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Judicial Watch • Wiley Y Daniel Financial Disclosure Report for 2010

Wiley Y Daniel Financial Disclosure Report for 2010

Wiley Y Daniel Financial Disclosure Report for 2010

Page 1: Wiley Y Daniel Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:6

Date Created:November 6, 2013

Date Uploaded to the Library:November 23, 2013

Tags:Wiley Y Daniel, Wiley, colorado, daniel, Judges, federal, lodging, transportation, 2010, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev.1/20JI Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Daniel, Wiley Court Organization U.S. District Court, Colorado Date Report 04/28/2011 Title (Article IIIjudges 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 01/01/2010 12/31/2010 Chambers Office Address United States District Court 19th Street, 038 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 Date  

IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Director  Roundup River Ranch  President and Member Board  Federal Judges Association  Director  Center for Legal Inclusiveness, formerly Colorado Campaign for Inclusive  
Excellence 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

Daniel, Wiley 

Date Report 
04/28/2011
Daniel, Wiley 
III. NON-INVESTMENT COME. (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) 2010  University Colorado School Law for Teaching  $7,200.00  
2.2010  University Denver Sturm College Law for Teaching  $6,000.00 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 

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 
Speaker CLE Program Lodging Food FJA Quadrennial Meeting Transportation, Food Lodging Federal Judges Association 9/14 9/16 2010 Washington, D.C. 
Federal Judges Association 10/13 10/16 2010 New Orleans, National Conference Transportation, Food Lodging Bankruptcy Judges Federal Judges Association 1117 11/10 2010 Dakar, Senegal International Association Transportation, Food Lodging Judges Conference 

Date Report 

04/28/2011 GIFTS. (Includes tltose spouse and dependent cltildren; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION Countrywide Mortgage Mortgage real property Frisco, 
VALUE CODE 

Date Report 

04/2812011 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offiling 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  

(I) 
(2) 
(I) 
(2) (2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., rent,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1.00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and =$50.001 -$100,000 =$100,00 -$1,000,000 =$1,000,00I -$5,000,000 =More than $5,000,000 Value Codes =$15.000orlcss =$15,001 -$50,000 =$50,001 -$100.000 =$100,001 -$250,000  
(Sec Columns und DJ) =$250.001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001  $50.000,000 =More thao $50,000,000 Value Method ('odes =Appruisal =-CoI (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =nook V:.iluc =Other =Estimated  

Date Report 
Daniel, Wiley 
04/28/2011
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

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.  50I et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Wiley Daniel 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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