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Judicial Watch • Wiley Y. Daniel – 2006

Wiley Y. Daniel – 2006

Wiley Y. Daniel – 2006

Page 1: Wiley Y. Daniel – 2006

Category:Federal Judges

Number of Pages:8

Date Created:January 31, 2008

Date Uploaded to the Library:October 08, 2014

Tags:Wiley Y Daniel, Wiley, daniel, Schwab, meeting, conference, committee, lodging, transportation, Washington, 2006, reportable, disclosure, report, Federal Judge, financial, income, Judge


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ITI NS. (Reporting individual only; see pp. 9-13 i11structio11s.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
 Member Part-time Jaw school faculty University Colorado School Law Director The Bridge Project 
....... 
 
II. AGREEMENTS. (Reporti11g individual 011/y; see pp. 14-16 ofi11stmctio11s.) 
[K:j NONE (No reportable agreements.) 
0412512007 
Daniel, Wiley 
III. N-INVESTMENT INC JVIE. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2006 University Colorado School Law for Teaching 14,000.00 SpouseS Non-Investment Income -If you were married during any portion oft/re reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
 NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -trm1sportation, /odging,food, entertainment. 
{Includes those >pouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION Law Education lnstitue. Inc. CLE Speaker, Snowmass, CO, 1/3-117/06 (Lodging Food) Judicial Conference Committee Judicial Resources Meeting Washington, D.C., 3/2-3/4/06 (Transportation Food) Judicial Conference Committee Judicial Resources Meeting Cleveland, OH, 3/27-3/30/06 (Transpo11ation, Food Lodging) Federal Judicial Center National Workshop for District Judges Arlington, VA, 5102-515106 (Transportation, Food Lodging) Federal Judges Associntion FJA Board Meeting Quadrennial Conference Washington, D.C., 516-519106 (Lodging 
 
Dote Report 
Daniel, Wiley 
0412512007 Food) Federal Judicial Center National Sentencing Policy fnstitue Washington, D.C., 7/23-7/25/06 (Transportation, 
Lodging Food) Just The Beginning Foundation Biennial Conference Cincinnati, OH, 9121-9124106 (Lodging Food) Federal Judges Association Attendance International Association Judges Conference Hunga1y, 9/26-1012106 
(Transportation Food) Judicial Conference Committee Judicial Resources Meeting San Antonio, TX, 0116-10/18/06 (Transportation, Food Lodging) Judicial Conference Committee Judicial Resources Meeting Avon, CO, 12/12-12/14/06 (Lodging, Food Mileage) 
 
 
0412512007 
Daniel, Wiley 
V GIFTS, (luc/11des those spouse and dependent c/1ildre11. See pp. 28-31 iustructio11s.) [KJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIAB JLITIES. (lnc/11des those ofspo11se and depeudem children. See pp. 32-33 ofi11str11ctio11s.) 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION 
 
Mortgage real property Frisco, 
04/25/2007 
Daniel, Wiley 
VII. INVESTlVIENTS and TRUSTS -income, value, tra11sactio11s (Includes tlwse the spouse mzd dependent c!dldreJL See pp. 34-60 offili11g i11structio11s.) 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) 
(I) 
(2) 
(I) (4) 
Value Value Type (e.g. Date Value 
Type (e.g. 
Place (X) after each asset Amount 
Gain 
Identity 
Code 
div., rent, 
Code Method buy, sell, Month-Code 
exempt from prior disclosure 
Code buyer/sci ler 
(A-H) int.) 
Code redemption) Day 
(A-HJ (if private 
(J-P) 
(Q-W) 
transaction) Frisco, real property Distribution 
Charles Schwab CO--See attached sheet None for transactions Income Gain Codes: A.=$ 1,000 less =Sl,001 -S2.500 =S2,501 -S5,000 D=S5,00I -Sl5,000 =SI 5,001 -$50,000 
{See Columns and 04) =S50,00  00.000 =SI 00,00  1,000,000 =$1,000,00 -S5,000,000 =More than SS,000,000 Value Codes 15,000 less 15,00  S50,000 =S50,00 -SI 00,000 =SI00,001  $250,000 
{See Columns anc.J 03) =S250,00  S500,000 =S500,00 -$1,000,000 =Sl.000,001-$5,000,000 =S5,0ll0,00I -S25,000,0ll0 lue Me!thod Codes =S25,000,00 -S50,000.000 Cost {Real Estate Only) =More thun SS0,000,000 =Cush Market 
(See Column C.::) .=Appraisal =Olher :::fssc.ssment -Book Value E.stnn::ited 
 
 
Income period Gross value end period Description Assets Amount Code Type Value Code Value Method 
Charles Schwab IRA 
Mutual Fund Holdings: 
-Merger Div/Cap 
-Oakmark Select Div/Cap 
-RS Diversified Growth None N/A N/A 
-Turner Midcap Growth None N/A 
Third Avenue Small Cap Value Div/Cap 
 
 
TCW Galileo Select Cap 
-Artisan International Div/Cap 
 
 
Oakmark International Div/Cap 
 
Oppenheimer Developing Markets Div/Cap 
 Loomis Sayles Bond Dividend 
-Schwab Money Market Fund Dividend 
 
 
Berkshire Hathaway None N/A 
Charles Schwab joint brokerage account 
-Schwab Money Market Fund Dividend 
 
 
period Type Date Value Code Gain Code Private transaction 
Sale 1/27/2006 N/A 
Buy 1/30/2006 N/A Partial sale 4/10/2006 N/A 
 
 
 
Daniel, Wiley 
0412512007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto[Reporl.) 
 
04/25/2007 
Daniel, Wiley 
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. 
 
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