Danny J. Boggs – 2012
Category:Federal Judges
Number of Pages:7
Date Created:January 3, 2014
Date Uploaded to the Library:May 22, 2014
Donate now to keep these documents public!
See Generated Text ∨
Autogenerated text from PDF
Reporl Required the Ethics Government Act 1978 Rev. 112013 FOR CALENDAR YEAR 2012 U.S.C. app. 101-111) Person Reporting (last name, first, middle initial) Court Organization Date Report Boggs, Danny Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Active Sixth Circuit Court Appeals Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final 06/04/2013 Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 220 Gene Snyder United States Courthouse 601 West Broadway Street Louisville, 40202 /MPO ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT! ONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Counselor Louia Brandeis American Inn Court II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [Z] NONE (No reportable agreements.) PARTIES AND TERMS Ill. 0N-INVESTMENT 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 Spouse's Non-Investment Income IJyou 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 IV. REIMBURSEMENTS -transportation, lodging,food, entertainment. University Chicago Federalist Society 3/25-27, 2012 Chicago, Speaker Federalist Society Meeting Transportation,2 days' food and lodging GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Sallie Mae Loan Corp. -Wilkes Barre, Student Loans Bank America -Wilmington, Credit Card Loan for Education Capital One -Richmond, Credit Card Loan Morgan Chase Line credit rental house Bowling Green, NONE (No reportable income, assets, transactions.) D.A. Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period (2) (2) (1) (3) (4) Place "(X)" after each asset Amount Type e.g., Value Value Type (e.g., Date Value Gain Identity Code exempt from prior disclosure div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller A-H) int.) Code redemption) (A-H) (if private (Q-W) transaction) Income Gain Codes: =$1,000 Jess 41,001 -$2,500 c=$2.501 -$5.000 =$5.001 -$15.000 =$15.001 -$50,000 (Sec Columns and 04) F=$50,001 -$100.000 4100,00 -$I .000.000 =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less 415,001 -$50.000 L=$50.00 -$I 00.000 =$100.00 -$250.000 (Sec Columns and 03) =$250.00 -$500.000 4500,00 -$I .000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25.000.000 P3=$25.000.001 -$50.000.000 P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market (Sec Column C2) =Book Value V=Othcr =Estimated Name Person Reporting Date Report Boggs, Danny 06/04/2013 VII. INVESTMENTS and uSTS -income, value, transactions (Includes those 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 reporting period (I) (2) (I) (2) (2) (4) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity Code exempt from prior disclosure div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) 18. 5/3dBank, Cincinnati checking account and CDs Interest 19. Vanguard Fla Long Term Tax exempt fund Dividend 20. Nuveen Municipal Tax Exempt fund Dividend 21. PXPStock Dividend 22. Jncome Gain Codes: =$1.000 less 41.001 -$2.500 =$2.501 -$5,000 =$5.001 -$15.000 E=$15.00l -$50,000 (See Columns and D4) =$50.001 -$100.000 =$100.00 -$1.000.000 Ill =$1.000.001 -$5.000.000 112 =More than $5.000.000 Value Codes =$15.000 less K=$15.001 -$50.000 L=$50.00 -$100.000 =$100.001 -$250.000 (See Columns and DJ) N=$250.00 -$500.000 0=$500.00 -$1.000.000 =$1.000.001 -$5.000.000 =$5.000.001 -$25,000.000 =$25.000.001 -$50.000.000 P4=More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market (Sec Column C2) =Book Value V=Othcr W=Estimated Name Person Reporting Date Report 06/04/2013 Boggs, Danny VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) Item VII. The appraisal this house Bowling Green, was done 2008. reporting this asset value was done mid-2009. Item VII. Morgan Chase Bank IRA consists shares Standard Poor Deposit Receipt and money market funds. Item Vil. Morgan Chase Bank IRA consists shares Standard Poor Deposit Receipts, Israel Bonds, and money market funds. 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 Boggs 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