Skip to content

Judicial Watch • Victoria A Roberts Financial Disclosure Report for 2004

Victoria A Roberts Financial Disclosure Report for 2004

Victoria A Roberts Financial Disclosure Report for 2004

Page 1: Victoria A Roberts Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:15

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Victoria A Roberts, control, victoria, Roberts, partnership, Janus, 2004, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

July 10. 2005 
Committee Financial Disclosure 
Administrative Office the United States Courts 
Suites 2-301 
One Columbus Circle, N.E. 
Washington, D.C. 20544 

Committee Financial Disclosure: 
necessary provide detail the holding within the Smith. Barney R.A., previusly 
disclosed. 

Thank you for your assistance this matter. 
Victoria Roberts 
z::_.
-::i 
(./) ....,.., 
:::0 
,., c..:
(.'):Z {"')
c:> 
:...:J :z: 
f'1"ic-J 
O;:i> 
-n, 
-:-1 j':'l
c;-, 

A0-10 Government Act of1978 
Rcv.1/20(}4 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) ROBERTS, VICTORIA 	Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) 
U.S. DISTRICT JUDGE Chambers Office Address 
UNITED STA TES DISTRICT COURT 231 LAFAYETTE BLVD ROOM 123 DETROIT, MI. 48226 Court Organization Date Report EASTERN DISTRICT MICHIGAN 
7/1512005 ReportType (check appropriate type) Reporting Period Nomination, Date 11112004 Initial @Annual Flnal 12131/2004 the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Reviewing Officer. 	Date 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign lastpage. POSffiONS. (Reporting individual only; see pp. 9-13 offiling instructions) NONE -(No reportable positions.) 
PosmoN 	NAME ORGANIZATION/ENTITY 
PAR1NER 	GEMB PARTNERSHIP, LAW FIRM, CONTROL . 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions) NONE 	-(No reportable agreements.) PARTIES AND TERMS 
2004 	GOODMAN, EDEN, MILLENDER BEDROSIAN RETIREMENT PLAN, CONTROL 
2004 	GEMB PARTNERSHIP, LAW FIRM, CONTROL 

v:i :--,
(.r.,:;-.!!: 
;.= (") 
........ c;:;:, .._,.., c..: (') 
Date Report 
ROBERTS, VICI'ORIA 
ill. NON-rNvESTMENT INCOME. (Reporting ind!vidual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income NONE -(No reportable non-investment incme.)  2004  SOURCE AND TYPE GEMB PARTNERSHIP, CONTROL, NET INCOME  GROSS INCOME (yows, not spouse's)  40,151 Spouse's Non-Investment Income (If you were married during any portion ofthe reporting year, please comp lete this section. Dollar amount 
 
 NONE (No reportable non-investment income.)
SOURCE AND TYPE 
(Includes those spouse and dependent cht1dren. See pp. 25-27 instructions.) 
 NONE (No such reportable reimbursements.)
SOURCE DESCRIPTION 
Date Report 
ROBERTS, VICTORIA GIFTS. (includes those spouse and dependent children. See pp.28-31 instructions.) 
 NONE (No such reportable gifts.)
SOURCE 	DESCRIPTION 
VI. 	LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.)
CREDITOR DESCRIPTION 
VALUE CODE 

-income, value, transcations (includes those of!he spouse anddependent children. See pp. 34-57 filing instructions.) VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporting period Description ofAssets reporting period reporting period 
(including trust assets) 
(2) (l} (1) 
(2) 
Place "(X)" after each asset exempt Value Value Type (e.g. Date:
Amount Type (e.g. Value Gain Identity fiom prior disclosure Code div. renl Code2 Method buy, sell, Month-Code2 Code buyer/seller 
merger,
inL) (J-P) Codel Day
(A-H) (A-(if private 
redemption)
(Q-W) 
transaction) 
DNONE (No reportable income, assets, transactions) 
SIMONE ROAD, L.L.C Rent 
JUDY CIRCLE, L.L.C. Rent 

FAIRVIEW DRIVE, L.L.C. Rent DOVER ROA;D. L.L.C Rent 
BURGER ROAD, L.L.C Rent  DEARBORN HEIGHTS, L.L.C  Rent  PALMER ROAD, L.L.C  Rent  KNOLSON ROAD, L.L.C  Rent  I.R.A.-JANUS FUND  DMdend  
10.  I.RA.-JANUS TWENTY FUND  Dividend  
11.  I.R.A. -JANUS VENTURE FUND  Dividend  
12.  I.R.A. -AIM CONSTELLATION FUND  Dividend  
13.  I.RA. -STANDARD FEDERAL BANK CD'S  Interest  
14.  BANK. ONE, MICHIGAN -SAVINGS  Interest  
15.  JANUS FUND  Dividend  
16.  JANUS TWENTY FUND  Dividend  
17.  JANUS VENTURE FUND  Dividend  
18.  DAIMLER CHRYSLER STOCK  Dividend Income/Gain Codes: (See Columns and D4) Value Codes: (See Columns and D3) Value Metlmd Codes (See Colu11U1 C2) $1,000 less $50,001-$100,000 $15,000 orless $250,000-$500,000 $25,000,00J-$50,000,000 =Appraisal =Book Value Sl,OOJ-$2,500 $100,001-$1,000,000 $15,001-$50,000 S500,00l-Sl,OOO,OOO Cost (Real Estate Only) =Oilier $2,501-$5,000 =Sl,000,001-SS;000,000 =S50,001-s1oo;ooo =$1,000,00J-$5,000,000 =$More than $50,000,000 =Assessment =Estimated SS,001-SI 5,000 =More 1i1an SS;000,000 SI00,001-$250,000 =$5,000,001-$25,000,000 Casb!Market SlS,OOJ-$50,000  

