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Judicial Watch • H Holland Russel – 2009

H Holland Russel – 2009

H Holland Russel – 2009

Page 1: H Holland Russel – 2009

Category:Federal Judges

Number of Pages:10

Date Created:September 12, 2013

Date Uploaded to the Library:October 31, 2014

Tags:daily, H Russel Holland, Russel, Liquid, Holland, Alaska, Global, account, 2009, dividend, disclosure, reporting, report, ICE, Federal Judge, income, Judge


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Person Reporting (last name. middle initinl) Court Org~nL~tion Date Report 
05112/2010 
District Alaska 
HOLLAND, Russel Repor~ug Period 
5a. Report Type (ch~k appropdat~ type) 
magistrate judges indicate full- part-time) Title (Ar{iele jodge~ indicate a~tive sea/or status; 
0l/01/2009 Nomination, Date 
Distdct,Tudge(Senior) Initial Armuai Final 12/31/2009 
5b. Awa:ndod Report the basis the information contained this Report and any modit~cations pertaining thereto, is, opinloa, compliance with applicable laws and regulations. Chambers Ofike Address 
U~t~d States District Court 
222 West 7th Avenuo Unit 
Ataehorag~, Alaska 99513 
 
Date 
Reviewing Ofli~er 
IMPORTANT ]VOTES: rl, etnst, uctlons accompanying thts form must followetL Complete all parts, checking the NONE box for each part where you have reporlable inforraatlon. Sign last pag, POSITIONS..,~o,n., ~.~t~ao.,y; ,,,p~ ~-~ oI~U,~ ~,a,~a~,~) NONE (No reportable positions.) 
POSITION lxIAME ORGANIZATION/ENTITY 
Holland, Russel 
Ill. ON-INVESTMENT ME. a~por~ ~i,~,,,,l ~o~e; ,ee ~,~. 17-24 o/~g ~,,~ao,~) Filers Non-Investment Income NONE (No reportable non-investment income.) DATE SOURCE AND TYPE ~NCOME (yours, not spouszs) Spouses Non-Investment Income -lf yon were married during any portion the reporting year, complete this sectlor~ (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) DATE SOURCE AND TYPE 
IV. REIMBURSEMENTS -~,~pon~,~, t~dVn~,o,~. ~t~rt~e~ (Include~ tha.+e sluruse and d~pendent children: see pp. 2.%27 fding instructions.) No/qE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS pAID PROVIDED Person ~epor~ng Da~e ~eport 
 
I~ame NO~ mpo~able g~s.) 
SO~CE NO~ repo~able lia6ilities.) 
C~D~OR HOLL~, Russel 
DESC~ON 
DESerTION VAL~ CODE Person Reporting 
 
 
I~ame 
HONE repo~able income, ~sets, ~a~actions.) B.C. D~cfipflon In.me d~g ~o~ v~ue Onclud~ ~st ~se~) p~iod ~o~g (~) (~) (2) 
Fl~ Amour (e.g., Value (e.~, (A-H) in~) (J-P) Code ~e~fion) 	 
CMS Ener~ Dividend 	 
Nor~om, ~e. Dividend 	 
Rowan Compani~ None Liquid Asset Fund (formerly MSDW None (Individual Liquid....) 	 
Talkeetaa, Alaska, Lot None 	 
ChilL, Alaska, Lot None 	 
First National Bank Alaska Interest Trust Bank (formerly MSDW Individual Dividend Liquid Asset A/C) 
Bank America Portland, Oregon Interest I0. Pepsico Dividend 
 
 
11. 	Franklin Value Mark Variable Annuity Dividend Contract 
12, 	FhstNafiottal Bank Alaska Saving~ Interest 
13. 	 
Bank America Investment A/C Nations Dividend Cash Reserves Daily 
 
14. 	 
Yum Brands (formerly Tri-Global Dividend Restaurant) 
 
15. 	 
Franklin Income Fund Dividend 
 
16. Global Infrastruoture Dividend Sold 
 
17. 	 
Merrill Lynch [was Dean WiRer Liquid Interest Closed Asset] (IRA A/C) Incoam Gain Codes: 1,0110 lcms ~$1,001 $2500 =$2,501 $5.000 Cohmns ~ad D4) ~$50,00 00.OO0 =$1(10.001 $1.000.000 1,000.001 $5,000.000 Value Codes ~$15,000 Icss =$15,001 -$50,000 =~50,001 $100,000 (See Colmr~r~ and D3) ,,~2~0,001 $500,000 ~$500.001 $1,0~0,000 ---$1,000.001 $S,000.000 
Date ]Report 
05/12/2010 T~io~ ~ng ~ug 
(2) (3) (~) (5) Value Oa~ Id~fiW 
(J-P) (A-~ (ifp~v~ t/! 9/09 see Note, Part VIII 
11/20/09 see Note, PartVIII ---$5.001 $15.000 -$15.001 $50,000 ~More than ~$100,00I $7.50,000 ---$5,~10,001 $2f,000,000 Vatu Method 1~ =$2~,000,001 $50,000,000 =Apptai.~[ ~Cost (Real Estate Only) ~More $50.000.000 =Assessment =Cash Market 
(See Cohtr~ C2) ~Book Vaht~ .~Oth~ =E~fimated 
 
