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Judicial Watch • Robert G Doumar Financial Disclosure Report for 2003

Robert G Doumar Financial Disclosure Report for 2003

Robert G Doumar Financial Disclosure Report for 2003

Page 1: Robert G Doumar Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:19

Date Created:February 3, 2005

Date Uploaded to the Library:November 13, 2013

Tags:DOUMAR, Robert G Doumar, Bought, robert, Gross, 2003, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 Calendar Year 2003 U.S.C. app.  101-111) 	Person Reporting {Lasi name, F:irslt name, Middle initial) Court Organization DOUMAR, ROBERT Eastern District ofVirginia 	Title (Artit:le Ill Judges indicate ac:tive 1or senior status; ReportType (check appropriate type) magistrate'judges indicate full-or parHime) Nomination. Date 12/3/1981 Senior U.S. District Judge Initial @Annual Final Date Report 8/2/2004 Reporting Period 
111/2003 
12131123 	Chambers Office Address the basis ofthe infonnation contained this Report and any modifications pertaining thereto, is, opinion,in compliance
Room 420 U.S. Courthouse 
with applicable laws and regulations. 600 Granby Street 
Norfolk. 23510 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part wlllen: you have rep01rtablc: information. Sign last page. POSID[QNS. (Reporting i!ndividual only; see pp. 9-13 filing instructions)  NONE: (Noreportablepcisitions.)

NAME 	
HARBORMARAPTS. holds note secured land Norfolk, 
MEMBER 	CENTERVIlLE PROMISE, LLC -unimproved land Chesapeake,  MEMBER  -.> DOK WEST, U.C -unimproved acreage rural areas A.Beac  MEMBER  DOUMAR-PRETI'Y LAKE, LLC owns real estate  (fl  :STOCKHOLDER  PRINCESS ANNE BUIIDERS, INC., subchapter l:>  STOCKHOLDER  DOUMAR'S BARBECUE, INC. (subchapter  MEMBER  D.K. U.C (owns unimproved lot Williamsburg,  STOCKHOLDER  ({ -WRZD, INC. (owns unimproved land Chesapeake, (bought from Emerald Forest, ILC)  

LIM[ITEJ) PARTNER 	INDEPENDENT OPERATORS AMERICA (owns hotel properties) 
10. 
MEMBER SHAMROCK HOMES, LLC (real estate limited liability company owns homebuilding lots Virginia Beach, 

11. 
Co-Manager Robert andumar Folilldation (charitable foundation which holds stock Hartford Financial Serv. Suntrust Bank) 

(RJ:jlorting individual only; see pp. 14-16 offilinginstructions) Il. AGREl. NONE -(No reportable ag,11cements.) 
PARTIES AND TERMS 19SI 	Reporting Judge and former law firm ofDoumar,Pincus,Knight Harlan -contributions retirement plan for
 
taxabie yrs prior 1982, heid Equitable ABA 

PJNANCIAL DISCLOSURE REPORT 
Date Report. 
DOUMAR. ROBERT 
IlI. ON-JNVESTh.IENT COME.  (Reporting individual and spouse; see pp. 17-24 offilinginstructions) Filc::r's. Non-Investimmt .lncom ON:E -(No report.able nm-investment income.)  GROSS (yoUIS, not spouse's) SpousE:'s Non-Investment In1come -(Ifyou were married during any portion the reporting year, please complete this section. (d_ollar amount notrequire4 1:xcept for honoraria) NON] {No reportable non-investment income.)
 
SOURCE AND 12131 Director's Fees -BBT Bank; Doumar's Barbecue, inc. 
IV. R.Eil1ffiURSEMENTS -transportation, lodging, rood, entertainment. 
Qnclucles those spouse amd dependent children. See pp. 25-27 ofinstructfons.) Nom (No such reporaible reimbursements.) Ge1e>rgl: Mason University I.aw Economics Center S/6-S/12/2003 food and lodging New York Intellectual Pn:>perty I.aw Assn. 3/28-29/2003 travel, lodging, food 
Date Report 
DOUMAR, ROBERT GIFTS. (Includes tho11e spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.)
DESCRIPTION 
VI. 	LIABil.JTIES. (h1cludes those spouse and dependent children. See pp. 32-34 ofinstructions.) NONJ (No reportable liabiliti1es.) 	
SunTrust: Bank Contingent liability between SIM and $7M. Princess Anne Bldrs Shamrock Homes 
ToW!lle Bank Contingent liability-WRZD, Emerald Forest, LLC,frrnly Princess Anne Bldrs) 

