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Judicial Watch • Robert H. Cleland – 2006

Robert H. Cleland – 2006

Robert H. Cleland – 2006

Page 1: Robert H. Cleland – 2006

Category:Federal Judges

Number of Pages:35

Date Created:January 31, 2008

Date Uploaded to the Library:October 04, 2014

Tags:ownership, Robert H Cleland, partial, reported, Growth, Gross, 2006, investment, spouse, TRUSTS, Codes, disclosure, reporting, report, Federal Judge, income, Judge


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POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME 
FRI through though not necessarily that order 
Trust 
Trust 
Trust 
Trust4 
Trust 
Trust 
Foundation 
Sub-Chapter Corporation 
Partnership 
Board Directors Condominium Association 
Investment Club 
C-) rrl 
 
 
 
JI. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) PAR TIES AND TERMS 1985 DEFERRED COMP. AGREEMENT; ADMINISTRATOR: NATIONWIDE INSURANCE COMPANY 
1973 RETIREMENT PLAN; COUNTY ST. CLAIR; AGE ELIGIBILITY 
 
 
 
Date Report 
Name Person Reporting 
CLELAND, ROBERT 08113/2007 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 
 
Subchapter Corporation corporate form through which serve fiduciary rev trust permitted Canon 50) 
 
INCOME 
(yours, not spouses) 3,000 Spouses Non-Investment Income -Jfyou were married during any portion the reporting year, complete this section. 
(Dollar amount not required except.for honoraria.) 
!EJ NONE (No reportable non-investment income.) 
 
 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainmenl 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
!EJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 
 
 
 
 
V GIFTS (Includes those spouse and dependent children. See pp. 28-31 instructions.) IBJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes diose spouse and dependent children. See pp. 32-33 instructions.) 
[RJ 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
2006 
Name Person Reporting 
(Includes those spouse and dependent children. See pp. 
VII. Page INVESTMENT and TRUSTS -income, value, transactions Instructions.) 
Description Assets Income during Gross value end Transactions during reporting period reporting period reporting period 
Indicate where applicable owner the asset using the parenthetical not exempt from disclosure 
(J) for joint ownership reporting 
individual and spouse, (S)for 
separate ownership spouse. (DC) (2) (!) for ownership dependent child. Type (2) Type 
(!) 
(I) Value (e.g. buy, 
(2) 
dividend,Date: Value Gain Identity buyer/seller (if exempt from prior disclosure. Code rent Code Code sale, merger, Month-Code Code private transaction)(A-H) interest) (J-P) redemption Day (J-P) (A-H) 
Deferred Compensation Plan None Reported line 2005 report Dividends Capital Gains Fractional share FR6 Rep01ted line 2005 report CUB Investment Partnership Reported line 2005 report 
 
Fidelity Cash Reserves Fund Reported line 2005 report 
Fidelity Daily Income Fund Reported line 2005 report 
Florida residential real estate held for Reported line !of rental; 2005 report Investment Club fractional share Reported line 
Investment Club, Michigan Limited 2005 report 
Liability Company; see part VIII for 
comments) Michigan residential real estate held for Reported line 2005 report Company (common) Sell 08/10 Reported line 2005 report 
 
Advanced Micro Devices Inc (common) Buy 10127 Akamai Technologies Inc (common) Buy 12/19 
Alcon Inc (common) Buy 08111 Allegheny Energy Inc (common) Buy 10109 
Altria Group Inc (common) Buy 08/11 America Movil (common) Buy 08/11 American International Group, Inc Buy 08/11 
(common) Inc/Gain Codes: A=I ,000 less B=$ ,OO1-$2,500 C=2,501-$5,000 D=$5,00!-$15,000 E=$ 5,001-$50,000 
(Col Bl, D4) F=$50,000-$ 00,000 G=$100,001-1,000,000 H=$1,000,00l-$5,000,000 H2=$5,000,001 more Val Codes: 1=$15,000 less K=$15,001-$50,000 L=$50,001-100,000 M=$ 00,001-$250,000 N=$250,001-$500,000 (Col Cl, D3) 0=500,000-$1,000,000 Pl= ,000,001-$5,000,000 P2=$5,000,001-$25 ,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,00 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market (col C2) U=Book Value V=Other W=Estimate 
2006 Name Person Reporting Date Report 
Robert Cleland 08113/07 
(Includes those spouse and dependent children. See pp. 
VII. Page INVESTMENT and TRUSTS -income, value, transactions Instructions.) 
Description Assets 	Income during Gross value end Transactions during reporting period reporting period reporting period 
Indicate where applicable owner 
the asset using the parenthetical 
(])for joint ownership reporling not exempt from disclosure 
individual and spouse, (S) for 
separate ownership spouse. (DC) (2) (I) 
for ownership dependent child. 
 
