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Judicial Watch • David F. Levi – 2005

David F. Levi – 2005

David F. Levi – 2005

Page 1: David F. Levi – 2005

Category:Federal Judges

Number of Pages:22

Date Created:December 1, 2006

Date Uploaded to the Library:November 15, 2014

Tags:David F Levi, david, Market, 2005, assets, INVESTMENTS, transactions, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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United States District Court 
Eastern District California 
Robert Matsui United States Courthouse 
501 Street, Suite 14-230 
Sacramento, California 95814 
 
(916) 930-4090 
Chambers 
David Levi 
Chief Judge 
 
,...__, August 2006 (-_) c:-:;> 
c=: fill 
 
Honorable Ortrie Smith 
Judicial Conference the United States 
=:: 
;-,-) 
Committee Financial Disclosure ....... 
 
-I :.:::.-f 
 
One Columbus Circle, N.E. r-rn Washington, D.C. 20544 -r:J __o 
Re: Calendar Year 2005 Filing -Judge David Levi 
Dear Judge Smith: 
This letter response your letter dated July 24, 2006. 
 
Below the response regarding the second part your letter. They are follows: 	 
The Wells Fargo JR.A Part VII, page 17, line 227, was disclosed last year response the 2004 Filing follow-up letter the Honorable Mary Lisi dated September 28, 2005. 	 
The investment Dean Foods -Common Part VII, page line 15, should have been indicated Sold column D(l) stead Partial Sale. This investment was completely disposed 2004. The Ranch Partnership, L.P. Part VII, page 14, Lines 241 and 242 should have been disclosed the 2005 filing. should reported follows: 
 
 
B(l) 
Insert Income B(2) C(l) C(2) 
Between Amount Code Income Value Value 
Lines Code2 Method3 223 224 Blank None 223 224 Blank None 
 
 
 
 
Honorable Ortrie Smith August 2006 Page Two Part VII, page 14, lines 247-252, page 15, lines 253-262 and 266-269, page 16, lines 271-273, 275-278, 280, and 282-288, page 17, lines289, 290, 292, 295, 298-300, 303, 304, and 
306, and page 18, lines 307-310 and 313, the 2004 report, these assets were properly excluded 2005. The response Part VIII, page should have referred these lines these assets were transferred the beneficiaryho longer dependent. enclosing three copies this response. Thank you. 
Enclosures 
 
 
 
United States District Court 
Eastern District California Robert Matsui United States Courthouse 501 Street, Suite 14-230 Sacramento, California 95814 (916) 930-4090 
Chambers David Levi Chief Judge 
May26, 2006 
 
 
Committee Financial Disclosure Administrative Office the U.S. Courts One Columbus Circle, N.E., Suite 2-301 Washington, D.C. 20544 
 
Dear Committee: 
 
 
 
Los Angeles Federal Bar Assoc. 	May 2005, Los Angeles, Electronic Discovery Seminar (Hotel) 
**The normal charge for the room was $159, but the Los Angeles Federal Bar was not actually charged for the room because its frequent patronage the hotel. you have any questions, please feel free contact (916) 930-4090. 
Thank you. 
 
 
United States District Judge 
..... 
AOJO Government Act 1978 
Rev. 112006 
 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-Jll) Person Reporting (last name, first, middle initial) LEVI, DAVID Court Organization UNITED STATES DISTRICT COURT Dale Report 05/15/2 006 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-lime) UNITED STATES DISTRICT JUDGE Sa. Report Typ c:r-CJ> 
C:l ::; O::;;.; 
 
,., 
::.J.:Z: 
 
II. AGREEMENTS. (Reporting individual nly; see pp.14-16 ofintructions.) 
PlO 
O)> 
 
[K] NONE (No reportable agreements.) 
11, 
PARTIES TERMS fT1 -t= 
 
 
LEVI, DAVID 
0511512006 
 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME 
(yours, not spouses) 01/2005 JAMES PUBLISHING CO., ROY 1,811 12/2005 UNIVERSITY CHICAGO  ROY ALTY Spouses Non-Investment Income I/you wer. married during any portion the reporting year, complete this section. 
(Dollar amoulJI not required except for _llonoraria.) 
[RJ NONE (No reportable non-investment income.) 
SOURCE AND TYPE 
 
 
IV. REIMBURSEIVIENTS  transpurtalion, lodging, food, enl 
- 
 
 ---- ----- 
Method buy, sell, Date Value Gain Identity Code3 merger, Month -Code Code buyer/seller(Q-W) redemplion) Day (J-P) (A-H) (if private 
  
transaction) 
 
 
1---T 
  lm.:nmc Gain Cod.;: =SJ,000 less =SI ,00  $2.100 =SZ.501  $5,000 =$5,00t -$t5,000 =$15,001 -$50,000 
(Sec and 04) =$50,001 -$100,00 (Sec Column C2) =Sl.000 less =$50,00  00.000 15.000 le.