FIN'Al'lCIAL DISCLOSURE REPORT 
Name Person Reporting 	Date Report 
DOTJMAR. ROBERT 8/2/2004 Vll. lNV.ESTlVIENTS ancl TRUSTS -income, valllC. trnnscations (includes those the spoe _and_ dependent cbt1dren. See  .34-57 filing instructions.) 
Income during 
Gross value end Transactions during reporting period Description Assets reporting period reporti11g period 
(including trust assets)
(l) (2) 
(I) (2) 
(3) (4) 
(5)
Pl11ce "(X)" after each asset wi:etnpt
 
from prior disclosure Arnowit Type 
Codel div. rent. Value Value Type {e.g. Date: 
Identity 
Value Gain 
C.ode2 Method buy, sell, Monlh
buyer/seller
Code2 Code 
(J-P) Code3 meiger, Day
(AH) int) 
(J-P) 
(ifprh'lte (A 
(Q-W) lion} 
tnmSaction) 
DNONE (No niponable income, w:sets, transactions) 
AU.IANCE GLOBAL SMAU. CAJ> 	AMERICAN EXPRESS F1NANCIAL

ANDERSON STRUD'WIOfl:: 
BBT 
CONSTELLATION ENERGY GROUP 

BANK AMERICA6. 
CINCINNATI BEU.
BURLINGTON RESOURCES 
CAPITAL ONE FINANCIAL 
10. CENTERVILLE PROMISE, LLC 
11. ROYAL BANK CANADA,, frmly Centura Bank 
HARTF:ORD
12.
CENTURY TELE. INC. 
13.
COMMONWEALTII BIOTECHNOLOGIES 
14.
15. 
Conlin: 

16. 
SUNTR.UST 

SUNTR.UST CHECKING ACCOUNT
17. 
SUNTR.UST SECURITIES 
18. 
None 
Dividend 
Interest 
Dividend 
Dividend 
Dividend 
None 
Dividend 
Dividend 
Distnbution 
Dividend 
Dividend 
Dividend 
None 
None 
bought 115 Dividend 
Dreyfus 
Money Market Income/Gain Codes:  =Sl,000 k'ss $1,00J-$2,500 $2,501-$5,000 $5,001-$15,000 $J5,00l-$50,000  
(See Columns andD4) $50.,0Cll-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less S:l5Ji(l)-$5G,OOO S50,001-$100 ,000 $100,001-$250,000  
(See Coltu:nr.> and ;)3) S250,000-S500,000 $500,001-Sl,OOO,OOO  =Sl,000,00!-S5,000,000 $5,ti::l0,001-$25,0'ilO,OOO 25,0::lO,OOl-$50,000,000  =$More than $50,000,000 Vaiue. J'i,1eClod Codes Apprnisal Cllst (Real Estate Only  =..A.ss.essment Cash 'Ml ark  
(See Colw1m c21 Boal: aiu1e  =Other  =Estimated  

Fillil"ANCL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
.Page2 ofl4 DOUMAR, ROBERT 
8/2/2004 

-iru;ome, value, transc:itions (includes those the spolJS!! anclependent childreIL S.-e pp. 34-57 filing instructious.)
v1I. J.NVESTh1ENTS and TH.USTS 

