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Judicial Watch • Daniel P. Jordan – 2012

Daniel P. Jordan – 2012

Daniel P. Jordan – 2012

Page 1: Daniel P. Jordan – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Roche, Daniel P Jordan, jordan, daniel, 2012, filing, investment, transactions, Codes, reportable, reporting, report, Federal Judge, income, Judge


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Government Act of/978 
Rev. 112012 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-1 Person Reporting (last name, first, middle initial) Jordan, Daniel Court Organization USDC Southern District Mississippi Date Report 6/14/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) USDC Judge (Active)  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
501 Court 
St., Suite 5.750 
Jackson, 39201 

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. Insert signature last page. POSI NS. (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 14/2013 
Jordan, Daniel 
III. 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) Spouse's Non-Investment Income 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 

Jordan, Daniel 
6114/2013 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 

VI. LIABILITIES. (lnc/11des those ofspo11se and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 

VALUE CODE 
CREDITOR 

6/14/2013
Jordan, Daniel 
VII. INVESTMENTS and TRUSTS --income, value, transactions (lnc/11des those spouse and dependent clrildren; see PP 34-60 filing ins/mctiom.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(I) (2) (2) (3) (4) (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  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  

transaction) Income Gain Codes: =$1.000 less =$1,001 -$2,500 =$2.501 -$5.000 D=$5.00l -$15.000 =$15.001 -$50.000 (Sec Columns and 04) =$50,001 -$100.000 =$100,001 -$1,000.000 =$1.000,001 -$5.000,000 112=More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50,000 =$50.00I -$I 00,000 =$100,001 -$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 =$25.000.001 -$50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) V=Othcr
U=Book Value 	W=Estimated 

Jordan, Daniel 14/2013 II. INVESTMENTS and income, value, transactions (Includes those spo11se 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) (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  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. MACS (MS college savings plan)  None  
19.  
20. Income Gain Codes: =$1,000 Jess =$1,00 -$2.500 =$2,501 -$5.000  0=$5.001 -$15.000 =$15.00 -$50,000  
(Sec Cohunns and 04)  F=$50,001 -$100.000 =$100.00 -$1.000.000  Ill=$1.000,001 -$5.000.000  112 =More than $5.000.000 Value Codes  J=$15,000 less  K=$15,001 -$50,000  L=$50,00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250,001 -$500,000 =$500,001 -$1.000.000 =$1,000,001 -$5,000,000  1'2 =$5.000.001 -$25,000.000 =$25,000.001 -$50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Other  W=Estimated  

Date Report
Jordan, Daniel 
6/14/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale partofreporl.) The values for the MACS and ACT accounts are 

There control over the allocation the ACT accounts and the 
MACS accounts are aged based. made montly contributions these two accounts that have now been discontinued. 

40l(k) was the Genentech, Inc. Tax Reduction Investment Plan, but Roche bought Genentech last year and the 40l(k) was automatically 
transferred the U.S. Roche 40l(k) Savings Plan. wasn't sure how identify this "transaction" selected "closed" and "open." The amount transferred falls category "N." 

6/14/2013
Jordan, Daniel 
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 Jordan 
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



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