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Judicial Watch • Robert G. Doumar – 2003

Robert G. Doumar – 2003

Robert G. Doumar – 2003

Page 1: Robert G. Doumar – 2003

Category:Federal Judges

Number of Pages:19

Date Created:February 3, 2005

Date Uploaded to the Library:October 11, 2014

Tags:DOUMAR, Robert G Doumar, Bought, robert, Gross, 2003, transactions, Codes, dividend, disclosure, reporting, report, ICE, CIA, Federal Judge, income, Judge


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Government Act 1978 Calendar Year 2003 U.S.C. app.  101-111) 	Person Reporting {Lasi name, F:irslt name, Middle initial) Court Organization DOUMAR, ROBERT Eastern District ofVirginia 	Title (Artit:le Ill Judges indicate ac:tive 1or senior status; ReportType (check appropriate type) magistratejudges indicate full-or parHime) Nomination. Date 12/3/1981 Senior U.S. District Judge Initial @Annual Final Date Report 8/2/2004 Reporting Period 
111/2003 
12131123 	Chambers Office Address the basis ofthe infonnation contained this Report and any modifications pertaining thereto, is, opinion,in compliance 
Room 420 U.S. Courthouse 
with applicable laws and regulations. 600 Granby Street 
Norfolk. 23510 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part wlllen: you have rep01rtablc: information. Sign last page. POSID[QNS. (Reporting i!ndividual only; see pp. 9-13 filing instructions)  NONE: (Noreportablepcisitions.) 
 
NAME 	 
HARBORMARAPTS. holds note secured land Norfolk, 
MEMBER 	CENTERVIlLE PROMISE, LLC -unimproved land Chesapeake, MEMBER -.> DOK WEST, U.C -unimproved acreage rural areas A.Beac MEMBER DOUMAR-PRETIY LAKE, LLC owns real estate (fl :STOCKHOLDER PRINCESS ANNE BUIIDERS, INC., subchapter l:> STOCKHOLDER DOUMARS BARBECUE, INC. (subchapter MEMBER D.K. U.C (owns unimproved lot Williamsburg, STOCKHOLDER ({ -WRZD, INC. (owns unimproved land Chesapeake, (bought from Emerald Forest, ILC) 
 
LIM[ITEJ) PARTNER 	INDEPENDENT OPERATORS AMERICA (owns hotel properties) 
10. 
MEMBER SHAMROCK HOMES, LLC (real estate limited liability company owns homebuilding lots Virginia Beach, 
 
11. 
Co-Manager Robert andumar Folilldation (charitable foundation which holds stock Hartford Financial Serv. Suntrust Bank) 
 
 
(RJ:jlorting individual only; see pp. 14-16 offilinginstructions) Il. AGREl. NONE -(No reportable ag,11cements.) 
PARTIES AND TERMS 19SI 	Reporting Judge and former law firm ofDoumar,Pincus,Knight Harlan -contributions retirement plan for 
 
taxabie yrs prior 1982, heid Equitable ABA 
 
PJNANCIAL DISCLOSURE REPORT 
Date Report. 
DOUMAR. ROBERT 
IlI. ON-JNVESTh.IENT COME. (Reporting individual and spouse; see pp. 17-24 offilinginstructions) Filc::rs. Non-Investimmt .lncom ON:E -(No report.able nm-investment income.) GROSS (yoUIS, not spouses) SpousE:s Non-Investment In1come -(Ifyou were married during any portion the reporting year, please complete this section. (d_ollar amount notrequire4 1:xcept for honoraria) NON] {No reportable non-investment income.) 
 
SOURCE AND 12131 Directors Fees -BBT Bank; Doumars Barbecue, inc. 
IV. R.Eil1ffiURSEMENTS -transportation, lodging, rood, entertainment. 
Qnclucles those spouse amd dependent children. See pp. 25-27 ofinstructfons.) Nom (No such reporaible reimbursements.) Ge1e>rgl: Mason University I.aw Economics Center S/6-S/12/2003 food and lodging New York Intellectual Pn:>perty I.aw Assn. 3/28-29/2003 travel, lodging, food 
Date Report 
DOUMAR, ROBERT GIFTS. (Includes tho11e spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.) 
DESCRIPTION 
VI. 	LIABil.JTIES. (h1cludes those spouse and dependent children. See pp. 32-34 ofinstructions.) NONJ (No reportable liabiliti1es.) 	 
SunTrust: Bank Contingent liability between SIM and $7M. Princess Anne Bldrs Shamrock Homes 
ToW!lle Bank Contingent liability-WRZD, Emerald Forest, LLC,frrnly Princess Anne Bldrs) 
 
