15
POSfON OF 5. .: • ! e RerReqir b t Eth FAC DICLOSURE REPORT A010 i Gn A of1978 R.1106 FOR CAENA YEA 2005 (5 u.s.c. ap . §§ 101-111) 1. Pf R: (l n ln mdl ii Le, Ge B 4. Tl (A Ill ju idie se o si Wl s me Jad mdie fl o pte) U.S. Di Jue Ai ve - 7. Cbb o Of Addra 41 Cou Squ Ae, Vu 214 2 Co e Oi 3. DofR F Di ofVi 0/1410 S lo Ty (ce mr t) D Not Dl D Iitl $ Anl D Fil 6. lor: Pe 01/1/0 to 121/0 51 D A R 8 O d b efte lfa aaWe m tl R ud u mta pa 11.. i i l r e, l cl wl abl .. u rl Rg Ofr De IPORTANT NOTS: Te intco acmi t fon mu 1 folw Cm alp ceg teNON b/or e p wheyo hav n ree iforo Sign on lpe L POSITIONS. (Jorg /ddl on; sep 913 of /sacon) 0 NON (o reporabl positon.) NAM ORGAATION/ L Bo of Dcrs FeJues Aso 2. Bo ofAvisors Ml Br Pr A Univeit Wan Clege ofLw Ae Univeit Wan Colge ofLw 4. I AGREEMNTS. (Iorg /ddl on; seep. 16 ofisacon) 0 NON (o reprtable ageements.) PARTIS A TERS I. 4/169 Dlwae Ch Gte Tr Comay, I FO Ge Br Le - - .; 2. 5/2 Vu Ree Sys, gove psio, Fa Cic Co 3.

NNL DSCLOSURE REPORT Rot Reuid y .010 v.1206 … · POSiON OF 5. :? • t NNL DSCLOSURE REPORT . Rot Reuid y . e Ets .010 . n et t of 1978 . v.1206 . FOR CLEDR YER 2005 (5 u.s.c

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POSffiON OF

5.

.::? • !it

Report Required by the Ethics FINANCIAL DISCLOSURE REPORT A.010 in Government Act of 1978 Rev.112006 FOR CALENDAR YEAR 2005 (5 u.s.c. app. §§ 101-111)

1. Pft"IOD Rqiortin: (lut name, lint, middle initial)

Lee, Gerald B

4. Tille (Artlde Ill judga indicate sctive or senior Wollls; magismte Jad:es mdi<ate fall- or pu1-time)

U.S. District Judge Acti ve -

7. Cbamben or Office Addraa

401 Courthouse Square Alexandria, Vuginia 22314

2. Coart er Orpnizatian 3. DateofRepert

F.astem District of Virginia 05/1412006

Sa. llq>ort Type (check mpriate type)

D Nomination, Dale

D Initial Annual D Final

6. llq>ortin:Period

01/01/2005 to

12131/2005

511. D Amended Rqx>rt

8. Oil die buis eftlie laformatioa aoaW.ed m tllil Repert ud uy modificatieas pertalniag 111....to, it ii, la ray epiwiea, la compliuc:e witll awfbble ....... ud regalatiem.

Reriewlag Officer Date

IMPORTANT NOTES: The instructions accompanying this fonn must 1te followed. Complete all pans, cheeking the NONE box/or each part where you have no reportable information. Sign on last page.

L POSITIONS. (JUpordng /ndiridllJll only; see pp. 9-13 of /nstractions.)

0 NONE (No reportable positions.)

NAME ORGANIZATION/ENTITY

L Board of Directors FederalJudges' Association

2. Board of Advisors Marshall Breonan Program, American University Washington College ofLaw

American University Washington College ofLaw

4.

IL AGREEMENTS. (IUportlng /ndiridllJll only; see pp. 14-16 of instractions.)

