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Judicial Watch • Gerald Lee Bruce – 2003

Gerald Lee Bruce – 2003

Gerald Lee Bruce – 2003

Page 1: Gerald Lee Bruce – 2003

Category:Federal Judges

Number of Pages:16

Date Created:February 2, 2005

Date Uploaded to the Library:November 14, 2014

Tags:Gerald Bruce Lee, GERALD, CAPITAL, Virginia, Growth, vanguard, Washington, 2003, dividend, disclosure, reporting, report, CIA, Federal Judge, financial, income, Judge


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The Honorable Mary Lisi 	i--., 
r= Chair ;.,:.> 
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- 
Committee Financial Disclosure 	;;::.o ..... 
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Washington, D.C. 20544 
Re: Amer;ided 2003 FDR Report 
Dear Judge Lisi: 
 
 
 
 
 
 
Again, made mistake not listing this stock earlier. research reveals first purchased this fund January, 2002 and should have disclosed last year. This fund replaced the Alger Mid-Cap Growth stock. have made the proper disclosure line 
 
Additionally, have noted the Amended FDR that sold interest the Alger Capital Appreciation Fund September, 2001 line 
 
 
 
AMENDED 
A0-10 Government Act 1978 
Rcv. l/2004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Lee, Gerald Court Organization Eastern District Virginia Date Report 8/2612004 Title (Article Judges indicate active senior status; magistrate judges indicate full-or part-time) U.S.District Judge-Active RcportType (check appropriate type) Nomination, Date Initial @Annual Final Reporting Period 111/2003 1213112003 Chambers Office Address 401 Courthouse Square Alexandria, Virginia 22314 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance wit11 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 lastpage. POSffiONS. instructions) 
(Reporting individual only; see pp. 9-13 offiling 
 
NONE -(Noreportablepositions.) AGREEMENTS. (Reporting individual only; sec pp. 14-16 offiling instructions) NONE (No reportable agreements.) 04116/99 Delaware Charter Guarantee Trust Company, lRA FBO Gerald Bruce Lee 
5192 Virginia Retin:rnent System, government pension, Fairfax Circuit Court (/) 
Cf> :;o 
:-:. f..,) 
 
... .. 1- Filers Non-Investment Income 
 NONE  (No reportable non-investment income.) Spouses Non-Imestment Income -(lfyou were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE -(No reportable non-investment income.) 01/2003 
 
IV. 
(Includes those spouse and dependent children. NO!tE -(No such reportable reimbursements.) 	The Federal Bar Association and Sentencing Commission Seminar Miami, Florida 	University South Carolina Law School, Bl.SA Graduates Speech, Columbia, 	University Virginia Trial Advocacy Institute, Law School, Charlottesville, 
 
 
AMENDED 
Date Report 
Name Person Reporting 
Lee, Gerald 
(Includes those spouse and dependent children. See pp. 28-31 ofinsbuctions.) NONE (No such reporlllble gifts.) GIFTS. LlABIIXIIES. (Includes those spouse and dependent children. See pp. 32-34 ofinstructions.) 
 NONE (No reportable liabilities.) 
AMENDED 
Date Report 
Name Person Reporting 
8/26/2004 
Lee, Gerald 
Vil JNTESTMENTS and TRUSTS -income, value, lranscations (includes those oflhc spouse and dependent childten. See pp. 34-57 filing instructions.) Income during Gross value end Tnnsactions during Jq>Oning period 
Description Assets 
reporting period reporting period 
(includu1g trust ai.Sets) not eempt from disclosure 
(1) (2) (1) (2) (1) 
(2) (3) (4) Place (X) after each asset exetq>t Value Value TYJ>e (e.g. Date: 
Amowit Type (e.g. 	Value 
Identity ofGain frompriordisclosure 
Code2 Method buy, sell, Month-Code2 Code buyer/seller 
Code div. rent 
(A-H) int) (J-P) Code3 merger, Day (J-P) (A-H) (ifprivull: (Q-W) redemption) transaction) 
DNONE (No repoteable incoma, assets, transactions) 
Virginia Retirement System Va. Cir. Pension 92-D Interest 
Alliance Capital Reserves Money Market Fund Dividend (401)(K) 
Wal Mart Stores,lnc.(IRA) Dividend 
Opp Quest for Opty Fund Dividend Buy/month 
Alger Capital Appr Fund Dividend sold 9/01 
 
