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Judicial Watch • David F Levi Financial Disclosure Report for 2003

David F Levi Financial Disclosure Report for 2003

David F Levi Financial Disclosure Report for 2003

Page 1: David F Levi Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:30

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:MERCK, David F Levi, ACLU, partial, DOJ, david, trust, 2003, INVESTMENTS, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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United States District Court 
Eastern District California 
SOI "I" Street, 14 Floor 
Sacramento, California 95814 
(916) 930-4090 

Chambers 
David Levi 
Chief Judge 
August 2004 
Honorable Mary Lisi Judicial Conference the United States Committee Financial Disclosure One Columbus Circle, N.E. Washington, D.C. 20544 
Re: Calendar Year 2003 Filing-Judge David Levi 
Dear Judge Lisi: 
This letter response your letter dated July 15, 2004. 
The following response the numbered paragraphs the second and third pages your letter pertaining Part VII: 

Numbered This confirm that "Elberfeld Castle" listed part VII
Numbered The following are the requested corrections columns B(l) and B(2) for "Wisconsin Real Estate": 
Line  Income Amount Code  Income  400  Blank  "NONE"  402  Blank  "NONE"  

Numbered Each asset was acquired during the year and sold off increments until fully disposed. Column D(l "Type" for each asset reflected correctly. 
Line  Value Code  Value Method  Blank  Blank  355  Blank  Blank hope that have adequately responded your inquiry. Thank you. 

Rrport Required 1:hc Ethics Govenmst Act of1978 
ReY. l/2004 
Calendar Year 2003 ll.S.C. app.  lOl-111) 	Person Reporting (Last name, First name, Middle inilial) LEV1. DAVID Title: {Article 111 Judges indicate acti'C senior magistrate judges indicate full-or part-time) 
UNITED STATES DISTRICT JUDGE Olambcrs Office Address 
U.S. COURT HOUSE SOI STREET SACRAMENTO, CALIFORNIA 95814 Court Organization Date Report 
UNITED STATES DISTRICT COURT 
-S/1512004 Rcport1)'pe lcheck. appropriate type) Reporting Period 
1:) Nomination.. Date 
1/112003 Initial Annual  Flnal 
1213112003 the basis the infonnation contained this Report nnd any modifications pcrtllining thc:rcto. is, opinion. compliance \oitb applicable laws-and n:gubuions. 
Reviewing 
 
IMPORTANT NOTES: The instructions accompnnying tliis-torm must followed. Complete all parts, checking the NONE box for each part whCR )'Oil have reportable information. Sign last page.' POSIDONS. (Reporting individual only: sec pp. 9.13 ming instructions) :::= NONE  (No rcponablc pO!iitions.) TRUSTEE 	TRUST#l  CUSTODIAN  CUSlODIAN ACCOUNT#l  CUSTODIAN  CUSTODIAN ACCOUNT  TRUSTEE  419111TRUST#2  TRUSTEE  
TRl'STEE  UST#4  TRUSTEE-- lRUST#S  TRUSTEE  

II.  AGREEMENTS.  (Reporting individual only; sec pp. 1416 filing instructions)  
 cl (1) not exlmpom disclosure Type (e.g. buy.sell. mcrilcr. redcmplian) Partial Sale Inherited Buy Buy lnheriud Buy (2) l>lk: Month-Day 03124 03/13 07124 09/08 03/13 OS/30 Value Coclc2 V-1') (4) Identity bu/scllcr (A ifpri'llC II tramaclionl AMERICAN lNTL GROUP COMMON (X)  None  Buy 06/30 APACHE CORP COMMON (X) A-Dividend  Buy 06/0S APACHE CORP cOMMON (X)  None  Buy 09/08  
10. AMOCO PLC ADR-COMMON 11. ALEXANDRIA.RE.AL EST EQUITIES COMMON Dividend Dividclld  --- 
12. BANK ONE CORP COMMON Dividcnd  Partial Sale 08/lS  
13. BANK ONE CORP COMMON  NDnc  Sold 09/08  
14. BRISTOL MYERS SQUIBB CO-COMMON (X) Dividend  Inherited 03/13  
IS. CAREMARK INC.  None  
16. CISCO SYSTEMS INC (X)  None  lnhcritcd 03113  
17. cmGROUP INC. COMMON (X) Dividend  Inherited 03/13  
lit cmOROUP INC COMMON (X}  None  Buy 05130 ------ Income/Gain Code: $1,000 urlcss  Sl,Obl-S2,SOO  S:,5(11-$5.00CI SS.OC>lS.IS,O.') None  Buy 09/0B Inherited Ol/13 Buy 03/24 lnbcrilcd 03/13 -Inherited Ol/13 Buy OS/30 Buy 06f30 NBuy 03124  

