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Judicial Watch • Daniel L. Hovland – 2012

Daniel L. Hovland – 2012

Daniel L. Hovland – 2012

Page 1: Daniel L. Hovland – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Epoch, Hovland, Daniel L Hovland, Partners, CAPITAL, daniel, hotel, Florida, Estate, 2012, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Hovland, Daniel Court Organization U.S. District Court, Date Report 04/04/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2012 1213112012 Chambers Office Address 
220 East Rosser venue, Suite Bismarck North Dakota, 58501 
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. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

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

PARTIES AND TERMS 

Hovland, Daniel 
04/04/2013
Ill. 0N-JNVESTMENT 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) 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 

JV. REIMBURSEMENTS --transportation, /odging,food, entertainment. 
(Includes those ;pause and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

04/04/2013
Hovland, Daniel GIFTS. (Includes those spouse and dependent children; see pp. 28-3 filing instructions.) 
[{] NONE (No reportable gifts.) 

VALUE
SOURCE 

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

Hovland, Daniel 
04/04/2013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc111des those spouse and dependent c1tildren; see PP 34-60 offilinc instructions.; NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trnst assets)  reporting period  ofreporting period  

(2(3) (5)(I) 
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 buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) G.R. Associates  Distribution Ridgewood Electric Power Trust  None Ridgewood Power Growth Fund  None Epoch-Florida Capital Hotel Partners IJI  None Master Investment -Ikanos Semiconductor; Orbcomm, Inc.  None  Sold  12/31/12 Ridgewood Electric Power Trust (IRA)  None Ridge Power Growth Fund (IRA)  None Epoch-Florida Capital Land Investment (IRA)  None Epoch-Florida Capital Hotel Partners (IRA)  None  Sold  12/31/12  
10. Epoch-Florida Capital Hotel Partners Ill (IRA)  None  
11. I.R.E.T. (IRA)  None  
12. Edmin.com  None  
13. Munder Net Fund (IRA)  None  
14. First American Funds (IRA)  None  
15. Janus Twenty Fund (401  None  
16. Janus Worldwide Fund (401K)  None  
17. Epoch-Florida Capital Hotel Partners IJI  None Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2.501 -$5.000 =$5.001 -$15,000 =$15.001 -$50,000  
(See Columns lli and 04) =$50.001 -$100.000 =$100,001 -$1,000.000 =$1.000,001 -$5.000,000 =More than $5.000.000 Value Codes =$15.000 Jess  K=$J 5,00J -$50.000 =$50.001 -$100,000 =$100.00 -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,001 -$1.000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.00 -$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=Othcr =Estimated  

Hovland, Daniel 
04/04/2013 
VII. INVESTMENTS and TRUSTS
income, vatue, transactions r1nc1udes those ofspouse and dependent children; see PP 34-60 instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Grossvalue end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) (I) (3) 
(5) 
18. Epoch-Florida Hotel Partners  None  
19. Epoch-Florida Hotel Partners  None  
20. Kemper Advantage III -Large Cap U.S. Stock (IRA)  None  
21. Kemper Advantage III -Balanced (IRA)  None  
22. Northwestern Mutual (IRA's)  None  
23. Bank Center First -Account  None  
24. Capital Credit Union -Account  None  
25. BNC National Bank -Account  None  
26. Epoch-Florida Capital Real Estate Partners  None  
27. Epoch-Florida Capital Real Estate Partners  None  
28. Epoch-Florida Capital Real Estate Partners  None  
29. Epoch-Florida Capital Real Estate Partners  None  

Place"(X)" after each asset exemptfrom prior disclosure 
Date Identity ofAmount Type(e.g., Value Value Type(e.g.,Value Gain 
Code 
Code mm/dd/yy Code buyer/seller
div., rent,
Method buy,Code
sell, (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (ifprivate (Q-W) transaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500 42.501 -$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 =$100.001 -$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  
1'3 =$25.000,001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Name Person Reporting 
Date Report 
Hovland, Daniel 
04/04/2013 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreporl) 

Date Report 
Hovland, Daniel 
04/04/2013 
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: Daniel Hovland 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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