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Judicial Watch • David A Faber Financial Disclosure Report for 2005

David A Faber Financial Disclosure Report for 2005

David A Faber Financial Disclosure Report for 2005

Page 1: David A Faber Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:8

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:FABER, David A Faber, smith, david, stock, 2005, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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AOlO Government Act 1978 
Rev. 112006 
FOR CALENDAR YEAR 2005 u.s.c. app.  101-111) Person Reporting (last name, first, middle initial) FABER, DAVID Court Organization WEST VIRGINIA SOUTHERN Date Report 05/1212006 Title (Article judges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE (CHIEF)  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 0110112005 12/3112005  
Sb. Amended Report Chambers Office Address P.O. BOX 4278 BLUEFIELD, 24701 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable lllws and regulations. 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. POSITIONS. (Reporting Individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Member, Visiting Comrnitte WVU College Law  C".::>  
(j)   ; r- ...,,  _.c  
z  ('")  
II. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.) :r ::::'.J :?: ;:-1c)  G'l -"'  
[RJ  NONE (No reportable agreements.)  D:> --.--,  
.....  
l 

Date Report 
05/1212006
FABER, DAVID 
III. NON-INVESTMENT INCOME. (Reportingindividual and spouse;see pp. 17-24 ofinstruclions.) Filer's Non-Investment Income 
[RJ NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
[RJ NONE (No reportable reimbursements.) 

Date Report 
FABER, YID 
05/12/2006 GIFTS. (Includes those spouse and dependenl children. See pp. 28-31 instructions.) 
[RJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION 

Date Report 
FABER, DAVID 
05/12/2006 
VII. INVESTMENTS and TRUSTS -income, value. transaawns (inc1w1es those the spouse and dependent children. see PP. J-1-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (I)  (2)  (I) not exempt from disc  
Amount Code (A-H)  Type(e.g. div. rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sel merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (S) Identity buyer/seller (if private transaction) Smith Barney Citigroup IRA  Dividend Common Stocks:  
3.BAC  
5.MY  
7.HPT  
11.8-o 
12.NEWP  Sym. Change Sym.Change  
16.SEIC  
17.SFA Income Gain Codes:  A-$1,000orlcss =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 5,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 I00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 orless =$15,001 -$50,000  L=S 50,001 -$100,000 =$100,0lll -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -Sl,000,000 =Sl,OOO,Olll -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,0lll -$50,000,000 =Cost (RealEstate Only) =More thao $50,000,000 =Cash Marlcet  
(See Column C2) =Appraisal  V=Othcr =Assessment =Book Value =Estimated  

Date Report 
05/1212006
FABER, YID 
VII. INVESTMENTS and TRUSTS -income, value, transactions (mcludes th{)Se {)/the spouse lllld dependent children. See pp. 34-57 {)fjiUng instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions dwing reporting period  
(1)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, inL)  Value Code (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sol merger, redemption)  (2) Date Month-Day  (3) Value Code2 (1-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18.  
Sell Sell  1/10 1/10  
21.. ATML  Sell Sell  1/10 8/23  
23.KMR  Sell  8/23  
24.9JR  Sell  8/23  
25. KMR  Sell  8/23  
26.KMR  Stock Div.  5/13  
27.KMR  Sell  8/23  
28.KMR  Stock Div.  2114  
29.KMR  Sell cash lieu  8/23 2/14  
31. KMR  cash lieu  5/13  
32. KMR  Stock Div.  7/27  
33.19KMR  Sell  8/23  
34. KMR  cash lieu  9/21 lncomc Gain Codes:  A=Sl,000 less  B-Sl,001 -$2,500  c=$2,501 -$5,000  D-S5,00I -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001-SIOO,OOO  G=$100,001 -Sl,000,000 =$1,000,001 -$5,000,000 =Mon: than $5,000,000 Value Codes  J=$15,000 orless =$15,001 -$50,000 -s50,001 -s100,ooo =SJ00,001 -$250,000  
(See Columns aod 03) =$250,001 -$500,000  O=$500,001 -Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes -$25,000,001 -$50,000,000 -COst (Real Estate Only) =Mon: thao $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other  S=Asst -Book Value  W=Estimated  

Date Report 
05/1212006
FABER, DAVID 
VII. INVESTMENTS and TRUSTS -income. value. transactions (includes those the spouse ant1 dependent chudren. see PP. 3-1-s1 filing instruaionsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  {I)  (2)  (I)  Ifnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div., rent, int)  Value Code (J-P)  Value Method Code (Q-W)  Type(c.g. buy, sel merger, redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

35. Smith Barney Bank Deposit Program  Interest  
36. USAA Money Market  Interest  
37. Gold coin collection Income Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001-$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =Sl,000,001  $5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess  K=$15,001-S50,000  L=S50,00l -$100,000 =$100,001 -$250,000  
(See Columns and 03) =$250,001  $500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 -Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment  
U=BookValue =Estimated  

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicaupartofReport.) 
Except for the last two entries, all the assets listed Part VII were held the Salomon, Smith, Barney IRA identified Part VII. 

Date Report 
FABER, DAVID 
05/12/2006 

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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Date 
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