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Judicial Watch • Gerald E. Rosen – 2009

Gerald E. Rosen – 2009

Gerald E. Rosen – 2009

Page 1: Gerald E. Rosen – 2009

Category:Federal Judges

Number of Pages:11

Date Created:September 13, 2013

Date Uploaded to the Library:December 11, 2014

Tags:practice, ROSEN, Gerald E Rosen, evidence, Marshall, Royalties, GERALD, Michigan, Civil, Group, September, 2009, dividend, reportable, disclosure, reporting, report, Federal Judge, income, Judge


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Government Act 1978 
Rev. t/2010 FOR CALENDAR YEAR 2009 U.S.C. app.  tOt-Ha) Person Reporting (last name, fa~t, midcl!e initial) Court Organization Date Report Rosen, Gerald U.S. District Court 
05/13~010 Title (Article Ill judges indicate active scrtior status: 5a. Report (check appropriate type) Reporting Period 
magistral jndges indicate full- pan-time) Nomination. Date 01/01/2009 
U.S. Distxict Judge Active [---I Initial ..... I--] Final 
12/31/2009 
 
5b, Amended Repor~ Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliazzce with applicable laws and regulations. 
Roonl 730 
U.S. Courthouse 231 West Lafayette 
Reviewing Officer 	Date Detroit, 48226 
IMPORTANT NOTES: The instructions accompanying ths form must followe~L Complete all par~s, checking the NONE box for each part where you have reportable information. ATgn lastpage. POSITIONS. eRopo,,~ individual only; seepp. 9-13 fitlnR instructions.) NONE (No reportable positions.) 
POSITION 	NAME O[~GANIZATIQN/ENT]T 
Board Directors 	Focus:Hope, Detroit, Michigan 
 Board Advisors 	George Washington University. Law School, Washington, D.C. NONE (No reportable agreements.) DATE PARTIES AND TERMS 
 1995 	l~e Rulter Group Publication Agreement determined u~m publication. 
 1996 	The West Group Publication Agreemcnl dated January 1996. Royalties shared aulhors amount determined upon publication. 
 2005 	The Rulter Group Publication Agreement dated November 2005. Royalties shared authors amotmt determined upon publication. 
 2007 	The Michigan Baseball Ventures, LLC See Part VIII. Additional Information 
 
 
 
Rosen, Gerald 
 
Repo.tng Date Repo. 
 
 
llI. NON-INVESTMENT INCOME. tRe~or~ng~Zi,i~u~o~spo~e:~. Filers Non-lnveslment Income 
NONE (No reportable non-investment income.,) 
DATE 	SOURCE AND TYPE 02/02/09 	Royalties from Federal Civil Procedure/Federal Employment West 
Group 
 
2.02/24/09 	Royalties from Michigan Practice Guide: Enlbrcing Judgements!Debts 
(Full Set) West Group (8/08-1/09) 
 
 
3.03/19/09 	Royalties from California Practice Guide: Federal Employment Litigation 
-West Group (7/08-12/08) 
 03/24/09 	Royalties from Fed. Civil Trial Evidence West Group (7/08-12/08) 
 03/24/09 	Royalties from Fed. Employment Litigation West Group (7/08-12,08) 
 03/24/09 	Royalties liom Fed. Civil Trial Evidence (California Edition) Wesl Grou (7!08-12/08) 
 
 
7.03/20/09 	Royalties from Michigan Practice Guide: Civil Trials Evidence West Group (8/08-1/09) 
8.03/20/09 	RoyaIfes from Michigan Practice Guide: Enlbtcing Judgments/Debts West Group (8/08-1109) 08/25/09 	Royalties from Michigan Practice Guide: Enforcing .~udgmentsiDebts (Full Set) West Group (2/09-7/09) 
10.07/01/09 	Royalties fiom Calilbmia Practice Guide West Group (1/09-6/09) 
11. 09123/09 Royalties horn Fed. Civil Trial Evidence West Group (1/09-6/09) 12.09/23/09 Royalties liom Fed. Employment Litigation West Crroup (1/09-6/09) 13.09/23/09 Royalties from Fed. Civil Trial Evidence (California Edition) West 
Group (I/09-6/09) 14.09/18/09 Royalties from Michigan Practice Guide: Civil ]rials Evidence West Group (2/09- 711Y)) 15.09/I 8/09 Royalties from Michigan Practice Guide: Entbrcing Judgment~Debts West Group (2/09-7/09) 
16. 10/29/09 	Royalties from Federal Civil Procedure{Federal Employment West Group 
17.5/09-8/09 	Adjunct Professor Cooley Law School Compensation for Teaching Evidence Trinity Term 
18. 1/09-5/09 	Adjunct ProI~.ssor Wayne State University Law School -Compcnsatoin tbr Teaching Evidence Winter Session 
05/13/2010 
 
