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Judicial Watch • Leonard E. Davis – 2003

Leonard E. Davis – 2003

Leonard E. Davis – 2003

Page 1: Leonard E. Davis – 2003

Category:Federal Judges

Number of Pages:14

Date Created:February 2, 2005

Date Uploaded to the Library:October 09, 2014

Tags:Distrib, Tyler, Leonard E Davis, Leonard, Davis, texas, office, 2003, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Smith, 
.. 
LEONARD VIS ROSA FERGUSON 
 
LNffED STATES DISTRICT JUDGE Comr ROOM 0lUTY 
 
JOHN LOVE 
LoruE HUGHES 
 
STAFF ATTORNEY 
SECRETARY 
PATRICK HAGGERTY l..AW CU!RK 
UNITED STATES DISTRICT COURT 
EASTERN DISTRICT TExAs 
 
 
October 14, 2004 o:!! 
 
 Mary Chair 
 Committee Olll JinanclalDisclosure Judicial Conference .of the UnitedStates One Colmbus.Ciicle, N.E. Washington, Il.C. 20544 :J, : ;1., 
f1l 
 
.:.:. responJe1.fo your2003report . 
 
 October 13, 2004 please accq,tthi amndment InY  .  
 .    .  
.. 
The property listed line Part ofmy 2002 report entitled, .Farm-Smith Couilty 
;. 
 
.: 
 
  
:.1 
Jexas was iinadvertently left off 2003 report. still own the farm. The columns are 
, 
... :-:follows:. 
 
r::i 
 
   
  . 
 
 .  
  ,.. sCattleSaies 
..  	fTI 
c::i ITI !ii: lTI 
c::. 
..c.. 
 
 
:t.NANCIAL DISCLOSURE REPORT Date ofR!:pOrt Davis, Leonard 
ill. NON-INVEST.MEJSIT INCOME. (Reporting individual and spouse; see pp. 17-24 offiting instructions) Fik:rn Non-Investment Iucome NONE (No reportable nort-investment income.) 
INCOM[E (yowS, not Spouses) 2003 Judges Administrative Office -Federal Judicial Salmy Spouses Non-Invcstme111t Income (If you were married during anyportion the reportingyear, please complete this section. (dollar amount not required llXC!:pf for honomria) NONB -(No reportable n1:mvestment income.) 2003 All Saints Episcopal School 
IV. REThffiURSEMENTS -transportation, lodging, food. entertainment. 
(hlcludes those spouse and dc:pendent children. See pp. 25-27 instructions.) NONE -(No such repartablle reimbursements.) Davis, Leooard GIFTS. (Includes those tspouse and dependent children. See 28-31 ofinstructions.) 
pp. NONE (No such reportable gifts.) 
 
VI. 	LIABILITIES. (InoluS those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable lialiiiliities.) 
grumJIQR 
Dana Davis 	QDRODebt 
Name Person Reporting ,of 	Davis, Leonard 
VII. INVJESTMENTS and TRUSTS -income, value, tra11scations (inclues those ofthe spouse and dependent children. See pp. 34-57 filing instiruc:tioos.) Income during Gross value end Transactions during reporting pmodI>cscriptionofAssots 
n:porting period reporting period 
{including trust assets) (2) 
(2) 
redemption) 
tran1raction 
(1) (2) (1) not exemptfrom disclosure 
Plla (X) after each asset 111pt om prior disclosure Amount Code Type (e.g.div. rent. Value Code2 (3) Value Type (e.g. Date: Value Method buy, set MonthCode2 (4) (5) Gain Identity Codel buyer/seller 
-DNONE (No reportable incolllll, SS1!1s, transactions} CDls QMertjll Lynch) --2. CDs Lynch) --3. CDs QIAenill Lynch) --4; Corporat.e High Yield Fund (AH) int.) Interest Interest Interest Interest (J-P) Codc3 merger, Day (JP)(Q-W) Redemptio 3126 Redemptio 5128 Redemptio Sell 5121 (A-fl) (ifpdvatc Car.npl:ell Strategic Allocaticm. -6. Alliance Bernstein Premier Climilnth -7. Davis Venture -8. Davis Venture -9. CDC NIVest Select -10. Delnwa.re Group Trend -11. GICJbal Small Cap Dividend DiVidend Sell 8120 Buy 10/17 QDRO 10/9 Distrib QDRO 10/9 Distnb QDRO 10/9 Distrib QDRO 1019 Distrib 
12. Lalge Cap Growth --13. Small Cap Value -14. Pu!I1am International -15. Tempieton Fund QDRO 10/9 Distnb QDRO 1019 L-Dislnb QDRO 10/9 Dis!rlb QDRO 10/9 Dislnb 
16. Alliana Bemstein Premier Growtli Aco11111t Dividend Sell 5/15 
17. Dav:is Venture Dividend Sell 5/15 	Income/Gain Codes: $1.000 ,III Jess Sl,001-S2,500 $2,S0!-$5,000 =$5,001-$15,000 Sl5,001-S50,000 (See Columru: and D4)  $50,001-$100,000 $100,001-$1,000,000 =$1,000,001-$5,000,000 =Morethan$5,000,000 2.ValueCodes: =$15,000orless $15,001-SSO,OOO =$50,001-$100,000 =$100,001-$250,000 {See Colu:111Ds and D3) $250,0(10-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 S5,000,00!-$25,000,000 $25,00Cl,00!-$50,000,000 =$Mare than SS0,000,000 
Metbod Codes =Appm.isal =Cost (Real Esmte Only) Assessment Cash/Market 
(See Column C2) =Other =Estimated Value 
Name PersonRepcirting 
Date Report 
l 
VIll. ADDffiONAL INFORMATION EXPLANATIONS Part VU. QDRO Distribution means distnl>ution ntfo QualifiedDistribution Order entered in4J9:ioceeding August 15, 2003. 
Name Person Reporting 
JJINANClAL DISCLOSURE REPORT Dati Report 
Davis, Leonard 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, 
any) ac1cwate, true, and compfote the best knowledge and belief, and that any information not reported was withheld 
 
 
because it: met applicable statutory provisions permitting non-disclosure. further certify that earned :in.come from outside employment and honoraria and the acceptance gifts which have been 
 
 reported are compliance with the provisions U.S.C. SO Let. seq., U.S.C.  7353, and Judicial Conference regulation1S. 
 
