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Judicial Watch • Gerald Bruce Lee Financial Disclosure Report for 2010

Gerald Bruce Lee Financial Disclosure Report for 2010

Gerald Bruce Lee Financial Disclosure Report for 2010

Page 1: Gerald Bruce Lee Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Gerald Bruce Lee, GERALD, Virginia, Growth, vanguard, Retirement, Washington, 2010, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AOJO Rev. J/20ll 
Report Required the Ethics Government Act 19711 FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Lee, Gerald Court Organization Eastern District Virginia Date Report 05/01/2011 Title (Article Ill 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 Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Courthouse Square Alexandria, Virginia 22314 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Board Trustees 	The American University 	
Baord Advisors Marshall Brennan Program The American University Washington College Law 
Dean's Advisory Council 	The American University Washington College Law 
Board Directors, Executive Committee 	Federal Judges Association 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 

PAR TIES AND TERMS 04/16/99 	Delaware Charter Guarantee Trust Company, IRA FBO Gerald Bruce Lee 5/92 	Virginia Retirement System, government pension, Fairfax Circuit Court 

Lee, Gerald 

Ill. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] 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.) 01/01/10 

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 PURPOSE ITEMS PAID PROVIDED 	Just the Beginning September 29-Atlanta, Georgia Teach, Presentation transportation, hotel, and meals Foundation October 2010 	
Virginia Trial Lawyers March 25-26, 2010 Williamsburg, Virginia Teach transportation, hotel, and meals Association 	
Federal Judges Association May 22-27, 2010 Washington, Board meeting Trransportation, hotel, and meals Board Meeting 	
National Black Law Students March 11-14, 2010 Boston, Massachusetts Teach and receive award transportation, hotel, and meals Association Annual Meeting GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 

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

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1ut1es tiwse spouse and dependent c1tudren; 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  ofreporting period  

(I) (2) (I) (2) 
(2) (4) 
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-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Virginia Retirement System Va. Cir. Ct. Pension 92-98  Distribution Alliance Capital Reserves Money Market Fund (401)(K)  Interest Wal Mart Stores,Inc.(IRA)  Dividend Opp Quest for Opty Fund  None  Buy/monthly  01/01/10  Partial Sale  04/15/10  Sold (part)  12115/10 AIM Constellation Fund  None  Buy/monthly  01/01/10 Johnson Controls  None  
10. Vanguard Total Stock Index Fund, IRA  None  
11. Vanguard Total Stock Mkt Index IRA  None  
12. Vanguard Growth IRA  None  
13. Vanguard Growth Fund IRA  None  
14. Vanguard 500 Index Fund IRA  None  
15. Vanguard Capital Opp IRA  None  
16. Vanguard Treasury M/Market Fund  None  Buy monthly  01/01/10  
17. Fidelity Fund IRA  None Income Gain Codes: =$I ,000 Jess =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =SI 5,001 -$50,000  
(Sec Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00I -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,00 -$50,000 =$50,001 -$100,000 100,00 -$250,000  
(Sec Columns and DJ) =$250,001 -$500,000 =$500,00 -$I ,000,000 =$I ,000,00 -$5,000,000 =$5,000,001 -$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  
(Sec Column C2) =Book Value =Other =Estimated  

18. Fidelity Growth Strategy flea FAG  None  
19. Vanguard Health Care Fnd IRA  None  
20. TIAA CREF Tax Exempt Bond Fund  None  Buy (add'I)  01/01/10  
21.  
22.  
23.  
24.  
25. Russell 3000 Index  None  Buy (add'I)  01/01/10  
26. Walmart Stores, Inc.  Dividend  Buy (add'I)  01/01/10  
27.  
28. General Mills, Inc. 29. 401 (K) Retirement Plan and Trust  None None  Buy (add'I) Buy (add'!)  01/01/10 01/01/10  
30. General Electrc  Dividend  
31.  

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent cl1i/dren; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during  reporting per iod  
(including trust assets)  reporting period reporting period  
(I)  (2)  (!)  (2)  (I)  (2)  (3)  (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,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =SI 5,001 -$50,000  
(Sec Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 I00,000 =$100,001-$250,000  
(Sec Columns and DJ) =$250,001 -$500,000 =$500,001-$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

()ate Report 
Name Person Reporting 
05/01/2011
Lee, Gerald 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
VII. Investments and Trusts These investments are through Sharebuilder.com 
18. Fidelity Agressive Growth Fund name changed Fidelity Growth Strategies Fund .No. Russell 3000 Index purchased monthly. Less than $1,000.00 per month. 
Less than $1,000.00 per month (k) Retirement Plan and Trust 
No. 20. TIAA CREF Tax Exempt Bond Fund purchased monthly. Less than $1,000.00 per month 

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. 
Signature: Gerald Lee 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, 
Washington, D.C. 20544