0 NONE (No reportable agreements.)

PARTIES AND TERMS

I. 4/16199 Delaware Charter Guarantee Trust Company, IRA FBO Gerald Bruce Lee

--

.,;;,

2. 5/92 Vuginia Retirement System, government pension, Fairfux Circuit Coort

3.

SOURCE AND TYPE

SOURCE

SOURCE DESCRIPTION

INCOME

3.

5.

FINANCIAL DISCLOSURE REPORT

Page2of7

N11111e ofPenaa Reporting

Lee, Gerald 8

.Date of Report

05/1412006

DI. NON-INVESTMENT INCOME. {llLpartingindiPidllldtmdspo11Se;seepp.17-24afinslrMdians.)

A. Filer's Non-Investment Income

IE] NONE (No reportable non-investment income.)

(y ours, not spouse's)

l.

2.

4.

5.

B. Spouse's Non-Investment Income -1Jyo11 were auuried dllring 1111y portion a/the reportingyellt', ca111ptea this see&n.

(Dollar anwtml not required except/or honoraria.)

0 NONE (No reportable non-investment income.)

AND TYPE

l. l/2005

2.

3.

4.

IV. REIMBURSEMENTS -tr1111spotf11Jion, lodging, food, entertJZinltfellL

(Includes those tospouseand deperuJenJchildren. See pp. 25-27 ofinstructUm.s.)

D NONE (No reportable reimbursements.)

l. American Bar Association TECH SHOW Instructed seminar (Lectured)

Transportation, meals, hotel: April 14-15 2005

2. University ofVuginia Trial Advocacy Institute, UVA Law School, Charlottesville , Va

Transportation, hote l, meals: JanuarylJ-14,2005

3. Federal Judges Association B oard Meeting, Arlington, Virginia Hoteland Meals: May 14, 2005

4. Fairfux Bar Association Seminar on Evidence (Lectured) Hoteland Meals: Nov ll-12,2005

5. Virgini a State Bar Criminal Law Seminar on Evidence Williamsbwg & Charlottesv'le Va

Hotel and Meals: February 4, 11, 2005

SOURCE DESCRIPTION

CREDITOR CODE

Date of Report Name of Penon ReportingFINANCIAL DISCLOSURE REPORT

Page3 of7 05/14/2006Lee, Gerald B

V. GIFTS. (Incbulu those to spoase Ollll 4"pendellt childre11- &epp. 18-31 of lnsttRCtlons.)

NONE (No reportable gifts.)

I.

2.

3_

4_

5_

VL LIABILITIES. (Inchuks those ofspo11Se 1111d dependentclrildren. See pp. 31-34 of instrRctions.)

NONE (No reportable liabilities.)

DESCRIPTION

I.

2.

3_

VALUE

4_

5_

A.

17.

Dale of Repor1 FINANCIAL DISCLOSURE REPORT

Page4of7 05/14/2006Lee, Gerald B

VII. INVESTl\IENTS and TRUSTS -inaJ- m,,,,, lrtUISllCtions (indlU/es t1cou of the spollSe tmdt1epen.tent chi/4ren. &e pp. us1offiung instractions)

D NONE (No reportable income, assets, or transactions.)

Description of Assets (including trust assets)

Place "(X)" after each asset

exempt from prior disclosmc

B. Income during

reportin g period

c. Gross value at end of

reportingperiod

D. Transactions during reporting period

(I) (2) (1) (2) (I) If not exempt fium disclosure

Amount

Code! (A-H)

Type(e.g. div., rent,

orinL)

Value Code2 (J.P)

Value Method Code3 (Q-W)

Type(e.g. buy, sell, merger, redemption)

(2) Date

Month-

Day

(3) Value Code2 (J-P)

(4) Gain Code! (A-H)

(5) Identity of buyedseller (ifprivate transaction)

