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Judicial Watch • George B Daniels Financial Disclosure Report for 2004

George B Daniels Financial Disclosure Report for 2004

George B Daniels Financial Disclosure Report for 2004

Page 1: George B Daniels Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:6

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:George B Daniels, Northwestern, Retirement, district, court, 2004, investment, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Rev. l/2004 Report Required the Ethics Government Act 1978 NOMINATION FILING U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Daniel, George Court Organization District Court -SONY Date Report 51212005 Title (Article Ill Judges indicate active senior tatus; magistrate judges indicate full-or part-time) District Judge ReportType (check appropriate type) Nomination, Date 2/24/2000 Initial Annual Final Reporting Period 11112004 12/31/2004 Chambers Office Address District Court -SONY Centre Street, 410 New York, 10007 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. DateReviewing Officer  

NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part page. POSIDONS. (Reporting individual only; see pp. 9-13 filing instructions)  NONE  -(No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Board Trustees  Suffield Academy Board Directors Andrew Gover Youth Program
CJ) 
:::0
r-"'Tt 
ocnz 
(Reporting individual only; see pp. 14-16 filing instructions) AGREEMENTS. 
,z:
o.>
'"Tlr NONE -(No reportable agreements.)  fT1
:!!. c:::t PARTIES AND TERMS f1'f 2000 NYS Retirement System (Retirement Benefits) 

IIL  NON-INVESTMENT INCOME.  (Reporting individual and spouse; see pp. 17-24 filing instructions) Filer's Non-Investment Income  NONE -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yours, not spouse's) Spouse's Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) 
 NONE -(No reportable non-investment income.) 

SOURCE AND TYPE 

IV. 	REIMBURSEl.VIENTS transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.)
 NONE (No such reportable reimbursements.) 
SOURCE 	DESCRIPTION GJFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.)

SOURCE DESCRIPTION LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.)
CREDITOR DESCRIPTION VALUE CODE Northwestern Life Insurance Co. policy Cash Value Loan 

Date Report 
Name Person Reporting 
Daniel, George 
51212005 
income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
VIL INVESTMENTS and TRUSTS Description Assets (including trust assets) Place "(X)" after each asset exempt from prior disclosure DNONE (No reportable income, sets, transactions) Income during reporting period (I) (2) Amount (e.g. Code div. rent (A-H) int) Gross value end reporting period (I) (2) Value Value Code2 Method (J-P) Code3 (Q-W)  (1) Type (e.g. buy, ll, merger, redemption) Transactions during reporting period not exempt from disclosure (3) (5) Date: Value Gain Identity MonthCode2 Code buy er/seller Day (J-P) (A-H) (if private transaction) NYS Retirement System Interest NYS Deferred Cornpnesation Dividend Northwestern Life Insurance Co. Interest Income/Gain Codes: $1,000 less $1,001-$2,500 $5,001-$15,000 $15,001-$50,000  
(See Columns and 04) $50,001-$100,000 S!00,001-S!,OOO,OOO Sl,000,00!-$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 03) $250,000-$500,000 $500,001-$1,000,000 Sl.000,0.01-$5,000,000 $5,000,00 l-$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  =Estimated  

$2,501-$5,000 

(lndicate part Report.) ADDITIONAL INFORMATION EXPLANATIONS 

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.  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