Leonard E Davis Financial Disclosure Report for 2009

8/3/2019 Leonard E Davis Financial Disclosure Report for 2009

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, Report Required by the Ethics, ~ o ~ 0 FINANCIAL DISCLOSURE REPORT ~ Government Act o f i 9 7 8Rev. v2olo FOR CALENDAR YEAR 2009 (5 u.s .c app. I01-1 11)

t. Person R eportino (last name, first, middle initial) 2, Court or Organization 3. Date of ReportDavis, Leonard E. Ea.stem District of Texas 05/I 012010

a. Title (Article 11I judges indicate active or senior status; 5at. Report Type (check appropriate type)i 6. Reporting Period

magistlatc judges indicate full- or part-time) 01/01/2009] Nomination. DateU. S. District Judge (Active) [] Inidal [] Annual [] Final

to!2/31/2009

5b. [] Amended Report7. Chamber~ or O ffice Address 8, On the basis of the information contained in this Report and anymodificolions pertaining thereto, it is~ in my opinion, in compliance21 l West Ferguson Stree t w~th applicable laws and regulations.Tyler, TX 75702

Reviewing Officer Date

I M P O R T A N T N O T E S : The instructions accompanying this form must be followed. Complae atl parts,checking the NONE box for each pa rt where you hare no reportable information. Sign on last pa ge.

I . P O S I T I O N S . ~ , ~ o - , .~ individual onlyt .~e pp. 9-13 of filing instrucdon,:)N O N E ( N o reportable positions.)

EQS ITION N A M E O F O R G A N I ZA T I O N / E N T IT Y1.2.3.4.5.

~ NO~ ~o reportable a~eements.) ".:-

3.


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F IN A N C I A L D IS C L O S UR E R E P O R T N .... f P ..... R t p o r t i n g D a t e o f R e p u r lPage 2 of 7 Davis, Leonard E. 05/10/2010

III. NON -INV ES TM EN T IN COME . tR.po,~,-ti.~;,,;~,,~l..a.pA. Filers Non-Investment Income

N O N E ~ o reportable non-investment income.)DATE SO~CE A~ T~E ~ours, not s p o u s e s )

1.2.3.4.

B . S p o u s e s N o n - I n v e st m e n t I n c o m e - l f .pou * ,,ere ma rried daring any p ort loa of the rep ort ing.Fear, complete th~ ~ct io~(D~la r ~oun/ not r~uired ~cept for honoraria.)

~ N O ~ ~ o reportable non-investment income.)DATE SO~CE A~ ~E

1. 2009 . State ofTex~ - Twelfth Cou~ ofAppea~ - Sala~2.3.4.

IV. REIMB URSEMENTS . . . . . .(lnclud~ thos to spo~and d~nd~t children; ze pp, 25-27 offil~g Inst~ctlons.)

~ NO~ ~o reportable reimbursements.)~ ~ LOCATION P~POS~ ~MS PA~ OR PRO~ED

1. Federal Ci~uit B~ June 18-21 ~009 ~ite Sulphur Spfngs, Fe~al Circuit Bench B~ T~v el , F~d and ~dging~s~ ia~on Charitable and W V Confe~ nce - P~ ellst~ucatlonal Fund

2.3.4.5.


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FINANCIAL DISCLOSURE REPORT I t~ame aP ....aep0rtlng] Date of ReportPage 3 of 7 D a v i s , L e o n a r d E . 0 S / ~ 0 / 2 0 t 0

V . G I F T S . a .c t .a ~ , tho~ to xp ...... d dependent children; see fp. 28-J1 of finng instruaions.)N O N E ~ o reportable g~s.)

~ DESCR~QN ~1.2.3.4.5.

VI. LIABILITIES. a.a,,,r.~[~] NONE (No reportable liabilities.)

CREDITOR, DESCRIPTION _ V A L U E C O D E1. Lindale State Bank Land Purchase Note M2.3.4.

5.


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FINANCIAL DISCLOSURE REPORTPage 4 of 7

I Davis, Leonard E.05II0/2010

VII. INVE STiVLENTS an d TRUSTS - i. ........ ~.~, t ..... crions (tncludet rho.s~ of sp ...... d dtpende.r children; supp . 34-6 0 of filing btstructions.)[] NO!TE (No reportable income, assets, or transactions.)

A. B . C . D.D e s c r i p t i o n o f A s s e l s I n c o m e d u r in g G r o s s v a l u e a t e n d T r a n s a c t i o n s d u r i n g r e p o r t in g p e r i o d( i n c l u d i n g t r u s t a s s e t s ) r e p o r t i n g p e r i o d o f r e p o r t i n g p e r i o dValue ) Value D a t e Value [ Gain ! [ d e n t i t y o l l a c e " ( X } " a f t e r e a c h ~ s s e t A m o u n l , T y p e ( e . g ., C o d e 2 M e t h o d T y p e ( e . g .,cxcmptfrompriordisclosurc Codcl ldi ..... t, b u y , s e l l , mrrdd~yylCde2 ICdcl I b u y c r l s c t l e r

I. Bank of America Accounts A baterest .1 T2. Farm - Smith County Texas None W Sold 07/21/09 K A Emory Livestock(part) Auction3. M ineral Rights, Verm illion Lands Trust, None J WCanada