I. Vuginia Retirement System, Va. Cir. Ct Pension, 92-98

D Interest K T

2. Alliance Capital Reserves Money Mid Furui(401k)

A Dividend J T

3. Wal Mart Stores, Inc. (IR.A) A Dividend J T

4. Opp. QuestforOppty AFIDld A Dividend J T Buymtly J

5. Partial Sale 12/05 J A

6. AIM Constellation Fund A Dividend J T Buymtly J

7. Partial Sale 06105 J A

8. Johnson Controls A Dividend J T

9. Alger Money MarketFund B Dividend J T Buymtly 9/01 J

10. Vanguard Total Stock Index FWld F Dividend L T (IRA)

11. Vanguard Total Stock Mkt Indes (IRA) B Dividend K T

12. Vanguard US Growth (IRA) E Dividend J T

13. Vanguard US Growth FUnd (IRA) B Dividend J T

14. Vanguard 500 Index Fl.did (IRA) B Dividend J T

15. Vanguard Capital Opp (IRA) E Dividend K T

16. Vanguard Treaswy Money MktFund D Dividend K T Buymtly J

Partial Sale 2105 J A

I. Income Gain Codes: A-$1,000 or less B-$1,001 -$2,500 C-$2,501 • $5,000 D-$5,001 • $15,000 B-$15,001-$50,000

(S<c Colwnns Bl and D4) F -$50,0lll -$100,000 0-$100,001-$1,000,000 HI -$1,000,001 -$5,000,000 H2-Morc than $5,000,000

2. Value Codes J-$15,000 or less K -$15,001 • $50,000 L-$50,001-$100,000 M-$100,001 • $250,000

(See Colwnns Cl andD3) N -$250,001 • $500,000 0-$500,001-$1,000,000 Pl -$1,000,001 • $5,000,000 P2 -$5,000,001 - $25,000,000

3. Value Mc:1hod Codes

(S<c Colwnn C2) P3 -$25,000,001 • $50,000,000

Q-Appialsal R-Cost(Real-Only) V --Other

P4 -Mon: than $50,000,000

S-AsBessment T-CashMaitd

U -Book Value W-Ellimakd

A. c.

7/03

Dale or Report FINANCIAL DISCLOSURE REPORT

Page5 of7 05/14/2006 Lee, Gerald B

vn. INVESTl\IENTS and TRUSTS -income, Plllae, trtumu:tions (indiules thou a/the spoase """depmtlmt chi14ren. Sa pp. 3-4-57 a/filing instr11&tions)

D NONE (No repoftable income, assets, or transactions.)

Description of Assets

(including trust assets)

Place "(X)" after each asset

exempt from prior disclosure

18. Co-executor Real Estate, Washingtoo, None K s D.C.

B. Income during

reporting period

Grossvalue at end of

reportingperiod

0.

Transactions during reporting period

(l) (2) (I) (2) (l) If nOI: exempt fiom disclosure

Ammmt

Code! (A-H)

Type(e.g.

div rent, or int.)

Value

Code2 (J-P)

Value

Method Code3 (Q-W)

Type(e.g.

boy, sell. merger, redemption)

(2) Date

Monlh-Day

(3) Value

Code 2 (J-P)

(4) Gain Codel

(A-H)

(5) Identity of

boyerfseller

(if private transaction)

