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Judicial Watch • Andre M Davis Financial Disclosure Report for 2006

Andre M Davis Financial Disclosure Report for 2006

Andre M Davis Financial Disclosure Report for 2006

Page 1: Andre M Davis Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:8

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:ANDRE, Andre M Davis, judicial, school, transportation, 2006, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) DAVIS,ANDREM Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE Court Organization DISTRICT MARYLAND 5a. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Date Report 05/14/2007 Reporting Period 01/01/2006 12/3112006  
Sb. Amended Report Chambers Office Address COURTHOUSE 101 LOMBARD STREET BALTIMORE, 21201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  
IMPORT ANT TES: The instructions accompanying this form 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.)  
POSITION  NAME ORGANIZATION/ENTITY  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  Community Law Action, Inc. 

10. 

11. 

12. 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
Q[} NONE (No reportable agreements.) 

AND TERMS 

Date Report 
05/14/2007 VIS, ANDRE 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 12/24/2005 State 6000.00 
7/31/2005 Pass the Maryland Bar, Inc. 2000.00 Spouse's Non-Investment Income I/you were married during any portion the reporting year, complete this section.
(Dollar amount not required except for honoraria) 
[KJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions) 
NONE (No reportable reimbursements.) 

American Society Law, Medicine, and Ethics Scientific Evidence Colloquium, 5/11-5/13, Boston, Lodging, Food, Transportation  National Judicial College  Continuing Judicial education Program, 9/9-9/14,Savaannah, Lodging, Food,  
Transportation  George Mason School Law/Center for Law and Economics  International Law Seminar, I015-1018, Jolla, Lodging, Food, Transportation 

Date Report VIS, ANDRE 
05/14/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ins/ructions.) 
(KJ NONE (No reportable gifts.) 

VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[EJ 	NONE (No reportable liabilities.) CREDITOR 

VALUE CODE 

Date Report 
05/14/2007 VIS, ANDRE 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those the spouse and dependent children. see pp. 14.60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (1)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month- Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Citibank Accounts (X) Capitol One Accounts (X)  Interest Interest  
10.  
11.  
12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes; =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001-$50,000 =$50,001 -$100,000 =$100,00 -$250,000  
(See Columns and D3) =$250,001 -$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) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report 
05/14/2007
DAVIS, ANDRE 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
18. 

19. 

20. 

21. 

22. 

23. 

24. 

25. 

26. 

27. 

28. 

29. 

30. 

31. 

32. 

33. Income during reporting period (1) (2) Amount Type (e.g. Code div.> rent, (A-H) int.) Gross value end reporting period (1) (2) Value Value Code Method (J-P) Code (Q-W)  (1) Type (e.g. buy, sell, redemption) Transactions during reporting period (2) (3) (4) (5) Date Value Gain Identity Month-Code Code buyer/seller Day (J-P) (A-H) (if private transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less  K=$!5,00I -$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000  
(See Columns and D3) =$250,00 -$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) =More than $50,000,000 ""Cash Market  
(See Column C2) "'Appraisal  Vo::Other =Assessment =Book Value =Estimated  

Date Report VIS, ANDRE 
05/14/2007 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReport.) 
The changes income, assets and liabilities reflected this report arise from marital separation and divorce. 
Date Report VIS, ANDRE 
05/14/2007 
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. 

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



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