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Judicial Watch • Edward J Davila Financial Disclosure Report for 2011

Edward J Davila Financial Disclosure Report for 2011

Edward J Davila Financial Disclosure Report for 2011

Page 1: Edward J Davila Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:7

Date Created:October 20, 2012

Date Uploaded to the Library:November 13, 2013

Tags:Edward J Davila, Davila, edward, account, mutual, 2011, Market, investment, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 112012 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-11 Person Reporting (last name, first, middle initial) Davila, Edward Court Organization U.S. District Court, Northern District, California Date Report 05/08/2012 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [Z] Annual Final Sb. Amended Report Reporting Period 01/01/2011 12/31/2011 Chambers Office Address 
280 South First Street, San Jose, 95113 
IMPORT ANT TES: The illstructio11s accompa11yi11g this form must followed. Complete all parts, checking the NONE box/or each part where you have 110 reportable illformatio11. J11sert signature 011 last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Chair, Board Trustees  Trinity School Member, Parents Diversity Advisory Committee 

II. AGREEMENTS. (Reporting indfridual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Date Report 
Davila, Edward 
05/08/2012 N-INVESTMENT ME. (Reporting indMdua/ and spouse; see pp. 17-24 t>/filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2011  State California, salary  $26,641.83 2011  County Santa Clara, salary  $1,417.20 2011  California Public Employees Retirement System, pension  $24,580.00 Spouse's Non-Investment Income -I/you were married during any porti011 the reporting year, complete tliis section. 
(Dollar amount nut required except fur hunoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2011 County Santa Clara, salary 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) [{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

05/08/2012
Davila, Edward GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instr11ctions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION 
VALUE 

VI. LIABILITIES. (Includes thou spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Bank America  Credit Card  Chase Bank  Mortgage Second Property# Sunnyvale, 
tuition 
American Express Credit Card 
Capital One Credit Card 

05/08/2012
Davila, Edward 
VII. INVESTMENTS and TRUSTS --income, l'alue, transactions (Includes 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 during reporting period  
(including tmst assets)  reporting period reporting period  

(I) (2) (I) (I) (2) (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)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1.001 -$2.500 $2.50t -$5.000  D$5.00l-$15.000 $15.001 -$50.000  
(Sec Columns and 04)  F$50.00I -$100.000 I00.00 1.000.000  Ill =$1,000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000 $50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03) $250.00 -$500.000 =$500.00I-$1.000.000 41.000.001 -$5.000.000  1'2 =$5.000.001 -$25.000.000 $25.000.00I -$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  

Date lhport
Davila, Edward 
05/08/2012 

VII. INVESTMENTS and TRUSTS -i11come, value, transactions (lnc/11des those spouse a11d dependent children; see PP 34-60 offili11g illstflll"lions.) 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) (3) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  lde11tity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. -ING Index Plus Large-Cap Fund Class Mutual Fund  
19. -The Income Fund America Class Mutual Fund  
20. -The Investment Company America Class Mutual Fund  
21. -New Perspective Fund Class Mutual Fund  
22. Brokerage Account  
23. -Franklin Dynatech Fund Class Mutual Fund  lnt./Div.  
24. Brokerage Account  
25. -Federated Govt Reserves Money Market Fund  None  
26. -Baron Growth Fund Mutual Fund  None  
27. -Dodge Cox Stock Fund Mutual Fund  None  
28. Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2.501  $5,000 =$5,00t  $t5,000 =$15,001  $50,000  
(Sec Columns and 04) =$50.001  $100,000 =$!00.001  $1.000.000  Ill =$1.000,001  $5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,001  $50.000 =$50,001  $t00.000 =$100.001  $250.000  
(Sec Columns and 03) =$250,00  $500.000 =$500,00  $1,000,000 =$1.000.001  $5,000,000  1'2 =$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) ::oBook Value =Other ""'Estimated  

Date Report
Davila, Edward 
05/08/2012 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
Part Positions: Chair the Board Trustees Trinity School, had control over the school's investment assets. 
Part VII Investments and Trusts: 
Linc Column Utah Educational Savings Plan 529: Static Option Utah Public Treasurers Investment Fund (no control) 
Judges Retirement System Account reported nomination report dated OI/05/I was rolled over into IRA Account 

IRA Account (Western Asset Money Market Fund Class reported nomination report dated 01/05/I was rolled over into IRA Account 

Date Report 
Davila, Edward 
05/08/2012 
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.  SOI et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Edward Davila 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT lIAY SUBJECT CIVIL AND CRllllNAL 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