Skip to content

Judicial Watch • Robert H. Cleland – 2011

Robert H. Cleland – 2011

Robert H. Cleland – 2011

Page 1: Robert H. Cleland – 2011

Category:Federal Judges

Number of Pages:109

Date Created:October 20, 2012

Date Uploaded to the Library:October 04, 2014

Tags:Robert H Cleland, Gross, 2011, Market, assets, transactions, Codes, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Rcpor/ Required !he !:.!hies Govcrnmc111 Act o/1978 
Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Cleland, Robert Court Organization United States District Court, Eastern District Michigan Date Report 07/31/2012 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Active Sa. Report Type (check appropriate tipe) Nomination Date Initial [{] Annllal Final Sb. Amended Report Reporting Period 01/01/20 12/31/2011 Chambers Office Address 
707 Theodore Levin Courthouse 231 Lafayette Blvd Detroit, 48226 
/MPO ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature 011 /ast page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Five these entites constitute those fiduciary relationships listed as: through FR5, though not necessarily that order Co-Trustee Trust Co-Trustee Trust Trustee Trust Trustee Trust President Foundation President Sub-Chapter Corporation Co-Trustee Partnership Member Board Directors Condominium Association 
10. Member Investment Club 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
Date Report 
Cleland, Robert 
07/31/2012 
 
 
 
Date Report 
Cleland, Robert II. 
07/31/2012 
Ill. NON-INVESTMENT COME. (Reporting indfridual and spouse; see pp. 7-24 offili11g 
imtructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME (yours, not spouses) 2011 County St. Clair, Michigan (defined benefit retirement plan) $19,992.00 Spouses Non-Investment Income -Jfyo11 were married during any portion the reporting year, complete this section. 
(Dollar amount nut required except.fur honoraria.) 
[2] NONE (No reportable no11-i11vest111e11t income.) 
 
SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[2] 	 
NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
Date Report 
 
07/31/2012 FTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[2J NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[2J NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
Date lkport 
Cleland, Robert 
07/31/2012 
VII. INVESTMENTS and TRUSTS --income, a111e, transactions r1nc111des those spouse and dependent c11uJren; see PP 34-60 filing illstructi1111s.J NONE (No reportable income, assets, transactions.) 
Description Assets lncome during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (I) (2) (2) 
(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) Income Gain Codes: =$1.000 less ,00 -$2.500 =$2.50t -$5,000 =$5.00t -$t5,000 5.00 -$50.000 
(Sec Columns and 04) =$50.001 -$t00.000 =$100.00I -$1.000.000 111 =$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 03) =$250.00I -$500.000 =$500,00I -$1,000.000 =$1.000,001 -$5,000,000 =$5,000.00 -$25.000.000 =$25.000.00 -$50.000.000 P4=More than $50,000.000 Value Method Codes Q=Appraisal -Cost (Real Estate Only) =Assessment =-Cash Market 
(Sec Column C2) =Book Value V=Othcr W=Estimated 
 
Date lkpor! 
Cleland, llobcrt 
07/31/2012 II. INV MENTS and --income, lalue, tra11sactio11s (lndudes those spouse and dependent d1i/dre11; see PP 3./-60 filing in./rl/(/ions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dming reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) 
(I) (I) (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-II) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1,00 -$2.500 =$2.501 -$5.000 =$5,001 -$15.000 =$15.001 -$50.000 
(Sec Columns and D4) =$50.001 -$100,000 =$100.00 ,000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50,000 =$50.001 -$100.000 =$I 00.00 -$250.000 
(Sec Columns and 03) =$250,00 -$500.000 =$500,001 -$1,000.000 =$t.000.001 -$5,000.000 =$5,000,00 -$25,000.000 =$25.000.001 -$50.000.000 ore than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assess ment -Cash Market 
(See Column C2) Book Value =Other =Estimated 
 
Date oflkport 
Cleland, nobcrt 11. 
07/31/2012 
VII. INVESTMENTS and TRUSTS -income, a1ue, 1ru11sac1iom r1nd11des 11iose spouse and depe11de111 c1ii1dreu; see pp. 3.J-6o offiliug im1ruc1ious.J NONE (No reportable income, assets, transactions.) 
Description Assets lncome during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (I) (2) (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) Code3 redemption) (J-P) (A-II) (if private 
(Q-W) transaction) 
 
