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Judicial Watch • Robert H Cleland Financial Disclosure Report for 2006

Robert H Cleland Financial Disclosure Report for 2006

Robert H Cleland Financial Disclosure Report for 2006

Page 1: Robert H Cleland Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:35

Date Created:January 31, 2008

Date Uploaded to the Library:November 13, 2013

Tags:ownership, Robert H Cleland, partial, reported, Growth, Gross, 2006, investment, EPA, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME 
"FRI" through "FR 7", though not necessarily that order 
Trust 
Trust 
Trust 
Trust4 
Trust 
Trust 
Foundation 
Sub-Chapter Corporation 
Partnership 
Board Directors Condominium Association 
Investment Club 
C-) rrl 

JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) PAR TIES AND TERMS 1985 DEFERRED COMP. AGREEMENT; ADMINISTRATOR: NATIONWIDE INSURANCE COMPANY 
1973 RETIREMENT PLAN; COUNTY ST. CLAIR; AGE ELIGIBILITY 

Date Report 
Name Person Reporting 
CLELAND, ROBERT 08113/2007 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 

Subchapter Corporation corporate form through which serve fiduciary rev trust permitted Canon 50) 

INCOME 
(yours, not spouse's) 3,000 Spouse's Non-Investment Income -Jfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except.for honoraria.) 
!EJ NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenl 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
!EJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

V GIFTS (Includes those spouse and dependent children. See pp. 28-31 instructions.) IBJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes diose spouse and dependent children. See pp. 32-33 instructions.) 
[RJ 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

2006 
Name Person Reporting 
(Includes those spouse and dependent children. See pp.
VII. Page INVESTMENT and TRUSTS -income, value, transactions Instructions.) 
Description Assets Income during Gross value end Transactions during reporting period reporting period reporting period 
Indicate where applicable owner the asset using the parenthetical not exempt from disclosure 
"(J) "for joint ownership reporting 
individual and spouse, "(S)"for 
separate ownership spouse. "(DC)" (2) (!) for ownership dependent child. Type (2) Type 
(!) 
(I) Value (e.g. buy, 
(2)
dividend,Date: Value Gain Identity buyer/seller (if exempt from prior disclosure. Code rent Code Code sale, merger, Month-Code Code private transaction)(A-H) interest) (J-P) redemption Day (J-P) (A-H) 
Deferred Compensation Plan None Reported line 2005 report  Dividends Capital Gains  Fractional share FR6  Rep01ted line 2005 report  CUB Investment Partnership  Reported line 2005 report  

Fidelity Cash Reserves Fund Reported line 2005 report 
Fidelity Daily Income Fund Reported line 2005 report 
Florida residential real estate held for Reported line !of rental; 2005 report  Investment Club fractional share  Reported line  
Investment Club, Michigan Limited  2005 report  
Liability Company; see part VIII for  
comments)  Michigan residential real estate held for  Reported line 2005 report Company (common)  Sell  08/10  Reported line 2005 report  

Advanced Micro Devices Inc (common) Buy 10127 Akamai Technologies Inc (common) Buy 12/19 
Alcon Inc (common) Buy 08111 Allegheny Energy Inc (common) Buy 10109 
Altria Group Inc (common) Buy 08/11 America Movil (common) Buy 08/11  American International Group, Inc  Buy  08/11  
(common) Inc/Gain Codes: A=I ,000 less  B=$ ,OO1-$2,500  C=2,501-$5,000  D=$5,00!-$15,000  E=$ 5,001-$50,000  
(Col Bl, D4)  F=$50,000-$ 00,000  G=$100,001-1,000,000  H=$1,000,00l-$5,000,000  H2=$5,000,001 more Val Codes: 1=$15,000 less K=$15,001-$50,000 L=$50,001-100,000 M=$ 00,001-$250,000 N=$250,001-$500,000 (Col Cl, D3) 0=500,000-$1,000,000 Pl= ,000,001-$5,000,000 P2=$5,000,001-$25 ,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,00 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market (col C2) U=Book Value V=Other W=Estimate 
2006  Name Person Reporting  Date Report  
Robert Cleland  08113/07  
(Includes those spouse and dependent children. See pp. 
VII. Page  INVESTMENT and TRUSTS -income, value, transactions Instructions.) 
Description Assets 	Income during Gross value end Transactions during reporting period reporting period reporting period 
Indicate where applicable owner 
the asset using the parenthetical 
"(])"for joint ownership reporling not exempt from disclosure 
individual and spouse, "(S) "for 
separate ownership spouse. "(DC)" (2) (I) 
for ownership dependent child. 

