Skip to content

Get Judicial Watch Updates!


Judicial Watch • Daniel A Manion Financial Disclosure Report for 2003

Daniel A Manion Financial Disclosure Report for 2003

Daniel A Manion Financial Disclosure Report for 2003

Page 1: Daniel A Manion Financial Disclosure Report for 2003

Category:Financial Disclosure

Number of Pages:11

Date Created:November 28, 2004

Date Uploaded to the Library:November 13, 2013

Tags:Forest, manion, Daniel A Manion, daniel, ACLU, pound, ATF, Gross, 2003, INVESTMENTS, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, Judge

File Scanned for Malware

Donate now to keep these documents public!

See Generated Text   ∨

Autogenerated text from PDF

Government Act 978 
Rev. !n002 
Calendar Year 2003 U.S.C. app.  IUl l P-ernon Reporting (Last name First name, Middle initial) Manion, Daniel Title (Article ill Judges indic;;:e attie senior status; magistrateJudges indicatefull-or part-time) Article Judge, Active -7. Chambers Office Address 301 GrantFedera!Building 204 s,-Main Street SouthBend, 46601 Court Organiza.tio:!l U.S. Court Appeals, 7th Cir ReportType (check appropriate type) QNmnm.tion. Date Annml Flml Dato Report 511412004 Reporting Period l/112003 12/3112003 t:1e basis the information-contained this RCport and any modificatior.s pe:r:nining thereto, is, opinion, coropfiruice with applicable laws and regulations. Reviewing Officer Date--- 

fNOr'nS: The instructions accompanying this.form must followed. Crenplere all parts, checking the NONE box for each part bave_ repo.-rahfo: infonnation. Sign last page. POSIDONS. (Reporting individual only;=PP 9.13 orfiling instructions) NONE  (Noreportableposltions.) 
;:o r-., r'l'1 
owz c::
;t:lz AGREL'1ENTS. (R!] NONE (No reportable agreements.) 
ill. NON-INVESTJ1ENT INCOME. individual and spouse; see pp. 11-24 ofllling instructions) li2J NONE -(No reportable n!mnv"5iment inoome.) 
(yoors. llOl spouse's) 
'INAi'ICIAL DISCLOSURE REPORT  Nnme Person Reporting Manion, Daniel  Date ofRepol1 5114/20(}4  
IV. REIMB1JRSEME.tTS -lranspor"1tion, lodging, food, entertainment. (Includes those spouse and dependent children, See pp. 2527 instructions.) NONE -{No such reportable reimbursements,) GIFTS. (fucludes lilose spouse and dependent children. See pp. 28-3; in'1tructio:is.) NONE (No such reportable gifts.) Union League Club Redv.ced Tate signing privileges federal judges; services facility use cbarged. $84 
VJ. LIABil.ll'IES. (facludes those spouse and dependent children. See pp. 32r34 ofiru;tructions.) li!'l NONE (Noreportablcliabilities.) 
Mani Daniel 
51! 4/2()04 
VIT. INVESTMENTS and TRUSTS -ID.come, value. transcalions (includes those fie spouse and dependent chi:ctn:n. See W 34-57 .filing inslructio:us.) lmomiGainCodes:  St.OOOmt;;s.;  =SlJJfH-S2,.500  ""$2.SOJ-$5,CO'J  "$5..0Gl-$.15.000  
(See Col!Ilfu-.s nnd D4)  ""5150,0tnsioo.oov  "'S!OD,OOJSl,000,000 ""s1,ooo,001-ss.oo,oroJ =More than ss,-000,.000 labeCoC::s:::  ="'$15,(l(l{iorless  ""$1S.OO!i:50.000 $5CJ'.!Oi-S1C,OOD  .;...:   Sl-OCJ)D$250,000  
(Scv:: O:::lnn;n;s and D3)  S250,0-GG-$500.00D  .,_ S50U,OG;MS1,GD0,000  "'$1,000.001-$:5.00:J.COO  ""5,:l'.}'.i,001..$25,000,001  
?:' "'$25,00:iJ)0145D,nOO,OO:  .,,_ Slor.: '.Wm S51'.i,QOC.:J10( ,lcp;TfilSll'  
(e-Coh:nm c21 .Bonl: Velct"  

Manion, Daniel 
VIL INVESTMEt"l"TS and TRUSTS -fuccrr.e, alue. trir.s.::i:tiaru {includes those t1:e spouse mtd dependent children-See pp. 34-57 filing instructions.) 

