Michael J Davis Financial Disclosure Report for 2009

Embed Size (px)

Citation preview

  • 8/3/2019 Michael J Davis Financial Disclosure Report for 2009

    1/6

    . ~ o I o ]FINANCIAL DISCLOSURE REPORT Repor~in Cov~rn,~e.tRe~"ire, ~ e ~ , . , ~ / 2 0 1 0 FOR CALENDAR YEAR 200 9 5 u . s .c , a ; p . ~ . ~ " t a r o ) t )

    I . P e r s o n R e p o r t i n g ( l a s t n a m e , ftrst, m i d d l e i n i t i a l) 2. Cour t or Organiza t ion 3 . D a t e o f R e p o r t

    Davis , Nl ichael J . Uni ted States Dis t r ic t Court 05/11,2010

    4 . T i t l e ( A r t i c l e l l l j u d g e s i n d i c a t e a c t i v e o r s e n i o r s t a t u s ; 5 a . R e p o r t T ) g e ( c h e c k a p p r o p r i a t e t y p e ) 6. R e p o r t in g P e r i o dmagistrate judges ir,xticat e f~ll- or pan-time) 01/01/2009] Nomination, D a t eU . S . Dis t r i c t J u dg e- A ct iv e [] Initial [] Annual [] Final to12 / 31 / 20095 b . [ ] A m e n d e d R e p o r t

    7. Chambers or O ffice Address 8. On the b~is of the information contained in this Report and an)modifications pertaining thereto, i t is, in say opinion, ia compliance3 0 0 So u r t h Fo u r t h S t r e e t with appl icable laws and regulat ions.Room 15EMi n n e apo l i s , MN 5 5 4 1 5 R e , , ~ e ~ i n g O f f ic e r D a t e

    I M P O R T , 4 N T N O T E S : The instructions accompanying this form must be followed Complete all parts,checking ~he NO NE box for each parr where you h ave no reportable information. Sign on las t page.

    I . P O S I T I O N S . t ~ e , o ~ r i . ~ inditidual only; .ree pp. 9-13 of fil ing instructions.)~l N O N E (No reportable positions.)

    P O S I T I O N NAME OF Q R G A N I Z A T I O N / E N T I T Y1 . A dju nc t Pro fesso r Un i ve r s it y o f Mi n n e s o t a L aw Sc ho o l

    2. Bo ar d o f D i r e c t o r s - Me mbe r Fe d e r a l Bar As s o c i a t i o n ( Mi n n e s o t a C hapt e r)

    3 . Bo ar d o f D i r e c t o r s - Me mbe r L e g al R i g h t s Ce n t e r

    4. Bo ar d o f D i r e c t o r s - Me mbe r Un i ve r si t y o f Mi n n e s o t a Fo u n d a t i o n

    5 . A dv is o ry B o a rd Mem b er Jack Mason Law and Democra cy In i t iat ive, a project of Books for Africa

    I I . A G R E E M E N T S . (Repor t ing indiv ldua lon ly; so pp . 14-16 o f f i li ng in .~t rucr ions .). "~ r~N O N E ( N o r e por t ab l e agr e e m e n t s .) : .....

    DATE PARTIES AND ~MS . .:,.:,-. ~.:~.

    3.

  • 8/3/2019 Michael J Davis Financial Disclosure Report for 2009

    2/6

    Page 2 of 6 D a v i s , M i c h a d J . 05111/20 l0

    I l l . N O 1 N - IN V E S T M E N T I N C O M E . CR ~pora, g i,di,,id,*~ a,d,p .... : ~ , , p p . 17o2,t off!ling it~srructions.)A. Fliers Non-Investment Income

    [] N O N E ( N o r e por t ab l e non- i nv e s t m e n t i nc om e . )DATE SOURCE AND TYPE INCOME( y o u r s , n o t s p o u s e s )

    B . S p o u s e s N o n - I n v e s t m e n t I n c o m e - t f ~ . o u wet, married during an )portion t ,f the reporting year, comp lete this section,( D o l l a r a m o t ~ n l n o t r e q u i r e d e x c e p t f o r h t ) n o r a r i a . )

    D NONE non- inves tment income. )A ro reportableDATE SOURCE AND TYPE

    I. 2009 ........... ....... ~- salary

    IV. R E I M B U R S E M E N T S --( l n c l u d e . ~ t h o . ~ t o s p o u s e a n d d e p e n d e n t ( h i l d r e n . " s e e t ~ p . 2 J - 2 7 q f f i l i n g i n . r t r u c t i o n s

    D N O N E ( N o r e por t ab l e r e i m bur s e m e n t s . )S O U R C E D A T E S I , O ( ~ A T I O N PURPOSE IT E M S P A ID O R P RO V ID E D

    1 . C i t y C o u n t y F e d e r a l C r e d i t January I I - 18 , 2009 Can c u n , Me xi c o g uest - C o nfer en ce A irfa re, mea ls, lo dg in g - spo use is B oa rdU n i o n member

    2. Un i ve r s i t y o f Mi n n e s o t a L aw Ju l y 13 - 20 , 2009 En t e bbe !K ampal a , Ug a n d a speaker - W orkshop on IP Airfare, lodging , meals , parkingS c h o o l Fr ame w o r k &Adminis t rat ion

  • 8/3/2019 Michael J Davis Financial Disclosure Report for 2009

    3/6

    FINANCIAL DISCLOSURE REPORT r ~ m ~ o ~ . .. . ~ a ~ o ~ i ~ g o . , , o f a , o o -P a g e 3 o f 6 ~,.i~. M i ch a e l J . 0 5 t l 1 / 2 0 1 0

    [~ N O N E (No reportable gifts.)SOURCE DESCRIPTION VALUE

    1 . Min n ea p o l i s C lu b Ho n o r a r y Me mbe r s h ip $ 50 . 00

    2 .3 .