NONE r~ortable income, ~sets, tra~actio~.) 
D~p~on As~ ~ d~g vMu~ ~tio~ ~od 
 
pia~)aRer~ch~s~ ~o~t T~(.g., V~v VMu T~e(e.g., Date V~u* Id~of inc) (~-P) C~e ~empfion) (J-P) (A-~ (ifp~ 
 
18. C~co Syst~s, ~c. Di~dend I9. Pfizer Dividend 
20. 	 
Hewlctt Packard Dividend 
 
21. 	 
Boeing Co. Dividend 
 
22. 
Northrim Bank Dividend 23, Agil~nt T~x~hnologie~ Dividend 
 
 
24. 	 
Caterpi!lar, Inc. Di~dvnd 
 
25. 	 
M~ife Dividend 
 
26. 	 
T~t 2~~ou~ 54, inclusive]: Note, 
 
27. 	 
 -MS ~d-Cap Gro~h (fo~[y MSDW Di~dend Sold 11/06/09 ~l~ig ~w~) 	--~S Ufilifi~ Di~dend Sold 11/0~09 
29. 	 
-MS Bank (formerly MSDW Active Assets Interest Money Trust) 
 
30. 	 
-EMC Corp. Stock None Sold 11116/09 
 
31. 	 
-American Income Fund Dividend Sold 11/12/09 
 
32. 	 
--Unit Van Kampcn CoherdSteeas PElT Dividend Sold 07/23109 (new name) 
 
33. 	 
-Geaeral Electric Capital Corp. (bond) Interest Ma0ared 11/06/09 ****R*R.7 (04) 
 
34. 	 
--Geaeral El~tric Capital Corp. (bond) Interest Matured 11109/09 ****G59 (05) 
 
 
 =,$2,501 -$5,000 =$5,001 -$15,000 
(See Cohmms and IM) =$50,001 $100,000 --$ I00,001. o000,0~0 t.O00,O01 $5,00~000 =Mot~ Ihan $5,000,~00 Inoorae ~in Cod~s: =$1#00 less =$1,00t $2,S00 15#00 o leas =$15#01 $50,000 ~1;50,00I 100.000 =~100,001. $250,000 
(S~ Coimans sad D3) Value Cod~ =$250,001 $$00,000 ~$500,001 $1.000,000 =$!,000,001 $5.0~0,000 =$25,00~,001 $fi0,000.0~0 =Mor thaa Valur Method ~0d, =Ap~ralssl --Cost (Real Eslat Oaly) =Assessment =Cash Market 
(S Cohm~ C~) 1L1 =nook Vah~o mOther =Estimated 
 
Date Report 
05/1212010 
VII. INVESTMENTS and TRUSTS ~m~ ,t,,. 
NO~ reportable income, ~sets, tra~actio~.)  
~fip~on ~me d~ng Gro~ ~ue T~sa~fi~ ~o~g ~od offing 
(i~l~ing ~se~) (2) ~o~t (e.g., 
PI~ ~v., C~e ~y, sdl, ~d~ 
exert ~or ~l~ 
 
(ifphva~ 
(A-~ 	Co~ r~pfion) (J-P) (A-~ (J-~ 
35, 	--Cateapillar Finance Servioe (bond) Interest 
****0*CO 
 
36. 	--Cateq3illar Finance Sexvico (bond) Interest 
****LC2 
 
Matured [06/01/09 
37. 	 
--Lane County G/O Bond Interest 
 
38. 	 
--Gabelli Global Dividend Buy 09/04/09 
 
 
(addq) 
 
39. 	 
-Western Bank Puerto Rico Interest 
 
40. 	 
--New South Federal Savings Bank Interest see Note, Part VIII 
 
41. 	 
--Coca Cola Co. Dividend 
Sold 1/12/09 
 
 
42. 
--General Electric Co. Dividend 
43, --General Electric Co. Dividend Sold 11/12/09 
44, -Google, Inc. Dividend 
 
 
 
45. 	 
--Intel Corp. Dividend 
 
46. 	 
--Johnson Jolmson Dividend Buy 09/04109 
 
 
(addl) 
 
47. 	--Microsoft Corp. Dividend 
 
48. 	 
-McKesson Corp. Dividend se~ Note, Part VIII 
 
49. 	 
-3M Company Dividend see Note, Part VIII 
 
50. 
-Monsanto Co. Dividend 
51, --Novartis ADR Dividend 
 
 
 
Name ~fPersonReperting 	DateorRqmrt 
FINA!NCIAL DISCLOSURE REPORT Page HOLLAND, Rus~el 
05112/2010 
VII. INVESTMENTS and TRUSTS NO~ r~ortable i~ome, ~sets, ~a~tio~3 
~s~fi~ In,me d~g (in~g ~ng Pl~ ~ch ~o~t (e,g,, ~x~pt ~or disclo~ (A-~ ~t) 
 