Type (2) Type 
(e.g.. (I) Value (e.g., buy, 
(2) (3)
Amount dividend, Value Method sell, partial 
Place "(X) after each asset 
Code rent Code Code sale, merger, 
exempt from prior disclosure. 
(5) 
Date: Value Gain Identity buyer/seller (if 
Month-Code Code private transaction) (A-H) interest) (J-P) (Q-W) redemption Day (J-P) (A-H) 
American International Group, Inc Buy 08121 (common)  American International Group, Inc  Buy  10112  
(common)  Amerisourcebergen Corp (common)  Buy  10106  

Apple Computer Inc (common) 	Buy 08111 
ArcelorMittal (common) 	Buy 11103 ArcelorMittal (common) Buy 11/14 ATT Inc (common) Buy 8/11 
Baker Hughes Inc (common) 	Buy 08/11 
Bank Amer Corp (common) 	Buy 08111 
Bernstein Emerging Markets Portfolio 	Buy 08/11  Bernstein Emerging Markets Portfolio  Buy  12/12  Bernstein Tax-managed International  Buy  08/11  
Portfolio  

Bernstein Tax-managed International Buy 12/12 Portfolio Services (common) 	Buy 08/15 Services (common) 	Sell 09/26  Black Decker Corp (common) Black Decker Corp (common) Boeing (common) Boeing (common)  Buy Buy Buy Buy  10/31 11/08 08111 09/14  Borg Warner Automotive Inc (common)  Buy  08/11 Amoco (common) Amoco (common)  Buy Buy  11/28 12/27 None Amoco (common)  Partial Sale  08110 Inc/Gain Codes: A=l ,000 less  B=$1,00l -$2,500  C=2,501-$5,000  0=$5,001-$15,000  E=$15,00l -$50,000  
(Col Bl, 04)  F=$50,000-$ 00,000  G=$100,00l-l ,000,000  H=$1,000,00l -$5,000,000  H2=$5,000,00I more Val Codes: 1=$15,000 less K=$15,001-$50 ,000 L=$50,00l -IOO,OOO M=$ 00,001-$250,000 N=$250,001-$500,000 (Col 03) 0=500,000-$1,000,000 PI= 1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,00l-$50,000,000 P4=$50,000,00I more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market (col C2) U=Book Value V=Other W=timate 
2006  Name Person Reporting  Date Report  
ANANCIAL DISC LOSURE REPORT  
Robert Cleland  08/13/07  

(includes tlwse spouse and dependent chiUJretL See pp.
VII. Page INVESTMENT and TRUSTS -income, value, transactions instructions.) 
Description Assets [ncome during Gross value end Transactions during reporting period reporting period reporting period 
Indicate where applkab/e owner the asset using the parenJhetical not exempt from disclosure 
"(])"for joint ownership reporting individual and spouse, "(S) "for separate ownership spouse. "(DC) (2) (1) 
Type 
Type
for ownership dependenJ child. 
(I) Value (e.g., buy, (3) (4) (5)
Amount dividend, Value Method sell, partial 
Place "(X)" after each asset 
Date:  Value  Gain  Identity buyer/seller (if  
Month- Code  Code  private transaction)  
Day  (J-P)  (A-H)  

Code rent Code Code sale, merger, 
exempt from priar discwsure. 
(A-H) interest) (J-P) (QW) redemption 
Broadcom Corp (common) Buy 
08111  Caremark Inc (common)  Buy  08/11  Caremark Inc (common)  Partial Sale  11103  None  Caremark Inc (common)  Partial Sale  11116  None  

