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Judicial Watch • David F. Levi – 2003

David F. Levi – 2003

David F. Levi – 2003

Page 1: David F. Levi – 2003

Category:Federal Judges

Number of Pages:30

Date Created:February 2, 2005

Date Uploaded to the Library:November 15, 2014

Tags:MERCK, David F Levi, partial, david, trust, 2003, INVESTMENTS, TRUSTS, Codes, dividend, Federal Judge, financial, income, Judge


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United States District Court 
Eastern District California 
SOI Street, 14 Floor 
Sacramento, California 95814 
(916) 930-4090 
 
Chambers 
David Levi 
Chief Judge 
August 2004 
Honorable Mary Lisi Judicial Conference the United States Committee Financial Disclosure One Columbus Circle, N.E. Washington, D.C. 20544 
Re: Calendar Year 2003 Filing-Judge David Levi 
Dear Judge Lisi: 
This letter response your letter dated July 15, 2004. 
The following response the numbered paragraphs the second and third pages your letter pertaining Part VII: 
 
 
 
Numbered This confirm that Elberfeld Castle listed part VII 
Numbered The following are the requested corrections columns B(l) and B(2) for Wisconsin Real Estate: 
Line Income Amount Code Income 400 Blank NONE 402 Blank NONE 
 
Numbered Each asset was acquired during the year and sold off increments until fully disposed. Column D(l Type for each asset reflected correctly. 
Line Value Code Value Method Blank Blank 355 Blank Blank hope that have adequately responded your inquiry. Thank you. 
 
 
Rrport Required 1:hc Ethics Govenmst Act of1978 
ReY. l/2004 
Calendar Year 2003 ll.S.C. app.  lOl-111) 	Person Reporting (Last name, First name, Middle inilial) LEV1. DAVID Title: {Article 111 Judges indicate actiC senior magistrate judges indicate full-or part-time) 
UNITED STATES DISTRICT JUDGE Olambcrs Office Address 
U.S. COURT HOUSE SOI STREET SACRAMENTO, CALIFORNIA 95814 Court Organization Date Report 
UNITED STATES DISTRICT COURT 
-S/1512004 Rcport1)pe lcheck. appropriate type) Reporting Period 
1:) Nomination.. Date 
1/112003 Initial Annual  Flnal 
1213112003 the basis the infonnation contained this Report nnd any modifications pcrtllining thc:rcto. is, opinion. compliance \oitb applicable laws-and n:gubuions. 
Reviewing 
 
IMPORTANT NOTES: The instructions accompnnying tliis-torm must followed. Complete all parts, checking the NONE box for each part whCR )Oil have reportable information. Sign last page. POSIDONS. (Reporting individual only: sec pp. 9.13 ming instructions) :::= NONE  (No rcponablc pO!iitions.) TRUSTEE 	TRUST#l CUSTODIAN CUSlODIAN ACCOUNT#l CUSTODIAN CUSTODIAN ACCOUNT TRUSTEE 419111TRUST#2 TRUSTEE 
TRlSTEE UST#4 TRUSTEE-- lRUST#S TRUSTEE 
 
II. AGREEMENTS. (Reporting individual only; sec pp. 1416 filing instructions) 
  
 
 
