gary a feess financial disclosure report for 2009

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  • 8/3/2019 Gary A Feess Financial Disclosure Report for 2009

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    , ~ o t o FINANCIAL DISCLOSURE REPOR T l ~ e p o r t R e q u i r e d b y t h e E t h i c sin Government Act of 1~78Roy. 1/2008 FOR CALENDAR YEAR 2009 (~ v.s.c, app.,~,~" 101-111)I. Person Reporting {~a~t name~ first, middle initial) 2. Court or Organization 3. Date of ReportFees,s, Gary A . U.S.D.C., Central District CA 0 5 / 4 / 2 0 1 1 3

    4. Title (A rticle I11 judges indicate active or senior status; 5a, Repor t Type (check appropr iate ~ypc ) 6. Reporting get-ledmagistrate judge~ indic ate fall- or part-time)[] Nomination, Date 01/01/2009

    U.S. District Judge -- Active [] Inilial [] Annual [] Final to12/31/20095b. [] Amended Report

    7. Chamber~ or Office Addre~ 8. On the basis of the Information contained to this Report and anymodlt]cations pertaining thereto, it Is, in my opinion, In compliance255 East Temple Street with applicable laws and re~utatioos.Suite 730Los Angeles, CA 90012 Reviewing Officer Date

    I M P O R T A N T N O T E S : T h e i m t r u c ti o n s a c c o m p a n y i n g t~i~ form must be fol lowea~ C o m p l e t e a l l p a r t ~ ,checking the N O N E bo x f o r each part where you have no reportable information. Sign on last pag~

    ~ NONE ~o reportab& position.)PO S I ~ O N NAME OF ORGANIgA~ON~NTI~

    I.2.

    4.5.

    ~ N O N E (No reportable agreement.) __~ pARTIES A~ TE~S

    I.

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    F I N A N C I A L D I SC L O S U R E R E P O R T N,meofPerson Reporting Dlltt of ReportPage 2 of 8 ~ e ~ s ~ , ~ ry A . 0 5 / 4 / 2 0 1 0

    III. N O N - IN V E S T M E N T I N C O M E . tRepo,~z ~ivla~o~,~,p ....; s ee l ~ t x 1 7 - 2 4 o f J d in g in s t r u c t io n s . )A. Filers Non-Investment Income

    NONE (79"0 r e p o r t a b le n o n - i n v es t m e n t i n c o m e .)D A T E . S O U R C E A N D T Y PE INCOME(yours, not s p o u s e s )

    1.2.

    3.

    4.

    B . S p o u s e s N o n - l n v e s tm e n t I n c o m e - t f y o u were marri~d during any portion of the reporting year, complete this sectiar~( D o l la r a m o u n t n o t r e q u i r ed e x c e p t f o r h o n o r a r i a , )

    D NONE (No r e p o r t a b le n o n - i n v es t m e n t i n c o m e .)D A T E S O U R C [~ A N D T Y P E

    1. 2009 ~ wages, Lo s Angeles County District Attorneys Office

    2.

    3.

    4.

    IV . R E I M B U R S E M E N T S - ~. .~, .~u ~, ~zi .~,[noa, e. ,er t ,l ,m~ n~( Includes t hose t o spouse and dependcnt hi ld~n: ace pp. 23-27 of f i l i ng i ns t ~cl i on$ . )

    NONE ~o r e p o r t a b & r e i m b u r s e m e n t s . )~ ~ LOCA~ON .~ ITEMS PA~ OR PROVIDgD

    I.2.3.4.5.

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    FINANCIAL DISCLOSURE REPORT N~.mofPer~n Reporting DatofReportPag~ 3 of 8 v~, G~ry ~. o ~ / 4 ~ o ~ o

    [~ N O N E ( N o repor table g i f t s .)S O U R C E DESCRIPTION V A L U E

    I.2.3.4.5.

    V l . L l A B I L I T 1 E S . a n c t ,a ~ , ~ o ~ o f ~ o , ~ , ~ a d , v ,~ , ,a c ~ d , ,~ ; ~ ~ Z Z - ~ 3 o.f fd~n,r t n s t r u c a ~ n s . )N O N E ( N o r e p o r t a b l e li a b i l i t i es . )

    CREDITOR ~ VALUE CODEI.2.3.4.

