Wiley Y. Daniel – 2007
Category:Federal Judges
Number of Pages:9
Date Created:November 7, 2008
Date Uploaded to the Library:October 08, 2014
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UNITED STATES DISTRICT COURT DISTRICT COLORADO ALFRED ARRA} UNITED STATES COURTHOUSE 901 NINETEENTH STREET DENVER, COLORADO 80294 TELEPHONE: (303) 335-2170 WILEY DANIEL UNITED TES DISTRICT JUDGE ,.__, July 22, 2008 (J) .-.,, r., rr1 II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) [2J NONE (No reportable agreements.) PARTIES AND TERMS Ill. N-INVESTMENT 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) 2007 University Colorado School Law for Teaching 14,200 Spouses Non-Investment Income I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) [ZJ NONE (No reportable non-investment income.) SOURCE AND TYPE IV. REIMBURSEMENTS -transportation, /odging,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 Law Education Institute 1/3 Snowmass, Speaker CLE Lodging Food Colorado Bar 1/7/2007 Program Association Federal Judges 514 Pentagon City, Board Meeting Transportation, Food Lodging Association 51712007 Judicial Conference 6111/07 Sarasota, Committee Meeting Transportation, Food Lodging Committee Judicial 6/14/2007 Resources Ninth Circuit Media 915107 Pasadena, Speaker Transportation, Food Lodging Conference 910612007 Conference Washington, D.C. Committee Meeting Transportation, Food Lodging 04/28/2008 Daniel, Wiley Committee Judicial 1210712007 Branch VI. LJABIL JES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE Mortgage real property Frisco, 04/28/2008 Daniel, Wiley GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) [ZJ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 04/28/2008 Daniel, Wiley VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent c11itdren; 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 period (2) (3) (4) Dale Value Gain Month Code Code Day (J-P) (A-H) (!) (2) (!) Place (X) after each asset exempt from prior disclosure Amount Type (e.g., Value Value Type (e.g., Code div rent, Code Identity buyer/seller (if private Method buy, sell, (A-H) int.) (J-P) Code redemption) transaction) (Q-W) Frisco, real property Distribution Denver, real property Distribution Charles Schwab CO--See attached sheet None for transactions Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 D=$5,00l -Sl5,000 =$15,00 -$50,000 (See Columns and 04) =$50,00 -SI 00,000 G=$100,00l -$1,000,000 =Sl,000,001 -$5,000,000 H2=More than $5,000,000 Value Codes =$15,000 less K=S 15,001 -$50,000 =$50,00 -SI 00,000 =$100,001 -$250,000 (See Columns and 03) =$250,00I -$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 :=More than $50,000,QOO Value Method Codes ==Appraisal =Cost (Real Estate Only) Assessment -Cash Market (See Column C2) =Book Value V=Other =Estimated Description Assets Amount Code Charles Schwab IRA Mutual Fund Holdings: -Merger -Oakmark Select -Turner Midcap Growth None -Third Avenue Small Cap Value -TCW Galileo Select -Artisan International -Oakmark International -Oppenheimer Developing Markets -Loomis Sayles Bond -Schwab Money Market Fund -Berkshire Hathaway None Charles Schwab joint brokerage account -Schwab Money Market Fund Transactions Type Value Code Value Method Type Date Value Code Gain Code Private transaction Div/Cap Div/Cap NIA Div/Cap Cap Div/Cap Div/Cap Div/Cap Dividend Dividend N/A AddI purchase Partial sale AddI purchase Partial sale Partial sale 4/9/2007 4/9/2007 4/9/2007 4/9/2007 4/9/2007 N/A NIA N/A N/A N/A Dividend 04/28/2008 Daniel, Wiley VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) Daniel, Wiley 04/28/2008 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. Sign NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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