Skip to content

Get Judicial Watch Updates!

DONATE

Judicial Watch • Leonard E. Davis – 2004

Leonard E. Davis – 2004

Leonard E. Davis – 2004

Page 1: Leonard E. Davis – 2004

Category:Federal Judges

Number of Pages:15

Date Created:January 5, 2006

Date Uploaded to the Library:October 09, 2014

Tags:Tyler, Leonard E Davis, Leonard, Davis, Royalty, smith, texas, 2004, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


File Scanned for Malware

Donate now to keep these documents public!


See Generated Text   ∨

Autogenerated text from PDF

middot; 
,. ,.: 
BRIAN PANDYA UNITED STATES DISTRICT JUDGE LEONARD VIS LAW CLERK. 
JOHNLoVE RoSA FERGUSON CHIEF STAFF ATIORNEY COURT ROOM DEPUTY 
ANDREA HOUSTON LoRIE HUGHES LAWCLERK. SECRETARY 
UNITED STATES DISTRICT COURT 
EASTERN DISTRICT TExAS 
 
rune 16, 2005 
Mary Lisi, Chair 
Judicial Conference the United States 
Committee Financial Disclosure 
One Columb Circle, N.E. 
Washington, D.C. 20544 
Re: Calendar Year 2004 
_.  
... 
. 
Dear Ms. Lisi: 
 
Thank you for your letter J1me 10, 2005. Please find attached revised report dated June 15, 2005, reflecting the additions which you have called attention your letter. hope that this answers all_ your questions. might point out that your concern expressed with regard Part VIII, Page lines 915, with regard 2003 report are explained the additional comments section. short, these assets were distnbUted mypart divorce proceeding, and therefore, there 
-was transaction report. 
Ifyou need any additional 
LED/ljh Enclosure 
 
211 WEST FERGUSON STREET, SUITE 318 TYLER, TEXAS 75702 (903) 590-1084 (903) 590-1190 (FAX) 
 
Report Reqillred the Ethics 
 
AO-lo 	FINANCIAL DISCWSURE REPORT Goemment Act 1978 
 
lk. ll2004 
FOR CALENDAR YEAR 2004 	(SU.S.C. app.  161111) Courior0rgani7.ntion 
3.Date of.R 
,.,.., 
 
FINCTAL DISCLOSURE REPORT )JameofPersonRxili!g :Date ofRiport. Davis.E 6/15/2005 
 
- 
 
. 
 
A .Filer.s Noa-Investment Income 6lJ NONE tNorepoi;table non-investment income.) 
 
nots} 
 
B.. Non-lnve5tment:.lncome (Ifyouwem maniedchrlng.any;porfion.ofthe:repoillngyear,please complef.ettllssection...Dollar.amountnat 
 
lil]. NONE (No reportable-non-inestment income.) 
 
lV. transportatioo.lodgins. ro00. cntertaimnent. 
 
(Jn.eludesthese spouse and depc:ndentcliildren. See pp. 25-27 instructions.) 
 NONE (Nosuab.rq(IItableJcimbutsements.) 
Davis Debt from 2003) 
. 
Davis, Leooard 	611512005 
{InG!udesihoseiospouse-anddependootclllldren. See.PP 28-31 ofinstructions.) 
.Jo such reportable gifts.) .... 
_,,. 
 
VI. 	LIABILITIES. (fncbides those spouse ana depcDdea1children.. .see pp. 32-34 ofinslmotions..) NONE. :(NorepottableJiabilities..) 
CREDIIDR 
QDR.ODebt 
 
Date Report 
 
,;Pag -0f 	Davis, Leonard 
{)/15/2005 
 
VII. INVESTMENTS: and TRUSTS .,. income. va1uc;1ranscations (inc1uaes t1tose orlhcspouse and.dependent children. See pp. 34-57 ormins instmcno11s.) Income during 
Description Assets reporting period (including trust assets} 
{1) (2) Pineo (X) after each asset exempt Amount 
TYflC 	(e.g. 
fiom prior di..closuRO 	Codc-1 div. rent. (A-H) int.:) 
 
UNONE (No reportablellJcome., assets, transactions) 	Il.iik Anieri{;ii AOOUllftt ..... InterQt Fann -Smith CountyTexas NQne Loop Tract-SmithCounty. Texas None ... --... Cemeta:ryLots, Tyle. Texas -SeeNole l.PartVIll None :MineralRights, Vcmllllion Lmds Trost. Canada None 	 
Royalty. Lynx Energy Co., Smith County,Texas R-OJ!llty 	 
Royaltf.BP Amoco Production Co., LeFlore C.ounty. RDyalty Wodcing Int. Jandar Exploration fuxmedy HallWOCI Distn1mlion 	Workingrnt...I TClMili 
10. 	 
Working Interest, Pure Oil . Texas Distribution 
 
11. 	 
Alliance PremierGrowth-L6 Dividend Davis Vmlllre-L.7 Divideed 
 
 
13. 	Vanguard SOO IndeKFund Dividend 
14. V.mguard T-otal. lkoiFund IS. VanguardFedcnl Maney Mkt Fuod Dividmd 
16. -L.17 DMd::ad 
Income!GainCodes: sI,OOOorless Sl,001-$2,500 {SeeColumnsBl :mdD1) =$5{!,001-$100,000 =$100,0CH-Sl,OO!l,OOO 
ValueCodes: =S:JS.OOOorless $15,001-$50.000 
 
 
{SeeCclumnsCl :mdD3) -.OOO.SS00,000 SS00,001-Sl,OO!l,OOO =$25,000,001-$50,000.000 Va!u!: Me!hod Code!: 	Q=A (See Column C2} Boot Value Otber 
c. 
 
