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Judicial Watch • Raner C. Collins – 2003

Raner C. Collins – 2003

Raner C. Collins – 2003

Page 1: Raner C. Collins – 2003

Category:Federal Judges

Number of Pages:7

Date Created:February 3, 2005

Date Uploaded to the Library:October 05, 2014

Tags:Raner, Raner C Collins, tucson, collins, fargo, SAVINGS, account, 2003, spouse, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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Report Requircd the Ethics Government Act 1978 
l.2004 
 
Calendar Y1ear 2003 U.S.C. app. !i 101-111) Person Reporting (Last name,, first name, Middle initial) Court Organization 
Collins, Raner District Arizona Title (Article Ill Judges indicate active senior status; ReportType (check appropriate type) 
magist1-at1 judges indicate full-or j>lurt-time) Nominatim1, Date 
U.S. District Judge -Active Initial @Annual Frnal 	Date ofRepo11 5/6/2004 Reporting Period 
l/l/2003 12/31/200.3 Chambers Office Address the basis the infuniiation contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
Suite 51711) 
 
with applicable laws and regulations. 
405 Wc:st Congress 
Reviewing Officer 
 
Tucson:,Arizona 85701 
 
IMPORTANT NOTES: The instructions accompanying this furm must followed. Complete all parts, checking the NONE box for each part 
where you have reportable infurmation. Sign 1ast page. POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions) 
 NONE -(No reportable ]positions.) 
POSITION 	NAME 
 
II. AGR.EEAIBNTS. (Reporting individual only; see pp. 14-16 offiling instructions) 
  NONE -(No reporta.ble agreements.) 
-CA ::=o r-..,, .... iirI 
OcnZ 
::oz ,..,.., riri rrt2 
 
or-< -,;:, 
::a:: 1111  
t::J 
rTt 
 
Name Person Reporting 
Date Report 
FIN.ANCIAL DISCLOSURE REPORT 
Collins, Raner 
5/6/2004 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) File1rs Non-Investment Incom NONE  (No reportable non-investment income.) 2002 Elected Officials Retirement Fund State Arizona INCOME (yours, not spouses) 30645.SJ Spouses Non-Investmelllt com -(Ifyou were married during any portion the reporting year, please complete this section. (dollar amount not required except for honorariu) 
 NONE -(No reportable tlon-investment income.) 
IV. 	IUIMBURSEMENfS -transportation, lodging, food., entertainment (Includes those spouse and dependent children. See pp. 25-27 ofinstructions.) 
  
 NONE -(No such repo1ble reimbursements.) 
 
 
F1NANCIAL DISCLOSURE REPORT NarneofJl>ersonReporting 
Collins, Raner 5/6/2004 GUtiTS. (Includes those spouse and dependent children. See pp. 28-3 ofinstructions.) 
 NOJ.IIB (No such reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependentchildren. See pp. 32-34 instructions.) 
 NONE (No reportable li:abilities.) 
DESCRlPTION 
VALUE 
 
-income, value, trnnscatfons (includes those the spouse and dependent children. See pp. 34-57 filing instruclfons.) 
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactio!IS d.urin1g reporting periodDescription Assc.IS 
reporting period reporting period 
(including trust sets} 
(I) (2) (I) (2) (I) 
(l) Place (X) after each asset exempt Type {e.g. Date: 
Amount Type (e.g. Value Value 
Identity 
Value Gain 
buy, sell, from prior disclosure Month-Code! div. rent. Code2 
Code2 Code buyer/sc:ller 
merger, 
Day 
(J-P) Code3 
(AH) int.) (if private 
transaction) (J-P) (A-redemption) 
DNONE (No reportable income, assets, transactions) Well!1 Fargo Bank Savings Account lnterest Welfa Fargo Savings Account Interest Welb1 Fargo Interest Redemptio 03/17 
 