------- lnaiml:l'Gain Codes:   ,00!1 less   Sl,OOl-Q.SOC1   S2,Sfl-5.000   SS,OlllSl3,0llO   S. ICJlO(J{I . SIOO,OOlSl.000,000 ,000.otl l-SS,OOIJ.llllU Mun: llum SS.000,UOO Value C'odi:s: -SI ,(J(Jll less -Sl5,00i -S.. UOO  S.0.00-Slllll.CIOl "SlOti.OOi-S?S0,0110 {See Clun111s lllld . !50,0Dfssoo,ooo  SSOO.(l(ll-Sl.000,0tlO f'I  Sl,000.001-5,llOCJ.OOU f'2 -s:5.(1(10.no1-S?.ooo,ooo p:;  sis ,000,UOl SO.OOIJJlCJIJ 1'4  S!."1rc lhln1 50,000,0(IO V:tlu Method Cedes AlplUisa C.:w. (Ri:1 (Rc;lf Es11tc Only)  ' AsS.:A,:in:m  
(SI!OI: Value  Olhc;   Esiimlltcd 
LEVI, DAVID 
S/1512004 
VII. INVESTMENTS and TRUSTS -income, value, llllllseations (includes tl1ose ofllac spomc and dependent children. See pp. 34-57 offiling ctions.) 
--199. 200. 201. 202. Description Assets f111Clnding ttus1 asseis) -.. Place "(XI" after each assei ci:cmpt from prim disclosm: ABBOTI LABS COMMON ALBERTO CULVER COMMON APACHE CORP -COMMON (X) Income during lll {2J Alllount Typ: (e.g.Code div. rent. {AH) inl.) Dividend B-Dividend Dividend  Gro!IS 'alue Ill end (ll (2) Value Valoe Codc2 Method {J-P) Ctldc-3 (Q-W) -  Cl) Type (C.J. buy, sell, merger, remplion) Partial Sale Buy Transadims rqioltinlfpeiiad (2) Dale: Mooth-Dny 03124 06ID' nol e>.:cmpl-from disclMurc Vaduc Identity Code:? buycr/scllet VP) (A (if pri'lte hansaclian)  
203 204  APACHE CORP COMMON (X) AMOCO PLC ADR COMMON (X)  None Dividend  Buy 09/10  
205.  COLDNIAL CAP Ill GTD PFD SECS Dividend  
206.  CARF.MARK INC. None ..-  
207.  GENERAL ELECTRIC -COMMON Dividend  Partial Sale 06JOS  
208.  JOHNSON JOHNSON -COMMON (X) Dividend  Buy 03124  
209.  UNCARE H1...DGS INC.  None  
210. INSIGHT FUNDS TFMM Dividend  - 
211.  HANOVER COMPRESSOR CONVERTIBLE BONDS Interest  .  
212. 213. 214. 215. 216.  CLARK. CNTY NEVADA HOSP BOND COOK CNTY BOND CHESTERFJEID CNTY BqND FRESNO UNI SCH DIST BONDS SER {X) SEATTLE MUNI BOND Interest None Interest None  Rcdemptio Buy 09/09 02JD4 lncamclC"iain Codes: 1,000 lc:ss. Sl,001-52.5011 S!,SOlS.000   SS,t>Ol-SlS,000 SIS.OOl0S50.000  
(See Columns and D4)   SSQ(IOl-SllJ0,000 SIOO,Olll-Sl.000,000 'Sl,ilDC.001-.ooo.ooo Mon: llw1 SS.0011,000 Value: rodes:  "'SIS,000 less    .-s1s,oo;.so.uou  so.ooJ-SI00.1100  =SlOO.O(ll-Sm1,uoo  
(Sec C.."'8m!i and D:t)  "S:!5il,()(IO.S50:l,OOIJ   SSllD,OOl iJl()(l,llllli   s1.000.0..') NORTHERN TRUST CORP ZEBRA TECHNOLOGIES WALT DISNEY QUEST DIAGNOSTICS INC STERJCYCLE INC STERlS CORP COMMON (X) COSTCO WHSL CORP. -COMMON lnca111e during rcporti"ll period lll (2) Am.>11111 Code (AH) --A --Type (e.g. div. rent inl.) None Dividend None Dividend None None None None Jll'I ,'Blue end n:porting period (I) (2) Value Value Codc2 Me1llOC! IJP) Cudcl (Q-W) -:r  Transactions (I) {2) Type (e.g. Date: buy,sdl, MonthlllClllCI'. redcmplionl Buy 03/24 Partial Sale 11124 Partial Salt: 04/07 Buy 09/08 during  j)criad !IOI ci.cmpt.froin dicl11S1.1rc (3) Value c2 (JP) (41 (S) Gaill Identityor bu).-cr/scller {(ifpm'alC trlnsaclion)  
243.  PEPSICO -COMMON (X) Dividend  Buy 03/24  
244.  PEPSICO -COMMON  None  Buy 12119  
245. 246.  RANCH PARTNERSHIP  None  
247.  HARRIS BANK CHICAGO Interest  
248.  WELLS FARGO SAVINGS Interest  
249. 250. 2SI. 252.  WELLS FARGO CHECKING WM. BLAIR READY RESERVES MERCKCO. ROBINSON Interest Dividend Dividend Dividend lncnmc'Gain Codes: sS!,OOCt less  Sl,00l-S2.SOO  S:,SOl-$5.{IO(l  S5,tlUlSl5,000 SIS.llOl..SSO.llOO  
