Danny C. Reeves – 2012
Category:Federal Judges
Number of Pages:7
Date Created:January 3, 2014
Date Uploaded to the Library:May 22, 2014
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NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Government Act 1978 Rev. 112013 FOR CALENDAR YEAR 2012 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Reeves, Danny Court Organization U.S. Dist. Ct., E.D. Date Report 05/02/2013 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge, Active 5a. Report Type (check appropriate type) Nomination Date Initial [{] Annual 5b. Amended Report Final Reporting Period 11112012 12/3112012 Chambers Office Address United States Courthouse 101 barr Street, Suite 136 Lexington, K.entucky 40507 IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) Date Report Reeves, Danny 0510212013 III. N0N-INVES TMENT ME, (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not.spouse's) Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this sectio": (Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2012 Eastern Kentucky University/Salary IV, REIMBURSEMENTS transportation, lodging,food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) GIFTS, (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) VALUE SOURCE VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) [{] NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Date Report 05/02/2013 VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent ch;ldren; see PP 14-60 filing instructions.) NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period (I) (!) (!) (2) (4) 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) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and D4) F=$50,001 -$100,000 G=$100,001-$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less K=$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 (See Columns and D3) =$250,001 $500,000 0=$500,001 -$1,000,000 =$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 =Cost (Real Estate Only) =Assessment T=Cash Market (See Column C2) =Book Value V=Other =Estimated Date Report 05/02/2013 Reeves, Danny VII. INVESTMENTS and TRUSTS income, vatue, transactions (Includes those spouse and dependent children; see PP 34-60 offiting instructions.) NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period (1) (2) (!) (2) (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, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private (Q-W) transaction) 18. 19. 20. Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 (See Columns and 04) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes =$15,000 less K=$15,00I -$50,000 =$50,00 -$100,000 =$I 00,00 -$250,000 (See Columns and 03) =$250,001 -$500,000 0=$500,001 -$1,000,000 =$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 =Cost (Real Estate Only) =Assessment T=Csh Market (See Column C2) U=Book Value V=Other =Estimated VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicatepart ofreport.) 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: Danny Reeves NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY 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