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Judicial Watch • Leonard E Davis Financial Disclosure Report for 2006

Leonard E Davis Financial Disclosure Report for 2006

Leonard E Davis Financial Disclosure Report for 2006

Page 1: Leonard E Davis Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:7

Date Created:September 14, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Leonard E Davis, Leonard, Davis, Royalty, texas, State, vanguard, 2006, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act I978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Davis, Leonard Court Organization Eastern District Texas Date Report 04/18/2007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge (Active)  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address 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  

/MPOR TANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITJ ONS. (Reporting individ11al only; see pp. 9-13 ofinstr11ctions.) NONE (No reportable positions.) Board Directors Heart Tyler Board Directors East Texas Fair 

r::J 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[20 NONE 
(No reportable agreements.) 

Date Report 
Name Person Reporting 
04/18/2007
Davis, Leonard 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income 
[E:J 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.) 2006 

IV REIMBURSEMENTS 
-transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 ofinstroctions.) NONE (No reportable reimbursements.) 
SOURCE State Bar Texas Travel, Hotel and Meals Speaker State Bar Intellectual Property Law Section Seminar; June 15-17, Austin, Texas 

V GIFTS. (lnc/11des those spouse and dependent children. See pp. 18-31 instructions.) [EJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-33 instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Lindale State Bank  Land Purchase Note 

Date Report 
Name Person Reporting 
04/18/2007
Davis, Leonard 
VII. INVESTMENTS and -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 Income during reporting period Gross value end reporting period  
(I) Amount Code (A-H)  (2) Type (e.g. div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code3 (Q-W)  (I) Type (e.g. buy, sell, redemption)  (2) Date Month-Day 
Transactions during reporting period 

(3) (5) 
Identity 
Value 
Gain 
buyer/seller
Code 
Code 
(if private transaction) 
(J-P) (A-H) Bank America Accounts Interest Lindale State Bank Interest 
Farm -Smith County Texas None Cattle Sales 08-04 Williams Cattle Company Farm, None Sold 03-30 Carl Garrett Part VIII House None Purchased 4-28 Kenneth Medlin Part III  House  None  Sold  6-28  Stace Hutson Part  
VIII  
County  None  Merge  6-28  See Part VIII, 
Mineral Rights, Vermillion Lands Trust, None Canada 
Royalty, Lynx Energy, Smith County, Texas Royalty 

10. 
Royalty, Operating, Smith County, Royalty See Part VIII, #2. Texas 

11. 
Royalty, Amoco Production Co.; Royalty Leflore County, 

12. 
Working Interest, Jandar Exploration, Inc., Distribution Texas 

Working Interest, Hopewell Operating, Distribution 
Texas 
14. 
Working Interest, Chevron, Texas See Part Distribution See Part VIII VIII 

15. 
Working Interest, Winchester Production Distribution See Part VIII See Part VIII 

16. 
Vanguard 500 Index Fund Dividend Buy 04-06 Vanguard 

17. 
Vanguard Total Bond Fund Dividend Buy 04-06 Vanguard Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,00-0  0=$5,001-$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,0-01 -$100,000 =$100,001 -$1 ,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes ""$15,000 less  K=$15,00l -$50,000 =$50,0-01 -$100,000 =$I 0-0,00 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$!,00-0,001 -$5,000,000 =$5,000,001 -$25,000,00-0 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those oft1te 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 
18. Vanguard Federal Money Mkt Fund  
Income during  Gross value end  
reporting period  reporting period  
(I)  (2)  (1)  (2)  (1)  
Amount  Type (e.g.  Value  Value  Type (e.g.  
Code  div., rent,  Code  Method  buy, sell,  
(A-H) int.)  (J-P)  Code  redemption)  
(Q-W) 
Transactions during reporting period 
(2)  (3)  (4)  (5)  
Date  Value  Gain  Identity  
Month  Code  Code  buyer/seller  
Day  (J-P)  (A-H)  (if private  
transaction) Dividend 
19. 
ETIREMENT ACCOUNTS 

20. 
State Retirement Defined Benefit Plan None 
21. 
State (k) Plan -Aggregate Amounts for Dividend 
L-22-26 
22. 
Vanguard Wellington -See L-14 

23. 
Davis Venture Fund-See L-14 

Vanguard Growth Index Fund -L-14 
25. 
First Eagle fund America -L-14 

26. 
Fidelity Diversified Intl Fund L-14 

27. 

28. 

29. 

30. Income Gain Codes: =$1,000 less =$l,OOI  $2,500 =$2,50 -$5,000  0=$5,001-$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,00l -$100,000 =$100,001 -Sl,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =Sl5,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000  
(See Columns and 03) =$250,001  $500,000 =$500,001 -$1,000,000 =$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 =Cash Market  
(See Column Cl) =Appraisal =Other =Assessment =Book Value =Estimated 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl) 2006 purchased the  Kenneth Medlin. sold the house  Stace Hutson, and  
incorporated the remainin future Item  and only income will  
cattle sales included #3.  Item Liability remaining loan balance for Operating Royalty appears for first time this year because well drilled previous non-productive land which had small royalty interest from legal fee from years ago. Royalty was $105 for 2006. 
Chevron Midcontinent, L.P. acquired Pure Oil Company effective August 2005. 
Winchester Production Appears for the first time this year because very small working interest well had forgotten about and got check for the first time 2006 for $12. 2006 sold Carl Garrett. 

Date Report 
Name Person Reporting 
04/18/2007
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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

AND CRIMINAL SANCTIONS U.S.C. app.  104)