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Judicial Watch • Dolly M. Gee – 2010

Dolly M. Gee – 2010

Dolly M. Gee – 2010

Page 1: Dolly M. Gee – 2010

Category:Federal Judges

Number of Pages:9

Date Created:September 11, 2013

Date Uploaded to the Library:October 21, 2014

Tags:Dolly, Dolly M Gee, district, 2010, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. J/20JJ 
FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Gee, DollyM. Court Organization United States District Court, Central District California Date Report 08/13/2011 Title (Article Ill judges indicate actiH senior status; magistrate judges indicate full-or pan-time) United States District Judge (active) Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Sb[{] Amended Repon Reporting P._.riod 01/01/2010 12/31/2010 Chamben Office Address U.S. District Court, Central District 312 Spring Street, Room 218P Los Angeles, 90012 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance \ilh applicable laws and r..-gulations. Rfiewing Officer Date ANT NOTES: The instr11ctions accompanying this form m11sl follotted. Complete all parts, checking the NONE box for each par/ where yo11 have reportable information. Sign las/ page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Executive Committee 	Litigation Section, Los Angeles County Bar Association Executive Board 	Federal Bar Association, Central District California 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 2010 Former Law Firm Partnership Agreement: capital account, contingency case recovery, and withdrawing partner payments are paid within months after withdrawal 
Former Law Firm 40l(k) through ABA Retirement Funds Program 
 
Gee, Dollv 
 
 
 
 
Name Person Reporting 
08113/2011 
Gee, Dolly 
III. NON-INVESTMENT ME. (Reporting indfridual and spouse; see pp. 17-14 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE 
 
(yours, not spouses) 2010 Schwanz, Steinsapir, Dohnnann Sommers LLP capital account and $92,796.00 
partnership withdrawal payments Spouses Non-Investment Income -I/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 2010 OneWest Bank -salary 
IV. REIMBURSEMENTS transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED GIFTS. (Includes those spouse and dependent children; see pp. 18-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
 
VI, LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) [ZJ NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
Name Person Reporting Date Report 
Gee, Dolly 08/13/2011 
 
 
VII. INVESTMENTS and TRUSTS -income, 1a/ue, 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 reponing period 
 
(1) (2) (1) (2) 
 
(I) (2) (3) (4) (5) 
Place (X) afler each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure div., rent? Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
Code 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,00 15,000 15,00 -$50.000 
(See Columns and [).l) =S50.001 -SI00.000 =SI00,001 -Sl.000,000 1,000,00 -$5.000,000 =More than $5.000,000 Value (oL (Real Etatc Only) =As..>Cs::.mcnl =Cah Market 
(Sec Column C2) =Book Value =01hcr =E::..11ma1cd 
 
 
 
VII. INVESTMENTS and TRUSTS 
-income, 1a1ue, transactions onc1udes those spouse and dependent chi/dun; see PP 14-60 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) (2) (2) (3) (4) 
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, mmldd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code) redemption) (J-P) (A-H) (if private 
(Q-W) transaction) 
 
52. -Ridgeworth U.S. Govt Securities Bond Fund (X) Dividend 
53. Brokerage Account #6(40l(k)) 
54. -Janus Growth Income Fund Dividend Sold 08/30/10 
55. -Fidelity Income Fund lnt./Div. 
56. Brokerage Account (40l(k)) 
57. -PIMCO Total Return Bond Fund (X) Dividend 
58. -Principal Financial Group Life Cycle Retirement Fund (Y) Income Gain Codes: 1,000 less =$1.001 -$2.500 =$2,501 -S5,000 =S5,00 15,000 15,00 -S50,000 
(See Columns and D-1) =$50.001 -SI00.000 =SI00.001  Sl.000.000 1.000.00 -$5.000.000 =More than $5.000.000 Value Codes 15.000 less =$15.001 -$50.000 =$50.001. SI00.000 =SI00.00 -$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 =Apprai>al =Cost (Real Es1a1c Only) =Asscssmcnl =Cash Markel 
(Sec Column C2) =Book Value =Other =Estim::itcd 
 
 
 
 
 
Name Person Reporting 
Dale Report 
08/13/2011 
Gee, Dolly 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) Part VII Nomination Report, dated August 10, 2009, misidentified mutual fund line the Fidelity Money Market Fund. The correct name Fidelity Income Fund and that reflected the current report line 55. 
 
 
 
 
 
Name Person Reporting 
08/13/2011 
Gee, Dolly :11. 
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: Dolly Gee 
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