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Judicial Watch • David D Dowd Jr Financial Disclosure Report for 2007

David D Dowd Jr Financial Disclosure Report for 2007

David D Dowd Jr Financial Disclosure Report for 2007

Page 1: David D Dowd Jr Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:November 10, 2008

Date Uploaded to the Library:November 13, 2013

Tags:David D Dowd Jr, 2007, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
PARTIES AND TERMS 

Date Report 
DOWD, JR., YID 
04/02/2008 
Ill. N-JNVESTMENT ME. (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) 	Annuity -Public Retirement System Ohio Annuity 30,462.00 Spouse's Non-Investment Income -I/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  State Teacher's Retirement System (payable monthly) 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainmeni 
(Includes those spouse and dependent children: see pp. 25-27 filing instruclions.) 
[Z] 	
NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
DOWD, JR., YID 
04/02/2008 
V JFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructwns.) 
[lJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

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

VALUE CODE 

Date Report 
04/02/2008
DOWD, JR., YID 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes 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  
(1) (2)  (1) (2)  (1)  (2) (3)  
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, sel  Month -Code Code  buyer/seller  
(A-H) int.)  (J-P) Code  redemption)  Day (J-P) (A-H)  (if private  
(Q-W)  transaction) IRS holdings follow:  EXXON CORPORATION  Dividend  TIMKEN CO.  Dividend  FIRSTMERlT  Dividend 
ATT Corporate Note Interest 
ATT Corporate Note Interest Corporate Note 5.9% Interest 
Exelon Dividend 
Southern Corp. Dividend 

IO. Telecom Zlnd Dividend 
11. 
Colgate-Palmolive Dividend Buy 10/09 

12. 
Note -CD GMAC Interest Redeemed 8/01 

13. 
Caterpillar Fin. note Interest 

14. 
Bank New York note Interest Buy 2/27 

15. 
General Electric note Interest Buy 2/27 

16. 
Marathon Oil Corporation note Interest Buy 10109 

17. 
Nextel Communications Co. note Interest Income Gain Codes: =Sl,000 less ,00 -S2.500  C=S2,501 -S5,000 =SS.DOI  S15,000 =SIS,001 -S50,000  
(See Columns and 04) =SS0,001 -SI00,000 =SI00,001-Sl,OOU,OOO  111 =Sl.000,001 -SS,000,000 =More than SS,000,000 'llue Codes =SIS,000 less  K=SJ5,001-S50,000 =S50,001 -$100,000 =SI00.001 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =S500.00I -SI ,000.000 =Sl,000,001 -$5,000,000 =S5,000,00 -S25,000,000 =S25,000,00I -$50,000,000 =More than SS0,0001000 Value Method Codes =Appraisal =Cost (Real Esta!e Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V===Other =Estimated  

Date Report 
DOWD, JR., DAVID 
04/02/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children,-see PP 11-60 filing instructwns.J NONE (No reportable income. assets, transactions) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure 
18. 	The following securities are held name: 
Income during Gross value end reporting period reporting period 
(I) 
Amount 
Code 

(A-H) 

(2) (I) 
Value
Type (e.g., 
div., rent, 
Code int.) 
(J-P) Transactions during reporting period  
(2) Value Method Code (Q-W)  (1) Type (e.g., buy, sell, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

19. SBC COMMUNICATIONS, nka ATT Dividend Dividend T20. FIRST ENERGY CORP -FNA OHIO 
EDISON  
21.  TIMKEN  Dividend  
22.  AGL RESOURCES  Dividend  
23.  FIRST MERIT  Dividend  

24. 
AMERICAN ELEC. POWER Dividend 

25. 
MICROSOFT CORP. Dividend Sell 2127 

26. 
NATIONAL CITY CORP. Dividend 

27. 
AMEREN CORP Dividend 

28. 
PROGRESS ENERGY CORP. Dividend 

29. 
Ohio State Dev. Auth. Bond 5.84% due Interest 12/1/15. 

30. 
Southern Corporation Dividend 

31. 
General Electric Dividend 

32. 
Miami Univ. Ohio Bonds Interest 

33. 
Princeton Ohio City School Bonds Interest 

holdings follow: Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =SI5,00I -$50,000  
(See Columns and 04) =S50,00I -$100,000 =SI 00,00 1,000,000 =Sl,000,001 -S5,000,000 =Mor than SS,000,000 Value Codes 15,000 less 15,00 -$50,000  L=S50,00I -SI00,000 =S100,00 -S2SO,OOO  
(See Columns and 03) =S250,00 -S500,000 =SS00,00 1,000,000 1,000,00 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,00 -$50,000,000 =More tha SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash rkel  
(See Column C2) =Book Valu =Other  W=Es timated  

