Skip to content

Judicial Watch • David F. Levi – 2006

David F. Levi – 2006

David F. Levi – 2006

Page 1: David F. Levi – 2006

Category:Federal Judges

Number of Pages:21

Date Created:September 21, 2007

Date Uploaded to the Library:November 15, 2014

Tags:David F Levi, david, 2006, assets, INVESTMENTS, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

Committee Financial Disclosure 
Administrative Office the U.S. Courts 
One Columbus Circle, N.E., Suite 2-301 
Washington, D.C. 20544 
Re: Amendment 2006 
Dear Committee: 
inclusion under Section Reimbursements. 
 
The American Law Institute 
Thank you. 
United States District Judge Government Act 1978 
Rev.1/2007 
FORCALENDARYEAR2006 U.S.C. app.  101-111) Person Reporting (last name, llrst, middle initial) LEVI, DAVID Court Organization UNITED ATES DISTRICT COURT Date Report 05/10/2007 Title (Article 111judges indicate active senior status; magistratejudges lndkate rull-or part-time) UNITED STATES DISTRICT JUDGE Sa. Report Type (check appropriate type) Nomination. Date lniliol Annual Final Reporting Period 01/01/2006 12/31/2006 Chamben Office Address U.S. COURT HOUSE 501 ISTREET SACRAMENTO, CALIFORNIA 95814 Sb. Amended Report the basis orthe inrormalion contained this Report and any modincations pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Dale 
 
IMPORTANT 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; supp. 9-IJ instructions.) NONE (No reportable positions.) 
POSITION NAME TRUSTEE TRUSTEE 
BENEFICIARY -NANCY HARRIS IRA 
BENEFICIARY -DAVID WELLS FARGO IRA 
 
 
....... 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) NONE (No reportable agreements.) AND TERMS r-.i Oz(./) c:>_,... ;o-fT o:P -r,I ::;:: rn-< .,, 
 
CJ1 
 
 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment. (/11cludes those 111 spouse a111J dependent children. See pp. 25-27 i11S1ructio11s.) NONE (No reportable reimbursements.) HARV ARD LAW SCHOOL UNIVERSITY TEXAS AUSTIN UNIVERSITY TEXAS AUSTIN 
 
 
4/17 -4/18 TRAVEL FOR DEANSHIP INTERVIEWS 
UNIVERSITY TEXAS AUSTIN 	4/26 -4/27 TRAVEL FOR DEANSHIP INTERVIEWS 	 
TAMPA BAY FEDERAL BAR ASSOCIATION 5/31  6/2 TRAVEL FOR SEMINAR REGARDING FEDERAL SENTENCING GUIDELINES AMERICAN LAW INSTITUTE 10/12-10/14 TRAVEL FOR ATIENDANCE AGGREGATE LITIGATION 
MEETING 
DUKE LAW SCHOOL 10127 -10/28 TRAVEL FOR DEANSHIP INTERVIEWS 
DUKE LAW SCHOOL 1212 -12/6 TRAVEL FOR DEANSHIP INTERVIEWS 
 
 
 
 
 
 
Nome Person Reporting 
LEVI, YID 
V GJFfS. (lntluda those spouse and depentknl children. Ste pp. 28-Jl instructions.) 
[Kl NONE (No reportable gifts.) 
 
 
VJ. LIABILITIES. (lnc/udes lhose spouse and dependtnl childrm. Ste pp. 12-JJ instructions.) 
[Kl NONE (No reportable liabilities.) 
 
 
 
 
 
 
 
 Dale Report Name Penon Reporting 
 
05/10/2007LEVI, VJD 
VII. INVESTMENTS and TRUSTS --income, va1u1, transactions r1nc1ut1es thnse th spaus and deprndnt children. s.. pp. J4-6o filing instructions.) 02/16 
LDividend BUY 
COSTCO WHSL CORP Dividend 
15. CYPRESS BIOSCIENCES 
None BUY 02/16 
16. KALB CNTY UNIT SCH DIST 424 
 
 
None 
17. 
DELL INC 
 
None 	SALE 05/15 Income G.Un Codes: Sl,00001 less =St.OOt  52,500 =S2.501  5S,OOO =5S,00l  $15,000 15.001 SSO.UOO 
NONE (No reportable income, assets, transactions.) iod ------I 
Transac1ions durir:ing:;--. 
reporting period Code Method buy,sell, 
(J-P) Codc3 redemption) 
 
