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Judicial Watch • Michael J Davis Financial Disclosure Report for 2003

Michael J Davis Financial Disclosure Report for 2003

Michael J Davis Financial Disclosure Report for 2003

Page 1: Michael J Davis Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:6

Date Created:February 2, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Michael J Davis, Minnesota, Diego, Davis, michael, university, states, dependent, united, 2003, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 Calendar Year 2003 U.S.C. app.  101-111) Date Report Person Reporru;g (LBst name, First n:ame, Middle initial) Court Organization 
Davis, Micha.el United States District Court 

03/23/2004 Reporting Period Title (Article Judges indicate ac:ti've senior status; ReportType (check appropriate type) 
magistrate judiges indicate full-or pmt-1time) 

01/01/2003 Nomination, Date Distriict Judge -Active Initial Final. 
12131/2003 Chamben r Office Address the basis the inforination contained this Report and any  
300 South Fourth Street  modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations.  
Room 14E  

Date 
Minneapolis, JMN 55415 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part when: you have reportabl1c infonnation. Sign last page. POSlmlONS. (Reporting individwil onty;see pp. 9:13 filing instrUctions) NONE (No reportable p:>Sitions.) Adcrunct Professor University Minnesota Law School Board Directors -Membe:r Legal Rights Center 
3. Boiani Directors -Memlx:r Federal Bar Association (Minnesota Chapter) 
II. AGREEMENTS. (Reportingindividual only; see pp. 14-16 filing instructions)  NONE -(No reportable g11eements) '(/) :Jj0 '"Tl -rr1
--3'> 
- .o.f.:.. 
*5 
'"7j 
Davis, Michael 
C13/23120Cl4 
III.  NON-INVESTMENT INCOME.  (Reporting indiyidua1 and spouse; see pp. 7-24 offiling instructions) Filer"s Non-Investmen1t Im::ome NOlE - (No reportable non-investment income.)  2003  University Minnesota Law School, Salary, Adjunct Professor  GROSS (youtS, not spouse's) $5,000.00 SpousE's Non-Investment Income-(Ifyou were married during any portion the re{lorting year, please complete this section. (dollar amount 
not required 1xcept for honoraria) NONE -(No reportable non-investment income.) 
AND 2003 	Hennepin Collllty Attorney's Office 
IV. REIJVIBURSEME1'TS -transportation, lodging, food, entertainment 
(Includes, those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such teporltable reimbursements.) 	Univiersity San Diego July -23, 2003 Lecture l!Jniversity Sin Diego Oxford Program, Oxford Universilly, Magdalen College, England A:mciiCllTl Law Institute -An1erican Bar Assocation December -12, 2003 Panel memberatAU-ABA Complex Civil Litigation conference, San Diego, 

FINMfCIAL DISCLOSURE REPORT  Name Person Reporting Davis, Michael  Date Report 03123/2004 GIFTS. NOJIB  (Includes those tio sp,>use and dependent children. See pp. 28-31 instructions.) -(No such reportable gifts.)  Minneapolis Club  Membership  $3,647  

VI. LIABILITIES. ([ncludes: those spouse and dependent children. See pp. 32-34 instructions.) 
 N01'1"E (No reportable liabilities.)

Date Report 
Name Person Reporting 
Davis, Michael
1of1 
03123/2004 -income, value, tnmsc:ations (includes those the spouse and dependent children. See pp. 34-57 :filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Gross value end 
1ransactioos Wring reporting period 
Income duringDe!iCrlptionof Assets 
reporting period rcptlting period 
!(inclludingtrust assets) 
not exempt (2)
(2) 
(4) 
(5) 
'Plai:e "(>..')" afler each asset eia:mpt l'ron1 prior disclosure 
NONE (No reportable income, asuets, ortransactions) 
AmoWlt Type (e.g. Cocle div. rent. {A-H) int.) 
Value 
Value 
Codc2 Method 
(J-P) Codel 
(Q-W) 
Type (e.g. 
Date: 
Identity 
Value 
Month-
buy, sell, 
buyer/seller
Code2 Code 
merger, 
Day 
(if private 
(J-P) {MI)
redempti) 
transaction}  !ncome/Gain Codes: $1,00CI less S!,001-$2,500  =S2,501-SS,OOO $5;001-$15,000 s,oo 1..$.!>o,ooo   
(Sec Columns and 04) $50,.001-$100,000 S!OO,OOl-Sl,000,000 $1,000,001-SS,000,000 =More than $5,000,000 Value Codes: $15,,0l)() odess SlS,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and D3) $250,000.. $500,000 ssoo,001-s1,ooo,ooo Sl,OOO,OOl-S5,000,000 $5,000,001-$25,000,000 =$25.,000,001-SSO,OOO,OOO   $More thm1 $50,000,000 Value Method Codes Appraisal  =Coot {Real Estate Only)  =Assessment  =Cnsh/Market  
(See Co!Dmn C2)  =Bock Value  =Other   Estimated  

FINA1CIAL DISCLOSURE REPORT 
Davis, Michael 03/23/2004 
(lndicatepartofRep0rt.)
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
IX. CERTIFICATION. certify tbat all information given above (including information pertaining spouse and minor dependent children,, any) acc:urate, true, and comple:te the best knowledge and belief, and tbat any information not reported was withhelld because Im:t applicable statutory provisions permitting non-disclosure. furth1 c;ertify that earned income from outside employment and honoraria and the acceptance guts which have been reported aire jin compliance with the provisions U.S.C.  501 et. seq., U.S.C.  7353, and Judicial Conference regulatiOiis. 
SignatureJ Date 
NOTE: FALSIFIES FAILS FILE TIIlS REPORT MAY SUBrncr CIVIL AND CRIMINAL SANCO:ONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Conmtlttee Financial Disclosure Administrative Office the United States Courts Suite2-301 One Columblis Circle, N.E. Washington, D.C. 20544



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