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Judicial Watch • Leonard E. Davis – 2012

Leonard E. Davis – 2012

Leonard E. Davis – 2012

Page 1: Leonard E. Davis – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Leonard E Davis, Leonard, Davis, texas, transportation, 2012, court, spouse, transactions, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978
Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report  
Davis, Leonard  Eastern District Texas  0410212013 Title (Article III judges indicate active senior status;  Sa. Report Type (check appropriate type) Reporting Period  
magistrate judges indicate full-or part-time) Nomination Date  0110112012 District Judge (Active) Initial [{] Annual Sb. Amended Report  Final 1213112012 Chambers Office Address  
211 West Ferguson Street  
Tyler, 75702  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (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 

Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income  
[{]  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.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 	State Texas -Twelfth Court Appeals -Salary 

IV. REIMBURSEMENTS transportation, lodging,food, entertainment.
(Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 	Texas Lawyer March 20-21, 2012 Dallas, Intellecual Property Transportation, Hotel, Meals Seminar  Federal Circuit Bar Association  June 20-24, 2012  San Diego,  Federal Ciruit Meeting and Seminar  Transportation, Hotel, Meals  Houston Intellectual Property Inns Court  November -14, 2012  Houston,  Intellectual Property Inn Court Meeting  Transportation, Hotel, Meals GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (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, va11te, transactions r1nc1udes those spouse and dependent children; see PP 34-60 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) (I) (I) (2) 
Place "(X)" after each asset exempt from prior disclosure  Amount Code (A-H)  Type (e.g., div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g., buy, sell, redemption)  Date mm/dd/yy  Value Code (J-P)  Gain Code (A-H)  Identity buyer/seller (if private transaction)  
Bank America Accounts  Interest 
Farm -Smith County Texas None 
Mineral Rights, Vermillion Lands Trust, None Canada Income Gain Codes: =$1.000 less =$1 ,001 -$2.500  c=$2.501-$5.000  0=$5.001 -$15.000 =$15.001 -$50,000  
(See Columns and D4)  F=$50.001-$100.000 =$100.001 -$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 =$50.001 -$1 00.000 =$I 00.00 -$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  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Davis, Leonard 
04/02/2013

VII. INVESTMENTS and TRUSTS income, value, transactions (1nc1udes 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 trust assets)  reporting period reporting period  

(I) (2) (I) (2) (1) (2) 
(4) (5) 

Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 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 Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2,5 -$5,000  0=$5.001 -$15.000 =$15.001-$50,000  
(Sec Columns and 04)  F=$50.001 -$100.000 I00.00  $1.000.000 =$1,000.001  $5.000,000  tl2=More than $5.000.000 Value Codes  J=$15.000 less  K=$15.001 -$50.000  L=$50.00  $100.000 =$100.001 -$250.000  
(See Columns and D3)  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 0.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(See Column C2)  U=Book Value  V=Othcr =Estimated  

04/02/2013
Davis, Leonard
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicale parlof eporl.) 

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: Leonard Davis 

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



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