Date --(:i) 
Value 
Month-Code2 
 
(includingtrust assets} 
Place{X) after each asset 
exempt from prior disclosure 
reporting per 
Code div.,rent, 
 
(AH) orinl.) Gain 
Code ldcn1; ---, 
buyer/seller 
(if private 
Day 
{J-P) (A-H) ___J., 
---------I Q-W) 
- 
 
------ 
 
 
ABBOIT LABS -COMMON 
AMGEN INC (X) 
 
 
None BUY 11/13 
ABN AMRO M.M. Dividend AFFILIATED COMP. SVCS. -COMMON None SALE 05/11 
APACHE CORP COMMON Dividend PARTIAL 02/16 SALE 
APPLE INC (X) 
 
None BUY 11/13 AMOCO PLC ADR -COMMON Dividend 
ALEXANDRIA REAL EST EQUITIES Dividend PARTIAL 03/22 COMMON 
SALE ROBINSON WORLDWIDE Dividend PARTIAL 03/22COMMON 
SALE 
10. ROBINSON WORLDWIDE PARTIAL 07/11 COMMON SALE 
11. 
CAREMARK INC. Dividend 
12. 
CISCO SYSTEMS INC 
 
None 
13. 
COCA COLA CO. -COMMON Dividend 
 
(Sec Columns :1nd 04) =5SO.OOI  SIOO,OIXl =SI00.001 -St,000.000 =St .1100.om ss.000.000 =More lhon 55,000,000 Value Codes =SIS,000 less =St5,00t -S50.000 =550,0tll -5100,000 100,001  S250,000 (Sec Ctilumns ;and 03) =5250,0lll  S51M1.IMMI =5500,IXJt 1.000,000 1,000,00t  SS,000,UOO =55.JOO.oot szs.000.000 =525,000,00t  5SO.OIMJ,000 Mor< 1hon 550,000,000 
(Sci: Column C2) =Appraisal =Olhcr =Asscssmcnl =Book Value =Estimated Value M-:thod c.oJcs =Co.-;t (Reotl Es1a1c Oniy) =Cash Market 
Dalt Report 
Name Person Reporting 
05/10/2007 
LEVI, DAVID 
VII. INVESTMENTS and TRUSTS -income, value, lransaclions (Includes lhos o/lht spoust and drprndrnl childrrn. pp. ]4-60 filing inslruclions.) NONE (No reportable income, assets, transactions.) 
 
Description Assets :===:-----l-ro-vala:-of---, Transactions during reporting period 
(including trust assets) reporting period reporting period 
1--(2) ---1---1------_____ 
-- 
Place (X) after each asset !Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity exempt from prior disclnsure Code div., rent, Code Method buy, sell, Month -Code Code buyer/sellerI (AH) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private transactron)! (Q-W) IL_ L__ 
 Income Gain Codes: 1,000 less =Sl,001 -S2,500 =S2.SOI. S5.000 =S5,00I  $15.000 =StS.001 -$50.000 
(See Columns and 04) Jluc Codes =SS0.001  SI00,000 :::SJS.000 IGS =SI00.001. 51,000,000 15,001  SS0,000 =Sl.000.001  $5,000.000 =SS0,001. $100.000 =Mon: 1han SS,{J()fJ,000 100,001  S251J.IJOO 
{Sec Columns and 03) =5250,001  $500,000 =5500,001 -51,000,000 =Sl,000,001-SS,000.UOO =SS,000,IJOI  S25,000.000 Value Method Codes (Sec Column C?) =525,000,001  SS0,000,000 O=Appraisal =Book Value =Cosl (Real Estiih: Only) =Olhcr =Mon: than $50,000,000 =Asscs:,;.mcnl ::Estimated T=Ch Markel 
Dale orReportName Person Repor1ing 
 
05/10/2007 
LEVI, DAVID 
VII. INVESTMENTS and TRUSTS --inom, va1ut, 1ronsac1ians  
NONE (No reporlable income, assels, lransactions.) 
 
