AO JO

R••· 112004 ( S U.S.C. app. §§ 101·111 )

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DOWD , JR. , DAVID 0 U.S. DIS T RICT COURT, NOOH OS/0612005 4. T i lle (A n iclc UI Judges indicate active o r senior sla t us

m agistrate judges ind icale full· or part time) S . Reporf fypc (check app topr' iate type) 6 . Reporting Period

3 . On l hc basis. of the informa tion toniaioed in this Report and any modifications pertafo ing thcre1 0 . ii is, in my o pinion, in co1npliancc with a pplicable laws an d regula 1 ions .

I 2f.l I /2004

R

H ___________ _ Date. _____ _

IMPORTANT NOTES: The insnuctiOO$ accompanying this form musl be follov.-ed. Co1nplete aJI par1s, checking lhe NONE box for each part wh ere you have no report:abk infonnalion. Sign on last page.

NAME OF ORGAN IZA TION/h"NT!T Y

National Football Museum, Inc. , Canton, Ohio No•Profit Corporation

John Marshall Schoo l of Law .. C J cvclllld State Univcrsiry

(

PARTIES AND TERMS

......... .:.

? 'I*

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a-

s::

FINANCIAL DISCLOSURE REPORT

FOR CALENDAR YEAR 2004

Rtport Re.quirtd by tbe Elbirs in Govtrumcnl Att or 1978

I. Pel'S

Name of Person Reporting

n

SOtJRCE AND TYPE

Annuity · Public Retirement Sys tem of Ohio A nnuity

Date ofRepo n

OS/OQ/2005

INCOME

28,806.20

t

n

State Teacher's Ret iremen t System (payable monthly )

n n t

o t

nAgricultu ral Tech Trade & PoP.ulation Migratio

from 7/C H Jll).I

FINANCIAL DISCLOSURE REPORT

DOWD, JR., DAVlD D

I.

GROSS (yours.. not Jpouse's)

B. Spouse's Non-Investment lncome(lfyou were married duringany portion oft.be reponingyear, please cornplele his section. Dollar amount not required except for honoraria..)

0 NONE · (No reportable non·invesunem i come.)

SOURCE AND TYPE

IV. REIMBURSEMENTS ·· 1rnnspona1ion, lodging. food, emcnoinmenl.

(11,cJudcs lhose to spouse a d depe dent children. See pp. 25-27 of ln$Ul.lc ions.}

0 NONE · (No such rep r able reimbu,semenlS.)

SOURCE o€SCRIIT!ON

J. Foundation for Research on Eeonomics and the Environment Airfare, housing a d meals for a total of SI,25I .00 to snenda conference on Modernization.

Ill. NON-INVESTMENT INCQ"ME. IRepon;ng individoal and SpOuS

DESCRIPTION

CREDITOR QF.SCR!PJJON VA! !JECODE

D

I

I :

'

Na.me of Pert0n Reporting

DOWD, JR . , DAVI D D

Dat e of Report

OSJ06.1200S

VD. INVESTMENTS and TRUSTS _ ._.._ ....._ •• ._ , __ """'-""" "'..-... ....., s.e..,. l .. s 1 o1 i;i;,,g """-• I

... 8. c. 0 . IDeOltle dlWWt¥ n:portitig period rq>ortmg period

fl ) ( l ) ( I ) ( 2 ) (I) t nol excm.pe nun diselo1ourc (2) (•)

Type Type C o..& . Val Gam b 11 y,1e:I, Code 2 Code I

0. . ) -.... (A-H) Ir�)

(No rtp(WUbk nscu. « )

I. At the end o f 2004 J 01'11 ed smct (IRA) in th e

2. Texas Utilities.. Exxo n Corp • • First Merit Corp.,

l. Tire a n d Ru bber, HuntinJ(on Bank. Eli IJlly. Parker

• • Hannifan , Timken Company

s . Durma ll>c >""' 2004 I rcinvemd dividcads 1n ll>c

6 . Eh L illy sUJJd t.lollth•Code I div, tcnc. ot b1')'eJ/Mll('t

c.cde) Doy(J.P)(A·H) (lf'Jr!Vllc (J.P)(Q-W) ............. )

DNONE

following:

Ooodyear

A

A

A J J

A T

A

A

A K T

A

A

A T

l.l�CGdn· -S1,f#Jor less • Sl,001·$2)00 -lil)Ol-$5,000 -$5,001-$1$.000 - SIS,001.IJO,OOO

tSec CohlMIM Bl and o.i) F • SS0,001·$100,000 0 -s100.001...s 1,000.000 HI -Sl,000.001..$$�000.000 H2 • M(wc ma S$.OOO,OOO

2. Value Codes J •115,000 or less K - Sl$,OOl·S50,000 • SlO,OOl·SI00,000 1 • s100.001 ruo. ooo

tSee Columris Cl 11od 03) N = $250,000.$500,000 0 • SS00,00141,000.000 Pl • s1.ooo.001.ss,ooo,ooo P2 • Sl,000,001425,000.000

PJ =525,000,00l·SS0,000,000 P4 • $MQr 1b.1t1 S:S0.000,000

l. V11l1J1C >.icahod Codes Q =Appraisal R ... COSt (Real Est11ti: Only) s -Aasi:&Smcol T -Cotl.,.f\1wita

NameofPc r.:;on Rt- p Of ling

DOWD, JR., DA YI D D Datl! of Rcp0r1

05/061200 5

VII. INVESTMENTS and TR us TS .. l!ICome. vnlue, tra11scations (ioclt1des I.hose of I lle spouse and dtpcndcnl t hih .ln:n. Sec pp. J 4 . ) 7 Qf filfna instructions.)

