# Daniel Paul Collins > Federal judicial disclosures. URL: https://www.frixlaw.com/law-library/disclosures/9488 ## Record - **Judge:** Daniel Paul Collins - **Year:** 2016 - **Report type:** Annual - **Pages:** 10 ## Text Mountain View Family Physicians, PLLC Medical Practice — None 301K #] Oppenheimer Funds-Cash Reserves — Int/Div Oppenheimer Funds - Value Fund — None — Sold Oppenheimer Funds-Rising Dividends Fund — None — Sold (part) Oppenheimer Funds-Discovery Fund — Int/Div Oppenheimer Funds-Small and MidCap Value Fund — None — Sold (part) Oppenheimer Funds-Intemational Diversified Fund — Int/Div Oppenheimer Funds-Global Strategic Income Fund — None — Sold Oppenheimer Funds-Real Estate Fund — Int/Div Oppenheimer Funds-Capital Income Fund — Int — Buy (add'l) Oppenheimer Funds-Equity Income Fund — None — Sold Oppenheimer Funds - Global Fund — None Global Opportunities Fund — Int./y — Buy Discovery Mid Cap Growth Fund — Ine — Buy Mam Street Fund — Int/Div — Buy Mam Street Small Cap Fund — Int/Div — Buy 401K £2 Schwab Investor Money Fund — None Income and Growth ETF Fund 35 — None — Sold Manning & Napier Pro-Blend Cnsrv Term < — Int/Div Vanguard Total Bond Market Index Inv — None Allianz--Bonus Dex Annuity — Int/Div Allianz-Accumulator Bonus Maxx Annuity — Int/Div IRA Z) AllanceBernstein Discovery — Int/Div Eaton Vance Dividend Builder — Int/Div Fidelity Advisors New Insights C Fund — Int/Div Franklin Income FDS — Int/Div Ivy Asset Strategy Fund — None Templeton Global Bond Fund — Int/Div Pershing Prime Reserves Money Market — None IRA #2 Fidelity Advisors New Insights C Fund — Int/Div Templeton Select Shares Money Market Fund — None IRA #3 (SEP IRA) Franklin Income Class C Fund — None — Closed Jenmison Natural Resources Fund — None — Closed IRA 24 Vanguard - Wellmgton Admiral Fund — hy Vanguard - Windsor Il Admiral Fund — Int/Div IRA #5 Vanguard-WellingtonAdmiral Fund — Int/Div Vanugard - Windsor Il Admiral Fund — Int/Div Athene - Retirement Annuity — None JP Morgan Chase Bank - savings and checking accounts — Interest Janus Fund — None Vanguard - 500 Index Fund - CM( — None — Closed Vanguard - 500 Index Fund - MIC — Int/Div 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 - MJ( Aggress Growth — Int/Div Small-Cap Index — hy Total International Stock Index — Int/Div American Funds Growth Fund of America S29C-KV( — Int Growth Fund of America S29C - AM( — Int/Div Memill Lynch-MILM Equity Portfolio S Fund - MJC — Int/Div Franklin Templeton-Aged Based Growth Asset Allocation 13-16 - MIC — Int/Div Arizona Bank & Trust - checking acct — None — Closed Arizona Bank & Trust - savings acct — None — Closed May Potenza Baran & Gillespie, P.C. Health Savings Account — None — Closed Fidelity -- AZ Aggressive Growth - KVC — Int/Div Fidelity -- AZ Aggressive Growth - AMC — Int/Div Vanguard - S00 Index Fund - AMC — None — Closed Board Member, University of Arizong Law School Board of Visitors Board of Directors, American Bankruptcy Institute Liability — Lmversity of Southern Califorma — College Tuition Liability — Lovola Marymount University — College Tuition Liability — Umversaty of Southern Califorma — College Tuition Liability — Brophy College Preparatory — High School Tuition Reimbursement — Institute — Southwest Bankruptcy Conference Reimbursement — Nanonal Conference of Bankruptcy Judges — 1/25/16 to 1OV30V 16 — San Francisco, CA — Speaker at 2016 Annual Conference — Transportion and lodging Reimbursement — American Bankruplcy Institute — 1201/1610 12/03/16 — Rancho Palos Verdes, CA — Speaker at 2016 Winter Leadership Conference — Transportation, meals und lodgmg Spouse's income — 2016 — Mountain View Family Physicians, PLLC - K-1 income from medical practice Part VII, line 4, Oppenheimer Funds - Value Fund: on 1/8/16, Value Fund sold a portion to Capital Income (line 11) and on 5/18/16, Value Fund sold the remainder balance to a new fund - Main Street Small Cap Fund (line 17). Part VII, Tine 5, Oppenheimer Funds - Rising Dividends Fund: on 5/18/16, Rising Dividends sold 4 portion to a new fund - Main Street Fund (line 16). Part VII, line 7, Oppenheimer Funds - Small and MidCap Value Fund: on 1/8/16, Small and MidCap Value Fund sold a portion to a new fund - Global Opportunities Fund (line 14). Part VII, line 9, Oppenheimer Funds - Global Strategic Income Fund: on 1/8/16 Global Strategic Income Fund sold to a new fund - Global Opportunities Fund (line 14). Part VIL, line 12, Oppenheimer Funds - Equity Income Fund: on 1/8/16 Equity Income Fund sold to a new fund Discovery Mid Cap Growth Fund (line 15). Part VII, line 14, Oppenheimer Funds - Global Opportunities Fund: funded on 1/8/16 by Small and MidCap Value Fund (line 7) and Global Strategic Income Fund (line 9). Part VIL line 15, Oppenheimer Funds - Discovery Mid Cap Growth Fund: funded on 1/8/16 by Equity Income Fund (line 12). Part VII, line 16, Oppenheimer Funds - Main Street Fund: funded on 5/18/16 by Rising Dividends Fund (line 5). Part VII, line 17, Oppenheimer Funds - Main Street Small Cap Fund: funded on 5/18/16 by Value Fund (line 4). Part VII, Tine 20, 401K #2 - Income and Growth ETF Fund 35: This fund was sold on 2/19/15 to fund Manning & Napier Pro-Blend Cnsev Term S and Vanguard Total Bond Market Index Inv. The sale and purchase were previously report on the 10/13/16 amended 2015 report but not reflected in Part VII. See response to letter of inquiry at Doc No. 29, page 9. Part VIL, lines 36-38, IRA #3 (SEP IRA): The information for these funds was incorrectly reported on the 10/13/16 amended 2015 report (see response to letter of inquiry at Doc No. 29, page 5-6, lines 33-35). Frank Income Class C Fund and Jennison Natural Resources Fund were closed on 09/02/15, Part VII, lines 59-61, American Funds were previously reported in the aggregate amount in the 10/13/16 amended 2015 report (see response to letter of inquiry at Doc No. 29, page 7. line 64). Lines 59-61 now represent the value of cach individual fund within American Funds. Part VII, lines 64-65, Arizona Bank & Trust were previously reported in the aggregate amount in the 10/13/16 amended 2015 report (see response to letter of inquiry at Doc No. 29, page 7, line 68). Lines 64-65 now represent the value of cach individual account. These accounts were closed in 2016, Part VII, lines 67-68, Fidelity - AZ Aggressive Growth funds were previously reported in the aggregate amount in the 10/13/16 amended 2015 report (see response to letter of inquiry at Doc No. 29, page 8, line 70). Lines 67-68 now represent the value of each individual fund within Fidelity. Part VIL line 69, Vanugard - 500 Index Fund - AMC: This fund was inadvertently omitted from previous reports, The fund hus been closed. --- Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/9488. Public record. Not legal advice.