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Judicial Watch • David F Levi Financial Disclosure Report for 2005

David F Levi Financial Disclosure Report for 2005

David F Levi Financial Disclosure Report for 2005

Page 1: David F Levi Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:22

Date Created:December 1, 2006

Date Uploaded to the Library:November 13, 2013

Tags:David F Levi, david, Market, 2005, INVESTMENTS, transactions, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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United States District Court 
Eastern District California 
Robert Matsui United States Courthouse 
501 "f' Street, Suite 14-230 
Sacramento, California 95814 

(916) 930-4090 
Chambers 
David Levi 
Chief Judge 

,...__, August 2006 (-_) c:-:;> 
c=: fi'll 

Honorable Ortrie Smith 
Judicial Conference the United States 
=:: 
;-,-)
Committee Financial Disclosure ....... 

-I :.:::.-f

One Columbus Circle, N.E. r-rn Washington, D.C. 20544 -r:J __o 
Re: Calendar Year 2005 Filing -Judge David Levi 
Dear Judge Smith: 
This letter response your letter dated July 24, 2006. 

Below the response regarding the second part your letter. They are follows: 	
The "Wells Fargo JR.A" Part VII, page 17, line 227, was disclosed last year response the 2004 Filing follow-up letter the Honorable Mary Lisi dated September 28, 2005. 	
The investment "Dean Foods -Common" Part VII, page line 15, should have been indicated "Sold" column D(l) stead "Partial Sale". This investment was completely disposed 2004. The Ranch Partnership, L.P." Part VII, page 14, Lines 241 and 242 should have been disclosed the 2005 filing. should reported follows: 

B(l)  
Insert  Income  B(2)  C(l)  C(2)  
Between  Amount Code  Income  Value  Value  
Lines    Code2  Method3 223 224 Blank None 223 224 Blank None 

Honorable Ortrie Smith August 2006 Page Two Part VII, page 14, lines 247-252, page 15, lines 253-262 and 266-269, page 16, lines 271-273, 275-278, 280, and 282-288, page 17, lines289, 290, 292, 295, 298-300, 303, 304, and 
306, and page 18, lines 307-310 and 313, the 2004 report, these assets were properly excluded 2005. The response Part VIII, page should have referred these lines these assets were "transferred the beneficiaryho longer dependent". enclosing three copies this response. Thank you. 
Enclosures 

United States District Court  
Eastern District California Robert Matsui United States Courthouse 501 "I" Street, Suite 14-230 Sacramento, California 95814 (916) 930-4090  
Chambers David Levi Chief Judge  
May26, 2006  

Committee Financial Disclosure Administrative Office the U.S. Courts One Columbus Circle, N.E., Suite 2-301 Washington, D.C. 20544 

Dear Committee: 

Los Angeles Federal Bar Assoc. 	May 2005, Los Angeles, Electronic Discovery Seminar (Hotel) 
**The normal charge for the room was $159, but the Los Angeles Federal Bar was not actually charged for the room because its frequent patronage the hotel. you have any questions, please feel free contact (916) 930-4090. 
Thank you. 

United States District Judge 
..... 
AOJO Government Act 1978 
Rev. 112006 

FOR CALENDAR YEAR 2005 U.S.C. app.  101-Jll) Person Reporting (last name, first, middle initial) LEVI, DAVID Court Organization UNITED STATES DISTRICT COURT Dale Report 05/15/2 006 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-lime) UNITED STATES DISTRICT JUDGE  Sa. Report Typ c:r-CJ> 
C:l ::; O::;;.;

,.,
::.J.:Z:

II. AGREEMENTS. (Reporting individual nly; see pp.14-16 ofintructions.) 
PlO 
O)>

[K] NONE (No reportable agreements.) 
11, 
""Tl 
PARTIES TERMS fT1 -t= 

LEVI, DAVID 
0511512006 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME  
(yours, not spouse's) 01/2005  JAMES PUBLISHING CO., ROY 1,811 12/2005 UNIVERSITY CHICAGO  ROY ALTY Spouse's Non-Investment Income I/you wer. married during any portion the reporting year, complete this section. 
(Dollar amoulJI not required except for _llonoraria.) 
[RJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

IV. REIMBURSEIVIENTS  transpurtalion, lodging, food, enl those the spouse and dependent children. PP 14.s1 flung instructions) NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Trnsaclions during reporting period 
(including trust assets) reporting period rcpor1ing period 

- 
(I) (2) (I) Place "(X)" after each asset Amount Type (e.g. Value exempt from prior disclosure Code div., rent, Code 
(AH) int.) (J-P)

(2) (I) nOl exempt from disclosure 
Value Type (e.g.  -(4)    cs>
-

 ---- ----- 
Method buy, sell, Date Value Gain Identity Code3 merger, Month -Code Code buyer/seller(Q-W) redemplion) Day (J-P) (A-H) (if private 
 
transaction)

1---T
  lm.:nmc Gain Cod.;: =SJ,000 less =SI ,00  $2.100 =SZ.501  $5,000 =$5,00t -$t5,000 =$15,001 -$50,000  
(Sec and 04) =$50,001 -$100,00