LEVJ. DAYID 
S/l_S/2004 
VIL INVESTMENTS and TRUSTS -income, ,..iuc. (iodudcs those oft11e spouse dcpcladent childrea. See pp. 34-7 lilq: -Description A5SCls (iocluding lrust assets) Place (X) after each asset eicempt ftont prior disclosure LJNONE (No n:portablc incomc, 1ssc:li. ban.actioils) ABBOTI I.ABS COMMON AIR PRODUCTS CHEMICALS INC (X) AIR PRODUCTS. CHEMICALS INC (X) AIR PRODUCTS. CHEMICALS INC (X) AMERICAN INTL GROUP COMMON (2003) DLNEW AMERICAN lNTL GROUP COMMON (X) lni:aine cbiring rqlOltint: pc:rind (I) (2) Amomt Codc:I (A-H) --A T)llC: (e.g. di. rem. int.) Dividend Dividend None None Dividend None G!Os. Blue end tq>Cllling peri1ki (ll (2) Value Vllluc Codc2 Mdhod (J-P) Codel (Q-W) - TlaJISllctians durill[! rqiortingptrit>cl (1) not exlmpom disclosure Type (e.g. buy.sell. mcrilcr. redcmplian) Partial Sale Inherited Buy Buy lnheriud Buy (2) l>lk: Month-Day 03124 03/13 07124 09/08 03/13 OS/30 Value Coclc2 V-1) (4) Identity bu/scllcr (A ifprillC II tramaclionl AMERICAN lNTL GROUP COMMON (X) None Buy 06/30 APACHE CORP COMMON (X) A-Dividend Buy 06/0S APACHE CORP cOMMON (X) None Buy 09/08 
10. AMOCO PLC ADR-COMMON 11. ALEXANDRIA.RE.AL EST EQUITIES COMMON Dividend Dividclld --- 
12. BANK ONE CORP COMMON Dividcnd Partial Sale 08/lS 
13. BANK ONE CORP COMMON NDnc Sold 09/08 
14. BRISTOL MYERS SQUIBB CO-COMMON (X) Dividend Inherited 03/13 
IS. CAREMARK INC. None 
16. CISCO SYSTEMS INC (X) None lnhcritcd 03113 
17. cmGROUP INC. COMMON (X) Dividend Inherited 03/13 
lit cmOROUP INC COMMON (X} None Buy 05130 ------ Income/Gain Code: $1,000 urlcss  Sl,Obl-S2,SOO  S:,5(11-$5.00CI SS.OC>lS.IS,O.00 lS::!S.000,llllO S25,llll0,tl01SO,OOO.OIJU f.l -., SM th.in SS0,000,000 V:ilu< Mc:01od Code  /ppraioal   Cost (Rwl EslAc Only) 1 Ca,;hlMarkct 
(:,.,C(uiumr. C::! hook Value O!lil: FINANCIAL DISCLOS.URE REPORT 
Date Report 
Nnmc PCISDll Reporting 
page3 of23 
LEVI, DAVID 
5/1512004 -inoome. ,..inc, llllnscations (includes !hose the spou.u: and dependent duldn:n. Sec pp. 34-57 filing ictions.) 
VII. INVESTMENTS and TRUSTS 
37. 38. /. lllCOllle cbing Gross 11111: Ill.end Dcscriplioo Asscls rq>o11ini,! period n:pcr1ing period(iltcluding trust asscu) li} (2) (I) (2) Place ixr alicr each asser eicempt Amount Type (e.g. Value v.iue from prior disdosure Code div. n:nl. Codc2 hod (A-H) inl.) (J-P) Code3 (Q-W) DEVRY INC. DEL-COMMON None ULL CO COMMON (X) Dividend D TllDSllClioas durilll? rqionine.-pcriad (I) nat CJCCOIPI disclosure Type (e.g. Date: Value Gain ldcnrity buy, sell, Mt1nthCodcl Code bu).l:dicllcr merger, Day (J-P) (A (ifpmllle n:6.-mprion) 1ran1actio11) lnhcrilcd 03113 
39. 40. 41. ELI ULL CO COMMON (X) -NoneFANNIE MAE COMMON (X) Dividend FANNIE MAE -COMMON (X) None Buy 06/30 Inherited 03113 Buy 05130 
42. 43. FANNIE MAE COMMON (X) None FA.iIE MAE-COMMON (X) None Buy 0609 Buy 09/08 
44. FEDERAL HOME LOAN BANKS CONS BONDS Interest 
45. FEDERAL NATL MTG ASSN BONDS Interest 
46. FIRST DATA CORP-COMMON Dividend Buy 06IOS 
47. 4. 49. so. Sl. 52. SJ. S4. FIRST DATA CORP-COMMON None - IWNOIS 100L WORKS INC COMMON (X) Dividend JOHNSON. JOHNSON COMMON (X) Dividend JOHNSON JOHNSON COMMON (X) Dividend MORGAN CHASE CO COMMON (X) Dividend MORGAN CHASE CO COMMON QC) None MORGAN CHASE COMMON (X) None KINDER MORGAU.C (>.) None Buy 09/0B Inherited Ol/13 Buy 03/24 lnbcrilcd 03/13 -Inherited Ol/13 Buy OS/30 Buy 06f30 NBuy 03124 
 
