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Rev.

1/2011

FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010


2. Court or Organization United States District Court, Central District of California
5a. Report T)pe (check appropriate ] Nomination, [] Initial Date [] Annual [] Final

Report Required by the Ethics in Government Act ofl978 (5 U.S.C. app. ~.,~ 101-111)

I. Person Reporting (last name, first, middle initial)

3. Date of Report

Gee, Dolly M.
4. Title (Article III judges indicate active or senior status; magistrate judges indicate full- or part-time)

08/13/2011
6. Reporting Period 01/01/2010 to 12/31/2010

United States District Judge (active)

5b. [] Amended Report

7. Chambers or Office Address U.S. District Court, Central District of CA 312 N. Spring Street, Room 218P Los Angeles, CA 90012

8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance v, ith applicable laws and regulations.

Revie,ving Officer

Date

IMPORTANT NOTES: The instructions accompanying this form must be followed Complete all parts,
checking the NONE box for each part where you have no reportable information. Sign on last page.

I. POSITIONS. (Reporting individual only; see pp. 9-13 of filing instructions.)


D NONE (No reportablepositions.) POSITION
!. 2. 3. 4. 5. Executive Committee Executive Board

NAME OF ORGANIZATION/ENTITY
Litigation Section, Los Angeles County Bar Association Federal Bar Association, Central District of California

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of filing instructions.)
D NONE (No reportable agreements.) DATE
1.2010

PARTIES AND TERMS


Former Law Firm Partnership Agreement: capital account, contingency case recovery, and withdrawing partner payments are paid within 72 months after withdrawal Former Law Firm 401(k) through ABA Retirement Funds Program

2.2010 3.

Gee, Dolly M.

FINANCIAL DISCLOSURE REPORT Page 2 of 9

Name of Person Reporting Gee, Dolly M.

Dale of Report 08/13/201 I

III. NON-INVESTMENT INCOME. (nepo.i.g indiridualandspouse; seepp. 17-24 of filing instructions.)


A. Filers Non-Investment Income ~ NONE (No reportable non-investment income.) DATE
1.2010

SOURCE AND TYPE


Schwartz, Steinsapir, Dohrmann & Sommers LLP capital account and pannership withdrawal payments

INCOME (yours, not spouses)


$92,796.00

B. S p o u s e s N o n - l n v e s t m e n t I n c o m e - If yo u were ma tried during any portion of the reporting year, complete this section.
(Dollar amount not required except for honoraria.)

NONE (No reportable non-investment income.) DATE SOURCE AND TYPE


OneWest Bank - salary

1.2010

2. 3. 4.

IV. REIMBURSEMENTS - transportation, lodging, food, entertainment.


(Includes those to spouse and dependent children; see pp. 25-27 of filing instructions.)

NONE (No reportable reimbursements.) SOURCE


I. 2. 3. 4.

DATES

LOCATION

PURPOSE

ITEMS PAID OR PROVIDED

5.

FINANCIAL DISCLOSURE REPORT Page 3 of 9

Name of Person Reporting Gee, Dolly M.

Date of I~eport

08/I 3/2011

V. GIFTS. (Includes those to spouse and dependent children; see pp. 28-31 of filing instructions.)
NONE (No reportable gifts.)
SOURCE
I. 2. 3. 4. 5.

DESCRIPTION

VALUE

VI. LIAB ILITIES. andude~ those oy~po.~e und dependent children; see pp. 32-33 of filing instructions.)
NONE (No reportable liabilities.) CRED1TOR
1. 2. 3. 4. 5.

DESCRIPTION

VALUECODE

FINANCIAL DISCLOSURE REPORT Page 4 of 9

Name of Person Reporting Gee, Dolly M.

Date of Report 08/I 3/201 I

VII. INVESTMENTS and TRUSTS -inc~me~~alue~transacti~nsanc~udesth~se~fsp~us~anddependentchi~drn;seepp~34-6~f~inginstructi~ns~)


NONE (No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure B. Income during reporting period Amount Code I (A-H) Type (e.g., div., rent, or int.) C. Gross value at end of reporting period Value Code 2 (J-P) Value Method Code 3 (Q-W) Type (e.g., buy, sell, redemption) Date Value [ Gain mnffdd/yy Code 2 Code 1 (J-P) (A-H) Identity of buyer/seller (if private transaction) D. Transactions during reporting period

1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16.


17.