INCOME 
(yours, not spouses) 
$10,000.00 1.04 
 
$540.79 1,763.83 $175.13 $3,163.35 
$102.90 
$15.90 
$1.01 
$781.85 0,019.33 
 
$1,029.49 
$3,520.72 
$22855 
$14.63 
$5,000.0t) 
$7,000.00 
 
$8,144.00 
19.9/09-12/09 	Adjunct Professor Wayne State University Law School -$8,348.00 
Compensatoin for Teaching Evidence Fallgession 
 
20. Spouses Non-] nvestment Iucome -l/you wer~ married during any porffon the reporring year, coraplet this section. (Dallar amount not r~rquired excel~t./or honoraria.) NONE (No reportable non-investment income.) 
DATE 5OIJRCE AND TYPE 
 
 
IV. REIMBURSEMENTS --~r~,~,or,,~io~, 
 
(Includes those spouse and dependent children; see 2.~-27 ojf!ling mst~ations [~] NONE (No reportable reimbursements..) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	 
ABA Committe Law and April 24, 2009 Washington Seminar Speaker Airfa~, TaxiNational Securily 	 
The Rutter Group June 3-5, 2009 Seattle, Washington Seminar Speaker Aiffare, Meals, Taxi, Meals, Mileage ....io,te ol. 
,,po~,,,~ 
 
Repo ..... GIFTS. (lnctuaes tsose ...... dependent children; see pp. 2S-31 filing instructions.) 
 
NONE (No reportable gifts.) SOU-RCE DESCRIPTION 
 
 
~-] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Marriolt Vacation Club International Mortgage Time Share Rosen, Gerald 
 
VII. INVESTMENTS and TRUSTS 
NONE (No reportable income, assets, transactions.) 
 
De~ripfion As~ts Inc~me during Gross value nd Transaclions d~ing ~~ing period (including t~s~ as~ts) reposing 
Placc (X) after each ass~ Amoun~ T)~e (e.g, Valuc Value T~e (g, Da~c Value Gain Identi~ exempt from prior disclos~e div., rcnL Code Method buy, sell. m~td~)~ buyer/seller 
 Code C~ Code [(A-H) 
(Q-W) .........[ .... transaction) 	 
National City Acco~s DeRo[t Inler~[ 	 
[IL~, No. -Transacanada Dividend 	 
-Nestles Dividend 	 
-Natural Resource Partners 	Dislribution 	 
-Goldcorp Inc. 	Dividend Sold 09/09/09 
Sold 09/24/09 
(part) 	-Rogers Communication 	Dividend 	-Kinross Gold Corp Dividend 	Sold 09/09/09 (pan) 
10. 
Sold 09/24/09 (part) 
-MDU Resources Group 
II. Dividend 
12. 	 
-Group Danone Dividend 
 
 
Sold 03/27/09 
13. 	 
-UBSPW Ret Money Fund l)ividend Closed 03/18/09 
 
14. 	 
-Marshall lsley Bank Cash Equivalent Dividend Open 03/18/09 
 
15. 	 
IRA No. 
 
-Forest Oil Corp 
16. 	 
None 
 
17. 	 
-Shoppers Drug Mart Corp 	Dividend .... ..... Reporting 	Date Report 
VII. ESTMENTS TRUSTS -i. ....... ~u,, ......tions (Includes those o.f ...... dependent children; see pp. 34-60 o/fiting instructions.) NONE(No reportable income, assets, transactions.) .................. ................ 
 
