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Judicial Watch • Wiley Y Daniel Financial Disclosure Report for 2011

Wiley Y Daniel Financial Disclosure Report for 2011

Wiley Y Daniel Financial Disclosure Report for 2011

Page 1: Wiley Y Daniel Financial Disclosure Report for 2011

Category:Financial Disclosure

Number of Pages:6

Date Created:October 20, 2012

Date Uploaded to the Library:November 23, 2013

Tags:Wiley Y Daniel, Wiley, colorado, daniel, Judges, federal, lodging, 2011, Washington, EPA, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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FOR CALENDAR YEAR 2011 Person Reporting (last name, first, middle initial) Court Organization 
Daniel, Wiley U.S. District Court, Colorado Title (Article Ill judges indicate active senior status; 5a. Report Type (check appropriate type) 
magistrate judges indicate full-or part-time) 
Nomination Date 

Article III Judge Active 
Initial Annual Final 
Sb. Amended Report Government Act 1978 U.S.C. app.  101-1 II) Date Report 
04/28/2012 Reporting Period 
01/01/2011 
12/31/20 Chambers Office Address 
United States District Court 901 19th Street, AI038 Denver, Colorado 80294 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box/or each part where you have.no reportable information. Insert signature last page. POSIT NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Director  Roundup River Ranch  Immediate Past President and Member Board  Federal Judges Association  Director  Center for Legal Inclusiveness, formerly Colorado Campaign for Inclusive  
Excellence 

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

PARTIES AND TERMS 

Date Report 
Daniel, Wiley 
04/28/2012 
Ill. NON-INVESTMENT INCOME. (Reportingindfridual and spouse;see pp. 17-14 offilinginstmctitms.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 2011  University Colorado School Law for Teaching  $14,400.00 Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except.fur 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  Law Education Institute Colorado Bar Association  1/5 1/9 2011  Vail,  Federal Judges Association  4/11 4/14 2011  Washington, D.C.  Federal Judges Association  5/26 5/27 2011  Washington, D.C.  

PURPOSE ITEMS PAID PROVIDED Speaker CLE Program Lodging Food 
FJA Annual Board Meeting Transportation, Food Lodging 

American Bar Association ll/2 toll/4 2011 Seattle, 	Speaker Labor and Transportation, Food Lodging Employment Law Conference 

Date lhport
Daniel, Wiley 
04/28/2012 GIFTS. (lnc/11des those spouse and dependent children; see pp. 28-31 

ins/ructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE  
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing ins/ructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION Bank America Mortgage real property Frisco,  VALUE CODE  

Date Report 
Daniel, Wiley 
0412812012 
VII. INVESTMENTS and TRUSTS -income, a1tie, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.)  
Description Assets  Jncome during  Gross value end  Transactions during re-porting period  
(including trust assets)  reporting period reporting period  

(I) (2) 
(I) 
(3) (4) (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,  mmldd/yy  Code  Code  buyer/seller  
(A-HJ int.)  (J-P)  Code  redemption)  (J-P)  (A-II)  (if private  
(Q-W)  transaction) Income Gnin Co