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Judicial Watch • Mark S. Davis – 2011

Mark S. Davis – 2011

Mark S. Davis – 2011

Page 1: Mark S. Davis – 2011

Category:Federal Judges

Number of Pages:9

Date Created:December 1, 2012

Date Uploaded to the Library:October 09, 2014

Tags:Mark S Davis, Davis, 2011, united, Market, assets, transactions, TRUSTS, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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AOJO Government Act 1978 
Rev. 112012:1:, 
FOR CALENDAR YEAR 2011 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Davis, Mark Court Organization U.S. District Court, Eastern District Virginia Date Report 09/26/2012 Title (Article III judges indicate active senior status; magistrate judges indicate foll-or part-time) United States District Judge Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Sb. [{] Amended Report Reporting Period 01/01/201 12/31/20II Chambers Office Address 
United States District Court Walter Hoffman United States Courthouse 600 Granby Street, Suite 132 Norfolk, 235 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Insert signature last page. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Visitor Regent University School Law Board Visitors, advisory board the Dean the law school with policy-making authority 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
PARTIES AND TERMS 2003 Virginia Retirement System (reflects continued assets YRS from service Virginia judge from 2003-2008) 
 
Date Report 
Davis, Mark 
09/26/2012 
Ill. N-INVES TMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filers Non-Investment Income [{] NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income 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 2011 BBT Bank -salary and bonuses 
 
 
IV, REIMBURSEMENTS -transportation, lodging,jood, entertainment. (Includes those spouse and dependent children, see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED CLE September 15-16, 2011 Charlottesville, Speaker Advanced Business Litigation Institute Food, hotel 
 
 
 
Date Report 
Davis, Mark 
09/26/2012 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing ins/ructions.) 
[{] 	NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
Date Report 
09/26/2012 
Davis, Mark 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income dunng Gross value end Transactions during reporting period 
(including trust assets) reportmg period ofreporting period 
 
(I) (2) (1) (2) (I) (2) 
(3) (5) 
Amount Type {e.g., Value Value Type {e.g., Date Value Gain Identity 
Place (X) after each asset 
Code 
div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
exempt from prior disclosure 
(A-H) int.) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) 	transaction) 	Nationwide Life Insurance Whole Life None Policy 	Lincoln National Annuity Dividend 	IRA#! Dividend 
-UBS Pace Money Market Investment Fund Class -PIMCO Total Return Fund Class Income Gain Codes. =$1,000 less =$1,001 -$2.500 42.501 $5,000 D=$5.001-$15,000 =$15,001 -$50,000 
(See Columns and D4) F=$50.001-$100,000 =$100.001 -$1.000.000 =$1.000,001  $5.000.000 H2=More than $5.000.000 Value Codes J=$ 5.000 less =$15,001 -$50.000 =$50,001 -$100.000 4100.001 -$250.000 
(See Columns and D3) =$250,00I -$500.000 =$500,00I -$1,000.000 =$1,000.001 -$5,000,000 =$5.000.001 -$25,000.000 =$25,000.001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(See Column C2) U=Book Value V=Other W=Estimated 
 
 
Date Report 
09/26/2012 
Davis, Mark 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting penod 
(2) (2) (3) (4) (5) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes =$1.000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5.001 -$15,000 415,001 -$50.000 
(See Columns and 04) =$50.001 -$100.000 =$100.001 -$1.000.000 =$1,000,001 -$5,000.000 =More than $5,000.000 Value Codes 415.000or less =$15,001 -$50.000 =$50,001 -$100.000 =$100.001 -$250.000 
(See Columns and D3) =$250.00I -$500.000 =$500,00 -$1,000.000 =$1.000,001 -$5,000,000 =$5,000.001 -$25,000.000 =$25.000.00I -$50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment T=Cash Market 
(Sec Column C2) =Book Value =Othcr W=Est1111atcd 
 
 
 
VII. INVESTMENTS and TRUSTS income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Descript10n Assets Income during Gross value end 
Transactions during reporting period 
(including trust assets) reporting period ofreporting period 
(1) (2) (!) (2) 
(3) (4) 
Place (X) after each asset 
Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
Code 
exempt from prior disclosure 
div., rent, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (ifprivate 
transaction) 
BBT Bank Account (X) Interest 
36. BBT Bank Account (X) Interest Open 05/24/11 
BBT Bank Account (X) Interest Open 06/10/J Income Garn Codes =$1,000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00 -$50,000 
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1.000,001 -$5,000.000 =More than $5,000,000 Value Codes =$15.000 less =$15,001  $50.000 =$50.001 -$100.000 =$I 00.00 -$250.000 
(See Columns and D3) =$250,00 -$500.000 =$500,00 -$1,000.000 =$1,000,001 -$5,000,000 =$5.000,001 -$25,000,000 =$25.000.001 -$50,000.000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value V=Other =Estimated 
 
 
Date Report 
Davis, Mark 
09/26/2012 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reportmg penod 
(including trust assets) reporting period reporting period 
 
(1) (2) (I) (2) (I) (2) 
(4) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gam Codes: =$1,000 less =$1,001 -$2.500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and 04) F=$50,001 -$100,000 =$100.001 -$1.000.000 =$1.000,001 -$5,000,000 =More than $5,000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50,001 -$100,000 =$100.001 -$250.000 
(Sec Columns and D3) =$250.001 -$500.000 =$500,00 -$1,000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25.000.001 -$50,000,000 =More than $50.000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estnnated 
 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
VII. Investments and Trusts. 
The stock options listed the 2010 Financial Disclosure Line #46 vested but were not exercised. Therefore, they should not have been reported last years 
report and are not listed this years report and have instead been listed Part III under Spouses Non-Investment Income bonuses. 
Line -BBT 40I(k) -The name some the holdings this 40I(k) account have been changed from BBT Sterling. This affects lines 47, 49, 50, and 52. 
Line -Walmart stock -This stock was sold but dividend was paid 2011 that dividend reported this disclosure. 
 
 
 
Date Report 
Davis, Mark 
09/26/2012 
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.  and Judicial Conference regulations. 
Signature: Mark Davis 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544