19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. (int scription Assets :luding trust assets) "(X)" after each asset eiu:mpt prior disclosure DIEBOLD DK,1LC .'EST,LLCDOKW IOSINC.DOMJli -----DOUM DOUMlR'S BARBECUE, INC. DOWCHEMICAL DYCO OILGAS P:aso EMERJ: Enmerru ION ELECTRIC ---- Income during reporting period (1) (2) Amount Type (e.g.Code div. rent (A-H) int.) Dividend None Interest Interest None Dividend Dividend Distn'bution None Dividend None Gross value end reporting period (1) (2) Value Value Code2 Method (J-P} Code3 (Q-W) Transactions during n:porting period (1) Ifnot exempt from disclosure (2) Type (e.g. Date: Value Gain Identity buy, sell, MonthCode2 buyedseller merger, Day (J-P) (A(if private redemption) J.I lranSlietion} appraisal 8/99  
30. 31. 32. 33.  E.O.G. Resources, Inc. (frmly Enron Oil Gas) -Equitable ABA HRlO Retirenumt Exxun! Farm,E '1obil mporia, Dividend Distribution Dividend Rent  requ:ired withdrawal  
34.  FitstUE1ion, now WACHOVIA Dividend  
35. 36.  First Vi: Fordl's rginiaBank :Olony Dividend Interest off 5127 moltl!: Incnme/Gllin Caries: ,000 less $1,001-$2,500 $2.SOJ-$5,000 $5,0ll l-$15.0GO SIS,001-$50,000  
{See Columns andD4) $50,001-$100,000 SIOO,OOJ-Sl,000,000 $1,000,001)5.000,000 =More tbllll $5,000,000 Value Codes: $15,000 less SIS,001-SSO,OOO $50,00i-$HIO,OOO $100,0G l-$250.000  
(See Columns and D3) $250.,000-SSOO,OOG $500,001-Sl,OOO,OOO Sl,000,00l-S5,000,000 =SS,000,00l$25,000,000 S25,000,00:l-50,000.0:X1  =$More than $5(),000,000 clue Method Code; Apprnisal Co;; (Real fatate Oniy) Assessment C::ishrl,fa:rket CoLumn ::;2) Boui:: Value  =Other EstimmeJ  

FINANCLL DISCLOSURE REPORT 
Date ofRe-tiort 
.Page of14 
DOUMAR, ROBERT 

8l2/2004 vn. :INVESTMENTS and TRUSTS -income, value, trnnscntiom (includes those the spous anc:Ldependent children. See pp. 34-57 filing iDstructiom.) 

Gross value end 
Income dwing 
Transactions dwing reporting period
Description Assets 

reporting period 
reporting period 
(including trust assets) (1) 
(2) 
(I) 
(2) 
(S)
Phu;e "(X)" after each ;w;et m:mpt 
Type (e.g. 

Value 
Value
Amollllt Type (e.g. 
div. rent 
Date: Value Gain Identity 
Code2 Code buyer/seller
from prior disclosure 
buy, sen. 

Code2 
Method 
Mo11th
Code 

(A-H)  int.)  (J-P)  Code3 (Q-W)  merger,redemption)  Day  (J-P) (ifpr!_vate lransaction)  
GEORGIA PACIFIC CORP.  Dividend 

VERJZON Dividend38. Dividend39.
40. 
Greater China Fund Dividend 

GruflO Televisa Dividend

41.

42. 	Halli'button Dividend  bought  3/30  sold  7/16  loss
Hatbiomm, mortgage note Interest 
44. 
Hiclrory Hollow 

AMERICAN EXPRESS STOCK FUND

45. 

46. 
Independent Property Opeiators. cfAmerica U.C 

47. 
Ingcirsoll Rand
48. ITT Ind11s1Iicis 
49. KMart Corp. Debenture converlled Kmart Holding 
Lakewood Plaza
50. 

51. 
Lot, Shiloh,

52. 	
Lot, Willliamsburg,

53. 
Maryla111d State Tax Exempt
cMcMin11Pla7.a
54. 
Dis1Iibution  
Dividend  
Distnl>ution  
Dividend  
Dividend  
Dividend  
Distnl>ution  
Interest  
None  
Interest  
Distnbution bought  1211  Contract Sale Income/G;ain Codes: $1,000 less $1,00l-$2,500 $2,50 J-$5,000  =$5,00l-Sl5.000 SB,OOl-S50,000  
(See Colmnns and 04) $50,,001-$100,000 $100,00!-$1,000,000 Sl,OOO,OOJ.$5,000,000 =More than $5,00(),000 Value Codes: $!5,,000 less. $15,001.SSO,OOO S50,00J .$I 00,000 S!OG,001-$250.UOO  
(See Col= and 03) S251Q,,000-$500,000 SSOO,OO!-Sl,000,000 Sl,000,001-$5,000,000 $5,000,00i-S2S,000,00(1 $25,,000,001-$50,000,000   $1'.fure than $50,000,000 Value M25,000,000 $25,0CO,OOJ-$50,000.000 Slvfore than S50,000.000 Value Method Codes Appraisal Cosl (Real Estate Only) Assessmer:t Cash/Marke:  
1;_see Colmu. C.2) Bc.c1k V:alue  =-= Other  ?/  =Estimated  

