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Judicial Watch • Andre M Davis Financial Disclosure Report for 2007

Andre M Davis Financial Disclosure Report for 2007

Andre M Davis Financial Disclosure Report for 2007

Page 1: Andre M Davis Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:16

Date Created:November 7, 2008

Date Uploaded to the Library:November 13, 2013

Tags:ANDRE, Andre M Davis, Davis, Estate, 2007, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC app.  101-111} Person Reporting (last name, first, middle initial) Davis, Andre Court Organization District Court Maryland Date Report 06/30/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address Courthouse 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 NOTES: 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. POSIT! NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 

06/30/2008
Davis, Andre 
llJ. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 12/24/2007  State 3,750.00 5/1/2007  Pass the Maryland Bar, Inc. 1,000.00 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 12/3112007 Fusion Partnerships, Inc. 

IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[ZJ NONE (No reportable reimbursements.) 

Davis, Andre 
06/30/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts) SOURCE 

VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities) CREDITOR DESCRIPTION VALUE CODE 

06/30/2008
Davis, Andre 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) Description Assets (includmg trust assets) Place "(X)" after each asset exempt from prior disclosure Income during reporting period (I) (2) Amount Type (e.g., Code div., rent, (A-B) int.) Gross value end reporting period (1) (2) Value Value Code Method (J-P) Code (Q-W)  (I) 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: ::=:$1,000 less =$t,OOI -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$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 =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,00 -$I ,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes :o:Appraisal ""Cost (Real Estate Only) ""Assessment =Cash Market  
(See Column C2) =Book Value  V""Other =Estimated  

06/30/2008
Davis, Andre 
VII. INVESTMENTS and TRUSTS NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
Income during reporting period 
--income, value, transactions (1nc1udes those >po use and dependent children; see PP 14-60 filing instructions.; Transactions during reporting period Amount 
Code (A-H) 
(2) 
Type (e.g., 
div., rent, int) 
Gross value end reporting period 
(l) 

Value 
Code 

(J-P) 
(2) 

Value 
Method 
Code3 

(Q-W) 
(l) 
Type (e.g., 
buy, sell, 
redemption) 

(2) Date Month Day Gain
Value 
Identity Code 
Code buyer/seller (if private transaction) (A-H)
(J-P) 
18. Buy  6/18  
19. Sell  7/10  
20. CountryWide Fin. Common Stock (X)  Dividend  Buy  10/19  
21. Buy  10.23  
22. Buy  10/25  
23. Buy  10/31  
24. Buy  11/1  
25. Buy  11/30  
26. Buy  12/4  
27. Sell  12/26  
28. Ebay Common Stock (X)  None  Buy  1/4  
29. Buy  5/21  
30. Buy  9/24  
31. Buy  9/27  
32. Buy  12/26  
33. Sell  219  
34. Franklin STR PPTYS Corp. Common Stock (X)  Dividend  Buy  5/23 Income Gain Codes: ,000 less -$1,00t -$2,500 -$2,501 -$5,000 -s5,001 -s15,ooo -$15,001 -$50,000  
(See Columns and D4) -$50,001  $100,000 00,00  ,000,000 -$1,000,001 -$5,000,000 -More than $5,000,000 Value Codes =$15,000 less  K-$15,001 -$50,000  L-$50,001 -$100,000 -$100,001 -$250,000  
(See Columns and DJ) -$250,001 -$500,000  0-$500,001 -$1,000,000 -$1,000,001 -$5,000,000  P2-$5,000,00l -$25,000,000 -$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ==Assessment =Cash Market  
{See Column C2) =Book Value  V:::Other ""Estimated  

Date Report 
Name Person Reporting 
06/30/2008
Davis, Andre 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nctudes those spouse and dependent children; see pp. 14-60 otfiting instructions.; NONE (No reportable income, assets, transactions.) 
Description ssets 
(including trust ssets) 

Place "(X)" after asset 
exempt from prior isclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(!) (2)  (1) (2)  (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)  
---- 

35. Buy  6/25  
36. Sell  8/20  
37.  Google Common Stock (X)  None  Buy  3/6  
38. Buy  5/23  
39. Sell  10/11  
40.  !AC Interactive Corp. Common Stock (X)  None  Sell  4/30  
41.  Legg Mason Common Stock (X)  Dividend  Buy  5/10  
42. Buy  5/21  
43. Buy  5/23  
44. Buy  6125  
45. Buy  8/3  
46. Buy  8/17  
47. Buy  10/17  
48. Buy  10123  
49. Buy  10/31  
so. Buy  12117  
51. Sell  9110 Income Garn Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5 ,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04)  F=$50,00 -$I 00,000 00,00 1,000,000 =$1,000,001  $5,000,000 =More than $5,000,000 Value Codes ""$15,000 less =$15,001 -$50,000  L=$50,001 -$100,000  M=$100,00l -$250,000  
(See Columns and 03}  N=$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -S25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes  Q=Appraisal =Cost (Rea! Estate Only) :;;:Assessment cash Market  
(See Column C2) :::Book Value =Other ""Estimated  

06/30/2008
Davis, Andre 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
tions during reporting period  
Transac (3)  (4)  (5)  
Value  Gain  ldentity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) 
Gross value end 
Income during 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
(I) 
(2) 
(2) 
Amount Code Place "(X)" after each asset 
exempt from prior disclosure (A-H) Type (e.g., 
Value 
div., rent, 
Code int.) 
(J-P) 
Type (e.g.,
Value 
Method 
buy, sell, 
Code 
redemption) 
Date 
Month-
Day 

66. Roper Indus. Common Stock (X) Dividend Sell 7/24 
Sanderson Fanns Common Stock (X) Dividend Buy 1111 
68. Buy  217 Income Gain Codes (See Columns and D4) Value Codes (See Columns and D3) Value Me!hod Codes (See Column C2)  A=$ ,000 Jess =$50,001  $100,000 =$15,000 less $250,001 -$500,000 P3=$25,000,001 -sso.000,000 ""Appraisal ""Book Value =$1,001  $2,500 =$100,001  $1,000,000 K=$!5,00I -$50,000 =$500,001. $1,000,000 =Cost (Real Estate Only) =Other =$2,50 -$5 ,000 =$1,000,001  $5,000,000 L=$50,001  $100,000 =$1,000,001  $5,000,000 '=More than $50,000,000 =Assessment ""Estimated =$5,001 -$15,000 =More than $5,000,000 =$100,001 -$250,000 =$5,000,001  $25,000,000 =:cCash Market  E=$15,001-$50,000  

06/30/2008
Davis, Andre 
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.) 
Description Assets 
(including trust assets) 
(5) 
Identity exempt from prior disclosure 
Place "(X)" after ach asset 
buyer/seller (if private transaction) 

06/30/2008
Davis, Andre 
VII. INVESTMENTS and TRUSTS income, value, transactions



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