------- lnaiml:lGain Codes:  ,00!1 less Sl,OOl-Q.SOC1  S2,Sfl-5.000 SS,OlllSl3,0llO  S.lumns ... i.i s2so.noo.ssoo,oC -Apprlli!llll -C,;01 (Real Estate Only)  A,;essrncnl C.lllMvlnrkc! IS t:olwm C:?j -!Sall Value E.Ol-SlS,000 SIS.OOl0S50.000 
(See Columns and D4) SSQ(IOl-SllJ0,000 SIOO,Olll-Sl.000,000 Sl,ilDC.001-.ooo.ooo Mon: llw1 SS.0011,000 Value: rodes: SIS,000 less .-s1s,oo;.so.uou so.ooJ-SI00.1100 =SlOO.O(ll-Sm1,uoo 
(Sec C..8m!i and D:t) S:!5il,()(IO.S50:l,OOIJ SSllD,OOl iJl()(l,llllli s1.000.01ac:e ocr atter cadl llSSel c.ump1 rmn prior disclo5lln: HARRIS ACCOUNf-CHQO..IRA CASH EQU[VAl..ENT CARDINAL HEALTII INC-COMMON (X) lnco111e during reporting period {I} (2) Amonnt Type (e.g.Code dN. rent (All) inl) None None A-Interest None GroJS value end n:pm1ing period (2) Value Value Codc2 Mel hod {JP) Code3 (Q-W) Cl) Type (e.g. buy,sdl, meiger,redemption) Buy Tramadiaos rcponifttllCliod not excmp dii;clo5111l: (2} O..c:: Month-Day 11119 Value CodcJ llP) ldcnU!yof buyer/5dlcr (A (ifpriwletrWac:ticin) 
221. 222. 223. 224. CARDlNAL HEALTII INC-COMMON CUNO INC COMMON (X) CUNO INC COMMON (X) CVS CORP COMMON None None None Dividend Sold Buy Buy 11124 ll/19 12119 
225. IRON MOUNTAIN INC COMMON (X) None Buy 11(19 
226. 227. MERCURY FINANCE LITIGATION PROCEEDS (X) METUFE. INC. COMMON Distnbution Dividend - 
PNC BANK CORP COMMON (X) Dividend Buy 03124 
229. REGIS CORP. MINN. COMMON Dividend 
230. UNIVERSAL HL1li SVCS. COMMON None Sold 02125 
231. WYETIICOMMON Dividcnd 
232. PUBUC STORAGE JNC. PREFERRED Dividend 
233. ZIONS CAP. TR. PREFERRED Dividend 
234. WISCONSIN REAL ESTATE None Sold 11(29 
 
fl.l.;come/Gain Codes: ,OOfl less 
(See Colu1nns andDI) SSll.OOlSlOO,OOll SIOO,OOlS l,000,CJOO Value Codes: 15,000 less -Sl5,00lS..uoo --s.OOl-SI00.000 stoO,OOl-S!S0,000 
{Sec Columns and D.)  SO.IJOO.S500,000  ssoo,001.1.oou,1JO() s1,ooo.01J1.ss.OOIJ.lOO  ss.000.001-.ouo,ooo S.25,0llti,OCl 1-S0,000,000 ( !e C.:olwim hook Value  Oth::f -Esumutc:d 
 
Name Person Reporting Date Report 
LEVI, DAVID 511512004 VIL INVESTMENTS and TRUSTS income. Yaluc, 1ran. 
 
-..-235. 236. 237. 238. 239. 240. 241. 242, Descriplion Assets {iacludin ttust as!ICIS) -Place (X) afit-reach asset exempt froln prior disdoslln:: KINDER MORGAN UC(>..) NORTHERN TRUST CORP ZEBRA TECHNOLOGIES WALT DISNEY QUEST DIAGNOSTICS INC STERJCYCLE INC STERlS CORP COMMON (X) COSTCO WHSL CORP. -COMMON lnca111e during rcportill period lll (2) Am.>11111 Code (AH) --A --Type (e.g. div. rent inl.) None Dividend None Dividend None None None None JllI ,Blue end n:porting period (I) (2) Value Value Codc2 Me1llOC! IJP) Cudcl (Q-W) -:r Transactions (I) {2) Type (e.g. Date: buy,sdl, MonthlllClllCI. redcmplionl Buy 03/24 Partial Sale 11124 Partial Salt: 04/07 Buy 09/08 during j)criad !IOI ci.cmpt.froin dicl11S1.1rc (3) Value c2 (JP) (41 (S) Gaill Identityor bu).-cr/scller {(ifpmalC trlnsaclion) 
243. PEPSICO -COMMON (X) Dividend Buy 03/24 
244. PEPSICO -COMMON None Buy 12119 
245. 246. RANCH PARTNERSHIP None 
247. HARRIS BANK CHICAGO Interest 
248. WELLS FARGO SAVINGS Interest 
249. 250. 2SI. 252. WELLS FARGO CHECKING WM. BLAIR READY RESERVES MERCKCO. ROBINSON Interest Dividend Dividend Dividend lncnmcGain Codes: sS!,OOCt less  Sl,00l-S2.SOO S:,SOl-$5.{IO(l  S5,tlUlSl5,000 SIS.llOl..SSO.llOO 
(Sci: Cohmms and l>4) S$CJ.001-!>IOO,OOO s100,001.s1.ooo,ooo 51,000.00lSS,OOO.OOU Mon: limll s:.000.000 
::.. aluc Cudo:s: -Sl.5,000 S0,001-$100.000 SI00.001-$:?.0.000 
(Sc:;>Col11nms and D:lJ so.oon..ssoo.ouo S500,00lSl.(J(l(l,U00 l,000.001-.00!J.OO(J SS.(lOO.OOl.000,fJOO 
!:I 525,000,0tl SO,OOIJ.1100 -SMtf lh:ln SS0,000,000 Vnlu Mc:tliod Codes  Appraisal -Cost (Real E.su1tc Only) -As.SIJ.001-SJOO,OOD  HI0,00Sl ,000,000 l,ll00..001-S.000.000 H.2 More than SS.OOll,000 V11lut Cod:  5,000 less  S!S,001-S..llOO so.uo1.s100.ooo s100.001.S!O.(l(IO 
(Sc: Clllunuu; and D..1) $;50,000.5500,tlOIJ . 5:SU0,00-$1.000,000  $J,000.001-S5,llOU.OOO -S5.ll00.001S?!.()(Jll,UOO 
P.. S25,0ll0,DUlSO.tllllJ.OOU  SMlllc th:m S5ll,Ollll,(J(llJ 
:.. Val..: Method Codes  Appraisal -Cos (Real 1..;1a1c Only)  As.-JH CASTI.E SCH BLDG CORP IND lnten:st 
 