Type (2) Type 
(e.g.. (I) Value (e.g., buy, 
(2) (3) 
Amount dividend, Value Method sell, partial 
Place (X) after each asset 
Code rent Code Code sale, merger, 
exempt from prior disclosure. 
(5) 
Date: Value Gain Identity buyer/seller (if 
Month-Code Code private transaction) (A-H) interest) (J-P) (Q-W) redemption Day (J-P) (A-H) 
American International Group, Inc Buy 08121 (common) American International Group, Inc Buy 10112 
(common) Amerisourcebergen Corp (common) Buy 10106 
 
Apple Computer Inc (common) 	Buy 08111 
ArcelorMittal (common) 	Buy 11103 ArcelorMittal (common) Buy 11/14 ATT Inc (common) Buy 8/11 
Baker Hughes Inc (common) 	Buy 08/11 
Bank Amer Corp (common) 	Buy 08111 
Bernstein Emerging Markets Portfolio 	Buy 08/11 Bernstein Emerging Markets Portfolio Buy 12/12 Bernstein Tax-managed International Buy 08/11 
Portfolio 
 
Bernstein Tax-managed International Buy 12/12 Portfolio Services (common) 	Buy 08/15 Services (common) 	Sell 09/26 Black Decker Corp (common) Black Decker Corp (common) Boeing (common) Boeing (common) Buy Buy Buy Buy 10/31 11/08 08111 09/14 Borg Warner Automotive Inc (common) Buy 08/11 Amoco (common) Amoco (common) Buy Buy 11/28 12/27 None Amoco (common) Partial Sale 08110 Inc/Gain Codes: A=l ,000 less B=$1,00l -$2,500 C=2,501-$5,000 0=$5,001-$15,000 E=$15,00l -$50,000 
(Col Bl, 04) F=$50,000-$ 00,000 G=$100,00l-l ,000,000 H=$1,000,00l -$5,000,000 H2=$5,000,00I more Val Codes: 1=$15,000 less K=$15,001-$50 ,000 L=$50,00l -IOO,OOO M=$ 00,001-$250,000 N=$250,001-$500,000 (Col 03) 0=500,000-$1,000,000 PI= 1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,00l-$50,000,000 P4=$50,000,00I more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market (col C2) U=Book Value V=Other W=timate 
2006 Name Person Reporting Date Report 
ANANCIAL DISC LOSURE REPORT 
Robert Cleland 08/13/07 
 
(includes tlwse spouse and dependent chiUJretL See pp. 
VII. Page INVESTMENT and TRUSTS -income, value, transactions instructions.) 
Description Assets [ncome during Gross value end Transactions during reporting period reporting period reporting period 
Indicate where applkab/e owner the asset using the parenJhetical not exempt from disclosure 
(])for joint ownership reporting individual and spouse, (S) for separate ownership spouse. (DC) (2) (1) 
Type 
Type 
for ownership dependenJ child. 
(I) Value (e.g., buy, (3) (4) (5) 
Amount dividend, Value Method sell, partial 
Place (X) after each asset 
Date: Value Gain Identity buyer/seller (if 
Month- Code Code private transaction) 
Day (J-P) (A-H) 
 
Code rent Code Code sale, merger, 
exempt from priar discwsure. 
(A-H) interest) (J-P) (QW) redemption 
Broadcom Corp (common) Buy 
08111 Caremark Inc (common) Buy 08/11 Caremark Inc (common) Partial Sale 11103 None Caremark Inc (common) Partial Sale 11116 None 
 
