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Judicial Watch • Victoria A Roberts Financial Disclosure Report for 2010

Victoria A Roberts Financial Disclosure Report for 2010

Victoria A Roberts Financial Disclosure Report for 2010

Page 1: Victoria A Roberts Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:9

Date Created:November 11, 2013

Date Uploaded to the Library:November 13, 2013

Tags:Victoria A Roberts, victoria, Roberts, Merrill, Lynch, 2010, INVESTMENTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) ROBERTS, VICTORIA Court Organization EASTERN DISTRICT MICHIGAN Date Report 05/15/2011 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address UNITED TES DISTRICT COURT 231W.LAFAYETTE BLVD ROOM 123 DETROIT, Ml. 48226 the basis the information 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 form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (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 

Roberts, Victoria 

Date Report 
ROBERTS, VICTORIA 
05/15/2011 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME (yours, not spouse's) 2010  UNIVERSlTY MICHIGAN PAYROLL OFFICE-SALARY  $17,650.00  
2.2010  SOBLE ROWE -COLLECTION AMOUNT FOR PAST  $49,167.00  
SERVICES Spouse's Non-Investment Income -If you were marriedduring any portion ofthereportingyear, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --transportation, /odging,jood, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
ROBERTS, VICTORIA 
05/15/2011 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

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

Date Report 
05/15/2011
ROBERTS, VICTORIA 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Gross value end reporting period 
Type(e.gc, Value Value dv.,.-re_n Code2 Method int) Code3 (Q-W) SIMONE ROAD, L.L.C, Wayne County Rent 'income:GiO:C_Odesi_'_: 41,000 less =$1,001 -$2.500  c=$2,501 -$5,000  D=$5,001 -$15,000  E=$15,001 -$50.000  
_(See Columns Bland  '.'$50,001 '$100,000  G=$100.001-$1.000.000 =$1.000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=$15,001 -$50,000 =$50,00  00,000 I00,00 -$250,000  
(See Columns and 03) $250,001 -$500.000 =$500,00 -$1,000.000 =$1.000.001 -$5,000,000 =$5,000,001 -$25,000,000  
P3=$25.000.001 -$50,000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report 
ROBERTS, VICTORIA 
05/15/2011 
VII. INVESTMENTS and -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
(including tl1.lst assets) reporting>period 
Place "(X)" after each set Type(e.g., Value 
exempt from prior disclosure div;, rent, Code2 

wint.) (JcP) 
18. 
DAIMLER -COMMON STOCK Dividend 

19. 
ANN ARBOR TRAIL ASSOC., L.L.C., Rent 

Wayne County 
20. 
MORGAN STANLEY SMITH BARNEY LR.A.: 

21. 
-AIM CHARTER FUND Dividend SEE PART VIII 

22. 
-AIM CONSTELLATION FUND CLASS Dividend SEE PART VIII 

I-JnCome o_ain:Codes:  A=$1,000 less =$1,001 -$2.500 42.501 -$5,000  D=$5,001-$15,000 =$15,001 -$50.000  
(See Columns and D4) =$50,001 $!00,000 =$!00.001 -$1,000.000 =$1,000,001 -$5,000,000 =More than $5.000,000 Value Codes =$15.000 less  K=$15,001 -$50.000  L=$50,00I -$100,000  M=$100,001 -$250;000  
(See Columns and D3) =$250,001 -$500.000  0=$500.001 -$1,000.000 =$1.000,001-$5;000,000 45;000,001 "$25,000,000 =$25.000.00 I-$50,000.000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value =Other  W=Estimated  

Date Report 

05/15/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 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 
(2) 
Place "(X)" after each asset exempt from prior disclosure  Amount (A-H)  (e.g., div., rent, int.)  Value Code2 (J-P)  Value Method Code3  Type(e.g., buy, sell, redemption)  Date  Vafoe  Gain Code   Identity (ifprivte trlirisatic:m}  
35.  MERRILL LYNCH -JANUS TWENTY FUND  Dividend  SEE PART VIII  

36. MERRILL LYNCH -JANUS VENTURE Dividend SEE PART VIII 
FUND 
37. 
MERRILL LYNCH -LR.A.: 

38. 
-AIM CHARTER FUND Dividend Sold I/15/10 SEE PART VIII Income Gain Codes: =$1.000 less 41,001-$2,500 =$2,501 -$5,000 =$5,001 -$15,000 415,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,00 -$1.000,000 =$1,000,001 -$5,000,000 =More than $5.000,000 Value Codes =$15.000 less  K=$15,001 -$50.000 =$50,001 -$100.000 =$100.001 -$250,000  
(See Columns and D3) =$250.001 -$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) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other  W=Estimatcd  

Date Report 

05/15/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nctudes those spouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets  Income during  Gross value end  Transactions duririg reporting period  
(including trust assets)  reporting period  ofreporting period  
(2)  
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,  Code2  Method  buy, sell,  buyer/seller  
(A-H) int.)  (J-P)  C.ode3  redemption)  (J-P)  private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 415,001-$50,000  
(See Columns andD4)  f=$50,00J -$100,000 =$100,001 -$1,000,000 41,000,001 -$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  
(See Columns and 03) =$250,001 -$500.000 =$500,00I -$1,000.000 =$1,000,001 45,000,000 =$5,000,00 -$25,000.000 =$25.000,001 -$50,000.000  P4=More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only)  S=Assessment  =Cash Market  
(Sec Column C2) =Book Value  V=Othcr  W=Estimated  

Name Person Reporting 
Date Report 
0511512011ROBERTS, VICTORIA 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parlofreport.) 
DURING 2010 CERTAIN INVESTMENTS WERE TRANSFERRED FROM MORGAN MERRILL LYNCH FOLLOWS: 
LINES 9,10 AND PREVIOUSLY HELD MORGAN WERE TRANSFERRED MERRILL LYNCH DURING 2010. THESE INVESTMENTS ARE NOW REPORTED LINES 48, AND 50. THESE INVESTMENTS WERE SUBSEQUENTLY SOLD DURING 2010. 
LINES 15, AND PREVIOUSLY HELD MORGAN WERE TRANSFERRED MERRILL LYNCH DURING 2010. THESE INVESTMENTS ARE NOW REPORTED LINES 34, AND 36. 
LINES 21, 22, 23, 24, 25, 26, 27, 28, AND PREVIOUSLY HELD MORGAN WERE TRANSFERRED MERRILL LYNCH DURING 2010. THESE INVESTMENTS ARE NOW REPORTED LINES 38, 39, 40, 41, 42, 43, 44, 45, AND 47. THESE INVESTMENTS WERE SUBSEQUENTLY SOLD DURING 2010. 

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-discJosure. 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: VICTORIA ROBERTS 
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 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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