.................... DcscriptiA,~n Assets .................. 
 
 
Income during Gross value end Transactions during report:fig peric~l 
{including trusl assets) reporting period reporting period 
 
I~) Place I.X) after each asset Amount Type Va,uc Value Type(e.g., Oa,e Value Gain ldcn~i~y exempt from prior disclosure Code div.. rent, ~!l:12 Method buy. sell, !m~!ddiD, Code Code ycr!sd cr(A-H) Code redemption) {J-P) fA-H) (if private 
 
transaction) (Q_-W) ................... ...... 
18. 
-Mariner Energy Inc 
 
 
None 
19. 
-Fouodation Coal Holdings 
 
None 	Sold 05112/09 
20. -Activision Inc. 	Sold 
None 	10/28/09 -Agrium Inc. Dividend 	Sold 09/2~/09 
(part) 
 
22. 	 
Sold 10/28/09 
(part) 
 
 
-Ensco International LTD Sponsored ADR 
 
23. Dividend 
 
24. 
-Costco Wholesale Corp DMdend 
 
25. 
-El Paso Electric Co. 	None 
 
26. 
-Coco Cola FEMSA Dividend 	Sold 05/05/09 
.Diageo 
27. 
None 	Sold 03/26/09 
 
28. 
-Lockbcad Martin 	None 
 
29. 
-Norfolk Sourthem 
 
30. 
-Salyamn Computer 
 
31. 
-Conlroladora Comml I_ITS (X) 
 
 
Sold 03/27/09 Dividend 	Sold 05/05/09 
Sold 03/26/09 
None 	Sold 03/26/09 
32. -UBSPW Ret Money Dividend 	Closed 03/18/09 
33. -Marshall lsley Bank -Cash Equivalent Dividei~d Open 03/18/09 
34. Ruth ItCh, No. 
05113/2010 
VII. INVESTMENTS and TRUSTS ....... t.,. ..... lions tinct.des those ...... depenaent children; see pp. 34-60 off,ling NONE reportable income, assets, transactions.) B.C. 
Description Asse~ Income during Gross value end Transactions during reposing 
(including ~st assms) repo~ing ~ri~ repo~ing pe6od 
 
Place (X) after each .... amoum/ T~(e.g, Value T~(e.g., Date Value[ Gain Identi~of Value 
Code 
(A-tl) 
 
 
exempt from prior disclosure div.,rent, Code Method buy. sell, m~d~ Code Code buyer/seller int.) (J-P) C,~e redemption) (J-P) (A-H) (if private 
~-w~ ................. _~___,~.,~,~o,~ ....1 
 
35, -Eldorado Gold None Sold 09/09/09 
36. 
-Marshall lsley Bank Deposit Program Interest Open 
37. 
RothIRA No. 
 
38. 
-Eldorado Gold None Sold 09/09/09 
 
39. 
-Marshall lsley Bank- Cash Equivalent Interest Open 
40. 
Brokerage Account No. 
 
