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Judicial Watch • Wiley Y. Daniel – 2007

Wiley Y. Daniel – 2007

Wiley Y. Daniel – 2007

Page 1: Wiley Y. Daniel – 2007

Category:Federal Judges

Number of Pages:9

Date Created:November 7, 2008

Date Uploaded to the Library:October 08, 2014

Tags:Wiley Y Daniel, Wiley, colorado, daniel, Pentagon, Schwab, conference, committee, lodging, transportation, filing, 2007, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT 
DISTRICT COLORADO 
ALFRED ARRA} UNITED STATES COURTHOUSE 
901 NINETEENTH STREET 
DENVER, COLORADO 80294 
 
 
 
TELEPHONE: (303) 335-2170 WILEY DANIEL 
UNITED TES DISTRICT JUDGE 
,.__, 
July 22, 2008 
(J) 
 
.-.,, r., rr1 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[2J NONE (No reportable agreements.) 
PARTIES AND TERMS 
 
 
 
 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2007 University Colorado School Law for Teaching 14,200 Spouses Non-Investment Income I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[ZJ NONE (No reportable non-investment income.) 
 
 
SOURCE AND TYPE 
 
 
IV. REIMBURSEMENTS -transportation, /odging,Jood, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	Law Education Institute 1/3 Snowmass, Speaker CLE Lodging Food Colorado Bar 1/7/2007 Program Association 	 
Federal Judges 514 Pentagon City, Board Meeting Transportation, Food Lodging Association 51712007 	 
Judicial Conference 6111/07 Sarasota, Committee Meeting Transportation, Food Lodging Committee Judicial 6/14/2007 Resources 
Ninth Circuit Media 915107 Pasadena, Speaker Transportation, Food Lodging Conference 910612007 Conference 
 
 
 
Washington, D.C. Committee Meeting Transportation, Food Lodging 
 
04/28/2008 
Daniel, Wiley 
Committee Judicial 1210712007 Branch 
 
 
 
 
 
 
 
VI. LJABIL JES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 
Mortgage real property Frisco, 
 
 
04/28/2008 
Daniel, Wiley GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[ZJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
 
 
04/28/2008 
Daniel, Wiley 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent c11itdren; 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 
 
(2) (3) (4) 
Dale Value Gain 
Month Code Code 
Day (J-P) (A-H) 
 
(!) (2) (!) 
Place (X) after each asset 
exempt from prior disclosure 
Amount 
Type (e.g., Value 
Value Type (e.g., 
Code 
div rent, Code 
Identity 
buyer/seller 
(if private Method buy, sell, 
(A-H) int.) (J-P) 
Code 
redemption) 
transaction) 
(Q-W) Frisco, real property Distribution 
Denver, real property Distribution 
Charles Schwab CO--See attached sheet None for transactions Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 D=$5,00l -Sl5,000 =$15,00 -$50,000 
(See Columns and 04) =$50,00 -SI 00,000 G=$100,00l -$1,000,000 =Sl,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes =$15,000 less K=S 15,001 -$50,000 =$50,00 -SI 00,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00I -$500,000 =$500,001 -$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,QOO Value Method Codes ==Appraisal =Cost (Real Estate Only) Assessment -Cash Market 
(See Column C2) =Book Value V=Other =Estimated 
 
Description Assets Amount Code 
Charles Schwab IRA 
Mutual Fund Holdings: 
-Merger 
-Oakmark Select 
-Turner Midcap Growth None 
-Third Avenue Small Cap Value 
-TCW Galileo Select 
-Artisan International 
-Oakmark International 
-Oppenheimer Developing Markets 
-Loomis Sayles Bond 
-Schwab Money Market Fund 
-Berkshire Hathaway None 
Charles Schwab joint brokerage account 
-Schwab Money Market Fund 
 
 
 
Transactions 
Type Value Code Value Method Type Date Value Code Gain Code Private transaction 
Div/Cap Div/Cap NIA Div/Cap Cap Div/Cap Div/Cap Div/Cap Dividend Dividend N/A AddI purchase Partial sale AddI purchase Partial sale Partial sale 4/9/2007 4/9/2007 4/9/2007 4/9/2007 4/9/2007 N/A NIA N/A N/A N/A 
Dividend 
 
 
 
 
04/28/2008 
Daniel, Wiley 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
 
 
 
 
 
Daniel, Wiley 
04/28/2008 
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. 
 
Sign 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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