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Judicial Watch • Russel H Holland Financial Disclosure Report for 2010

Russel H Holland Financial Disclosure Report for 2010

Russel H Holland Financial Disclosure Report for 2010

Page 1: Russel H Holland Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:20

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:Russel H Holland, Russel, Holland, Gross, 2010, Market, EPA, transactions, Financial Disclosure, ICE, CIA, income, Judge


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Goiernment Act 1978 
Rev. 1120/J 
FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Penon Reporting (last name, lint, middle initial) HOLLAND, Russel Court Organization District Alaska Dare Report 06/10/2011 Tille (Article Ill judges indicate active senior srarus; magistrate judges indicate full-or pan-time) District Judge (Senior)  Sa. Report Type (check appropriate type) Nomination. Date Initial [21 Annual Sb. Amended Repon Final Reporting Period 01/01/2010 12/31/20!0 Chambers Office Address United States District Court 222 West 7th Avenue -Unit Anchorage, Alaska 995 the basis the information con rained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Re>ie,.ing Officer Dare  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Holland, Russel 

HOLLA!'liD, Russel 
III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-U filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
INCOME 
(yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 15-17 filing instn1ctions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

06/1012011
HOLLAND, Russel GIFTS. (Includes those spouse and depmdent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; supp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, alue, transactions (Includes those spouse and dependent children; pp. 3./-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 Income Gain Codes: 1.000 less =Sl.001 -S2,500 =S2,501  $5,000 =$5,00 15,000 15.00 -S50.000  
(See Columns and 0-l) =$50.001  SI00.000 =SI00,001 -Sl.000,000 =Si.OOO,OOl -S5.000.000 =More than Sl.000.000 Vs =Sll.001  Sl0,000 =S50.00I -SI00.000 =SI00.001 -$250,000  
(Sec Columns and DJ) =S250.00I -S500.000 =S500,00 -S1,000.000 =Sl,000,001 -Sl,000,000 =$5,000.001  $25.000.000 =S25,000.00I -Sl0.000.000 =More than $50,000.000 Value Method Codos =Apprai"'I =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C:!) "'Book Value =01hcr =Es1imatcd  

HOLLAl'iD, Russel 
VII. INVESTMENTS and TRUSTS -income, atue, transactions r1nc1udes those spouse and dependent chitdun; see PP J.1-60 filing insrrucrions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end 

Transactions during reporting period 
(including trust assets) reporting period ofreporting period Income Gain Codes: 1,000 less =$1,001 -S2,500 =$2,50t -SS,000 =$5.001 -St 5.000 15.00 -$50,000  
(Sec Columns and l}.l) =SS0.001-SI00.000 =SI00.001 -Sl,000.000 1,000.00 -SS.000.000 =More than $5.000.000 Value Codes 15,000 less =$15,001 -$50.000 =$50,00 -SI 00.000 =SI00.001 -$250.000  
(Sec Columns and DJ) =S250.00 -$500,000 =$500,00 1,000,000 =Sl.000.001 -$5.000.000 =$5,000.001 -$25.000.000 =$25.000,001 -$50.000.000 =More th'" $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Ascssmcnt =Cash Market  
(Sec Column C2) =Book Value =Other =fatimatcd  

VII. INVESTMENTS and TRUSTS income, alue, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reponing period  
(including trust assets)  reponing period  ofreponing period Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5.00t -$15.000 15,001 -$50.000  
(See Columns and D-1) =$50.00 -$I 00.000 =SI 00.00 1.000.000  Ill =$1.000.001 -$5.000.000 =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 DJ) =S250.00J -$500.000 =$500,001 -Sl.000.000 =s1.ooo.001 -S5.ooo.ooo =$5.000.00 -$25.000.000 =$25.000.001 -$50.000.000 =More 1han $50.000.000 Value Method Codes =Appraisal o:=Cosl (Real Es1a1c Only) =As::.mcnt ""Ca'h Market  
(Sec Column C2) =Book Value =Other =Estimated  

HOLLAND, Russel 

VII. INVESTMENTS and TRUSTS -income, l'alue, transactions (lncludesthou ofspouu and dependent children; pp. J.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 Income Gain Codes: 1,000 less .00 -$2,500 =$2,50 -$5,000  D=S5.00l -Sl5.000 15.00I -S50,000  
(See Columns ilndO-i) =S50.00 -SI 00.000 =SI00.001 -Sl,000.000 =Sl.000.001-S5.000,000 =More than $5.000.000 Value Codes =Sl5.000or kss =$15.001 -S50,000 =$50.001 -SI00,000 =$100.001 -$250,000  
(See Columns and DJ) =$250.001 -S500.000 =SS00.001 -Sl.000.000 =Sl.000.001 -SS,000,000 =S5,000,00 -S25.000.000 =$25.000.001 -$50.000.000 =More than $50,000,000 Value Method Codes =AprrJisal "'Cost (Real Estate Only) =Asscsmcnt =Ca:::.h Market  
(See Column C2) =Book Value ==-01hcr =fatimatcd  