AIM Constellation Fund Dividend Buy/month 
Johnson Controls Dividend 
Alger Money Market Fund Dividend buylmonthl 9/01 
Vanguard Total Stock Index Fund, IRA Dividend 
10. 
Vanguard Total Stock Mkt Index IRA Dividend 
 
11. 
Vanguard Growth IRA Dividend 
 
 
12. Vanguard Growth Fund IRA Dividend 
13. Vanguard 500 Index Fund IRA Dividend 
14. Vanguard Capital Opp IRA Dividend 
15. 16. Vanguard Treasury M/Markct Fund cutor Real estate Washington, D.C. Dividend None Buy monthly 
17. Fidelity Fund IRA Dividend 
18. Fidelity Aggressive Growth IRA Dividend : .r1J1-:.5nu r.:o:.O.l-!l.OG.O::M =:::.sci -s.: ,Di, .OlKr,ODi-S.:,,C0(,,010 t-: r:;. .01-SL:.,ooo 1-1.orc th.t ,.OLOLJ{; SJ5.0Dll50,0Ci: 
 
FJ:N Al. CIA:.... DISCLOSlJRE 
Tame Person Repr. Dat;; Report Page 2of2 Gerald 8/26/:C04 7JI. JNVESThlElTS and :RUSTS -income, lC, tr:mscations (includes those the souse and depc11dentchild.C?I. See pp. 34-57 oflilh:;; instructions.) Description Assets (including trust assets) lnconx: dming reporting period (1) (:!) Grnss value end reporting period (I) (2) (I) Transactions during RPorriDg period not exempt from disclosure 
Place (X) after each asset CXeqlt from prior disclosure Amount Cocle (A-H) Type (e.g.div. rent. int.) Value Valuc Code2 Method (J-P) Code3 (Q-W) Type (e.g. buy, sell, merger, retion) (2) (3) Date: Value Month Codc2 Day (J-P) {4) (S) ldc11tity buyer/seller (AH) (ifprivate transaction) 
19. Vanguard Health Care Fnd IRA Dividend 
20. TIAA CREF Growth Equity Fund Dividend Buy/mo. 
21. STI Classic Growth and Inc. Fund, IRA Dividend buy* 07/03 
22. Sun Trust Stable Asset, IRA Dividend buy* 07/03 
23. Janus Adviser International Fund, IRA Dividend buy* 07/03 
24. MFS Mid Cap Growth Fund Dividend buy* 07/03 lncome!Gain Codes: !il,000 less SLOOlS2,SOO S2,SO 1-S5 ,000 S5,001-$l5,000 Sl5,00!-SSO,OOO 
CSc Columns and 1)4) SS0,001 Sl.00,000 Sl00,001-SI ,000,000 Sl,000,001-$5;000,000 .lv1orc th:m $5,000,00C Vaiu: Code>: $15,000 less SlS,001-SSO,OOO t$50,00i-SlOO,OOO SlOO,OOi-$250,000 
(See Coluums and D;) $250,000-$500,00C $500,00 i-Sl ,000,000 Sl,OOC,OOl-SH10,000 S5,000,00I-S25,000.000 $.:5.00C.OOl-!50,000,000 SMore than S5li,O :.ooo Vnb )ylefood C:1:ie Appr.risal -:.:as: (Real Estate Only) Ass=Sl12nt Casi:l/l.1arke! 
l:)et C0umn -Boo!: Valu  .Jtitc Estimate 
 
 
(Indicate part ofRcpo1t) 
VIlI. ADDITIONAL INFORMATION EXPLANATIONS 
VlIA. 
Co-Executor Real Estate Washington, D.C. The assesssed value this land approximately $32,00.00 and owm one-third interest this undeveloped 
land. 
 
 
 
 
 
 
 
 
 