W1elli1 Fargo ft11terest Redemptio 03/17 
B1mk One IRA Account (CD) J:nterest Billlk One IRA Account( CD) ltnterest Tucson Old Pueblo Credit Unfon Savings) llnteJCst Tucson Old Pueblo Credit Unfon (Savings) Interest 
PimEL Federal Credit Union (Sairing Interest 
 
IO. U1i1li:d States Savings Bonds Interest 
11. 
Pe:bsco Defer:ividend 
 
 
13. -American Century Ultra Dividend 
14. -Brown Cap Mgmt Small Comu:iany Fund Dividend 
15. -Nationwide Fixed lnteiest 
 
16. Pebsco Deferred Compensation (State) 
17. -Fid1elity Contra Fund Dividend 
18. -Fidelity Equity Fund Dividend lncomeiGain Codes: Sl,0130 liess .S!,OOl-S2,500 S2,501-S5.000 =$5,001-$15,000 -$1S.DOl-S501 
(See Colmnns and $50,IOO 1-$100,000 =SI 00,001-S 1,000,000 $1,000,00l-SS,000,000 =More tlum S5,000,00() Value Codes: $15!000 less =SI 5,001-$50,000 $50,001-$100,000 $100,001-$250,000 
(See Colu1mns and 03) $25(1,000-$500,000 $500,00i-$1,0IJO,OOO Sl,OOO,OOl-$5,!000,000 $5,000,00l-$25,000,000 $25,[)!10,001-$50,000,000 SMort than $50,000,000 Value MetllDd Code;;  Appraisal Cost (Reul Estnte Only) Assessment Cash!Mmket 
(See Colunm C:) =Book Value =Other -==Estimated 
 
Date Report 
... Page Collins, Raner 5/612004 -income, value, transcatfo11s (includes those the spouse and dependent children. See pp. 34-57 offi!ing instructions.) 
VII INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period 
Description Assets 
reporting period reporting period 
(including trust assets) not aempt from disclosure 
(2) (l) 
(2) 
(I) 
Type (e.g. 
Place (X) after each asset exempt 
Date: 
Value 
Type (e.g. Value 
Amount 
Identity 
Value Gain 
buy, sel 
from prior disclosure 
Mooth- 
Method 
div. i:ent. Code2 
buyer/seller 
Code 
Gode2 
me1w:r, 
Day 
Code3 
int.) (J-P) 
(A-H) 
(ifprilate (A- 
redemption) 
(Q-W) 
transaction) 
19. 
-Jlanus Worldwide 
 
20. 
-Guaranteed Interest Account 
 
21. 
-.Janus Fund 
 
22. 
 
23. 
Dividend 
Dividend 
Dividend lru:omefGain Codes: (See Columns and 04) $1.000 less =S50,00l-$!00.000 =Sl,001-$2,500 $100,001-$1,000,000 $2,501-$5,000 $!,000,001-S5,000,000 =$5,001-$15,000 .H2 =More than $5,000,000 $15.001-$50,000 Val Codes: $15.00() less $15,001-$50,000 =$50,001-$100.000 =$lll0.00l-S250,000 
(See Columns and 03} S250.0!D0-$500,000 $500;001-$1,000,000 $1,000,001-$5,000.000 $5,000,001-$25,000,0DO S,25,000,001-$5[),000,000 $More tltllll S.50,000,000 Vaiue !tvlethod Cooe> Appraisal =Cost (Real Estate Oniy) Assessment Cash/Market 
See Cotum:n C:!> =Book Vaiu =Other Estimaied 
 
 
(Indicate part Report.} 
VIII. ADDITIONAL Il:FORMATION EXPLANATIONS 
The Morgan Stanley Iras were copletely redeemed 2002. Total account value was less than S20. 
 
 
NameoflPerson Reporting 
Collins, Raner 5/6/2004 
IX. CERTIFICATION. certiy 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 infonnation not reported was withhelld because met applicable statiltmy provisions permitting non-disclosure. furthf:r 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES ORF AILS FILE Tir:IIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrativ1e Office ofthe United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544