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Judicial Watch • David F Levi Financial Disclosure Report for 2006

David F Levi Financial Disclosure Report for 2006

David F Levi Financial Disclosure Report for 2006

Page 1: David F Levi Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:21

Date Created:September 21, 2007

Date Uploaded to the Library:November 13, 2013

Tags:David F Levi, david, 2006, INVESTMENTS, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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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-f'T'  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) ---



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