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Judicial Watch • Danny C. Reeves – 2011

Danny C. Reeves – 2011

Danny C. Reeves – 2011

Page 1: Danny C. Reeves – 2011

Category:Federal Judges

Number of Pages:6

Date Created:December 1, 2012

Date Uploaded to the Library:December 08, 2014

Tags:Danny C Reeves, Reeves, Kentucky, Danny, 2011, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. l/201J FOR CALENDAR YEAR 2010 Government Act 1978 S.C. app.  101-111) Person Reporting (last name, first, middle initial) Reeves, Danny Court Organization U.S Dist. Ct., E.D. Date Report 05113/2011 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 01/01/2010 12/31/2010 Chambers Office Address John Watts Federal Building 330 West Broadway, Suite 354 Frank fort, Kentucky 4060 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
II. REE MEN TS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PAR TIES AND TERMS 
 
 
 
Date Report 
05/13/201 
Reeves, Danny 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [Z] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) SpouseS Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not requ1red except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2010 	Eastern Kentucky University/Salary 
 
 
IV. REIMBURSEMENTS --transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children; see pp. 25-27 offilmg mstructwns.) 
[Z] 	NONE (No reportable reimbl!rsements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Date Report 
05113/2011 
Reeves, Danny GIFTS. (lnc/11des those spouse and dependent children; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
 
Date Report 
Reeves, Danny 
05113/2011 
VII. INVESTMENTS and TRUSTS income, va1ue, transactions r1nc111des those spouse and dependent children; see PP 34-60 offiting 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 
 
(1) (1) (2) (1) (4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int.) Value Code (J-P) Value Method Code (Q-W) Type g., buy, sell, redempt10n) Date mm/dd/yy Value Code (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) Kentucky Teacher Retirement System Interest Kentucky Retirement System Interest 
Bank Lexington (CD) Interest Principal Financial Group -LGCAP None Income Garn Codes =$1,000 less 841,001-$2.500 =$2.501 -$5.000 0=$5.001-$15.000 =$15,001 -$50,000 
(See Columns and 04) =$50.001 -$I 00.000 =$100.001 -$1.000.000 =$1.000,001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$IOO.OOO =$100.001 -$250.000 
(Sec Columns and D3) =$250,001 -$500.000 =$500,001 -$1,000.000 =$1,000.001 -$5.000.000 =$5.000,001 -$25,000.000 =$25.000.00 -$50.000,000 =More than $50.000.000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) =Book Value =Other =l::.stnnatcd 
Name Person Reporting 
Date Report 
Reeves, Danny 
051131201 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofreport.) 
 
Date Report 
05/13/2011 
Reeves, Danny 
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: Danny Reeves 
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