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Judicial Watch • David D Dowd Jr Financial Disclosure Report for 2006

David D Dowd Jr Financial Disclosure Report for 2006

David D Dowd Jr Financial Disclosure Report for 2006

Page 1: David D Dowd Jr Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:9

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:David D Dowd Jr, david, 2006, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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POSJTJ ONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.)  
POSITION  NAME  Member, Board Trustees  National Football Museum, Inc., Canton, Ohio Non-Profit Corporation 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 ins/ructions.) 
[Kl NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
DOWD, JR., YID 
04/06/2007 
Ill, NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME Annuity-Public Retirement System Ohio Annuity Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar uni not required except for honoraria.) NONE (No reportable non-investment income.) State Teacher's Retirement System (payable monthly) 

JV, REIMBURSEMENTS -transportation, lodging,food, entertainmenl 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
(E:] NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Date Report 
DOWD, JR., DAVID 
04/06/2007 GIFTS, (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl NONE (No reportable gifts.) 

DESCRIPTION VALUE 

VJ. LJABJLJTJES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) [Kl NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 

Date Report 
DOWD, JR., DAVID 
04/06/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place (X)" after each asset exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) the beginning 2006 owed stock (IRA the following 
Hannifan, Timken Company 
During the year 2006 reinvested dividends the 
Eli Lilly stock only. 
EXXON CORPORATION Dividend 
TIMKEN CO. Dividend Partial Sell 4/26 
ELI LILLY CO. 
PARKER HANNIFAN 
FIRST MERIT 

10. 
Previously owned Notes: 

11. Corporate Note 

12. Corporate Note 

13. Corporate Note 5.9% 

14. 
Exelon 

15. 
Southern Corp. 

16. 
Telecom Zlnd Southern Corp. 
Dividend Sell 12/22 
Dividend Sell 12/22 
Dividend 
Interest 
Interest 
Interest 
Dividend 
Dividend 
Dividend 
Dividend Income Gain Codes: =$1,000 less 1,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00 -SI 00,000 =SI 00,00 1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 15,000 less =Si 5,001 -S50,000  L=S50,001-SIOO,OOO =SI00,001 -5250,000  
{See Columns and D3) =5250,001 -5500,000 =$500,001 -Sl,000,000 =Si,000,001  $5,000,000 =$5,000,001  $25,000,000 Value Method Codes =S25,000,00  S50,000,000 =Cost {Real Estate Only) =More than $50,000,000 =Cash Market  
{See Column C2) =Appraisal ""Other =Assessment =Book Value =Estimated  

Date Report 
DOWD, JR., DAVID 
04/06/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  
(including trust assets)  reporting period  reporting period  
(I)  (2)  (I)  (2)  

Transactions during reporting period 
(3)
(2) 
(5)
(4) 
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)  
18.  Note -CD GMAC  Interest  

19. 
Ford Motor Credit Note Interest 

20. 	
Caterpillar Fin. Note Interest 

21. 	
Nextel Communications Co. Note Interest 

22. 	
The following securities are held name: 

23. 	
SBC COMMUNICATIONS Dividend 

24. 
FIRST ENERGY CORP -FNA OHIO Dividend EDISON 

Type (e.g. buy, sell, redemption) 
Sell 
Buy 
Date Month Day 
12/28 
12/28 
Value Gain 
Identity Code 
Code buyer/seller 
(if private transaction) 
(J-P) 
(A-H) 
TIMKEN Dividend 
26. 	
AGL RESOURCES Dividend 

27. 	
FIRST MERIT Dividend 

28. 	
AMERICAN ELEC. POWER Dividend 

29. 
MICROSOFT CORP. Dividend 

30. 
NATIONAL CITY CORP. Dividend 

31. 	
AMEREN CORP Dividend 

32. 	
PROGRESS ENERGY CORP. Dividend 
Ohio State Dev. Auth. Bond 5.84% due Interest 
12/1/15. 
34. 	Southern Corporation Dividend Income Gain Codes: =Sl,000 less =Sl,001 -$2,500 =S2,501 -$5,000 =$5,001 -Sl5,000 =$15,001  $50,000  
{See Columns and D4) =$50,001 -SI00,000 =SI00,001 -Sl,000,000 =Sl,000,00l -S5,000,000 =More than $5,000,000 Value Codes  J=$I 5,000 less  K=SIS,001 -SS0,000  L=$50,001 100,000 =SI00,001 -$250,000  
{See Columns and DJ)  N=$250,001 -S500,000  0=S500,001 -Sl,000,000 =Sl,000,001  SS,000,000 =$5,000,001 -S25,000,000 Value Method Codes =$25,000,00 -S50,000,000 =Cost {Real Estate Only) =More than $50,000,000 =Cash Market  
{See Column C2) =Appraisal  V=Other  S=Assessment  
U=Book Value  W=Estimated  