B. c. o.

id

$$rtp0r1 ing period reJ>()r1inB period

(l ) (2) (I) (2) ( I ) If nol exempt from dl sclo $uft (2) (3) ( due lntercs l J T

A • Sl ,000 or k ss B c 0 E

F

o

(See Colum.n C2) u • Book Value v • Other w • Eslim atcd

FINANCIAL DISCLOSURE REPORT Page 2 of 4

" · Descrplion ofAsse1s

Income tirinf; CrMs value :lt end or Tranµctions duri11g l'Cpo11i11g period (irw::luding trui,.111 tlS)

(5)Pbce "CXr after each asset excr:np< An'°"-111 Typ< (c,i. v.iw, V luc · rype (c,,, Date: ldcnllty of &om prot disdosure Code l div. ttnt or Codcl MctOOd MOc'llh• bt•)•crlseller

(A·H) (J.P) C-iethod Codes Q • Apfl(llliS:d R •Cost (Re.ii ate Only) s •Asse:sanem T • C11sW1"tlukct

N a me of Pe rson Reporting

DOWD, JR., DA YID D

/\. 8. c

reporting pe riod r tprting p::ri od

( I) (2) (I ) (2 )

T ype div. rtn1. °' int, )

3 7. I0/111 2.

3 8. S isters of Charity Health Care Bond p aying S.2S% A lotcres1

39. CD IND BK Rock ford, Ml N OTE ln1ercs 1 K T

40. due 5/IS/11.

41. Ohio Stat e Dev. Auth. Bond 5.34% due 1211/15 . loteresl J T

In -IRA she 0 11s stock in lhc foJJowing

43. Progress Energy, Exxon Corp.,

44. F int Merit Bank. Thnken Co .• ATT, C om Casc . Goodyear Tire

and Rubba- and Gene ral Electric purchased in 200 I

46. PROGRESS ENERG Y Dividend K T

47 . EXXON-MOBIL Dividend K

48. FIRST MERIT Dividend T

4 9 . TIM K.ENCO. A Dividmd T

so. GOODYEAR Dividend J T

51. ATT Dividend

52. COMCAST Dividend

53. GENERAL ELECTRIC Dividend T

54. BANKAMEJ'tlCA Corp. n o1e due 8111 0 7. lntercsl I T

I " B c

F

N . 0 0

Oare or R epc>rt

OSI06/2005

I).

(I) ll not exempt ltom c:stc ........ e

(J) (4) Valut Codd Code I (J.P) (A-H) t

Redcmp1i o 1211 I n

So ld 10/21 J A

Sol d 4no I A

D E

( See Column Cl ) u • Boo k Value v ... O.ber w • £$ r muited

FINANCIAL DISCLOSURE REPORT Page 3 of 4

Desc:ripoon or Ancll lneoinc d1aring GfOSS value al

Name o f Person Reporting

OO WO,JR., OAVIOO

Oa1e ofRcpon

05/06/2005

- income. v 11l11e, transcatio ( itlcludes those of I he SPQI and de pendenil children. S t e pp. l4 S 7 or filing instnJCtiOnS . )

A . B.

rcportina: penod

( I ) (2 )

Amoonr TYP< {C-,J. Code I di v. ttt1 1. or

1111 .)

55. Properties in the na me o r

56. T'WO- be:droom condo .. N aples, FL • it was not rcn1ed

51. SHADY HOLL.OW COUNTRY CLUB

58 . WILDERNESS COUNTRY CLUB

59. Securities in the name of spouse

60 . AMERICAN ELECTRJC POWER Dividend

61. first Merit Corp. A Dividend

62. OH ST Water Devdopment Authority Revenue lnterest

63. Bonds paying 4.625% due 1211127

64. Akron OH Income Tax Revenue Bond paying 4.5% A Interest

65. due 12/1128

66. Toledo OH Ciiy School District Boods paying Jntcresl

6 1 . 4.6 25% due 1211132

68. Hamihon County Conven t ion Center bonds lnterest

A •S J ,(l()(lotleu D

A

< See coiu.,. O> u • Oook Value v •O!btt

c 0.

