Skip to content

Judicial Watch • Leonard E Davis Financial Disclosure Report for 2005

Leonard E Davis Financial Disclosure Report for 2005

Leonard E Davis Financial Disclosure Report for 2005

Page 1: Leonard E Davis Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Leonard E Davis, Leonard, Davis, Royalty, texas, State, vanguard, 2005, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Government Act 1978 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. opp. 101-Jll) Person Reporting (last name, first, middle initial) Davis, Leonard Title(Al:ticle ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge (Active) Court Organization Eastern District Texas Sa. Report Type (check appropriate type) Nomination, Date Initial  Annual Final Date Report 05/0612006 Reporting Period 01/01/2005 12131/2005  
Sb. Amended Report Chambers Office Addr.ess 211 West Ferguson Street Tyler, 75702 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 niust followed. Complete all parts,
checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 ofinstructwns.) NONE (No reportable positions.) 
POSITION NAME Board Directors Heart Tyler Board Directors East Texas Fair  
(/)  
C)r...,, CJ:..--::::  :3:  
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 ofinstructionsJ  -;: ::::  CJ1 
[!]  NONE (No reportable agreements.)  (""  

 AND  'i 

Name Person Reporting 
05/06/2006
Davis, Leonard 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
IE] NONE (No reportable non-investment income.) AND TYPE Spouse's Non-Investment Income -Qyou were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) AND TYPE 2005 State Texas -Twelfth Court Appeals -Salary 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainmenL 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) State Bar Texas Travel, Hotel and Meals Speaker State Bar Texas Intellectual Property Law Section Seminar; July 28-29; Lake Tahoe, NV. 

Name Person Reporting 
05/06/2006
Davis, Leonard 
V GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[R] 	NONE (No reportable gifts.) SOURCE NONE (No reportable liabilities.) 

Personal Loan 

Name Person Reporting 
Davis, Leonard 
Date Report 
05/06/2006 
VII. INVESTMENTS and TRUSTS -income. value. transactions (includes those the spouse and dependent children. see PP. 14-s1 offilinx instrucnonsJ NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place 11(X}" after each asset exempt from prior disclosure Income during reporting period Gross value end reporting period Transactions during reporting period  
(1)  (2)  (1)  (2)  (1)  Ifnot exempt from 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, merger, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seUer (if private transaction) Bank America Accounts  Interest Farm -Smith County Texas  None  Cattle Sales  10-05  Williams Cattle Company Mineral Rights, Vermillion Lands Trust, Canada  None Royalty, Lynx Energy, Smith County, Texas  Royalty Royalty, Amoco Production Co.; LeFlore County,  Royalty Working Interest, Jandar Exploration, Inc., Texas  Distribution Working Interest, Hopewell Operating, Texas  Distribution Working Interest, Pure Oil Co, Texas Part VIII  Distribution Vanguard 500 Index Fund  Dividend  Redemption  11-05  Vanguard  
10. Vanguard Total Bond Fund  Dividend  Redemption  11-05  Vanguard  
11. Vanguard Federal Money Mkt Fund  Dividend  
See Part VIIII  
13. State Retirement Defined Benefit Plan  None  
14. State 401(k) Plan -Aggregate Amounts for L-15-19  Dividend  
15. Vanguard Wellington -See L-14  
16. Davis Venture Fund -See L-14  
17. Vanguard Growth Index Fund -L-14 Income Gain Codes: =SJ,000 less -$1,001 -$2,500 =$2,501 -$5,000  o-SS,OOl -$15,000 =S15,00I -$50,000  
(See Columns and 04)  F'"$50,00l -SI00,000 =SI00,001 -$1,000,000 -s1,ooo,001 -s5,ooo,ooo =More than $5,000,000 Value Codes =$15,000 orless =$15,001 -$50,000  L=SS0,001 -SI00,000 =$100,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -Sl ,000,000 '"$1,000,001 -$5,000,000 '"$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 -Cost (Real Estate Only) =More than $50,000,000  T-cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment =Book Value  W-Estimated  

VII. INVESTMENTS and TRUSTS -income, varue, transactions (includes those the spouse and dependent children. see PP. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset exempt from prior disclosure 
18. 
First Eagle fund America -L-14 

19. 
Fidelity Diversified Intl Fund L-14 

20. 
ACCOUNTS -2004 Report Items 16-20 See Part VIII 

21. 

22. 

24. Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I) not exempt from disclosure  
Amount Code (A-H)  Type{e.g. div., rent, int)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 le$ =$1,001 -$2,500 =$2,501 -$5,000 D=$5,00l -Sl5,000 =$15,001 -$50,000 (See Columns and 04) =$50,001 -SI00,000 =$100,001  Sl,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 
Value Codes =$15,000 less =$15,ool -$50,000 =$50,001 -$100,000 =$100,001 -$250,000 (See Columns and DJ) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =Mor than $50,000,000 
(See Column C2) V=Other 
Value Method Codes =Cost (Real Estate Only) =Cash Market =Appraisal =Assessment =Book Value =Estimated 

Name Person Reporting 
05/06/2006
Davis, Leonard 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndlcatepartofReporL) 
1-ccounts listed 2004 Report Lines 16-20 are longer being reported because all ofthitm have attaind majority status. State Texas Retirement Accounts are new because were married during 2005. 

 LoOp Tract from 2004 Report L-3 not reported because sold and reported 2004. 
Pure Oil Company was acquired Chervon Midcontinent, L.P. effective August 10, 2005. future years this working interest will reported Chevron Midcontinent, L.P. 

Name Person Reporting 
 

05/06/2006
Davis, Leonard 
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. 
THIS REPORT MAY SUBJECT CIVIL 
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