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Judicial Watch • Wiley Y Daniel Financial Disclosure Report for 2006

Wiley Y Daniel Financial Disclosure Report for 2006

Wiley Y Daniel Financial Disclosure Report for 2006

Page 1: Wiley Y Daniel Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:8

Date Created:January 31, 2008

Date Uploaded to the Library:November 23, 2013

Tags:Wiley Y Daniel, Wiley, daniel, Schwab, meeting, conference, committee, judicial, lodging, transportation, Washington, 2006, EPA, Financial Disclosure, ICE, CIA, financial, income, Judge

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ITI NS. (Reporting individual only; see pp. 9-13 i11structio11s.) NONE (No reportable positions.)  
'  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.) 
Daniel, Wiley 
III. N-INVESTMENT INC JVIE. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

(yours, not spouse's) 2006  University Colorado School Law for Teaching 14,000.00 Spouse'S 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.) 


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)  

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, 
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  

(I) (4) 
Value Value Type (e.g. Date Value
Type (e.g. 
Place "(X)" after each asset Amount 
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 
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 

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. 

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