 
AMENDED 
Date Report 
Name Person Reporting 
812612004 
Lee, Gerald 
1X. CERTIFICATION. certify that all infonnation 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 pennitting non-disclosure.  further certify that earned income from outside employment and honoraria apd 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. 
A0-10 Government Act 1978 
Rev. i/2004 
Calendar Year 2003 U.S.C. app.  101-111) 	Person Reporting (Last name, First name, Middle initial) Courtor Organization Lee, Gerald Eastern District ofVirginia 	Title (Article III Judges indicateactive senior status; ReportType (check appropriate type) magistratejudges indicate full-or part-time) Nomination, Date 
U.S.District Judge-Active Initial Annual Date ofRcport 5/15/2004 Reporting Period 
11112003 12131/2003 Chambets Office Address the basis the inibnnation contained this Report and any 
401 Courthouse Square modifications perlaining thereto, is, opinion, compliance with applicable laws and regulations.  
Alexandria Virginia 22314 
Reviewing Officer 
 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have noreportable information. Sign last page. 
::z:: 
::0 
.... ff1 c::> 
..c. 
Il. AGREEJ.fENTS. (Reporting individual only; see pp. 14-16 tiling instructions) 04/16/99 	Delaware Charter Guarantee Trust Company, IRA FBO Gerald Bruce Lee 
Virginia Retirement System, govanmc:nt pension, Fairfax Circuit Court 
 
 
Lee, Gerald 5/1512004 
ID. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filers Non-Investment Income NONE -(No reportable non-investment income.) 
(yours, oot spouses) 
 
01/01/ Spouses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. (dollar amount not required except forbonoraria) NONE -(No reportable non-investment income.) 
IV. 	REIMBURSEMENTS -transponation, lodging, food.entertainment. 
(Includes those spouse and dependent children. sCe pp. 25-27 instructions.) NONE (No such reponable rcimbursemcnts.) 	The Pederal Bar Association and Sentencing transportation, meals, hotel May 28-30, 2003 Commission Seminar Miami, Florida Judges Meeting, hvington, 	hotel and meals 10/8-1012003 University South Carolina Law School, BLSA Graduates Speech, Columbia. transportation, hotel,, meals 3121-2312003 4th Circuit Judicial Worlcshop, Fede:ral Judicial Center, Wrightsville, transportation, hotel, meals 3124-312612003 University Virginia Trial Advocacy Institute, Law School, Charlottesville, trasnsportation, hotel, meals 1/9-10/2003 GIFIS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) I.lAB:nnIES. (Includes those spouse and dependent children. See py. 32-34 instructions.) 
 NONE (No reportable liabilities.) 
 
 
Date Repon 
Name Person Reporting 
Page 1of2 
Lee, Gerald 
511512004 
VJI. INVESTMENTS and TRUSTS -income, wlw:, tr:mscations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) Income during Gross value end Transactions during reporting period 
Description Assets 
reponing period reporting period 
(including IIUSt ISSCIS) not exempt from disclosure 
(2) (I) (2) (1) 
(2) (3) (S) 
Place (X) after each asset exe2q>t 
Am>unt Type (e.g. Value Value Type (e.g. Date: 
Identity 
Value Gain 
from prior disclosure 
Codc2 Method buy, sell, Monlh-Code div. n:nt. 
buyer/seller 
Code2 Code 
(A-H) inl.) (J-P) Code3 (Q-W) merger, rcdemplion) Day (J-P) (A-H) (if private transaction) 
DNONE (No reporeable income, assets, transactions) Virginia Retirement System Va. Cir. Pension 9298 Interest 
 
Alliance Capital Reserves Money Market Fund Dividend (401)(K.) Wal Mart Stores,lnc.(IRA) Dividend 
Opp Quest for Opty Fund Dividend Buy/month Alger Capital Appr Fund Dividend Buy/month AIM Constellation Fund Dividend Buy/month Johnson Controls Dividend  
Alger Midcap Growth Dividend 
Vanguard Total Stock Index Fwd, IRA Dividend 
10. Vanguard Total Stock Mkt Index IRA Dividend Vanguard Growth IRA Dividend 
I2. Vanguard Growth Fwid IRA Dividend 
13. 
Vangni500 Index Fund IRA Dividend 
 
14. 
Vanguard Capital Opp IRA Dividend 
I5. Vanguard Treasury M/Markct Fund Dividend Buy monthly 
I6. Co-ctecutor Real estate Washington, D.C. 
17. Fidelity Fund IRA Dividend 
Dividend 
IS. Fidelity Aggressive Growth IRA Sl,501-SS,OOO SS,001$15,000 $15,001-SS0,000 Im:ome/Gain Codes: Sl,000 less Sl,OOl -S2,SOO 
(See Colunms 1111d D4) SS0,001-$100,000 SlOO.OOl-Sl,000,000 Sl,000,001-$5,000,000 More than SS,000,000 Value Codes: 5,000 less $15,001-S50,000 $50,00l SlOO,OOO Sl00,001-$250,000 Sl,000,001-SS,000,000 P:! $5,000,001-$25,000.000