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Judicial Watch • William Eugene Davis Financial Disclosure Report for 2007

William Eugene Davis Financial Disclosure Report for 2007

William Eugene Davis Financial Disclosure Report for 2007

Page 1: William Eugene Davis Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:16

Date Created:November 7, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Lafayette, William Eugene Davis, Davis, william, 2007, INVESTMENTS, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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FIFTH CIRCUIT 
800 LAFAYEITE STREET 
SUITE 5100 
LAFAYEITE, LOUISIANA 70501 EUGENE DAVIS 
CIRCUIT JUDGE July 16, 2008 
Judge Ortrie Smith, Chair 
Judicial Conference the United States 
Committee Financial Disclosure 
One Columbus Circle, N.E. 
Washington, D.C. 20544 

Dear Judge Smith: 
Attached amended financial report and three copies, hopefully complying with your letter July 2008. 
Sincerely, ,._._, 
WED/lhc 
Enclosure Government Act of1978
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-1 Person Reporting (last name, first, middle initial) Pavis, William Court Organization U.S. Court Appeals, 5th Cir Date Report 7113/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Circuit Judge (Active)  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 800 Lafayette Suite 5100 Lafayette, 7050 the basis the information contained this Report and any modifications pertaining thereto, is, 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 last page. POSITI NS. (Reporting individual only; see pp. 9-13 filing instructions.)  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY  Partner  Partnership composed Michael Morton and property listed under Item VII. Partnership exists solely own and rent real estate II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [ZJ NONE (No reportable agreements.)  -J - c-. c:.' ..... /"_; ..' -r:1 -c_;::> --:-11-1  ,..._,0:-::-..> r::.;::-,  c:: r-J>  

 PARTIES AND TERMS 

V GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE DESCRJPTION VALUE 
City Club Lafayette 400.0 

Plimsol Club, New Orleans, 300.0 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) 

VALUE CODE 	Whitney National Bank,, successor rem mortgage (no personal liability) effect office building First National Bank, Lafayette, and warehouse 

VII. INVESTMENTS and TRUSTS -income, va1ue, transactions (Includes those spouse and dependent children; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children,-see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions (1nc1udes those spouse and dependent children; see PP 14-60 offilinc instructions.) NONE (No reportable income, assets, transactions.) 

Date Report Name Person Reporting 

7/13/2008
Davis, William 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicaleparto[Report.) 

Date Report 

7/13/2008
Davis, William 
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. 

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 Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 US.Capp. 101-11 Person Reporting (last name, first, middle initial) Davis, William Court Organization U.S. Court Appeals, 5th Cir Date Report 05/03/2008 Title (Article Ill judges indicate active senior stams; magistrate judges indicate full-or part-time) U.S. Circuit Judge (Active)  Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address 800 Lafayette Suite 5100 Lafayette, 7050 the basis the information contained this Report and any modifications pertaining thereto, is, opinion1 compliance with applicable laws and regulations. Reviewing Officer Date ANT TES: The instructions accompanying this form must followed. Complete all parts, 
checking the NONE box for each part where you hal'e reportable information. Sign last page. POSITI NS. (Reporting individual only; see pp. 9-13 o/fili11g instructions.) 
NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY 	Partner Partnership composed Michael Morton and property listed under Item Vil. Partnership exists solely own and rent real estate ....... 

II. REE MENTS. (Reportittg individual only; see pp. 14-16 filing instructiotts.) 
NONE (No reportable agreements.) 
[ZJ 

PARTIES AND TERMS 

Date Report 
Davis, William 
05/03/2008 

III. N-INVESTMENT ME. (Reporting i11divid11al and spo11se; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [ZJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required exceplfor honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 12-31-07 Tanner Companies, Inc. (self-employed retail sales-women's clothing 

IV. REIMBURSEMENTS --transportation, lodging.food, entertainment. 
(Includes !hose spouse and dependenl children: see pp. 25-27 of(iling ins/ructions.) NONE (No reportable reimbursements.) ITEMS PAID PROVIDED 
Transportation, Food, Housing 

Date Report 
Davis, William 
05/03/2008 IF'J'S. (f11cl11des those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) SOURCE DESCRIPTION Complimentary membership City Club Lafayette 
VALUE 400.0 Complimentary membership Plimsol Club, New Orleans, 300.0 
VI. LIABJLJTIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) DESCRIPTION VALUE CODE rem mortgage (no personal liability) effect office building and warehouse 

Date Report 
Davis, William 
05/03/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
-------1 ,,,, ___,__ 
Description Assets 
Income during end-:T 
Transactions during reporting period 
(including trnst assets) reporting period reporting period 
(2)
(2) (1) (2) (I) 
Date
Value Value Type (e.g., 
Place "(X)" after each asset jAmount 
Type (e.g., 
Code (A-H) 
exempt from prior disclosure 
Month-
div., rent, Code Method buy, sell, int) (JP) Code redemption) 
Day 
_____ (Q-W)
--1 --------]------------ Income Gain Codes: ""$1,000 Jess ,00 -$2,500 =$2,50 -$5,000  D=$5,00t -$t5,000 =$t 5,00t -$50,000  
(See Columns and D4) =$50,00 -$I 00,000 =$100,00 -$1,000,000 ,000,001 -$5,000,000 =More than $5,000,000 Value Codes ""$15,000 less =$15,00t -$50,000 =$50,001-$t00,000 =$100,001 -$250,000  
(Sec Columns and DJ) =$250,00 -$500,000 =$500,001 -$1,000,000 ,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 More than $50,000,000 Value Method Co{Jc.s =Appraisal =Cost (Real Estate Only) ""Assessment =Cash Market  
(See Column C2) :=;Book Value  V""Other =Estimated  

Date Report 
Davis, William 
05/03/2008
VII. INVESTMENTS and TRUSTS -income, value, transactions (1nc1udes those spouse and dependent chitdren: see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) - ,--------ii------r---c---------------------- 
Description Assets Income during Gross value end 
(including tmst assets) reporting period reporting period 

(I) Place "(X)" after each asset IAmount Type Value ,1' Value Type (e.g., 
exempt from prior disclosure Code div., Code Method buy, sell, Ior int) (J-P) Code redemption) 
(I) (2) rm:--(l) 
(A-H) 
-__ ___ _______ ____ 
..--.. 
 
Transactions during reporting period

---(:l)-T(4)_1___



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