nteb ·tats lisd tnt...EPOl. J ) 7 1978 J " U ---0 l @ ..Annl 0 l N E F ORGO:: TS ND E Repot Reqired...

10
0 b:! C: ,, 5 r c. :: -. 3 ) e (, 0 · 1ieb ·gtate iist onu Ctnl ihd n ai igha .al iuili 25 E Wule Btet, ›ui s1n . ins !el, Cm 9DD1 Came of Jn m. ew () .!14lDl .listd lg c: Juy9, 2004 u C : m Cl :; m I( - JDICIA CONNCE OF THE UNITD STATS oi < "r CO:O£1TEE ON :A DISCLOSUR . " m ( . Honorable Mar M .. Lsi, Ca 0 One Columbu Cide, N.E., Srte 2-301 Wahion, D.C. 2054 Re: Aendent to Caendar Year 2003 Report De Judge Lsi: : . . PQ·.-. ;! :O .. _ •.:.:.,:·R .• :: : < ... ‹: .. . "= . . : :fi'·". ·fl-··,' :.S-. · . 4 . ·- .. . 2 _ . Ta you for your Jue 22, 2004 leter requesng addtona iormaton on my 2003 ReportX ' .

Transcript of nteb ·tats lisd tnt...EPOl. J ) 7 1978 J " U ---0 l @ ..Annl 0 l N E F ORGO:: TS ND E Repot Reqired...

Page 1: nteb ·tats lisd tnt...EPOl. J ) 7 1978 J " U ---0 l @ ..Annl 0 l N E F ORGO:: TS ND E Repot Reqired by he Etis n Govmeo1t At of . AGETS. 1Rpog indiidul t; ee PP· 1-16 of ing tios)

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c:::>July9, 2004 u;C') ::0

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JUDICIAL CONFERENCE OF THE UNITED STATES oi= <""rlr-CO:MOV.£1TTEE ON :FINANCIAL DISCLOSURE . ""r1 m(=). Honorable Mary M .. Lisi, Chair 0

One Columbus Cirde, N.E., Sri.ite 2-301 Wash.iligt:on, D.C. 20544

Re: Amendment to Calendar Year 2003 Report

Dear Judge Lisi: : . .. ·.-.. ;! : ... _ •.• :.:.,:· .• :: : ..... :.... ", ... : : '·"...: · -··,' ••• :·:. -:· .. · .. . ·- ... . _ . •

Thank you for your June 22, 2004 letter requesting additional information on my 2003 Report

' .

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"" . ..... , '\.

Honoralble Mary M. Lisi, Chair July 9, :; 004 Page

Sincerely,

AUDREY B. COLUNS United States District Judge

ABC:hjs Enclosure

cc: Deputy Marshal Nancy Aschbrenner (via facsimile)

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REPO}'#l. t(J f6) \\17 \8J l,F" U

------

0 1nitial @ . . Annual 0 FJnal

, __ _

POSITION NAME OF ORGANJZATION/ENTID::

PMTIES AND TE

-

"':-- :

Report Requiired by the Ethics in Governmeo1t Act of 1978

II. AGREEMENTS. 1(Reporting individual onty; see PP· 14-16 of filing instructions)

FINANCL.\L DI CLOSURE Calendar Year 2003 (5 U.S.C. app. §§ 101-:111)

2. CourtorOrganization 3. Date ofReport

Collins, Audrey B

1. Person Reporting (Last name, First name, Middle initial)

U. S. District Comt 4/9/2004

S. ReportType (check appropriate type), 6. Reporting Period 4. Title (Article m Judges indical-e active or senior status;

magistra1e j tdges indicate full- or parll-time)

U. S. Dis1ricl: Judge, Active

7. Chambers i>r Office Address

Edward Roybal Federal Building

2SS E. Tempic Street. Ste. 670

Los Angelles, CA 90012

, Q Nomination, Date

8. On the basis of the information contained in this rt and any modifications pertaining thereto, it is, in my opinion, in compliaru:c with applicable laws and 11'egll)ations.

Reviewing Officer Date

1/1/2003

to 1213112003

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

L POS.ITIONS. 0 NONH - (No reportable pos:itions.)

1.

2.

:'"'- -

· 1'·;:: -- ·4

0 NONE .., (No reportable agre:ements.)

1.

...

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'

·-------

TYPE GROSS INC<»!m

ti.

SOURCEANP TYPE

2.

00$CRIPTIQN

4/9/2004

· Name of Person Reporting . filNAl'if CIAL DISCLOSURE REPORT Date of Report

Collins, Audrey B

ill. NON-JNVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 offiling instrue1;ions)

A. Filer's Non-Investment Incom

0 NONE - (No reportable mm-investment income.}

SOURCEAND (yows, not spouse's)

2. ..

3. -

B. Spc1use's Non-Investment: lncom - (If you were married during any portion of the reporting year, please complete this section. (dollar amount not required except forbonoraria)

0 NCNE - (No reportablle non-investment income.}

1.

IV. REIMBURSEMENTS -transportation. lodging. rooc1. entertainment.

(I1:tcludes those to spouse and d.epmdent children. See pp. 25-27 ofinstructions.)

NONE - (No such rep:n:tal:i11e reimbursements.)

1.

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I Th.1te ofRq ort .·

. . :

.

. 41912004 ..

---- -- ---'- -- ---- ---- ----------- ----------..._-

PESCR1PTJON

DESCR1PTION

1.

FIN.A.NCJAL DlSCLOSURE REPORT Name ofPerson Reporting

Collins, Audrey B

V. Gili'LS. (Includes those to spouse and dependent children. See pp. 28-3.1 ofinstractions.)

NONE - (No such repmtabile gifts.)