Caremark Inc (common) Sell 11127 None Cash Open 07109 CBS Corp (common) Buy 08111 Chevron Corp (common) Buy 08/11 
Chicago Mercantile Exchange (common) Buy 09106 Chicago Mercantile Exchange (common) Buy 09128 Cisco Systems Inc (common) Buy 12111 
Citigroup Inc (common) Buy 08/11 
Citizens First Bancorp Inc (common) Reported line 2005 report 
Comcast Corp (common) Buy 08/11 Comcast Corp (common) Buy 11116 Comcast Corp (common) Buy 11/28 
Conocophillips (common) Buy 08111 
Conocophillips (common) Buy 11108 
Constellation Energy Group Inc Buy 08111 (common) Corning Inc (common) Buy 08/14 
Credit Suisse Group (common) Buy 11103  Credit Suisse Group (common)  Buy  11116 Inc/Gain Codes: l,000 less  B=$1,001-$2,500  C=2,501-$5,000  D=$5,001-$15,000  E=$15,001-$50,000  
(Col Bl, D4)  F=$50,000-$100,000  G=$100,001-1,000,000  H=$1,000,001-$5,000,000  H2=$5,000,001 more Val Codes: 1=$15,000 less K=$15,001-$50,000 L=$50,001-100,000 M=$100,001-$250,000 N=$250,001-$500,000 (Col Cl, D3) 0=500,000-$1,000,000 Pl=$ 1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market (col C2) U=Book Value V=Other W=Estirnate 
Date Report 
2006 
Name Person Reporting 
ANANCIAL DISCWSURE REPORT 
Robert Cleland 
(Includes those spouse and deperulem childrerL See pp.
VII. Page INVESTMENT and TRUSTS -income, value, transactions ofInstructions.) 
Description Assets Income during Gross value end Transactions during reporting period reporting period reporting period 
Indicate where applicable owner 
the asset using the parenthetical not exempt from disclosure 
"(])"for joint ownership reporting 
individual and spouse, "(S)"for 
separate ownership spouse. "(DC)" (2) 

Type
for ownership dependent child. 
(1) (1) 
Type 
Value (e.g., buy, (e.g.. 
(2)  (3)  (4)  (5)  
Date:  Value  Gain  Identity buyer/seller (if  
Month- Code  Code  private transaction)  
Day  (J-P)  (A-H)  

Amount dividend, Value Method sell, partial 
Place "(X)" after each asset 
Code rent Code Code sale, merger, 
exempt from prior disclosure. 
(A-H) interest) (J-P) redemption 
Crown Castle Intl Corp (common) Buy 08/14 
Eaton (common) Buy 08/11 
Electronic Data Systems Corp (common) Buy 08111 
Emerson Electric (common) Buy 08/11 Entergy Corp (common) Buy 10/11 
Exxon Mobile Corp (common) Buy 08/11 Exxon Mobile Corp (common) Partial Sale 09115 None Fed Home Loan Mortgage (common) Buy 08/11 
Federal National Mortgage Assn Buy 08/11 (common) 
Fluor Corp (common) Buy 12119 
Fortune Brands Inc (common) Buy 11121 Franklin Resources Inc (common) Buy 08/11 
Genentech Inc (common) Buy 08/11  Genentech Inc (common)  Partial Sale  11128  General Electric (common)  Buy  10/27  Reported line  
2005 report  

General Electric (common) Buy 11/16 
General Electric (common) Partial Sale 08/10 
Genworth Financial Inc (common) Buy 08/11 
Genworth Financial Inc (common) Buy 08124 
Genworth Financial Inc (common) Buy 12112 
Gilead Sciences Inc (common) Buy 08/11 
Global Santa Corp (common) Buy 08/11 
Goldman Sachs Group Inc (common) Buy 08/11 
Goldman Sachs Group Inc (common) Inc/Gain Codes: ,000 less 8=$1,001-$2,500 (Col BI, 04) F=$50,000-$ 00,000 G=$100,00J-l,OOO,OOO Val Codes: 1=$15,000 less K=$15,001-$50,000 (Col Cl, 03) 0=500,000-$1,000,000 Pl= J,OOO,OOI-$5,000,000 Val Mth Codes: Q=Appraisal R=Cost (real estate only) (col C2) U=Book Value V=Other 
Buy 09106 
C=2,501-$5,000 0=$5,001-$15,000 E=$15,001-$50,000 H=$ ,000,001-$5 ,000,000 H2=$5,000,00I more 
L=$50,001-IOO,OOO M=$ 00,001-$250,000 N=$250,001-$500,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more 
S=Assessment T=Cash/Market 
W=Estimate 

