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Judicial Watch • Andre M. Davis – 2005

Andre M. Davis – 2005

Andre M. Davis – 2005

Page 1: Andre M. Davis – 2005

Category:Federal Judges

Number of Pages:15

Date Created:December 5, 2006

Date Uploaded to the Library:October 09, 2014

Tags:ANDRE, Andre M Davis, education, Seminar, board, lodging, office, Washington, district, 2005, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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UNITED STATES DISTRICT COURT 
DISTRICT MARYLAND 
CHAMBERS U.S. COURTHOUSE 
ANDRE DAVIS 101 LOMBARD STREET 
UNITED STATES DISTRICT JUDGE BALTTh10RE, MARYLAND 21201 
(410) %2-0801 
FAX (410) 962-0820 
 
 
September 19, 2006 
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Committee Financial Disclosure 	:..:::.1:::-;.:.: r-r:o 
Administrative Office the United States Courts 
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One Columbus-Circle, N.E., Suite 2-301 	..,., rr1 
Washington, D.C. 20544 
 
Dear Committee Recipient: 
Enclosed you will find original and three copies the revised financial report for Judge Andre Davis representing the calendar year 2005. 
Toni Thompkins 
Judicial Assistant 
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Enclosure Government Act 1978 
 
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) VIS, ANDRE Court Organization DISTRICT MARYLAND Date Report 05/15/2006 Title (Article judges indicate active senior status; magistrate judges Indicate full-or part-time) DISTRICT JUDGE Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12131/2005 
Sb. Amended Repon Chambers Office Address COURTHOUSE IOI WLOMBARD STREET BALTIMORE, 21201 the basis tbe information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable Jaws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this forni 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 instructions.) NONE (No reportable positions.) Member 	University School Law Board Visitors 
Instructor 	University School Law 
Instructor 	National Judicial College 
Lecturer 	Pass the Maryland Bar, Inc. 
Director 	Open Society Institute-Baltimore 
Member the Board 	Baltimore Urban Debate League, Inc. 
Member the Board 	Big Brothers and Big Sisters Central MD, Inc. 
Member the Board 	Community Law Action, Inc. 
Director 	Foundation for Research Economics and the Environment 
 
 
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II. AGREEMENTS. (Reporting individual only; see pp. U-16 instructions.) 
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[R] NONE (No reportable agreements.) 
 
 
 
 
 
 
Date Report 
 
0511512006 VIS, ANDRE 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 15-27 instructions.) NONE (No reportable reimbursements.) 
SOURCE Open Society Institute Board Meeting New York City, 2123105, Roundtrip travl train Georgetown Law Center Education Seminar, Washington, DC, 418105, Mileage reimbursement Foundation for Research Economics and the Environment Education Seminar, Bozeman, MT, 7/12/05-7/17/05, Lodging, food, and transportation Association Trial Lawyers America Annual Meeting Speaker, Toronto, Canada, 7/26/05-7/27/05, Lodging, food, and transportation Law Enforcement Video Evidence Association Education Seminar, Couer DAlene, ID, 10/5/05-IOn/05, Lodging, food, and transportation 
 
 
 
 
 
 
Date Report 
 
05/15/2006 VIS, ANDRE 
 
VD. INVESTMENTS and TRUSTS -income, value, transactions rrnc1udes those the spouse and dependent children. see PP. J-1-s1 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure TIAA Income during reporting period Gross value end reporting period Transactions during reporting period 
(I) (2) (I) (2) (I) Ifnot exempt from disclosure 
Amount Code (A-H) Typc(c.g. div., rent, int) Value Codc (J-P) Value Method Code (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month -Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Dividend 
 
 
JO. 
12. 
 
13. 
 
14. 
15. 
 
16. Income Gain Codes: A-$1,000or less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 E=S15,00l -S50,000 
(See Columns and 04) =$50,001 -$100,000 =SI00,001 -Sl,000,000 =$1,000,001 -$5,000,000 =Moi< than $5,000,000 Value Codes =$15,000 orless K-$15,001 -$50,000 I.. =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and 03) =$250,00I -$500,000 =$500,001 -$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes -$25,000,001 -$50,000,000 =Cost (Real Estate Only) =Moi< than $50,000,000 =Cash Market 
(Sec Column C2) =Appraisal V=Othcr =Assessment =Book Value =Estimared 
 
 
 
Date Report VIS, ANDRE 
05/15/2006 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indkateparto/ReporL) 
 
 
 