19.Fidelity Fund (IRA) A Dividend J T

20.Fidelity Aggressive Growth (IRA) B Dividend J T

21. VanguardHealthCareFund(IRA) A Dividend J T

22. STI Classic Growth & Inc. Fund (IRA) E Dividend K T

23. TIAA CREF Tax Exempt Bond Fund A Dividend J T buymtl

24. Partial sale 4/05

25. Sun Trust Stable Asset (IRA) D Dividend J T buy• 7/03

26. Janus Adviser Int'l Fund (IRA) D Dividend J T buy*

27. MFS Mid Cap Growth Fund(IRA) D Dividend J T buy• 7/03

28. STI Classic US Govt Sec I (IRA) D Dividend J T buy• 1105*

29.Fidelity Advisor Equity Income (IRA) D Dividend J T buy• 1105*

30. Walt Disney Co. A Dividend J T buymthly 1/05

31. Russell 3000 Index B Dividend J T buy mthly 1/05

32. Walmart Stores, Inc. B Dividend J T buy mthly 1/05

33. S!aJ:bucks Corp A None J T buymthly 1/05

I. Income Gain Codes: A--$1,000 or leas B-$1,001-$2,500 C-$2,501-$5,000 D-SS,001 -$15,000 B-$15,001 - $50,000 (See Columns Bl and D4) F-$50,001-$100,000 0-$100,001-$1,000,000 RI -$1,000,001 -$5,000,000 R2 -Morethan $5,000,000

2. ValueCodes · J-$15,000orlcss K-$15,001 -$50,000 L-$50,001-$100,000 M-$100,001 -$250,000

(SeeColumnsC I andD3) N-$250,001-$500,000 0-$500,001-$1,000,000 Pl -$1,000,001-$5,000,000 P2 -SS,000,001 -$25,000,000

3. Value Method Codes P3 .,.$25,(!i10,00I -$50,000,oOO R-Cost(R<al Only) P4.-More than$50,000,000 T-CashM.arict (See Column C2) Q-AppraUal V-Other S -Assc:Dmcnt

U -&ol: Value W-llstimated

Nameof Penoa ReportingFINANCIAL DISCLOSURE REPORT

Page6of7 05/1412006Lee, Gerald B

VIII. ADDITTONAL JNFORMATION OR EXPLANATIONS. <IndicateplUtafReport.J

VILA. Co-Executor, Real Estate, Washington, D.C. The assessed value of this land is approximately $32,000.00, and I own a ooe-third (113) interest in this

undeveloped land.

VII. Investments and Trusts

Name ef Person Reperting Date ef Report FINANCIAL DISCLOSURE REPORT ., OS/l4fl006Lee, Gerald BPage7 of7

IX. CERTIFICATION.

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accarate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-discl081ll'e.

I further certify that earned income from outside employment and konoraria and the acceptance of gifts wllich have been reported are in compliance with the provisions of S U.S.C. app. § 501 et. seq., S U.S.C. § 7353, and .Judicial Conference regulations.

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Administrative Office of the United States Comts Suite2-301 One Columbus Circle, N.E. \Vasbington,D.C.20544

0 _,

::<] rr; , ,

0 -, ---

- -:

''

nifth $Sbtfts isfricl @nurf EASTERN DISTRICT OF VIRGINIA

401COURTHOUSE SQUARE

ALEXANDRIA, VIRGINIA 22314-5799

CHAMBERS OF TELEPHONE (703) 299-2117

GERALD BRUCE LEE FACSIMILE (703) 299-3339

August 15, 2006

The Honorable Ortrie D. Smith Chair Judicial Conference of the United States Committee on Financial Disclosure One Columbus Circle, NE Washington, DC 20544

Re: Amended 2005 Financial Disclosure Form

Dear Judge Smith:

This letter is to respond to your request of July 14, 2006 for additional information on my 2005 Financial Disclosure report. I have reviewed the report and amended the report to answer your questions.

I am enclosing the original and three copies of my amended 2005 Financial Disclosure form. Should you have any questions, please do not hesitate to contact meat 703/299-2117.

Thank you for your cooperation in this matter.

:·.1 r--._, c:·:>•:.::::ien r

C) ;JJ 1- J·::-:-2 -- .. n;

C"J(./) C:}::-:., N

0 --.·-

rn =-

c.,.. j-·- 1> ·--...-':; ..

m C) �? : 'l CJ

Ul Ul

POSITION ORGANIZATION/ENTITY

9

AOIO Rev.112006

fiJANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2005

AMENDED. - AUGUST 15, 2006 1. Person Reporting (last name, first, middle initial} 2. Court or Organization

Lee, Gerald B Eastern District of Virginia

4. TIUe (Article mjudges Indicate active or senior status; Sa. Report Type (check appropriate type} magistrate judges indicate full- or part-time}

D Nomination, Date

U.S. District Judge -Acti ve D Initial Annual

Sb. D Amended Report

},..

