dee d drell financial disclosure report for 2010

8/3/2019 Dee D Drell Financial Disclosure Report for 2010

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Rev. 1/2011

FINANCIAL DISCLOSURE REPOR T

FOR CALENDAR YEAR 201 0

Report Reqtdred by the Ethics

in Government Act of 1978(5 U.S.C. app. 3~ 101-111)

1. Person R eport ing (last name, f i rst , middle ini t ia l )

Drel l , Dee D.

4. T i t le (Ar t ic le I l I judges indicate ac t ive or senior s ta tus ;magist rate judges indicate ful l - or pa r t - t ime)

Dis t r ic t Judge (Act ive)

7. C hambers o r Of f i c e Addre ss

515 M u rray St ree tA l e x a n d r i a , L A 7 1 3 0 9

2. Court or Organizat ion

Western Dis t r ic LA, Alexandr ia

3. Date of R e p o r t

05/13/201 I

5a . Repor t Type (check appropr ia te type)

] Nominat ion, D a t e

[] Initial [] Annual [] Final

5b. [] Amended Report

8. On the bas is o f the in formation conta ined in th is Repor t and anymodif ica tions per ta in ing the re to , i t is , in my o pin ion , in compliancewith appl icable l aws and regulat ions .

R e v i e w i n g O f f i c e r D a t e

6. Repor ting Per iod

01/01/2010

to

12/31/2010

I M P O R T A N T N O T E S : The instructions accompanying this form must be followea~ Cotnplete all parts,

checking the NONE bo x for each part where you have no reportable informatior~ Sign on last page.

I. P O S I T I O N S . ( R e ~ o r t i. g i n d i v id u u l o . ~ y ; s e ¢ ~ . 9 - 1 3 of filing instructions.)

~] N O N E (No reportablepositions.)

POSITION NAME OF ORGANIZATION/ENTITY

2. M e mbe r , Bo a rd o f D i re c to r s Y . M . C . A. o f Ale xa n d r i a , LA

3. M m e m b e r , B o a r d o f D i r e ct o r s Lo u i s i a n a Ba r Fo u n d a t in

4.

5.

I I . A G R E E M E N T S . (Reporting individual only; seepp. 14-16 of f!ling instructions.)

[~] N O N E (No reportable agreements.)

D A T E _ PARTIES AND TERMS



FINANCIAL DISCLOSURE REPOR T

o f 8

N a m e o f P e r so n R e p o r t i n g

D r e l l , D ee D .

D a t e o f R e p o r t

05/13/201 I

1 1 1 . N O N - I N V E S T M E N T I N C O M E . (Reporting individual and spouse; see pp. 17-24 of filing instructions.)

A. Filer’s Non-Investm ent Incom e

~-] N O N E (No reportable non-investment income.)

DATE SOURCE AND TYPE

2.

3.

4.

1NCONE( y o u r s , n o t s p o u s e ’ s )

B . S p o u s e ’ s N o n - I n v e st m e n t I n c o m e - if you were marrled during any portion of the reporting year, complete this section.

(Dolktr amount not required except for ho noraria . )

~ (No reportable non-investment income.)O N E

1.2010

2 . 2010

3.

4.

DATE SOURCE AND TYPE

State o f Louis iana Depar tmen t o f Cor r ect ions - -Salary

S e l f E m p l o y e d c o u n s e l o r - R e d R i v e r C o u n s e l i n g S e r v i ce s - - S e r v ic e f e e s

I V . R E I M B U R S E M E N T S - transportation, lodging, food, entertainmenL

(Includes those to spouse a nd dependent children," see pp. 25-27 offiling instructions.)

~ (No reportable reimbursements.)O N E

SOURCE DATES

1. Kiwanis Club of Alexandria 07/28

LOCATION PURPOSE

Las Vegas , NV Kiwanis convention

ITEMS PAID OR PROVIDED

P a r t i a l t r a v e l e x p e n s e f o r ~conven t ion a t tendance (Reg is t r a t ion ,travel, hotel) "

2. Kiwanis Club of Alexandria 08/24 C ruise to C o z u m el K iw an is D istrict Par t i a l t ravel expense fo r i [~ ~ i~d i s t r i cC o n ven tio n con ve n tio n a tten d a n ce (R e g istra tio n ,

t r avel , ho te l )

3. Kiw anis In ternat ional 11/05-11/10 In d ian ap o l i s , IN Kiwan is In s t ruc to r T ra in in g Air f ar e expense

4.

