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Judicial Watch • Robert H Cleland Financial Disclosure Report for 2009

Robert H Cleland Financial Disclosure Report for 2009

Robert H Cleland Financial Disclosure Report for 2009

Page 1: Robert H Cleland Financial Disclosure Report for 2009

Category:Financial Disclosure

Number of Pages:64

Date Created:November 12, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Panial, Alcon, Robert H Cleland, ATF, partial, Appraisal, robert, Gross, dependent, 2009, Market, investment, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Reporl Requird h)" the E1h1cs 
FJNANCJAL DISCLOSURE REPORT 
i11 G>w-mmem .4N r>f 9?8 
Rr less (Col Bl, 04) F$50,000-$ 00,001.l  8=$1,001-$2,500 cs1oo,oo1-1,000,ouo  c2501-$s.ooo 1)=$5,001-$15.000 E=$ 5,001-$50,000 11$1.000,001-$5 .000,000 H2=$5,000,00I more Val Codes: J=$15,000 less (Col Cl, D3) 0''500.000-$1,0U0.000  K$15,001-$50,000 Pl$ 1.000.001-$5.000,000 =$50.001-l 00.000 tv1$100,001-$250.000 N=$250,001-$500,000 1'2=$5.000,001-$25.000.000 P3=$25,000,00l-$50JJOO,OOO P4-$50,000.00I more Val llth Codes: Q=Appraisal  R=Cost (r osoo.000-$1,000.000 p1-$ 1,000,001-$5,000,000 1'2=$5,000,01) 1-$25.000,000 P3$25,000,001-$50.000.000 P4$50.000,001 more Val tv!th Codes:  (>Appraisal  R=Cost ireal estate only)  ScAssessment  T=Cash/tvfarket  
!_col C2)  U=Book Value  V=Othcr  W=Estimate  
_._ ___  

08/13110 
VIL Page INVESTMENT and TRUSTS -income. value, transactions (Includes those spouse and dependent children See pp. 36-54 fnstruclions.j Inc/Gain Codes: A=l,000 less 3=$1 ,001 -$2 .500 C=2.501 -$5.000 D=$5,0 0l-$ 15, 000 E=$15.001 -$50,000 (Col Bl, 04) F=$50.000-$ 00.000 (j=$100.001-1.000.000 H=$ .000.001-$5 .000.000 H2=$5.000.00 more Val Codes: =$15 .000 less K=$ 5,00 -$50.000 =$50.001-100,000 M=$ 00,001-$250.000 N=$250.00I -$5 .000 (Col c1, D3) osoo.ooo-s1,ooo.ooo PI= 1.000.00 -$5,000,000 P2=$5 .00 0,00 -$25 .000.000 P3=$25.000,001-$50.000.000 P4,,$50.000.00 more Val !1th Codes: ()=Appraisal R=Co.25,000,00J-$50,00U.000 P4=$50,000,00I more Val J.Hh Codes: Q"Appra1sal (col C2) U=Booh Value  RCost (real estate only) Other  S:....Asscssmcnt T=Ca,tvMarket W=Estimalc  

