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Judicial Watch • Andre M Davis Financial Disclosure Report for 2010

Andre M Davis Financial Disclosure Report for 2010

Andre M Davis Financial Disclosure Report for 2010

Page 1: Andre M Davis Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:7

Date Created:November 5, 2013

Date Uploaded to the Library:November 13, 2013

Tags:ANDRE, Andre M Davis, Davis, judicial, school, transportation, 2010, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 112011 Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Davis, Andre Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Circuit Judge Court Organization Court Appeals for the Fourth Circuit Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Report Date Report 05/15/2011 Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Courthouse IOI Lombard Street Baltimore, 21201 the basis the 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 form must followed. Complete all parts, checking the NONE box for each part where yo11 have reportable information. Sign last page. POSITJ NS. (Reporting individual only; see pp. 9-13 filing 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. 

II, AGREEMENTS, (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Davis, Andre 

Ill. 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) 12/24/2010  State  $3,750.00 4/1/2010  Pass the Maryland Bar, Inc.  $1,008.00 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 12/31/2010 Self Employed Education Consultant 

JV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION Harvard Law School September 13-15, Cambridge, 2010 
National Judicial College March 15-19, 2010 Reno, 
American Bar Association November 8-14, 2010 Bangkok, Thailand 

PURPOSE ITEMS PAID PROVIDED 
Instructorffrial Advocacy Course  Transportation, Lodging, and Food  
Instructor/Judicial Philosophy Course  Transportation, Lodging, and Food  
Panelist/Annual AntiCorruption Conference  Transportation, Lodging, and Food GIFTS. (lnc(udes those spouse and dependent children; see pp. 18-31 filing instructions.) 

[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE  
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION Sovereign Bank Mortgage Rental Property/ Eastham,  VALUE CODE 

Name Person Reporting 

Date Report 
Davis, Andre 
05/15/2011 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes tiwse 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  ofreporting period  

(2) (I) (!) (2) (3) 

(5) 

Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buy er/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private ncome Gain Codes: =$1,000 lc>S =$1.00t -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,001-$100,000 =$100,00 -$1,000.000 =$1,000,001 -$5.000.000 =More than $5,000,000 Value Codes =$15,000 orbs =$15,001 -$50.000 =$50.00 -$I 00,000 =$100,001 -$250.000  
(Sec Columns and DJ) =$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 =Appraisal Co't (Real Estate Only) =Asscsmcnt =Cash Market  
(Sec Column C2) =Oook Valui: =Other =fatimatcd  

Name Person Reporting 

Date Report 

05/15/2011 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes ttwse 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) 
(5) Place "(X)" after each asset 
Identity exempt from prior disclosure 
buyer/seller (if private transaction) 
18. 	Trust No. This income beneficiary 
trust. Income Gain Codes: =$1,000orbs =$I ,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001  $50,000  
(Sec Colunms and 04) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes -$I 5,000 Joss =$15,001 -$50,000 =$50,001 100,000 =$I 00,00 -$250,000  
(Sec Columns and DJ) =$250,001 -$500.000 $500.00 -$I ,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000  
l'J =$25.000,00) -$50.000.000 =More than $50,000,000 Value Method Codes  Q-=-Appraisal Cot (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =-Book Value Othcr =Estimated  

Name Person Reporting 

Date Report 
Davis, Andre 
05/15/2011 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

Name Person Reporting 
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. 
Signature: Andre Davis 

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