Date Report 
Name Person Reporting 
DOWD, JR., DAVID 
04/06/2007 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those of/he spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

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

35. General Electric  Dividend  
36. Miami Univ. Ohio Bonds  Interest  
37. Princeton Ohio City School Bonds  Interest  

incl. the following 
secunlles 111/06 

39. 
Progress Energy, Exxon Corp., 

40. 
First Merit Bank, Timken Co. 

41. 
General Electric and Bank America 

42. 
PROGRESS ENERGY Dividend 
43. EXXON-MOBIL Dividend Partial Sell 12122 
FIRST MERIT Dividend Partial Sell 12122 
45. TIMKEN CO. Dividend 
46. 
GENERAL ELECTRIC Dividend 
47. 
BANKAMERICA Corp. note due 8/1/07. Interest 
48. 
Properties the 

-Naples, -it was None 
50. SHADY HOLLOW COUNTRY CLUB None 
WILDERNESS COUNTRY CLUB None Income Gain Codes: =$1,000 less =Sl,001 -$2,500 =$2,501 -S5,000 D=S5,00l -Sl5,000 15,00  $50,000 
(See Columns and D4)  F=S50,00 -SI 00,000 =SI00,001 -$1,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes  J=$15,000 less  K=S15,00I -$50,000  L=S50,00l -SIOO,OOO  M=SI 00,00 -$250,000  
(See Columns and DJ)  N=$250,001 -$500,000  0=5500,001 -$1,000,000 =Sl,000,001 -$5,000,000 =S5,000,00I -$25,000,000 Value Melhod Codes =$25,000,00 -$50,000,000 =Cost (Real Esta Only) =More than $50,000,000  T=Ca Market  
(See Column C2) =Apprai sal =Other =Assessment  
U=Book Value  W=Estimated  

Date Report 
DOWD, JR., DAVID 
0410612007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34..fiO 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) 
{2) 
(2) 
(3) 
(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)  
rented  OH-it not  None  
53.  Securities  
54.  AMERICAN ELECTRIC POWER  Dividend  

Type (e.g. buy, sell, redemption) Date Month-Day 
Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  {if private  
transaction)  

First Merit Corp.  Dividend Water Development Authority Revenue Bonds paying 4.625% due 12/1/27  Interest  
Akron Income Tax Revenue Bond paying 4.5%  Interest  

59. 	
due 12/1/28 

60. 	
Toledo City School District Bonds Interest paying 

61. 	
4.625% due 12/1/32 

62. 	
AGL Resources Dividend 

Duke Energy Dividend Buy 
12122 
64. Hamilton County Convention Center bonds Interest 
66. Income Gain Codes: (See Columns and 04) Value Codes (See Columns and 03) Value Method Codes (See Column C2) 1,000 Jess =S50,00I -SJ00,000 15,000 Jess =$250,00 -$500,000 25,000,00J -S50,000,000 =Appraisal =Book Value 1,00 -$2,500 =SJ00,001 -Sl,000,000 15,00 -$50,000 =$500,001 -SJ,000,000 R=Cost (Real Estate Only) V=Other =$2,501  S5,000 ,000,00 -$5,000,000 =$50,00 -SI 00,000 =SJ,000,001 -$5,000,000 =More than S50,000,000 =Assessment ::;:Estimated =$5,001 -$15,000 =More lhan SS,000,000 100,001 -$250,000 =$5,000,001 -$25,000,000 =Cash Market =S15,00I -$50,000  

Date Report 
F'INANCIAL DISCLOSURE REPORT Page of9 
04/06/2007
DOWD, JR., YID 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicale partofReporL) 

Date Report 
04/06/2007
DOWD, JR., YID 
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 seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature 

NOTE: ANY 
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