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Judicial Watch • Donovan W Frank Financial Disclosure Report for 2007

Donovan W Frank Financial Disclosure Report for 2007

Donovan W Frank Financial Disclosure Report for 2007

Page 1: Donovan W Frank Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Donovan, Donovan W Frank, Minnesota, Student, Frank, america, district, court, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report 
Frank, Donovan Title (Article lII judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  U.S. District Court, Minnesota Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final 05/07/2008 Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 738 Federal Courts Building 316 North Robert Street St. Paul, 55101 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

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; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Director Federal Bar Association -Minnesota Chapter 
Director Lawyers Concerned for Lawyers 
President Richard Oakes American Inn Court 
....... 
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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.)  

 PARTIES AND TERMS  Minnesota State Retirement Plan (when eligible, control)  

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Date Report 
Frank, Donovan 
05/07/2008 
III. N-INVE TMENT INC ME, (Reporting individual and spouse; see pp. 17-24 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 married during any portion oftlie reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2007 Mahtomedi Public School District, Mahtomedi, (Employment) 

IV. REIMBURSEMENTS -transportation, lodging,Jood, entertainmenl 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
[ZJ 

DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Date Report 
05/07/2008
Frank, Donovan GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE  Honorary Membership (dues, like privileges)  Minneapolis Club 4200.00 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Bank America 	Credit Card 
Bank America 	Credit Card 
Massachusetts Educational MEF Student Loan -Education Financing Authority (MEFA)  Citi Bank  Student Loan  Sallie Mae  Student Loan  Bank America  Student Loan  

Wells Fargo Student Loan 

Date Report 
Frank, Donovan 
05/07/2008 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing mstructions.J  NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) 
(3)
(2) (I) 
(2) 
(5) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  U.S. Savings Bond (Y)  

Date 
Month-
Day 

Value  Gain  Identity  
Code  Code  buyer/seller  
(J-P)  (A-H)  {if private  
transaction) Income Gain Codes:  A =$1,000 less 1,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =SI00,001 -$1,000,000 =$1,000,00 -S5,000,000 =More than $5,000,000 Value Codes 15,000 less =S15,00I -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,00 -$500,000 =$500,001 -$1,000,000 =$1,000,00  $5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =::Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

Date Report 
05/07/2008
Frank, Donovan 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicateparto/Reporl) 
"MBNA" now called "Bank America." 

Date Report 
Frank, Donovan 
05/07/2008 
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.  501 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 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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