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Judicial Watch • Danny J. Boggs – 2012

Danny J. Boggs – 2012

Danny J. Boggs – 2012

Page 1: Danny J. Boggs – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Boggs, Danny J Boggs, Danny, Morgan, 2012, filing, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Reporl Required the Ethics Government Act 1978 
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report  
Boggs, Danny Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Active  Sixth Circuit Court Appeals Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final  06/04/2013 Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
220 Gene Snyder United States Courthouse 601 West Broadway Street Louisville, 40202 
/MPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Counselor  Louia Brandeis American Inn Court 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[Z] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Ill. 0N-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 Spouse's Non-Investment Income IJyou 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 

IV. REIMBURSEMENTS -transportation, lodging,food, entertainment.  University Chicago Federalist Society  3/25-27, 2012  Chicago,  Speaker Federalist Society Meeting  Transportation,2 days' food and lodging GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE Sallie Mae Loan Corp. -Wilkes Barre,  Student Loans  Bank America -Wilmington,  Credit Card Loan for Education  Capital One -Richmond,  Credit Card Loan Morgan Chase  Line credit rental house Bowling Green, NONE (No reportable income, assets, transactions.) 
D.A. 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period (2) (2) 
(1) 
(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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller A-H) int.) 
Code redemption) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1,000 Jess 41,001 -$2,500  c=$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50,000  
(Sec Columns and 04)  F=$50,001 -$100.000 4100,00 -$I .000.000 =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less 415,001 -$50.000  L=$50.00 -$I 00.000 =$100.00 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 4500,00 -$I .000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25.000.000  
P3=$25.000.001 -$50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Name Person Reporting 
Date Report 
Boggs, Danny 
06/04/2013
VII. INVESTMENTS and uSTS -income, value, transactions (Includes those spouse 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 reporting period  

(I) (2) (I) (2) (2) 
(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, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) 	Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 
18. 5/3dBank, Cincinnati checking account and CDs  Interest  
19. Vanguard Fla Long Term Tax exempt fund  Dividend  
20. Nuveen Municipal Tax Exempt fund  Dividend  
21. PXPStock  Dividend  
22. Jncome Gain Codes: =$1.000 less 41.001 -$2.500 =$2.501 -$5,000 =$5.001 -$15.000  E=$15.00l -$50,000  
(See Columns and D4) =$50.001 -$100.000 =$100.00 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less  K=$15.001 -$50.000  L=$50.00 -$100.000 =$100.001 -$250.000  
(See Columns and DJ)  N=$250.00 -$500.000  0=$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000  P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr  W=Estimated  

Name Person Reporting 
Date Report 
06/04/2013
Boggs, Danny
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Item VII. The appraisal this house Bowling Green, was done 2008. reporting this asset value was done mid-2009. 
Item VII. Morgan Chase Bank IRA consists shares Standard Poor Deposit Receipt and money market funds. 
Item Vil. Morgan Chase Bank IRA consists shares Standard Poor Deposit Receipts, Israel Bonds, and money market funds. 

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 Boggs 
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