dee d drell financial disclosure report for 2009

8/3/2019 Dee D Drell Financial Disclosure Report for 2009

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: - A 0 . s 0 I FINANCIAL DISCLOSURE REPORT a e m r t R e q u i r e d b y th ~ ~ i ~ " ." in Government Ac t all 978: " ~ , : ! & 1 6 1 0 . i [ FOR CALENDAR YEAR 2009 ( s U . S . C . a p p . I 0 1 - 1 1 1 )

1. Person R eporting (la.~ name, furst, middle initial) 2. Cour~ or Organization 3. Dale of ReportDrell, Dee D. Western Distric LA, Alex~mdria 07/13/2010

~. Title (AP.lcle IU judges indicate a~-tlve or r~alor status; 5a. Report Type (check ap propriate t~pe) 6. Reporting Periodmagistrate judges indicate full- or part-lime) [] Nomination, Date 01/01/20~)9District Judge (Actlve) [] Initial [] Annual [] Fir, al to12/31/2009

5b. [] Amended Report7. Chambex$ or Office Addr~x 8. On the b~tsi~ of the information conl~lned |a thi~ Report andm~dification~ pertaining thereto, it i~, i~ my oplnion~ ta c~m pllance515 Murray Street witl~ applicable Jaws aadAlexandria, LA 71309

Reviewing Of Ecer Date

I M P O R T A N T N O T E S : The instructions accoml~anying this form must be followed. Complete allchecking the NONE box for each part where you have no reportable information. Sign on la~tpage.

I. P O S I T I O N S . (Ret ,ort lng tnd&id,,al only; ~ee pp. ~-t J of fi l ing instruct lons.)D NONE (No reportable positions.)

POSITION NAM E OF O R G ANIZ AT ION/E NT IT Y1. Trustee (through 9/30/09) Louisiana, Mississippi, West Tennessee District, Kiwanis International2. Member, Board of Directo~ Y.M.C.A. of Alexanflria, LA

~ NO~ me reportable a~eements.)~ PARTIES A~ TERMS

I.


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Ja m e o f P e r s o n R e p o r t in g D a t e o f R e p o t 1FINANCIAL DISCLOSURER E P O R T| Drell , Dee D.age 2 of 6

I H . N O N - I N V E S T M E N T I N C O M E . (Reporting lndlvldualandspouse~ seet~p. 17-24 o/fillng instructions.)A. Filers Non-Inyestment Income[] NONE (No reportable non-investment income.)

DATE SOURCE AND TYPE INCOME(yours, not spouses)I.

B . S p o u s e s N o n - I n v e s t m e n t I n c o m e - If you were ma rried during any portion of tht repo~ing year, com plete this sectlan~( D o l l a r a m o u n t n o t r e q u i r e d e x c e p t fo r h o n o r a r i a . )"--] N O N E (No repor t able non- i nves tmen t i ncom e. )

~ SOURCE AND TYPE1. 2009 State of Louisiana Department of Correctlons-Salary2. 2009 Self Employed counselor- Red River Counseling Services-Service fees

I V . R E IM B U R S E M E N T S - , , ,n,~,~,~io~, ~od~ng.Z oo~,,nt, ,~,in~t.( I n c l u d e s t h o s e t o s p o u s e a n d d e p e n d e n t c h i l d r e n , , s e e p p . 2 5 - 2 7 o f f i l i n g i n s tr u c t i o n s .)

[~ N O N E (No repor t abl e re i m bursement s . )~ ~ LOCATION PURPOSE ITEMS PAID OR PROVIDED

1. Kiwanis Club of Alexandria 0 8 1 0 5 New Orleans, LA Kiwanis convention Partial travel expense forconvention attendance (R egistration,hotel, ttransportation, and meal ex pense)2. Louisiana State Bar Assn 2123-03/02 Orlando, FL Educatioal Seminar (teach). Partial eimbur~ement of trave! expensesas bar association semin~ speaker(-Iravel, food, hotel)3.4.5.


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Izme of Per~n Repos-tin~ Dste of ReportFI NA N CI A L DI S C LO S UR E R EPO R T[ D r e ~ l , o ~ e o .

Page 3 of 6 o 7 / ~ 3 / 2 o ~ o

V . G I F T S . a ~ a ~ t ~ o s , ~ o ~ . . .. . ~ dependertt chitd~tn; see pp. 2~-31 of figng instructions.)[] NONE (No reportable gifts.)

