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Judicial Watch • Danny C Reeves Financial Disclosure Report for 2007

Danny C Reeves Financial Disclosure Report for 2007

Danny C Reeves Financial Disclosure Report for 2007

Page 1: Danny C Reeves Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:8

Date Created:November 17, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Danny C Reeves, Reeves, Danny, 2007, EPA, transactions, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Reporl Required !he Ethics Government Ac/ 1978
Rev. 112008 
FOR CALENDAR YEAR 2007 use. opp. 101-Jl Person Reporting (last name, first, middle initial) Reeves, Danny Court Organization U.S. Dist. Ct., Date Report 0412912008 Title (A11iclc Ill 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 01/01/2007 12/3112007 Chambers Office Address John Watts Federal Building 330 West Broadway, Suite 354 Frankfort, Kentucky 40601 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Revie"'"'ing Officer Date  

IMPORTANT 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. POSIT} ONS. (Reporting individual only; see pp. 9-13 filing instructions.) [ZJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

JJ. AGREEMENTS. (Reporting i11divid11al only; see pp. 14-16 ofji/i11g instructiom.) 
[ZJ NONE (No reportable agreements.) 
PARTIES AND TERMS 

Date Report 
Reeves, Danny 
0412912008 
III, N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 ofjiling instructions.) Filer's Non-Investment Income 
[Z] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
(yours, not spouse's) Spouse's Non-Investment lncorne -If you were married during any portion the reporting year, complete this section 
(Dollar amount 1101 required except/Or honoraria.) 
NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
2007 Eastern Kentucky University/Salary 

IV, REIMBURSEMENTS --transportation, /odging,food, entertainme/11. 
(includes those spouse and dependent children; see pp. 25-27 a/filing instructions.) 
[2J NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
Reeves, Danny 
04/29/2008 JFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[2J NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ. LJABILJ1.,IES. (Includes those spouse and dependent children; see pp. 32-33 ojfiliug instructions.) 
[2J NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Reeves, Danny 
0412912008 
VII. INVESTIVIENTS and TRUSTS --income, a111e, transactions (Includes those spouse and dependent children; see PP 34-60 o/Jiling 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 
(2) (I) (2) 
(I) (2) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  Month Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (if private  
(Q-W) ------- -.. ----- L__  transaction) Fed. Home Loan Mtg. Corp.; Series 289 Interest sale 09/28 

--"--- 
Gain CoJ; 1,000 less S1,00 -52,500 =52,50 -SS,000 055.00 15,000 0515,001 -550,000  
(See Columns and 04) 0550.00 -SI 00,000 SI00,001 -Sl.000,000 0Si,OOO,OOl -55,000,000 =More than $5,000,000 Value Codes =SI 5,000 less 0St5,00I -SS0,000 =550,001  SI00,000 00,00 -5250,000  
{See Columns and 03) 5250,00 -5500,000 5500,00 -51,000,000 0Sl ,OOO,OOI -S5,000,000 55,000,001 -S25,000,000  
l'J 0525,000,001 -S50.000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Ren! fatJte Only) =Assessment =-Cash Market  
(See Column C2) ""'Uook Value "'Other "'Estinrnted  

Date Report 
Reeves, Danny 
04/29/2008 
VII. INVESrfMENTS and TRUSTS --income, vatue, transactions 011c1udes 11zose spouse and t1epent1e111 c1ii1dren; see pp. 1460 filing ins1ruc11ons.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) I-(2) 
(2) (4) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Gain Identity 
Code Methoddiv.,rent, Code Monlhexempt from prior disclosure Code buyer/seller

(A-H) or111t.) (J-P) Code redemption) Day (A-II) (if private 

(Q-W) 	transaction) 
18. 	sale 09/28 
19. RYDEX Series Large Cap Growth None 	buy 02/23 
20. 	
buy 05116 

21. 	
sale 09/28 	Income Gain Codes ""S 1,000 Jess B=Sl,OOJ -S2.SOO "S2,50 -S5,00ll "S5,00I -515,000 15,00 -S50,000 (See Columns and 04) "550,001 -SI00,000 "SI 00,00 1.000,000 0$1,1100,001 -55,000,000 =More than SS,000,000 Value Codes o=$15,000 Jes:, =515,001 -550,000 =S50,00J -SI00,000 "SI 00,00 -52 50,000 
(See Columns 	and 03) "S250,00 -S500,000 =S500,00 1,000,000 1,000,00 S5,000,000 "55,000,00 -525,000,000 
l'.l =S25,000,00J -550,000,000 =More than S50,000,000 Value Method Codes "'Apprn1al o=Cost (Real Estate Only) "'Assc:-sment =Cnsh !V1arket 
(See Column C2) =Book Value ""Other =Est1nrntcd 
Date Report 
Reeves, Danny 
04/29/2008 
VII. INVESTMENTS and US1'S --income, value, transactions (Includes t/10se spouse and dependent children; see Pl" 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end (Including trust assets) reporting period reporting period 
(I)  
Place "(X)" tier each asset  Amount  
exempt from prior disclosure  Code  
(A-H)  

(2) (I) (2) 
Type (e.g., Value Value div., rent, Code 
Method int.) (J-1') Code 
(Q-W) 
Transactions during reporting period 

(I) 
(4) 
Type (e.g., 
Value Gain 
Identity buy, sell, 
Code Code buyer/seller redemption) 
(J-P) (A-HJ (if private transaction) 
35. Bank Lexington (account)  None  
36. National City Bank (account)  Interest Income Garn Codes. ,000 le::,s 1,00 -S2,500 =S2,50 -55,0011  D=S5,00l -Sl5,0llO ,00 -SS0,000  
(See Columns and 04) "550,00I 00,000 =SI 00,00 -SI ,0110,000 "Sl ,000,001 -S5,000,000  1-12:=More than S5,000,000 Value Codes =SI 5,000 less 15.00 -550,0011 =-5511,001 -SI00,0011 =SI 00,00 -5250.1100  
(See Columns and f3) =$250,011 -S500.llOO =$5011,00I 1,000,11011 =Sl,000,001 -55,000.11011 =55,000,001 -S25,000,000  
l'.l =S25,000,00I -SS0,000,0011 =tfore than $50,000,000 Value Method Codes =1ppra1sal =Co!>t (Real Estntc Only) ==Assessment -=Cish ivbrket  
(Sec Column C2) =Book Value Other "''Esttnwted  

Date Report 
Reeves, Danny 
04/29/2008
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (/ndicateparto/Report.) 

Date Report 
Reeves, Danny 
04/29/2008 
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 U.S.C. app.  501 et. seq., lJ.S.C.  7353, and Judfcial 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 2-301 One Columbus Circle, N.E. Washington, D.C. 20544