VII. Page INVESTMENT and TRUSTS -income, value, transactions (Includes 1hose spouse und dependent childrm. See pp. 36-54 lnstmctions.) Inc/Gain Codes: 1.000 less ,OO $2,500 c2,so1-$5,0oo D=$5,00l -$15,000 E=$ 5.00 -$50,000 (Col Bl, 04) F=$50,000-$I 00.000 G=$100,00l-l ,OOU, OOO H=$1,00U.OOl-$5,000,000 fl2=$5,000,00 more Val Codes: )''$ 15,000 less =$I 5,00 1-$50,000 L=$50,001-100,000 M=$J00.001-$250,000 N=)250.001 $500.000 1co1 c1, D3J osoo,ooo-s1,ooo.ooo Pl-$ 1.000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P-!-$:i0,000,00l m1)re Val Mtl1 Codes: Q=Appiaisal R=Cost (real cslat only) S=Asscssmcnl T=Cash/Market (col C2J U=3oidual and spouse, "(S)" for separate ownership sp1mse. "(DC)" for ownership dependent child. Place "(X)" after each asset exempt from prior disclosure. Income during reporting period (I) (2) Amounl Type Code (e.g., (A-HJ dividend, rent interest: Gross value end reporting period (II (2) Value Value Code Method (J-P) Code (Q-W) Traosactions during reporting period (1) nol exempt from disclosure Type (e.g. buy, sell. partial sale, merger. (2) (3) (4) redemption Date: Value Gain Month-Code Code Day (J-1') (A-Ii)  (5) lden1i1y buyer/seller (if private transaction)  
337 Morgan Chase (common) 338 Morgan Chase (common) 339 Morgan Chase (cornmrmi  Buy Buy Buy  05127 06/05 06/12  
340 organ Chase (common) 341 Morgan Cha>e (common)  Buy Partial Sale  07/07 09/04  None  
342 Morgan Chase (common)  Panial Sale  10/0')  
343 organ Chase (common)  Buy  12/10  
344 Morgan Chase (common) 345 KLA-Tencor Corp (common)  Buy Buy  12/14 09/11  
346 KLA-Tencor Corp (common)  Buy  10/01  
347 Kohls Corp (common) 348 Kohls Corp (common)  Buy Buy  04/30 06/02  
349 Kohls Corp (common)  Panial Sale  12/04  None  
350 Liberty En1enainmen1 (common)  Buy  04121  
351 Liberty En1c11ainmcn1 (i..'.omrno11)  Pa11ial Sak  07122  
352 Liberty Entcnamment (common)  Sell  08/05  
353 Limiled Brands (rnmrnon) 354 Lincoln N;,111onal Corp h:ornmon)  Buy Buy  04115 01/27  
355 Lincoln Na11onal Corp (common)  Paninl Sale  11130  
356 Lockheed Martrn Corp (common)  l'amal Sak  04n1  N,)JlC  
357 Lockheed Martin Cor' (common)  Sell  05/07  None lnciGain Codes: A=l.OOOorkss D=Sl,001-$2,500 2,501-$5.000 [)=$5.00 -$1 .000 L=$ 5.001-$50.000 (Col D4) F=$50.000-$ 00,000 0=$100.001-1,000,000 H=$I ,000,001-$5.000,000 H2$5,000.001 more Val Codes: J$I 5.000 less K=$15.00l-$50,000 L=$50.001-100,000 M=$ JOO,OOl-$250,000 $250.001-$500,-000 (Col Cl, DJ) 0=500,000-$1,000,000 Pl=$ 1,000.001-$5,000.000 1'2=$5.000,001-$25,000.000 PJ=$25,000,00J-$5(>.00IJ.0001'=$50.000.001 more Mlh Codes: QApprnisal R=Cosl (real esiatc only) S=Ascssrrn:nt T=Cash/lvtarkct 500,000-$1.000,000 PI= 1.000.001-$5,000.000 P2=$5,000,001-$25,000,000 P3=$25.000.00J-$50,000.000 P4$50,000.00 more Val Mth Codes QApprnisal R=CDsl (real estate onlyl SAsscssmmt T=Cash1Marke1 (col C2} ll=Book Value vo1hcr W=Estimate 

08113/JO
VII. Page INVESTMENT and TRUSTS -income, value, transac.tions (Includes those spouse and dependent children. See pp. 36-54 Instructions.) nc/Gain Codes: i=l,000 less 13=$1.001$2,500 C=2,501-$5,000 D=$5,001-$ 5.000 [=$15,001-$50,000 (Col Bl. 04) F=$50,000-$ 00,000 G=$100,00l-l ,OOO,OOO H=$ l,000,001-$5.000,000 112=$5,000,00 more Val Codes: J=$15,000 less =$15,001-$50,000 1.=$50.001-100.000 00,001-$250,000 N=$250,001-$500.000 (Col Cl, 03) 0=500.000-$1,000,000 Pl=$ 1,000,001-$5,000,000 P2$5,000,00l -$25.000.UOO P3=$25.000,001-$50,000.000 1'4=$50.000,00 more Val Mth Codes: QAppraisal R=Cost (real estate only) S=Asscssmen1 T=Cash/Market (col lJ=Rook Value vOther w0Fstimatc 

Vil. Page INVESTMENT and TRUSTS -income, value, transaciions (Includes those spouse and dependent children. See pp. 36-54 /Jwructions.) Inc/Gain Codes. ,000 less ,OO 1-$2,500 (>2501-$5.000 D=S5,001-$ 5.000 E=$15.001-$50.000 (Col Bl, D4) r=$50,ooo-$ 100,000 G$100,00l-I ,000.000 1=$1.000,001-$5.000,000 112=$5.000.001 more Val Codes: J=$ ),000 less K-$ 5,001-$50,000 l.>"$)0,001-100.000 M=$ l00,00I-$250,000 N=$250,001-$500,000 (Col Cl, DJ) 0=500,000-$1,000.000 $1,000,001-$5.000,000 1'2=$5.000.001-$25,000,000. P3-$25.000,001-$50.000,0001'4=$50,000,00 more Val Mlh Codes Q.A.ppraisal R=Cost (real estate only) sAsscmcnt T'-{:ash/Markel (col C2) U=Book Value vOthcr whtimalc 