SOURCE DESCRIPTION V A L U EI.2.3.4.5.

[~] N O N E ( N o reportable liabilities.)CREDITOR DESCRIPTION

1. USAA Savings Bank Credit Card2. AT&T Credit Card3.4.5.


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Ia 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 tFINANCIAL DISCLOSURE REPORTPage 4 of 6 Drell, Dee D. O7113/2010VII. INVESTMENTS and TRU STS - ;,,co,~ v,a,,,,

N O N E (No reportable income, assets , or t ransact ions.)A. B, C. D.D e s c r i p ti o n o f A s ~ t s Income during G r o s s v a l u e a t e n d T r a n s a c t i o n s d u r i n g r e p o r l in g p e r i o d(including trust ~ s e t s ) r e p o r t i n g p e r i o d of report~g p e r i o d

P l a c e " ( X ) " a f t e r e a c h a s s e t Amount T y p e ( e . g ., Value Value T y p e ( e . g ., D a t ~ Value I Gain I I d e n t i ty o f.... otrrompriordiscl ..... Codel div, rent. Code2 M e th o d buy, sell, Imm/dddyY ICde2 IC d e l I buyer/~eller( Q - W )

1. Mineral Intere~l, Loving Cry, T X(assessed B Royalty J Staxable $28,880)2. Volunteers of Amerlca National Retirement A Interest J TSavings Plan3. Red River Bank None J T

[ 4 . LASER S (La. State Retirement System) None K T5. Pershing Government Acct (money market) A Interest J T6. Equitable Variable Life Ins, Co. (See Part B Interest J TW it )7. Provident Life & Accident Ins. Co. (See Pan A Interest J Tv]H)8. Fairholme Fund A Dividend K T9. FPA New Income Inc A Dividend K T

1 0 1 Blackrock GIobalAllocation Fund A Dividend K TI1.

1 2 .

1 4 .

1 7 .

I. Income G~io Code~; A =$1.000 or ~ B =$1,001 - $2.500 C -52,501 - $ 5,000 D *$5,001 - $15,000 E -$1 ~,001 - 550,000

(See Colurn~s CI tnd 03) N *$250,001 - S500,000 O =$500.1)01 - $1,000.000 FI =$1,000.~t - SS.O~O.000 P2 =$5.000,001 52LCO0,000P3 =525,000,001. $50,000.000 P4 *Mo~e ~*n 550,000.000


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FINANCIAL DISCLOSURE REPORT ~ a m , of P ~ : n a a a ep o r O a g D a ~ o r a e p o r Page 5 of 6 D r e n , O e e D . 0 7 / 1 3 / 2 0 1 0

V I I I . A D D I T I O N A L I N FO R ~ I A T I O N O R E X P L A N A T I O N S .

From Part 1: The status as "Trustee" is merely aname equivalent to a Director of a Board and does not entail management of specific assets as Trustee in the usualsense.From Part VII, line I : Assessed appraisal of mineral interest is $9700 for 2009.From Part VII, lines 9 & 10: In regard to E quitable Variable Life Ins. Co and Prov ident Life & Accident Insurance Company. Both are universal or variable lifepolicies. Value code reported for both is net value ofunloaned portion of"Guaranteed Interest" Account..


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F I NA N C IA L D I S C L O S U R E R E P O R T r~ .... f P e r s o n R e p o r t i n g D a t e o f R * , p o r tPage 6 of 6 D r o l l, D e e I X 0 7 / ~ 3 / 2 0 1 0IX. CERTIFICATION.

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) isaccurate, true., and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutoryprovisions permitting non-disclosure.

1 further certify that earned income from ou{side employm ent and honoraria and the acceptanc e of gifts which have been reported are Incompliance w ith the provisions oi"5 U.S.C. app. 501 et. seq., 5 U~S.C. 7353, and Judicial Conference regulations.