--i 
-Transactions duri reporting period 
Description Assets 
(including trust assets) rcportmg pcnod A;:r;yr.g 
div., rent, 
 
reporting pcnod 
(5) -;;g --11- S!e T:---i- 
!-,,-. 
ldcnlity 
Code2 Method buy, sell, Month. Code Code buyer/seller 
Code3 redemption) 	(AH) (if private 
transaclion) 
Place(X) after each asset 
txcmpl from prior disclosure 
:- 
 
Code 
(A-H) int.) Day (J-P) i(J-P) (Q-W) 
 
__L__L________ L___j__ 
MAXIM INTEGRATED PROD Dividend 
36. METLIFE, INC. -COMMON Dividend 
PASADENA UNI SCH MUNI BOND Interest 
38. PUBLIC STORAGE INC Dividend SOLD 10/31 
39. PUBLIC STORAGE INC (X) Interest BUY 11/01 
40. QUEST DIAGNOSTICS INC Dividend 
 
41. 
ROCKWELL COLLINS INC (X) Dividend BUY 02/16 
 
42. 
ROCKWELL COLLINS INC (X) 	BUY 03/22 
 
43. 
SMITH INTERNATIONAL Dividend 
 
 
STERICYCLE INC 	None 
45. TYCO INTL LTD COMMON Dividend 	SOLD 02/08 
UTICA CMNTY SCHS MUNI. BOND Interest 
WACHOVIA PFD FOG CORP Dividend 
48. WATSCO lNC (X) Dividend BUY 08/04 
49. WATSCO lNC (X) PARTIAL SALE 10/11 
50. WATSCO INC (X) PARTIAL SALE 11/13 
 
51. WILL COUNTY ILL CMTY UTD (X) BUY 05/15 
None IncomeGain Cod1..-s: ==S 1,000 less 4t,0Qt  $2..500 =S?..501  SS,000 =SS,001  StS,000 =S15.00I  SS0,000 (5(c ColumnsBI and 04) =SS0,001  SI00,000 =$100,001  Sl,000,000 1,000,001  SS.000.000 =Mure lhan $5,000,()(K) 
Value Codes =SIS,000 less =SlS,001  SSU,000 =SSU,001  SI00.000 =Sl00,001 -S2.0.IJUO 
(Sec Columns and 03) =5250,001  SS00.0110 =SS00,001  Sl,000,000 =Sl.000,001 -SS,000,000 =SS,000,00  $25,000,000 :$25,000.001  $50,000,000 =More lhan SS0,000,000 
Value Method Codes =Cusl (Real Eslle Only) =Cash Markt:C ::Apprais?.I =Asst:ssmcnl =Book Value W=Estimah:d 
 
(Sec Cnlumn C:Z) 	V=Olht:r 
 
VII. INVESTMENTS and TRUSTS -income, va/ue, lransactions (Includes lhnse oflhe spouse and dependnl children. See pp. J40 offiling inslruclionsJ NONE (No reportable income, assets, transactio11s.) 
---------1 
- 
-------- --,----------- ------ --- 
-------------r- 
- 
i>cscription Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period  
 
 
- 
Place (X) after each asset 
 
r-(I) (2) -(1)--.,---(i) -,----(l)__ /(2)- .(3j--., (4) 
Value Value Type (e.g. lden-lit5yf 
Amount Type (e.g. Date Value Gain 
Code div. rent, Code Method buy, sell, Month -Code Code buyer/seller(A-H) inl.) (J-P) Codc3 redemption) Day (J-P) (A-H) (if private (Q-W) transaction) 
exempt from prior disclosure ---.. 
--._L_____ ------- ---------L... ____i__ 
52. ZEBRA TECHNOLOGIES None SOLD 11/13 
ZIONS CAP CAP SECS Dividend 
55. 56. AMERICAN INTL GROUP -COMMON BOSTON SCIENTIFIC CORP Dividend NonP. SOLD 05/22 
51. AMOCO PLC -ADR Dividend 
 
