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Judicial Watch • David M Ebel Financial Disclosure Report for 2007

David M Ebel Financial Disclosure Report for 2007

David M Ebel Financial Disclosure Report for 2007

Page 1: David M Ebel Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:9

Date Created:November 10, 2008

Date Uploaded to the Library:November 13, 2013

Tags:David M Ebel, david, 2007, EPA, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.Capp. 101-111) Person Reporting (last name, first, middle initial) Ebel, David Court Organization Tenth Circuit Court Appeals Date Report 05/08/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Circuit Judge (senior)  Sa. Report Type (check appropriate type) Nomination, Date Initrnl [{] Annual Fmal Reporting Period 01/01/2007 12/3 /2007  
Sb. Amended Report Chambers Office Address Byron White U.S. Courthouse 1823 Stout Street, Room 09L Denver, 80257 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT 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. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Director and Member Executive Committee  Historical Society for the Tenth Circuit """  ::e  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [2J NONE (No reportable agreements.)  PARTIES AND TERMS ....., o -rir-ri ()rT  :;c:: ,... +=' ..D 

Date Report 
Ebel, David 
05/08/2008 
JJJ. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income  
[ZJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME  
(yours, not spouse's) Spouse's Non-Investment Income -If you were 111arried during any portion the reporting year, co111plete this section (Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

JV. REIMBURSEMENTS --transportation, lodging.food, entertain111enL 
(Includes those spouse and dependent children; see pp. 25-27 offiling ms/ructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Travel, lodging, meals 

05/0812008
Ebel, David GIFTS. (Includes those spouse and dependent children; see pp. 28-31 ojjiling instructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 ofjiling instructions.) 
[Z]  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

05/08/2008
Ebel, David 
VII. INVESTMENTS and TRUSTS --income, value, rransactions (Includes 11rose spouse and dependent c/Jitdren: see pp. 1-1-60 filing instrucrions.) NONE (No reportable income, assets, tronsactions.)  
Description Assets  Income during  Gross value end  Transact10ns dunng reporting period  
(including trust assets)  rcportmg period --------  reporting period ----- 

(!) (2) (I) (2) (4) 
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.  Code  Code  buyer/seller  
(A-H) mt.)  (J-P)  Code  Day  (J-P)  (A-H)  (ifpnvatc  

transaction) 

EYEris Class Common Stock None  Income Garn Codcs: ,000 kss  8:$1.IJOl -52.500 :$2.SOl -$5.000  0:$5.001-115.001) =S5.00 -S50.000  
(Sec Columns and 04) :>50.00 -$I 00.000 :$100.001 -)l ,IJ00.000 1,000.00 -$5.0IJ0.000 -=More than $5,000.000 Value Codes =$15,000 less 15.00 -$50,000 :$51l.OO -$I 00.00IJ  M:$100,001 -5250.000  
(Set: Columns and 03) :$250,001 -$500.000 :5500.001-$1.000.000 :$1,IJ00.001 -$5.00IJ.000 :$5.IJOO.OOI -$25.000.000 :$25.000.00 ->S0.000.000 =More than $50,000.000 Value Method Cocks =Appraisal =Cost {Rl.'.a! Estate Only) =Assessment =Cash Market  
(Si.:c Column C2) =Book Value =Other =Est1matcd  

Ebel, David 
05108/2008 
VII. INVESTMENTS and TRUSTS --income, value, 1ransac1ions r1nc1udes r1zose spouse and depende11r c1it1dre11,-see pp. 3.J-6o tiling insrruc1tons.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during 
Gross value end Transactions dunng reporting period 
(mcluding lrnst assets) reporting period 
reporting period 
--- ------
(I) (2) () (2) (4) (5) 
Value Value Type (e.g., Date Value Gain Identity 
Place "(X)" after each asset Amount Type (e.g., 
Code 
Code Method buy. sell. Month -Code Code buyer/seller
exempt from prior disclosure div., rent, 
(A-HJ ormt.) Code redemption) Day (J-P) (A-H) (ifpnvate 
(Q-W) transaction) 

