victoria a roberts financial disclosure report for 2009

8/3/2019 Victoria A Roberts Financial Disclosure Report for 2009

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I . ~ o 1 o [ FINANCIAL DISCLOSURE REPORT R e p o r ~ R e q u i r e d b y t h e E t h i c sin Government Act of 1978R e ~ : t/ . O t O I FOR CALENDAR YEAR 2009 0 V . S . C . app . .~ 101-I I I )1. Per~nn Reporting (last name, firsl, middle initial) 2. Court or Organization 3. Date of ReportROBERTS, VICTORIA A. EASTERN DISTRICT OF MICItIGAN 05/24/2010

4. Title (Article II1 judges indicate active or senior seams; 5a. Report Type (check appropriate type) 6. Reporting Pcrlodmagistrate judges indicate full- or part-lime) [] Nomination, Date 01/01/2.009U.S. DISTRICT JUDGE [] Initial ~ ~ A n n u a l [] Final to12/31/2009

5b. [] Amended Report7. Chambers or Office Address 8. On the bas is of the lnformallon onlained in this Report and anymodifications perta ining Ihereto, i t Is , In my o pinion, in complianceUNITED STATES DISTRICT COURT with applicable I~ws and regulalions.231 W. LAFAYETTE BLVD ROOM 123DETROIT, MI. 48226 Reviewing Officer Date

I M P O R T A N T N O T E S : T h e instructions accompanying this form must be followec Complete all parts,checking the NONE box for each part where k~u have no reportable information. Sign on last page.

1 . P O S I T I O N S . ~R,,o,i.~~ NON~ (No reportable positions.)POSITION NAM E OF ORGANIZATION/ENTITY

I.

2.

5. ~J ~ -( _ :, ~ ~t-~

~ NONE (No reportable agreemencs.)DATE pARTIES AND TE~MS

1.


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PageFINANCIAL2 of 7 DISCLOSURE R E P O R T ROBF.RTS, VICTORIA A.5 , r 2 4 1 2 0 1 0

III. NON-INVESTMENT INCOME. (R,po,,i.gi.~i~id,~t~,,d~p ....: ~ . ~ p , . 17.24of filing hutructlor~.)A. Filers Non-Inves tment Incom e

NONE (No reportable non-investment income.)DATE SOURCE AND TYPE INCOM E( y o u r s , n o t s p o u s e s )

1 . 2 0 0 9 UNIVERSITY OF MICHIGAN PAYROLL OFFICE - SALARY $17,304.002.3.4.

B . S p o u se s Non-Investment Income - if you ,vere married during any portion of the reporting year, complete thls sect~(DolOr amou~ll not required except for honoruria.)~ NONE (No reportable non-investment income.)

DATE SO~CE AND ~PE1 .

2.

3.

4.

(Includes those to spouse and "dependent children," see pp 25 27 of f!li~g i~truction~.)

[~ NONE (No r~ortable reimbursements.)~ ~ LOC_,5_~D~ PURPOSE ITEMS PAID OR PROV!-DED

I. Lawyers Without Borders 07/20/2009 to Nairobi, K enya Activity of a Civic Org. Transportation, visa entry fee, food and0 8 1 0 2 ! 2 0 0 9 gratuity2.3.

5.


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N a m e o f P e r s o n R c p o r t i n g D a t e o f R e p o r tP a g e F I N A N C I A L 3 o f 7 D I S C L O S U R E R E P O R T R O B E R T S , V I C T O R I A A . 0 5 / 2 4 / 2 t 1 1 0 I

~ N O N E ( N o reportable g~s. )~ DESCRIPTION

I.

3.4.5.

[~ N O N E (No reportable liabilities.)CREDITOR DESCRIPTION VALt~ CODE

I.2.3.4.

5.


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FINANCIAL DISCLOSURE REPORT N .... f P . . . . . R e p o r t i n g [ D a t e o f R e p o ~ tPage 4 of 7 ROBERTS, \rlCTORIA A.

I05/24/2010

VII. INVESTMENTS and TRUSTS - ~ ......... ~ . . . . .. . . . .~ , i , , , s (IncludEs those of .rp . . . . . . . d dep endent children; s e e p p . 3 4 - 6 0 of filing instructions.)NONE (No reportable income, assets, or transactions.)

"~" ~ ~oss ~ ~t ~ D .D e s c r i p t i o n o f A s s e ~ I n c o m e d u r i n g T~nsactions during reposingof reposing period 1 ..............including ~sl ~sets) r e p o s i n g p e r i o d~ ~ " ~2)-P l a c e " ( X ) " a f t e r e a c h a s s e t : A m o u n ~ T~ (g., Value ~ Value T~e (e.g., Date ~; Value G~n I d e n t i t y o fe x e m p t f r o m p r i o r d i s c l o s u r e [ C~e I d i v . , ~ n L C o d e 2 : Meth~ b u y , s e l l, ~m~d~ C~e2 C o d e I : b u y e r / s e l l e r( A - I I ) o r i n ~ . ) U - P ) C o d e 3 r e d e m p t i o n )

[( J - P ) ( A - H ) ~ [ i f p r i v a t e~ ~ I Q - W ) ~ w a a s a c n o n )

