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Judicial Watch • Dowd Jr David D – 2011

Dowd Jr David D – 2011

Dowd Jr David D – 2011

Page 1: Dowd Jr David D – 2011

Category:Federal Judges

Number of Pages:11

Date Created:December 1, 2012

Date Uploaded to the Library:January 17, 2015

Tags:2011, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev112012 
FOR CALENDAR YEAR 2011 USC app.  101-111) Person Reporting (last name, first, middle initial) DOWD, JR., YID Court Organization U.S. DISTRICT COURT, NDOH Date Report 10/26/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. DISTRICT JUDGE -SENIOR Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. [{] Amended Report Fmal Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
JOHN SEIBERLING UNITED STATES COURTHOUSE ROOM 402, TWO SOUTH MAIN STREET AKRON, OHIO 44308 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITJ ONS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{] 	NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
 
PARTIES AND TERMS 
 
Date Report 
1012612012 
DOWD, JR., YID 
Ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) Monthly Annuity -Public Retirement System Ohio Annuity $32,670.20 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE Monthly Annuity -State Teachers Retirement System Ohio (payable monthly) 
 
 
IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing mstructwns) 
[{] NONE (No reportable reimbursements.) 
 
 
 
Date Report 
10/26/2012 
DOWD, JR., YID GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION 
VALUE 
 
 
 
 
VJ. LJABJLJTJES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc111des those spouse and dependent chitdren; see PP 34-60 offilinc instructions.) 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) (!) (2) (!) (2) (3) (4) (5) 
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, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes $1,000 less =$1,001  $2.500 c=$2,501 $5.000 D=$5.00I -$15,000 =$15,001  $50,000 
(Sec Columns and 04) F=$50.00l -$100,000 =$I 00,00  $1.000.000 =$1.000,001  $5.000.000 H2=More than $5.000.000 Value Codes =$15.000 Jess =$15,001  $50.000 L=$50.00  $100.000 =$100.001  $250.000 
(See Columns and DJ) $250,00  $500.000 0=$500,00  $1,000.000 =$1,000,001  $5,000,000 P2=$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 T=Cash Market 
(See Column C2) =Book Value V=Othcr W=Est1mated 
 
Date Report 
DOWD, JR., YID 
10/26/2012 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc!udes those spouse and dependent children; see PP 34-60 filing instructions.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) (2) (I) (2) (3) (5) 
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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) ormt.) (J-P) Code3 redemption) (J-P) (A-H) (ifprivate 
(Q-W) transaction) Income Gam Codes. A=$1 .000 less 41,001 -$2.500 c=$2.501 -$5,000 0=$5,001-$15,000 =$15,001 -$50.000 
(See Columns and D4) F=$50.00I  $100,000 =$100.001 -$1.000.000 =$1.000,001 -$5.000.000 =More than $5.000.000 Value Codes =$15.000 less K=$15.001 -$50.000 L=$50.00 -$100.000 =$100.00 -$250.000 
(Sec Columns and 03) N=$250.00 -$500.000 0=$500,00 -$1.000.000 =$1,000,001 -$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 T=Cash Market 
(See Column C2) =Book Value V=Other W=Est1matcd 
 
 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
(I) (2) {I) (2) (I) (3) (4) (5) 
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, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes =$1.000 less =$1,001 -$2.500 =$2.501  $5.000 =$5.001 -$15,000 415,001 -$50,000 
(Sec Columns and 04) =$50.001 -$100,000 =$100,00I -$1,000.000 =$1,000,001 -$5,000.000 fl2 =More than $5,000.000 Value Codes =$15.000 less K=$15,00l -$50.000 =$50,001 -$100.000 =$100.001 -$250.000 
(Sec Columns and 03) =$250.001 -$500.000 =$500,00 ,000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000.000 =$25.000.00 -$50.000.000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment ash Market 
(See Column C2) =Book Value =Other =Estimated 
 
 
Date Report 
DOWD, JR., YID 
10/26/2012 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
 
{I) 
(2) {I) (2) (!) 
(4) (5) 
Place (X) after each asset exempt from prior disclosure Amount Code (A-H) Type (e.g., div., rent, int) Value Code2 (J-P) Value Method Code (Q-W) Type (e.g., buy, sell, redemption) Date mm/dd/yy Value Code2 (J-P) Gain Code (A-H) Identity buyer/seller (if private transaction) 
52. AMERICAN ELECTRIC POWER Dividend 
 
53. First Merit Corp. Dividend Water Development Authority Interest Revenue 
55. Bonds paying 4.625% due 12/1/27 None Income Gam Codes =$1.000 less =$1,001  $2.500 =$2.501 -$5,000 D=$5,001 -$15,000 E=$15,00 -$50,000 
(Sec Columns and D4) F=$50,001  $100,000 G=$I 00,00 -$1.000.000 =$1.000,001 -$5,000.000 =More than $5,000,000 Value Codes J=$15,000 less K=$15,001 -$50.000 L=$50.001 -$100.000 =$100,001 -$250.000 
(Sec Columns and 03) N=$250.00 -$500,000 0=$500,00 -$1,000,000 =$1.000.001 -$5,000,000 =$5.000,001 -$25,000.000 =$25.000.00 -$50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) U=Book Value V=Othcr W=Estimated 
 
 
 
Date Report 
Name Person Reporting 
10/26/2012 
DOWD, JR., YID 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent chHdren; see PP 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(2) (I) 
(I) (2) (3) (4) (5) 
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, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (JP) (A-H) (if private 
(Q-W) transaction) 
 
69. 
Abbott Labs Dividend Buy 11/03/11 
 
70. 
Coca Cola Dividend Buy 11/03/11 
 
 
Patriot Coal Company Dividend Buy 11/03/11 Income Gain Codes =$1.000 less =$1.001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15.001 -$50,000 
(See Columns and 04) =$50.001 -$100,000 =$100.001 -$1,000,000 =$1,000,001 -$5.000,000 =More than $5.000,000 Value Codes =$15.000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100.001 -$250,000 
(See Columns and D3) =$250.001 -$500.000 =$500,001 -$1,000.000 =$1,000,001 -$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 =Other W=Estimated 
 
 
Date Report 
10/26/2012 
DOWD, JR., DAVID 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions dunng reporting period (including trust assets) reporting period reporting period 
 
(I) (2) (!) (2) (I) (2) (3) (4) (5) 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, Code2 Method buy, sell, mmldd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
transaction) 
(Q-W) 
86. 
87. 
88. Income Gain Codes: A=$1.000or less =$1,001 -$2.500 =$2.501 -$5,000 =$5,001 -$15,000 =$15,001 -$50.000 
(Sec Columns and D4) =$50,001 -$100,000 =$100.001 -$1,000.000 =$1.000,001 -$5.000,000 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50,000 =$50.00 -$100,000 =$100.001 -$250.000 
(Sec Columns and D3) =$250.00 -$500.000 =$500,001 -$1,000.000 =$1.000,001 -$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 
(Sec Column C2) =Book Value =Other =Estimated 
 
 
 
Name Person Reporting 
Date Report 
10/26/2012 
DOWD, JR., YID 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
Part VII -This amended report was required because the initial report failed discuss the $10,000 U.S. Treasury Note included 
 
IRA holdings the report filed August 15, 2012. indicated, the U.S. Treasury Note was redeemed September 30, 2011 for the amount the note, i.e., $10,000.00 
 
Date Report 
DOWD, JR., YID 
10/26/2012 
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. 
Signature: DAVID DOWD, JR. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544