D Final

Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. §§ 101-111)

3. Date of Report

05/14/2006

6. Reporting Period

01/01/2005 to

12/31/2005

7. Chambers or Office Address 8. On the basis of the Information contained In this Report and any

40 I Courthouse Square Alexandria, Virginia 22314

modifications pertaining thereto, it is, In my opinion, in compliance with applicable laws and regulations.

·

Reviewing Officer

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

I. POSITIONS. (Reporting individual only; see pp. 9-13 of instructions.)

0 NONE (No reportable positions.)

Date

NAME OF

I. Board of Directors Federal Judges' Association

2. Board of Advisors Marshall Brennan Program, American University Washington College of Law

3. Dean's Advisory Council American University Washington College of Law

4.

5.

Il. AGREEMENTS. (Reporting indivldua1 only; seepp.14-16 ofinstruc1wns.J

0 NONE (No reportable agreements.)

PARTIES AND TERMS

I. 4116199 Delaware Charter Guarantee Trust Company, IRA FBO Gerald Bruce Lee

2. 5/92 Virginia Retirement System, government pension, Fairfax Circuit Court

3.

CJ

U> (") r--,, O·--

(J) A:: c::. -.> ::-'.} : : p·1c;

o:> -;-i,--q

C) r·ri

,....., = = =-

:: r::: G-:>

f'.J

}>

Ul Ul

::4J rn () rn

<(C.: rn 0

TYPE

INCOME

2.

} FINANCIAL DISCLOSURE REPORT

Page 2 of7

Name of Penon Reporting

Lee, Gerald B

Date of Report

05/14/2006

m. N ON-INVEST1\1ENT IN C01\1E. (Reporting individual and spouse; see PP· 17-24 of instructions.)

A. Filer's Non-Investment Income

[!] NONE (No reportable non-investment income.)

SOURCE AND TYPE (yours, not spouse's)

I.

3.

4.

5.

B. Spouse's Non-Investment Income - Jfyou were ma"led during any portion of the reporting year, complete this section.

(Dollar amount not required except for honoraria.)

0 NONE (No reportable non-investment income)

SOURCE AND

I. 112005

2.

3.

4.

5.

IV. REIMB URSE1\1ENTS - transportaJion, lodging.food, entertainment

(Includes those to spouse and dependent children. See pp. 25-27 of instructions.)

D NONE (No reportable reimbursements.)

SOURCE DESCRJPTION

I. American Bar Association TECH SHOW Instructed seminar (Lectured)

Transportation, meals, hotel: April 14-15 2005

2. University of Virginia Trial Advocacy Institute, UVA Law School, Charlottesville, Va

Transportation, hotel, meals: Januaryl3-14,2005

3. Federal Judges Association Boatd Meeting, Arlington, Virginia Hotel and Meals: May 14, 2005

4. Fairfax Bar Association Seminar on Evidence (Lectured) Hotel and Meals: Nov 11-12,2005

5. Virginia State Bar Criminal Law Seminar on Evidence Williamsburg & Chatlottesv'le Va

Hotel and Meals: February 4, 11, 2005

DESCRIJ>TION

CREDITOR DESCRIPTION

·-; FINANCIAL DISCLOSURE REPORT

Page 3 of7

Name of Person Reporting

Lee, Gerald B

V. GIFTS. (Indudes those to spouse and dependent children. Su pp. 28-31 of instructions.)

[RJ NONE (No reportable gifts.)

SOURCE

1.

2.

3.

4.

5.

VJ. LIABILITIES. (Includes those of spouse and dependent children. See pp. 32-34 of instructions.)

IBJ NONE (No reportable liabilities.)

I.

Date of Report

05!14t2006

VALUE

VALUE CODE

2.