I. SIMONE ROAD, L.L.C, Wayne Coua~ MI C Rent K W2. JUDY CIRCLE, L.L.C., W ayne County MI 1 3 Rent K W3. FAIRVIEW DRIVE, L.L.C., Wayne Count), C Rent K W4. DOVER ROAD, L.L.C, W ayne County M1 C Rent K W5. BURGER ROAD, UL.C, Wayne County MI C Rent K W6. DEARBORN HEIGIITS, L.L.C, Wa~,ne B Rent K WCounty MI7 . PALMER ROAD, L.L.C, Wayne County MI B Rent K W8. KNOLSON ROAD, L.L.C, W ayne County A Rent K WM I9. JP MORGAN I.R.A. - JANUS FUND A Dividend K T1 0 . JP MORGAN I.R.A. - JANUS TW ENTY A Dividend K T B uy 12/22/09 JFUND (addl)1 1 . JP MORGAN I.R.A. - JANUS VENTURE A Dividend K TFUND1 2 . J~ MORGANI.R.A. - AIM A Dividend K T bluy 12/22/09 JCONSTELLATION FUND (addl)1 3 . I.R.A. - 13ANK OF AMERICA - CDS A Interest K T1 4 . JP MORGAN CHASE - SAVINGS A I n t e r e s t L T1 5 . JP MORGAN- JANUS FUND A Dividend J T1 6 . JP MORGAN - JANUS TWENTY FUND A Dividend K T1 7 . JP MORGAN - JANUS V ENTURE IUND A Dividend K T

Gain Codes: A =$1.000 or legs B =~1.001 - $2.500 C "$2,501 - $5,000 D =$5,001 - $15.000 E =$15,t)Ol - $ 50,000


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F IN A N C I A L DI S C LO S U R E R E P O R T ~ . . . . fr . . . . . a e p o , ~ i . g [ D ~ t . o f a . p o . ]Page 5 of 7 ROBERTS, VICTORIA A. 05/24~010

V II. I N VESTMENTS an d TRUSTS - i. ....... I,,. t .... cflon$ (Includes those o/sp ...... d dependent children; see pp, 34-60 of filing in .... . tions.]~ N O N E (No reportable income, assets, or transactions.)

A. B. C. D .{~nd~dmg ~st assets) r e p o n ] n g p ~ i o d

P l a c ~ " ( X ) " a f t e r e a c h a s s e t ~ ~ Cede l buyerlseller(A H) ~ ~m~d@ ~ i Code 2x e m p t f r o m p r i o r d i s cl o s u r e ~ C o d ~ ] div., ~n~ C o d e 2 Meth~ ~ b u y , s e l ! ," o r i n t . ) : ( J - P ) ~ C o d e 3 ] r e d e m p t i o n ) ( J - P ) L ~ - H ) ( i f p r i v a t e

1 8. DAIMLER AG - COMMON STOCK A Dividend J T1 9 . ANN ARB OR TRAIL ASSOC., LLC., C Rent K WW ayne Counly MI

2 0 . MORGAN SYANLEY SMITIt BARNEY B Dividend M TI.R.A.2 1 . -AIM CHARTER FUND B uy 12/11/09 J(addl)2 2 . -AIM CONSTELLATION FUND CLASS ,~ B uy 12/15/09 J(addl)2 3 . -AIM INTERNATIONAL GROW TH B uy 12/11/09 JFUND CLASS A (add])2 4 . -JOHN HANCOCK SMALL CAPGROWTH FD A2 5 . -MFS GROW TH FUND CLASS A2 6 . - F R A N K L I N M U T U A L S H A R E S F U q q D B u y 1 2 F 2 3 / 0 9 JCLASS A (addl)2 7 . -SMALLCAP WORLD FUND CLASS A B u y 12/29/09 J(addl)2 8 . -TEMPLETONDEVELOPING MARKETS B u y 12/18/09 JTRUST CLASS A (addl)2 9 . -WASHINGTON MUTUAL INVESTORS B u y 12/21/09 JFUND CLASS A ( a d d J )3 0 . -WESTERN ASSET MONEY MARKET I

FUND I3 1 . JP MORGAN CHASE- CHECKING A I n t e r e s t J T3 2 . AMERICAN INTEILNATIONAL GROUP, A Dividend J TINC. - COMMON STOCK3 3 . RENTAL [IOUSE- DETROIT, MI. A Rent M W


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F IN A N C I A L DI S C LO S U R E R E P O R T r~ .... ~ P c . . .. ~ p o ~ gPa g e 6 o f 7 R O B E R T S , V I C T O R I A A .

[05/24/201 0

V I I I. AD D IT I O N A L I N F O R M A T I O N O R E XP L AN A T I O N S .

I. POSITIONS - GEMB PARTNERSH IP IS NO LONGER IN OPERATION AS OF DECEMB ER 31, 2009.I I . AGREEMENTS - GEIvtB PARTNERSHIP IS NO LONGER IN OPERATION AS OF DECEMBER 31, 2009.


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" FINANCIAL DISCLOSURE REPORT ~.,., o f W ~ , o , , a o p o , ~ i n g ] D ~ , e o f R e p o r ~Page 7 of 7 ROBERTS, VICTORIA A.I

05/2412010

IX. CERTIFICATION.I certify that all information given above (including information pertaining to my spouse and m inor or dependent children, if any) isaccurate, true, and com plete to the best of my knowled ge and belief, and that any inform ation not reported was w ithheld because it met applicable statotoryprovisions permitting non-disclosure.1 further certify that earned income from outside emp loyment and honoraria and the acceptance of gifts which have been reported are incompliance w ith the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Cnnfercnce regulations.

S i g n a t u l

NOTE: ANY INDIVIDUAL W HO K NOW INGLY AND W ILFULLY FALSIFIES OR FALLS TO FILE THIS REPORT MAY BE SUB JECT TO CIVILAND CRIMINAL SANCTIONS (5 U.S.C, app. 104) -.

FILING INSTRUCTIONSMail signed original and 3 additional copies to:

Comm ittee on Financial DisclosureAdministrative Office of the United States CourtsSuite 2-301One Columbus Circle, N.E.Washington, D.C. 20544

victoria a roberts financial disclosure report for 2009

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