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Judicial Watch • Leonard E Davis Financial Disclosure Report for 2007

Leonard E Davis Financial Disclosure Report for 2007

Leonard E Davis Financial Disclosure Report for 2007

Page 1: Leonard E Davis Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 7, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Leonard E Davis, Leonard, Davis, Seminar, speaker, texas, dependent, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Reporl Required /he Ethics 
AOJO Government Ac/ 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 use. app.  101-Jl Person Reporting (last name, first, middle initial) Davis, Leonard Court Organization Eastern District Texas Date Report 0410112008 Title (Article Ill 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 Sb. Amended Report Final Reporting Period 01/01/2007 12/3 I/2007 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  
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable informati01 Sig11 011 last page. POSIT! ONS. (Reporting individual only; see pp, 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Board Directors East Texas Fair ,..._, 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing 
[ZJ NONE (No reportable agreements.) 

Ill. N-INVESTMENT ME. (Reporting individ11al and spo11se; see pp. 17-24 filing instr11ctions.) Filer's Non-Investment Income lZJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -Ifyo11 were married d11ring any portion oftlte reporting year, complete this section. (Dollar amount not required except for honoraria) NONE (No reportable non-investment income) SOURCE AND TYPE 2007 	State Texas -Twelfth Court Appeals -Salary 

IV. REIMBURSEMENTS -tramportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 

ITEMS PAID PROVIDED 
Travel, Hotel and Meals Speaker Univ.So. Calif. Intellectual Property Law Seminar Seminar. 	
New York Intellectual March -New York, New Speaker -IP Bar Travel, Hotel and Meals Speaker Bar Property Law Bar 23,2007 York Seminar Association Law Seminar. Association GIFTS. (l11cludes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ 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 Lindale State Bank Land Purchase Note 

VII. INVESTMENTS and TRUSTS --income, value, transactio11s (Includes t1zose spouse u11d dependent c1ti1dre11; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Davis, Leonard 

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets exe Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period 
(I) (2)  (I) (2)  (1)  (2) (3) (4) (X)" after each asset  Amount Type (e.g.,  Value Value  Type (e.g.,  Date Value Gain  
mpt from prior disclosure  Code div., rent,  Code Method  buy, sell,  IMonth-Code Code  
(A-H)  Code  

Place 
Identity 
buyer/seller 
(J-P) int.) 
redemption) 
Day 
(J-P) 
(if private (A-H) 
transaction) 
(Q-W) 
18.  First Eagle fund ofAmerica --401K  Dividend  
19.  Fidelity Diversified Intl Fund -401K  Dividend  
20.  
22.  
23.  

Date Report 
Name Person Reporting 

04101/2008
Davis, Leonard 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report.) 

Date Report 
Name Person Reporting 
04/0112008
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. farther certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported arc 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