Date Report 

DOWD, JR., YID 
04/02/2008 
VII. INVESTMENTS and -income, value, transactions r1nc1udes those spouse and dependent chitdren; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
(I) Type (e.g., buy, sell, redemption)  (2) Date Month Day  (3) Value Code (J-P) 
Gross value end Description Assets Income during (including trust assets) reporting period Transactions during reporting period 
(4) (5) 
Gain Code (A-H) reporting period 
(1) (2) 
Value 
Method 
Code 

Place "(X)" after each asset Amount 
Type (e.g., 
Value 
Identity 
Code 
div., ren 
Code
exempt from prior disclosure buyer/seller 
(A-H) int.) 
(J-P) 
(if private transaction) 
PROGRESS ENERGY Dividend 
36. EXXON-MOBIL Dividend 
FIRST MERIT Dividend 
38.  TIMKEN CO.  Dividend  
39.  GENERAL ELECTRIC  Dividend  
40.  General Mills  Dividend  Buy  11/28  
41.  Kellogg  Dividend  Buy  11/28  

42. Wal-Mart Store note Interest Buy 1/07 
$10,000 U.S. Treasury Note Interest Buy l/08 
44. 
BANKAMERlCA Corp. note due 8/1/07. Interest Redemption 8/01 

45. 
Properties the name 

46. 
Two-bedrm condo -Naples, -not rented None bedrrn home Massillon, OH-not rented None 
48. 
Non-Dividend/Interest bearing security name 

49. 
SHADY HOLLOW COUNTRY CLUB None 

50. 
WILDERNESS COUNTRY CLUB 

None 
51.  Securities the name of- Income Gain Codes: (See Columns and D4) Value Codes (See Columns and DJ) Value Method Codes (See Column C2) 1,000 less =SS0,00 -SI 00,000 =$15,000 less =$250,00 -5500,000 =S25,000,001 -S50,000,000 =Appraisal =Book Value =Sl,001 -$2,500 =SI00,001 -SI,000,000 15,001 -550,000 0=$500,001 1,000,000 =Cost (Real Estato Only) =Other =S2,501 -S5,000 1,000,00 -SS,000,000 =$50,001 100,000 =$1,000,001 -$5,000,000 =More than $50,000,000 =Assessment "'-'Estimated =SS,001 -SlS,000 =More than SS,000,000 '."S100,001 -5250,000 =55,000,001 -S25,000,000 =Cash Market =$15,001 -SS0,000  

Dale Report 
DOWD, JR., YID 
04/0212008 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 14-60 filing tnsrrucrwns.J 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) 
(!) (2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  Month  
(A-H) int.)  (J-P)  Code  redemption)  Day  
(Q-W)  

Gain
Value 
Code
Code 
(A-H)
(J-P) 
Identity buyer/seller (if private transaction) 
52. AMERICAN ELECTRIC POWER Dividend 
First Merit Corp. Dividend Water Development Authority Interest 
Revenue 
55. Bonds paying 4.625% due 12/1/27 
56. Akron Income Tax Revenue Bond 
Interest 
paying 4.5% 
57. due 12/1/28 
58. Toledo City School District Bonds Interest 
paying 
4.625% due 1211/32 
60. 
AGL Resources Dividend 

61. 
Duke Energy Dividend 

62. 
Hamilton County Convention Center bonds Interest 

63. 
Spectra *(split with Duke Energy) Dividend 

64. 
Citigroup Dividend  *Split  1/02  Buy  12/17 Income Gain C-Odes: 1,000 less 1,001 -s2.5oo =S2,50 -$5,000 =S5,00I -SIS,000 =S!5,00I -S50,000  
(See Columns and D4) =S50,00 -SI 00,000 =SI 00,00 1,000,000 l,000,001-S5,000,000 =More lhan $5,000,000 Value Codes 15,000 less 15,00 -S50,000 =$50,00 -$I 00,000 =SI 00,001 -$250,000  
(See Columns and DJ) =S250,00 -$500,000 =5500,00 1,000,000 =Sl,000,001 -SS,000,000 =$5,000,001 -$25,000,000 =S25,000,00 -S50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ""Assessment =Cash Market  
(See Column C2) =Book Value =Other ""Estimated  

Date Report 
04/02/2008
DOWD, JR., YID 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndica/epartofReport.) 

Date Report 
DOWD, JR., YID 
04/02/2008 

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. 
Signature 
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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