Download pdf - William Eugene Davis Financial Disclosure Report for 2009

8/3/2019 William Eugene Davis Financial Disclosure Report for 2009

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An to FINANCIAL DISCLOSURE REPORT R e p o r t R e q u i r e d b y t h e E t h i c sm Government A c t of 1978Rev. 1/2010 FOR CALENDAR YEAR 2009 (5 u.s.c, app. 101-l t OI . Per son Rep orgng ( l as t name. f i r s t , middle in i ti a l ) 2 . C our t o r Organ iza tion 3 . Dat e o l Re~ r lD a v i s , W i l l ia m E . U . S . C o ~ o f A p p ~ l s , 5 th C i r 05/I 1 /2010

4. ~ i t le (A~I III judg~ indicate ~ 6vor senior s~; 5 ~ R e p o ~ T ~ e ( c ~ c k a p p ~ f i a t ~ ) ~ 6. Repo~ng Per iodm ag i s~ t e ju d g es i~ i c a t e ~ 11- o r ~ Nomi~fion, Da ~ 01/0112~9U.S. C i r cu i t Judge (Act ive ) ~ Initi,I ~ A .... 1 ~ Final to12/31~9~, ~ A~nded

7 . C h a m b e ~ o r O ~ c e A d d r e s s 8 . O n t h e b ~ i s o f t h e ~ f o ~ a f io n e a t a i n~ i n t ~ s R e ~ a and anymodifications perl~inlng thereto, i t Is, In my op inion, in compliance8 ~ L a f a y e t t e S t with appl t~ble laws and r~ulat lons.S u i t e 5 1 ~Lafayet te, LA 70501 R e v l e ~ n g O ~ c e r D a t e

I M P O R T A N T N O T E S : The irutructions accompanying this form must be followea~ Complete all parts,ch eck ing th e NO NE b oxIor each par ~ wh er e you h ave no r epor tab le in for m at ion . S ig n on las t pag e .

~ N O N E ( N o reportable positions.)p Q S I T I O N N A M E O F O R G A N I ZA T I O N / EN T I T Y

I. P a ~ n c r Par tner sh ip com p ose d o f Michae l R . Mor ton and m e on p rop er t y l i s t ed u nd erI tem VII . Pa rtnership exists solely to own and rent real estate

4.

~ N O N E ~ o reportable ogreemenls.)~ PARTIE~ AND TERMS

I.


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FINANCIAL DISCLOSURE REPORT Na~ ,~0 . ,~ .o . a , : p0 .~ .~ O.te o t . ,~ ,o , ,P a g e 2 o f 8 D a v i s , W i l l ia m E . 05/ | 1/2010

llI. NON-INVESTMENT INCOME. Repora~gi,alvU~l~.~p ....~oopp. W-2o/~lingi,,,,.,iu,*OA. Fliers Non-Investment Income

N O N E ~o reportable non-investment income.)~ ~OURCE AND TYPE ~(you~, not s~uscs)

I.2.3.4.

B . S p 0 o s e s N 0 n - i n y e s t m e n ~ I n 0 m e - t /y o a w e r e marr ied dur ing any p o r t i o n o f the r e p o r t i n g year, complete this ~ectio~.(Dol lar am*mnt mot requi red except for honoraria. )

~ N O N E ( N o r e p o r t a b le n o n - in v e s t m e n t in c o m e . )D A T E SOURCE AND TYPE

1. 12-31-09 Tanner Com p ani es . Inc . ( s e l f -em p loy ed r e t a i l s a l es -wom e n s c lo th ing (S)2.3.4.

I V . R E IM B U R S E M E N T S - ,,o,,,,o.t~ion. toatin,,/ooa, enttrtai .... ~( Includes thase to spouse and de penden t chi ldren: ~ee pp. 2J.27 o f f i ling in~ truct ion$ . )[-~ N O N E ( N o reportable reimbursements.)

SOURCE D A T E S L O C A T I O N P U R P O S E ITEMS P~ID OR PRQVIDEDI. F R E E July 17-23 Gallatin Gateway, MT Educa t iona l Semina r Transportat ion. Food, Housing2 . G e o r g e M a s o n U n i v e r s it y Ocl. 18-21 S a n D i e g o . C A E d u c a t i o n a l S e m i n a r T r a n s p o r t a ti o n , F o o d , H o u s i n gSchool of" Law3.4.5.


