[Z NONE (No reportable positions.)

Transcription

1 AO JO Rev Report Required by the Ethics in Government Act of 1978 FOR CALENDAR YEAR 2011 (5 u.s.c. app.. H ; Person lkporting (last name, first, middle initial) Court or Organization Date of Hcport Davis, Leonard E. Eastern District of Texas 05/01/2012.Title (Article III judges indicate active or senior status; magistrate judges indicate fu11- or part-time) U.S. District Judge (Active) 5a. neport Type (check appropriate type) D Nomination Date D Initial [{ Annual 5b. D Amended Report D Final 6. Hcporting Period 01/01/2011 to 12/31/ Chambers or Office Address 211 West Ferguson Street Tyler, TX IMPORT ANT NOTES: The instructions accompanying this form must be followed. Complete all parts, checking the NONE box for each part where you have no reportable information. Insert signature 011 last page. POSITIONS. (Reporting individual only; see pp of filing ins/ructions.) [Z NONE (No reportable positions.) POSITION NAME OF ORGANIZATION/ENTITY I AGREEMENTS. (Reporting indmdua/ 011/y; see pp of filing i11structio11.<.) [{ NONE (No reportable agreements.) PARTIES AND TERMS

2 Name of Person Reporting Page 2 of7 Davis, Leonard E. 05/01/2012 II N 0 N-INVESTMENT IN CO ME. (Reporting imlfrid11al and spouse; sec pp of filing instructions.) A. Filer's Non-Investment Income [{ NONE (No reportable non-investment income.) SOURCE AND TYPE INCOME (yours, not spouse's) B. Sp 0USC 1 S N0n-1 n vcstm en t In COmC - If you were married during any portion of the reporting year, complete this section. (Dollar amount not required except.fur honoraria.) D NONE (No reportable investment income.) SOURCE AND TYPE 2011 State of Texas - Twelfth Court of Appeals - Salary IV. REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those to spouse and dependent children; see pp offiling instructions.) D NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID OR PROVIDED SMU Law School Feb 17-18, 2011 Dallas, Texas Intellectual Property Seminar Transportation, Hotel, Meals University of Texas Law Oct 27-28, 2011 Austin, Texas School Intellectual Property Seminar Transportation, Hotel, Meals Austin Intellectual Property Dec 11-13, 2011 Austin, Texas Lawyers Association Intellectual Property Seminar Transportation, Hotel, Meals

3 Name of Person lkporting Dare of Report Page 3 of7 Davis, Leonard E. 05/01/2012 V. GIFTS. (Includes 1/10, e to >pouse and dependent children; see pp of filing instructions.) [{ NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE V LIABILITIES. (Includes those of spouse and dependent children; see pp of filing instructions.) [{ NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE

4 Name of Person U.cporting Dale o!rcporl Page 4 of7 Davis, Leonard E. 05/01/2012 VI INVESTMENTS and TRUSTS - income,.. u1ue, transuc1ions r1ndudes tlwse of 'P"""' and dependent children; see PP J.t-60 offilini: instructions.) D NONE (No reportable income, assets, or transactions.) A. 8. c. D. Description of Assets Income during Gross value at end Transactions during reporting period (including trust assets) reporting period of reporting period (I) (2) (I) (2) (I) (2) (3) (4) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of exempt from prior disclosure Code I div., rent, Code 2 Method buy, sell, mm/dd/yy Code 2 Code I buyer/seller (A-II) or int.) (J-P) Code3 redemption) (J-P) (A-II) (if private (Q-W) transac tion) Bank of America Accounts A Interest J T Farm - Smith County Texas None 0 w Mineral Rights, Vermillion Lands Trust, None J w Canada Royalty, Lynx Energy, Smith County, Texas None J w Royalty, Sunoco, Smith County, Texas Sec None J w Part VIII 6. Royalty, BP Amoco Production Co.; D Royalty K w Leflore County, OK 7. Working Interest, Jandar Exploration, Inc., A Distribution J w Texas 8. Working Interest, Hopewell Operating, A Distribution J w Texas 9. Working Interest, Lancer Petroleum Texas B Distribution J w 10. Working Interest, EXCO Operating Co None J w I Vanguard Life Strategy c Dividend M T 1 Vanguard Prime Money A Dividend J T :. :. ::J 1 State Retirement Defined Benefit None K T Plan ; 1 Vanguard Wellington - 401K A Dividend J T 1 Davis NY Venture Fund' '401K A Dividend J T 'j 16. Vanguard Growth Index Fund-: A Dividend J T 40IK 17. '.. ; First Eagle fund of America - ; 401K A Dividend J T l. Income Gain Co<lcs: A =$1.000 or less ll =$1,001 - $500 c =$2,501 - $5,000 D =$001 $15,000 E =$15,001 - $50,000 (Sec Columns ll l and D4) F =$50,001 - $100,000 G =$100,001 - $1,000, =$1.000,001 $ =More than $5, Value Codes J =$15,000 or less K =$15,001 - $50,000 L =$ $ M =$I I - $ (Sec Columns CI and 03) N =$250,00 I $ =$500,00 I $ Pl =$ $ '2 =$ $ P3 =$ I - $ P4 =More than $ Value Method Codes Q =Appraisal R =Cost (Real Estate Only) S =Assessment T =Cash Market (Sec Column C2) U =Book Value V=Othcr W =Estimated

