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Judicial Watch • Danny C. Reeves – 2003

Danny C. Reeves – 2003

Danny C. Reeves – 2003

Page 1: Danny C. Reeves – 2003

Category:Federal Judges

Number of Pages:8

Date Created:February 3, 2005

Date Uploaded to the Library:December 08, 2014

Tags:Danny C Reeves, Reeves, Danny, stock, 2003, Codes, dividend, disclosure, reporting, report, Federal Judge, income, Judge


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A0-10 Government Act 1978 
Rev. 112004 
Calendar Year 2003 U.S.C. app.  101-111) Person Reporting (Last name, First name, Middle initial) Court Organization Reeves, Danny Dist. Ct., 	Title (Article III Judges indicate active senior status; ReportType (check appropriate type) magistrate judges indicate full-or part-time) Nination, Date District Judge -Active Initial @Annual Final Date Report 4/23/2004 	Reporting Period 1/1/2003 1213112003 Chambers Office Address the basis the information contained this Report and any Courthouse modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
Rm. 444, 310 Main Street 
London, Kentucky 40741 
 
IMPORT ANT NOTES: The instructions accompanying this fonn must followed. Complete all parts, checking the NONE box for each part where you have reportable iilfonnation. Sign last page.  POSffiONS. 	instructions) 
(Reporting individual only; see pp. 9-13 offiling 
 NONE -(Noreportabtepositions.) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions) 
 NONE -(No reportable agreements.) 
 
 
 
Name ofPerson Reporting 
 
Date Report 
.,. 
Reeves, Danny 
4/2312004 
 
ill. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 7-24 filing instructions) Filers Non-Investment Income 
 NONE -(No reportable non-invesbncnt income.) 
(yours, not spouses) Spouses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE -(No reportable non-invesbnent income.) 
AND 2003 	Eastern Kentucky University/Salary 
IV. 	REIMBURSEMENTS -transportation lodging, food. entertainment (Includes those spouse and dependent children. See pp. 25-27 instructions.) 
 NONE -(No such reportable reimbursements.) 
---------------------- -- 
------- ---------------c--->e--------------------------- 
ANCIAL DISCLOSURE REPORT Name Person Reporting 
Reeves, Danny 
4123/2004 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.} 
 NONE (No such reportable gifts.) 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 ofinstructions.) 
 NONE (No reportable liabilities.) 
...------------------------------------------------------- 
 
-income, value, transcations (includes tl1ose the spouse aod dependent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS 
Description Assets (including trust assets) Income during reportin period Gross value end reporting period Transactions dming reporting period 
 
not exempt 
(I) (1) (2) (I) 
(2) (4) (S) 
 Place (X) after each asset exempt Amount Type Value Value Type (e.g. Date: Value Gain. Identity 
(e.g.from prior disclDSWC Coendent children. See pp. 34-57 filing instructions.) 
VII. INVESTMENTS and TRUSTS Description Assels (including trust assets) Place (X) after each asset exempt from prior disclosure Income during repcxting period (I) (2) Amount Type (e.g. Codel div. rent. (A-H) int.) Gross value Cod reporting period (I) (2) Value Value Code2 Method (J-P) Code3 (I) Type (e.g. buy, sell, merger,redemption) Transactions during rqiorting period not exempt (4). Date: Value Month-Code DB) (J-P) (A-ll) (S) Identity buyer/seller (if private transaction) Regions FDIC (X) Interest Bought 9/24 
 
..,..., $5,001-$15,000 SIS,001-$50,000 $1,001-$2.SOO $2,501-$5,000 $100,001-$1 ,000,000 =SJ,OOO,OOJ-$5,000,000 =More than $5,000,000 Income/Gain Codes: Sl.000 less 
(See Cohmms and 04) $50,001-$100,000 $15,001-$50,000 $50,001-$100,000 Sl00,001-$250,000 Value Codes: $15,000 Jess SJ,000,001-S5,000,000 $5,000,00l-S25,000,000 
(See Columns and D3) $250,000-$500,000 $500,001-Sl,OOO,OOO $25,000,001-$50,000,000 SMore than $50,000,000 Value Method Codes A)lJlraisal Cost (Real Estate Only} Assessment =Cash/Market (See Colwnn C2) =Book Value =Other --------- =Estimated 
Reeves, Danny 
412312004 
(Indicate part ofReport.) 
VIlL ADDIDONAL INFORMATION EXPLANATIONS (Section II) The amcnt reported earlier Disclosure Statements was paid full 2002. Therefore, has not been listed this report. 
(Section VU, Lines and 37) Proceeds of7/30/03 stock sale placed Morgan Keegan Cash Account and 9/24/03 invested Regions FDIC but reflected cash account. 
(Section VII, Lines and 21) October 30, 2003, Palm Corp. changed its name Palmone and spun-off additional shares Palmsource. Shares this company were acquired this same