3.

4.

5.

)

A. B. c.

(5)

(A-H)

17.

FINANCIAL DISCLOSURE REPORT Name of Person Reporting Date of Report

Page 4 of7 Lee, Gerald B 05/14/2006

VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those of the spouse andtkpetuknt children. See pp. 34-57 of filing instrw:tions)

D NONE (No reportable income, assets, or transactions.)

D . Description of Assets Income during Gross value at end of Transactions during reportmg period

(including trust assets) reporting period reportmg period

Ifnot exempt from disclosure (2)(I) (I) (2) (I) Place "(X)" after each asset Amount Type(e.g. Value Value Type(e.g . (3)(2) (4)

div., ren exempt from prior disclosure CodeI Code2 Method buy, sell, ValueDate Identity of Gain or int) (J-P) Code3 merger. Month- Code2 CodeI buyer/seller

(Q-W) redemption) Day (J-P) (A-H) (if private transaction)

1. Virginia Retirement System, Va. Cir. Cl Pension, 92-98

D Interest K T

2. Alliance Capital Reserves Money Mkt Fund (401k)

A Dividend J T

3. Wal Mart Stores, Inc. (IRA) A Dividend· J T

4. Opp. Quest for Oppty A Fund A Dividend J T Buymtly J

5. Partial Sale 12/05 J A

6. AIM Constellation Fund A Dividend J T Buymtly J

. 7. Partial Sale 06/05 J A

8. Johnson Controls A Dividend J T

9. Alger Money Market Fund B Dividend J T Buymtly 9/01 J

10. Vanguard Total Stock Index Fund

(IRA)

11. Vanguard Total Stock Mkt Indes (IRA)

F

B

Dividend

Dividend

L

K

T

T

12. Vanguard US Growth (IRA) E Dividend J T

13. Vanguard US Growth FUnd (IRA) B Dividend J T

14. Vanguard 500 Index Fund (IRA) B Dividend J T

15. Vanguard Capital Opp (IRA) E Dividend K T

16. Vanguard Treasury Money Mkt Fund D Dividend K T Buymtly J

JPartial Sale 2/05 A

l. lDcome Gain Codes: A =$1,000 or less B=Sl,001-$2,500 c =$2,501 -$5,000 D=$5,001 -$15,000 E =$15,001 -$50,000

(Sec Columns BI and D4) F=$50,001 -$100,000 G=$100,001 -Sl,000,000 HI =Sl,000,001 -$5,000,000 H2 =Mon: than $5,000,000

2. Value Codes J =$15,000 or less K =$15,001 -$50,000 L=$50,001-SI00,000 M =$100,001 • $250,000

(Sec Columns Cl and DJ) N =$250,001 -$500,000 0 =$500,00 I ·SI ,000,000 Pl =$1,000,001-$5,000,000 P2 =$5,000,001 • $25,000,000

3.Value Method Codes PJ =S25,000,001 -$50,000,000 R =Cost (Real Estate Only) P4 =More than $50,000,000 T =Cash Market

(Sec ColuOUJ C2) Q=Appraisal V=Other S =Assessment

U=BookValue w =Estimated

A.

.. ,

i

(J-P)

\ ) Date of Report Name of Pen on Reporting FINANCIAL DISCLOSURE REPORT

05114 12006 Page 5 of7 Lee, Gerald B

VII. INVEST1\1ENTS and TRUSTS -income, value, transactions (urcJudes those of th• spouse and tkpendent children. See pp. 34-57 of filing instructions)

0 NONE (No reportable income, assets, or transactions.)

B. Description of Assets Income during

(mcluding trust assets) reporting period

(I} Place "(X)" after each asset Amonnt

exempt from prior disclosure Code I (A-H)

(2) Type(e.g. div., rent,

or inL)

c. D. Gross value at end of Transactions during reporting period

reporting period

(I) Value Code2

(J-P)