5 Name of Person Reporting Page 5 of7 Davis, Leonard E. 05/01/2012 v I IN YEST MENT s and TR us Ts -- income, mlue, transactions (Includes those of spouse and dependent children; see PP of filing instructions.) D NONE (No reportable income, assets, or transactions.) A. B. c. D. Description of Assets Income during Gross value at end Transactions during reporting period (including trust assets) reporting period of reporting period (2) (2) (I) (I) (I) (3) (5) Place "(X)" after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity of (2) (4) exempt from prior disclosure Code I div., rent, Codc2 Method buy, sell, mm/dd/yy Code 2 Code I buyer/seller (A-11) or int.) (J-P) Code 3 redemption) (J-P) (A-11) (if private (Q-W) transaction) 18. Fidelity Diversified Intl... Fund: '401K A Dividend J T 19. Dex One Corp DEXO None J T Buy 08/15/11 J Income Gain Codes: A =$1.000 or less lj =$ $500 c 42,501-$5,000 D =$5,001-$15,000 E =$15,001 - $ (Sec Columns lji and D4) F =$ $100,000 G =$I I -$1, Ill =$1.000,001 -$ =More than $ Value Codes J =$15,000 or less K =$15,001 -$ L =$50.00 I -$100,000 M =$ $ (Sec Columns Cl and 03) N =$250,001 -$ =$500,00 I - $1, Pl =$1, $5,000,000 1'2 =$5,000,001 -$25, P3 =$25,000,001 -$ P4 =More than $50, Value Method Codes Q =Appraisal R =Cost (Real!:.state Only) S =Assessment T =Cash Market (Sec Column C2) U =llook Value V =Other W ""Estimated

6 Name of Person Reporting Page 6 of7 Davis, Leonard E. 05/01/2012 VII ADDITIONAL INFORMATION OR EXPLANATIONS. (/11dicutepartofreporl.) Part Vil, Line 5 - Sunoco purchased leases from JW Operating which was listed as owner in 2010 report.

7 Name of Person H.cporting Page 7of7 Davis, Leonard E. 05/01/2012 IX. CERTIFICATION. I certify that all information given above (including information pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best of my knowledge and belief, and that any information not reported was withheld because it met applicable statutory provisions permitting non-disclosure. I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have been reported are in compliance with the provisions of 5 U.S.C. app. 501 ct. seq., 5 U.S.C. 7353, and Judicial Conference regulations. r ::... k. ' < : :... :LL Signature: s/ Leonard E. Davis.,,:,,,_ ;,,, _,,,,,,.,,.,, ;;'...,,,;,_,, ;,,:.;{...;:;,,,.h,,:.;.,,,m.-,-'»i>.m»o<,,,;;.-:.....,,.//wuu'--';_.,,.,,/.wm-;,,,,, NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES OR FAILS TO FILE THIS REPORT l\lay BE SUBJECT 1U CIVIL AND CIUl\llNAL SANCTIONS (5 U.S.C. app. 104) Committee on Financial Disclosure Administrative Offce of the United States Courts Suite One Columbus Circle, N.E. Washington, D.C