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Judicial Watch • William Eugene Davis Financial Disclosure Report for 2008

William Eugene Davis Financial Disclosure Report for 2008

William Eugene Davis Financial Disclosure Report for 2008

Page 1: William Eugene Davis Financial Disclosure Report for 2008

Category:Financial Disclosure

Number of Pages:8

Date Created:October 21, 2009

Date Uploaded to the Library:November 13, 2013

Tags:William Eugene Davis, Davis, william, children, dependent, Market, 2008, TRUSTS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Davis_William_E 

Date Report 
Name Person Reporting 
0511112009
Davis, William 

III. NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[ZJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
INCOME Spouse's Non-Investment Income -If 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 12-31-08 Tanner Companies, Inc. (self-employed retail sales-women's clothing 
IV, REIMBURSEMENTS -transportation, lodging.food, entertainment (Includes those spouse and dependent children: see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) George Mason Law Econo mies Center  April 11-17, 2008  San Diego,  Educational Seminar  Transportation, Food, Housing FREE  July 20-24  Bozeman,  Educational Seminar  Transportation, Food, Housing  

Name Person Reporting 
Date Report 
Davis, William 
05/11/2009 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.)  NONE (No reportable gifts.)  
SOURCE  DESCRIPTION  VALUE Complimentary Membership (withdrew after October 13, 2008)  City Club Lafayette  $400.00 Complimentary Membership (withdrew after October 13, 2008)  Plimsoll Club, New Orleans,  $400.00  
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR Whitney National Bank,, successor rst National Bank, Lafayette, DESCRIPTION rem mortgage (no personal liability) effect office building and warehouse  VALUE CODE 

05/11/2009
Davis, William 

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.) Income Gain Codes: 1,000 less =Sl,OOt -S2,500 =S2.501 -S5.000 =$5,00t -$15.000 =SI5.00I -$50,000  
(See Columns and 04) =S50,00I -$100.000 =SI 00.00 -SI .000,000 =Sl,000.001 -ss.000.000 =More than SS.000,000 Value Codes 15,000 less 15,00 -$50.000 =$50,001 -$100.000 100.001 -S250,000  
(See Columns and DJ) =$250,001 -S500,000 =SS00.001 -Sl,000,000 =S1.ooo.001 -S5.ooo.ooo =SS,000,001 -S25,000.000 =S25.oOO.OOI -SS0,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value =-Other =Estimated  

Name Person Reporting 
Date Report 

05/11/2009 
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.) Jncome Gain Codes: 1,000 less =$1,001 -$2,.500 =$2,.50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and 04) =$50,001 -$100,000 =$100.001 -Sl,000.000 =St,000,001 -$5,000.000 =More than $5,000,000 Value Codes =$15,000or less =$15,001 -$50.000  L=$50.00l -$100,000 =$100.001 -$250,000  
(See Columns and 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 than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other  W=Estimated  

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.) 1,000 less =Sl,001 S2,500 =$2,501 -$5,000 =S5,00 m.ooo =$15,001 -$50,000 =SS0,001-SI00,000 SI00,001  $1,000,000 =Sl,000,001  SS,000,000 =More than SS,000,000 Value Codes 5,000 Jess =SJS,001 -SS0,000 =$50,001  SI00,000 =SI00,001  S250,000 
(See Columns and DJ) =S250,00I -S500,000 =SS00,00  S1,000,000 =$1,000,001 -SS,000,000 =SS,000,001 -S25,000,000 =S25,000,001 -SS0,000,000 =More than SS0,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (See Column C2) =Book Value -other =Estimated 
Date Report 
Name Person Reporting 

05/11/2009
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



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