(2) (I) Ifnot exempt from disclosure

Value Type(e.g. (2) (4) (5)(3} Method buy, sell, Identity of Date Value Gain Code3 merger, Month- buyer/sellerCode2 Code I

redemption) Day(Q-W) (A-H) (if private transaction)

18. Co-executor Real Estate, Washington, None K s D.C.

19. Fidelity Fwid (IRA) A Dividend ] T

20. Fidelity Aggressive Growth (IRA) B Dividend J T

21. Vanguard Health Care Fund (IRA) A Dividend ] T

22. STI Classic Growth & Inc. Fund (IRA) E Dividend K T

23. TIAA CREF Tax Exempt Bond Fund A Dividend ] T buymtl

J A

24. Partial sale 4105

25. Swi Trust Stable Asset (IRA) D Dividend J T ·buy* 7/03 J A

26. Janus Adviser Int'! Fund (IRA) D Dividend ] T buy* 7/03 J A

27. MFS Mid Cap Growth Fund(IRA) D Dividend J T buy* 7/03 J A

28. ST! Classic US Govt Sec I (IRA) D Dividend J T buy* 1/05* J A

29. Fidelity Advisor Equity Income (IRA) D Dividend J T buy* 1/05* J A

30. Walt Disney Co. A Dividend ] T buymthly 1/05 J A

3 I. Russell 3000 Index B Dividend J T buymthly 1/05 J A

32. Walmart Stores, Inc. B Dividend J T buymthly 1105 J A

33. Starbucks Corp A None J T buymthly 1/05

J A

J. Iocome Gain Codes: A =Sl,000 or less B=Sl,001-$2,SOO C =S2,SOI • $5,0-00 D =SS,001 • $15,000 E=St5,00! -$50,0-00

(SccColumosBI andD4) F=$50,001. SI00,0-00 G =$100,001 • $1,0-00,0-00 HI =Sl,0-00,001-$5,0-00,000 H2 =More lhan $5,000,000

2. Value Codes J =$15,000 or less K =SIS,001- $50,000 L=$50,001 - $100,0-00 M =$100,001 - $250,0-00

(Sec Columos Cl and DJ) N =$250,00 I • $500,000 0=SS00,001 • Sl,0-00,0-00 Pl =$1,000,001 • $5,0-00,0-00 P2 =$5,0-00,001 • $25,0-00,000

3. Value Method C odes P3=$25,0-00,001 • $50,000,0-00 R =Cost (Real Estate Only) P4 =More than $50,0-00,0-00 T =Casb Market

(Sec Column C2) Q=Appraisal V=Olher S =Assessment

U=BookValue W=Estimated

,----,

FINANCIAL DISCLOSURE REPORT Page 6 of7

Name of Peno11 Reporting

Lee, Gerald B

Date ofReport

05/14/2006

VIII. ADDITIONAL INFORMATION OR EXPLANATIONS. (lndicaleparto/Report.)

VII. A. Co-Executor, Real Estate, Washington, D.C. The assessed value of this land is approximately $32,000.00, and I own a one-third (1/3) interest in this

undeveloped land.

VII. Investments and Trusts

No. 27 STI Classic US Govt Securities was added t 401 (k) (not sure of date) *

No. 28 Fidelity Equity Income was added to OJ (k) (not sure of date)*

}

· · .•..

}

FINANCIAL DISCLOStJRE REPORT

Page 7 of7

Name of Person Reporting

Lee, Gerald B

Date of Report

05/14/2006

IX. CERTIFICATION.

I certify that all information given above (inclnding information pertaining to my sponse and minor or dependent children, if any) is accnrate, trne, and complete to the best of my knowledge and belief, and that any information not reported was withheld becanse it met applicable statutory provisions permitting non-disclosnre.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

TO FILE TIIlS REPORT MAY BE SUBJECT TO CIVIL

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Administrative Office of the United States Courts Suite 2-301

One Columbus Circle, N.E. Washington, D.C. 20544