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Judicial Watch • Danny C Reeves Financial Disclosure Report for 2006

Danny C Reeves Financial Disclosure Report for 2006

Danny C Reeves Financial Disclosure Report for 2006

Page 1: Danny C Reeves Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:10

Date Created:August 31, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Danny C Reeves, Reeves, Danny, 2006, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Reeves, Danny Court Organization U.S. Dist. Ct., Date Report 0510712007 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 [81 Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address Courthouse Rm. 434, 310 South Main Street London, Kentucky 40741 the basis the information contained this Report and any modifications pertaining therto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT NOTES: The instructions accompa11yi11g thisfor11111111st followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign fast page. 
I NS, (Reporting intlivit/1111/ only; see pp. 9-13 imtructions.) 
lliJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

i-" 
,__, 
::.:; ::o 
i__,')
--,., ("-J ---()
--- 
II. AGREEMENTS. (Reporting intliPit/1111/ 1111/y; see pp. 14-16 ofinstructiom.) :. 
-, ::-) ,,.-..'-.C_,,. 
-
lliJ NONE (No reportable agreements.) 

c:
; I-:1 
-.'? l"'J
PARTIES AND TERMS 
r,._ 
.C' 

Reeves, Danny 
0510712007 
Ill. N-INVESTMENT ME. (Reporting illdil'id1111/ and 'pouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [2[] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -fyou ivere 11111rriet! during 1111y portion the reporting year, complete this section. (Dollar amount not required excc?ptfOr ho11oraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2005 Eastern Kentucky University/Salary 

IV. REIMBURSEMENTS --tra11.1port11tio11, /odging,jilllli, entertainment. 
(Includes those spouse and dependent children. See pp. 15-27 qfinstrucrions.) 
[2[J NONE (No reportable reimbursements.) 

DESCRIPTION 
Date Report 

Reeves, Danny 
05/07/2007 
V GIFTS. (Includes those pouse and dependent children. See pp. 28-31 instructions.), 
[KJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those spouse 1111d dependent children. See pp. 32-33 instructions.) 
[KJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

05/07/2007
Reeves, Danny 

VII. INVESTMENTS and TRUSTS --income, "'''"e, transactions r1nc111des those the spouse and dependent children. see PP 34-60 offilinc instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets lncoml.': during Gross value end 
Transactions during reporting period 
(including trust assets) reporting period reporting period 
(2) (2) .(I) (2) 
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,  Month  Codc2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gam Codes. 1.000 !e;-,s  8s1.00 -52.500 "52.50 -SS.000  D"S01-515,000 15,00 -S50,00ll  
/See Column::. :ind 04) s50,001 -s100.ooo 00.00 1,000,000 ,(100,00 -S5,000,000 =More than S5,000,000 Value Codes ,,,515,000 less 0515,001 -SS0.000 sso,001 -s100.ooo 00,00 -5250,IHIO  
(See Columns and D.1) 5250.00 -SS00,1100 5500.00 1.000,000 1,000,00 -SS,000,000 55,0110,001 -S25,0llll,OOO V:.due Method Codes s2s,ooo,001 -sso.000.000 =Cost (Real E:-.tate Only) =More thnn S50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =/::.esmcnt =Book Value ""-Estima1ed  

Reeves, Danny 
0510712007 
VII. INVESTMENTS and TRUSTS -income, 11a/11e, tran.wtctions (lndudes those oft/le !>.jJOUSe and dependent children. See pp. 34-60 offili11g 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  

