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Judicial Watch • Leonard E. Davis – 2006

Leonard E. Davis – 2006

Leonard E. Davis – 2006

Page 1: Leonard E. Davis – 2006

Category:Federal Judges

Number of Pages:7

Date Created:September 14, 2007

Date Uploaded to the Library:October 09, 2014

Tags:Leonard E Davis, Leonard, Davis, Royalty, texas, vanguard, 2006, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act I978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app. JOI-I Person Reporting (last name, first, middle initial) Davis, Leonard Court Organization Eastern District Texas Date Report 04/18/2007 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 01/01/2006 12/31/2006 
Sb. Amended Report Chambers Office Address 211 West Ferguson Street Tyler, 75702 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
/MPOR TANT 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. POSITJ ONS. (Reporting individ11al only; see pp. 9-13 ofinstr11ctions.) NONE (No reportable positions.) Board Directors Heart Tyler Board Directors East Texas Fair 
 
 
r::J 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
[20 NONE 
(No reportable agreements.) 
 
Date Report 
Name Person Reporting 
04/18/2007 
Davis, Leonard 
III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filers Non-Investment Income 
[E:J NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 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.) 2006 
 
 
IV REIMBURSEMENTS 
-transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 ofinstroctions.) NONE (No reportable reimbursements.) 
SOURCE State Bar Texas Travel, Hotel and Meals Speaker State Bar Intellectual Property Law Section Seminar; June 15-17, Austin, Texas 
 
 
 
 
V GIFTS. (lnc/11des those spouse and dependent children. See pp. 18-31 instructions.) [EJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-33 instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Lindale State Bank Land Purchase Note 
 
 
 
Date Report 
Name Person Reporting 
04/18/2007 
Davis, Leonard 
VII. INVESTMENTS and -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 reporting period Gross value end reporting period 
(I) Amount Code (A-H) (2) Type (e.g. div., rent, int.) (I) Value Code (J-P) (2) Value Method Code3 (Q-W) (I) Type (e.g. buy, sell, redemption) (2) Date Month-Day 
Transactions during reporting period 
 
(3) (5) 
Identity 
Value 
Gain 
buyer/seller 
Code 
Code 
(if private transaction) 
(J-P) (A-H) Bank America Accounts Interest Lindale State Bank Interest 
Farm -Smith County Texas None Cattle Sales 08-04 Williams Cattle Company Farm, None Sold 03-30 Carl Garrett Part VIII House None Purchased 4-28 Kenneth Medlin Part III House None Sold 6-28 Stace Hutson Part 
VIII 
County None Merge 6-28 See Part VIII, 
Mineral Rights, Vermillion Lands Trust, None Canada 
Royalty, Lynx Energy, Smith County, Texas Royalty 
 
10. 
Royalty, Operating, Smith County, Royalty See Part VIII, #2. Texas 
 
11. 
Royalty, Amoco Production Co.; Royalty Leflore County, 
 
12. 
Working Interest, Jandar Exploration, Inc., Distribution Texas 
 
 
Working Interest, Hopewell Operating, Distribution 
Texas 
14. 
Working Interest, Chevron, Texas See Part Distribution See Part VIII VIII 
 
15. 
Working Interest, Winchester Production Distribution See Part VIII See Part VIII 
 
16. 
Vanguard 500 Index Fund Dividend Buy 04-06 Vanguard 
 
17. 
Vanguard Total Bond Fund Dividend Buy 04-06 Vanguard Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,00-0 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,0-01 -$100,000 =$100,001 -$1 ,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes $15,000 less K=$15,00l -$50,000 =$50,0-01 -$100,000 =$I 0-0,00 -$250,000 
(See Columns and 03) =$250,001 -$500,000 =$500,001 -$1,000,000 =$!,00-0,001 -$5,000,000 =$5,000,001 -$25,000,00-0 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column C2) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those oft1te 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 
18. Vanguard Federal Money Mkt Fund 
Income during Gross value end 
reporting period reporting period 
(I) (2) (1) (2) (1) 
Amount Type (e.g. Value Value Type (e.g. 
Code div., rent, Code Method buy, sell, 
(A-H) int.) (J-P) Code redemption) 
(Q-W) 
Transactions during reporting period 
(2) (3) (4) (5) 
Date Value Gain Identity 
Month Code Code buyer/seller 
Day (J-P) (A-H) (if private 
transaction) Dividend 
19. 
ETIREMENT ACCOUNTS 
 
20. 
State Retirement Defined Benefit Plan None 
21. 
State (k) Plan -Aggregate Amounts for Dividend 
L-22-26 
22. 
Vanguard Wellington -See L-14 
 
23. 
Davis Venture Fund-See L-14 
 
 
Vanguard Growth Index Fund -L-14 
25. 
First Eagle fund America -L-14 
 
26. 
Fidelity Diversified Intl Fund L-14 
 
 
27. 
 
28. 
 
29. 
 
30. Income Gain Codes: =$1,000 less =$l,OOI  $2,500 =$2,50 -$5,000 0=$5,001-$15,000 =$15,001 -$50,000 
(See Columns and 04) =$50,00l -$100,000 =$100,001 -Sl,000,000 =$1,000,00 -$5,000,000 =More than $5,000,000 Value Codes =Sl5,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$I 00,00 -$250,000 
(See Columns and 03) =$250,001  $500,000 =$500,001 -$1,000,000 =$1,000,001  $5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001  $50,000,000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market 
(See Column Cl) =Appraisal =Other =Assessment =Book Value =Estimated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/Reporl) 2006 purchased the Kenneth Medlin. sold the house Stace Hutson, and 
incorporated the remainin future Item and only income will 
cattle sales included #3. Item Liability remaining loan balance for Operating Royalty appears for first time this year because well drilled previous non-productive land which had small royalty interest from legal fee from years ago. Royalty was $105 for 2006. 
Chevron Midcontinent, L.P. acquired Pure Oil Company effective August 2005. 
Winchester Production Appears for the first time this year because very small working interest well had forgotten about and got check for the first time 2006 for $12. 2006 sold Carl Garrett. 
 
 
 
 
Date Report 
Name Person Reporting 
04/18/2007 
Davis, Leonard 
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. 
 
AND CRIMINAL SANCTIONS U.S.C. app.  104)