35. -Altria Group Inc (Common) Sold (part) 10/14/11 
36. -Altria Group Inc (Common) Buy (add!) 12/06/l 
37. -Amazon Com Inc (Common) Buy (add!) 03/10/l 
38. -Amazon Com Inc (Common) Buy (add!) 03/23/l 
39. -Amazon Com Inc (Common) Buy (addI) 03/25/l 
40. -Amazon Com Inc (Common) Sold (part) 05/l 8/l 
41. -Anadarko Petroleum Corp (Common) Buy 06/07/I 
42. -Anadarko Petroleum Corp (Common) Buy (add!) 06/14/ll 
43. -Anadarko Petroleum Corp (Common) Buy (add!) 07/01/lI 
44. -Anadarko Petroleum Corp (Common) Buy (add!) 07121/l 
45. -Anadarko Petroleum Corp (Common) Buy (add!) 08/08/I 
46. -Anadarko Petroleum Corp (Common) Sold (part) 09/30/l 
47. -Aon Corp (Common) Buy (add!) 01/20/l 
48. -Aon Corp (Common) Buy (add!) 02/18/1 
49. -Aon Corp (Common) Sold (part) 04/!5/J 
50. -Aon Corp (Common) Sold (part) 0511011 
51. -Aon Corp (Common) Sold (part) 05/18/J Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501  $5.000 0=$5.001  $15.000 =$15.001 -$50.000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.001 -$1.000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 L=$50.001 -$100.000 =$100.00  $250.000 
(Sec Columns and D3) =$250.001 -$500.000 =$500,001. $1.000.000 =$1.000.001 -$5.000,000 12=$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) S=Assessment T-Cru,h Market 
(Sec Column C2) Book Value V=Oth-T =Estimated 
 
 
Date oflkport 
Cleland, Robert II. 
07/31/2012 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offilint: instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) (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 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. -Aon Corp (Common) Sold 06/28/11 
53. -Apollo Group Inc (Common) Buy 12/20/11 
54. -Apple Inc (Common) Sold (part) 05/18/11 
55. -Apple Inc (Common) Sold (part) 08/10/1 
56. -Applied Materials Inc (Common) Buy 07/27/1 
57. -Applied Materials Inc (Common) Buy (addI) 1010711 
58. -Applied Materials Inc (Common) Buy (addI) 10/17/11 
59. -Applied Materials Inc (Common) Buy (add!) 11/21/11 
60. -Applied Materials Inc (Common) Buy (addI) 12/22/11 
61. -Archer-Daniels Midland (Common) Buy (addI) 02/17/1 
62. -Archer-Daniels Midland (Common) Sold 05/18/11 
63. -Aruba Networks Inc (Common) Buy 07/25/11 
64. -Aruba Networks Inc (Common) Buy (addI) 10/03/1 
65. -Aruba Networks Inc (Common) Sold 11/14/11 
66. -Astrazcncca PLC (Common) Sold (part) 05118/11 
67. -ATT Inc (Common) Sold (part) 01/07/11 
68. -ATT Inc (Common) Buy (addI) 03/08/1 Income Gain Codes: =$1.000 less ll=$1.001 -$2.500 =$2.501  $5.000 =$5,001  $15,000 =$15,001 -$50,000 
(Sec Columns and D4) =$50.001 -$100.000 =$100,001 -$1.000.000 Ill =$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) =$250,00 -$500.000 =$500,00 -$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 Lstatc Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Othcr =Estimated 
 
 
Date Report 
Cleland, Robert II. 
07131/2012 
VII. INVESTMENTS and TRUSTS --income, ra1ue, 1ra11sac1ions (1nc111des those spouse and depe11de111 children: see PP 3./-60 filing ins1r11c1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including tmst assets) reporting period reporting period 
 
(I) 
(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 
Code 
div., rent, Code 	Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-II) int.) (J-P) 	Code redemption) (J-P) (A-II) (if private (Q-W) transaction) Income Gain Codes: =$1.000 less =$t.OOt  $2.500 =$2,501 -$5,000 0=$5.001  $15,000 E=$t5,00t -$50.000 
 
(Sec Columns and D4) =$50.001  $100.000 =$100.00 $1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less K=$15,001 -$50.000 L=$50.001 -$100.000 =$100.001 -$250.000 (Sec Columns and 03) N=$250,00 -$500.000 0=$500,00 $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) =Cash Market =Assessment 
(See Column C2) =Other 
 
U=Book Value =Estimated 
Date Report 
Cleland, nobcrt II. 
07/31/2012 
VII. INVESTMENTS and TRUSTS -income, vatue, trtmsactions onc111des those spouse and dependent children; see PP 1-1-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(2) (I) 
(I) 
(2) (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) Code3 redemption) (J-P) (A-II) (if private 
(Q-W) transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 =$2.501 -$5.000 =$5,001 -$15,000 =$15,001 -$50.000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.001 -$1.000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5,000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,00I -$100,000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5,000.000 =$5,000.001 -$25,000,000 
13=$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 V=Othcr W=Estimated 
 
 
Date Report 
Cleland, Robert II. 
07/31/2012 
VII. INVESTMENTS and TRUSTS --income, ralue, transactions (Includes tlwse spouse and