(I) (I) (2) (2) 
(3) (5) 
Place 11(X)" afta 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,  Month  Code  Code  buyer/seller  
(A-1-1) int.)  (.1-P)  Code  redemption)  Day  (J-P)  (A-1-1)  (if private  
(Q-W)  transaction) Income Gatn Codes: {See Column f31 and 04) Value Codes (See Column::. and DJ) V;1Jue Method Codes (See Column C2) "'S 1,000 les =550.001 -SI00.000 ""S 5.000 !es:-:. =S250,00 -SSOll.000 =$25,000,0111 -550.0llll,llllO "/pprnisal =Boo Value B=Sl,0111-52,500 =SI 00.110 1,000,000 15,0111 -SS0.000 =SS00.00 1.111111,11110 :=:("ost (Real Estate Only) "-'Other =S2,50 -55,000 =Sl,0110.110 -55.000.000 L=$50,001 -51011.0110 1,(J00,00 SS,000,0110 =More than S50,000,000 =:Assessment =Estimated =$5,00 -515,000 =515.001 -550,000 =More than $5,000,000 =51011.001 -5250,000 =S5,llOO.OO -525.000,000 "'Ca5h Market 

05/07/2007
Reeves, Danny 

Date Report 
Reeves, Danny 
0510712007 
VII. INVESTMENTS and TRUSTS --income, ""111e, transactions r1nc111des those ,f1he >po use and dependent children. see pp. 34-60 filing im1ruc1ions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end 
Transactions during reporting period 
(including trust assets) reporting period reporting period 
(I) (2) 	(I) (2) 
(I) (2) 	(3) 
(5) 
Place "(X)" after each asset Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity cxc111pt from prior disclosure div., rent, Code Method buy, sell, Month-Codc2 Code buyer/seller
Code 
(A-H) int.) (J-P) 	Code redemption) Day (.l-P) (A-H) (if private (Q-W) transaction) !ncorne Gain Code: (See Column and 04) Value Codes (See Columns and 03) V =550,00 -SI 00,000 15.000 les:. =5250,00 -S500,000 S25.000,ltlt -S50,000.000 =Appra1al ==I3ool Value =Sl.001 -52.5011 =Sllllt.001 -Sl.000,IHllt =Si5,00I -S50,000 =5'5011,00 -S1.000,000 =Cot (Real Estute Only) =Other =52,511 -$5.00U =Si,0110,001 -S5,0lt0,llllll =$50.11111 -SIOll,111111 1,0011,00 -S5,0lt0,00ll ""More than SS0,000,000 =/ssessment =Estimated D=S5,00l -Sl5,000 S 15,11111 -550,0110 ""More th;in SSJ)00,000 1110,00 -52 50,0011 =S5,000.00I -525,0UU,OOO =Ca:.b Market 

Date Report 
Reeves, Danny 
0510712007 
VII. INVESTMENTS and TRUSTS --income, vatue, 1ram11c1ians r1nd11d" those of11re spome and dependent children. see PP 34-60 filing ins1ruc1io11s.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions'during reporting period  
(including trust assets)  reporting period  reporting period  

() 
(2) 
(2) 
() (2) (3) (4)
Place "(X)" after each asset Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code 
exempt from prior disclosure 	div., rent, Code Method buy, sell. Month Code Code buyer/sci er 
(A-H) int.) Code redemption) Day (J-P) (A-H) (ifprivate 
(Q-W) 	transaction) 
VALUE  
69. Bank Lexington (account)  None  
70. National City Bank (account)  Interest  
71. Fed. Home Loan Bank (Bond)  None  redemption  08/21  
72. ncomc (iain Codes: (See Columns and [)4) Value Codes (See Columns and DJ) Value Method Code::. {See Column C2) /. ""S 1,000 les::. sso.oo 00,000 5JJOO less s25o,oo ssoo.ooo s2s,ooo.001 sso.0011.0011 =ipprn1sal ;;;-[3o Value BSl.OOl -52,5011 00,00 -S1,0110.000 15,00  550.1100 s500,oo  51,000.000 =Cost (Real [.tale Only) =Other s2.so 55.ooo =51,000,001 -55,000,000 =550,0015100,000 =Sl,000,001. 55.000.000 =oMore than 550,000,000 =Assessment ==Estimated 
D=$5,00l -Sl5.000 515.001 -S50,IHIO 1-12 ==More than SS,000,000 =SI 00,00 -5250,000 1'2 ss.000,001 525,ooo,ooo =Cash Market 
Date Report 
Reeves, Danny 
0510712007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 

05/07/2007
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. 

FILING INSTRUCTIONS 
Mail signed original 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



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