Bank of America accounts Citibank (IRA) (CD) Citibank accounts ETrade Financial accounts OneWest Bank accounts U.S. Bank (formerly Downey Savings) (Y) Wachovia Bank account Ally Bank account ING Direct Accounts (X) Brokerage Account #1 -Citibank Market-Linked Account Brokerage Account #2 -AAPL Common Stock (Y) -StatOilHydro ASA Common Stock -Vanguared High Yield Municipal Bond Fund Citigroup Common Stock
Brokerage Account #3 (Y)

A A A B C

Interest Interest Interest Interest Interest

J J M L N

T T T T T

A B B

Interest Interest Interest M L T T

Closed

06/05/10 K

Interest

A B A

Dividend Dividend Dividend

J L J

T T T

1. Income Gain Codes: (See Columns BI and IM) 2. Value Codes (See Columns CI and D3) 3. Value Method Codes tSee Column C2)

A =$ 1,000 or less F -$50,001 - $ I00.000 J = $15.000 or less N =$250,091 - $500.000 P3 =$25.000.001 - $50.000.000 Q =Appraisal U =Book Value

B =$1,001 - $2,500 G =$100,001 - $1,090,0~9~ K - $15,001 - $50,000 O =$500.001 - $1,000,000 R =Cost {Real Eslale Only) V -Other

C =$2,501 - $5,000 HI =$l,0O~,001 - $5.000,000 L -$50,001 - $100.000 PI =$1,000.001 - $5,000.0~0 P4 =More than $50,000,000 S =Assessment W =Estimated

D =$5,001 - $15,000 H2 =More than $5.000,000 M =$ 100.001 - $250,000 P2 =$5,000,001 - $25,000.000 T =Cash Market

E =$15.001 - $50,000

FINANCIAL DISCLOSURE REPORT Page 5 of 9

Name of Person Reporting Gee, Dolly M.

Date of Report 08/13/2011

VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructionsO
NONE (No reportable income, assets, or transactions.)
Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value at end of reporting period (1) (2) Value Value Method Code 2 (J-P) Code 3 Transactions during reporting period

(I)
Amount Code I (A-H)

(2)
Type (.g., div., rent, or int.)

(l)
Type (e.g., buy, sell, redemption)

(2) (3) (4) Date Value Gain mm/dd/yy Code2 Code I (J-P) (A-H)

(Q-W)
18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. Brokerage Account #4 (Y) Brokerage Account #5 (401(k)) -ABA Retirement Stable Asset Return Fund -ABA Retirement Balanced Fund -ABA Retirement Intermediate Bond Fund -ABA Retirement Large Cap Equity Fund -ABA Retirement All Cap Index Equity Fund -ABA Retirement Small-Mid Cap Equity Fund -ABA Retirement Small Cap Index Equity Fund -ABA Retirement International All Cap Equity Fund -State Street Global Mkt Money Mkt Fund -Ariel Appreciation Mid-Cap Blend Mutual Fund -Bridgeway Ultra Small Co. Mkt Fund -Dodge & Cox Intl Stock Fund -Fairholme Mutual Fund -Federated Prudent Bear Fund -Forester Value Mutual Fund A A A A A A A Interest
None J

(5) Identity of buyer/seller (if private transaction)

T
T

None None None None None None Interest Dividend Dividend Dividend Dividend None Dividend

J K K J J J J

T T T T T T T

J J J J J

I. Income Gain Codes: ISee Columns B I and IM) 2. Value Codes (See Columns C1 and D3) 3. Value Method Codes [Sec Column C2)

A =$1,000 or less F =$50,0~1 - $100,00~ J =$15.0~O or less N -$250.001 - $500,000 P3 =$25,000.001 - $50.000,000 Q =Appraisal U =Book Value

B =$1,001 - $2,500 G =$100.001 - $1.0(~.000 K =$15,001 - $50,000 O -$500.001 = $1,000.000 R =Cost (Real Eslate Only) V -Other

C =$2,501 - $5,000 HI =$1,0OO.001 - $5.00~.000 L =$50.001 - $1 PI =$1.000,001 - $5.000.000 P4 =More than $50,000.000 S =As:,.essment W =Eslimated

D =$5.0OI - $15,000 H2 =More than $5.0~0.0OO P2 =$5.000,001 - $25.1)00.000 T =Cash Market

E =$15,1~1 - $50,0OO

FINANCIAL DISCLOSURE REPORT Page 6 of 9

Name of Person Reporting Gee, Doll) 51.

Date of Report 08/I 3/201 I

VII. INVESTMENTS and TRUSTS - income, ,alue, transactions (Includes those of spouse and dependent children; seepp. 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.)
A. Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure B. Income during reporting period C. Gross value at end of reporting period Transactions during reporting period

0)
Amount Code I (A-H)

(2)
Type (e.g., div., rent, or int.)

(l)
Value Code 2 (J-P)

(2)
Value Method Code 3 (Q-W)

(1)
Type (e.g. buy, sell, redemption)

(2) (3) (4) Date Value Gain mrrddd/yy Code 2 Code 1 (J-P) (A-H)

(5)
Identity of buyer/seller (if private transaction)

35. 36.

-ING Corporate Leaders Trust Series B Mutual Fund -Meridian Growth Fund

Dividend None

J J

T T

37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51.