-Raytheon 
 
41. Dividend 
 
42. 
-UBSPW Cash Fund Dividend Closed 
 
43. 
Custodial Account No. 
 
44. 
-Cisco Systems, Inc. None 
 
45. 
-lntel Corp Dividend 
 
46. 
529 Plan 
 
47. 
American Funds Capital World Growth Dividend 
lnc 529C 
48. 
Trust No. 
 
49. 
-Haslett Public Schools Interest 
50. 
-Genesse City Bldg. Interest 
 
51. 
-Provident Energy Trust Dividend 
 
 
(See Column C2) -B~k Value =Other =Estimated .... .... Reporting Date Report NONE~o reportable income, assets, transactions.) 
Descr)pnon As~ (including ~st assets) Place(X)afr~c~ch as~t exempt ~om prior disclosure Income duru)g re~ing period (~)[Amounl (e.g,~ C~e div., rent, (All) orint.) Gross value end ~ing pefi~ Value Value C~e Mc~h~ {J-P} Code (Q-W) O)T~ (e,g., buy, sell, redemption) Tr~sactions during rc~mg period (2) Dale Value Gain mm/d~ C~e C~e {J-P) (A-tt) Idcmily buyer/seller (if private transition) 
52, -~LA Money Fund Dividend Closed 03/1~~ 
53. -Marshall lsley Bank- C~h Equivalent lntcr~t ~en 03/18/09 
54. T~stNo, 
55. -Fronlier Communications Dividend Sold 10/28/09 
56. -Fomcnto Econ Mexicano SAB Sponsored ADR 57. -National Grid PLC Dividend Dividend Sold (part) Sold 10!28/09 03/26/09 
58. -JohnsonJohnson Dividend 
59. -JPMorgan Chase Dividend Sold 06/17/09 
60, 61. -Lumber Liquidators None Buy (addl) Sold 04117/09 09/24/09 
62. Sold 10/28/O9 
63. -Walt Disney Dividend 
64. -RMA Money Market Portfolio (X) I)ividcnd Closed 03/18/09 
65. -Marshall lsley Bank Cash Equivalent Inl.!Div. Open 03!18109 
66. Trust No. 
67, -RI~L,~ Money Fund Dividend Closed 03/18/09 
68. -Marshall lsley Bank Cash Equivalent lnteresl Open 03118!09 
 
~.e, .....~ions (Includes those ~pouse and dependent children; see pp. 3440 Jding instructions.) 
---] NONE (NO reportable income, assets, transactions.) 
 
Description A~ls Income during Gross value end Transaetlons during re~ing 
(incluaing ~st ~ets) ~ing ~6~ relning p~od 
Place 1X) zfler each asset A~21~mt l~{e Value Value (e.g., Dn~e Value Gainl, Identi~y 
pt~rompriordi~closure Cdel C~e2buyer~~e,ler ....... Method buy.~lI, m~d~yy Code2 Codel .... (A-It) int.) ~J-P) C~e IQ-W) redemption) (I-P) (A-II) (if private transaction) Rosen, Gerald 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. a,,ai~,,,,v,~olRepo,~) Outside earned income shown Parl II1 was compuled accordance with the guidance Section 3(b) the Regulations the Judicial Conference theUnited States Under Title the Ethics Reform Act 1989 Concerning Outside Earned Income, Honoraria and Outside Employment. 
Section 3(b) states the following: 
 
(b) Outside earned income means all wages, salaries, commissions, professional fees, and payments and compensation any kind for services rendered rendered the covered senior employee, less the ordinary and necessary expenses paid incurred producing the income, provided, however, that the 
liallowing shall not constitute earned income. 
 Part IlL Agreements 
a.) Line own interests various minor league baseball franchises; net profit.~qosses are allc~cated with accordance with members shares 
 Part VII. Investments and Trusts 
 
 
 
a.) Line Goldcorp Inc. holdings were completely liquidated 2009 two seperate sales, September 2009 and September 24, 2009. 
b.) Line Kinross Gold Corp holdings were completely liquidated 2009 Iwo sepemte sales, September 2009 and September 24, 2009. 
c.) Line Agriurn, Inc. holdings were completely liquidated 2009 two seperate sales, September 24, 2009 and October 28, 2009. 
 
d.) Line December 23, 2009 Ensco International Inc.s parent company reorganized under from Delaware Corporalion United Kingdom 
coq~oration changing its trading name Ensco Intl Ltd. Sponsored ADR. e.) Line LIBSPW Cash Fund closed with transaction involving less fl~an $1,000.00 f.) Line Fomento Economico changed ils name Fomento Economica Mexicano, SAB Sponsored ADR July 10, 2009. g.) Line Lumber Liquidalors holdings were completely liquidated 2009 two seperate sales, September 24, 2009 and October 28, 2009. h.) Line Michigan Baseball Ventures, LLC Va~ue used Tax Basis reported Schedule K-I. 
Name Person Reporting Date Report 
 
0~/13/20~0 
Rosen, Gerald 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) isaccurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutor) provisions permitting non-disclosure. further certify that earned income front outside employment and honoraria and the acceptance gifts which have been reported arc compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signatt 
 
NOTE: ANY INDIVIDUAL WllO KNOWINGLY AND WILFULLY FALSII REPORT MAY SUBJECi CIVIL 
AND CRIMINAL SANCTIONS U~;.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544