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Judicial Watch • Wiley Y Daniel Financial Disclosure Report for 2004

Wiley Y Daniel Financial Disclosure Report for 2004

Wiley Y Daniel Financial Disclosure Report for 2004

Page 1: Wiley Y Daniel Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:8

Date Created:January 5, 2006

Date Uploaded to the Library:November 23, 2013

Tags:DivlCap, Wiley Y Daniel, colorado, Pentagon, Schwab, meeting, partial, conference, committee, judicial, lodging, transportation, 2004, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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A0-10 Rev. l/2004 Report Required the Ethics Government Act 1978 Calendar Year 2004 U.S.C. app.  101-lll) Person Reporting (Last name, First name, Middle initial) Daniel, Wiley Court Organization U.S. District Court, Colorado Date Report 4/26/2005 Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) Article Ill Judge Active ReportType (check appropriate type) Nomination, Date Initial @Annual Final Reporting Period 1/1/2004 12/31/2004 Chambers Office Address U.S. District Court 901 19th St., Al038 Denver, Colorado 80294 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer  

OTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITIONS.  (Reiiidiimly; see pp. 9-13 filing instructions) 

  NONE  "P.Prtab.ie->  
    '.t  "i'".    
POSITION  NAME ORGANIZATION/ENTITY  Trustee and Chair  Iliff School ofTheology-Through May 2004 Member Part-time faculties University Denver and Colorado Law Schools 
Director The Bridge Project 
II.  AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions) NONE -(No reportable agreements.) PARTIES AND TERMS  f;""1.-tl>:Z: c::;>:.oz -n""ff tTI  ""> c:::::> fTJ  2004  Gorsuch, Kirgis, former firm payments  

III. 
NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) 
Filer's Non-Investment Incom NONE (No reportable non-investment income.)

SOURCE AND TYPE GROSS INCOME 
(yours, not spouse's) 
2004 University Denver College Law for Teaching 3,000.00 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 NONE 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 ofinstructions.) 
CLE Speaker, Steamboat Springs, CO, l/3-1/6/04 (Lodging and Mileage)  Judicial Conference Committee Judicial Resources  National Meeting Revised Case Weights, San Antonio, TX, 1128-1/30/04 (Transportation, Food Lodging  University Iowa School Law  Night Distinction Awards Banquet, Iowa City, Iowa, 3/27-3/28/04 (Transportation, Food Lodging)  Federal Judges Association  FJA Annual Board Meeting, Pentagon City, VA, 5/15-5/17/04 (Transportation, Food Lodging) 
Judicial Conference Committee Judicial Resources Committee Meeting, Marina Del Rey, CA, 6/14-6/17/04 (Transportation, Food Lodging) 
Tenth Circuit Circuit Conference, Park City, UT, 7/21-7/23/04 (Lodging Food) 

4/26/2005 

IV. REJMB URSEMENTS -transportation, lodging, food, entertainment.
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 

SOURCE  DESCRIPTION  Federal Judicial Center  National Workshop for District Judges, Seattle, WA, 9/20-9/22/04 (Transportation, Food  
Lodging)  

Just the Beginning Foundation JTBA Conference, Philadelphia, PA, 9/30-10/03/04 (Food Lodgin) REIMBURSEMENT Judicial Conference Committee Judicial Resources Committee Meeting, Orlando, FL, 12/13-12/16/04 (Transportation, Food Lodging) 
10. 

4/26/2005 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No such reportable gifts.)
SOURCE DESCRIPTION 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.)
CREDITOR DESCRIPTION VALUE CODE Mortgage for Property Frisco, 

Date Report 
Name Person Reporting Page 1of1 
Daniel, Wiley 
4/26/2005 

VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the 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 
(2) 
(2) 
(1)
(1) 
(2) 
(5) 
Place "(X)" after each asset exempt 
Amoimt 
Type 
Type (e.g. 
Date:
Value Value 

Identity 
Value Gain 

from prior disclosure  Code (A-H)  div. rent. int.)  Code2 (J-P)  Metl1od Code (Q-W)  buy, sell, merger, redemption)  Month-Day  Code2 (J-P)  Code (Am  buyer/seller (ifprivate transaction)  
DNONE  (No reportable income, assets, transactions)  Gorsuch, Kirgis former partner buy-out  Distribution 
Frisco, Colorado real property  Rent  
Charles Schwab Co-See attached sheet for  None  
transactions  Income/Gain Codes: $1,000 less $1,001-$2,500 s2,sol-$5;ooo. $5;001$15,000 $15,001-$50,000  
(See Columns nndD4) $50,001-$100,000 $100,001-$1 ;000,000 Sl,000,001$5,000,000 =More than$5;000,000 Value Codes:  =SJ 5,000 less $15,001-$50;000 $50;001-$100,000.  ""$100i00l-$250,000  
(See Coluinns and D3) $250,000-$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 SMore than $50.000,000 Value Method Codes  = Appraisal Cost (Real Estate Only) Assessment Cash/Market  
(See Column C2)  =Book Value  =Other  =Estimated  

(Indicate part Report.) 

VIII. ADDITIONAL INFORMATION EXPLANATIONS 

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. 

Date 

NOTE: ANY INDIVIDUAL WHO KNOWINGL AND WILFULLY FALSIFIES AILS FILE nns REPORT 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 

Description Assets  Amount Code  Type  Value Code  Value Method  Type  Date  Value Code  Gain Code  Private transaction  
Charles Schwab IRA  
Mutual Fund Holdings:  
-Merger  Div/Cap  Add'I buy  3/5/2004  NIA  
-Oakmark Select  Dividend  Add'I buy  31412004  NIA  
-American Century Real Estate  DivlCap  Partial sale  31412004  NIA  
-RS Diversified Growth  None  NIA  Partial sale  31412004  NIA  
-Third Avenue Small Cap Value  DivlCap  Partial sale  31412004  NIA  
-TCW Galileo Select  None  NIA  
-Artisan International  Dividend  Add'I buy  31512004  NIA  
-Oakmark International  DivlCap  
-Montgomery Emerging Markets Focus  None  NIA  NIA  Sale  31412004  NIA  
-Oppenheimer Developing Markets  DivlCap  Buy  31512004  NIA  
-Loomis Sayles Bond  Dividend  Partial Sale  31412004  NIA  
-Schwab Money Market Fund  Dividend  
-Berkshire Hathaway  None  NIA  Add'! buy  311112004  NIA  
Charles Schwab joint brokerage account  
-Schwab Money Market Fund  Dividend



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