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Judicial Watch • Wiley Y. Daniel – 2004

Wiley Y. Daniel – 2004

Wiley Y. Daniel – 2004

Page 1: Wiley Y. Daniel – 2004

Category:Federal Judges

Number of Pages:8

Date Created:January 5, 2006

Date Uploaded to the Library:October 08, 2014

Tags:DivlCap, Wiley Y Daniel, colorado, Pentagon, Schwab, meeting, partial, conference, committee, lodging, transportation, 2004, spouse, dividend, reportable, reporting, report, Federal Judge, income, Judge


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A0-10 Rev. l/2004 Report Required the Ethics Government Act 1978 Calendar Year 2004 U.S.C. app.  101-lll) Person Reporting (Last name, First name, Middle initial) Daniel, Wiley Court Organization U.S. District Court, Colorado Date Report 4/26/2005 Title (Article Ill Judges indicate active senior status; magistrate judges indicate full-or part-time) Article Ill Judge Active ReportType (check appropriate type) Nomination, Date Initial @Annual Final Reporting Period 1/1/2004 12/31/2004 Chambers Office Address U.S. District Court 901 19th St., Al038 Denver, Colorado 80294 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer 
 
OTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part POSITIONS.  (Reiiidiimly; see pp. 9-13 filing instructions) 
 
 NONE P.Prtab.ie-> 
  .t  i.  
POSITION NAME ORGANIZATION/ENTITY Trustee and Chair Iliff School ofTheology-Through May 2004 Member Part-time faculties University Denver and Colorado Law Schools 
Director The Bridge Project 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 offiling instructions) NONE -(No reportable agreements.) PARTIES AND TERMS f;1.-tl>:Z: c::;>:.oz -nff tTI c:::::> fTJ 2004 Gorsuch, Kirgis, former firm payments 
 
 
III. 
NON-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-24 offiling instructions) 
Filers Non-Investment Incom NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE GROSS INCOME 
(yours, not spouses) 
2004 University Denver College Law for Teaching 3,000.00 Spouses Non-Investment Income -(If you were married during any portion the reporting year, please complete this section. (dollar amount not required except for honoraria) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE NONE 
 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children. See pp. 25-27 ofinstructions.) 
CLE Speaker, Steamboat Springs, CO, l/3-1/6/04 (Lodging and Mileage) Judicial Conference Committee Judicial Resources National Meeting Revised Case Weights, San Antonio, TX, 1128-1/30/04 (Transportation, Food Lodging University Iowa School Law Night Distinction Awards Banquet, Iowa City, Iowa, 3/27-3/28/04 (Transportation, Food Lodging) Federal Judges Association FJA Annual Board Meeting, Pentagon City, VA, 5/15-5/17/04 (Transportation, Food Lodging) 
Judicial Conference Committee Judicial Resources Committee Meeting, Marina Del Rey, CA, 6/14-6/17/04 (Transportation, Food Lodging) 
Tenth Circuit Circuit Conference, Park City, UT, 7/21-7/23/04 (Lodging Food) 
 
 
4/26/2005 
 
IV. REJMB URSEMENTS -transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE -(No such reportable reimbursements.) 
 
SOURCE DESCRIPTION Federal Judicial Center National Workshop for District Judges, Seattle, WA, 9/20-9/22/04 (Transportation, Food 
Lodging) 
 
 
Just the Beginning Foundation JTBA Conference, Philadelphia, PA, 9/30-10/03/04 (Food Lodgin) REIMBURSEMENT Judicial Conference Committee Judicial Resources Committee Meeting, Orlando, FL, 12/13-12/16/04 (Transportation, Food Lodging) 
10. 
 
 
 
4/26/2005 GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No such reportable gifts.) 
SOURCE DESCRIPTION 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE Mortgage for Property Frisco, 
 
 
 
Date Report 
Name Person Reporting Page 1of1 
Daniel, Wiley 
4/26/2005 
 
VII. INVESTMENTS and TRUSTS -income, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 
Income during 
Gross value end 
Transactions during reporting period 
Description Assets 
reporting period 
reporting period 
(including trust assets) 
not exempt from disclosure 
(2) 
(2) 
(1) 
(1) 
(2) 
(5) 
Place (X) after each asset exempt 
Amoimt 
Type 
Type (e.g. 
Date: 
Value Value 
 
Identity 
Value Gain 
 
from prior disclosure Code (A-H) div. rent. int.) Code2 (J-P) Metl1od Code (Q-W) buy, sell, merger, redemption) Month-Day Code2 (J-P) Code (Am buyer/seller (ifprivate transaction) 
DNONE (No reportable income, assets, transactions) Gorsuch, Kirgis former partner buy-out Distribution 
Frisco, Colorado real property Rent 
Charles Schwab Co-See attached sheet for None 
transactions Income/Gain Codes: $1,000 less $1,001-$2,500 s2,sol-$5;ooo. $5;001$15,000 $15,001-$50,000 
(See Columns nndD4) $50,001-$100,000 $100,001-$1 ;000,000 Sl,000,001$5,000,000 =More than$5;000,000 Value Codes: =SJ 5,000 less $15,001-$50;000 $50;001-$100,000. $100i00l-$250,000 
(See Coluinns and D3) $250,000-$500,000 $500,001-$1,000,000 $1,000,001-$5,000,000 $5;000,001-$25,000,000 $25,000,001-$50,000,000 SMore than $50.000,000 Value Method Codes = Appraisal Cost (Real Estate Only) Assessment Cash/Market 
(See Column C2) =Book Value =Other =Estimated 
 
(Indicate part Report.) 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
 
 
 
 
 
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.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
Date 
 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGL AND WILFULLY FALSIFIES AILS FILE nns REPORT 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 
 
 
 
 
 
 
Description Assets Amount Code Type Value Code Value Method Type Date Value Code Gain Code Private transaction 
Charles Schwab IRA 
Mutual Fund Holdings: 
-Merger Div/Cap AddI buy 3/5/2004 NIA 
-Oakmark Select Dividend AddI buy 31412004 NIA 
-American Century Real Estate DivlCap Partial sale 31412004 NIA 
-RS Diversified Growth None NIA Partial sale 31412004 NIA 
-Third Avenue Small Cap Value DivlCap Partial sale 31412004 NIA 
-TCW Galileo Select None NIA 
-Artisan International Dividend AddI buy 31512004 NIA 
-Oakmark International DivlCap 
-Montgomery Emerging Markets Focus None NIA NIA Sale 31412004 NIA 
-Oppenheimer Developing Markets DivlCap Buy 31512004 NIA 
-Loomis Sayles Bond Dividend Partial Sale 31412004 NIA 
-Schwab Money Market Fund Dividend 
-Berkshire Hathaway None NIA Add! buy 311112004 NIA 
Charles Schwab joint brokerage account 
-Schwab Money Market Fund Dividend