5.



FI’NANCIAL DISCLOSURE REPORT

P ag e 3 o f 8

N a m e o f P e r s o n R e p o r t i n g

Drell, Dee D.

Date of Rcport

05/13/2011

V . G I F T S . a n c l , ,d e s t h o s e , o ~ p o u s e u , d d e ~ , e , d e , t ch i ldren; see p p . 2 8 - 3 1 of f i l ing instructions.)

N O N E (N o rep or ta b le g if t s . )

SOURCE DESCRIPTION

1.

2.

3.

4.

5.

VALUE

V I . L I A B I L I T I E S . a n cl ,, d es , h o s e o , ~ s p o , s e a n d d e ~ , e n d e , 1 c h i l d r e n ; s e e p p. 3 2 - 3 3 o f f i l i n g i n s t r uc t i o n s . )

~ N O N E (N o rep or ta b le l ia b i l i t i e s . )

CREDITOR DESCRIPTION

1. USAA Savings Ban k Credit Card

2. AT&T Credit Card

3.

4.

5.

VALUECODE

K

K



FINANCIAL DISCLOSURE REPORT

o f 8

N a m e o f P e r s o n R e p o r t in g

Drcll, Dee D.

D a t e o f R e p o r t "

0 5 1 1 3 1 2 0 1 1

V I I . I N V E S T M E N T S a n d T R U S T S - i . e o m e , v a t a e , transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)

D N O N E (No reportable income, assets , or transactions.)

A. B. C.Descrip tion o f Assets Incom e during Gross va lue a t end

(including trust assets) report ing per iod of report ing per iod

(1) (2 ) (1) (2)

Place "(X )" after each assel Am ount Type (e.g., V a l u e V a l u e

exempt f rom prior disc losure Co d e l div., rent, C ode 2 Method(A-H) o r i n t . ) ( J - P ) C ode 3

(Q-W)

Type (e.g.,

bu y , s e l l ,

r e d e m p t i o n )

T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d

(2) (3) (4)

Dat e V a l u e G a i n

m m /d dg yy C od e 2 C o d e 1

( J - P ) (A-H)

Identity of

buyerlseller

(if private

transaction)

I. Minera l Interest , Loving Cty, TX(assessed C Royalty J Wtaxable $28,880)

2. Volunteers of America National Retirement A I n t e r e s t J TSavings Plan

3. Red River Bank None J T

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

5. P e r s h i n g G o v e r n m e n t A c c ’t ( m o n e y m a r k e t ) A Interest J T

6. Equitab le Var iab le Life Ins . Co. (See Part B InterestVlll)

7. Providen t L i f e & Acciden t Ins . Co. (See Part A InterestVIII )

8. F a i rh o l m e F u n d A Dividend

9. FPA New Income Inc A Dividend

10 . Blackrock Global Allocation Fund A Dividend

J

J

K

J

T

T

T S o l d(part)

T S o l d

(par t )

Sold

07/09/I 0 J A

04/13/10 J A

08/19110 K A

I1 . Fairholme Fund A Dividend Sold 08/19/10 J A

1 2 . T e m p l e t o n G l o b a l B o n d F u n d A D i v i d e n d J T Bu y 08/19/10 J

13 . Pr uden t i a l Shor t - Ter m Cor por a t e Bon d Fund A Dividend K T Bu y 08119/10 K

1 4 . F P A N e w I n c o m e I n c

1 5 . L a D e p t o f C o r r c c ti o n s C r e d i t U n i o n ( Y )

A Dividend J T So ld 12/21/10 J A

(part )

