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Judicial Watch • Wiley Y Daniel Financial Disclosure Report for 2008

Wiley Y Daniel Financial Disclosure Report for 2008

Wiley Y Daniel Financial Disclosure Report for 2008

Page 1: Wiley Y Daniel Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 23, 2013

Tags:Wiley Y Daniel, Wiley, courts, daniel, Pentagon, Schwab, meeting, lodging, transportation, Washington, 2008, investment, EPA, Financial Disclosure, ICE, CIA, income, Judge


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Daniel_Wiley_Y 

05/11/2009
Daniel, Wiley 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) 

SOURCE AND TYPE INCOME 
(yours, not spouse's) 2008 University Colorado School Law for Teaching $14,200 Spouse's Non-Investment Income -If you were married during any portion ofthe reportingyear, completethissectiotL (Dollar amount no/ required except for honoraria.) 

NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging.food, entmainmenL 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
5/2/2008 51512008 Pentagon City, FJA Board Meeting Transportation, Food Lodging 
9/3/2008 917/2008 Colorado Springs, Circuit Judicial Conf Food Lodging 
9/25/2008 9/28/2008 Washington, D.C. Conference Food Lodging 	
Administrative Office the 11112/2008 11114/2 Washington, D.C. EEO Meeting Transportation, Food Lodging Courts 008 
Federal Judges Association 12/212008 12/3/2008 Washington, D.C. Special Board Meeting Food Lodging 	Administrative Office the 12/3/2008 12/04/20 Washington, D.C. Judcial Branch Meeting Transportation, Food Lodging .S. Courts 

Name Person Reporting 
Date Report 

Daniel, Wiley 
05111/2009 GIFTS. (Includes those spouse and dependent children; see pp. 18-31 offllirrg irrstructiorrs.) [ZJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; set pp. 31-33 filing instructions.) NONE (No reportable liabilities.) Countrywide Mortgage Mortgage real property Frisco, 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children: see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.) 

Danlel. Wiley 

Prepared May 11, 2009 

Income Gross value end Trc1nsaclions Description Asse.ts Amount Code Type Value Code Value Method Type Dlte Value Code Gan Code Private transaction 
Charles Schwab IRA 
MutLal Fund Holdlngs:
;'ii 
-Merg3r None NIA NIA Sale 5/7'2008 NIA -Oakmark. Select Div/Cap Add'I purchase 5n/2006 NIA 
-Turner Midcap Growth None N/A -Third Avenue Small Cap Value None NIA NIA NIA Sale sn12oos NIA 
TCW Galileo Select None 
NIA NIA Sale 12/31/2008 NIA 
-Harbor Capital Appreciation None NIA
Purchase 12/3112008 NIA 

 
Artisan International Div/Cap -Oakmark. International Div/Cap 

-Oppenheimer Developing Markets Div/Cap -Loomis Sayles Bond Div/Cap 
 
Schwab Money Markel Fund Dividend -Berkhire Hathaway None N/A 
Charles Schwab joint brokerage account -Schwab Money Market Fund Dividend 

Name Person Reporting 
Date Report 
Daniel, Wiley 
05/11/2009 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicateparto/Report) 

Daniel, Wiley 
05/11/2009
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. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY 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