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Judicial Watch • Danny C Reeves Financial Disclosure Report for 2005

Danny C Reeves Financial Disclosure Report for 2005

Danny C Reeves Financial Disclosure Report for 2005

Page 1: Danny C Reeves Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:9

Date Created:February 7, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Danny C Reeves, Reeves, Danny, states, united, 2005, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Chambers Honorable Danny Reeves United States District Judge 

Committee Financial Disclosure Administrative Office the United States Courts 

AMENDMENT 
United States Courthouse, Room 434 
310 South Main Street 
London, 407 

One Columbus Circle, N.E. 
Suite 2-301 

Washington, 20544 

Re: Amended Financial Disclosure 
Report 2004 and 2003 Calendar Years 
,.,r:i ... 
Dear Sir Madam: 
.r::: Government Act 978 
Rev. 112006 
FOR CALENDAR YEAR 2005 US.C. app. IOI-I Person Reporting (last name, first, middle initial) Court Organization Date Report 
05/0212006
Reeves, Danny U.S. Dist Ct, Title (Article 111 judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full part-time) 
01/01/2005 
Nomination, Date District Judge, Active 
Initial Annual Final 
12131/2005 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, incompliance 
with applicable laws and regulations. Courthouse 
Rm. 434, 310 Main Street 
London, Kentucky 40741 

Reviewing Officer Date 
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. Sign last page. POSI NS. (Kepordng individ11a/ only; see pp. 9-13 instructions.) 
[RJ NONE (No reportable positions.) 
NAME ORGANIZATION/ENTITY 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[RJ NONE (No reportable agreements.) 
PARTIES AND TERMS 

Reeves, Danny 

SOURCE AND TYPE Spouse's Non-Investment Income -I/you were married during any portion the reportmg year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and depen dent children. See pp. 25-27 instructions.) 
IEJ NONE (No reportable reimbursements.}  
SOURCE 

V GIFTS. (/nc/uiks those spouse and dependent children. See pp. 28-31 instructions.) IBJ NONE (No reportable gifts.) SOURCE  VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) 
lKJ NONE (No reportable liabilities.) 

Date Report 
Reeves, Danny 
0510212006. 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. see pp. 34-51 filing 
instructionsJ NONE (No reporiable income, assets, transactions.) 
--------------------- -------------------------------------------------------------- Description Assets Income during Gross value end Transactions during reporting period .00
(including lrust assets)
 Place "(X)" after each asset Amount Type (e.g. Value Value Type (e.g. (2) (3) (4) (5)
 
exempt ftom prior disclosure Code div., rent, Code Method buy, sell, Date Value Gain Identity ofI/ (A-HJ int.) (J-P) Code merger, Month Code Code buyer/seller (Q-W) redemption) Day (J-P) (A-HJ (ifprivate transaction) !________________ ------------------------L U.S. Treasury Bond (a) Interest 	sell 12/30 U.S. Treasury Bond (b) Interest 	sell 12/30 
 U.S. Treasury Bond Interest 	sell 12/30 
Income Gain Codes: =$1,000 loss B=Sl,001 -S:Z.500 =$2,50 -$5.000 D=$5,001 -$15.000 =SIS:OOI -$50.000 (See Columns and 04) =$50,00J -$100._000 G=SI00.001 -Sl,000.000 111 1.000.001 -S5.ooo.ooo =More lhan $5,000.000 
Value Codes 	J=$15,000or less K=SJS.001 -$50.000 L=$50.001-SJ00,000 =SI00.001 -$250.000 (See Columns and 03) N=$250,00 -$500.000 0=$500,001-$1.000.000 =S1.ooo.001 -s5.ooo.ooo =$5.000.001-$25.000,000 
Value Method Codes =$25.000.001 -$50.000.000 =Cost (Real Estate Only) P4=More lhan $50.000.000 T=Cash Marker 

(Sec Column C2) =Appraisal V=Other =Assessment 
U=Book Value W=Esrimated 

Date Report 
Reeves, Danny 
05/02/2006 
VII. INVESTMENTS and TRUSTS -income, value, transactions (includes those the spouse and dependent children. See PP 34-57 of.filing instructions) NONE (No reportable income, assets, transactions.) 
.------------ -"A.______________ - ------------ -------r----------------r--------------
------ 
-------------- --
Description Assets
Income during Gross value end Transactions during reporting period
reporting period

(including trust assets) reporting period 
.1' 

