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Judicial Watch • Michael J. Davis – 2012

Michael J. Davis – 2012

Michael J. Davis – 2012

Page 1: Michael J. Davis – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Michael J Davis, Minnesota, DIRECTORS, Davis, michael, board, 2012, spouse, 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.  101-1 Person Reporting (last name, first, middle initial) Court Organization Date Report  
Davis, Michael Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active  United States District Court Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Sb. Amended Report Final  05/07/2013 Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
300 Sourth Fourth Street 
Room 15E 
Minneapolis, 55415 
JMPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT!0NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Adjunct Professor University Minnesota Law School  Board Directors -Member  Federal Bar Association (Minnesota Chapter)  Board Directors -Member  Legal Rights Center  Board Directors -Member  University Minnesota Foundation  Advisory Board Member  Jack Mason Law and Democracy Initiative, project Books for Africa  

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2] NONE (No reportable agreements.) 

III. 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 -Ifyf!u were ma"ied during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) 2012 

JV. REIMBURSEMENTS --transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	AIPLA 2012 Mid-Winter January 23-25, 2012 Las Vegas, Speaker Airfare, lodging, meals, transportation Institute 	USAID -Effectve Rule June -30, 2012 Pristina, Kosovo Speaker and Panel Airfare, lodging, meals, transportation Law Program Participant 

Davis, Michael 
05/07/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE 

VALUE 

VJ. LIABILITlES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 

DESCRIPTION VALUE CODE 

Davis, Michael 
05/07/2013
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fiting 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 
(2) (1) (2) (3) 
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.) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 

10. 

11. 

12. 

13. 

14. 

15. 

16. 
17. Income Gain Codes: =$1.000 less =$1.001 -$2.500  c=$2.501 -$5.000  0=$5.001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04)  f=$50.001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15.000 less =$15.001 -$50.000  L=$50.00 -$I 00.000 =$100.00 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000  0=$500.00I -$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) =Book Value  V=Othcr  W=Estimated  

Date Report 
Davis, Michael 
05/07/2013

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 

Davis, Michael 
05/07/2013
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 of5 U.S.C. app.  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 

Signature: Michael 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