    5 .

    V I . L I A B I L I T I E S . (t~ct~,de,,hosoIspN O N E (No reportable liabilities.)

    CREDITOR DESCRIPTION VALUE CODE

    2 .3 .4 .5 .

  • 8/3/2019 Michael J Davis Financial Disclosure Report for 2009

    4/6

    FINANCIAL DISCLOSURE REPORT .~ .... fP .....R e p o r t i n g [ D a , e o l R e p u r ~P a g e 4 o f 6 Davis, ~,lichael J I o~/, 1 ! 20 1 oV I I . I N V E S T M E N T S a n d T R U S T S - i . . . . ,, value, t ...... dons (Includes those of spo~e and dtp~dent children; see pp. 34-60 of filing instructions.)

    N O N E (No reportable income, ~xets. or lransactiotts.)A. ~ B. r C. D.

    Descr ip t i on of A sse t s ~ l ~ o m e d u r i n g Gr oss val ue al end T ~ n s a c t i o n s d u r i n g r e ~ a i n g. of r ep or t i ng p er iodine l ud ing t~ s l as se t s ) reposing ~fi~ i ................(t ) ( ~ ) O) ~ (2) O) (~)-~ (2) Val ue Value I T~ (e.g., I Date [Value Gain [ I d e m i t y 0 fP l a c e " ( X ) " a ~ c r e a c h ~ s e t ~ouat T~e (e.g.,exempt f rom pr ior disc losm~ C o d e div..rent. . C~e 2 Medmd ~ buy. sell, ~m~dd/yy [ C~e 2 C~e I ~ buyer]seller

    i (A-H) ] Grim) (J-P) Co~e3 [ redemption) [ (J-P) (A-H) [ ( i fpr ivuze

    1.

    2.

    4.

    5.6.

    7.

    8.

    13 .

    16 .

    17 .

    I . In c o m e G a in C o de s : A -$t.(~ of less B ~ $ t , 0 0 1 $ 2 , ~ 0 0 C ~ $ 2 , 5 0 1 - $ 5 . 0 0 0

  • 8/3/2019 Michael J Davis Financial Disclosure Report for 2009

    5/6

    FINANCIAL DISCLOSURE REPORT ~ .... f P ..... R e p o r t i n g D a , e o f R e p o r ~Page 5 of 6 Davis , Michael J. 05/I 1/2010

    VIII. ADDITIONAL INFORM ATION OR EXPLANATIONS.

  • 8/3/2019 Michael J Davis Financial Disclosure Report for 2009

    6/6

    FINANCIAL DISCLOSURE REPORT N , m , o f V e ~ ,o . R e p o . t . g ~,,~ of a , v o .P a g e 6 o f 6 Da v is , Mich a e l J . 0 5 / 1 1 1 2 0 1 0IX. CERTIFICATION.

    ! c e r t i fy tha t a l l in for m at ion g ive n above ( inc lud ing in for m at ion pe r ta in ing to m y spouse and m inor o r d e pe nd e nt c h i ld r e n , i f any ) i sac c ur a te , t r ue , and c om ple te to the be s t o f m y k nowle d ge and be l ie f , and tha t any in for m at ion no t r e por te d wa~ wi thhe ld be c ause i t m e t appl ic able s ta tu~or yp r o v i s io n s p e r m it t i n g n o n - d i se l o s u r e .I fu r the r c e r t i fy tha t e a r ne d inc om e f r om ou~ id e e m ploFm e nt and honor a r ia and the ac c e ptanc e of g i f t s whic h have be e n r e por te d a r e inc om pl ianc e wi th the pr ov is ions of 5 U .S .C . app . 5 0 1 e t . se q . 5 U .S .C . 73 5 3 , and Jud ic ia l Confe r e nc e r e gula t ions .

    Signaturt

    N O T E : A N Y IN D I V ID U A L W l lO K N O W I N G L Y A N D W I L F U L L Y F A L S IF I E S O R F A I L S T O F I L E T H IS R E P O R T M A Y B E S U B J E C T T O C I V ILA N D C R I M I N A L S A N C T I O N S ( 5 U . S . C . a p p. 1 0 4 )

    FILING INSTRUCTIONSM a i l si g n e d o r i g i n a l a n d 3 a d d i t i o n a l c o p i e s to :

    C o m m i t te e o n F i n a n c i a l D i s c lo s u r eA d m i n i s t r a t i v e O f f i c e o f t h e U n i t e d S t a t e s C o u r t sS u i t e 2 - 3 0 1O n e C o l u m bu s C i r cl e, N . E .W a s h in g t o n , D . C . 2 0 5 4 4