Skip to content

Judicial Watch • Andre M Davis Financial Disclosure Report for 2005

Andre M Davis Financial Disclosure Report for 2005

Andre M Davis Financial Disclosure Report for 2005

Page 1: Andre M Davis Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:15

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:ANDRE, Andre M Davis, education, Seminar, board, lodging, Washington, district, 2005, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

UNITED STATES DISTRICT COURT  
DISTRICT MARYLAND  
CHAMBERS  U.S. COURTHOUSE  
ANDRE DAVIS  101 LOMBARD STREET  
UNITED STATES DISTRICT JUDGE  BALTTh10RE, MARYLAND  21201  
(410) %2-0801  
FAX (410) 962-0820  

September 19, 2006 
,..__, 
::tJ 
r.-J rt1
f;2! (/) 
(.l;Z c:: ):J'

Committee Financial Disclosure 	:..:::.1:::-;.:.: r-r:o 
Administrative Office the United States Courts 
CJ-,.
-1;-J>

One Columbus-Circle, N.E., Suite 2-301 	..,., rr1 
Washington, D.C. 20544 

Dear Committee Recipient: 
Enclosed you will find original and three copies the revised financial report for Judge Andre Davis representing the calendar year 2005. 
Toni Thompkins  
Judicial Assistant  
ttJ  
Enclosure Government Act 1978 

Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) VIS, ANDRE Court Organization DISTRICT MARYLAND Date Report 05/15/2006 Title (Article judges indicate active senior status; magistrate judges Indicate full-or part-time) DISTRICT JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 01/01/2005 12131/2005  
Sb. Amended Repon Chambers Office Address COURTHOUSE IOI WLOMBARD STREET BALTIMORE, 21201 the basis tbe information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompanying this forni must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 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 
Member the Board 	Baltimore Urban Debate League, Inc. 
Member the Board 	Big Brothers and Big Sisters Central MD, Inc. 
Member the Board 	Community Law Action, Inc. 
Director 	Foundation for Research Economics and the Environment 

10. 

11. 

12. 

,__, 
C:=>

13. . .:r 
:::0 

14. 

c.:> >J2: 
;-.-=c;
J.>
--rir
rj 

(')

II. AGREEMENTS. (Reporting individual only; see pp. U-16 instructions.) 
1-1 

[R] NONE (No reportable agreements.) 

Date Report 

0511512006 VIS, ANDRE 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 15-27 instructions.) NONE (No reportable reimbursements.) 
SOURCE Open Society Institute  Board Meeting New York City, 2123105, Roundtrip travl train Georgetown Law Center  Education Seminar, Washington, DC, 418105, Mileage reimbursement Foundation for Research Economics and the Environment  Education Seminar, Bozeman, MT, 7/12/05-7/17/05, Lodging, food, and transportation Association Trial Lawyers America  Annual Meeting Speaker, Toronto, Canada, 7/26/05-7/27/05, Lodging, food, and transportation Law Enforcement Video Evidence Association  Education Seminar, Couer D'Alene, ID, 10/5/05-IOn/05, Lodging, food, and transportation  

Date Report 

05/15/2006 VIS, ANDRE 

VD. INVESTMENTS and TRUSTS -income, value, transactions rrnc1udes those the spouse and dependent children. see PP. J-1-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure TIAA Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Typc(c.g. div., rent, int)  Value Codc (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Dividend 

JO. 
12. 

13. 

14.
15. 

16. Income Gain Codes:  A-$1,000or less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000  E=S15,00l -S50,000  
(See Columns and 04) =$50,001 -$100,000 =SI00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =Moi< than $5,000,000 Value Codes =$15,000 orless  K-$15,001 -$50,000  I.. =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,00I -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes -$25,000,001 -$50,000,000 =Cost (Real Estate Only) =Moi< than $50,000,000 =Cash Market  
(Sec Column C2) =Appraisal  V=Othcr =Assessment =Book Value =Estimared  

Date Report VIS, ANDRE 
05/15/2006 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indkateparto/ReporL) 

Date Report VIS, ANDRE 
05/15/2006 

IX. CERTIFICATION. certify that all information 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 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signatur Date
-!l -----

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CML 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 AOlO Government Act 1978 

Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) VIS, ANDRE Court Organization DISTRICT MARYLAND Date Report 05/15/2006 Tille (Article IDjudges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address COURTHOUSE IOI LOMBARD STREET BALTIMORE;;MD.21201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

,WORT ANTNOTE 1h6b,llnldiolu llCcompanying this form must followed. Complete all parts, ehg th'tNONB:box/or Udtparl'where you have reportable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION Member University School Law Board Visitors 
Instructor University School Law 
Instructor National Judicial College 
Lecturer Pass tbe Maryland Bar, Inc. 
Director Open Society Institute-Baltimore 
Member tbe Board Baltimore Urban Debate League, Inc. 
Member tbe Board Big Brotbers and Big Sisters Central MD, Inc. 
Member tbe Board Community Law Action, Inc. 
Director Foundation for Research Economics and tbe Environment 

10. 

11.  ;'f) 
14.  (/):;::: C::l>  (")  
.  
n-iC)aj;:  -  
II. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.)  "il2! ,..,.,  CJ1  
  NONE (No reportable agreements.)  

PARTIES AND TERMS 

Ill. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-U instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 INCOME  
(yours, not spouse's) 12/24/2005  State ofMD 3000.00 /31/2005  Pass the Maryland Bar, Inc. 1500.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 12/31/05 State 
JV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) Open Society Institute  Board Meeting New York City, 2/23/05, Roundtrip travel train Georgetown Law Center  Education Seminar, Washington, DC, 4/8/05, Mileage reimbursement Foundation for Research Economics and the Environment  Education Seminar, Bozeman, MT, 7/12/05-7/17/05, Lodging, food, and transportation Association Trial Lawyers America  Annual Meeting Speaker, Toronto, Canada, 7/26/05-7/27/05, Lodging, food, and transportation Law Enforcement Video Evidence Association  Education Seminar, Couer D'Alene, ID, 10/5/05-IOn!05, Lodging, food, and transportation 

Dale Report 

05/15/2006 VIS, ANDRE GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofinstructionsJ 
[Kl NONE (No reportable gifts.) SOURCE 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) 

I.MBNA Mastercard 
Bank America Secured Line Credit 
Washington Mutual Mortgage Real Estate Mortgage Company 
Bank America Real Estate Mortgage 
U.S. Department Education Education Loan 

Date Report 

05/15/2006 VIS, ANDRE 

VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "{){)' after each asset exempt from prior disclosure TIAA Income during reporting period Gross value end reporting period Transactions during reporting period  
(!)  (2)  (I)  (2)  (I)  lfnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Dividend 

10. 

11. 

12. 

14. 

15. 

16. 

17. income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000  0=$5,00l -$15,000  E=S15,00l-$50,000  
(See Columns and D4)  F=$50,001 -$100,000  G=SI00,001-$1,000,000 =Sl,000,001 -$5,000,000 -More than $5,000,000 Value Codes =$15,000 orless  K=$15,001 -$50,000  L=$50,00J -$100,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -Sl,000,000 =SJ,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001-$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Colwnn C2)  Q=Appraisal  V=Other =Assessment =Book Value  W=Estimated  

Date Report 

05/15/2006 VIS, ANDRE 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReporL) 

Date Report 

05/1512006
DAVIS, ANDRE 

IX. CERTIFICATION. certify that all information 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 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

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