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Judicial Watch • Andre M Davis Financial Disclosure Report for 2004

Andre M Davis Financial Disclosure Report for 2004

Andre M Davis Financial Disclosure Report for 2004

Page 1: Andre M Davis Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:7

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:ANDRE, Baltimore, Andre M Davis, Chair, National, judicial, board, American, 2004, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 1/2004  FOR CALENDAR YEAR 2004 Government Actef 1978 U.S.C. app.  111-111) Person Reporting (Last name, First name, Middle initial) DAVIS, ANDRE Court Organization U.S.D.C. Maryland Date Report 51100005 Title (Article III Judges indicate active senior status; magistrate judges indicate full-or part-time) District Court Judge ReportType (check appropriate type) Nomination,, Date Initial @Annual Final Reporting Period 11112004 12/31/2004 Chambers Office Address U.S. Courthouse the basis ofthe information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. JOI Lombard Street Baltimore, 21201 Reviewing Officer. The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part here yo11 have reportabl ipf9tjon. }"1, ont pag,   

. NONE .,(Noi'epottabl;posiii.)' 
.

"!)'.; ,: rfi, iyqtigns) 
: ";/."'?'
.'; 
  . ..;' /' : r_ POSIUQ?j.t 

 
NAME ORGANIZATION/ENTITY 
POSITION 
Member University School Law Board Visitors Instructor University School Law 
Instructor National Judicial College 

(/)
Lecturer Pass the Maryland Bar, Inc.  Director  Open Society Institute-Baltimore  (/) :z:  Member and Chair the Board Member the Board  Baltimore Urban Debate League, Inc. Big Brothers and Big Sisters Central MD, Inc. ::z:  ':. ;  Member the Baord  Einstein Institute for Science, Health and the Courts-1:"'1  Member and Chair the Board  Community Law Action, Inc.  
10.  Immediate Past Chair  National Conference Federal Trial Judges/American Bar Associaition  

11. Director Foundation for Research Economics and the Environment 
(Reporting individual only; see pp. 14-16 offiling instructions) 

II. AGREEMENTS. 
 NONE -(No reportable agreements.) 
PARTIES AND TERMS 

ID. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income NONE -(No reportable non-investment income.) 
 NONE 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 

DESCRIPTION 
National Judicial College 
Association Trial Lawyers America 

transportation 
American Bar Associaition 

American Bar Associaition American Bar Association 

Law Science Education Review GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.)
SOURCE DESCRIPTION 

Date Report 
Name Person Reporting VIS, ANDRE 
511612005 

VIL INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34.57 filing instructions.) 
Income during 
Gross value end  
Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(including trust assets) fnot exempt from disclosure 
(2) 
(l)
(!) 
ti) (2) 
(3) 
(4)
(2) 
(5) 
Place "(X)" after each asset exempt 
Type (e.g. 
Date:
Value Value
Amount 
Type (e.g. 
Identity 
Value 
Gain 
buy, sell, 
from prior disclosure 
Month
Code Method 
buyer/seller
div. rent. 
Code 
Code 
Code 
merger, 
Day
(J.P) Code3
int.) 
(if private 
(AH)
(AH) 
(JP)
redemption)
(Q-W) 
transaction) 

LJNONE (No reportable income, assets, transactions) 
Dividend
TIAA Income/Gain Codes:  =$I ,000 less ,001-$2,500 S2,501-$5,000 $5,001-$15,000 $15,001-$50,000  
i.See Columns and D4) $50,001-$ 00,000 SI00,001-Sl ,OOO,OOO SI,OOO,OO!S5,000,000 =More than S5,000,000 Value Codes: $15,000 less 5,00l-S50,000 $50,001-$100,000 $100,00I-S250,000  
(Sec Columns and 03) $250,000-$500,000 S500,00l-Sl,OOO,OOO ,000,001$5,000,000 $5,000,00l -S25,000,000 $25,000,00 l-$50,000,000 SMore than $50,000,000 Value Method Codes =Appraisal Cost (Real Estate Only) Assessment CashiMarket  
(See Column C2)  =Book Value  =Other  =Estimated  

Date Report VIS, ANDRE 
5/16/2005 

(Indicate part Report) VIII. ADDITIONAL INFORMATION EXPLANATIONS 

Date Report 
DAVIS, ANDRE 
511612005 

IX. CERTIFICATION. certify that all infonnation given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions of5 U.S.C.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544