Date Report 
Name Person Reporting 
06/10/2011
HOLLAND, Russel EST MEN and -income, atue, transactions (Includes those spouse and dependent children; St!t! pp. 34-60 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  

(I) (2) (I) (2) (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/dcL'yy  Code  Code  buyer/seller  
(A-H) 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 15,00 -$50.000  
(Sec Column" and 0-l) =S50.00I -$100.000 =SI 00.00 1,000.000 =$1,000.001 -$5.000.000 =More lhan $5.000,000 Value CodC' 15.000 less 15.001 -$50.000 =$50,00 -SI 00,000 =SI 00,00 -$250.000  
(Sec Columns anJ DJ) =$250.001 -SS00.000 =$500,00  1,000.000 1.000,00 -$5.000.000 =$5.000,00 -$25,000.000 =$25.000.001  $50.000.000 =More than $50.000,000 Value Mc1hod Code =Apprai,.al =Cost (Real Estate Only) =Assessment :=(a::.h Market  
(Sec Column Cl) "'Book 'i.tluc =Other =btimatcd  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Part VII, In. This cash account was closed and rolled into the Merrill Lynch account listed In. 13. 
Part VII, In. 13: There has been actual transfer; name change Merrill Lynch. 
Part VII, In. 24: TRUST# New items that have been ADDED the trust: Ins. -53, inclusive. 
Part VII, In. 28: Full name: Gabe Iii Global Gold Natural Reserves; value code add'! shares bought during year gross value account (including add'! 

shares) 
Part VII, In. 33: Reference In. and the preceding entry In. 32: item sold and repurchased within calendar year. 
Part VII, In. 42: Reference In. and the preceding entry Jn. 41: item sold and repurchased within calendar year. 
Part VII, In. 45: Reference Jn. and the preceding entry In. 44: item sold and repurchased within calendar year. 
Part VII, In. 56: Sold 2009; overlooked prior year's report: Sold 09/04/2009; Value Code sale "K"; Gain Code sale "A" 
Part VII, In. 67: New name for account: Personal Advisor/Mutual Fund Advisor (formerly Bank America Managed Portfolio). 

IX. CERTIFICATION. 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 met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Russel HOLLAND 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-30I One Columbus Circle, N.E. Washington, D.C. 20544 POSITIONS. (Reporting individual only; supp. 9-IJ filing instrudions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 

[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Holland, Russel 

HOLLAND, Russel 
III. N-JNVES TMENT ME. (Reponing indfridual and spouse; see pp. 17-U filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any ponion the uporting year, complete this section. 
(Dollar amount not required except/or honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenL 
(Includes those spouse and dependenl children; see pp. 25-27 filing ins/ruclions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

HOLLAND, Russel GIFTS. (Includes those spouse and dependent children; set pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent c/1ildren; see pp. 32-JJ filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
HOLLAND, Russel 
09/20/201 and -income, 'a/ue, transactions (Includes t'1ose spouse and deprndrnt c'1ildrrn; pp. J./-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  ofreporting period  

(I) 
(I) (2) (I) (2) (3) (5) 
Place "(X)"' after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
CMS Energy  Dividend Nordstrom, Inc. Dividend Income Gain Codes: =$1.000 less =$1.00 -$2,500 =$2,501 -$5,000  D.=S5.00I -$15,000 15.00 -$50,000  
(SceColumn:-.Bl anJD-t) =$50,001 -SI00.000 =SI00,001 -Sl.000.000 1.000,00 -S5.000,000  112 =More than $5,000.000 Value Colk:>  1=$15,000orle>s =$15,001 -S50.000 =$50.00 -SI 00.000 =SI00,001 -$250,000  
(Sec Column'.'.> anJD3) =$250.001 -$500,000 =$500,00 1,000.000 =Sl.000.001 -$5,000.000 =$5.000.001 -$25,000,000 =$25.000.001 -$50.000.000 =More than SS0.000.000 'aluc Method Codc.;. =Appraisal =Cost (Real Estate Only) =As:-mcnt =Cah Market  
(Sec Column C1) ::oBook Value =Other =Estimated  

HOLLA!'ID, Russel 
VII. INVESTMENTS and TRUSTS -income, atue, transactions (Includes those spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reporting period 
Income Gain Codes: 1,000 Jess 1,00 -$2,500 =$2,50 -$5,000 D=S5,00I -Sl5,000 15,00 -S50,000 (See Columns and D-1) =SI0,001 -SJ00.000 =SJ00.001 -Sl,000.000 1.000,001 -S5,000.000 =More than $5,000,000 
YoJue Codes 15.000 Jess =$15.001 -SS0.000 =$50,00 -SI 00.000 =SI 00,00 -$250,000 