16 . C a p i t a l O n e B a n k ( X ) N o n e J T Open 07/27/10 J

1 7 . J A N U S W o r l d w i d e Fu n d ( X ) A Dividend K T O p e n 07/27/10 K

1 . I n co m e G a in Co d e s : A = $1,000 or less B = $1,001 - $ 2,500 C = $ 2,501 - $ 5,000 D =$5.001 - $15,000

(Se e Co lum n s B I a n d D4) F = $50,001 - $ 100,000 G =$ 100,001 - $1,000,000 H 1 =$1,000,001 - $5.000,000 H2 =M ore than $5,000,000

2 . V a lue C o de s J = $ 15,000 or less K = $ 15,001 - $ 50,000 L =$50,001 - $ 100,000 M = $100,001 - $250,000

(See Co lu mns CI and D 3 ) N =$250,001 - $500,000 O = $500,001 o $1,000,000 PI =$1,000,001 - $5,000,000 P2 =$5,000,001 - $25,000.000

P3 = $25,000,001 - $50,000,000 P4 =Mo re than $50,000,000

3. V a lue Me th o d Co d e s Q =Appraisal R = C o s t (Re a l E s ta te On ly ) S = As s e s s m e n t T = Ca s h Ma rk e t

(See Co lu mn C2) U = Bo o k V a lue V Other W = E s t im a te d

E =$15,001- $50,000




P ag e 5 o f 8

N a m e o f P e r so n R e p o r t i n g

Drell, Dee D.


05/I 3/201 I

V I I . I N V E S T M E N T S a n d T R U S T S - income, value, transactions (Includes those of spouse and dependent children; see pp. 34-60 of filing instructions.)

N O N E ( N o reportable income, assets, or transactions.)

A. B. C.

Description of Assets Incom e during G ross va lu e at end

(including tr~st assets) reporting period of reporting period

(l) (2) (1) (2) (I ) (2) (3)

Place "(X)" after each asset Amount Type (e.g., V a lu e V a l u e T y p e ( e . g . , D a t e V a lu e

exempt f rom prior disc losure C ode I div., rent, Code 2 Method buy, sell, m m /dd /yy C ode 2

(A-H) o r i n t . ) ( J - P ) C ode 3 redemption) (J-P)

( Q - W )

1 8 . J A N U S B a l an c e d F u n d ( X ) B Distr ibu t ion K T O p e n 07/27/10 K

1 9 . D r e y f u s S t r a te g i c V a l u e F u n d ( X ) A D i v i d e n d L T O p e n 07/ 27 / 10 L

20 . In l a n d W e s t e r n R e a l E s t s t e T r u s t ( X ) A D i s t r i b u t i o n J T O p e n 07/ 27 / 10 J

21 . A m e r i c a n E l e c t ri c P o w e r C o m m o n S t o c k A D i v i d e n d J T O p e n 07/ 27 / 10 J

(x )

22 . C l e c o C o r p N e w ( X ) A D iv id e n d K T O p e n 07 /27 /10 K

23 . Cap i t a l O n e F i n . Co r p Co r n ( X ) A D iv id e n d J T O p e n 07 /27 /10 J

24 . Ci t i g r o u p , In c Co r n ( X ) N o n e J T O p e n 07 /2 7 /10 J

25 . El i L i ll y & Co Co r n ( X ) A D iv id e n d J T O p e n 0 7 / 2 7 / I 0 J

26 . M ed co Hea l t h S o l u t i o n s I n c Co r n ( X ) N o n e J T O p e n 07/27/10 J

27 . M e r c k & C o N e w C o r n ( X ) A D i v i d e n d J T O p e n 07/27/10 J

28 . R e y n o l d s A m e r n I n c C o m ( X ) A D iv id e n d J T O p e n 07 /27 /10 J

29 . S o u t h e rn C o C o m ( X ) A D i v i d e n d K T O p e n 07 /2 7 /10 K

30 . T r a v e l e r s C o s In c C o r n ( X ) A D iv id e n d J T O p e n 07 /2 7 /10 J

31 . X C E L E n e r g y l n c C o r n ( X ) A D i v i d e n d J T O p e n 07 /27 /10 J

