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Judicial Watch • Richard E Dorr Financial Disclosure Report for 2008

Richard E Dorr Financial Disclosure Report for 2008

Richard E Dorr Financial Disclosure Report for 2008

Page 1: Richard E Dorr Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:12

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:Dimensions, Richard E Dorr, Group, Assessment, Estimated, Richard, Market, 2008, INVESTMENTS, EPA, transactions, TRUSTS, Financial Disclosure, ICE, CIA, income, Judge


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Dorr_Richard_E 

Date Report 
Name Person Reporting 
Dorr, Richard 
04/30/2009

III. N0N-INVES TMENT INCO 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 

(yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, compkte this section. 
(Dollar amount not required except for honoraria.) 

IV. REIMBURSEMENTS transporllllion, lodging, food, entertainment.
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) 

Name Person Reporting 
Date Report 
Dorr, Richard 
04/30/2009 GIFTS. (Includes those spouse and dependent chUdren; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 

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

Name Person Reporting 
Date Report 
Dorr, Richard 
04/30/2009 

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (!)  (2)  (!)  (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) 
Commerce Bank Account Int./Div. 
Signature Bank (X) Int./Div. 
BROKERAGE ACCOUNT Edward nes 

-O'Reilly Automotive (ORLY) Common None tock 
-Growth Fund America Mutual Fund (AG None Sold 06/18 THX) -SunAmerica Life Ins Polaris Variable Annu None ity  -Hartford Life Director Variable Annuity  None  -Great Southern Bank (GSBC) Comm Stk  Dividend  Buy  06/18 10.  -Guaranty Fed Bancshares Inc (GFED) Com mStk State Aux Sys 4.375%  Dividend Int./Div.  Sold  06/19  
11.  USAA Investment Mgmt Co. IRA  Dividend  
12.  -USAA GNMA Trust  
13.  -USAA High-Yield Opportunities Fund  
14.  -USAA Income Fund  
15.  -USAA Income Stk Fund  
16. 17.  -USAA 500 Index Fund Member ares -USAA Short-Term Bond Fund 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 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$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 =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 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 04) =$50,00I -$I 00,000 =$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 =$50,00l -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Olher =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 orless =$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 =More than $5,000,000 Value Codes =$15,000or 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 =Apprsisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column Cl) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 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 04) =$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 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

Name Person Reporting 
Date Report 
Dorr, Richard 
04/30/2009
VII. INVESTMENTS and TRUSTS income, vatue, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
69. --Vanguard Inflation Protected Securities  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!)  (2)  (!)  (2)  (!)  (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)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

Sold (part)  1/30  
Sold (part)  4/11  
Sold (part)  612 
70. 

71. 

72. 	-Equity Mutual Funds 
76. 
--DF Invt Dimensions Group Micro 
--DFA Invt Dimensions Group Intl Sm! 
Sold 6/2 
(part) 
--DF Invt Dimensions Group Intl CAP Val 
--DF Invt Dimensions Group CAP 
Sold 9/2 
VAL 
(part) 
77. 
Buy 9/30 
78. 	--DF Invt Dimensions Group LARGE 
Sold 4/11 
PVAL 
Sold 6/2 
(part) 
80. 

81. 

82. 

83. 	--DF Invt Dimensions Group SML 
84. 
Sold (part)  9/2  
Sold (part)  11/17  
Buy  12/31  
Sold (part)  ll/17  
Buy  12/31  

--DF Invt Dimensions Group INTLVAL 
Sold 4/11 
UEPTF 
(part) 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 =More 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 =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type(e.g.,  Value  Value  Type(e.g.,  Date  Value  Gain  Identity  
Code  div., rent,  Code2  Method  buy, sell,  Month  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

Sold 6/2 
(part) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
86. 

87. 

--VGD Star DEV MKT #227 
Sold 4/11 
(part) 
88. Sold 6/2 (part) 
89. Sold 12/31 
(part) 
90.  -VGD IND 500-INST #94  Sold  1/30  
(part)  
91.  Sold (part)  4/11  

92.  Sold  612  
(part)  
93.  Sold  11117  
(part)  

Buy 12/31 
--Pimco FDS PAC INVT MGMT SER MMRLTRNADM  Sold (part)  1/30  
Sold (part)  4/11  
Sold (part)  612  
--Northern FDS Global Re/IDX  Sold (part)  11117  
Buy  12/31  

100.  --Vanguard Index FDS GRW IDX Signal  Buy  1/30  
IOI. 102.  Sold (part) Buy  612 912 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 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$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 =Cost(Real Estste Only) =Assessment =Cash Market 
(SeeColumn C2) =Book Value V=Other =Estimated 

VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparlofReport.) 
Part VII, page line 50. 
When closed the bank account (line 51) distributing the balance the trust beneficiaries, fact, also closed the trust. 

IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor .or 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 fr.om outside employment and h.onoraria 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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE TIDS REPORT MAY SUBJECT CIVIL 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



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