 
 
 
FINAllCIAL DISCLOSURE REPORT 
Name Person Reporting 	Date Report 
DOTJMAR. ROBERT 8/2/2004 Vll. lNV.ESTlVIENTS ancl TRUSTS -income, valllC. trnnscations (includes those the spoe _and_ dependent cbt1dren. See  .34-57 filing instructions.) 
Income during 
Gross value end Transactions during reporting period Description Assets reporting period reporti11g period 
(including trust assets) 
(l) (2) 
(I) (2) 
(3) (4) 
(5) 
Pl11ce (X) after each asset wi:etnpt 
 
from prior disclosure Arnowit Type 
Codel div. rent. Value Value Type {e.g. Date: 
Identity 
Value Gain 
C.ode2 Method buy, sell, Monlh 
buyer/seller 
Code2 Code 
(J-P) Code3 meiger, Day 
(AH) int) 
(J-P) 
(ifprhlte (A 
(Q-W) lion} 
tnmSaction) 
DNONE (No niponable income, w:sets, transactions) 
AU.IANCE GLOBAL SMAU. CAJ> 	AMERICAN EXPRESS F1NANCIAL 
 
ANDERSON STRUDWIOfl:: 
BBT 
CONSTELLATION ENERGY GROUP 
 
 
BANK AMERICA6. 
CINCINNATI BEU. 
BURLINGTON RESOURCES 
CAPITAL ONE FINANCIAL 
10. CENTERVILLE PROMISE, LLC 
11. ROYAL BANK CANADA,, frmly Centura Bank 
HARTF:ORD 
12. 
CENTURY TELE. INC. 
13. 
COMMONWEALTII BIOTECHNOLOGIES 
14. 
15. 
Conlin: 
 
16. 
SUNTR.UST 
 
 
SUNTR.UST CHECKING ACCOUNT 
17. 
SUNTR.UST SECURITIES 
18. 
None 
Dividend 
Interest 
Dividend 
Dividend 
Dividend 
None 
Dividend 
Dividend 
Distnbution 
Dividend 
Dividend 
Dividend 
None 
None 
bought 115 Dividend 
Dreyfus 
Money Market Income/Gain Codes: =Sl,000 kss $1,00J-$2,500 $2,501-$5,000 $5,001-$15,000 $J5,00l-$50,000 
(See Columns andD4) $50.,0Cll-$100,000 $100,001-$1,000,000 $1,000,001-$5,000,000 =More than $5,000,000 Value Codes: $15,000 less S:l5Ji(l)-$5G,OOO S50,001-$100 ,000 $100,001-$250,000 
(See Coltu:nr.> and ;)3) S250,000-S500,000 $500,001-Sl,OOO,OOO =Sl,000,00!-S5,000,000 $5,ti::l0,001-$25,0ilO,OOO 25,0::lO,OOl-$50,000,000 =$More than $50,000,000 Vaiue. Ji,1eClod Codes Apprnisal Cllst (Real Estate Only =..A.ss.essment Cash ark 
(See Colw1m c21 Boal: aiu1e =Other =Estimated 
 
 
 
 
FillilANCL DISCLOSURE REPORT 
Date Report 
Name Person Reporting 
.Page2 ofl4 DOUMAR, ROBERT 
8/2/2004 
 
-iru;ome, value, transc:itions (includes those the spolJS!! anclependent childreIL S.-e pp. 34-57 filing instructious.) 
v1I. J.NVESTh1ENTS and TH.USTS 
 