VII. Page fNVESTMENT and TRUSTS -income. value. transactions (Includes those spouse and dependent children. See 

VII. Page26 INVESTMENT and TRUSTS-income, value, transactions (Includes those spouse and dependent chi/dre1L See pp. 36-54 lns1rucrions.) lnciGain Codes. A=1.000 less ,OO 1-$2,5()0 c2,so 1-ss,000 0=$5,001-$15,000 [=$15.001-$50.000 (Col Bl, 04) F-$:'0,00(1,$ 00.000 G=$100,001-1.000,000 H=$ ,OOO,OO 1-$5,000.000 H2=$5,000,00 more Val Codes. J-$1 ),000 less =$1 5.001-$50,000 L=$50,001-100,000 M=$J00,001-$250,000 N$250.00J-S500.000 Col o-stJIJ.000-$1 .000.000 PI= 1,000,001-$5,000,000 P2=$5,000,00J -$25,000,000 P3=$25,000,00l -$50,000,000 P4=$50.000.00 more Val Mth Codes. ()Apprni>al RCost (ral estate only) Assessment =Cash/Markel (col C2; U=l.ll>Pk V3luc V=Othc1 W=Estimafc 

08/13/l 
VII. Page INVESTMENT and TRUSTS -income, value, transaclions {Includes those spouse anddependenr children. See pp. 36-54 Instructions.) nc/(Jain Codes: /=I ,(JOO less A=$! ,OO 1-$2500 >2,50 -$5,000 D=$5,00l-$!5,000 E=SI 5.001-$50,000 1Col Bl, D4) F=$S0,000-$ 00,000 ()=$100,00 ,000,000 l1=$ .000,001-$5,000,000 H2=$5,000,00I more Val Codes: 1=$ ..000 Jess K=$ !S,OOl-$SO,OOO $50.00 00.000 M=$ IOO,OOl-$250.000 N=$250,(l01-$500.000 (Col Cl, DJ) 0=500,000-$1,000,000 Pl=$ 1,000,001-$5,000.000 P2-,$5.000,001-$25 ,000,000 P3=$25,000,00l-$50.000,0001'4$50,000.00! more Val M1h Codes: Q=Appra1sal R=Cosl ircal estate only) SAsscssment T=Cash/Markct {col C2) U=lle>L'k Value v-01he1 wEst1matc 

VII. Page INVESTMENT and TRUSTS -income, value. lransactions (Includes those spouse and dependem children. See pp. 36-54 lnstrucl/ons.) Inc/Gain Codes: A"'l.000 less 8=$1,001-$2.500 c2.so 1-$5.ooo ()=$5.001 -$15,000 1>" 1).00 1-$50.000 (Col Bl. 04) 1'$50.000-$100,000 G=$ 00,001 -1.000.000 1,000.001-$5.000,000 H2ss.ooo,oo more Val Codes J=$ :'i .IHJIJ less =$1 S,00l-$SO,OOO L=$50.001-100.000 M=$JOO,OOl-$250.000 N,0$2)0.00 -$'i00,000 (Col c1. D31 usoo,000-$1,000.000 Pl$ 1.000,001-$5,000,000 1'2$5,000.00 -$25,000.000 P3$25,000,001-$50.000,000 N=$50,0f)(},001 more Val Mth Codes ()=Appraisal RCosl (real es1a1c only) Asscssmenl T=Cash/Jlarkct (col C2t -[look Value vOthcr \!=Estimate 

08/13/10
VII. Page INVESTMENT and TRUSTS -income, value, transactions (Includes those spouse and dependent children. See pp. 36-54 Instructions.) Jnc/Gain Codes: .000 less 8=$1.001-$2.500 (Col Bl, 04) F=$50,000-$I00,000 0"$100,001-1.000.000  (=2.501-$5,000 D-=$5,001-$15.000 E=$15,00l-$50.000 H=$1.000.001-$5,000.000 H2=$5,000,00 more Val Codes: J=$ 5,000 less K$15,001-$50.000 (Col Cl, 03) 0=500,000-$1.000,000 PI= 1,000,001-$5.000,000  L.$50,00I-100,000 M=$ 00,00 -$250,000 N=$250,001-$500,000 P2=$5,000.00l-$25,000.000 P3=$25,000,00l-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal R=Cos1 (real estate only) (col C2) U=Book Value vOther  S=Assessment T=Cash/Marke1 w-Fstima1e  

