,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4}" =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =Mon: than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See 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  Q=Appraisal ost {Real Estate Only) =Assessment  T=CashMarl



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