19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. (int scription Assets :luding trust assets) (X) after each asset eiu:mpt prior disclosure DIEBOLD DK,1LC .EST,LLCDOKW IOSINC.DOMJli -----DOUM DOUMlRS BARBECUE, INC. DOWCHEMICAL DYCO OILGAS P:aso EMERJ: Enmerru ION ELECTRIC ---- Income during reporting period (1) (2) Amount Type (e.g.Code div. rent (A-H) int.) Dividend None Interest Interest None Dividend Dividend Distnbution None Dividend None Gross value end reporting period (1) (2) Value Value Code2 Method (J-P} Code3 (Q-W) Transactions during n:porting period (1) Ifnot exempt from disclosure (2) Type (e.g. Date: Value Gain Identity buy, sell, MonthCode2 buyedseller merger, Day (J-P) (A(if private redemption) J.I lranSlietion} appraisal 8/99 
30. 31. 32. 33. E.O.G. Resources, Inc. (frmly Enron Oil Gas) -Equitable ABA HRlO Retirenumt Exxun! Farm,E 1obil mporia, Dividend Distribution Dividend Rent requ:ired withdrawal 
34. FitstUE1ion, now WACHOVIA Dividend 
35. 36. First Vi: Fordls rginiaBank :Olony Dividend Interest off 5127 moltl!: Incnme/Gllin Caries: ,000 less $1,001-$2,500 $2.SOJ-$5,000 $5,0ll l-$15.0GO SIS,001-$50,000 
{See Columns andD4) $50,001-$100,000 SIOO,OOJ-Sl,000,000 $1,000,001)5.000,000 =More tbllll $5,000,000 Value Codes: $15,000 less SIS,001-SSO,OOO $50,00i-$HIO,OOO $100,0G l-$250.000 
(See Columns and D3) $250.,000-SSOO,OOG $500,001-Sl,OOO,OOO Sl,000,00l-S5,000,000 =SS,000,00l$25,000,000 S25,000,00:l-50,000.0:X1 =$More than $5(),000,000 clue Method Code; Apprnisal Co;; (Real fatate Oniy) Assessment C::ishrl,fa:rket CoLumn ::;2) Boui:: Value =Other EstimmeJ 
 
FINANCLL DISCLOSURE REPORT 
Date ofRe-tiort 
.Page of14 
DOUMAR, ROBERT 
 
8l2/2004 vn. :INVESTMENTS and TRUSTS -income, value, trnnscntiom (includes those the spous anc:Ldependent children. See pp. 34-57 filing iDstructiom.) 
 
Gross value end 
Income dwing 
Transactions dwing reporting period 
Description Assets 
 
reporting period 
reporting period 
(including trust assets) (1) 
(2) 
(I) 
(2) 
(S) 
Phu;e (X) after each ;w;et m:mpt 
Type (e.g. 
 
Value 
Value 
Amollllt Type (e.g. 
div. rent 
Date: Value Gain Identity 
Code2 Code buyer/seller 
from prior disclosure 
buy, sen. 
 
Code2 
Method 
Mo11th 
Code 
 
(A-H) int.) (J-P) Code3 (Q-W) merger,redemption) Day (J-P) (ifpr!_vate lransaction) 
GEORGIA PACIFIC CORP. Dividend 
 
VERJZON Dividend38. Dividend39. 
40. 
Greater China Fund Dividend 
 
GruflO Televisa Dividend 
 
41. 
 
42. 	Hallibutton Dividend bought 3/30 sold 7/16 loss 
Hatbiomm, mortgage note Interest 
44. 
Hiclrory Hollow 
 
AMERICAN EXPRESS STOCK FUND 
 
45. 
 
46. 
Independent Property Opeiators. cfAmerica U.C 
 
47. 
Ingcirsoll Rand 
48. ITT Ind11s1Iicis 
49. KMart Corp. Debenture converlled Kmart Holding 
Lakewood Plaza 
50. 
 
51. 
Lot, Shiloh, 
 
52. 	 
Lot, Willliamsburg, 
 
53. 
Maryla111d State Tax Exempt 
cMcMin11Pla7.a 
54. 
Dis1Iibution 
Dividend 
Distnl>ution 
Dividend 
Dividend 
Dividend 
Distnl>ution 
Interest 
None 
Interest 
Distnbution bought 1211 Contract Sale Income/G;ain Codes: $1,000 less $1,00l-$2,500 $2,50 J-$5,000 =$5,00l-Sl5.000 SB,OOl-S50,000 
(See Colmnns and 04) $50,,001-$100,000 $100,00!-$1,000,000 Sl,OOO,OOJ.$5,000,000 =More than $5,00(),000 Value Codes: $!5,,000 less. $15,001.SSO,OOO S50,00J .$I 00,000 S!OG,001-$250.UOO 
(See Col= and 03) S251Q,,000-$500,000 SSOO,OO!-Sl,000,000 Sl,000,001-$5,000,000 $5,000,00i-S2S,000,00(1 $25,,000,001-$50,000,000 $1.fure than $50,000,000 Value Mtion) transaction) 
Self Storage 
91. 
BANK WILMINGTON 92. 
93. 	Cartemrille Crossing 
94. 	NVIDU.corp. 
PROVII )ENT FINANCIAL CORP. 
95. 
COMPlJTERASSOCIATES 
96. 
MEIRC>ONE TELECOM 
97. 
METRCI ONE TELECOM 
98. 
SOLECfRON 
99. 
INFONl SERVICES CORP. 
100. 
 