08113/IO
VII. Page INVESTMENT and TRUSTS -income, value, transactions (Includes those spouse and dependent children. See pp. 36-54 Instructions.) Inc/Gain Codes A1.000 less (Col BI, D4) F$50.ll00-$100,000  l3=$1 ,001-$2,500 G$I 00,001-1 000, 000  C=250 -$5,000 D=$5,00l-$15,000 F=$ 15.00 -$50,000 H=$1.000,001-$5,000,000 H2=$5,000,001 more Val Codes: J=$15.000 less (Col CI, 03) 0=500,000-$1,000,000 =$15,001-$50,000 Pl= 1,000,001-$5,000,000  L$50,001-100,000 M=$ I00,001-$250,000 N$250,001-$500,000 P2=$5. 000.001-$2 5,000,000 P3=25.000,00!-$50,000,000 P4$50.000,00 more Val Mtll Codes ()=Appraisal (col C2J lJ=Book Value  R-Cnst (real eslOO P2"$5,000.001-$25,000,000. P3=$25.000,00l-$50.000.000 P4=$50.000,00I mnre Val Mth Codes: Q=Appraisal R-""-Cost (real estate only) S=Assessmcnt T={:ashlMarket (col C2) U=8ook Value VOthcr wEstirnalc 

 
Robert Cleland  08/13/10  

VII. Page INVESTMENT and TRUSTS-income, value, transactions (Includes those spouse and dependent children. See pp. 36-54 !nstructioru.) 

Codes: 1,000or less ,OOl-$2,500 C002,501-$5,000 1)=$5.001-$15.000 $15,001-$50,000 Val Codes: J=$ 5,0(KJ less K=$15,00l-$50,000 1.sso,001-100.000
M=$ l00,00l-$250,000 N$250.001-$500.000 tCol CI, DJ) 0=500.000-$1,000,000 Pl= l.000,001-$5,000,000 P2=S5.000.001-$25.000.000 P3$25,000,00l-$50,000.000 P4$50,000.00I more Val Mth Codes: QAppraisal RC:osr (real es1me only) :):::-.,ssessment =CasltiMarkel (col C2) uBook Value V={)lher W=hlimate 

 

Robert Cleland 
08/13/10 
VII. Page INVESTMENT and TRUSTS -income, value. lransactions (J11cludes those spouse a11d dependenr children. See pp. 36-54 Instructions-) Inc/Gain Codc5: A=l,OOOor ll-$1,001-$2,500 C=2.501-$5,000 1)=$5.001-$15,000 r:-$15,001-$50.000 (Col 81, D4) F=$50.000-$100.000 G=$ 00,001-1,000.000 H=$ ,000,001-$5.000.00() H2=$5.000,00 more Val Codes: J=$ S,000 less 1(=$15,001-$50,000 l.=$50,001-100,000 M=$100,001-$250,000 N$250,001-$500.000 1Co1 c1. D3.l osoo,000-$1.000,000 p1-$ 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 !1th Codes Q=Appraisal R=Cos1 (real estate only) ssessmenl T=Cash/l1arke1 (col C2) U=Book Value V=Othe1 W=h11ma1e 

Robert Cleland 
VII. Page INVESTMENT and TRUSTS income, value, transactions (Includes /hose spouse and dependent children. See Inc/Gain Codes: fl=1,000 less (Col 04) F=$50,000-$ IOO.OOO  R$1,001-$2,500 0=$ 00,00 I-[ .000,000  C=2.501-$5,000 0$5,00 -$15 ,000 r:'t15.001 -$50,000 11=$1,000.001-$5,000.000 H2=$5,000,001 mnr Val Codes: J=$1S,OOO kss (Col Cl. D3) 0=500,000-$1.000,000  K=$15.001-$50,00U Pl=$ 1,000.001-$5,000,000  I. $50,001-100,000 M=$100,001-$250.000 N=$250.00l-$500,000 1'2=$5,000,001-$2 5,000,000 P3=$25,000,00J-$50,000,000 1'4=$50,000.001 more Val Mth Cod(s: Q.lpprnlsal (col C2) lJ-lll>uk Value  R=Cost (real estate only) vo1her  s'"tssessment T=(:ashiMarkct W'Eslimate  