    5,

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    VI I. I N V E S T M E N T S a n d T R U S T S - ~,co,~,. ,~t~ ~-,,~ah,n~ an ct,,a,~ ,h,~ of,~o~, ~ ~ , ~ , ~ t , s z ~ , ~ ; , ,,NONE ~o reportab& income, ~sets, or ~a~actio~.)

    A. B . C. D.D~cription of A ~ In~ during G~ v~ ~ c~ of Tmnsacti~s d~ing ~ning p~od(includ{ng ~I ~) reposing ~ri~ ~ing( ~ I ( ~ (~ (~ " ( ~ " I ~ - - I ( ~ i lP I ~ " ( X ) " a f t e r e a c h ~ t A m o u n t [ T ~ ( e . g . . V a l u e V * I ~ T ~ e ( e . g . . [ D~ I VMue I G~n I d c n t i ~ o fextol from prior die.sum C~e 1 i ai... ~ah ~e 2 Meth~ ~y, .lk [ M~- I Code 2,A-H, or~t.) (J-P) ~3 ~ption) , D a y , ( , - P ) [ ( A - H ) ( i f p ~ v a t c

    ...... ~. ._ ( ~ W ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .~ ] ~ : t i ? ~ ) . . . . . .~. AmgenCom~n St~k N o n e L T2 . H~land Value Mu~l Fund N o n e M T

    3. lntel Common Stock B Dividend L T4. Lt~cent Technologies Common Stock None J T5. Mutual SERIES DisCovery Fund E Dividend N T Sold 4/20 K EC o N )6. Sold 7/30 L E(pro)7. B uy 9/8 J( a d d D8 . Buy 12/21 J( a d d D9. Chevron Texaco B Dividend L T

    [ 1 0 . Vanguard Wellington Fund C Dividend M TI 1 . Proctor & G amble 13 Dividend L T1 2 . Veloc it y HS I None J T1 3 . Qualeomm A Dividend K T1 4 . A van ex CH A I~ G E D TO O CL A R O None J T

    1 5 . Johnson & Johnson B " Dividend L T1 6 . 13ank of America A Dividend K T Sold 5/7 J A

    ( p a r t )1 7 . Coco Cola A Dividend K T

    I. Income G~in Code~: A =$1,000 ot k~ B-SI,001 - 12,500 C =$2,501 - $5,000 D--$$,001 - SI5,000

    I ( See Co lumns CI ~nd D3) N -$250.001 - $500,000 O = 1500,001 - $1,000,0003 , V a l u e M e t h 0 d C o d e s Q - A p p r a i sa l R - C o s t ( R e a l . E s t a ~ e O n l y ) S ~ A s s e s sm c - n t T - C a s h M ~ r k e t( S ~ e C o l u m n C 2 ) U ~ 1 3 o o k V a l u e V - O t h e r W ~ E s t im a t e d

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    N a m e o f P e r s o n R e p o r t i n g D a t e o f R e p o r tF I N A N C I A L D IS CL O SU R E R E PO R TPage 5 of 8

    NONE ~o r~ortab& income, ~sets, or tra~actions.)A. B. C. D.Dc~fiption of A ~ I n c o m e d u r i n g(including tma a~) ~g ~

    Plac=(X)afl~ch~ct t m o u n t T~(e.g., V~uc / Value T~(c.g., [ v~= [va~ /oai. I Id~ti~ofcx~pt ~m ~ior d~los~ ~ 1 div, ~nk{ A - H ) o r i n t . ) ( J - P ) C~ 3 rrd~ption) [ Day [ (J-P) ~(A-H) [ (ifp~e

