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Judicial Watch • Gerald Bruce Lee Financial Disclosure Report for 2008

Gerald Bruce Lee Financial Disclosure Report for 2008

Gerald Bruce Lee Financial Disclosure Report for 2008

Page 1: Gerald Bruce Lee Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Teach, Gerald Bruce Lee, GERALD, hotel, Virginia, meals, Growth, transportation, trust, 2008, Financial Disclosure, ICE, CIA, income, Judge


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Lee_Gerald_B 

Lee, Gerald 
05/12/2009
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[Z] 	NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME 

(yours, not spouse's) Spouse's Non-Investment Income -I/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.) 01/2008 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION 	University Virginia Trial January 10-12, 2008 Charlottesville, Virginia dvocacy Institute Law School, Charlottesvi lie, 	
Consortium Local, Fed Bars September 24-28, 2008 Washington, and Just the Beginning Foundat ion Conference 	
New York Intellectual Property March 28, 2008 New York Bar Assn Dinner Federal Judges Association May 3-5, 2008 Arlington, Virginia Virginia State Bar General Pra June 16-19, 2008 Virginia Beach, Virginia ctice Section Seminar 
PURPOSE ITEMS PAID PROVIDED 
Teach  transportation, hotel, and meals  
Teach  transportation, hotel, and meals  
Dinner  transportation, hotel, and meals  
Board meeting  Trransportation, hotel, and meals  
Teach  Transportation, hotel, and meals  

Lee, Gerald 
05/12/2009 DuPont Corporation Outside Counsel Seminar  June 25-26, 2008  Wilmington, Delaware  Teach  Transportation, hotel, and meals Donald James Sampson Bar sociation National Bar Associa lion Reg Seminar  December 5-7, 2008  Greenville,  Teach  Transportation, hotel, and meals  

Name Person Reporting 
Date Report 

Lee, Gerald 
05/12/2009 GJJTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION 

VII. INVESTMENTS and TRUSTS -income. value, transactions r1nc1udes those spouse and dependent c1iu11ren; see PP 14-60 filing instructions.) 
NONE (No reportable income, assets, transactions.) Income Gain Codes: 1,000 less =$1,00 -$2,500 =$2,50  $5,000 =$5,001 -$15,000 =$t5,00I -$50,000  
(See Columns and 04) =$50,00I -$I 00,000 =$100,00  ,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 5,000 less =$15,00 -$50,000 =$50,00 -$I 00,000 =SI 00,00 -$250,000  
(See Columns and DJ) =$250,00 -$500,000 =$500,00 -$1,000,000 t,000,001-$5,000,000 =$5,000,00t -$25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes :Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =Other =Estimated  

Name Person Reporting 
Date Report

Lee, Gerald 
05/12/2009 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children: see PP 34-60 filing ins1mc1io11s.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including tru assets) 

Place "(X)" aftereach asset 
exempt from prio disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  (2)  (I)  (2)  (I)  (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- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18.  Fidelity Aggressive Growth IRA  None  
19.  Vanguard Health Care Fnd IRA  None  
20.  TIAA CREF Tax Exempt Bond Fund  None  buy/sell pt.  01/08  
21.  Walt Disney Co.  None  Buy (add'I)  01/08  
22.  Russell 3000 Index  None  sell pt.  07/08  
23.  Walmart Stores, Inc.  Dividend  Buy (add'l)  07/08  
24.  Starbucks Corp  None  buy  07/08  
25.  General Mills, Inc. (K) Retirement Plan and Tru  None None  Buy Buy (add'l)  12/08 01108 Income Gain Codes: 1,000 less =$1,001 -$2.500 =S2,50 -$5,000 =$5,00 -$15,000 E=$15,001-S50,000 (See Columns and D4) =$50,00 -$I 00,000 =$100,001 -Sl,000,000 !II=$1,000,001 $5,000,000 112 =More than $5,000,000 Value Codes =$15,000 less 15,00 -$50,000 L=$50,001 -SI00,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,00 -$500,000 =$500,00 -Si ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00I -$50,000,000 P4=More than $50,000,000 	Value Method Codes =Appraisal =Cost (Real Estate Only) S=Assessment T=Cash Market (See Column C2) U=Book Value V=Other W=Estimated 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
VII. Investments and Trusts 
These investments are through Sharebuilder.com No.21. Walt Disney Stock. Less than $1,000.00 per month .No. Russell 3000 Index purchased monthly. Less than$ ,000.00 per month. No. 23. WalMart, Stores, Inc. purchased monthly. Less than $1,000.00 per month No. 24. Starbucks Corp purchased monthly. Less than $1,000.00 per month No. 25.   ess than $1,000.00 pere month No. 401 (k) Retirement Plan and Trust Note Sever previous liste will longer reported because (k) Plan and Trust Administered Trustee Sun Trust and does not have the power select investments manage Therefore starting with this report, funds and investments listed 2007 FDR lines ST! Classic Growth and Income Fund, Sun Trust Stable Asset 24, Janus Adviser International Fund 25, MFS Mid Cap Growth 26, ST! Classic Govt Sec 27, Fidelity Advisor Equity, Inc. 28, Dreyfus Midcap Value Fund 33, Drefyfu Premier SP Stars Opp 34, Fidelity Advisor Equity Income 35, ST! Classic Lage Cap Core Equity-I 36, and Rowe Price Growth Stock Fund are longer reportable. 
No. 20. TIAA CREF Tax Exempt Bond Fund and this fund purchased monthly. Less than $1,000.00 per month 

 
Name Person Reporting 
Date Report 

Lee, Gerald 
05/12/2009 

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 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544