Caremark Inc (common) Sell 11127 None Cash Open 07109 CBS Corp (common) Buy 08111 Chevron Corp (common) Buy 08/11 
Chicago Mercantile Exchange (common) Buy 09106 Chicago Mercantile Exchange (common) Buy 09128 Cisco Systems Inc (common) Buy 12111 
Citigroup Inc (common) Buy 08/11 
Citizens First Bancorp Inc (common) Reported line 2005 report 
Comcast Corp (common) Buy 08/11 Comcast Corp (common) Buy 11116 Comcast Corp (common) Buy 11/28 
Conocophillips (common) Buy 08111 
Conocophillips (common) Buy 11108 
Constellation Energy Group Inc Buy 08111 (common) Corning Inc (common) Buy 08/14 
Credit Suisse Group (common) Buy 11103 Credit Suisse Group (common) Buy 11116 Inc/Gain Codes: l,000 less B=$1,001-$2,500 C=2,501-$5,000 D=$5,001-$15,000 E=$15,001-$50,000 
(Col Bl, D4) F=$50,000-$100,000 G=$100,001-1,000,000 H=$1,000,001-$5,000,000 H2=$5,000,001 more Val Codes: 1=$15,000 less K=$15,001-$50,000 L=$50,001-100,000 M=$100,001-$250,000 N=$250,001-$500,000 (Col Cl, D3) 0=500,000-$1,000,000 Pl=$ 1,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market (col C2) U=Book Value V=Other W=Estirnate 
Date Report 
2006 
Name Person Reporting 
ANANCIAL DISCWSURE REPORT 
Robert Cleland 
(Includes those spouse and deperulem childrerL See pp. 
VII. Page INVESTMENT and TRUSTS -income, value, transactions ofInstructions.) 
Description Assets Income during Gross value end Transactions during reporting period reporting period reporting period 
Indicate where applicable owner 
the asset using the parenthetical not exempt from disclosure 
(])for joint ownership reporting 
individual and spouse, (S)for 
separate ownership spouse. (DC) (2) 
 
Type 
for ownership dependent child. 
(1) (1) 
Type 
Value (e.g., buy, (e.g.. 
(2) (3) (4) (5) 
Date: Value Gain Identity buyer/seller (if 
Month- Code Code private transaction) 
Day (J-P) (A-H) 
 
Amount dividend, Value Method sell, partial 
Place (X) after each asset 
Code rent Code Code sale, merger, 
exempt from prior disclosure. 
(A-H) interest) (J-P) redemption 
Crown Castle Intl Corp (common) Buy 08/14 
Eaton (common) Buy 08/11 
Electronic Data Systems Corp (common) Buy 08111 
Emerson Electric (common) Buy 08/11 Entergy Corp (common) Buy 10/11 
Exxon Mobile Corp (common) Buy 08/11 Exxon Mobile Corp (common) Partial Sale 09115 None Fed Home Loan Mortgage (common) Buy 08/11 
Federal National Mortgage Assn Buy 08/11 (common) 
Fluor Corp (common) Buy 12119 
Fortune Brands Inc (common) Buy 11121 Franklin Resources Inc (common) Buy 08/11 
Genentech Inc (common) Buy 08/11 Genentech Inc (common) Partial Sale 11128 General Electric (common) Buy 10/27 Reported line 
2005 report 
 
General Electric (common) Buy 11/16 
General Electric (common) Partial Sale 08/10 
Genworth Financial Inc (common) Buy 08/11 
Genworth Financial Inc (common) Buy 08124 
Genworth Financial Inc (common) Buy 12112 
Gilead Sciences Inc (common) Buy 08/11 
Global Santa Corp (common) Buy 08/11 
Goldman Sachs Group Inc (common) Buy 08/11 
Goldman Sachs Group Inc (common) Inc/Gain Codes: ,000 less 8=$1,001-$2,500 (Col BI, 04) F=$50,000-$ 00,000 G=$100,00J-l,OOO,OOO Val Codes: 1=$15,000 less K=$15,001-$50,000 (Col Cl, 03) 0=500,000-$1,000,000 Pl= J,OOO,OOI-$5,000,000 Val Mth Codes: Q=Appraisal R=Cost (real estate only) (col C2) U=Book Value V=Other 
Buy 09106 
C=2,501-$5,000 0=$5,001-$15,000 E=$15,001-$50,000 H=$ ,000,001-$5 ,000,000 H2=$5,000,00I more 
L=$50,001-IOO,OOO M=$ 00,001-$250,000 N=$250,001-$500,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more 
S=Assessment T=Cash/Market 
W=Estimate 
 
