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Judicial Watch • Andre M. Davis – 2010

Andre M. Davis – 2010

Andre M. Davis – 2010

Page 1: Andre M. Davis – 2010

Category:Federal Judges

Number of Pages:7

Date Created:September 10, 2013

Date Uploaded to the Library:October 09, 2014

Tags:ANDRE, Andre M Davis, Davis, school, transportation, filing, 2010, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, 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, Andre Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Circuit Judge Court Organization Court Appeals for the Fourth Circuit Sa. Report Type (check appropriate type) Nomination, Date Initial [{] Annual Final Sb. Amended Report Date Report 05/15/2011 Reporting Period 01/01/2010 12/31/2010 Chambers Office Address Courthouse IOI Lombard Street Baltimore, 21201 the basis the 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 form must followed. Complete all parts, checking the NONE box for each part where yo11 have reportable information. Sign last page. POSITJ NS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 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 Community Law Action, Inc. 
 
 
II, AGREEMENTS, (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Davis, Andre 
 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 12/24/2010 State $3,750.00 4/1/2010 Pass the Maryland Bar, Inc. $1,008.00 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 12/31/2010 Self Employed Education Consultant 
 
 
JV. REIMBURSEMENTS -transportation, lodging.food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION Harvard Law School September 13-15, Cambridge, 2010 
National Judicial College March 15-19, 2010 Reno, 
American Bar Association November 8-14, 2010 Bangkok, Thailand 
 
 
 
PURPOSE ITEMS PAID PROVIDED 
Instructorffrial Advocacy Course Transportation, Lodging, and Food 
Instructor/Judicial Philosophy Course Transportation, Lodging, and Food 
Panelist/Annual AntiCorruption Conference Transportation, Lodging, and Food GIFTS. (lnc(udes those spouse and dependent children; see pp. 18-31 filing instructions.) 
 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION Sovereign Bank Mortgage Rental Property/ Eastham, VALUE CODE 
 
 
 
 
 
 
Name Person Reporting 
 
Date Report 
Davis, Andre 
05/15/2011 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes tiwse 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) (I) (!) (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 buy er/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private ncome Gain Codes: =$1,000 lc>S =$1.00t -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and 04) =$50,001-$100,000 =$100,00 -$1,000.000 =$1,000,001 -$5.000.000 =More than $5,000,000 Value Codes =$15,000 orbs =$15,001 -$50.000 =$50.00 -$I 00,000 =$100,001 -$250.000 
(Sec Columns and DJ) =$250.001. $500,000 =$500.00 -$I ,000.000 =$1,000.001 -$5.000.000 =$5,000,001 -$25.000,000 $25.000,001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal Cot (Real Estate Only) =Asscsmcnt =Cash Market 
(Sec Column C2) =Oook Valui: =Other =fatimatcd 
 
 
 
Name Person Reporting 
 
Date Report 
 
05/15/2011 
 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes ttwse 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) 
(5) Place (X) after each asset 
Identity exempt from prior disclosure 
buyer/seller (if private transaction) 
18. 	Trust No. This income beneficiary 
trust. Income Gain Codes: =$1,000orbs =$I ,00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001  $50,000 
(Sec Colunms and 04) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes -$I 5,000 Joss =$15,001 -$50,000 =$50,001 100,000 =$I 00,00 -$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 Q-=-Appraisal Cot (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =-Book Value Othcr =Estimated 
 
 
Name Person Reporting 
 
Date Report 
Davis, Andre 
05/15/2011 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
 
 
 
Name Person Reporting 
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. 
Signature: Andre Davis 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544