Name Person Reporting 
Date Report 
,;,Page of2 
ROBERTS, VICTORIA 
7/1512005 
-income, value, .transcations (includes those the spouse and dependent children. See pp. 34-57 offiling instructions.)
VII. INVESTMENTS and TRUSTS 
Income during Gross value end Transactions during reporti period Description Assets
reporting period reporting period (including trust assets) 
(1) (2) (1) (2) (I) 
(4) 
(S) 
Place "(X)" after each asset exempt Amount Type (e.g. Value Value Type (e.g. Date: Value Gain Identity 
from prior disclosure 
Code div. rent. 
buy, sell,
Code Method Month
Code2 Code buyer/seller 
merger,
(A-H) int.) (J-P) Code3 Day (J-P) (A-(if private redemption)
(Q-W) transaction) 
CONDOMINIUM -CHICAGO, ILLlONOIS Rent SELL 8/12 JOHN HARRlS 
20. ANN ARBOR TRAIL ASSOC., L.L.C. Rent
21. SALOMON SMITH BARNEY I.RA. Dividend 
22.  -AIM AGGRESSIVE GROWTH FUND CLASS  
23.  -AIM PREMIER. EQUITY FUND CLASS  BUY  12122  
24.  -AIM INTERNATIONAL GROWTH FUND CLASS  
25.  -JOHN HANCOCK SMALL CAP GROWTH  
26.  -MFS EMERGING GROWTH FUND CLA  
27.  -FRANKLIN MUfUAL SHARES FUND CLASS  BUY  12/22  
28.  -SMALLCAP WORLD FUND CLASS  BUY  12114  
29. 30.  -TEMPLETON DEVELOPING MARKETS TRUST CLASS -WASHINGTON MUTUAL INVESTORS FUND CLASS  BUY  12115  
31.  BANK ONE, MICHIGAN-CHECKING  Interest  
32.  STANDARD FEDERAL BANK C.D.  Interest  BUY  12/04 Income/Gain Codes: $1,000 less Sl,001-$2,500 S2,SOl-$S,OOO SS,001-SlS,OOO s15,001-$50,000  
{See Columns and D4) $50,001-$100,000 Sl00,001-$1,0DO,OOO =Sl,000,001-SS,000,000 =More than $5,000,000 Value Codes: $15,000 less Sl5,001-S50,000 SS0,001-Sl 00,000 oo,oo J-$250,000  
(See ColUIDllS and 03) $250,000-SSOO,OOO S500,001-St,ooo,ooo  =Sl,000,001-$5,000,000  =$5,000,001-$25,000,000 $?-5,000,001-SSO,OOO,OOO  =$More than $50,000,000 Value Method Codes  =Appraisal Cost (Real Estate Only)  =Assessment  =Cash!Marl;:et  
!See Column C1)  =Book Value  =Oilier  =Estimated  

Date Report 
ROBERTS, VICTORIAA 
7/1512005 
(Indicate part of,Report.) 
VIII. ADDI110NAL INFORMATION EXPLANATIONS 
Part VI. Libilities -The mortgage payable Homeside Lending has been removed. This mortgage was repaid during 2004, with the sale ofthe condominium Chicago, Illinois. This mortgage was the condominium which was sold and was paid off the closing ofthe condominium. -:i' .:"::: 
Date Report 
ROBERTS, VICTORIA 

IX. CERTIFICATION. certify that all information given above (including infonnation 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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Sign 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Comn;Jittee Financial Disclosure Administrative Office the United States Courts Suite2-301 One Colrimbus Circle, N.E. Washington, D.C. 20544 
A0-10 Government Act 1978 
Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) ROBERTS, VICTORIA Court Organization EASTERN DISTRICT MICHIGAN Date Report 511512005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE ReportType (check appropriate type) Nomination, Date Initial @Annual Final Reporting Period 1/1/2004 12/31/2004 Chambers Office Address UNITED STATES DISTRICT COURT 231 LAPAYETTE BLVD ROOM 123 DETROIT, MI. 48226 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer  

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 '?n last page. POSffiONS (Reporting individual nli,.epp:;?-13 offiling instructions) 
-."   1, -.'..        NONE  (Norep;Ortable.positions.) . : .'  :.  ..  '-.    
'POSITION  NAME ORGANIZATION/ENfITY  PARTNER  GEMB PARTNERSHIP, LAW FIRM, CONTROL  

11. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions) NONE -(No reportable agreements.) 
PARTIES AND TERMS 2004 GOODMAN, EDEN, MILLENDER BEDROSIAN RETIREMENT PLAN, CONTROL 2004 GEMB PARTNERSHIP, LAW FIRM, CONTROL 
........ 

c..n 
("'") ::i:-rn r-n 
o-::D (')
_,,..
(./)"'"'
c'J.'> ht1 rri """" a;;.. :::oz 
-r:r



Sign Up for Updates!