""S;ooo less  "'$1,!?JJ.2,50G 2.,501-$5,000 S5,J}0J S:IS,{100  
See Columns and D4) S50,ffiE$1G.OGJ .$100,il!HSl,OO:O,OOC =$1,000,001-S5,{10j,,00 =More than ..00D.OOO  ""$15,00(1 Jess  "'Sl5,001-$){JJJD(!  "':150.00J-$100,000  !v:  "'SJ:'iC.001-$250,00C  ""'$2.50,00G-$500.000  ""$500.00J-Sl,OOD.OOO,-l)O(l  ?:.  "'"s:;;,cc0::,co1 -$25,000,_aor ""' $25,G::JD.OD l..$5C"000, C  ""$lviore tlw.n $50,ifJ(J-,00: Value Jl'iethod (,ci:b Ap::iratstl 
(Se -:O:ll!ITT: c2i ':.' .,,. Bod: Vru:w 
1anion, Daniel 
VIl. INVESTMENTS and TRUSTS -income, value, transcnrions (includes ilIDse the spou..e-arid dependem children.. See pp. 34-57 filing instructions.)  
Description As$dS (indud trust assets}  !nconK: dul'ing reporting period  Gross >"alue end  Transactions d:rring reporting period 1fnot exempt from disclosure  
{2)  13)  
Place "(X)" after each asset  Type  (e.g.  v.rue  V.Cue  'i'P'  (e.g..  Date:  vreue  Identity  

bioome!Gaia Codes:  =.Sl.00:..'l less S.J,00l-S2,500 $L,5:Ji-$5,000 SS,OGl.$15,000  ""$15,0D"l-$50,0CD  
fSee Cohunns and D4)  ""'$50,001$100,G:W  "'"S 100.0:'.))-Sl ,000,000 S.l,_OC;';,IJOl-S5/J00,000 ""tv:ore than 5,(11)0,000  
:.!. Va.'u Codes-.  ""'St.1,000 Jess  ""'1'15J)}Ji,)(/,0()();-1u::,r>G:i  ""SlDC,OOl-Q5GJ)fK!  
(Ste Colut:fu1 and D3)  "" S2.:SO,OOD-$,.'IGO.OOO l'.500,0::::..1,0liO,OOO S,OGO,Ol:H-SS .00.J,DOO ""'$5,000,0-0 i-$25,000,:JCO $25,00U,OO 1-$51'.J,C'.JG ,(;:)} -  =$More tli.a.'1 55[,U:.:,:;.0!) >alm:-Method Codes  ""'AiJPraisil  .-Cus:Rc1E:>talt:C:J1.':  =Asesmen C:-c;fi'h-lii.r!..e:  
{:' Cohmxr, CL  ""Booi.: Valu:: ()tu::;  -,; Elll:'  

fa.;ion, Daniet 
VIl. INVESTMENTS and TRUSTS 	II. lncmne during Gros!t value end Transactions during RpOrting period Des;:ription Assets 
reporting pcr".00 
"'(including trust assets) 
1fnot endcut  See llP 34-57 ti':ing ins.tnu::tioos,) boome/GalriCndes. =S:40or!t;ss.  ""' JJtH-S2,5GD  ""l;.Sfl5ll.Sl :5,000  
--J, :-'J  ----< '(i: ':r  =_l{lpj!Q].:.-.OOOJ?.QI). =:s1ioo1$SQ,U: "".$5;oonJ}OO --T -;;., -,.,  _,.-M =_l:;oo;,WlSU;OOli. 
(3eeCul-tmmCl llllilU3)  =SOJJOO  ssoo;oo1ct."1'i,00