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Judicial Watch • Legrome D Davis Financial Disclosure Report for 2006

Legrome D Davis Financial Disclosure Report for 2006

Legrome D Davis Financial Disclosure Report for 2006

Page 1: Legrome D Davis Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:6

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:legrome, Legrome D Davis, Variable, Putnam, Davis, 2006, investment, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Davis, Legrome Court Organization U.S. District Court--EDPA Date Report 05/14/2007 Title (Article ill judges indicate active senior status; magistrate judges indicate full-or part-time) Active Status  Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Reporting Period 0110112006 12/31/2006  
Sb. Amended Report Chambers Office Address 6614 U.S. Courthouse 601 Market Street Philadelphia, 19102 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 al/parts, checking the NONE box/or each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Directoor Giving Self Partnership 

JJ, AGREEMENTS, (Reporting individual only; see pp. 14-16 instructions.) 
[KJ NONE (No reportable agreements.) 

IJI, NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [RJ 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 the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[RJ NONE (No reportable non-investment income.) 

IV, REIMBURSEMENTS -transportation, lodging, food, entertainmenL (Includes those spouse and dependent children. See pp. 25-27 instruct ions.) 
[RJ NONE (No reportable reimbursements.) 

Date Report 
Davis, Legrome 
05/14/2007 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
(EJ NONE (No reportable gifts.) 

VALUE 

VI. LIABILITIES, (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
(EJ 	NONE (No reportable liabilities.) CREDITOR 

VALUE CODE 
Date Report 
05/14/2007
Davis, Legrome 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Equivest Mutual Fund  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.  Value  Value  Type (e.g.  Date  Value  Gain  Identity  
Code  div., rent,  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Dividend 
Equitable Variable Life Dividend 
-Eq/Balanced 

-EQ/Alliance Common Stock 
-EQ/ Alliance International 
Pacific Life Variable Dividend 
-Janus Capital Corporation 

-MFS Investment Management 
PNC Investments (IRA) Dividend 

10. 
_Putnam Intl Equity 

11. 
-Putnam Income 

12. 
pPutnam New Opportunities 

13. 
[Putnam New Value 

14. 
Putnam Small Cap Value Sec 

15. 

16. 

17. 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 D4) =$50,001-SI00,000 =$100,001  $1,000,000 =$1,000,001  $5,000,000 =More thao $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 =$5,000,00 $25,000,000
 =$25,000,00 $50,000,000 =More than $50,000,000 
(See Column C2) =Other Value Method Codes  =Cost (Real Estate Only) =Casb Market =Appraisal =Assessment =Book Value =Estimated 

Date Report 
Davis, Legrome 
05/14/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReporl) 

Date Report 
Davis, Legrome 
05/14/2007 
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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