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Judicial Watch • David A Katz Financial Disclosure Report for 2007

David A Katz Financial Disclosure Report for 2007

David A Katz Financial Disclosure Report for 2007

Page 1: David A Katz Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 19, 2008

Date Uploaded to the Library:November 13, 2013

Tags:David A Katz, david, 2007, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC. app. JOI-I Person Reporting (last name, first, middle initial) Katz, David Court Organization U.S.D.C. Northern Ohio Date Report 05/05/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Senior District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial [Z] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 307 Courthouse 1716 SpielBusch Avenue Toledo, 43604 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws 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. POSJTJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
NONE (No reportable positions,) 
POSITION NAME ORGANIZATION/ENTITY Vice President Trustee David Stone Foundation 
Member National Council Ohio State University College Law 
Trustee/Executive Commitee/Vice Chairman Board Mercy Health System -Northern Region 
Member Toledo Zoo Foundation Board 
Member Advocates for Victims Justice, Inc. Board 

,_. ::a 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
:::c:: 
,,, 
o--< 
NONE (No reportable agreements.) (J)Z[ZJ c:J> (') f'1 ("") ";J,) :z: 

PARTIES AND TERMS
O)> 
....,-! 
..., .s:: 

Name Person Reporting 
Date Report 
Katz, David 
05/05/2008 

III. N-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [ZJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amounl no/ required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS --tramportation, /odging,food, entertainment. 
(Includes those spouse and dependenl children; see pp. 25-27 filing ins/me/ions.) 
[ZJ NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

V JFTS, (Includes those spouse and dependent children; see pp. 28-3 filing instructions.) 
[Z] NONE (No reportable gifts.) 
DESCRIPTION VALUE

VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[Z] NONE (No reportable liabilities.) 

CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Name Person Reporting 
05/05/2008
Katz, David 
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.) 
r-- ---- 
Description Assets  Income during  Gross value end  Transactions during reporting period  

(including trust assets) reporting period reporting period 
(I) (2) (1) (2) Value Value Type (e_g_, Date ,::.;:::::::.::,:::. 	Code Method buy, sell, Month
;'; 
(J-P) 	Code redemption) Day (Q-W) 
(3)  (4)  (5)  
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  (if private  
transaction) Lepercq Corp Inc fomerly Pacific Place Ltd Dividend Jncome Gain Codes; ""$1,000 less 1,00 -$2,500 "52,50 -$5,000  D=S5,00l -$15,000  E=St5,00 -$50,000  
(See Columns and 04) =$50,001 -SI00,000 =St00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =St5,00I -550,000 =$50,001 -$100,000 =SI00,001 -$250,000  
(See Columns and DJ) "5250,00 -$500,000  0=$500,001 -Sl,000,000 =Sl ,000,001 -$5,000,000 c$5,000,001 -$25,000,000 "S25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2) =Book Value "'Other =Estimated  

Name Person Reporting 
Date Report 
Katz, David 
05/05/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing 
insrrucrions.J  NONE (No reportable income, assets, transactions.)  
---------;.;. -----------------i----- 
_Description Assets Income during Gross value end Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) 
(2) 
(3) 
(4)
(I) ValueType (e.g., Value 
Code
exempt from prior disclosure 
div., rent, Code 
Method buy, sell, 
Code 
(A-H) int.) (J-P) 
Code 
(J-P) 
(Q-W) 
Place "(X)" after each asset Amount Value 
Gain Code (A-H) 
Identity 
buyer/seller (if private transaction) 
18. Vanguard Short-Term Inv Dividend 
19. Oppenheimer Div. MKT Dividend 
20. American High Inc. Tr. Dividend 
21. Diamond Hdl Large Cap Dividend 
22. American Cap World Dividend 
23. Income Gain Codes: =$I ,000 less =Sl,001 -S2,500 =S2,50 -S5,000 D"S5,00l -Sl5,000 =Sl5,00I -$50,000 (See Columns andD4) =S50,00I -SI00,000 =$100,001 -Sl,000,000 =St,000,001 -$5,000,000 ""More than $5,000,000 Value Codes ""S 15,000 less 15,00 -$50,000 =S50,00I  5100,000 =SI 00,00 -S2 50,000 (See Columns and D3) =5250,00 -5500,000 =$500,001 1,000.000 =$1,000,001 -SS,000,000. -$5,000,001 -$25,000,000 jP3 =S25,000,001 -$50,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost {Real Estate Only) :=Assessment T=CashMarket --______J(See Column C2) =Book Value ==Other =Estimated 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl) 

Date Report 
Name Person Reporting 
05/05/2008
Katz, David 
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 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIE 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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