NOTE: ANY INDIVIDUAL ~(HO KNOW INGLY" AND WILFULLY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVILAND CRIMINAL S ANCTION S (5 U.S.C. app. 104)

FILING INSTRUCTIONSMail signed original and 3 additional copies to:

Com mittee on Financial DisclosureAdministrative Office of the U nited States CourtsSuite 2-301One C olumbus Circle , N.E.W ashington, D.C. 20544


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I : , ~ 0 . .~ 0 " I FINANCIAL DISCLOSURE REPORT ~ e m r t t~ e q u i r e a b y th e E t ~ i ~ .. in Government Act of 1978.: " R ~ . . ! .~ . ~ 1 0 . i [ FOR CALENDAR YEAR 2009 (5 U.S.C. app. 1 0 1 - 1 1 1 )1. Peraon R tvnrting (last name, l-trst, middle initial) 2. Cou~ or O~an~on 3. Date of Repo~Droll, D~ D. Weste~ Dist~e LA, Alex~d~a 07/I 3/2010

4, ~tle (~cle ~ judg~ andante ~five ~ ~ior s~; 5~ Repo~ Ty~ (check nppropfia~ ~) 6. Rtpo~ng Pedodmagis~m j~s indica~ ~11- or p~-fime) ~ Nomination, Date 01101~009

Dasher Judge(Active) ~ Initial ~ ~n~l ~ Fill to1 ~31/20095b. ~ ~e~ed Re~

7. Chamb~ or Office Addr~ 8. On ~e ba~ of the info~atlon contained in th~ R~o~ and anymodifications pe~ain[n~ thereto, It is, in my vplnion, In comp~nce515 Mu~y S~eet witk applicable laws aad r~ulafion~Al~and6a, LA 71309

Re~e~n~ O~cer Date

I MP O R T A N T N O T E S : The instruc~ accom~n~ng th~ form must bc followe& Complete ~ ~rts,checking ~ NONE Box for each part where you howe no reportable informa~o~ Si~ on l~tpage.

I . P O S I T I O N S . ~R ,po,~ivuool o~ ; s ,, p~, . ~- :J o/~t~ ~r~ c,~, . )D N O N E ( N o reportable positions.)

POSITION N A M E O F O R G AN I Z AT IO N /E N T IT Y1. Trustee (through 9/30/09) Louisiana, Mississippi, West Terme~see District, Kiwanis International

2. Member, Board of Directors Y.M.C.A. of Alexandria, LA

I I . A G R E E M E N T S . c n o ~ r , ~ , ~ ~a~,~a.~ o.z~.; ~ e ~ , p . ~ - ~ o / ~ i ~ instructio~.)NO~ ~o reportable a~eements.)

PARTIES A~ TERMSI.


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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 s t e o f R e p o r tFINANCIAL DISCLOSURE REPORTPage 2 of 6 0 7 1 1 3 1 2 O L O

I I I . N O N - IN V E S T M E N T I N C O M E . ~,~e~o~i~ ~i~d~o~ o ,~ ~ ,o~: , o , ; ~ . 17 .2~ o /~z~g i~ , ,~ ,~ .~A. Fliers Non-Investment Income

N O N E ~o reportable non-investment income.)~ SO~CE AND ~PE I N C O M E~ou~, not spomes)

I.

B . S p o u s e s N o n - I n v e s tm e n t I n c o m e - If you were m arrled during any t~ortion of the reporting year, complete th i~ sectiott( D o l la r a m o u n t n o t r e q u i r e d e x c e p t f o r h o n o r a r i a .)

~] N O N E (No reportable non-investment income.)DATE SOURCE AND TyPE

1. 2009 State of Lo uisiana Department of Corrections-Salary2. 2009 Self E mployed coun selor- Red River Counseling Services-Service fees3.

I V . R E I M B U R S E M E N T S - ~ , . n s ~ o ,~ , i o ,~ Iod~ng.foo~, ,nt~aoi ,~t .(lncludex those to ~use ~ dependent chil~en; see pp. 25-27 of filing ~l~clio~.)

~ N O N E ( N o r e p o r t a b l e r e i m b u r s e m e n t s .)~ ~ L O C A T I O N PU~QSE I TE M S PA I D O R PR O V ID E D

1. ~w~is Club of Alexan~a 08/05 New Orleans, LA ~wanls conven6on Pa~ial t~vl expense forconvention attand~e (Regist~tion,hotel , ar~omfion, and m eal ex~nse)

2. Louisiana State Bar Assn ~23-03/02 O rlando, ~ Educafioal S~i~ (teach) Pmial eimbu~ement of ~vel e xpe nse s~ b~ ~sociafion semin~ s~aker~vel, food, hotel)3.4.5.


