# Daniel Paul Collins

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/29169

## Record

- **Judge:** Daniel Paul Collins
- **Year:** 2019
- **Pages:** 9

## Text

Mountain View Family Physicians, PLLC -- Medical Practice — None
401K #1
Oppenheimer Funds-Cash Reserves — Int./Div. — Sold (part)
Oppenheimer Funds-Discovery Fund — Int./Div.
Oppenheimer Funds-Small and MidCap Value Fund — Int./Div.
Oppenheimer Funds-International Diversified Fund — Int./Div.
Oppenheimer Funds-Capital Income Fund — Int./Div.
Oppenheimer Funds-Global Fund — Int./Div.
Global Opportunities Fund — Int./Div. — Sold (part)
Discovery Mid Cap Growth Fund — Int./Div.
Main Street Fund — Int./Div.
Total Return Bond Fund R — Int./Div.
401K #2
Vanguard Federal Money Market Fund — Int./Div.
Voya Intermediate Bond Fund - R6 — Int./Div.
DFA Inflation Protected Securities Portfolio Inst — Int./Div.
Vanguard STAR-Inv — Int./Div.
Vanguard Value Index Fund - Admiral — Int./Div.
Allianz--Bonus Dex Annuity; 3% Fixed — Int./Div.
Allianz--Accumulator Bonus Maxx Annuity; 3% Fixed — Int./Div.
IRA #1
Flexinsured Account — Int./Div.
IRA #4
Vanguard - WellingtonAdmiral Fund — Int./Div.
Vanguard - Windsor II Admiral Fund — Int./Div.
IRA #5
Vanguard-Wellington Admiral Fund — Int./Div.
Vanguard - Windsor II Admiral Fund — Int./Div.
Athene -- Retirement Annuity; 2% Fixed — None
JP Morgan Chase Bank - savings and checkings accounts — Interest
Janus Fund - — Int./Div. — Sold (part)
Vanguard - 500 Index Fund - MJC — None — Sold
Vanguard 529 Plan - AMC
Mid-Cap Index — Int./Div.
Small-Cap Index — Int./Div.
Total International Stock Index — Int./Div.
Value Index — Int./Div.
Vanguard 529 Plan - MJC
Aggress Growth — Int./Div.
Small-Cap Index — Int./Div.
Total International Stock Index — Int./Div.
American Funds
Growth Fund of America 529C-KVC — Int./Div.
Growth Fund of America 529C - AMC — Int./Div.
Fidelity -- AZ Aggressive Growth - AMC — None — Sold
IRA #6
Apple Inc, 2% Fixed — Int./Div. — Buy
Deere John Cap Corp Med Term, 1.95% Fixed — Int./Div. — Buy
Gilead Sciences Inc, 2.5% Fixed — Int./Div. — Buy
Peco Energy Co, 1.7% Fixed — Int./Div. — Buy
UnitedHealth Group Inc, 2.375% Fixed — Int./Div. — Buy
Board Member, University of Arizona Law School Board of Visitors
Board of Directors, American Bankruptcy Institute
Board of Governors, National Conference of Bankruptcy Judges
Liability — University of Southern California — College Tuition
Liability — Santa Clara University — College Tuition
Reimbursement — American Bankruptcy Institute — 04/10/2019 to 04/14/2019 — Washington, D.C. — Speaker at Annual Spring Meeting — Transportation, lodging and meals.
Reimbursement — California Bankruptcy Forum — 05/16/2019 to 05/19/2019 — Rancho Mirage, CA — Speaker at 31st Annual California Bankruptcy Forum Insolvency Conference — Transportation, lodging and meals.
Reimbursement — American Bankruptcy Institute — 09/05/2019 to 09/07/2019 — Las Vegas, NV — Speaker at Southwest Bankruptcy Conference — Transportation, lodging and meals.
Reimbursement — American Bankruptcy Institute — 10/06/2019 to 10/08/2019 — Washington, D.C. — ABI Board Responsibilities (Executive Search - Initial Interviews) — Transportation, lodging and meals.
Reimbursement — American Bankruptcy Institute — 10/27/2019 to 10/28/2019 — Washington, D.C. — ABI Board Responsibilities (Executive Search - Final Interviews) — Transportation, lodging and meals.
Reimbursement — National Conference of Bankruptcy Judges — 10/29/2019 to 11/02/2019 — Washington, D.C. — Speaker at 2019 Annual Conference — Transportation and lodging.
Reimbursement — National Conference of Bankruptcy Judges — 11/11/2019 to 11/13/2019 — Indianapolis, IN — 2021 Conference Site Visit — Transportation, lodging and meals.
Reimbursement — American Bankruptcy Institute — 12/05/2019 to 12/07/2019 — Ranchos Palos Verdes, CA — Speaker at Winter Leadership Conference — Transportation, lodging and meals.
Spouse's income — 2019 — Mountain View Family Physicians, PLLC - K-1 income from medical practice
Part VII, 401K #1, lines 2-12, Oppenheimer Funds became part of Invesco on 05/25/19.
Part VII, line 3, 401K #1, Oppenheimer Funds-Cash Reserves sold $100,000 on 09/30/2019 to fund the purchase of Apple Inc ($20,000) (line 47), Deere John Cap
Corp Med Term ($20,000) (line 48), Gilead Sciences Inc ($20,000) (line 49), Peco Energy Co ($20,000) (line 50), and UnitedHealth Group Inc ($20,000) (line
51).
Part VII, line 9, 401K #1, Oppenheimer Funds--Global Opportunities Fund transferred $100,000 to Oppenheimer Funds-Cash Reserves (line 3) on 09/04/19.
Part VII, line 31, Janus Fund, a portion was sold on 01/11/2019.
Part VII, line 32, Vanguard-500 Index Fund - MJC was sold on January 11, 2019.
Part VII, line 45, Fidelity -- AZ Aggressive Growth - AMC was sold on 04/08/19.
Part VII, line 47, IRA #6, Apple Inc was funded on 10/18/19 from Oppenheimer Funds-Cash Reserves (line 3).
Part VII, line 48, IRA #6, Deere John Cap Corp MEd Term was funded on 10/18/19 from Oppenheimer Funds-Cash Reserves (line 3).
Part VII, line 49, IRA #6, Gilead Sciences Inc was funded on 10/18/19 from Oppenheimer Funds-Cash Reserves (line 3).
Part VII, line 50, IRA #6, Peco Energy Co was funded on 10/18/18 from Oppenheimer Funds-Cash Reserves (line 3).
Part VII, line 51, IRA #6, UnitedHealth Group Inc was funded on 10/18/18 from Oppenheimer Funds-Cash Reserves (line 3).

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/29169. Public record. Not legal advice.