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Judicial Watch • Daniel L Hovland Financial Disclosure Report for 2007

Daniel L Hovland Financial Disclosure Report for 2007

Daniel L Hovland Financial Disclosure Report for 2007

Page 1: Daniel L Hovland Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 4, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Epoch, Hovland, Daniel L Hovland, daniel, Florida, 2007, investment, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Court Organization Date Report 
Hovland, Daniel U.S. District Court, 
4/22/2008 Title (Article III judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
Nomination, Date 
01/01/2007 
U.S. District Judge -Active
Initial Annual Final 
12/31/2007 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
220 Rosser Ave. Ste. 411 Bismarck North Dakota 58501 
Reviewing Officer Date 
JMPO ANT TES: The instructions accompanying this form 1h11st followed. Coil1p/e/e all parts, checking the NONE box for each part where yo11 have reportable information. Sign las/ page. POSIT! NS. (Reporting ifl{/ividual only; see pp. 9-13 filing instructions.) 
l2J  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 
I"'.) 
::.. :::1 0'.) f7'i j"() 
:t> ""':::
-...1 pr-f '71 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
(_")

Lvl2J NONE (No reportable agreements.) 

PARTIES AND TERMS 

Name Person Reporting Date Report 
Hovland, Daniel 4/22/2008 
III. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing ins/ructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-i.nvestment 
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.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS --transportation, /odging,food, entertainment. (Inc/11des those spouse and dependenl children; see pp. 25-27 filing inslruclions.) 
[ZJ NONE (No reportable reimbursements.) GIFTS. (Includes those 3po11se and dependent children; see pp. 28-31 filing instructions.) 
[Z] NONE (No reportable g{fts.) 

DESCRIPTION 

VJ. LIABILITIES. (l11c/11des those spouse and dependent clzildren; see pp. 32-33 filing instructions.) 
[Z] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Hovland, Daniel 
412212008 
VII. INVESTMENTS and TRUSTS -income, va/11e, transactions (Includes I/lose spo11se and dependent children; see pp. 34-60 filing instmctions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including lrusl assets)  reporting period  reporting period (l) 
(I) (2) 
Place "(X)" aftereach asset Amount Type (e.g., Value Code
exempt from prio disclosure div., rent, Code (A-H) int.) (J-P) 
G.R. Associates Distribution 
Ridgewood Electric Power Trust Dividend 
Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date Month-Day  Value Code (J-P)  Gain Code (A-H)  

Identity buyer/seller (if privale transaction) 
Ridgewood Power Growth Fund Dividend 
Epoch-Florida Capital Hotel Partners III Dividend 
Epoch-Florida Capital Investment (IRA) None Sell 1/25 

17. Munder Net Fund (IRA) 	None 	Income Gain Codes: 1,000 less =St ,00 -$2,500 =$2,50 -S5,000 D=S5,00l -SJ5,000 E=SJ5,001 
(See Columns and 04) =S50,00 -SI 00,000 G=SIOO,OOJ-Sl,00,000 =Sl ,000,001 -S5,000,000 H2=More than SS,000,000 
Value Codes ""S 15,000 less s1s,001 -S50,0UO =SS0,001 -SI00,000 =SJ00,001 -S250,000 

(See Columns and D3) s2so,oo -ssoo,ooo =SS00,001 -Sl ,000,000 =SJ,000,001 -S5,000,000 "S5,000,00I -S25,000,000 =S25,000,001 -S50,000,000 =More than S50,0DO,OOO 
Value Method Codes =Appraisal o=(ost (Real Estate Only) ==Assessment T=Cash Markel (See Column C2) =Book Value V=Other =Estmrnted
_____j 
Date Report 
412212008

Hovland, Daniel

i11came, va111e, 1ra11sac1io11s r111c1udes 11tase spouse a11d depe11de111 c1ti1t1re11; see PP 34-60 fili11c i11s1mc1ia11s.J 
VII. INVESTMENTS and TRUSTS 

NONE (No reportable income, assets, transactions.) 
-------------- 
Transactions during reporting period 
Gross value end 

Description Assets Income during 
reporting period 
reporting period 
(including trust assets) 
18. 
lace after each asset (X)
exempt from prior disclosure 
First American Funds (IRA) 
(!)Amount Code (A-H) 

Type (e.g., Value div., rent, Code 2or int.) 
(2)Value Method Code
(Q-W)(J-P)

None 
Type (e.g., 
buy, sell, 
redemption)
-(2)
Date 
Month-
Day 

Value 
Code 

(J-P) 

19. 
Janus Twenty Fund (401K) 	None 

20. 
Janus Worldwide Fund (401K) 	None 

21. 
Epoch -Florida Capital Hotel Partners III Dividend Income Gain Codes: ,000 less =St ,00 S2,500 =S2,501  55,000 o=s5,001-s15,ooo[ 	...5.
(See Columns and D4) =550,00 -St 00,000 =SI 00,00  1,000,000 =SJ,000,001  S5,000,000 ll2 =More than $5,000,000 Value Codes ""$ 15,000 less =515,001 -$50,000 =$50,00  00,000 =SI 00,00  S250,000 
(See Columns and DJ) =S250,00t  S500,000 =5500,001 SI ,000,000 =Sl,000,001. S5,000,000 =SS,000,001 S25,000,000 =S25,000,00t  S50,000,000 =More than S50,000,000 	Value Method Codes =Appraisal "'Cost (Real Estate Only) ""Assessment :::Cash Markel 
(See Column C2) =I3ook Value V=Other =Estimated 

Date Report 

Hovland, Daniel 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofReport.) 

Date Report 

Hovland, Daniel 
4/22/2008 

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 of5 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 2-30 One Columbus Circle, N.E. Washington, D.C. 20544