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Ja m e o f P e r ~ n R e p o r t i n g D a t e o f R e p o r tPageFINANC IAL3 of 8 D I S C L O S U R E R E P O R T I D a v i~ W i ll ia m E . 0 5 / 1 1 / 2 0 1 0V . G I F T S . ~ t n c l , , , ~ , s , h o s e , o s p o ~ e a , a d e p e n d e n t c h i l d r e n ; s e e p p . 2 8 - 3 1 of filing ins~,uctions.)

[] N O N E (No reportable gifts.)~;OURCE DESCRIPTION VALUE

1 .2,3.4.5.

V I . L I A B I L I T i E S . a , a ~ d e , c h o s e o f & o w ~ e o n d d e p e n t l e n t c h i l a r e n ; ,e e p p . 3 2 - J 3 o f fi l in g i n ~ truc t lo n s . )[] N O N E ( N o reportable liabilities.)

CREDITOR D E S C R I P T I O N ~1 , W hi tney Nat iona l Bank , , su cces sor t o An in r e in m or t g ag e (no p er sona l l i ab i l i ty ) i s i n e f f ec t on o f f i c e bu i l d ing MFi r s t Nat iona l Bank . Lafay e t t e , LA a n d w a r e h o u s e705092.3.4.5.


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FI N A N C I A L D I S C L O S U R E R E P O R T [ s . ,. e o ~ v , , ~ . ~ e p o r , i .gPage 4 of 8I [ D a v l. . W i iU .m E .

0 S n V ~ 0 ~ 0

N O N E ~ o re~rtable income, assets, or transactions0D ~ f i p f i o n o f A ~ { ~c~e ~r~g G~s value ~ ~ T~ s a~ i o ~ d u r i n g r e i n i n g ~ r i~ I

e x e m p l f o m p d o r d i ~ l o s ~ ~1 ] ~v. .~nt . C~2 ! Met~ buy,~ll, [m~d~. Cod2 [C~I ~ buys / s e l l e r i; (AH)1 o r i n t . ) ( J - P ) C~e3 r e d e m p t i o n )

~ I. Checking acct.,Whi~ey B~k ~fayetIe, LA A Interest J T2. I/2 Intet~t-New lberia,LA,office building E Rent M W& w~eho~3. Comm on stock, Land Coas t Inf lat ion, Inc. C Dividend M W

!4 . Vangu~d Shoa Tc~ T~ Exe (~ inter~t) B In t e r~ t L Y5. V ~ g u a r d I n te r -T e ~ T a x E x e m p t I C Interest Sold 06/16/09 M6. V a n w a r d T a x E x e m p t M on ~ M k t ~ A Interest M T B u y 06/I ~ M7. ~d Sho~-/e~ Tax Ex. A~i~l C Dividend M T8. Van~d Limit~ Te~ Tax Exempt ~ B Dividend K T9. V~gu~d H~lth Cam Fund ~ A Div id end J TI0 . Vangu a rd To ta l In t l S tock Fund Index A Dividend K TI. V a n g u a r d M o n e y M k t Fu n d ] A Interes t J T

1 2 . Vanguard GNMA Fund ~ A Div id end K T1 3 . Vangu a rd To ta l S tock Mkt Fund ( IRA) B Div id end M T1 4 . Loui s i ana S tad & Expo D is t . (Bond) A Interest K T1 5 . N e w O r l e a n s . LA P u b . I m p t . ( B o nd ) C Interest R e d e e m e d I 1 / 2 1 0 9 L1 6 . Lou i s i ana LOC Govt . Env i ronm ent Bond A Int./Div. K T B u y 0 8 1 1 4 1 0 9 K1 7 . W h i tn e y C D A Interest L T B u y 1/25/09 L

I. I~om Grin Codes: A -$ I.I)O0 or Icr, s B - 1 I . f lO I - $2 . 5 0 0 C -12,501 - $5.~ O =~5.~1 -$15,~ E =SlS,~l - $50.~

