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Judicial Watch • William Eugene Davis Financial Disclosure Report for 2010

William Eugene Davis Financial Disclosure Report for 2010

William Eugene Davis Financial Disclosure Report for 2010

Page 1: William Eugene Davis Financial Disclosure Report for 2010

Category:Financial Disclosure

Number of Pages:8

Date Created:November 6, 2013

Date Uploaded to the Library:November 23, 2013

Tags:Whitney, William Eugene Davis, Davis, vanguard, william, 2010, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Rev. 112011 Report Required the Ethics Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Davis, William Court Organization U.S. Court Appeals, 5th Cir Date Report 04/06/2011 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 Final Sb. Amended Report Reporting Period 01/01/2010 12/31/2010 Chambers Office Address 800 Lafayette Suite 5100 Lafayette, 70501 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 TES: 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. POSIT! 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.) 
[{] 	NONE (No reportable agreements.) PAR TIES AND TERMS 

Davis, William 

Date Report 

04/06/2011 
III. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-14 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
(yours, not spouse's) Spouse's Non-Investment Income -lf 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 12-31-10 Tanner Companies, Inc. (self-employed retail sales-women's 

IV. IMB URS EMENTS -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  FREE  July 18-22  Gallatin Gateway,  Educational Seminar  Transportation, Food, Housing GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.)  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  VALUE CODE  Whitney National Bank,, successor First National Bank, Lafayette, 70509 rem mortgage (no personal liability) effect office building and warehouse 

Date Report 
Davis, William 
04/06/2011 
VII. INVESTMENTS and TRUSTS income, vatue, transactions  NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting 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) Checking acct., Whitney Bank Lafayette,  Interest 1/2 Interest-New Iberia,LA,office building warehouse  Rent Common stock, Land Coast Insulation, Inc.  Dividend Vanguard Shor Term Tax Exe (l/2 interest)  Interest Vanguard Tax Exempt Money Mkt (45)  Interest  Merged (with line 13)  03/15/10 Vanguard Short-Term Tax Ex. Admiral (541)  Dividend  Merged (with line 13)  03/15/10 Vanguard Limited Term Tax Exempt (31)  Dividend  Merged (with line 13)  03/15/10 Vanguard Health Care Fund (52)  Dividend Vanguard Total Int'! Stock Fund Index 13)  Dividend  
JO. Vanguard Money Mkt Fund (30)  Interest  Buy  04/05/10  
11. Vanguard GNMA Fund (36)  Dividend  Merged (with line 13)  04/06/10  
12. Vanguard Total Stock Mkt Fund (IRA)  Dividend  
13. Vanguard Target Retirement 2010 (681)  Dividend  Buy  03/15/J  
14. Louisiana Stad Expo Dist. (Bond)  Interest  Sold  08/12/10  
15. Louisiana LOC Govt. Environment Bond  Jnt./Div.  
16. Vernon Parish Bond  Interest  
17. Smith Barney converted CitiBankDakota Bank Deposit Progra  Interest  Sold  04105110 Income Gain Codes: =$I ,000 Jess =$I .OO -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns ond D4) =$50.001 -$100.000 =$100,001 -$1,000.000 =$I ,000,00 -$5,000,000 =More than $5,000,000 Value Codes =$I 5.000 Jess  $15.001 -$50.000 =$50.001 -$JOO,OOO J00,00 -$250,000  
(Sec Columns and DJ) =$250.001 -$500.000 '$500.00 -$I ,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,00 -$50.000,000 =More than $50,000.000 Value Method Codes Arr'"isal  ('ot (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) ::fioo Value  01hcr =Estimated  

Date Report 
Davis, William 
04/06/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(2) (!) (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,  Code2  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)  

18. Royal Bank  Dividend  Sold  05/11/10  
19. ESP Resources  None  Buy  11/12/10  
20. Citigroup Inc.  Dividend  Redeemed  10/19/10  
21. Duff Phelps DNP Select Income Fund  Dividend  
22. Eaton Vance Income Fund  Dividend  
23. Citigroup Capital  Interest  
24. Ernest Morial -New Orleans, (Bond)  Interest  
25. General Electric Capital Corp.  None  
26. General Motors  Dividend  
27. Intel Corp.  Interest  
28. Jefferson Parish Rev. Pub (Bond)  Distribution  
29. Progress Energy Inc.  Interest  
30. Regions FDIC  Dividend  
31. Regions Bank  Dividend  
32. BAC Capital Trust  Dividend  
33. Royal Bank Scotian(  Dividend  Sold  05106110  
34. USB Capital  Dividend Income Gain Codes: =Sl.000 kss. 1.00 -$2,500 =$2,50 -$5 ,000 =$5,001 -$15.000 5.00  $50,000  
(Sec Columns and D4) =$50,00 -$I 00.000 =$100.001 -Sl.000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes 0$15,()()0 orlc>S =$15,001 -$50.000 =$50,00 -$100,000 =$100,00I -$250,000  
(Sec Columns(' and DJ) $250.001 -$500,000 =$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00 -$25,000,000  $25.000,001 -$50.000,000 =More than $50,000.000 Vuluc Method Codes "'-Apprni!->al =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec ('plumn C2) Ho(1k Value 00thcr =Estimated  

Date Report 
Davis, William 
04/06/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes t1wse spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(I) (2) 
(I) 
(2) (2) 
(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,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. Cisco Systems  None  
36. Webster Parish School (Bond)  Interest  
37. Urstadt Biddle Properties  Interest  
38. Edge Petroleum  Royalty  
39. Home Bank Stock  Dividend  
40. Alabama Power  Interest  
41. Western Asset  Interest  
42. Whitney  Dividend  
43. Municipal Bond New Orleans, LAPublic Improvement  Interest  
44. Whitney  Interest  
45. Montag Caldwell Growth (X)  None Income Gain Codes: 1.000 less =$1.00 -$2,500 =$2.50 -$5,000 =$5,00t -$15,000 =$15,00 -$50,000  
(Sec Columns ond 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,00t -$5,000,000 =More than $5,000,000 Value C'o



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