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Judicial Watch • Robert H Cleland Financial Disclosure Report for 2011

Robert H Cleland Financial Disclosure Report for 2011

Robert H Cleland Financial Disclosure Report for 2011

Page 1: Robert H Cleland Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:109

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:Robert H Cleland, Gross, 2011, Market, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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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:  "FR 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.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME (yours, not spouse's) 2011  County St. Clair, Michigan (defined benefit retirement plan)  $19,992.00 Spouse's 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, l'alue, 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  1'2 =$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 (add'I)  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  1'2=$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 (add'I)  1010711  
58. -Applied Materials Inc (Common)  Buy (add'I)  10/17/11  
59. -Applied Materials Inc (Common)  Buy (add'!)  11/21/11  
60. -Applied Materials Inc (Common)  Buy (add'I)  12/22/11  
61. -Archer-Daniels Midland (Common)  Buy (add'I)  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 (add'I)  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 (add'I)  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  1'2 =$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  
1'3=$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



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