52. 	 
--Proctor Gamble Dividend 
 
53. 	 
--Eaton Vance Muni. Bond Interest 
 
54. 	 
-Exdon Corp, Dividend 55. 	Comcast Corp.. Dividend 56, One Point, ~c/a Portland Teadters Cr.Union Interest 
-savings A/C 
 
57. 	 
CoIumbia Convexfibte See., f/ba Nations Dividend 
Convertible S~c. 
 
 
58. 	 
Met Life-whole llfe Interest 
 
59. 	 
Met Life- whole life Interest 
 
 
60. 
Ampice Financial Life whole life Interest 6i.  American General whole life Interest 
 
 
62. 	 
American General whole life Interest 
 
63. 	 
Canada Life whole life Interest 
 
64. 	 
MONY whole life Interest 
 
65. 	 
Massaolhusetts Mutual flexible retirement Dividend annuity 
 
66. 	 
Wells Fargo Co. Dividend 
 
67. 	 
Nationwide Annuity [formerly AIG Dividend Ann~ty] value ofr~ng Valu~ Value 
(J-P) (~.g,, ~ption) 
Buy 
 
 
(addi) 
Buy Buy 
 
T~a~i~ ~o~g p~d~ 
(2) 	(3) (5) 
Date 	V~ue ~in Id~fi~ (J-P) (A-~ (if p~w~ 
09/04/09 05/15/09~ 1/12/09 See Note, Part VIII 
68. Bank America Managed Portfolio Dividend 
 
72. 	V~rigy 
 
73. 	 
Bank America Franklin Oregon Tax Freo 
 
74. 	 
Nuvcm Premium Income 
 
75. 	 
Nuveen Premium Incomo 
 
76. 	 
MSDW Ishares Canada Index 
 
77. 	 
PLMCO All Asset All Authority 
 
78. 	 
Blackrock Global Allocation (IRA accoun0 
 
79. 	 
Colombia Cash Reserves Daily (IRA Income Gai~ Codes: =$1,~30 le~ (Set Co[um~ m~l IM) ~$50,001 $100,000 2.VahmCodta J=$15,000orle~ (See Colunms and D$) =$250,001 $500.000 =$25,000,001 $50,000.000 Value Method Code~ =Aplntisal 
(See Colmm C2) ~Book Value 
 
None 
Interest 
Dividend 
Dividend 
Dividend 
Dividend 
Dividend 
Interest =$1,001 $2,500 =$100,001 $1,0O0,000 K~$15,001 -$50,000 =$500.001 $1,000,000 =Cost (Real Estate Only) =Other Sold Sold Buy Buy Opon =$2,501 $5,000 =$1,000,001 $5,000,000 L--$50~001 -$10~,000 =$1,0~0,001 $5.0~0,000 =More tl~tt $50,000,000 =Asse~ment =F~timated 
11/19109 see Note, Part VIII 11119/09 see Note, Part VIII 11/17/09 1/20109 see Note, Part VIII 11/20109 see Note, Part VIII H-2 ~More titan $5,000,000 =$5,000,001 $25,000.000 =Cash Market 
 
~am. ~~n R.po~,a~g Wt~ H~Oo~t 
 
VHL ADDITIONAL INFORMATION EXPLANATIONS. a,~n 
Part VII, I~. 16: Items Ins. 16, 74, and were IRA account assots; assots wvre sold and proooeds rolled into another IRA account: Blaclcrook Global Allocatioa 1n.78, 
Pact VII, ln. 17: This IRA cash account was closed and funds transforred Columbia Cash Rcsvrvvs Daily (an IRA account) In. 79. 
Part VII, In. 26: TRUST #1: ins. arc now trust acquisitions. 
Part VI~, In. 41: Coca-Cola: Consolidated acquisitions (Ins. previous report). 
Part VII, In. 49: Company: Consolidated acquisitions (Ins. previous report). 
Part VII, In. 50: Monsanto Co.: Consolidated acquisitions (Ins. pr~vions report). 
Part VII, In. 67: Now: Nafionwido Annuity (retied over from AIG Annuity, In. previous report). 
Part VII, Ins. 75: Items Ins. 16, 74, and were IRA account assets; assets sold and proceeds rolled into another IRA account: Blacktcck Global 
Allocation In.78. 
Part VII, In. 78: Assets from other IRA accounts (Ins. 16, 74, and 75) were sold and proceeds roiled into Blackrock Global Allocation (IRA account) 
Part VII, In. 79: IRA account; Merrill Lynch account In.17 was closed and funds transferred Columbia Cash Reserves Daily. Name Person Reporting Date l~ort 
 
IX. CERTIFICATION. certify that 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 statutery 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 ors U.S.C. app.  50I et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY AND CRIMINAL SANCTIONS U.S.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