(Sec Columns ond DJ) =$250.001 -$500.000 =$500.00 1,000.000 1.000.00 -$5,000,000 =$5,000,001 -$25,000,000 =S25.000,00J -$50.000.000 =More than $50,000,000 Value Method Codes =Apprisal =Cost (Rcol Estotc Only) =Assessment =Cash Market (Sec Column C2) =01hcr =Book Value =Estimated 

09/20/2011
HOLLAND, Russel 
VII. INVESTMENTS and TRUSTS -income, 1atue, 1ransactions r1nc1udes those spouse and dependent children; see PP J4-6o offlting insrructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during Gross value end Transactions during reponing period 

(including trust assets) reponing period reponing period Income Gain Codes: =SI ,000 less =Sl,001 -S2,500 =S2,50 -S5,000 =S5,00I -$15,000 =$15.001 -$50.000  
(Sec Columns and [).I) =S50,00I  SI00.000 =SIOO.OOt -Sl,000.000 =Sl,000.001-S5.000.000 =More than $5.000.000 Value Ccxlcs =Sl5,000 less =$15.001 -$50,000 =$50.001 -SI 00,000 =SI 00,00  $250.000  
(Sec Columns and DJ) =$250.001 -$500.000 =$500,00I  1,000,000 1,000.00 -$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) =Assessment =Cash Market  
(Sec Column C':.!) =Boo!... Value =Other =E::.tim:itcd  

HOLLAND, Russel 
VII. INVESTMENTS and TRUSTS -income, atue, transactions (Includes tltose spouse and dependent children: pp. 3./-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period (including trust assets) reponing period reponing period Income Gain Codes:  A=$ 1,000 less 1,00 -$2,500 =$2,501  S5,000 =$5.001  15.000 =S15.001-S50.000  
(See Columns and [).I) =$50,00 -SI 00,000 =SI00,001 -Sl,000.000 1,000.00 -$5.000.000  fl2 =More than 55.000.000 Value Codes =Sl5,000orless =$15,001 -$50.000 =$50,00 -SI 00.000 =SI00.001 -$250.000  
(Sec Columns and DJ) =S250.00I -S500,000 =$500.00  1.000.000 1.000.00 -$5.000.000 =$5.000.00 -$25.000.000 =$25,000,001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cosl (Real Estate Only) =Assessment =Ca ... Market  
(Sec Column C2) =Book Valu =Other  \' =Etimatcd  

VII. INVESTMENTS and TRUSTS -income, 1a/ue, transactions (Includes thou spouse and dependent children; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reponing period reponing period Inco Gain Codes: 1,000 less 1.00 -S2,500 =S2.50 -$5, 000 =S5.00I -$15,000 =S15.00 -$50.000 (See Columns and 04) =$50.001 -SI00.000 =SI 00.00 1.000.000 =Sl.000.001-S5.000.000 =More than $5. 000.000 Value Codts =S15.000orlc'5 =$15.001 -$50.000 =$50.00 -SI 00.000 =SI 00.00 -$250.000 
(Sec Columns and DJ) =$250.001 -$500.000 =$500.00 1.000.000 1.000.00 -$5.000.000 =$5,000.001 -$25.000,000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal Estate Only) =As:-c::.mcnt =Cash Market =Cost(Real (Sec Column C2) =Other =Book Value =b1im;i1cd 

Name Penon Reporting 
09/20/2011
HOLLAND, Russel 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicatepartofreport.) Part VII, In. AMENDMENT -AND-Part VII, In. 79: AMENDMENT Because misunderstood the information that was provided with respect line Part VII both the 2009 and 2010 reporting years, failed properly close out the account reflected line the 2009 report. reflected the amended report lines and 79, what has happened here that the "MS Trust Bank" account was closed and the "Bank America 
Cash Reserves Daily" account was opened transfer funds from one account the other account and different banks. 
Part VII, In. 13: There has been actual transfer; name change Merrill Lynch. 
Part VII, In. 24: TRUST #I: New items that have been ADDED the trust: Ins. -53, inclusive. 
Part VII, In. 28: Full name: Gabelli Global Gold Natural Reserves; value code add'l shares bought during year gross value account (including add'l 

shares) 
Part VII, Jn. 33: Referem:e Jn. and the preceding entry Jn. 32: item sold and repurchased within calendar year. 
Part VII, In. 42: Reference In. and the preceding entry In. 41: item sold and repurchased within calendar year. 
Part VII, In. 45: Reference In. and the preceding entry In. 44: item sold and repurchased within calendar year. 
Part VII, In. 56: Sold 2009; overlooked prior year's report: Sold 09/04/2009; Value Code sale "K"; Gain Code sale "A". 
Part VII, In. 67: New name for account: Personal Advisor/Mutual Fund Advisor (formerly Bank America Managed Portfolio). 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 met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
signature: Russel HOLLAND 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)



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