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Judicial Watch • Michael J Davis Financial Disclosure Report for 2004

Michael J Davis Financial Disclosure Report for 2004

Michael J Davis Financial Disclosure Report for 2004

Page 1: Michael J Davis Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:6

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:Michael J Davis, Minnesota, Davis, michael, board, university, states, united, 2004, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev.1/2004 
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Davis, Michael Court Organization United States District Couf Date ofReport 0510312005 Title (Article ill Judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge -Active ReportType (check appropriate type)  Nomination, Date  Initial 1.91 Annual ) Final Reporting Period 01/01/2004 12/31/2004 Chambers Office Address 300 South Fourth Street Room 14E Minneapolis, 55415 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. DateReviewing Officer The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSffiON epoiting;inu.alonly; see ppt9-13 filing instructions) NONE  -CNo reiiortabft: pitions.)  
POSIDON  NAMEOFORGAi"!IZATIONffiNTITY  Adjunct Professor  University Minnesota Law School 
Board Directors -Member/President Federal Bar Association (Minnesota Chapter) 
Board Directors -Member Legal Rights Center 

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II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions) C:::l> 
:::O.:;;r; 
...0 t"rl(") 
 NONE -(No reportable agreements.) 
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PARTIES AND TERMS 
. 
Name Person Reporting 
Davis, Michael 
0510312005 
III.  NON-INVESTMENT INCOME.  (Reporting individual and spouse; see pp. 17-24 filing instmctions) Filer's Non-Investment Income  NONE  -(No reportable non-investment income.)  
SOURCE AND TYPE  GROSS INCOME  
(yours, not spouse's)  2004  University Minnesota Law School Salary, Adjunct Professor  $5,000.00 Spouse's Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. Dollar amount not required except for honoraria.) NONE -(No reportable non-investment income.) 
SOURCE AND TYPE 2004 Hennepin County Attorney's Office -salary 
IV. REIMBURSEMENTS transportation, lodging, food, entertainment
(Includes those spouse and dependent children. See pp. 25-27 instructions.)  NONE  -(No such reportable reimbursements.)  
SOURCE  DESCRIPTION  City County Federal Credit Union  01/17/2004-01/26/2004 -Board seminar, Kaui, Hawaii 
American Conference Institute 12/12/2004 -12/14/2004 Panel member Drug Medical Device Litigation Seminar, New York, GIFTS. NONE (No such reportable gifts.)
SOURCE Minneapolis Club 
VI. LIABILITIES. 
 NONE (No reportable liabilities.)
CREDITOR 

Date Report 
Name Person Reporting 
Davis, Michael 
0510312005 
VII INVESTMENTS and TRUSTS -income, value, transcations (includes those ofte spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during 
Gross value end 
Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(including trust assets) not exempt from disclosure 
(1) 
(2)
(1) 
(!)
(2) 
(2) 
(4) 
(5) 
Type
Place "(X)" after each asset exempt 
Value 
Value
Arnmmt 
Type (e.g. 
Date: 
Identity 
Value 
Gain 
from prior disclosure Code 
div. 
rent. 
buy, sell, 
Month. 
buyer/seller
MethodCode 
Code
Code 
merger, 
Day 
(if private 
Code3
(J-P)
int.)
(A-H) 
(A-H)
(J-P)
redemption) 
transaction)
(Q-W) 
NONE (No reportable income, assets, transactions) 
-l. Income/Gain Codes: ,000 less SJ,001-$2,500 $2,501-$5,000 $5,001-$15,000  =s1s,001-s5o,ooo  
(See Columns and D4) $50,001-$100,000 Sl00,001-$1,000,000 Sl,000,001-$5.000,000 More_ than $5,000,000 Value Codes: $15,000 less $15,001-$50,000 $50,001-$100,000 $100,001-$250,000  
(See Columns and D3) $250,000-$500,000 $500,001-$1,000,000  =SJ ,000,001-$5,000,000 $5,000,001-$25,000,000 $25,000,001-$50,000,000 $!fore than $50,000,000 Value Method Codes  =Appraisal Cosr (Real Estate Only) Assessment Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

Name Person Reporting 
Davis, Michael 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 

Name Person Reporting 
Davis, Michael 
05/03/2005 
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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: WILFULLY FALSIFIES AILS 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