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Judicial Watch • Richard W. Roberts – 2012

Richard W. Roberts – 2012

Richard W. Roberts – 2012

Page 1: Richard W. Roberts – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Richard W Roberts, Estimated, Estate, 2012, Gross, filing, assets, INVESTMENTS, spouse, transactions, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) ROBERTS, RICHARD Court Organization U.S. DISTRICT COURT, D.D.C Date Report 0612612013 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) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
U.S. DISTRICT COURT 333 CONSTITUTION AVE. WASHINGTON, 20001 
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. Insert signature last page. POSITJ ONS. (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 instru ctions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

06/26/2013

Ill. 0N-INVESTMENT ME. (Reporting individ11al and spo11se; see pp. 7-24 filing instr11ctions.) Filer's Non-Investment Income 

[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 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.) 

SOURCE AND TYPE 2012 
IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(lncl11des those spouse and dependent children; see pp. 25-27 o.ffiling

instructions.) NONE (No reportable reimbursements.) 

PROPERTY LAW FEDERAL JUDICIARY LODGING PROVIDED. ASSOCIATION 

06/26/2013 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing ins/ructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  William Martin  Two WBA banquet tickets  $350.00  Just The Beginning Foundation  Biennial judges' conference Chicago  $762.66 

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

06/26/2013
VII. INVESTMENTS and TRUSTS --income, va111e, 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)  reporting pe1iod reporting period  

(I) (I) 
(2) 
(I) 
(3) 
(4) 
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) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Income Gain Codes: =$1 .000 less  13=$1.00l -$2.500  c=$2.501 -$5.000  D=$5.00t -$15.000 4t5.00t -$50.000  
(Sec Columns nnd 04) =$50.001 -$100.000 =$100.00 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5,000.000 Value Cod'S =$15.000 less  K=$15.001 -$50.000  L=$50.001 -$100.000 =$!00.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$2 5.000,000  
1'3=$25.000.001 -$50.000.000  1'4 =More than $50.000.000 Value Melhod Codes =Appraisal =CoSI (Real ESlnle Only) =Assessment =Cash Markel  
(Sec Column C2) '=Book Value ""Other  W=Estimated  

06/26/2013

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.) 
Gross value end Transactions during reporting period 

Description Assets 
Income during 
(including tmst assets) reporting period ofreporting period 
(I) (2) (I) (2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  CodeI  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 Gnin Codes: =$1.000 less  B=Sl,001-$2.500 =$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and D4)  f=$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000  L=$50.00 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000  0=$500.001 -$1.000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25,000.000  
l'l =$25.000.00 -$50.000.000  1'4 =More than $50.000.000 Vnluc Method Codes "Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2} o.lJook Value =Other  W=Estimated  

06/26/2013

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  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period  ofreporting period  

(I) 
(2) (3) 
(5) 
Place "(X)" after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Income Gain Codes: =$1.000 less =$1,00I  $2.500 =$2.501 -$5.000  0=$5.001  $15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001  $100.000  0=$100.001-$1.000.000  111 =$1.000.001  $5.000.000 Value Codes =$15.000 less =$15.001  $50.000 =$50.001  $100.000  
(Sec Columns and D3) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001  $25,000.000  
1'3 =$25.000.001  $50.000.000  1'4 =More than $50.000.000 Vnluc Mclhod Codes =Appraisal =Cost (Real Estate Only) =Ass"Cssmcnt  T=Cash Market  
(Sec Column Cl)  U=Book Value  V=Other =Estimated 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 trnst assets)  reporting period reporting period  

(1) 
(2) (2) 
(1) 
(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,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

52. John Hancock Global Shareholder (RJ)  Dividend  
53. JUSTICE FCU POA ACCOUNT  Interest  
54. TIBANK POA ACCOUNTS  Interest  
55. Gerald Butler loan  None  3/15/12  Gerald Butler  
56.  
57. Income Gain Codes: =$1.000 less =$J ,00I -$2.500 =$2.501 -$5.000 =$5.001 -$15.000 415.001 -$50.000  
(Sec Columns lll and D4) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000  112=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  
1'3 =$25.000.00  $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column Cl) =Book Value =Other  W=Estimated  

Date Report 
06/26/2013 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 

VII. 
15-16. Stock options were repriced 2010, and2012 saw significant appreciation stock. The values for these two holdings increased significantly. 

VII. 17. The small remainder the account for the Estate closed 2008 was distributed the heirs. 

VII. 
31. The transactions occurred various dates 2012. 

VII. 
33. The transactions occurred various dates 2012. 

VII. 
55. Loan extended Gerald Butler 

06/26/2013
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 .S.C. app.  501 et. seq., .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