Gross va1uc atend Tmnsactlons during reporting_ periodreporting period 
(1) 	{2) (1) 
(2) 	(3) (4) (5) 
 
Value Value TlPC (e.g. Date: Value C..ain Identity Codc2 Method buy, sell, Month Codcl buyer/seller(J..P) Code.3 mcrgc:r. Day (J-P.) (A-H} (tfe 
(Q-W) redemption} 	traosacticm) Cattle  09-04 Williams Cattle 
...sates 
Sold All Saints 
Episcopal 
... ... 
--  U7.. 
Sold 07-04 
Sold 07-29 Buy 08-17 Vmguard Buy 10-29 Pur=u:dSGlc 08-15 A 
 
 
=S2,SOl-S5,000 =$5,00115,000 =SlS,001-SSO,OOO S!,000,.001-$5,000,000 th= SS,000,-000 
$50,00l-S-100,000 =S100,00l.s250,000 Si,000,.0!H-SS.000,000 SS,OOQ,00!-S:?S,OO!l, 
 DescriptionofAsse1s Income during reporting period Gros5 v:iluc end reporting period Transactions during reporting _period 
(including trostasscls}. 
 
exempt ftom 
(2) 
(I} 
(I) (l} (2) (3) (4) (5) 
 TYJ!e (e;g. 
Pliloe(X) 11ften:aclr-asset-cirempt- 
 
Value Vid1111 
Value Gain 
Amount Type (e.g. 
Iden1ityof 
from prior di..clMurc 
Code 
 
Codei Method. 
div. rent. 
bny,.sell, Month. Code2 Codcl buyer/seller 
merger, 
 
(J-P) Q:ide3 
(A-H) int.) 
n:dcmption) 
Day 
(!f.priwte 
transaction) (H) _(A.,ff) (Q-W) 
 
18. Cash Equivalents -L2.8 -Merrill Lynch ... 
Alliance Bernstein Prmeier Growth-L Dividend Partial Sale 08-15 
 
None 
 
20. Texas Tomorrow College Fund 
12-04 
R...n..m 
 
21. 2003 ReportItems VII-9-lS See Part VIII mcomeG:lic Cade:: Sl,000 ti:!=: =Sl,001.s:?,SOO $2,501-SS,.OOO =.S.5,00!-S15,000 =Sl5,00l-SSG,000 (SeeColumn.sBl and D4) SS0,001-$100,000 $100,001-$1,000,000 sa,000,001.ss.ooo,ooo More than ss,000,000 
Valw: CD .-ss)Xfri$i5QQo    .(See eo1ilifuts Blad D4)  $SO,OOH:l 00,000 ::$100;001-$1;000;000 sJ,()()()_{)(j1-$5;000;oOO .. 
 Value codes: $1s;ooo less =$1s;oo1sso;o0o ,;.,$50;001c$1o0;00o  
(See Cohnnns arid D3) $250;000-$500;ooo =$500,0011;000,000 $1;000,001-$5,000,000 =$5;000;()01-$25;000;000 =$25,000;00Jc$50,000,000 $More than$50;000,000 ValueMethodCodes =Appraisal =Cost(RealEstateOnlyJ Assessment Cash/Miliket 
(See Column C2) BookYalue =Other Estimil.led 
Date Report 
Name Person Rep0rting 
Davis, Leonard 
4/2212005 
VII: INVESTMENTS and 1RUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing ins1ructions.) 
18. 19. Description Assets (including trust assets) Place (X) after each asset exempt from prior disclosure Cash Equivalents -L.28 Alliance Bernstein Prmeier Growth L.16 B.. Income during reporting period (1) (2) Amount Type (e.g. Code! div. rent. (A-ll} int.) Interest Dividend Gross value end reporting period (I) (2) Value Value Code Method (J-P) Code3 (Q-W) Transactions (I) (2) Type (e.g. Date: buy, sell, Month-merger; Olly redemption) Partial Sale 08-15 not exem(3) Value Code (JP) during reporting period (4) (5)Gain Identity Code buyer/seller (A-H) (if private tninsaction) 
20. Texas Tomorrow College Fund Parial 12-04 Redem 
 
 
00 .  o$lsooo 000  0001t. ;;;sB;oo1s5oiioO 
s.001 =$1,oooocis =$I;ooi:.S:i,5-0