    1 8 . T~nscan~ ~tion B Dividend K T1 9 . Colgate Palmolive B Dividend L T2 0 . Citigroup A Dividend J T21. Pepsico, Inc. B Dividend K T2 2 . Anhetmex Busch SEE NOTE , SOLD IN 200 Dividend Sold 2008 L D823. KinderMorgan Energy Ptrs C Dividend L T24. PayChex A Dividend K T25. Berkshire Hathaway None L T26, Wal-Maa B Dividend L T27. Dodge & Cox Intl None M T B uy 1 2 / 2 2 J28. DIA M edium None L T29. Ebay None K T3 0 . Carmax None L T31. Cem c x S . A . B . None K T32. Fastenal Co. Com. A Dividend K T33, Walgreen Co. Com. A Dividend K T34 , Novartis Ag. B Dividend L T

    I . Income Gain Cod~: A =Sl .O00 o~1~ B-S1,001 - $2 ,~00

    3. Vatae Me~od C~ QApp~l R =Cost (R~l Estate Only)

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    F I N A N C I A L D I SC L O S U R E R E P O R T r~am, of Person Reporting [ Date Of ReportIage 6 of 8 ~,. ~a~ A. o s / 4 i ~ o ~ oVII. I N V E S T M E N T S a n d T R U S T S - i, com,. ,~t~ , ..... n o . , (Inc lud t$ those~ N O N E ~ o reportab& income, assets, or ~ansactio~.)..... ~ ~.- " " c. " .................ff ................De~6pfion of As~ Inc om e du6ng G ro~ value at cudI (including ~t ~) r~ing ~od ~aing ~

    Pl~c"(X)afi~h~ A~u T~(e.g., Value ~ Value T~(e.g., / Dale / V~uc Gain Id~ti~ofex~pt from ~or di~los~ CMc div., ~n~ C~e 2 j Me~ buy, ~I1, [ Mon~ - [ C~e 2 Code 1 buy~l~ll=

    ............................... ~q-~ ......................................35 . Vule~ Ma~fats A Dividend K T

    36. Comp~s M inerals lntl A Dividend L T37. Microsoft A Dividend K T B uy 5 / 2 1 K

    I . Income Ga in Cod~: A -SI ,000 or less B ~$1 .001 - $2.500 C ~2~1 - ~5,~ D ~$5.~1 - SI5~0 E ~1~,~1 - 550~

    (~e Colons ~1 ~ D J) N -$250,~1 - ~,~ O ~$5~1 - ~1,0~.~ PI =~l,~.~l - ~,~ P2 ~$5.~,~1 - ~,0~,~3. V*I~ Meted C~s Q - A p p m i ~ l R ~t ~1

    (~e Column ~) O

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    la m e o f P e r s o n R e f e r r i n g D a t e o f R e p o r tr

    P a g c F I N A N C I A L 7 o ~ 8 DISCLOSU~ ~PORT

    ~F e e s s , G a ~ A . 05/~010

    VIII. ~DITIONAL ~FO~TION OR E~ATIONS. o~=,~o/a~o~LINE 22: Anheuser B usch was sold in June 2008. The 2008 Financial Disclosure Repot1 erroneously did not reflect this sale.

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    Name of Person Reporting D a t e o f R e p o r t

    ] Vees s , Ca~ A . 05/4/~010age 8 of 8

    IX. CERT IFICATION.I cert ify that al l information given abov e (including information pertaining to my spouse and minor or dependent children, if any) is

    accurate~ true, and com plete to the be~t of my knowledge and belief, and that any information not reported was withheld because i t met applicable statutoryprovisions permitting non-disclosure.! further certify that earned income from outside employm ent and honoraria and the acceptance of gifts which have been reported are incompliance with the provisions of 5 U .S.Co app. 501 eL seq. , 5 U .S.C. 7 353, and Judicial Conference regulations.

    SI

    N O T E: A N Y I N DIV I DU A L W H O K ~O W IN G L Y A N D W I L F U L L Y F A L S I F I ES ) CIVILA ND CRIMINAL SA NCTIONS (5 U .S .C. app. 104)

    FILING INSTRUCTIONSM ail signed original and 3 additional copies to:

    Comm ittee on F inancial Disc losureA dministrative Office of the United S tates CourtsS uite 2-301One Columbus Circle, N.E.Washington, D.C. 20544