Date ..5--o 
 
NOTE: ANY INDIVIDUAL vmo KNOWINGLY AND WILFULLY FALSIFIES ORF AILS FILE THIS REPORT MAY SUBilCT CIVIL AND CRIMINAL SANCTIONS (SU.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Comn:llttee Financial Disclosure Administrative Office the United Stat Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 
in Government Act 1978 -CalendarYear 2003 (..,,s-eO 7/:z.7/04} u.s.c. app.  101-111) Date ofReport Person Reporting (Last name. Firat nmie. Middle initial) Court Organization 
Davis,. Lcommi Eastmn Dis1rict ofTexas 
7127/2004 Tille (,Artie Judges indicate active senior status; ReportType (check appropriatefype) Reporting Period 
magistmk jw!ges indicate full-or part-tiime) 
Date 
11112003 Disttlict Judge (Active) to0 Initial @Annual FJnal 12/31/20)3 Chamb:n :JI Office Addless the basis tho infixmatioD. caatainc:d this Report and any modilicatiOllS pedaining ibereto, is, opinion, cmnpliance 
211 West :Feri!PJllOll Street 
 
with applicable Jaws andMgU)atims.. Tyler.TX 75702 Date 
 
Dt.fPIDRTANlNOlES: Tho iiJStructicm accompanying this limn must followed. Complete all parts, chd;ing tha NONE box 1br each part 
 
wbe111you haw n::por1111bln infor:mation. Sign lastpage. 
- POSITIONS. (Reporting mvidual only; sec pp:9-13 tiling instructions) NONlS {No :reportable pitions..) 
Bc:iard ofDirectors Uniwrsity afTexas Tyler F.ducati.onalFoundaUon 
 afTexas Hllaldi Cmmr Tyler Dm=1opment Boud 
 
 
 NONJB -(No mpartahli= 11,grecma:i1s.) ::S:::- 
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C/) .,, ,...., 
 
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FlNA.ifC1AL DISCLOSURE REPORT Davis. Leonard.E 
 
7/2712004 
 
III. 
NON-JINVESDdENT lNCOME. (Reporting individual and spouse; see pp. 17-24 filing instructions) 
Filer.s Non-Investment Income NOlE -(No reportable noninvestmmt income.) 
 
 
(yours, not spousea) SpousesNoo-Investmentlncome(Jfweremmied.duringanyportic:moftbcreporting,.:ar,pleasecomplcte1hissectiaD.(dollaramouat:aot IequiRld except tbrllonoraria) NONE -{No ICpOrtable oon-iDwstmcnt inccJmc.) 2CI03 All Saints Episcopal Scbool 
IV. REIMCBURSEMENIS -1ranspoltation. lodging, food. entertainment. 
(In1cludes those spouse arid 1iiepmdcmtabildrm. See pp. 25-27 citinstructiom.) NQ] -{No such report.able :reimbul:semmts.) 
 
 
FINAlCIAL DISCLOSURE REPORT Name Pl,m>on Reporting 	Dateof Report 
Davis, Leooard GIFTS. (l.ncludes those spc)llSe and dependent children. See pp. 28-31 instructions.) 
 NOlilE (No such reportable gilts.) 
 
VI. 	LIABJILITIES. (Jncludii:s t1wse spouse andchildren. See pp. 2-34 ofinstructions.) N01-IE (NotqXJrtable liabilities.) 
 
QDR.ODcbt 
VII. 	INVESTMENTS mid TRUSTS -incolllil, value, tranSQllioos (mcludcs those the spouso and dependentehildrcn. Sec pp. 3457 offfiing instructions.) 
Income during 
Grossvalue end 
 
lion Assets 
reporting period 
i1cluding trust assts) 
not cm:mpt 
 
(1} (2) (1) 
(1) 
pllaco (X) after .... lllSGt llXllmpt am prior disclosm9 
 
Amount Typo (o.g. Value Value Type (e.g. Diile: .ValUD Code div. rent. Codo2 Melhod buy, sell. Month Codo2 Code Codo3 JllClBCI, 
(A-H} int.) {1-P) 
Day (J-P) {AH) 
(Q-W) mlem.ption) 
(5) 
 
Identit.yofbuyelllscllor (if private 
-(No reporlBblo iDcome, alllS, orbnSK1iaas) er: (L)Dd:t) (Lynd!) fmi:nst 1n1lm=st Redemplion Rrdemptio 3126 5128 Jntmest 	Redcmpli 
er: (LJllClh) ra1eHigh Y-uildFmid Camplbell Strategic AllocatiaEL BemsteiD.Ptemic:r Gi:owth NYVezrture Da. NYVemme 
:rmmat srn 
Nono Sell 8120 Divi.dead None None Buy QDRO Distnl> QDRO Distnb 10117 10/9 10/9 
 
Nono 
10J9 
10. 
 
11. 
Small Cap 
 
 
12. Cap