-Tamarack Enterprise Small Blend Mutual Fund -US World Precious Minerals Fund -Vanguard Star Mutual Fund -Vanguard High Yield Municipal Bond Fund -San Juan Basin Royalty Trust -AAPLCommon Stock(Y) -Bank ofAmerica common stock -Baytex Energy Trust Common Stock -GE Common Stock -HomeDepot Common Stock -IntelCorp. Common Stock -Ishares Inc. MSCI Japan Index Fund -MSFT Common Stock -StatOil Hydro ASA Common Stock -JAVA Common Stock (Y) A A A A A A A A A A A

None Dividend Dividend Dividend Dividend J


J J J

T
T T T

Dividend Dividend Dividend Dividend Dividend Dividend Dividend Dividend K J J J J J T T


T T T T

Sold

03/23/10 J

I. Income Gain Codes: (See Columns B I and IM) 2. Value Codes (See Columns CI and D3) 3. Value Method Codes {See Column C2)

A =$ 1,000 or less F =$50,001 - $100,000 J =$15,000 or less N =$250.001 - $509,000 P3 =$25,000,001 - $50.0<)0.000 Q =Apprai~l U =Book Value

B =$1.001 - $2,500 G =$100.001 - $1,000.000 K -$15,001 - $50,000 O =$500.001 - $ I,!)00,009 R =Cost {Real Estate Only) V =Other

C =$2,501 - $5,000 HI =$ I,~O,001 - $5,000.000 L =$ 50,001 - $1130,000 PI =$1,000.001 - $5,000,000 P4 =More than $50,000.000 S =Asscs:,mcnt W =Esltmatcd

D =$5,001 - $15,000 H2 More than $5,000,000 M =$ 100,001 - $250,000 P2 =$5.000,001 * $25.000.000 T =Cash Market

E =$15,001 - $50,000

FINANCIAL DISCLOSURE REPORT Page 7 of 9

Name of Person Reporting Gee, Dolly M.

Date of Report 08/I 3/201 I

VII. INVESTMENTS and TRUSTS - income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)
NONE (No reportable income, assets, or transactions.)
Description of Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure Income during repotting period (i) (2) Amount Type (e.g., Code I div., rent, (A-H) or int.)
Gross value at end of reporting period Transactions during reporting period

(l)
Value Code 2 (J-P)

(2)
Value Method Code 3 (Q-W)

O)
Type (.g., buy, sell, redemption)

(2) (3} (4) Value Gain Date mm/dd/yy Code 2 Code 1 (J-P) (A-H)

(5)
Identity of buyer/seller (if private transaclion)

52. 53. 54. 55. 56. 57. 58.

-Ridgeworth U.S. Govt Securities Bond Fund IX)


Brokerage Account #6 (401 (k))

Dividend

-Janus Growth & Income Fund -Fidelity Income Fund Brokerage Account #7 (401(k)) -PIMCO Total Return Bond Fund IX) -Principal Financial Group Life Cycle Retirement Fund (Y) A B

Dividend Int./Div. N

Sold

08~0/10 L

Dividend

I. Income Gain Codes: (See Columns B I and IM ) 2. Value Codes (See Columns C I and D3) 3. Value Method Codc~ ISee Column C2)

A =$1,000 or less F =$ 50.001 - $ 100.000 J =$15.0~O or less N = $250.1901 - $500.000 P3 -$25,000.001 o $50.000.000 Q =Appraisal U =Book Value

B =$1,001 - $2.500 G = $100.001 - $1.000.000 K = $15.001 - $50.000 O -$500.001 - $ 1,000.000 R =Cosl (Real Eslale Onl)) V Other

C =$2,501 - $5,000 H I =$ 1.000.001 - $5.000.000 L =$ 50,001 - $ 100,000 P I =$1.000,001 - $5,000.000 P4 -More than $50.000.000 S =Assessment W =Eslimated

D =$5,0~1 - $15,000 H2 =More than $5.000.000 M =$ 100,001 - $250,000 P2 =$5,000.001 - $25.000.000 T =Cash Market

E =$15.0~1 - $50,00~

FINANCIAL DISCLOSURE REPORT Page 8 of 9

Name of Person Reporting Gee, Dolly 51.

Date of Report 08/13/2011

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (Indlcate part of report.)


In Part VII of my Nomination Report, dated August 10, 2009, I misidentified a mutual fund at line 73 as the Fidelity Money Market Fund. The correct name is Fidelity Income Fund and that is reflected in the current report at line 55.

FINANCIAL DISCLOSURE REPORT Page 9 of 9


IX. CERTIFICATION.

Name of Person Reporting Gee, Doily M.

Date of Report 08/13/201 I

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my kno~vledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure.
I further certify that earned income from outside employment and honoraria and the acceptance of gifts ~vhich have been reported are in compliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

Signature: S/Dolly M. Gee

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. 104)

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544

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