(Sci: Cohmms and l>4) S$CJ.001-!>IOO,OOO  s100,001.s1.ooo,ooo  51,000.00lSS,OOO.OOU Mon: limll s:.000.000  
::.. aluc C'udo:s: -Sl.5,000  S0,001-$100.000 SI00.001-$:?.0.000  
(Sc:;>Col11nms and D:l"J  so.oon..ssoo.ouo S500,00lSl.(J(l(l,U00 l,000.001-.00!J.OO(J SS.(lOO.OOl.000,fJOO  
!':I  525,000,0tl SO,OOIJ.1100 -SMt'f lh:ln SS0,000,000 Vnlu Mc:tliod Codes  Appraisal -Cost (Real E.su1tc Only) -As.SIJ.001-SJOO,OOD   HI0,00Sl ,000,000 l,ll00..001-S.000.000  H.2 More than SS.OOll,000 V11lut Cod:   5,000 less   S!S,001-S..llOO  "so.uo1.s100.ooo  s100.001.S!O.(l(IO  
(Sc: Clllunuu; and D.'.1)   $;50,000.5500,tlOIJ  . 5:SU0,00-$1.000,000   $J,000.001-S5,llOU.OOO  -S5.ll00.001S?!'.()(Jll,UOO  
P.'. S25,0ll0,DUlSO.tllllJ.OOU   SMlll'c th:m S5ll,Ollll,(J(llJ  
:.. Val..: Method Codes   Appraisal  -Cos (Real 1'..;1a1c Only)   As.;ic (e.g.frml prior disdos11ic Cade div. n:nL (A-H) int.) WALT DISNEY Dividend ELBERFELDJ CASTLE Interest FEDERAL HOME LDAN BANK B-lnlcrest FEDERAL MTG ASSN lnll:n:St FEDERAL MTG ASSN -ACCRUED lnlel'cst INTEREST FIRST DATA CORP Dividend Gro. value 111 end n:porling period (I} {2) Value Value Codc2 Method (JP) Codel (Q-W) .  (1) T)-pe (c. buy, sell, mcri:cr, redemption} Buy T1311SDC1ions during n:pcxtiagl>Criod (2} Dato:: Mooth Doy 06/05 not exempt_ from disclosure 141 lSl Value ldcnlity Code:? bu)i:r/scllcr lJ.P) (A (if pcl'lte 1-f tiansacrion)  
349. 350.  FIRST DATA CORP None FPL GROUP INC {X) Dividend --..  Buy Buy 09/08 06!05  
351. Dividend  
352.  INTERPUBUC GROUP COS None  
353.  IRON MOUNTAIN INC (X) None  Buy 12119  
354. 355. 356. 357. 358 359. 360.  JOHNSON JOHNSON Dividend KINDER MORGAN LLC (X) None KINDER MOR.GAN U.C (X) None KINDER MORGAN U.C (X) None KINDER MORGAN LLC (X) None UNCARE HLDGS INC None MARSH M.CLENNAN (X) Dividend  Buy Panial Sale Partial Sale Sold Buy -03121 OS/15 0131 12110 03124  S5,0Cll-Sl5,000  Sl5.llOJ.SSO,OOO lllCUlllCl'Garn Codes: ,OOll less  ,001-Sl.SOO ISc:eColunmsBl andl)4)  SIJ.()(ll!.100,000 "'SlOO,!llll-Sl.000,00ll  S!,000,0IJJ.5,ll00.!100 -Mon: than S.OO(l,000  S15,00lS50,00!J  S50,00l-SIOU.OUO  Slll0.00lS:?50,UOO 
(Sc: Ct,lunm5 and D:l) S'.?50,00(;.SS00,000  SSIJO,(l(ll .)1.000,fKm l'l  !.l,000.001-iS,ll(I0.000 S5.000.0lllS2$,000,000 s2.ooo,001.sso,000.110u l'4 SMon: 1ll:m SS0,000 ,000 Value Codi.: "Sl5,000orless 
 Violuc Meah.xl Code  Apn11S11l Cot (R.c:al Estaic On!) Assi.'55lllC!ll Ca.I  s1.ono.001-s.ooo.ooo l'2  SS.000.001 S:?S.1100,000 
 s25.ooo.001-s.ooo.oou SMon! than SSU,00(1,000 V:il11e Mclhod Codo:i; -Ap!Jrai>1al Cosi (R.:al Estat Only) lei..-=mc:At  Casl'Morla:l f!. C.:uh.unn lk>Ui; -Olh::r -l:.$limaled 

----. --------
Date orReport 
UM, DAVIDF 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (lndicatepm1 Report.) 
SALE "WISCONSIN REAL ESTATE" REPORTED SECTION VIL LINES 148, 234, 400, AND 402, INSTAILMENT SALE. 1liE ENTIRE GAIN WAS RECOGNIZED 2003 FOR rnE PURPOSES THIS REPORT. 
Date Report 
LEVI, DAVID 
S/IS/2004 
 
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 infonnation not reported was withheld because it.met applicable statutory provisions permitting non-disclosure. further certify that eame_d income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CML AND _CRIMINAL SANCfiONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Cour1S Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544