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Judicial Watch • Wiley Y Daniel Financial Disclosure Report for 2005

Wiley Y Daniel Financial Disclosure Report for 2005

Wiley Y Daniel Financial Disclosure Report for 2005

Page 1: Wiley Y Daniel Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:December 5, 2006

Date Uploaded to the Library:November 23, 2013

Tags:resources, Wiley Y Daniel, Wiley, daniel, Schwab, meeting, committee, judicial, lodging, transportation, university, Washington, 2005, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Rev. 112006 Person Reporting (last name, first, middle initial) Daniel, Wiley Title (Article judges indicate active senior status; magistrate judges indicate full parttimc) Article III Judge Active Chambers Office Address United States District Court 901 l9thSt.,Al038 Denver, Colorado 8024 Court Organization Date Report U.S. District Court, Colorado 04/21/2006 Sa. Report Type (check appropriate type) Reporting Period 01/01/2005 Nomination, Date fnitial 129 Annual Final 12/31/2005 Sb. Amended Report the basis the information contained this Report and any modifications pertaining thereto, ts, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign 011 last page. POSIT! NS, (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Member Part-time faculties University Denver and Colorado Law Schools Director The Bridge Project 

II. AGREEMENTS. (Reporting intlivitlua/ only; see pp. 14-16 instructions.) NONE (No reportable agreements.) 

PARTIES AND TERMS 2005 Gorsuch, Kirgis former firm payments 

Name Person Reporting 
Daniel, Wiley 
04/21/2006 

Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE  TYPE  INCOME  
(yours, not spouse's) 2005  University Colorado School Law for Teaching 7,000.00  
2.2005  University Denver College Law for Teaching 2,800.00 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, 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, entertaimnen 
(Includes those spouse and dependent children. See pp. 25-27 o/instn1ctions.)  NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION Law Education lnstitue, lnc.  CLE Speaker, Snowmass, CO, 1/5-1/8/05 (Lodging)  

2.Judicial Conference Committee Judicial Resources  Meeting Washington, D.C. 2/10-2/12/05 (Transportation, Food Lodging) American Bar Association  Site Inspection University Texas, Austin, 4/2-4/06/05 (Transportation, Food Lodging) Federal Judges Association  FJA Board Meeting, Washington, D.C. 5114-5116105 (Transportation, Food Lodging) Judicial Conference Committee Judicial Resources  Committee Meeting Sarasota, 6/13-6/16/05 (Transportation, Food Lodging) GIFTS. (Includes those spouse and dependent children. See pp. 28431 instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION 
I.NONE 

VI. LIABILITIES. {Includes those spouse and dependent children. See pp. 31-34 instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE Country Wide Mortgage  Mortgage for real property Frisco, 

Name Person Repor ting 
Daniel, Wiley 
04/21/2006 
VII. INVESTMENTS and TRUSTS --income. a1ue, transactions (includes those the spouse and dependent children. see pp. 14-s1 filing instructiomJ NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Income during reporting period Gross value end of. reporting period Transactions during reporting period  
(!)  (2)  (!)  (2)  (!)  lfnot exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int.)  Value Code (J-P)  Value Method Code (Q-W)  Type (e.g. buy, sell, merger redemption)  (2) Date Month -Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Income Gain Codes: =$1.000 less =$1.00 -$2.500 =$2.501 $5.000 =$5.001 -$15,000 =$15.001-$50.000 {Sec Columns and D4) =$50.001 -$100.000 =$100.001  $1.000.000 111 =$1.000.001-$5.000.000 =More than $5,000.000 Value Codes ::0$15.000 less =$15.001  $50.000 =$50.00  $100.000 =$100.001 -$250.000 (Sec Columns nnd 03) =$250.00  $500.000 =$500.00  $1.000.000 =$1.000.001 -$5.000,000 =$5.000.001 -525.000.000 =$25.000.001 -$50.000.000 =More than $50.000,000 (Sec Column C2) V=Other Value Method Codes =Cost (Real Esratc Only) =Cash Marke! =Appraisal =Assessment Bouk Value =-Estimated 

Name Person Reporting 
04/21/2006
Daniel, Wiley 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicaleparto[Report.) 
Part IV. Reimubursements (Continued) 
Judicial Conference Committee Judicial Resources---------------Statistics Subcommittee Meeting Washington, D.C. 0/03-10104105 (Transportation, Food Lodging) 
Judicial Conference Committee Judicial Resources-------------Committee Meeting Avon, 12/12/-12/15/05 (Lodging, Food Mileage) 

app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee ori Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 

Transactions 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 -Oakmark Select Div/Cap -American Century Real Estate Dividend N/A Sale 4/8/2005 N/A -RS Diversified Growth None N/A Add'I buy 4/8/2005 -Third Avenue Small Cap Value Div/Cap -TCW Galileo Select None N/A -Artisan International Dividend Add'I buy 4/11/2005 N/A -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