 
306. FEDERAL HOME-LOAN BANK Interest 
IJ-P) Qidr3 mcrgc:r. Day 
(A-H) inl.) 
(JP) (A 
(i(priate 
mbnptiou) 
(Q-W) 
l11111S11C1ioa) Buy 01125 Buy 09/08 
Sold 02124 Buy 03124 
Buy 06112 Buy 09/08 Partial Sale 06/0S Buy 12119 Buy 12119 
Sold 09/08 SlS.;ic (e.g.frml prior disdos11ic Cade div. n:nL (A-H) int.) WALT DISNEY Dividend ELBERFELDJ CASTLE Interest FEDERAL HOME LDAN BANK B-lnlcrest FEDERAL MTG ASSN lnll:n:St FEDERAL MTG ASSN -ACCRUED lnlelcst INTEREST FIRST DATA CORP Dividend Gro. value 111 end n:porling period (I} {2) Value Value Codc2 Method (JP) Codel (Q-W) . (1) T)-pe (c. buy, sell, mcri:cr, redemption} Buy T1311SDC1ions during n:pcxtiagl>Criod (2} Dato:: Mooth Doy 06/05 not exempt_ from disclosure 141 lSl Value ldcnlity Code:? bu)i:r/scllcr lJ.P) (A (if pcllte 1-f tiansacrion) 
349. 350. FIRST DATA CORP None FPL GROUP INC {X) Dividend --.. Buy Buy 09/08 06!05 
351. Dividend 
352. INTERPUBUC GROUP COS None 
353. IRON MOUNTAIN INC (X) None Buy 12119 
354. 355. 356. 357. 358 359. 360. JOHNSON JOHNSON Dividend KINDER MORGAN LLC (X) None KINDER MOR.GAN U.C (X) None KINDER MORGAN U.C (X) None KINDER MORGAN LLC (X) None UNCARE HLDGS INC None MARSH M.CLENNAN (X) Dividend Buy Panial Sale Partial Sale Sold Buy -03121 OS/15 0131 12110 03124  S5,0Cll-Sl5,000 Sl5.llOJ.SSO,OOO lllCUlllClGarn Codes: ,OOll less  ,001-Sl.SOO ISc:eColunmsBl andl)4) SIJ.()(ll!.100,000 SlOO,!llll-Sl.000,00ll S!,000,0IJJ.5,ll00.!100 -Mon: than S.OO(l,000  S15,00lS50,00!J S50,00l-SIOU.OUO Slll0.00lS:?50,UOO 
(Sc: Ct,lunm5 and D:l) S.?50,00(;.SS00,000  SSIJO,(l(ll .)1.000,fKm !.l,000.001-iS,ll(I0.000 S5.000.0lllS2$,000,000 s2.ooo,001.sso,000.110u SMon: 1ll:m SS0,000 ,000 Value Codi.: Sl5,000orless 
 
 Violuc Meah.xl Code Apn11S11l Cot (R.c:al Estaic On!) Assi.55lllC!ll Ca.1al Cosi (R.:al Estat Only) lei..-=mc:At  CaslMorla:l f!. C.:uh.unn lk>Ui; -Olh::r -l:.$limaled 
 
----. -------- 
Date orReport 
UM, DAVIDF 
VIII. ADDITIONAL INFORMATION EXPLANATIONS (lndicatepm1 Report.) 
SALE WISCONSIN REAL ESTATE REPORTED SECTION VIL LINES 148, 234, 400, AND 402, INSTAILMENT SALE. 1liE ENTIRE GAIN WAS RECOGNIZED 2003 FOR rnE PURPOSES THIS REPORT. 
Date Report 
LEVI, DAVID 
S/IS/2004 
 
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 infonnation not reported was withheld because it.met applicable statutory provisions permitting non-disclosure. further certify that eame_d income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CML AND _CRIMINAL SANCfiONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Cour1S Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544