08/13/10 
VII. Page INVESTMENT and TRUSTS -income, value. transactions (Includes Those spouse and dependenr children. See pp. 36-54 Jns1rucTions.) Inc/Gain Codes: 1,000 less 8$1,001-$2.500 C=2,501-$5,000 D=$5,00l-:id 5,000 E=$ 5,0il 1-$50.000 Col Bl, D4i F=$50,000-$I 00,000 00,0011,000,000 11=$1,000,001-$5,000,000 H2=$5,000,001 more Val Codes. !=$15,000 less K=$ 5.0o 1-$50,000 i."'$50,01) 1-100,000 M=$100.00l-$250,000 N=$250,001-$500.000 (Col ll3) 0=500,000-$1,000.000 ,000.001 -$5,000,000 P2'$5,000.001-$25,000.000 PJ-$25,000,001-$50.000,000 P4-.kiD.OOO,OO more Val Mth Codes: Q=Appraisal RCost (1cal estate only) S=Asscssmcnt T=o('ash/Market (col C2) U=Book Value V=Olhcr W=Estimatc 

Robert Cleland 
VII. Page INVESTMENT and TRUSTS -income, value, transactions (/tzc/udes /hose spouse and dependenl children. See 
pp. 36-54 !nslruclions.) J)escriptioo Assets Income during 
Transactions during reporting period lntlicate where applicable owner reporting period 
Gross value end reporting 
period
the asset using the parenthetical 
"(J)'' for joint ownership reporting 
individual and spouse, "{S)" for (I) not exempt from disclosure(I)
(2)
(2) 
(I) 
Val
Value
Type
separate ownenhip spouse. "(DC)" mount 
Type 
Method
Code
for ownership dependent child. Code 
(e.g., buy.
(e.g, 
Code 
sell. partial 
dividend.
Place "(X)" after each asset (A-H) 
(J-P) 
(3)sal mergeT,
e.xempt(2)
fromprior disclosure. 
rent 
(4)
(Q-W) 
(5) 
Dare 
Value 
Gain 
Identity buyer/seller 
redemption
interest) 
Month-
Code 
(1f private transaction)
Code 
iA-H)Day 
06/24 JBuy
913 
Freeport-McMoran Copper (common) 
00/25Buy
914 
Freeport-McMoran Copper (common) 08/26 JBuy
Freepon-McMoran Copper (common) 915 
10/23
Partial Sale cFreeport-McMoian Copper (common) 
916
Buy917 
Ganncn (common) 
04124 
None
Sell
Gannen (common)918 
02110
Ruy
4=$50,000,00 more Val Mth Codes Q=Appraisal R=Cost (real est ate only) S=Assessmenl T=Cash/Market (col C2) )=Book Value V=Other W=F.stima1e 

Robert Cleland 
0113110 
VII. Page INVESTMENT and TRUSTS -income, value, transactions (Includes those spouse ond dependent children. See pp. 36-54 lnstrucrions.) lnc/Gain Codes: 1.000 less 13"$1.001-$2.500 (' .501 -$5.000 1)=$5,001 -$15,000 F=$15.00 l-$50.000 (Col Bl_.D4) F=$50,000-$ 00.000 G:.$ 00,00 1-1,000,000 1141.000.001-$5.000,000 112=$5,000.001 mt>re Val Codes. J=S 5,000 less K=$ 5,00l-$50.000 L=$50.001-100.000 M=$ 00,001-$250,000 N $250.001-$500.000 (Col Cl, D3) 0=500.000-$1.000,000 Pl=$ 1.000,001-$5.000,000 P2$5.000,001-$25,000.000 P3$25,000,00 l-$50,000,000 1'4 $50,000.00 mcirc Val Mth Codc:s (>-'Appraisal R= ssessmcnt TCashiMarkcr (col C2) lloo,)k V"luc V=Othcr V=Es1ima1e 

VII. Page INVESTMENT and TRUSTS -income, value, transactions (Includes those spouse and dependent children. See pp. 36-54 ofInstructions.) Inc/Gain Codes A=J,00011r less B$1.00 -$2,500 C=2.501-$ .000 !F$5,00l -$15,000 E=$ 5.001-$50.000 (Col 04) F=$50.000-$ IOO.OOO G=$ 00.00 -1.000.000 1!=$1.000.001-$5,000.000 1-12=$5,000,00 more Val Codes: J=$ 5.000 less K"'$15.001-$)0,000 J.$50.001-100,000 M=$!00,001-$250.000 N=$250,00l-$500,000 (Col Ci, D3) CF500,000-$1.000,000 1.000,001-$5.000.000 1'2-$5.000,001-$25.000,000 P3=$25.000,00l-$50,000.000 1'4$50,000,00 more Val Mth ('odes: Q=Apprai,al R"