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PageFINANCIAL3 of 6 DISCLOSU~ ~PORT j Drell, D e e D . 0 V / 1 3 / 2 0 1 0

V . G I F T S . a~d.~ ~o~ , . ,~ . .. . . ~ de~nd~ hild~n; ~ee ~ 28-31 offingN O N E (No reportable gifts.)

SOURCE ~ VALUEI.2.3.4.

5.

V I . L I A B I L I T ~ S . a ~ , . a . ~o,, of s~, ~d de~nd~t children; s~~ NONE ~o reportable liabilities.)

CREDITOR DESCRIPTION1. USAA Sa~ng~ B~k Credit C~d K

2. A~&T C~dit Car~ K

3.4.5.


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FINANCIAL DISCLOSURE REPORT n . m . o f P ~ : r , o n Reporting Date o f ReportPag e 4 o f 6 D r o l l , D e e D , 0 7 1 1 3 1 2 0 1 0

~ NONE (No r epor t ab l e i ncom e , a s s e t s , or t r ans ac t i ons .)A. B. C. D .

Description of Assets Income during Gross value at end Transnctio~ during reporting Ix:rlod(including trust assets) reporting pe~od of reporting period

Place "(X)" after each asset Amount ] Type (e.g., Value I Value Type (e.g., Date Value Gain [ Identity of(A-H) I or inL) (J-P) Code 3 redemption) (J-P) (A-H) (if private /Q.W) _

1. Mineral Interest. Loving Cty, TX(assessed B Royalty Jtaxable $28,880)2. Volunteers of America National Retirement A Interest J TSavings Plan3. Red River Bank None J T

4. LASERS (La. State Retirement System) None K T

5. Pershing Government Aoct (money market) A Interest J T

6. Eq uitable Variable Life Ins, Co. (See Part B Interest J TVIII)7. Provident Life & Accident lns. Co. (See Part A Interest J TVIII)8. Fairholme Fund A Dividend K T

9. FPA New Income Ine A Dividend K T

1 0 . Blackrock GlobaIAl location Fund A Dividend K TI 1 .

1 2 .

1 3 .

1 4 .

1 5 .

1 6 .

17.


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FINANCIAL DISCLOSURE REP ORT r ~ , ,~ , o f v , ~ o , ~ , p o m ~Page 5 of 6 w~, o~ D. 0 7 / ~ 3 ~ 0 ~ 0

VIII. ~DITION~ ~FO~ATION OR EXPLANATIONS.

From P~ l : ~e s~ ~ "Trustee" is me~cly a n ~c ~uivalent to a Director of a Board an d d~ not ~il management ofsp~ifie ~se~ m T~tee in lhe ~ualFrom Pm VII, line I: AssesM appraisal of mineral inlere~t is $9700 for 2009.From Pan ~I, gn~ 9 & I0: In regard to E~i~ble VaNable L ife I~. Co ~d P~ovident Life & Aeci~nt Insu~ce Comply. B oth a~ univet~l or s~able li fepollci~. Value eMe ~epo~ed for bo~ is net value ofunloaned potion of"Gua~teed Intvr~t" Aeeaunt..


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Iame of Person Rtportiag Date of ReportFINANCIAL DISCLOSURE REPORTI D r e U , D e ~ D . o 7 / ~ 3 r ~ o ~ oage 6 of 6

IX. CERTIFICATION.1 certify that all information given above (including inform ation pertaining to my spou se and minor or dependen t children, If any) i~accurate, true, and complete to the best of my knowledge and belief, and that any information not repot-ted was withheld because it met applicable statutoryprovisions petrol|ring non-disclosure..! further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are Incompliance with the provisions of 5 U.S.C. app. 501 et. seq., 5 U.S.C. 7353, and Judicial Conference regulations.

S i g n a t ~

NO T E : ANY IND IVID U AL WH O K N OW INGL Y AND WIL F U L L Y F AL SIFIE S O R F AIL S T O F IL E T H IS R E P OR T M AY B E SU B J E C T T O C IVILAND CRIMINAL SANCTION S (5 U.S.C. app. 104)

FILING INSTRUCTIONSMail signed original and 3 additional copies to:

Committee on Financial DisclosureAdministrative O ffice of the U nited States CourtsSuite 2-301O ne Columbus Cir c le , N .E .Washington, D.C. 20544

dee d drell financial disclosure report for 2009

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