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Judicial Watch • Wiley Y. Daniel – 2010

Wiley Y. Daniel – 2010

Wiley Y. Daniel – 2010

Page 1: Wiley Y. Daniel – 2010

Category:Federal Judges

Number of Pages:6

Date Created:September 10, 2013

Date Uploaded to the Library:October 08, 2014

Tags:Wiley Y Daniel, Wiley, colorado, daniel, Judges, federal, lodging, transportation, 2010, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Rev.1/20JI Government Act 1978 FOR CALENDAR YEAR 2010 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Daniel, Wiley Court Organization U.S. District Court, Colorado Date Report 04/28/2011 Title (Article IIIjudges indicate active senior status; magistrate judges indicate full-or part-time) Article III Judge Active Sa. Report Type (check appropriate type) Nomination, Date Initial [ZJ Annual Sb. Amended Report Final Reporting Period 01/01/2010 12/31/2010 Chambers Office Address United States District Court 19th Street, 038 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 Date 
 
IMPORTANT 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. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Director Roundup River Ranch President and Member Board Federal Judges Association Director Center for Legal Inclusiveness, formerly Colorado Campaign for Inclusive 
Excellence 
 
 
 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 
 
PARTIES AND TERMS 
 
 
Daniel, Wiley 
 
 
 
 
Date Report 
04/28/2011 
Daniel, Wiley 
III. NON-INVESTMENT COME. (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) 2010 University Colorado School Law for Teaching $7,200.00 
2.2010 University Denver Sturm College Law for Teaching $6,000.00 Spouses Non-Investment Income -I/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 
 
 
IV. REIMBURSEMENTS transportation, lodging.food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 
Speaker CLE Program Lodging Food FJA Quadrennial Meeting Transportation, Food Lodging Federal Judges Association 9/14 9/16 2010 Washington, D.C. 
Federal Judges Association 10/13 10/16 2010 New Orleans, National Conference Transportation, Food Lodging Bankruptcy Judges Federal Judges Association 1117 11/10 2010 Dakar, Senegal International Association Transportation, Food Lodging Judges Conference 
 
Date Report 
 
04/28/2011 GIFTS. (Includes tltose spouse and dependent cltildren; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION Countrywide Mortgage Mortgage real property Frisco, 
VALUE CODE 
 
 
 
Date Report 
 
04/2812011 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 offiling 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 
 
(I) 
(2) 
(I) 
(2) (2) (3) 
(5) 
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) Code redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1,000 less =$1.00 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(Sec Columns and =$50.001 -$100,000 =$100,00 -$1,000,000 =$1,000,00I -$5,000,000 =More than $5,000,000 Value Codes =$15.000orlcss =$15,001 -$50,000 =$50,001 -$100.000 =$100,001 -$250,000 
(Sec Columns und DJ) =$250.001 -$500,000 =$500,00 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001  $50.000,000 =More thao $50,000,000 Value Method (odes =Appruisal =-CoI (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) =nook V:.iluc =Other =Estimated 
 
 
Date Report 
Daniel, Wiley 
04/28/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 
 
 
 
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.  50I et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Wiley Daniel 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY 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