(2) (3) Value Value 
(4) (5)
Place "(X)" after each asset Amount 
Type (e.g.
Type (e.g. 
exempt from prior disclosure Code div., rcn Code
(J-P) 
Method 

buy, sell, Date Value Gain Identity 

Code
(Q-W) 
Code
(J) (A-H) int.) 
Code IMonth 
"'' 

buyer/sellermerger, 

(AH) 

18. United Parcel Service (common stock) 
:::.:::;,:,

""'-' Dividend 
19. Kentucky Teacher Retirement System Interest Incom Gain Codes: =Sl,000 less =Sl,001  $2,500  c=$2,501  $5,000 =$5,00  S15.000 =$15,001  $50,000  
{Sec Columns Iii aod 04)  F=$50,00I -SI00.000  G=SI00,001 -$1,000,000  Ill 1,000,00  $5.000.000  fl2 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
{Sec Columns and D3) =$250,00 -$500.000 =$500,001 -$1,000.000 =SI ,000,00 -ss.000.000  P2=$5,000,001 -$25,000,000 Value Merhod Codes {See Column C2) =S25,000,00I -$50.000,000 ,.Appraisal U=Book Value =Cost {Real Estare Only) V=Other =More than S5o,OOO,OOO =Assessment W=Estimated =Cash Marker  

Date Report 

Reeves, Danny 05/02/2006 
VII. INVESTMENTS and TRUSTS -income. value, transactions (includes those the spouse and dependent children. see pp. 14-57 filing instructions) NONE (No reportable income, assets, transactions.) 
i--------,--------. ----------
------------------------ ----  
Description Assets Income during Gross value end Transactions during reporting period 
 
(including trust assets) reporting period reporting period 

-------------.-----------------------1 
(I) (I) (2) ---,
Amount Type (e.g. 
(2) 
(I) 
 
Code 
_._._ 
Method buy, sell, Date
Value 
Place "(X)" after C"Jch asset exempt from prior disclosure 
(4) (5) Gain Identity
Code div., rent, 
Code merger, Month Code Code
 (A-H) int.) 
(J-P) buyer/seller 
(Q-W) redemption) 
Day (J-P) (A-H) (if private 
transaction) 
___________________ ___L_____
......__i 
35. !Shares SP Small Cap 600 Value BARRA Index Fund 36. !Shares SP Small Cap 600 Growth BARRA Index Fund 37. Principal Financial Group-LGCAP VALUE 38. National City Bank (account) (X)  Dividend Dividend Dividend Interest  sell sell 12/01 12/01  
39. Fed. Home Loan Bank  Interest  Buy  02/09 Income Gain Codes: =$1.000 less =$1,001 -$2,500 -$2,501 -$5,000 =$5,001 -$15,000  E=$15,001 -$50,000  
(See Columns and 04) =$50,00 -SI 00,000 =$100,001 -$1,000,000 =s1.ooo.001-S5,ooo,ooo  ll2 =More rhan $5,000,000 Value Codes =$15,000 less  K=S15,00l -$50,000  l=S50,00I -$100,000 =$100,001 -$250,000  
(Sec Columns and D3) =$250,00 -$500.000  0=$500,001 -$1,000.000 -s1.ooo.001 -S5.ooo.ooo =$5,000,001 -$25,000,000 Value Method Codes s2s,ooo.001 -s5o.ooo.ooo =Cost {Real Estate Only) =More than $50,000,000 =Cash Marker  
(See Column C2) =Appraisal  V=Other =Assessment ==Book Value  W=Esrimated 
Re: Entry Nos. 26, 27, 28, and Part Vil (investments): Due end-of-year transactions, sales were not completed before end calendar year. 
Re: Entry No. Part VII (investments): Bank Bluegrass (CD)-This asset was inadvertently omitted 2004 report. amended report will submitted. 
Re: Entry No. Part VII (investments): !Shares Tr. SP 50; 0/BARRA Value Index Fund -This asset was listed 2004 report (Part VII, entry no. 38) "sale"; the description that report should have indicated "partial sale." 
Re: Entry No. Part VII (investments): Principal Financial Group -LGCAP VALUE -This entry reflects spouse's IRA rollover and was inadvertently omitted the 2004 and 2003 reports. Amendments those reports will submitted. 
Re: year). 

Date Report 
0510212006
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 seq., U.S.C.  7353, and Judicial Conference regulations. 
Signatur  Date  
NOTE: ANY IND!  FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL  
AND CRIMINAL SANCTIONS U.S.C. app.  

FILING INSTRUCTIONS 
Mail signed origin'!! and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544