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Judicial Watch • Andre M. Davis – 2008

Andre M. Davis – 2008

Andre M. Davis – 2008

Page 1: Andre M. Davis – 2008

Category:Federal Judges

Number of Pages:21

Date Created:December 4, 2009

Date Uploaded to the Library:October 09, 2014

Tags:ANDRE, Andre M Davis, Davis, stock, filing, 2008, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT 
DISTRICT MARYLAND 
CHAMBERS 
ANDRE DAVIS 
UNITED STATES DISTRICT JUDGE 
 
 
August 2009 
 
(/) r--. ,......, --0 ::;::,. ....,._ ,.t,J 
o:: 
The Honorable Bobby Baldock (f) ::: -li:? ..c m 
Chair Judicial Conference the United States o.,_. --:-, r-- 
Committee Financial Disclosure 
One Columbus Circle, _E. ..c 
Washington, D.C. 20544 
 
Dear Judge Baldock 
Part VII, page 16, line 214 amended delete the word part column D(l); 
 
Part VII, page 14, line 180, amended the inclusion the word sold column D(l); 
and 
Part VII, page 18, line 250, amended include the following note column This 
 
 
Davis, Andre POSJTJ NS, (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
 
NAME ORGANIZATION/ENTITY Member University School Law Board Visitors 
 
University School Law Dean Search Committee 
University School Law 
National Judicial College 
Lecturer Pass the Marland Bar, Irie. 
Director Open Society Institute-Baltimore 
Member the Board Baltimore Urban Debate League, Inc. 
Member the Board Community Law Action, Inc. 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
insrructions.) 
!2J NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Date Report 
Name Person Reporting 
 
06/15/2009 
Davis, Andre 
III. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouses) 12/24/2008 State $3,750.00 
 
P-ass fhc Maryland at, Inc. $i,008.00 Spouses Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/or honororia.) NONE (No reportable non-investment income) SOURCE AND TYPE 12/31/2008 Fusion Partnerships, Inc. 12/31/2008 Self Employed Education Consultant 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 5-2 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION ITEMS PAID PROVIDED National Judicial College April 14-18, 2008 Sedona, CLE Course/NJC Transportation, Logding, and Food NONE (No reportable liabilities.) 
DESCRIPTION VALUE Sovereign Bank Mortgage Rental Property/ Eastham, 
 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing 
imtructions.) 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
Place (X) after each asset exempt from prior disclosure (I) (2) Amount Type (e.g., Code div., rent, (A-H) int.) (I) (2) Value Value Code Method (J-P) Code) (Q-W) (I) Type (e.g., buy, sell, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Google C:ommon Sloe Nooe !.23 
{-..:!dI) 
l9. -Buy 4/28 
 
(add!) 
20. --Ruv R/22 
(add!) 
21. 
Buy 10/2 (add!) 
22. 
Sold 2/20 (part) 
23. Sold 3/3 (part) 
24. Sold (part) 7/18 
25. Sold (part) 10/29 
26. Legg Mason Common Stock Dividend Buy (addl) 11/6 
27. Buy (addl) 11/11 
28. Buy 12115 
 
(addl) 
29. ---Sell 1/11 
30. 
Level Communications Common Stock None Buy 613 (add!) 
 
31. 
--Buy 615 (add!) 
 
32. 
Sold 5/22 (part) 
 
 
Sell 8/22 
MBIA Common Stock 
None Sold Income Gain Codes: =SJ ,000 less =Sl,001 -$2,500 C=S2,501 -$5,000 =$5,001 -$15,000 =SJ5,00I -$50,000 
(See Columns and 04) =$50,001 -SJ00,000 =$100,001 -Sl,000,000 =s1.ooo,001 -S5.ooo.ooo =More than SS,000,000 Value Codes =Sl 5,000 less =Sl5,00! -S50,000 =$50,001 -SI00,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,00 -$500,000 =$500,001 -SI ,000,000 l,000,001  S5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
 
Davis, Andre 
06/15/2009 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 offilinc 
instructions.) NONE (No reportable income, assets, transactions.) 
 
0611512009 
Davis, Andre 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
(See Columns and 04) =S50,00I  SI00,000 =SI00,001 -Sl,000,000 =Sl,000,001  $5,000,000 =More than S5,000,000 Value Codes 15,000 less =$15,001  $50,000 =$50,001  SI00,000 =$100,001  $250,000 
(See Columns and DJ) =$250,00  S500,000 =$500,001  Sl,000,000 =$1,000,001  S5,000,000 =$5,000,001  $25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Merhod Codes =Appraisal =Co (Real Esta Only) ssessment =Cash Market 
(See Column C2) =Book Value V=Other =Estima ted 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
 
 
VII. INVESTMENTS and STS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
Place (X) after each asset exmpt from prior disclosure Amount 
(2) 
Type (e.g., 
(I) 
Value Value Type (e.g., (2) (3) 
Gain Identity 
Date Value 
Code 
Code buyer/seller 
Month -Code2 
div., rent, Code2 Method buy, sell, 
(A-H) 
(A-H) (if private int) (J-P) Code3 redemption) 
Day (J-P) 
transaction) 
101 Snlrl 41?? 
l04 Ameri