! 4 . Royalty, Lynx Energy, Smith County, Texas None J W" 5 . Royalty) JW Operating, Smith County, A Royalty J WTexas" 6 . Royalty, BP Amoco Production Co.; D Royalty L WLeFIore County, OK7. Work ing Interest, landar Exploration. Inc.. A Distribution J WTexas8. Working Interest, H opewell Operating, A Dis~ibution J WTexas9. Working Interest, Chevron, Texas See Part A Distribution J W

I 0 . Working Inlerest, Winchester Production None J WSee Part VIII #41 1 . Vanguard Total Bond Fund A Dividend Sold 12/22/09 J A1 2 . Vanguard Federal M oney M kt Fund A Dividend Sold 12/21/09 J A

1 3 . ] S tate Retirement Defined Benefit None K T1 4 . Vanguaxd Wellington-:~.:..i~:.1401K A Dividend J T1 5 . Davis NY V enture Fund : ~ 1401K A Dividend J T1 6 . Vanguard Growth Index Fund - : l A Dividend J

401K1 7 . First Eagle fund ofAm erica-I "~: |401K A Dividend J T

I, I n t : ~ r n e G a i n C o d e s : A - $ 1 , 0 0 0 o r l e t s B - S 1 , 0 0 1 - $ 2 , 5 0 0 C = $ 2 , 5 0 1 15,0~2. Value Co~ J =$15,~ or 1 ~ K =$ I ~,~ I - S50,~ L =$50,~ 1 - $ I ~.~ M=S ] ~,~ 1 - ~ ~ 0,~

3. Value Mefl~ ~ Q"Appmi~ R "C~ {~1 Esnte Only)


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FINANCIAL D ISC L OS UR E R E PO R TI o = v i s , L ~ o n = r d ~ : .age 5 of 7 0 ~ / 1 0 / ~ 0 1 o

V I I . ~ q V E S T M E N T S a n d T R U S T S - i . c o , , ,~ . o 1 . . , , r ~ . ~ = a ; o . . r t .a . ~ . ~ ~,o,, o/~ .. . . . . ~ ~ . ~ o . a o ~ , ~ , i z a ~ . ~ ~ o ~ . ~ - ~~ NONE (No reportable income, assets, or transactions.)

afterA" each assetA m o u n t I f i t .T y p e ( e . g ., t

i 1

D,Description of Assets Income during Gross value at end Tran~ct~ons during reporting period(including trust assets), reporting poriod of reporting period[1) ! ~) ~i {2) 1) () [P l a c e V~duc Value Type(e.g., Date I Value Gain ] Identityof

Code 2 { Method buy, sell, mm/dd/yy Code 2 Code I { buycrtsellctxempt from prior disclosure Code I I d i v . , rent,l " lA - H ) I

or int.)]

(J-P) Code3 (Q-W)edemption)I (J-P)

(A-H) J t r a n s a c t i o n ) ( i f p r i v a t e

1 8 . Fidelity Diversified Intl Fund 401K A Dividend J T1 9 . Silverleaf Resorts (SV LF) N one Buy 01/27/0920. Silverleaf Resorts(SV LF) None Sold I0105/09 J C21. Q u e s t R e s o u r c e s ( Q R C P ) None B u y 09/21/09 J22. Q u e s t R e s o u r c e s ( Q R C P ) N one Sold 12/03 /09 J A2 3 . McMoran Explor. (MMR) None B u y [ 0 7 1 0 9 / 0 9 K2 4 . McMoran Explor (MMR) N o n e S o l d I 0 , r 2 0 / 0 9 K D25 . C ro ss te x E n er gy ( X TE X ) N o n e B u y 07/23/09 J2 6. C ro ss te x E n er gy ( X TE X ) None S o l d 10/20/09 J C

IS~ Columns C I ~d D3) N -~250,001 - $5~,~0 O(Se~ Col~n C2) U =Book Value V


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F IN A N C I A L DI SC L O S U R E R E P O R TPage 6 of 7 Davis, Leonard E. 05/10/2010VIII. ADDITIONAL INFORMATION OR EXPLANATIONS.

Part VII Line 2 S ection D is for sale of cattle from family farm.


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F IN A N C I A L D I SC L O S U R E R E P O R T . ~ , . , , o r v . . . . g ~ v o ~ n , : I ~ , ~ , o f R ~ o o r ,Page 7 of 7 D n , 4 s , L e o n a r d E.I

0 5 / 1 0 / 2 0 1 0I X . C E R T IF IC A T I O N .

I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) isaccurate, true, and complete to the b~ t of my know ledge and belief, and that any Information not reported was withhe ld because it met applicable statutoryprovisions permitting non-disclosure.

I further certify that earned Income from out~ide employ ment and honoraria and the ac ceptance of gifts which have bee n reported are incompllance with the provisions of 5 U .S.C. app. 501 et. seq., 5 U.S .C. 7353, and Judicial Conference regulations.

NOTE: AN Y I ND I VI DU AL WH O K NOWI NG LY A ND WI LFULLY FALS I FIES OR FAILS TO FI LE TH I S R EPORT M AY B E S U B J ECT TO CIVI LAN D CRIM INAL SA NCTION S (S U .S.C. app. 104)

FILING INSTRUCTIONSM ail signed origihal and 3 additional copies to:

Committee on Financial Disclosure.A dministrative Office of the U nited States CourtsSuite 2-301One Columbus Circle, N .E.W ashington, D.C. 20544

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Leonard E Davis Financial Disclosure Report for 2009