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Judicial Watch • Mark S. Davis – 2012

Mark S. Davis – 2012

Mark S. Davis – 2012

Page 1: Mark S. Davis – 2012

Category:Federal Judges

Number of Pages:9

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Mark S Davis, Appraisal, Assessment, Estimated, Estate, 2012, Market, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, reportable, reporting, report, Federal Judge, income, Judge


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POSIT! 0NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Visitor  Regent University School Law Board Visitors, advisory board the Dean the law school with policy-making authority  

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) PARTIES AND TERMS 2003 Virginia Retirement System (reflects continued assets YRS from service Virginia judge from 2003-2008) 

07/08/2013
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 7-24 filing instructions.) Filer's Non-Investment Income [Z] 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 	BBT Bank -salary and bonuses 
IV. REIMBURSEMENTS -transportation, lodging.food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] 	NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

07/08/2013 GIFTS. (Includes 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 

07/08/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

I.Income Gain Codes: =$1.000 less 841.001-$2 .500 c=$2,501  $5.000  0=$ 5,001 -$1 5.000 =$1 5.001  $50,000  
(Sec Columns and 04)  F=$50.001  $100.000 4100.001  $1.000.000 =$1.000.001  $5,000.000 =More than $5.000.000 Value Codes  J=$1 5.000 less  K=$15.001 -$50.000 =$50.00  I00,000 =$!00.001  $250.000  
(Sec Columns and 03)  N=$2 50.001  $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  

07/08/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing ins1ruc1ions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including tmst assets)  reporting period reporting period  

(I) (2) (2) (I) (3) (4) (5) 
Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) 

I.Income Gain Codes: =$1,000 less B=$1,001 -$2,500 c=$2,501 -$5.000  0=$5.001-$15.000  E=$15.00l -$50.000  
(Sec Columns and 04) =$50,001 -$100,000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5,000.000  
2.Value Codes J=$15.000orless 450.001 -$100.000 K=$15,001 -$50.000 =$100.001 -$250.000  
(See Columns and 03)  N=$250.001 -$500.000  0=$500.001 -$1.000.000 =$1,000.001 -$5.000.000 =$5.000.00 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2)  U=Book Value  V=Other  W=Estimated  

07/08/2013 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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) (1) (2) (I) (3) (4) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mmlddlyy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gai Codes: =$1.000 less =$1,001 -$2,500  c42 .501 -$5,000  0=$5.001 -$15.000  E=$15 .001 -$50 .000  
(See Columns and D4)  F450.001 -$100.000 4100.00 -$1 .000,000 =$1 .000.001 -$5.000.000  fl2 =More than $5,000.000 Value Codes =$15.000 less =$15.001 -$50.000  L=$50.00 -$I ,000 =$I 00.00 -$250.000  
(See Columns and D3)  N=$250.001 -$500.000 =$500.00 -$1.000.000 =$1 ,000.001 -$5.000.000 =$5. 000,001 -$25.000.000  
P3=$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  

07/08/2013
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes 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) 
(I) (2) (3) (4) 
Place "(X)" after each asset rAmount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure (A-H) int.) (J-P) Code redemption) Income Gain Codes: =$1.000 less =$1,001 -$2,500  c=$2.501 -$5,000 =$5.001 -$15.000  E=$15.001-$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$I 00.00 -$1.000. 000  Ill =$1.000.001 -$5. 000.000 =More than $5. 000.000 Value Codes  J=$15. 000 less  K=$15,001 -$5 0.000  L=$50.001 -$100.000 =$100.001 -$250.000  
(Sec Columns and 03)  N=$250.001 -$5 00.000  0=$500,001 -$1.000.000 =$1.000.00t -$5.000.000 =$5.000.001  $25.000.000 =$25.000.001 -$50.000.000  P4=More than 0.000.000 =Assessment 3.Value Method Codes =Appraisal =Cost (Real Estate Only)  T=Cash Market  
(Sec Column C2) =Book Value  V=Othcr  W=Estimated  

07/08/2013

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 
Section VII, Line -We liquidated this fund. 
Section VII, Line -This was reflected the 2011 report "Roth IRA" 
Section VII, Line -Aggragated all BBT bank accounts which were listed separately the 2011 report. 
Section VII, Line -This was reflected the 2011 report "Fidelity Magellan IRA" which was sold during this reporting period. 
Section VII, Line -This was reflected the 2011 report "BB 401(k)." 
Section VII, Line -This was reflected the 2011 report "BB year BJC." The name was changed the plan. 
Section VII, Line -This fund was sold 2011 and that sale should have been listed the 2011 report. 
Section VII, Line -This fund was purchased 3/18/11. was mistakenly omitted from the 2011 report. 
Section VII, Line -This was reflected the 2011 report "BB Non-Qualified Plan." 
Section VII, Line -This was reflected the 2011 report "BB I-year BIC." The name was changed the plan. 

07/08/2013 
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: Mark 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