32 . C a l a m o s G r o w t h & I n c o m e F u n d C l a s s C A D iv id e n d J T O p e n 07 /27 /10 J(x )

33 . C a p i t a l I n co m e B u i ld e r F u n d C l a s s A ( X ) A D iv id e n d J T O p e n 07/ 27 / 10 J

34. Diamond Hill Long Short Fund (X) A D i v i d e n d J T O p e n 07 /27 /10 J

Transactions during reporting period

(4 ) (5 )

Gain Identity of

C o d e 1 buyer/sel ler

(A-H) (if private

t r a n s a c t i o n )

I . In co m e G a in C o d e s : A =$1,000 o r le ss B =$ 1,001 - $ 2 ,500 C = $2 ,501 - $5,000 D = $5.001 - $15,000

(Se e Co lum n s B 1 a n d D4) F =$50,001 - $ 100.000 G = $10 0, 00 1 - $!, 00 0,0 00 H 1 = $|,0 00 ,00 1 - $5 ,00 0,0 00 H2 -M~are than $5,000,0~0

2 . V a lue Co d e s J =$15,000 or less K = $15,001 - $50,000 L =$50,001 - $100,000 M =$ 100,001 - $250,000

(Se e Co lum n s C I a n d D3) N =$ 250,001 - $ 500,000 O =$ 500,001 - $ t ,000,000 P l =$1 ,000,001 - $ 5,000,000 P2 =$5,000,001 - $25,000,000

P 3 =$25,000,001 - $50,000,000 P 4 = M ore than $50.000,0003. V a lue Me th o d Co d e s Q =Appr a i s a l R = C o s t (Re a l E s ta te On ly ) S = As s e s s m e n t T = Ca s h Ma rk e t

( s e e C o l u m n C 2 ) U = Bo o k V a lue V = Oth e r W =Es t imated

E =$15,001- $50,000




o f 8

N a m e o f P e r s o n R e p o r t in g

Drell, Dee D.


05/13/201 I

V I I . I N V E S T M E N T S a n d T R U S T S - i n co m e, v a l ue , t r a n s a c t i o n s ( In c l udes t h o s e o f ~ f f ~ o us e a n d dep en den t ch i l d r en ; s ee p p . 34- 60 o f f i l i n g i n s t r uc t i o n s . )

N O N E ( N o reportable income, assets, or transactions.)

D e s c r i p t i o n o f A s s e t s Income during

( in c lu d in g tr us t a s se ts) r e p o rt in g p e r io d

(l ) (2 )

Place "(X)" after each asset A m o u n t Type (e.g.,

exempt from prior disclosure C o d e 1 div., rent,

( A - H ) or i n t . )

35. FPA New Income Inc Com (X) A Dividend

3 6 ° First Eagle Fund Of America Class A (X) A Dividend

37 . Franklin Income Fund Class C (X) B Dividend

38 . T h e Inco me Fund o f Ame r i ca C la s s C (X ) A Dividend

39. Mutu al Series Shares Class A (X) A Dividend

40 . Templeton Income Fund Class C (X) A Dividend

41 . Thornburg Investment Income Builder Fund A Dividend(X) Class A

42 . Sunamer ica Money M arket Fund (X) A I n t e r e s t

4 3 . F D1C In s u red De p o si ts Pro gram (X ) A I n t e r e s t

44.

G r o s s v a l u e a t e n d

o f r e p o r t i n g p e r i o d

(~) (2)V a l u e Value

C o d e 2 Metlx od

( J - P ) C o d e 3

( Q - W )

K T

J T

K T

J T

J T

J T

J T

J T

J T

T r a n s a c t i o n s d u r i n g r e p o r t i n g p e r i o d

(i ) (2) (3)Type (e.g., D a t e V a l u e

b u y , s e l l , mr0 ddd! yy C o d e 2

r e d e m p t i o n ) (J-P)