2006  Name Person Reporting  Date Report  
Robert Cleland  08113/07  

Vil. Page  INVESTMENT and TRUSTS -income, value, transactions lncludes those spouse and dependeru children. See pp. 3654 Instructions.J  
Description Assets Indicate where appUcabk owner the asset using the parenthetical "(JI" for joint ownership reporting Income during reporting period Gross value end reporting period Transactions during reporting period not exempt from disclosure  

individual and spouse, "(S)"for 
separate ownership spouse. "(DC)" 
(I) 
Type (2) Type
for ownership dependent child. 
(I) (e.g. (I) Value (e.g., buy, 
Amount dividend, Value Method sell, partial 	(2) (3) (4) (5) Date: Value Gain Identity buyer/seller (if 
Place "(X)" after each asset 
Code rent Code Code sale, merger, 
exempt from prror disclosure. 
Month-Code Code private transaction)
(A-H) interest) (J-P) 
redemption Day (J-P) (A-H) Google Inc (common) 	Buy 08/11 
Reported line!
Greenfield Financial Group (common) 2005 report  Halliburton (common)  Buy  08111  Hewlett Packard (common)  Buy  10106 Hewlett Packard (common) Buy 10/27 Hewlett Packard (common) Buy 12119 
Hilton Hotels Corp (common) 	Buy 09119 
Idearc Inc (common) Spin-off 11129 Spin-off from Verizon Communication 
Ingersoll Rand Ltd (common) 	Buy 12111 Intel Corp (common) Sell 08/10 None Reported line 2005 report 
Johnson Johnson (common) Partial Sale 8110 Reported line 2005 report 
Johnson Johnson conunon) 	Partial Sale 8118 Morgan Chase (conunon) 	Buy 08111 
Kellogg (common) 	Buy 08111 
Kimberly Clark Corp (common) 	Buy 08111 
Kimberly Clark Corp (conunon) 	Sell 11128 
Kohls Corp (common) 	Buy 09108 
Kohls Corp (common) 	Buy 09119 
Kohls Corp (common) 	Buy 10106 
Las Vegas Sands Corp (common)  Buy  09106 Inc/Gain Codes: A=l,000 less  B=$1,001-$2,500  C=2,501-$5,000  D=$5,00l-$15,000  E=$15,001-$50,000  
(Col Bl, D4)  F=$50,000-$I 00,000  G=$ 00,001-1,000,000  H=$1,000,001-$5 ,000,000  H2=$5,000,001 more Val Codes: J=$15,000 less K=$15,00I-$50,000 L=$50,00I-IOO,OOO M=$100,00I-$250,000 N=$250,001-$500,000 (Col Cl, D3) 0=500,000-$1,000,000 Pl= I,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessm ent T=Cash/Market (col C2) U=Boo Value V=Other W=Estimat 
2006  Name Person Reporting  Date Report  
RNANC!AL DISCLOSURE REPORT  
Robert Cleland  08/13/07  

VII. Page  INVESTMENT and TRUSTS -income, value, transactions  (Includes those spouse and dependent children. See pp. 3654 Instructions. Description Assets Indicate where applicable owner the asset using the parenthetical "(J) "for joint ownership reporting individual and spouse, "(S) "for  lncome during reporting period Gross value end reporting period Transactions during reporting period not exempt from disclosure  

(2) (1)
separate ownership spouse. "(DC)" 
Type Type
for ownership dependent child. 
Value (e.g., buy, (e.g., (3) 
(5)
Amount dividend, Value Method 
Place "(X) after each asset 
Date:  Value  Gain  Identity buyer/seller (if  
Month- Code  Code  private transaction)  
Day  (J-P)  (A-H)  
12120  

Code rent Code Code sale, merger, 
exempt from pri



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