101. 	 
FBLFl1lANCIAL GROUP 
 
 
KNOWN UNDERSIGNED FAR 
102. 
103. 	ABLE DERNED THROUGH 2001 INCOMETAXRETURN 
SETS LISTED :BELOW ARE REDACTED FROM ANY 
104. 
105. 	 
REPORT THE UNDERSIGNED MADE PUBUC THECOMMITTEE 
 
106. 	 
HERCLAIMED CONSTITUTIONAL RIGHT 
 
 
107. 	Affymetrixlnc. 
,Inc. 
None 
None 
Distnbution 
None 
None 
None 
None 
None 
Royalty 
None 
Dividend 
None 
None 
bought 
bought 
bought 
bought 
bought 
sold 
bought 
bought 
bought 
sold 
owned Doumar-Pretty 
short term loss 
ll/5 
10/15 
10/15 
6/19 
12/04 
7/24 
7/08 
8/18 
10117 lru:ome/Gain Codes: $1,000 less Sl,OOJ-$2,500 $2,501-$5,000 SS,001-$15,000 5,00l-S50,000 
(See ColtmJllS and D4) $50,001-SWO,OOO SJOO,OOlSl,000,00(1 =Sl,OOO,OOJ..SS,000,000 =More than SS,000,000 aiue Code:s; 515,000 !less =$!5,001-$50,000 $50,00J-$1Cf0,000 SlOO,OOI-$250,000 
(See Cciunm and D3) S250,000-S500,000 $500,00lSl,OD0,000 S!.0[)0,00J-SS,000,000 $5,000,00l-$25,000,000 
.!3 S25,000,00li-$50,000.000 SMore than $50,000,00D Value lvlelb.od Code,; Appraisal Cos1 (Real Estate Only) .4ssessment Cash/Market 
(Secc Colwnn C2) =Book Value O:ller v,: = Estimated 
 
812/2004 VIl. INVE:STIVIBNTS and TRUSTS -income, value, tranSll Income during reporting period (1) (2) Amount rype (e.g. Code div. rent (AH) mt.) Dividend Dividend Dividend Dividend Dividend Dividend Dividend Distnl>ution Interest Interest Dividend Gross value end reporting period (1) (2) Value Value Code2 Method (1-P) Code3 (QV} Tmnsactions during reporting period (1) not exempt fromdisclosure (2) Type (e.g. Date: .Value Gain Identity buy, sell, MonthCodc2 Code buyer/seller merger, Day (J-P) (A(if private redemption) traruiaclion) bought 5/20 J bought 10/28 bought 4124 bought 5120 formerly Dean Witter bought 5120 formerly Dean Witter formerly Dean Witter formerly Dean Witter 
138. 139. Dollar Tiree. -John Dec:re Co. Dividend Dividend bought 11103 
140. Dominion Resources Dividend T bought 9122 
141. Duke Eneridi Dividend sold 5120 
142. 143. 144. Eastern Virginia Banksharef -Electronic Azt9 -Wachovia, frmly Fust UnimI Dividend Dividend Dividend sold 11119 Income/Gain Cmies: =$1,000orles.s Sl,OOJ.$2,500 $2,50 l-$5,000 =$5,CIOJ-$15,000 =$15,001-$50,000 
(See Columns and 04) sso.001-s:101.ooo $]00,001-$1,000,000 $l,000,00l-S5,000,000 =More than $5,000,000 Vruue Codes: $15,000 If $15,001-$50,000 $50,0!Jl-$100,0llO $100,001-$250,000 
(See Columns and D3) $250,000-$500,000 $500,00l-$1,000,0()0 Sl,000,0()1-SS:,ODG,OOO $5,000,00l-Z25,000,00G S:25,000,00l-$50,000.000 SMore than $50,000,000 Value Metlmrl Codes Apprai:sa: Cost (Real Estate Only) ..>s.sessment C;ishlJlarl.-et =Book Vicue Ofue: Etimate25,000,000 $25,0CO,OOJ-$50,000.000 Slvfore than S50,000.000 Value Method Codes Appraisal Cosl (Real Estate Only) Assessmer:t Cash/Marke: 
1;_see Colmu. C.2) Bc.c1k V:alue =-= Other ?/ =Estimated 
 