3. Vnt~ Mcth~ C~ Q "A~r~l R =C~ (R~I ~ ~ly) S "As~smem T -C~(See Col~n C2) U -B~k Value V -~ W -Estimt~


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FI NA N C I A L D I S C L O S U R E R E P O R T ~ , o r r i s , a e p o , ~ n t n a t o r a , p o .P a g e 5 o f 8 n a r i s . W i l li a m E . 0 5 / I 1 / 2 0 1 0V I I . IN V E S TME N TS a n d TR U S TS - i ....... ~e,, .... ction3 (Includ. thost of ~pogs and dcptndtnt children; ste pp. 34-60 of filing instructions.)~ NONE ~0reportable income, assets, or transactions,)............................ A . ~ ...... ~ ............................................. D .D ~ c r i p t i o n o f A ~ ! In .me du r ing G r o s s v a l u e a t e n d T~n~ct ions du r ing re~m og ~ r i~(including t~ ~ts)

P l a c e " ( X ) ~ a f t e re x e m ~ f m m p r i o r d i ~ l o s ~ ~ C ~ I div.,renL C~2 ] Me~ [ b u y , ~ l l , ~d~ C~e~ Co de I buye r /~ l l e t

1 8 . C h ~ C E I~nve~cd to V~gmrd D Im~t Sold 6/10/09 M1 9 . Ch~e CD ~] Conv~d to V~gm~ A Interest Sol~ 06/10/09 K20 . V e r n o n P ~ s h B o n d A Imcrcs t K T

"~I . S m i t h B a r n ey c o n v e r t ed t o C i t iB ~ ak o t a A l a t e r a l J TB a n k D e , s i t P r o g ra2 2 . R o y a l B a n k o f S c o t l~ d ] A Dividend J T23 . Ci t ig roup Inc . A Dividend J T2 4 . D u f f P h e l p s D N P S e l e c t I n co m e F u n d A Dividend J T25 . ~ t o n V a n c e I n c o m e F u n d B Dividend K T2 6 . C i t i g r o u p C a p i t al B Interest K T27 . Ernes t Mor ia l - New O r le an s , LA (Bond) A Interest K T2 8 . Gene ra l Elec t r ic Cap i t a l Co rp . A Interest J T29 . Gene ra l Moto rs A Dividend K T30 . In t e l Corp . A Interest J T3 1 . J e f f e rs o n P a r i s h L A R e v . l~b ( n o n d ) B Distr ibut ion K T I32 . Prog re s s Ene rgy Inc . A Interest J T

F D I ~3 . R e g i o n s A Dividend J X34 . R e g i o n s B a n k C D B Dividend K T

I . Income Gain Codcl ; A = $ 1 . 0 0 0 o r I c s : ~ B =$1.001 - SLS00

( ~ C o l u ~ C 2 ) O


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FI NA N C I A L D I S C L O S U R E R E P O R T N a ~ * . o f P e r s o . R e 0 o r ~ n g D a t e o f R e p o r tP a g e 6 o f 8 D~,~, W il lia m E . 0 5 / I 1 /2 0 1 0V I 1. I N V E S T M E N T S a n d T R U S T S - ; , , c o , , ,, , ~ , a , , ~ ~ a ~ , ~ f ~ , ~ a n a a , ~ ~ , o , e o y $ ~ , o ~ , ,, ,a , h , p , , ~ , ~ , , , , ~ h ~ , o , ,; ~,,~,~,. ~-~ 0 o y ~ t l , Z ins~uc t io~)

N O N E ~ o reportable income, ~sets, or transactions.)

oc~r~pt~ of A~s~ts I n c o m e d u r i n g [ G r ~ s v a l u e a t ~ d ~ T~ctions during ~aing ~(incl~ing ~ ~ts) re~ng ~riod ~ of~aing pe6~P l ace{ ~ " a~ er each a~ e l Am oun t I T~ (e .g . , Value / Value T~ (e.g. : Dale I Value [ Gain [ d ~ I t ~ o fe x e m p t f ~ m p r i ~ d i s c l ~ u r C~l[div. r~, C~2 [ Method buy ~11 m~d~[C~e2 Code I; b~cr!scl~r

3 5 . BAC Capi~l T~I A Dividend J T3 6. Royal Bank of S cot land [ A D~vid~nd J T

