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Judicial Watch • Richard W. Roberts – 2011

Richard W. Roberts – 2011

Richard W. Roberts – 2011

Page 1: Richard W. Roberts – 2011

Category:Federal Judges

Number of Pages:9

Date Created:December 1, 2012

Date Uploaded to the Library:December 09, 2014

Tags:Richard W Roberts, Roberts, Richard, 2011, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOJO Government Act 1978 
Rev: 112012 
FOR CALENDAR YEAR 2011 S.C. opp. 101-111) Person Reporting (last name, first, middle initial) ROBERTS, RICHARD Court Organization U.S. DISTRICT COURT, D.D.C. Date Report 06/21/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE, ACTIVE Sa. Report Type (check appropriate type) Nom111at1on Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
U.S. DISTRICT COURT 333 CONSTITUTION VE. WASHINGTON, 20001 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
Power Attorney Individual 
Director Council for Court Excellence 
Director Abramson Scholarship Foundation 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
 
06/21/2012ROBERTS, RICHARD 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -lf 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.) 
 
SOURCE AND TYPE 2011 
 
 
IV, REIMBURSEMENTS --transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 ofjilmg instructions) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED HARVARD LAW SCHOOL JAN 10-14, SEP 26-29 CAMBRIDGE, GUEST FACULTY TRANSPORTATION, SOME MEALS. OTHER MEALS AND LODGING PROVIDED 
 
 
 
06/21/2012 
ROBERTS, RICHARD GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE Ronald Sullivan Ticket NBA game $550.00 William Martin Two WBA banquet tickets $350.00 Jeffrey Puretz Two National Theater tickets $500.00 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
06/21/2012 
ROBERTS, RICHARD 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instmctions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting penod (including trust assets) reporting period reporting period 
(2) 
{I) 
(2) 
(I) 
(3) 
(4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) JUSTICE FEDERAL CREDIT UNION Interest CITIBANK ACCOUNTS lnterest 
DELHAZE AMERICA COMMON STOCK Dividend 
SMALL CLAIMS JUDGMENT AGAINST None Income Gam Codes =$I .000 less =$1,001 -$2.500 c=$2,501 -$5,000 D=$5,00l -$15,000 E=$15,00l -$50.000 
(See Columns and D4) =$50,001 -$100,000 G=$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 
(Sec Columns and D3) =$250.001 -$500.000 =$500.00I -$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 ash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
06/21/2012 
ROBERTS, RICHARD 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; 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) reportmg period ofreporting period 
 
(1) 
(2) 
(1) 
(2) (2) (3) 
(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!ddlyy Code Code buyer/seller 
(A-H) int (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$I ,000 less =$1,00 -$2,500 C42,501 -$5,000 =$5,001 -$15,000 415,001 -$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 =$50,001 -$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 =$25.000.00 -$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 
 
 
ROBERTS, RICHARD 
06/21/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dunng reporting period (including trust assets) reporting period reporting period 
(2) 
(1) 
(2) (4) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (A-H) (ifpnvate 
(Q-W) transaction) 
35. FIDELITY MUNICIPAL INCOME (RJ) Dividend Sold 4/4/11 
(part) 
 
36. CENTURY LINK STOCK (RJ) Dividend Income Gam Codes. =$1.000 less =$1,001 -$2,500 c=$2,501 -$5,000 D=$5.001 -$15,000 E=$15,001-$50,000 
(See Columns and D4) F=$50,001 -$100,000 =$100.001 -$1.000,000 =$1,000,001 -$5.000.000 112 =More than $5.000.000 Value Codes J=$15.000 less K=$15,001 -$50.000 =$50,001 -$100.000 =$100.001 -$250.000 
(Sec Columns and D3) N=$250,001 -$500,000 =$500,001 -$1,000.000 =$1,000.001 -$5,000,000 =$5.000,001 -$25,000.000 
P3=$25.000.001 -$50,000,000 P4=More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) U=Book Value V=Other =Estimated 
 
 
Date Report 
Name Person Reporting 
06/21/2012 
ROBERTS, RICHARD 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
DescriptJon Assets Income during Gross value end Transactions dunng reporting period 
(including trust assets) reporting penod ofreporting period 
 
(I) 
(2) (2) 
(I) 
(2) (3) (4) (5) 
Amount Type g., Value Value Type g., Date Value Gain Identity exempt from prior disclosure 
Place (X) after each asset 
Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) Jncome Gam Codes 41.000 less =$1,001 -$2.500 c=$2.501 -$5,000 0=$5.001 -$15,000 415,001 -$50,000 
(See Columns and 04) F450.00l -$100,000 4!00,001 -$1.000,000 =$1.000,001 -$5,000.000 fl2 =More than $5,000.000 Value Codes 415.000 less K=$15,001 -$50.000 450.00I -$100.000 =$!00.00 -$250.000 
(Sec Columns and 03) N=$250,001 -$500.000 =$500.00I -$1.000.000 41,000.001 -$5,000,000 =$5.000.001 -$25,000.000 
P3425,000.001 -$50,000,000 P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value V=Othcr =Estnnatcd 
 
 
Date Report 
06/21/2012ROBERTS, RICHARD 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofreport.) BECAME POA 6110/11 2-3. BECAME DIRECTOR COUNCIL FOR COURT EXCELLENCE 6/12/08 AND DIRECTOR ABRAMSON SCHOLARSHIP FOUNDATION 711109 BUT MISTAKENLY OMITTED FROM EARLIER REPORTS 
VII. 5-13. ASSETS LISTED BECAUSE CAN SELECT THEM. 
 
VII. 6-17. BOX SHOULD FILLED WITH THE WORD GRANT. 
 
VII. 
18-19. WACHOVIA WAS ACQUIRED WELLS FARGO 
 
VII. 
52. LOAN EXTENDED 1/27/10, VALUE CODE INCOME RECEIVED DURING 2010 REPORTING PERIOD. MISTAKENLY OMITTED FROM 2010 REPORT. 
 
0612112012 
ROBERTS, RICHARD 
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: RICHARD ROBERTS 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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, N.E. Washington, D.C. 20544