33. Janus Overseas Fund Dividend Part Sale 511 Buy 5/18 lncom..:: Ga111 Codes ""$1,000 l.::ss =S,001 -Sl.500 =$2,50t -$5.000 =S5.00 -St 5.000 =SlS.00! -S50.000  
(Sec Columns 13l and 04) =$50.001 -$100.000 =$0.00t -Sl.000.1100 =St.000,001 -$5.000,000  1!2 :::More than SS.000.000 Value Codes 5,000 Jess =$15.00t -$50.000 =$50.00 -$100,000 =SI 00.0ll -$250.000  
(See Columns and D3) =$250,001 -$500.000 =$500.00t -$,000.000 =St.OOIUlOI -$5.000,00ll =$5.000.001 -$25.000.000 =$25.000.00 -$50.000.000 =More th:.in $50,000.000 Value M..::thod Codies =Appraisal =Cost (Real Estate Only} ""'Assessment =Cash Marki:t  
(Sec Column C2) =Book Value =Other ""Estimated  

05/08/2008
Ebel, David 
VII. INVESTMENTS and TRUSTS --income. vatue, transactions r1nc1udes those spouse and dependent chitdren,-see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transact10ns dunng reporting penod  
(including trust assets)  reporting penod  reporting penod  

(2) (2) (I) 
Place "(X)" after each asset  Amount  Type (c.g.,  Value  Value  Type (e.g.,  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy. sell,  
(A-H) int.)  (J-P)  Code  redemption)  
(Q-W)  

Date  Value  Gain  Identity  
Month- Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
lransacl1on)  

50. Pennsylvania Mutual Fd. Dividend Part Sale 6129 
51.  Royce Premier Fund  Dividend  (ncornc Gam Codes: l.000 less =Si.OD -$2.500 =$2.50 -$5.000 =$5.00 15.000 =s1s.on1. ssn.ooo  
{So:e Columns and 04) =$50.001 -$100.000  G=$1(l0.001 -$1.000.000  1-1I =$1,000.001 $5.000.000 1!2 ""More than $5.000,000 Value Codes =15,000 less =$I 5,00 -$50.000 =$50,001 -$0.000 =$100,001  S250.000  
(See Columns and D3) =$250,001 -$500,000 =$500,00 -$1.000,000 =Si.000,001 -$5,000.000 =$5,000.00 -'25.000.000 =$25.000.00t -$50.000.000 =Mori.! th.:m 'S50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  
(Sci.: Column C2) =Book Value =Other =Estnnakd  

Date Report 
Ebel, David 
05/08/2008 
VII. INVESTMENTS and TRUSTS --1nco111e, vatue, transactions r111c1udes 11iose spouse and dependent children; see pp. 1.1-60 ofJiling insrrucrions.; NONE (No reportable income, assets, transactions.) 
Dcscnptlon Assets Income during 
Gross value end Transactions during rcportmg period 
(including trnst assets) reporting period 
reporting period 
(l) 
(l) (2) (l) 
(2) (3) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  
(A-H) ml.)  (J-P)  Code  redemption)  
(Q-W)  

Date Value Garn ldenuly 
Month -Code Code buyer/seller 
Day (l-P) (A-l!J (1fpnvalc 

transacl!on) 
52. Royce Fund  Dividend  Buy  10/8  
S3. Royce Value Plus Fd.  None  Part Sale  11/2  
54. Northwestern Mutual Modified Whole Life Policy  Interest  
SS. Mass. Mutual Whole Life Policy  Interest  
56. Thrivant Lutheran Brotherhood Whole Life Policy  Interest  
57. Janus Enterprise Fund  None  Buy  10/8  
S8. Janus Global Research Fund  Dividend  Part Sale  S/l  
59.  Buy  S/18  
60.  Buy  10/8  
61.  Part Sale l/8  
62. Fidelity Canada Fd.  Dividend  Buy  10/8  
63.  Part Sale l/8  
64. PERA Growth Income Fund  Dividend Income Gam Codes. .000 kss =$1.00 -$2.500 0::$2.501 -$5.000 ,S5.001 -$15.000 =$15.001 -'550.000  
(See Columns and 04) =$50.00I -$I 00.00() =$100.00l -$1,000.000 1.000.00 -$5.000.000 =More than S5.000.0D(J Value Codes =$15,000 less =$15 .00 -$50.000 =$50.001  $100.00IJ =SI 00.1101 -1250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500.001 -$1.000.000 =$1.000.00l -$5.00ll.0110 =$5.000.(JOl $25.000.000 =$25,000,00I -$50.000.000 ==-tvlorc than $50.0,iil.OOO Value Mdhod Codes =Appraisal =Cost (Real Estatc Only) =:Assessment =Cash Market  
(Sec Column C2) =Book Value =Other Estimated  

Date Report 
Ebel, David 
05/08/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto{Reporl) 

FlNANCIAL DISCLOSURE REPORT Page 9of9 
Ebel, David 
05108/2008 
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 information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app. SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-30 One Columbus Circle, N.E. Washington, D.C. 20544



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