~7 . USB C~i~al " B Dividend K T3 8 . Cisco Syst~m~ None J T3 9 . Webs te r P a r i s h Schoo l (Bond) B Interes l K T40 . U rs tad t B idd lc P rope r t i e s A Interest J T41 . E d g e P e t r o l e u m A R oya l t y J T

4 2 . H o m e B a n k S t o ck A Dividend K T43 . A l a b a m a P o w e r A Interest K T44 . W e s t e r n A s s e t A Interest I T

I5. Whitney Ho ld ing I A Dividend K T46 . M u n i c ip a l B o n d N e w O r l e a n s . LA P u b l i c A Interest J Tt I m p r o v e m e n t4 7 . Whitney I lo ld ing [ A Interest J T~8. M o n ta g & C a l d w e l l G r o w t h ( I R A ~ ( X ) None J T

( S ~ C o l u m n s B I a , tw t I M ) F =$50,001 . $100.000 G =$ I00 .001 -( S~ C o i um a l C I an d D ] ] N =12~0 ,001 $}00 ,000 0 -$5(XI .001 $1 .1}00 .000 P I =$1 ,000 .00 | . $5.0~0 , IX)0 P 2 = $ ~ . 0 , D 0 . 0 0 1 - $ 2 5 . 0 ~ 0 . 1 ~ 0P 3 - $ 2 S . (1 0 0 . 1 ~ 1 - $ ~ 0 . 0 0 0 . 0 0 0 P4( S ~ C o l u m n C 2 ) U = B r x 4 ~ V , ~ I ~ V -Ot l~r


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FI N A N C I A L D I SC L O S UR E R E P O R T N , . , , o f P e r s o n R e p o r t i n g Dal~ of R,por!P a g e 7 o f 8 o , v ~ s , W i ll ia m E . 0511112010VII I . ADDITIONAL INFORM ATION OR EXPL ANATIONS . a, alco,~,~olRe~,o,~)

Line 48. ~"] IRA, inadvertently omitled from previous years.


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Ia m e o f P e r s o n R e p o r t i n ~FI NA N C IA L D I S C L O S U R E R E P O R T j Davis, William E. D a t e o f R e p o r tP a g e 8 o f 8 0 5 / i i ~ o ~ oI X. C E R T I F I C A T I O N .

I c e r t i fy t h a t a l l i n f o rm a t i o n g i v e n a b o v e ( i n c l u d i n g i n f o r m a t i o n p e r t a i n i ng t o m y s p o u s e a n d m i n o r o r d e p e n d e n t c h i l d r e n , i f a n y ) i sa c c u r a t e , t r u e , a n d c o m p l e t e t o t he best o f m y k n o w l e d g e a n d b e l i e f , a n d t h a t a n y i n f o r m a t i o n n o t r e p o r t e d w a s w i t h he l d b e c a u s e i t m e t a p p l i c a b l e s t a tu t o r yp r o v i s i o n s p e r m i t ti n g n o n - d i s c l o s u r e .

I f u r t he r c e r t i fy t h a t e a r n e d i n c o m e f r o m o u t s i d e e m p l o y m e n t a n d h o n o r a r i a a n d t h e a c c e p t a n c e o f g i f t s w h i c h h a v e b e e n r e p o r t e d a r e i ncom pl iance w i th the prov is ions o f 5 U.S.C . ap p . 501 e t . s eq . , 5 U.S.C . 7353 , and Jud ic ia l Conf e r e nce r egu la t ions .

N O T E : A N Y I N D I V I D U A L W H O K N O W I N G L Y A N D W I L F UL L Y F A L SI FI E S O R F A L LS T O F I L E TH I S R E P O R T M A Y B E S U B J E C T T O C I V I LA 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 )

F IL I N G IN S T R U C T I O N SMa i l s i g n e d o r i g in a l a n d 3 a d d i t i o n a l co p i e s to :

C o m m i tt e e o n F in a n c i a l D i s c l os u r eAd m in i s t ra t i v e O f f i c e o f th e U n i t e d S t a t e s C o u r t sS u i te 2 - 3 0 1O n e C o l u m b u s C i r c le , N . E .W a s h i n g t on , D . C . 2 0 5 4 4