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Judicial Watch • David D Dowd Jr Financial Disclosure Report for 2010

David D Dowd Jr Financial Disclosure Report for 2010

David D Dowd Jr Financial Disclosure Report for 2010

Page 1: David D Dowd Jr Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:21

Date Created:October 17, 2011

Date Uploaded to the Library:November 13, 2013

Tags:David D Dowd Jr, david, 2010, Market, EPA, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 112011 Reporl Required 1he Ethics Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) DOWD, JR., YID Court Organization U.S. DISTRICT COURT, NDOH Date Report 5/11/2011 Tille (Article III 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 01/01/2010 12/31/2010 Chambers Office Address JOHN SEIBERLING UNITED STATES COURTHOUSE ROOM 402, TWO SOUTH MAIN STREET AKRON, OHIO 44308 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

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. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PAR TIES AND TERMS 

David 

Ill. N-INVESTMENT 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  $32,032.00 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 
State Teacher's Retirement System (payable monthly) 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(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 inslructions.) 
[{] 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 

VII. INVESTMENTS and TRUSTS
income, va1ue, 1ransac1ions r1nc1U11es 11wse spouse ant1 t1epent1en1 c1iilt1ren; see PP J-1-60 tJffili11c instruL'lions.J NONE (No reportable income, assets, transactions.) 
Description Assets 

Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 

(I) (2) (2) (I) (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, sell,  mm/dd/yy  Code  Code  buyer/seller  
{A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) IRA holdings follow: EXXON CORPORATION  Dividend TIMKEN CO.  Dividend FIRST MERIT  Dividend ATT Corporate Note  Interest ATT 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. Dow Chemical Co. Note  Interest  
14. Bank New York note  Interest  
15. General Electric note  Interest  
16. Marathon Oil Corporation note  Interest  
17. Nextel Communications Co. note  Interest Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50I -$5,000 =$5,00 -$15,000 =SI 5,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,00I -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000  
(Sec Columns and DJ) =$250,001 -$500,000 =$500,00I -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00  $25,000,000 =$25,000,001  $50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment :o(ash Market  
(Sec Column C2) =Book Value =Other =Estimated II. NYE TMENTS and -income, value, transactions (lndutles tlrose spouse anti dependent driltlren; .ee 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) (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,  Code2  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18.  
19. SBC COMMUNICATIONS, nka ATT  Dividend  
20. FIRST ENERGY CORP -FNA OHIO EDISON  Dividend  
21. TIMKEN  Dividend  
22. AGL RESOURCES  Dividend  
23. FIRST MERIT  Dividend  
24. AMERICAN ELEC. POWER  Dividend  
25. PROGRESS ENERGY CORP.  Dividend  
26. Ohio State Dev. Auth. Bond 5.84% due 12/1/15.  Interest  
27. Southern Corporation  Dividend  
28. Miami Univ. Ohio Bonds  Interest  
29. Princeton Ohio City School Bonds  Interest  
30. llPJt-RA holdings follow:  
31. PROGRESS ENERGY  Dividend  
32. EXXON-MOBIL  Dividend  
33. FIRST MERIT  Dividend  
34. General Mills  Dividend Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 -$5,000 =$5,00 -$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 =More than $5,000,000 Value Codes =$15,000 less =$15,00 -$50,000 =$50,00 -$100,000 =$I 00,00 -$250,000  
(Sec Columns and 03) =$250,00 -$500,000 =$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 =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes tlrose spouse and dependent c11itdren; see PP 34-60 offilinr: instructio11s.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) 
(1) 
(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  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. Kellogg  Dividend  
36. Southern Company  Dividend  
37. Wal-Mart Store note  Interest  
38. Patriot Coal Company 39.  Dividend  Buy  11/03/10  
40. ... condo -Naples, -not rented  None  
41. '"" Massillon, OH-not rented  None  
42. Non-Dividend/Interest bearing securityl 43. SHADY HOLLOW COUNTRY CLUB  None  
44. WILDERNESS COUNTRY CLUB 45. Sccuri  None  
46. AMERICAN ELECTRIC POWER  Dividend  
47. First Merit Corp.  Dividend  
48. Water Development Authority Revenue  Interest  
49. Bonds paying 4.625% due 1211/27  
50. Akron Income Tax Revenue Bond paying 4.5%  Interest  
51. due 12/1/28 Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,50 $5,000 =$5,001 -$15,000 =$15,00 -$50,000 
 
(Sec Columns and 04) =$50,001 -$!00,000 I00,00 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 
V;iluc Co