FL.ANCIAL DISCLOSURE REPORT 
Name Person Reporting Date Report 
DOillvIAR, ROBERT 
8/2/2004 7JI. INVESTIVJENTS allld TRUSTS -im;ome. value. transcations (includes those the_ spoe-n dependent clnldren. See pp. 34-57 filing instructions.)  
hlcome during  Gross value end  Transactions during reporting period 
Dcription Assets  reporting period  reporting period  
(iI1cluding trust assets) 

not exempt from disclosure (1) (2) (I) (1) (S) 
Type (e.g. 
Place "(X}" after each asset eitempt 
.Date:

Value
Type Value 
Value Gain 
Identity
(e.g. 
buy, sell, 
frc1m prior disclosure 
Month-

Method
div. rent Code2
Codel 
buyer/seller
Code2 
Day

Code3 
merger,

int) (J-P)
(A-H) 
(if private (A-
redemption) 

J.I
(Q-W) 
1ran5action) 
235.  Townebank Portsmouth  
236.  Munde:r Future Technology F1111cl  
237.  Seli;gman Communications nformation Fund l/t Income/Gain C.xles: $1,000 less Sl,001-$2,500 S2,SOJ-S5,000 $5,00J-$15,000 Sl5,00l-S50,000  
(See Columns antlD4)  =$50.00J.$100,000 s100,001-s1,ooo,ooo $],000,0l}]-$5,000,000 =More than S5,000,000 Value Codes: $'15,000 le'Ss Sl5,001-S50,00G   $50,001-$100,000 $100,001-$250,000  
(See Columns and D3l S250;01JO-S500,000 ssoo,001-s;,000,000 Sl,000,00l-S5,000,000 .OOC,OOJ -:I;25,000,000 25,ooo,oo $50,o:m.oon $More tllllI! $50,0GO,OOO Value Me:lmd Codes  =Appraisal Cos1 (fl:al Es'.lue Only)  J'l..Ssessm.eut C.ash/l'1arkt:>!  
(e Colwnn: C:!>  =Book Value  =Otiler  =Eotimnted  

Date
F1NA.NCIAL DISCLOSURE REPORT 
DOUMAR, ROBERT 
1212004 
PARTVIJr-INVES1MENTS: Doull'.m-Pretty Lake, lLC -limited liability company that holds interests Troika, Campostella Self Storage, Westbrook Fann, and Cartersville

Crossing, all which own real 1tatc:. -Centeirville Promise U.C owns parcels ofland Chesapeake, -Harbotmar Apartments -holds note apartment building Norfolk, -Lakewood Plaza Associates limited liability company that owns apartment building Norfolk, 

 -DOK West, LLC -unimproved lane Virginia Beach, -DK, LLC -interest lot Wmfamsburg, -fudependent Property Operators America -owns real estate, mostly hote various states -ofland J.01cated and Va. Beach, (from Emerald Forrest). -fusofar are means and the istings contained herein with regard her are those to. 
which personal knowledge :!Torn income tax returns and prior reports you. not privy any other info concemin.oldings 

 ndependently wi1h regard them and independent individual who will not waive her constitutional statutoty rights. 
o!Clings were not derived from through and are being reported nce they may income tax returns and are 
released only because the regulations placed me. done her right confidentiality virtue Title 2.ction 6103, am011g other this form should not divulged for any public viewin,g. eels that her collstitutional rights have and not been afforded hearing with regard yourrequirement tha ersonal an1il prite h.be reported not been afforded due process. Any information you feel lacking need explanation should diJ1C1:ted have sclosed that which may have learned frompast tax inforniation and some which may overreported-ut abundance c:aiutioo. 

Name Person Reporting Date Report 
DOUMAR, ROBERT 8/21200'1 
lX. QRTIFICATION. 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 llllet applicable statutory provisions pennitting non-disclosure. further certify that eamedl income from outside employment and honoraria and the acceptance gifts which have been reported ar( compliance wiith the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature. -Date 
NOTE: ANY' INDIVIDUAL 'WHO KNOWINGLY AND WILFULLY ALSlFIES FAll..S FILE TIIlS REPORT MAY SUBJECT CIVIL .AND CRlMINAL SANCTIONS US.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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