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Judicial Watch • Richard E Dorr Financial Disclosure Report for 2005

Richard E Dorr Financial Disclosure Report for 2005

Richard E Dorr Financial Disclosure Report for 2005

Page 1: Richard E Dorr Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:16

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Richard E Dorr, Richard, Estate, 2005, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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UNITED STATES DISTRICT COURT 
WESTERN DISTRICT MISSOURI 
UNITED STATES COURTHOUSE 
222 JOHN HAMMONS PARKWAY 
SPRINGFIELD, MISSOURI 65806 

RICHARD DORR 	(417) 865-3741 (FAX) 865-2618 
DISTRICT JUDGE 
July 24, 2006  
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-(  Administrative Office the United States Courts One Columbs Circle, :::rriz rrlCJ O)> -111  
Suite 2-301  
Washington, 20544  rr1 re: Calendar Year 2005 Filing 
Dear Committee.Members: 
I:am submitting this letter response the Committee's letter dated July 17, 2006. 
All the deficiencies referred your letter regarding institution names arose out conversation had with the staff earlier this year regarding particular request for financial information. part that conversation, thought was told that was unnecessary include the names the particular financial institutions along with the account identification. Based that belief deleted the institution information. did not signify any changes accounts. specific responses your request are follows: 
The "Conduit IllA" the sai.'-ne 
account identified the "Springfield Trust Company Conduit IRN' 2004 Report 
Part line This Commerce Bank account (same 2004). 
Part line This money market account was with Edward Jones. You will note 2004 Report, identified Brokerage Account the "Edward Jones Brokerage Account." They are one and the same (same 2004). 
Part lines 151-153 and lines 154-166: These items contained Estate Trust are included because the trustee for trust. did not personally own any these investments. don't know the parenthetical "(X)" covers this circumstance. 

Committee Financial Disclosure 
July 24, 2006 
Part line 2004 The IRA described line 2004 Report part the Edward Jones Brokerage account identified line The USAA 
Investment Management Account identified Part VII, page line 2004 
Report the same IRA No. identified Part VII, page line 2005 Report 
(same as2004). 
Richard Dorr, Judge United States District Court 
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AOlO Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-1 JJ) Person Reporting (last name, first, middle initial) Dorr, Richard Court Organization Dist Western District Date Report 05/15/2006 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Active District Judge  Sa. Report Type (cheok appropriate type) Nomination, Date Initial 129 Annual Final Reporting Period 01/0112005 12/31/2005  
Sb. Amended Report Chambers Office Address 222 John Hammons Parkway Suite 3100 Springfield 65806 the basis the information contained this Report and any modifications pertaining thereto, h:, 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. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION Trustee Estate Trust 

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

III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income IKJ NONE (No reportable non-investment inccme.)  
AND TYPE  (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
IKJ NONE (No reportable non-investment income.) 
AND TYPE 

IV REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 ofinstn1ctions.) 
IKJ NONE (No reportable reimbursements.) 

Date Report 
Dorr, Richard 
05/15/2006 
v. GIFTS. (Includes tlzose spouse and dependent c/zildren. See pp. 28-31 instructions.) 
[K] NONE (No reportable gifts.) 
[K] 

Date Report 
Dorr, Richard 
0511512006 

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 filing instructions) NONE (No reportable income, assets, transactions.) f----
----- 
Description Assets 
(including trust assels) 
Income during Gross value end reporting period reporting period Transactions during reporting period not exempt from disc losure  
(2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

(2) (I) 
{I) 
Place "(X)" after each asset  Amount  Type(e.g.  Value  Value  
exempt from prior disclosure  Code  div., rcn  Code  Method  
(A-H) int)  (J-P)  Code3  
(Q-W)  

Type (e.g. buy, sell, merger, redemption) Incom Gain Codes: (See Columns and 04) =$1,000 less F-$50,001 -$100,000 1,00 -$2,500 =SI00,001-$1,000,000 =$2,501 -$5,000 =$1,000,001-$5,000,000 =$5,00 15,000 =iMore than $5,000,000  E-$15,001 -$50,000 Value Codes  J=-SIS,000or 1ess  KSl5,00l -$50,000  L$50,00l -SIOO,OOO $100,00 -$250,000  
(Sec Columns and 03) $250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 $5,000,00 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 -COst (Real Estate Only) More than $50,000,000 =Cash Market  
(Sec Colum C2) Appraisal  V-Other A ssessment  
U=BookVolue  WEstimated  

Date Report 
Name Person Reporting 
0511512006
Dorr, Richard 
VII. INVESTMENTS and TRUSTS -income, value, 1ransae1ions (includes those the spouse and dependent children. see PP 14-s? filing mstructionsJ 
NONE (No reportable income, assets, transactions.) 
Gross value end 
Description Assets Income during 
Transactions during reporting period 
reporting period 
(including trust assets) reporting period not exempt from disclosure 
(2)
(2) 
(I) 
(1) 
Value
Value
Type(e.g.
Place "(X)" after each asset Amount 
Type(e.g. 
(3) 
(4) 
(5) 
Method
div., rent, 
Code 
buy, sell, 
exempt from prior disclosure Code 
Code3 int.) 
(J-P) 
merger,
(A-H) 
(Q-W) 
redemption) 
Gain 
Identity Monlh-Date Value 
buyer/seller Day 
Code 
Code 
(J-P) 
(if private transaction) 
(A-H) Income Gain Codes: $1,000 less -Sl,001 -$2,500 -$2,501 -$5,000  0$5,001 -$15,000  E$15,001 -$50,000  
(Sec Columns and 04) $50,001 -$!00,000  G-$100,001 -$1,000,000 $1,000,001 -$5,000,000 -More than $5,000,000 Value Codes  J$15,000 less  K$15,00l -$50,000  L$50,001 -$100,000 $!00,001 -$250,000  
(See Columns and 03) -s250,oo -S5oo,ooo =$500,00 -S1,000,000 z$1,000,001 -$5,000,000 -S5,000,001 -$25,ooo,ooo Value Method Codes -S25,000,001 -$50,000,000 "'5t (Real Estate Only)  P4More than $50,000,000  TCash Market  
(See Column C2)  QAppraisal  V-Other =Assessment c:Book Value  WEstimatcd  

05/15/2006
Dorr, Richard 
VII. INVESTMENTS and TRUSTS -income, ,arue, transactions (includes those the spouse and dependent children. see pp. J4-s1 filing msrructwnsJ 
NONE (No reportable income, assets, transactions.) 
,------Descriptiof Assets 
(including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
Income during reporting period 
(2) Amount Type (e.g. Code div., rent, (AH) int.) 
Gross value end reporting period 
(1) 
Value Code (J-P) 
(2) Value Method Code 
(Q-W) Transactions during reporting period 
(1) Type(e.g. buy, sell, merger, redemption) not exempt from disclosure  
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (JP)  (AH)  (if private  
transaction) Income Gain Codes: $1,000 less =$1,001  $2,500 =$2,50  $5,000  D-$5,001. $15,000  E=S15.001-$50,000  
(Sec Columns and 04) =550,00I -$I 00,000 =$100,001  $1,000,000 =Sl,000,001. $5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=S15,001 $50,000  L=$50,001 -$100,000 =$100,001  $250,000  
(Sec Columns and 03) =$250,001 -$500,000 =$500,00  $1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,001  $50,000,000 -



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