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Judicial Watch • Andre M Davis Financial Disclosure Report for 2008

Andre M Davis Financial Disclosure Report for 2008

Andre M Davis Financial Disclosure Report for 2008

Page 1: Andre M Davis Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:21

Date Created:December 4, 2009

Date Uploaded to the Library:November 13, 2013

Tags:ANDRE, Andre M Davis, Davis, stock, 2008, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, 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) ::: -l'i:?  G") ..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.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME  
(yours, not spouse's) 12/24/2008  State  $3,750.00  

P-ass fhc Maryland at, Inc. $i,008.00 Spouse's 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
{-..:!d'I)
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 (add'l)  11/6  
27. Buy (add'l)  11/11  
28. Buy  12115  

(add'l) 
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



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