FL.ANCIAL DISCLOSURE REPORT 
Name Person Reporting Date Report 
DOillvIAR, ROBERT 
8/2/2004 7JI. INVESTIVJENTS allld TRUSTS -im;ome. value. transcations (includes those the_ spoe-n dependent clnldren. See pp. 34-57 filing instructions.) 
hlcome during Gross value end Transactions during reporting period 
Dcription Assets reporting period reporting period 
(iI1cluding trust assets) 
 
not exempt from disclosure (1) (2) (I) (1) (S) 
Type (e.g. 
Place (X} after each asset eitempt 
.Date: 
 
Value 
Type Value 
Value Gain 
Identity 
(e.g. 
buy, sell, 
frc1m prior disclosure 
Month- 
 
Method 
div. rent Code2 
Codel 
buyer/seller 
Code2 
Day 
 
Code3 
merger, 
 
int) (J-P) 
(A-H) 
(if private (A- 
redemption) 
 
J.I 
(Q-W) 
1ran5action) 
235. Townebank Portsmouth 
236. Munde:r Future Technology F1111cl 
237. Seli;gman Communications nformation Fund l/t Income/Gain C.xles: $1,000 less Sl,001-$2,500 S2,SOJ-S5,000 $5,00J-$15,000 Sl5,00l-S50,000 
(See Columns antlD4) =$50.00J.$100,000 s100,001-s1,ooo,ooo $],000,0l}]-$5,000,000 =More than S5,000,000 Value Codes: $15,000 leSs Sl5,001-S50,00G $50,001-$100,000 $100,001-$250,000 
(See Columns and D3l S250;01JO-S500,000 ssoo,001-s;,000,000 Sl,000,00l-S5,000,000 .OOC,OOJ -:I;25,000,000 25,ooo,oo $50,o:m.oon $More tllllI! $50,0GO,OOO Value Me:lmd Codes =Appraisal Cos1 (fl:al Es.lue Only) Jl..Ssessm.eut C.ash/l1arkt:>! 
(e Colwnn: C:!> =Book Value =Otiler =Eotimnted 
 
Date 
F1NA.NCIAL DISCLOSURE REPORT 
DOUMAR, ROBERT 
1212004 
PARTVIJr-INVES1MENTS: Doull.m-Pretty Lake, lLC -limited liability company that holds interests Troika, Campostella Self Storage, Westbrook Fann, and Cartersville 
 
Crossing, all which own real 1tatc:. -Centeirville Promise U.C owns parcels ofland Chesapeake, -Harbotmar Apartments -holds note apartment building Norfolk, -Lakewood Plaza Associates limited liability company that owns apartment building Norfolk, 
 
 -DOK West, LLC -unimproved lane Virginia Beach, -DK, LLC -interest lot Wmfamsburg, -fudependent Property Operators America -owns real estate, mostly hote various states -ofland J.01cated and Va. Beach, (from Emerald Forrest). -fusofar are means and the istings contained herein with regard her are those to. 
which personal knowledge :!Torn income tax returns and prior reports you. not privy any other info concemin.oldings 
 
 ndependently wi1h regard them and independent individual who will not waive her constitutional statutoty rights. 
o!Clings were not derived from through and are being reported nce they may income tax returns and are 
released only because the regulations placed me. done her right confidentiality virtue Title 2.ction 6103, am011g other this form should not divulged for any public viewin,g. eels that her collstitutional rights have and not been afforded hearing with regard yourrequirement tha ersonal an1il prite h.be reported not been afforded due process. Any information you feel lacking need explanation should diJ1C1:ted have sclosed that which may have learned frompast tax inforniation and some which may overreported-ut abundance c:aiutioo. 
 
 
 
Name Person Reporting Date Report 
DOUMAR, ROBERT 8/212001 
lX. QRTIFICATION. 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 llllet applicable statutory provisions pennitting non-disclosure. further certify that eamedl income from outside employment and honoraria and the acceptance gifts which have been reported ar( compliance wiith the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature. -Date 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY ALSlFIES FAll..S FILE TIIlS REPORT MAY SUBJECT CIVIL .AND CRlMINAL SANCTIONS US.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