O p e n 07 /27 /10 K

O p e n 07 /27 /10 J

O p e n 07 /27 /10 K

O p e n 07/27/10 J

O p e n 07 /27 /10 J

O p e n 07/27/10 J

O p e n 07/27/10 J

O p e n 07/27/10 J

O p e n 07/27/10 J

G a i n Iden t i ty o f

Code I buyer / se l l er

( A - H ) ( i f p r iv a te

t ransac t ion )

Estat~ ~ ..~j

I . In co m e G a in Co d e s : A =$1,000 or less B =$1,001 - $2,500 C = $2 ,501 - $5 ,000 D =$5,001 - $15,000

(Se e Co lum n s B I a n d D4) F =$ 50,001 - $ 100,000 G =$100,001 - $ 1,000,000 H I = $ 1,000,001 - $ 5,000,000 H2 =M ore than $5,000,000

2. V a lue C o d es J = $ 15,000 or less K = $15,001 - $50,000 L =$50,001 - $ 100.000 M = $100,001 - $250,000

(Se e Co lum n s C I a n d D3) N = $250,001 - $500,000 O = $5 00 ,001 - $ 1,000 ,000 P 1 = $1 ,000.001 - $ 5,000,000 P 2 = $5 ,000,001 - $ 25 ,000,000

P 3 =$25,000,001 - $50,000,000 P 4 = M ore than $50,000,000

3. V a lue Me th o d Co d e s Q =Appr a i s a l R =Cost (Real Esta te Only) S = As s e s s m e n t 3 " =C as h Mar ke t

(See Co lu mn C2) U = Bo o k V a lue V - O t h e r W =Es t imated

E = $15,001 - $50,000



FINANCIAL DISCLOSURE R EPORT

o f 8

N a m e o f P e r s o n R e p o r ti n g

D r e l l , D ee D .

Date of Report

05/I 3/201 l

V III. ADDITIONAL INFORM ATION OR EX PLANATIONS. (lnaico,eparto/’report.)

F r o m P a r t V I I , l i n e 1 : V a l u e b a s e d o n n o n - c o n s u m m a t e d o f f e r t o p u r h ca s e

From Pa r t VII , lines 6 and 7 . : In r egard to Eq ui tab le Va r iab le L i f e Ins . Co an d Prov iden t L i f e & Acciden t Insurance Co mp any. Both ar e un iver sa l o r var iab le l ip o l ic ies . Va lu e co d e rep o r ted fo r bo th i s n e t v a lu e o f u n lo an ed p o r t io n o f"Gu aran teed In te res t " A cco u n t . .




of 8

Nam e o f Per so n R ep o r ti n g

Drel l , Dee D.

Date of Repor t

05/13/2011

IX. CERTIFICATION.

1 c e r t i fy t h a t a l l in f o r m a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a i n i n g t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d r e n , if a n y ) i s

a c c u r a t e , t ru e , a n d c o m p l e t e t o t h e b e s t o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s w i t h h e l d b e c a u s e i t m e t a p p l i c a b l e s t a tu t o r yp r o v i s i o n s p e r m i t t i n g n o n - d i s c l o s u r e .

1 f u r t h e r c e rt i fy t h a t e a r n e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s w h i c h h a v e b e e n r e p o r te d a r e i nc o m p l i a n c e ~ v i t h t h e p r o v i s i o n s o f 5 U . S . C . a p p . § 5 0 1 e t . s e q . , 5 U . S .C . § 7 3 5 3 , a n d J u d i c i a l C o n f e r e n c e r e g u l a t i o n s .

Signature : S/Dee D. Drell

N O T E : A N Y I N D I V I D U A L W H O K N O W I N G L Y A N D W I L F U LL Y FA L S I FI E S O R F A L L S T O F IL E T H I S R E P O R T M A Y B E S U B JE C T T O C I V I LA N D C R I M I N A L S A N C T I O N S ( 5 U . S .C . a p p . § 1 04 )

C om m i t te e on F i na nc i a l D i s c lo s u r eA d m i n i st r a ti v e O f f i c e o f t h e U n i t e d S t a t e s C o u r t sSui te 2-301O n e C o l u m b u s C i rc l e, N . E .W a s h i ng t on , D .C . 2 0 5 4 4

dee d drell financial disclosure report for 2010

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