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Judicial Watch • Danny J Boggs Financial Disclosure Report for 2007

Danny J Boggs Financial Disclosure Report for 2007

Danny J Boggs Financial Disclosure Report for 2007

Page 1: Danny J Boggs Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 20, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Boggs, Danny J Boggs, Wilmington, Danny, chase, credit, Washington, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Boggs, Danny Court Organization Sixth Circuit Court Appeals Date Report 05115/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Chief Judge (Active)  Sa. Report Type (check appropriate type) Nomination, Date Initial IZl Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 220 United States Courthouse 601 Broadway St. Louisville, 40202 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 form must befoUowed. Complete allparts, checking the NONE box for each part where you have reportable'information. Sign last page. POSITIONS, (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) Trustee 
Counselor 
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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instmctions.) 

Date Report 
Boggs, Danny 
05115/2008 
III. N-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 offiling instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME (yours, not spouse's) 1/15/2007  CATO Institute, Washington, (payment lieu honorarium, charity) 2,000 7/13/2007  Foundation for Research Economics and the Environment, Bozeman, (payment lieu honorarium, charity) 1000 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except/Or honoraria.) NONE (No reportable non-investment income.)  
SOURCE AND TYPE  Benefits Review Board, Department Labor 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 

Date Report 
Boggs, Danny 
05/15/2008 Economics and the Environment  Law  National Conference Bankruptcy Judges, Cincinnati,  10110-13/20(,7  Orlando,  Panelist-Judicial Adm'n.  Transportation, days' meals and lodging  

Date Report 
Boggs, Danny 
05/15/2008 GIFTS. (Includes those spouse and dependellf children; see pp. 28-3 filing imtructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse arid dependent children; see pp. 32-33 filing 
instructions.) 
NONE (No reportable liabilities.) 
CREDITOR 

VALUE CODE 	Student Loans 
Barre, 
Bank America -Wilmington, Credit Card Loan for Education Bank Home Mortgage -Mortgage Bowling Green Rental House Owensboro, 
Chase -Wilmington, Credit Card Loan 
Discover -Wilmington, Credit Card Loan  ATT-Universal Card-Sioux  Credit Card Loan  
Falls,  Capital One -Richmond,  Credit Card Loan 

IO. 
Date Report 
05/15/2008
Boggs, Danny 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Transactions during reporting period 
Description Assets Income during Gross value end 
(including trust assets) reporting period reporting period 
DateValue
(2) 
Type (e.g., 

(l) 
Type (e.g., buy, sell, 
(5)
Identity 
(1)
(mount 

Value GainValue
Place "(X)" after each asset exempt from prior disclosure 
Method Month-Code 
Code 
buyer/seller
Code
or. int.)' (J-P) (A-H) 
Code 
redemption) Day 
(J-P) (if private (A-H) 
transaction)
(Q-W) income Gain Codes: ,000 less 1,00 -$2,500 =S2,501 -S5,000 =S5,00I -$15,000 =515,001. S50,000  
(See Column and 04) =$50,00 -SI 00,000 =SI00,001 -Sl,000,000 =Sl,000,001 -S5,000,000 =Mo than $5,000,000 Value Codes =$15,000 less =$15,001 -S50,000  L=S50,00l -SI00,000 =SI00,001 -$250,000  
(See Columns ;rnd fH) =5250,001  $500,000 =SS00,001  Sl,1100,0011 =Sl,000,001 -SS,000,000 =$5,000,001 -$25,000,000 $25,000,001 550,000,000 ""More th:m S50,Ll00,0l)0 Value Method Codes ===Appraisal ==Cost (Real Esta Only) ""'Assessment =Cash Market  
(See Column C2) =Book Value ='Other ::=Estimated  

Date Report 
Boggs, Danny 
05/15/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicateparto/Report.) 
Item VII. The appraisal this house Bowling Green, was done 2002. 

Item VII. Carriage house part common residential property that our home and otherwise exempt from disclosure. reporting this asset value 
proportinate share the value the whole property, received income from renting the carriage house. The assessment was early 2007. 
Item VII. Morgan Chase Bank IRA consists shares Standard Poor Deposit Receipts and money market funds. 
Item VII. IRA transferred from Wachovia Morgan Chase June 2007. Consists shares Standard Poor Deposit Receipts, Israel Bonds, and money 

market funds. 
Item VIL Account closed 2007. 

Date Report 
Boggs, Danny 
05/15/2008 
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., U.S.C.  7353, and Judicial 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



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