58. 
BRISTOL MYERS SQUIBB Dividend COMMON 
 
59. 
CBS CORP -CL (X) BUY 01/03 
 
None 
 
60. 
CBS CORP -CL (X) SOLD 03/15 
 
61. 
CHEVRON CORP Dividend 
 
62. 
CISCO SYSTEMS INC None 
 
63. 
CITIGROUP INC -COMMON Dividend BUY 03/15 
 
64. 
COLGATE PALMOLIVE (X) Dividend BUY 09/01 
 
65. 
DELL INC None BUY 01/10 
 
66. 
DELL INC BUY 07/21 
 
67. 
DIAGEO PLC -ADR (X) Dividend BUY 12/ll 
 
68. 
EMC CORP None PART SALE 01/10 Income Gain Codes: =St.000 less =Sl,001  $2,.SOO :S:Z,.SOI -SS,000 =SS,001  SIS,000 =SIS,001  SS0,000 (See Columns and 04) =SS0,001 -SI00,000 =SI00,001  St,000,000 HI=St,000,00I  SS,000,000 =Mote lhan SS,000,fXJ() 
Value Codes =St5.000 less K=SIS,001 -SS0,000 =SS0,001  SI00,000 =S100,001 -SZS0,000 
(Sec Columns and 03) N=SZS0,001 -SS00,000 0=SS00,00 -S1,000,000 =Sl,000,001  SS,000,000 =SS,000,001-S25,!XJIJ,lltJ 
V.aluc Mclhod Codes =$25,000,001 -SS0,000,000 R=Cost (Real Eslale Only) =Mure 1han SS0.000,000 =Cash M:ukct 
 
 
(Sec Column C2) =Appraisal V=01hcr =Asscssmcnl =Book Value ==Estimah:d 
 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes thoseo/lh spouseand dpndnt childrtn. St pp. ]4-60 filing instructwns.) NONE (No reportable income, assets, transactions.) 
---- 
(including lrust assets) 
r Value Value Type (e.g. T ..{4) Iden!;of 1 
Value Gain 
Place (X) afler each asset 
Amount Type (e.g. 
Code 
 
 Codc2 Code 
Method buy, sell, buyer/sellerMonthexempt from prior disclosure . ----... 
div., rent, Code 
(J-P) 
Code (J-P) 
(A-H) (if privalc redemption) Dayor int.) (A-H) 
(Q-W) 
 
lransaclion) .1_L L... 
- 
---- -------------------- ---- 
69. EMC CORP SOLD /22 
70. ELI LILLY -COMMON Dividend 
71. ENERGY SELECT Dividend 
72. FANNIE MAE COMMON Dividend 
73. FIRST DATA CORP COMMON Dividend 
 
74. 
76. 	 
INTEL CORP -COMMON Dividend 
 
77. 	 
INTERNATIONAL BUS. MACH. Dividend SOLD 12/01 COMMON 
 
78. 	 
!SHARES MSCI EAFE INDEX FUND (X) Dividend BUY 05/22 
 
 
GENERAL ELECTRIC COMMON Dividend 
ILLINOIS TOOL WORKS INC Dividend COMMON 
!SHARES MSO EAFE INDEX FUND (X) 	BUY 12/01 
80. 	JOHNSON JOHNSON COMMON Dividend BUY 03/15 . 
81. MORGAN CHASE -COMMON Dividend BUY 03/15 
 
82. 	 
KEY CORP Dividend BUY 03/15 
 
 
KOHLS CORP -COMMON 	None PARTIAL 09/01 SALE 
LASALLE BANK N.A. -INVESTED 
RESERVES 
 
84. Interest 
 
85. 	 
MEDTRONIC INC -COMMON Dividend BUY 08/03 lJK..-omc Gilin Codes: 	A=Sl,OOO less =Sl,OOt -S2.SOO =SZ.SOt  SS.000 =SS,001  StS,000 =515,001  SS0.000 (Sec Columns and 04) =SS0,001 -St00,000 =5100,001 -Sl,000,()(XI Sl,000,001 -55,000.000 =More lhan SS.000.000 
.?. V:.lue Cmk.-s =SIS,000 odess =S15,001 -SS0,000 L=SS0.001 -SI00,000 =SIOO.UOI  SZS0.000 
(Sec Columns and 03) =SZSO.UOI  SS00.000 =SS00.001 -Sl,IXX).000 =s1.mo,oot -ss.000.000 =ss.000.001 -szs.000.000 Value Method Codes =SZS,000.001  SS0,000,UOO =Cosl (Real Eslilft: Only) Mun: lhan SS0,000.000 %(:ash Millkd :::Appraisal =Assessment 
u=Book v.. luc W=ESlimatctf 
 
(Sec Column Cl) 	V=Oth1..f 
Date orReport 
N1n1e orPenon Reporting 
 
05/10/2007 
LEVI, DAVID 
VIl. INVESTMENTS and TRUSTS -mcam, u, trrmsaclians O filing instructions.) NONE (No reportable income, assets, transactions.) 
 
--.   
--------  -  
--1  
   
- 	- 
Description As.