 
Date Report VIS, ANDRE 
05/15/2006 
 
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. 
Signatur Date 
-!l ----- 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CML 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 AOlO Government Act 1978 
 
Rev.112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) VIS, ANDRE Court Organization DISTRICT MARYLAND Date Report 05/15/2006 Tille (Article IDjudges indicate active senior status; magistrate judges indicate full-or part-time) DISTRICT JUDGE Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2005 12/31/2005 
Sb. Amended Report Chambers Office Address COURTHOUSE IOI LOMBARD STREET BALTIMORE;;MD.21201 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
,WORT ANTNOTE 1h6b,llnldiolu llCcompanying this form must followed. Complete all parts, ehg thtNONB:box/or Udtparlwhere you have reportable information. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION Member University School Law Board Visitors 
Instructor University School Law 
Instructor National Judicial College 
Lecturer Pass tbe Maryland Bar, Inc. 
Director Open Society Institute-Baltimore 
Member tbe Board Baltimore Urban Debate League, Inc. 
Member tbe Board Big Brotbers and Big Sisters Central MD, Inc. 
Member tbe Board Community Law Action, Inc. 
Director Foundation for Research Economics and tbe Environment 
 
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II. AGREEMENTS. (Reporting individual only; see pp.14-16 instructions.) il2! ,..,., CJ1 
 NONE (No reportable agreements.) 
 
 
 
 
PARTIES AND TERMS 
 
 
 
 
 
 
Ill. N-JNVESTMENT ME. (Reporting individual and spouse; see pp. 17-U instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 INCOME 
(yours, not spouses) 12/24/2005 State ofMD 3000.00 /31/2005 Pass the Maryland Bar, Inc. 1500.00 Spouses 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 12/31/05 State 
JV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) Open Society Institute Board Meeting New York City, 2/23/05, Roundtrip travel train Georgetown Law Center Education Seminar, Washington, DC, 4/8/05, Mileage reimbursement Foundation for Research Economics and the Environment Education Seminar, Bozeman, MT, 7/12/05-7/17/05, Lodging, food, and transportation Association Trial Lawyers America Annual Meeting Speaker, Toronto, Canada, 7/26/05-7/27/05, Lodging, food, and transportation Law Enforcement Video Evidence Association Education Seminar, Couer DAlene, ID, 10/5/05-IOn!05, Lodging, food, and transportation 
 
Dale Report 
 
05/15/2006 VIS, ANDRE GIFTS. (Includes those spouse and dependent children. See pp. 28-31 ofinstructionsJ 
[Kl NONE (No reportable gifts.) SOURCE 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) 
 
 
 
I.MBNA Mastercard 
Bank America Secured Line Credit 
Washington Mutual Mortgage Real Estate Mortgage Company 
Bank America Real Estate Mortgage 
U.S. Department Education Education Loan 
 
 
 
Date Report 
 
05/15/2006 VIS, ANDRE 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions (includes those the spouse and dependent children. See pp. 34-57 filing instructions) NONE (No reportable income, assets, transactions.) 
Description Assets (including trust assets) 
Place {){) after each asset exempt from prior disclosure TIAA Income during reporting period Gross value end reporting period Transactions during reporting period 
(!) (2) (I) (2) (I) lfnot exempt from disclosure 
Amount Code (A-H) Type(e.g. div., rent, int) Value Code (J-P) Value Method Code3 (Q-W) Type(e.g. buy, sell, merger, redemption) (2) Date Month-Day (3) Value Code (J-P) (4) Gain Code (A-H) (5) Identity buyer/seller (if private transaction) Dividend 
 
10. 
 
11. 
 
12. 
 
 
14. 
 
15. 
 
16. 
 
17. income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 0=$5,00l -$15,000 E=S15,00l-$50,000 
(See Columns and D4) F=$50,001 -$100,000 G=SI00,001-$1,000,000 =Sl,000,001 -$5,000,000 -More than $5,000,000 Value Codes =$15,000 orless K=$15,001 -$50,000 L=$50,00J -$100,000 =$100,001 -$250,000 
(See Columns and DJ) =$250,001 -$500,000 =$500,001 -Sl,000,000 =SJ,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001-$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Colwnn C2) Q=Appraisal V=Other =Assessment =Book Value W=Estimated 
 
 
 
 
 
Date Report 
 
05/15/2006 VIS, ANDRE 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate partofReporL) 
 
 
 
 
Date Report 
 
05/1512006 
DAVIS, ANDRE 
 
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. 
 
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