2006 Name Person Reporting Date Report 
Robert Cleland 08113/07 
 
Vil. Page INVESTMENT and TRUSTS -income, value, transactions lncludes those spouse and dependeru children. See pp. 3654 Instructions.J 
Description Assets Indicate where appUcabk owner the asset using the parenthetical (JI for joint ownership reporting Income during reporting period Gross value end reporting period Transactions during reporting period not exempt from disclosure 
 
individual and spouse, (S)for 
separate ownership spouse. (DC) 
(I) 
Type (2) Type 
for ownership dependent child. 
(I) (e.g. (I) Value (e.g., buy, 
Amount dividend, Value Method sell, partial 	(2) (3) (4) (5) Date: Value Gain Identity buyer/seller (if 
Place (X) after each asset 
Code rent Code Code sale, merger, 
exempt from prror disclosure. 
Month-Code Code private transaction) 
(A-H) interest) (J-P) 
redemption Day (J-P) (A-H) Google Inc (common) 	Buy 08/11 
Reported line! 
Greenfield Financial Group (common) 2005 report Halliburton (common) Buy 08111 Hewlett Packard (common) Buy 10106 Hewlett Packard (common) Buy 10/27 Hewlett Packard (common) Buy 12119 
Hilton Hotels Corp (common) 	Buy 09119 
Idearc Inc (common) Spin-off 11129 Spin-off from Verizon Communication 
Ingersoll Rand Ltd (common) 	Buy 12111 Intel Corp (common) Sell 08/10 None Reported line 2005 report 
Johnson Johnson (common) Partial Sale 8110 Reported line 2005 report 
Johnson Johnson conunon) 	Partial Sale 8118 Morgan Chase (conunon) 	Buy 08111 
Kellogg (common) 	Buy 08111 
Kimberly Clark Corp (common) 	Buy 08111 
Kimberly Clark Corp (conunon) 	Sell 11128 
Kohls Corp (common) 	Buy 09108 
Kohls Corp (common) 	Buy 09119 
Kohls Corp (common) 	Buy 10106 
Las Vegas Sands Corp (common) Buy 09106 Inc/Gain Codes: A=l,000 less B=$1,001-$2,500 C=2,501-$5,000 D=$5,00l-$15,000 E=$15,001-$50,000 
(Col Bl, D4) F=$50,000-$I 00,000 G=$ 00,001-1,000,000 H=$1,000,001-$5 ,000,000 H2=$5,000,001 more Val Codes: J=$15,000 less K=$15,00I-$50,000 L=$50,00I-IOO,OOO M=$100,00I-$250,000 N=$250,001-$500,000 (Col Cl, D3) 0=500,000-$1,000,000 Pl= I,000,001-$5,000,000 P2=$5,000,001-$25,000,000 P3=$25,000,001-$50,000,000 P4=$50,000,001 more Val Mth Codes: Q=Appraisal R=Cost (real estate only) S=Assessm ent T=Cash/Market (col C2) U=Boo Value V=Other W=Estimat 
2006 Name Person Reporting Date Report 
RNANC!AL DISCLOSURE REPORT 
Robert Cleland 08/13/07 
 
VII. Page INVESTMENT and TRUSTS -income, value, transactions (Includes those spouse and dependent children. See pp. 3654 Instructions. Description Assets Indicate where applicable owner the asset using the parenthetical (J) for joint ownership reporting individual and spouse, (S) for lncome during reporting period Gross value end reporting period Transactions during reporting period not exempt from disclosure 
 
(2) (1) 
separate ownership spouse. (DC) 
Type Type 
for ownership dependent child. 
Value (e.g., buy, (e.g., (3) 
(5) 
Amount dividend, Value Method 
Place (X) after each asset 
Date: Value Gain Identity buyer/seller (if 
Month- Code Code private transaction) 
Day (J-P) (A-H) 
12120 
 
Code rent Code Code sale, merger, 
exempt from pri