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Judicial Watch • David D. Dowd Jr. – 2012

David D. Dowd Jr. – 2012

David D. Dowd Jr. – 2012

Page 1: David D. Dowd Jr. – 2012

Category:Federal Judges

Number of Pages:10

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:David D Dowd Jr, david, 2012, Market, assets, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2012 US.C. app.  101-111) Person Reporting (last name, first, middle initial) DOWD, JR., YID Court Organization U.S. DISTRICT COURT, NDOH Date Report 31201 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE -SENIOR  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final Reporting Period 101 1201 12/31 /201 Chambers Office Address 
JOHN SEIBERLING UNITED STATES COURTHOUSE ROOM 402, TWO SOUTH MAIN STREET AKRON, OHIO 44308 
JMPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 
IJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
DOWD, JR., YID 
05113/201 
Ill. 0N-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  
 

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) Monthly  Annuity -Public Retirement System Ohio Annuity  $33,222.00 Spouse's Non-Investment Income -If you 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 Monthly Annuity -State Teachers Retirement System Ohio (payable monthly) 
IV. REIMBURSEMENTS -transportation, lodging,food, etertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 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 

Date Report 
DOWD, JR., YID 
05113/2013 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children: see pp. 34-60 fiting instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period reporting period  

Transactions during reporting period 
(I) (2) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
IRA holdings follow:  None 
EXXON CORPORATION Dividend 
TIMKEN CO. Dividend 
FIRST MERIT Dividend ATT Corporate Note  Interest Corporate Note  Interest Corporate Note 5.9%  Interest Exelon  Dividend Southern Corp.  Dividend  
10. Colgate-Palmolive  Dividend  
11. American Electric Power  Dividend  
12. Dominion RES INC NEW  Dividend  
13. Bank ofNew York note  Interest  
14. General Electric note  Interest  
15. Nextel Communications Co. note  Interest  
16. Patriot Coal  Dividend  
17. Merrill Lynch Bond  Interest Income Gain Codes: 41.000 less =$1,00 -$2.500  c=$2.501  $5.000  0=$5.001 -$15.000  E=$15.001  $50.000  
(Sec Columns and 04) =$50.00 -$I 00.000 =$100.001  $1.000.000  Ill =$1.000.001-$5.000.000  B2=M orethan $5.000.000 Value Codes  J=$15.000 orlcss  K=$15.00l -$50.000  L=$50,001  $100 .000 =$100.001  $250.000  
(Sec Columns and 03)  N=$250.00I  $500.000  0=$500,00I  $1.000.000 =$1.000.001 -$5.000.000 =$5.000.001  $25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

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.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period Income Gain Codes: =$1.000 less =$1.00 -$2.500  c=$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50,000  
(Sec Columns and D4)  F=$50,001 -$100.000 =$100,001 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes  J=$15,000 less =$15.001 -$50.000  L=$50.00 -$100.000 =$100.001 -$250.000  
(See Columns and 03)  N=$250.001 -$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 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr =Estimated  

Date Report 
DOWD, JR., DAVID 
05113/2013 
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.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(2) (I) 
(3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/ddlyy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: 41.000 less =$1.001 -$2.500 =$2.501  $5.000  D=$5.00I -$15.000 =$15.001 -$50.000  
(See Columns and D4) =$50.001 -$100.000 =$100.001 -$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 =$50.00I  $100.000 =$100.00 -$250.000  
(See Columns and 03) =$250.001 -$500.000 =$500.00  $1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value  V=Orhcr =Estimated  

Date Report 
DOWD, JR., DAVID 113/2 013 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (1nc1udes 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)  (I)  (2)  (3)  (4)  (5)  
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure Code (A-H)  div., rent, int.)  Code (J-P)  Method Code3  buy, sell, redemption)  mmldd/yy  Code (J-P)  Code (A-H)  buyer/seller (if private  
(Q-W)  transaction)  

52. Bonds paying 4.625% due 12/1/27 None Akron Income Tax Revenue Bond Interest paying 4.5% 
due 12/1/28 None 
Toledo City School District Bonds Interest paying 
56. 4.625% due 12/1/32 None 
AGL Resources Dividend 
58. Duke Energy Dividend Hamilton County Convention Center bonds Interest 
60. Spectra *(split with Duke Energy) Dividend Timken Dividend 
62. 
Columbus Ohio Revenue Bonds Interest 

63. 
Automatic Data Dividend 

64. 
Johnson Johnson Dividend 

65. 
Bank note Interest  Abbott Labs  Dividend  Coca Cola  Dividend  
68.  Patriot Coal Company  Dividend Income Gain Codes: =$1.000 less  B=$1.00l -$2.500  c=$2.501 -$5.000  045.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001. $100.000 =$100.001 -$1.000.000 =$1.000.001 -$5.000.000  J12 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000  L=$50.00 I00.000  M=$!00.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report 
DOWD, JR., DAVID 
05113/2013 
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.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller
Code 
(A-H) int.) (J-P) Code3 redemption) 
(A-H) (if private 
(Q-W) transaction) 
69. 
Coca Cola Dividend 

70. 
Ford Motor Company Dividend 

71. 

72. 

73. 

74. 

75. 

77. 

78. 

79. 

80. 

81. 

82. 

83. 

85. Income Gain Codes: =$1.000 less  B=$1.001 -$2.500  
(Sec Columns and 04)  F=$50.00I -$100.000 =$I 00.00I -$1.000.000 Value Codes =$15.000 less =$15.001 -$50.000  
(Sec Columns and D3)  N=$250.00 -$500.000  0=$500.00 -$1.000.000 =$25.000.001 -$50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only)  
(Sec Column C2)  U=Book Value  V=Othcr  

c=$2.501 -$5.000 =$5.001 -$15.000  E=$15.001 -$50.000  
Ill =$1.000.001 -$5.000.000 =More than $5.000.000 =$50.00I -$I 00.000  M=$100.00I -$250.000 =$1.000.001 -$5.000.000  P2=$5.000.001 -$25.000.000 =More than $50.000.000 =Assessment  T=Cash Market  
W=Estimated  

Date Report 
Name Person Reporting 
05113/2013
DOWD, JR., YID 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 
Part VII -This amended report was required because the initial report failed discuss 

U.S. Treasury Note included 
report filed August 15, 2012. indicated, the U.S. Treasury Note was redeemed September 30, 2011 for the amount the note, 

Date Report 
DOWD, JR., DAVID 
05/13/2013 
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: DAVID DOWD, JR. 
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