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Judicial Watch • Donald L. Graham – 2006

Donald L. Graham – 2006

Donald L. Graham – 2006

Page 1: Donald L. Graham – 2006

Category:Federal Judges

Number of Pages:8

Date Created:January 31, 2008

Date Uploaded to the Library:October 24, 2014

Tags:Donald L Graham, GRAHAM, Donald, 2006, transactions, Codes, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Ac/ 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting {last name, first, middle initial) GRAHAM, DONALD Court Organization Southern District Florida Date Report 611312007 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. District Judge -Active Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 0110112006 12/31/2006 
Sb. Amended Report Chambers Office Address N.E. Street Room 1155 Miami, 33132 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[RJ NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
JJ. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[RJ NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
 
Date Report 
Name Person Reporting 
GRAHAM, DONALD 
6/13/2007 
 
Ill. N-INVES TMENT COME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
 	NONE (No reportable non-investment income.) INCOME 
 
(yours, not spouses) Spouses Non-Investment Income -If you 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, entertainmenl 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) 
SOURCE DESCRIPTION The Federal Bar Association Foundation Cincinnati 9121 -9124 Cincinnati, OH, Just The Beginning Foundation 2006 Conference (Transportation, Hotel and Food) 
 
 
 
 
 
Date Report 
Name Person Reporting 
GRAHAM, DONALD GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[K] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
(KJ NONE (No reportable liabilities.) 
 
DESCRIPTION 	VALUE CODE 
 
 
 
VII. INVESTMENTS and -incomi!, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 ]ding instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X) after eaeh asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (I) (2) (!) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain ldentity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) income Gain Codes: :oSl,000 less :oSl,001 -S2,500 :oS2,501 -S5,000 :oS5,00l -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,00l -$100,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less 15,00 -$50,000 t.=$50,001 -$100,000 =Sl00,001 -$250,000 
(See Columns and DJ) =S250,00J -SS00,000 =$500,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes :o$25,000,00l -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Marke1 
(See Column C2) =Appraisal =Other =Assessment =Book Value W=Estimated 
 
Date Report 
Name Person Reporting 
6113/2007 
GRAHAM, DONALD 
VII. INVEST11ENTS and TRUSTS -income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place (X) after each asset 
exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(!) (2) (I) (2) (!) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month- Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =Sl,000 less l,001 -$2,500 =$2,501  $5,000 5,001  $15,000 E=Si5,00I -$50,000 
(See Columns and D4) =$50,001  SI00,000 =$100,001 -SI,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 kss 15,00  $50,000 L=S50,001. $100,000 =Sl00,001 -$250,000 
(See Columns and D3) 250,001 -$500,000 =$500,001  Sl,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =$25,000,00  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value W=Estimated 
 
6/13/2007 
GRAHAM, DONALD 
VII. INVESTMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 ofjWng instructions.) NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) 
Place (X) after each asset exempt from prior disclosure 
Income during Gross value end Transactions during reporting period 
reporting period reporting period 
(I) (2) (2) (l) (2) (3) (4) (5) 
Amount Type (e.g. Value Value Type (e.g. Date Value Gain Identity 
Code div., rent, Code Method buy, sell, Month Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) Day (J-P) (A-H) (if private 
(Q-W) transaction) 
 
35. Fannie Mae (Voting Common Shares) Dividend Partial sale 10/4 
36. formerly known Gillette (Common) Dividend 
37. Nokia (Common) Dividend 
38. Pfizer (Common) Dividend 
39. TJX, Inc. (Common) Dividend 
40. Tyco Int!, Ltd. (Common) Dividend 
41. Lenovo Group Ltd. Dividend 
42. Ameriprise Cash Dividend 
43. Ameriprise Personal Interest 
44. St. Paul Travelers Companies Dividend Income Gain Codes: 1,000 less =Sl,001 -$2,500 =$2,501 -S5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) 450,001 -$100,000 =$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 =$50,001 -$100,000 =$100,001 -$250,000 
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 Value Method Codes =S25,000,00l -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
Date Report 
GRAHAM, DONALD 
6/13/2007 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Jndicaleparto/Report.) 
 
GRAHAM, DONALD 
6/13/2007 
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. 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544