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Judicial Watch • Wiley Y. Daniel – 2012

Wiley Y. Daniel – 2012

Wiley Y. Daniel – 2012

Page 1: Wiley Y. Daniel – 2012

Category:Federal Judges

Number of Pages:7

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Wiley Y Daniel, Wiley, colorado, daniel, Judges, federal, board, lodging, transportation, 2012, Washington, spouse, reportable, reporting, report, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app. IOI-I II) Person Reporting (last name, first, middle initial) Daniel, Wiley Court Organization U.S. District Court, Colorado Date Report /14/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge Active  Sa. Report Type (check appropriate type) Nomination Date Initial [ZJ Annual Sb. Amended Report Final Reporting Period 0110112012 12/31/2012 Chambers Office Address 
United States District Court 901 19th Street, AI038 Denver, Colorado 80294 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITJ0NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY Member Board  Roundup River Ranch  Past President and Member Board  Federal Judges Association  Member Board  Center for Legal Inclusiveness (fna Colorado Campaign for Inclusive  
Excellence)  

Member Board Denver Kids, Inc. 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Name Person Reporting 
05/14/2013

HJ. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2012  University Colorado School Law for Teaching  $14,400.00  
2.2012  University Denver Sturm College Law for Teaching  $12,500.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[2J NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. 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 	Law Education Institute 114 1/8 2012 Snowmass, Speaker CLE Program Lodging Food Colorado Bar Association 	
Federal Judicial Center 4115 4/17 2012 Washington, D.C. Meeting sponsored the Transportation, Food Lodging FJC 	
Federal Judges Association 517 511 2012 Washington, D.C. FJA Board Meeting Transportation, Food Lodging 	
U.S. Sentencing Commission 6114 6116 2012 New Orleans, Panel Member Seminar Transportation, Food Lodging 	
Federal Judicial Center 7115 7/20 2012 San Francisco, Panel Member Seminar Transportation, Food Lodging 	
Lawyers Without Borders 8/10 8/19 2012 Nairobi, Kenya Lawyers Without Borders Transportation, Food Lodging Program 

Name Person Reporting 
05/1 4/20 	
American Bar Association 10/31 11/3 2012 Atlanta, Speaker Conference Transportation, Food Lodging 	
International Association 11/12 11115 Alexandria, International Association Transportation, Food Lodging Judges Judges Meeting 
11. 

12. GIFTS. (Jnc/11des those spo11se and dependent children; see pp. 28-31 ofjifing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION  VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Bank America Mortgage real property Frisco, 

VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes 111ose spouse and dependent children; 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 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2.501 -$5.000  0=$5.001-$15.000 =$15.001-$50.000  
(Sec Columns and D4) =$50,001 -$100.000 =$100.001 -$1.000.000  Ill =$1.000.001 -$5.000.000 =More than $5.000.000 Value Codes =$15,000 less =$15.001 -$50.000 =$50.001 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and 03) =$250.00I -$500.000 =$500.00 -$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 =Cash Market  
(Sec Column C2) =Book Value  V=Othcr =Estimated  

Date Report 
05/14/2013
Daniel, Wiley 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part ofreport.) 
Name Person Reporting 
05/14/2013
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 U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Wiley Daniel 
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



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