1.

VL LIABILITIES. (Incbudes those of spouse and dependent children. See pp. 32-34 of instructicms.)

Ii!! NONE: (No reportable 'liabilities.)

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A.

----

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9.

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• 2

....

&•

-- (2)

Type

int.) Code3

... , Ill

w;w; Ill

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w 111111111 1111 .. -..

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redmqllion)

(2) Date: Monlll· Day

(3) Gain

llJ Ill

111111

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(S) ldentit;y of

lrm!actit:m)

m1 111 1-1 --

1.

4.

reporliog period

(1)

. - FINANCIAL DISCLOSURE REPORT Name of Person Reporting

Page 1of3 Collins, Audrey B

- income, value, transcations (includes those oftbe spouse and depcmdept chikll!en. See pp. 34-57 of filing instnJCtioos.) VII. INVESTMENTS and TRUSTS

B. c. D. Gross value at end of Transaclions chJring reportingperiod

Descriptionof Assets (mcluding trust asset!)

Income during n:porting period

.(1) (2) lfmt exmq>tftom disclosure-(1) {4)

Pilicc •oo• after each asset exeqit Almllllt (e.g. Vallie Value Type (e.g. Value 1rom prior disclosure Codel div. rent. or Code2 Method bay, sell, Code2 Codel. buyec/sellkr

{A·H} (J-P) . mergei:, (J-P) (A·H} [If private (Q-W)

. D NONE > IepOifable income, assuts, or tramactious)

2.

3. __ .... Ill Bii

1111 -111111111 111111

5.

6. ••

7.

8. .. .. Ill -

.. ..

10. .. .. .. -- -

11. .. ..

12. .. .. .. .

13. - . ..

14. .. .. ••

15. .. .. ..

16. ..

17.

18. .. ..

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Type (e.g. Code 1

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buy,sell, Month- Code2 Cadet merger, Day (I-P) (A·H) (ifpriwti:

llilll'

11111111-

FINANCI-4\L DISCLOSURE REPORT Name of Person Reporting Page2 of.3 Collins, Audrey B

- income, value, mmscations (mcludes those of lhe spouse and depe:mieot childi'llll. See pp. 34-.57 of filing instructions.) Vrr. INVESTMENTS and TRUSTS

c. D.A. Gross wlu: at end of Transactions dming reporting pmiod

Descrlptian of Assets reporting period {illcludi:ng trastassem) If1110texempt m1:1iscl -(1) (:2) ,' (1) (2) (I)

(2) (3) (4)Date: Value GainType (e.g.Value Value

Code 2 MethodPlace •(X)" afu:r each asset exempt :liom prior dmclosure div. n:ut. or

Identil;y of Amount

(A·H) 11=dmqilion) 1r.msaction)

Code3{J.P)int.} (Q-W1

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- 111111 1111111 1111..,.,1111111

lllllNMMBllll .. __ .....

Iii! Ill

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(1)

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Day

(4) Gain Cadet (A-II)

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.

(5)

. Date ofReport

(I) -

FJNANCIAL DISCLOSURE REPORT Name of Person Reporting

Collins, Audrey BPage3 of'3 4/912004

- income, value, tl'allscations (includes oflhe spouse and dependent cln11ilren. See pp. 341-S ofliling instructions.) . VII. INVESTMENTS and TRUSTS

B. c. D. Income during Gross value at end cf Transactions during repo Jteriod

A.

Description of Assets xeporting period JtpOrtiug period (iocl:udingtrust assets)

Ifnot aempt (2) (I) (2)

(3) Value Value Type (e.g. Date:(e.g. buy, sell, div. lellt. IR'

l'llace "(X)" aftr:r each asset eximipt Identity of buyerlscller (ifprivate

Amount. ValueType Month.·JiJom. prior cfil;closure Code2 MethodCodel Code2

Code3int.} {J..P) mmgcr,(A-H) (J..P) transaction)(Q-W)

37. .. lllilli

38. .... ..

39. 1111-lll!RI ·BJ Ill

40. 111111

41.

42.

43.

44.

45.

46.

47.

48.

49. ..

••

51.

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41912004 I · - ..1- -L-

.. ADDITIONAL

, Date ofRc:port Name of Person Reporting FIN..AJ'IJ"CIAL DISC:JLOSURE REPORT

Collins, Audrey B

vm. INFORMATION OR EXPLANATIONS (Indicate] artofReport.)

.;.

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·�---�---"---------���-----�----

Date c;h / ;;, t/. '--i7f---.S-----

FINAJ CL?\L DISCLOSURE REPORT Name of Person Reporting

Collins, Audrey B 4i9/2004

_l,JaceofRepoj-

IX. CERTIFICATION.

I certi:iy that all informatio111 given above (including iinfommtion pertaining to my spouse and minor or dependent children, if any) is ace.mate, true, and complete to the best ofmy knowledge and belief: and that any information not reported was withheld because it met applicable statutory provisions permitting-non-disclosure.

·

I fuirther certify that eamed income frOm. outside employment and honoraria and the :acceptance of gifts which have been reported a.ire :in compliance witb the provisions of5 U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regula1tions.

Signature_

NOTE: ANY INDIVIDUAL VlHO KNOWINGLY AND WILFULLY FALSIFIES OR JE1A1I.S TO :FILE TlilS REPORT ivIAY

BE SUBJECT TO CIVIL AND CRIMlNAL SANCIIONS (5 U.S.C. app. § 104)

FlLING INSTRUCTIONS

Mail signed otjginal and 3 additional copic to:

Committee onFinancial Disclosure

Administrative Office of the United States Courts

S1rlte 2-301

One Columbus Circle, N.E.

Washington, D.C. 20544