,_..,.poriod

(I ) (2) ( I ) H not cttmpt rmrn cb:SC""""rC (3) (4) (l)

Pale: Voloc Codc 2 Code I

Code) O.y (l-P) (A·H)

M T

J T

K T

J T

K T

J T

K T

K T

c .

w • &tinuited

Buy 1 2/23 J

Buy 2/11 K T

D E

FINANCIAL DISCLOSURE REPORT Page 4 of 4

VII. INVESTMENTS and TRUSTS

De:scnptJoo of Assets lbCOl'llitduring

(iodudingtn.1sl ;1S&ds)

P'.laoc cxr after eacb asscc e.xernp1 tfom priordisclos

(A·H)

A

A

-

A

A

Gt"oss ,,.-afue IC cod of Tran�s darina inc pc:rK>d

(2) Value Value Type (c.s, Gain ldeotityc(Codt2 1.elhod t.oy, sdl, ).4on1h • btiy.er/stUer (J-P) n11etgu, (if private

(Q.W) rodc:mpt100 l .......,..,.,)

l T

A

I lnc:t)t'ntJ(jain Codes: • Sl,00141.SOO

(See CofooiR.l 81"1)4) F • S.SO.OOl SI00,000 G -SI00,001..$1,000,000

2 V:tl\te Codes: J • SIS,000 or ltSS K .. SJS,001-SSO.OOO

(Ste Colunms CJ aod OJ) N • S2l0.-.S500,000 0 -$$00,001..Sl ,000.000

Pl •S2S. 000.00l·SS0,000,000

3. Value Mct11od Codes Q • ppri I R • Cost (Re Euau: Q'lly)

•$2,lOl.Sl,000

HI •Sl.OOO.OOl SS.000.000

• Sl0,001.SIOO,OOO

Pl • Sl,000,001-SS.OOO,OOO

P4 • SMrc llaai1 S.S0,000.000

s • Assessment

• S.S,OOl-S15.000 • Sl.S.OOl·S$0,000

H2 • More lllall SS, 000, 000 !\i ... SI00,001-S250.000

P2 -J.S.000,001.Sl>.000,000

T • Cash/1'otarke1

O.te ofRepon Nome of Person R

Date.--'/WA;'----..;.,._/__,_, _J-tJ __ u_ r

, FINANCIAL DISCLOSURE REPORT NamcorPcrsonRcporting

DOWD, JR., DA YID D

IX. CERTIFICATION.

Date ofRepon

05/06120()5

I certify that all infonnation given above (including infomiation pertaining to my spouse and minor or dependent children, if any) is accurate, true, and complete to the best ofmy knowledge and belief, and that any infonnation not reported was withheldbecause 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 of5 U.S.C. § 501 et. seq., 5 U.S.C. § 7353, and Judicial Conference regulations.

Signature

NOTE: ANY INDNIDUAL 0 KNOWINGLY AND WILFULLY FALSIFIES ORF AILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL CRJMINAL SANCTIONS (5 U.S.C. app. § I04)

HLING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Administrative Office of the United States Courts

Suti e 2-301 One Columbus C ircle, N.E. Washington, D.C. 20544

0 (/)

o -

-,..,

ANSWER: Please be advised that the location of the FREE seminar was Big SicY, Montana

In the third paragraph of your Jetter you state: In Part Vil, page 3, lines 39-40, you listed "CD IND BK Rockford, MI NOTE due 5/15/11," which was not in your 2003 report. If this asset was owned in 2003 and exempt from disclosure, because its income and value were below the reporting thresholds, a parenthetical "(X)" should be inserted alongside the asset name as instructed in the heading to Column A. The notation "(X)" may also be used to account for an asset acquired through the exempt transaction, such as an inheritance or a gift from a family

'member. Iri the' event that this asset was purchased in 2004, the information required in Column . . D should be provided. You may want to refer to page 39 and 51-54 of the filing instructions.

_ ANSWER: My 2004 report at line 40 indicated the CD note was due 5/15/11. That

iiotation was erroneous. It should have indicated that the CD note was due in the year 2005. It was a six month note and it was purchased following the redemption of the municipal bonds as set forth in lines 32, 34 and 38. The CD was purchased in the latter part of December, 2004.

nitcli,fot11b" ishict Qiourt ortJiem istrid uf@l1in

;illmt.oJ§tat.s :z Washington, D.C. 20544 > U>5:z:

-'1'1 C> o> O'>

Dear Judge Lisi: -nr- ""'" = 0 51I acknowledge receipt of your letter dated July 7, 2005, regarding my finanCilu disclosure

report for the year 2004.

In the second paragraph of your letter you state: In Part IV, line 1-2, you listed a description of reimbursement of travel related expenses from the "Foundation for Research on Economics ·and the Environment." In accordance with page 25 of the filing instructions, you have provided a description of the reimbursements and the dates. Please amend your report to disclose the location of the trip as many organizations sponsor conferences or events at remote locations.

to

0

(/) C"> .. ...,., o-Cl) :.::

...,

0

. . . . . . "'"· · ·· ·-· · ·- · . · · · · · · · · - - - · · · ·

• •• o a • • • • • • • • • • • - • • • •••--•• • •••H

Judge Mary M. Lisi Page 2

Thus, it was not omitted from the 2003 report as the third paragraph of your letter suggests.

In the fourth paragraph of your letter, you state as follows: In Part VII, page 4, line 55, you listed the name indicate-ownership ofcertain assets. For security reasons, the Committee recommends you do not specifically identify relatives by name or their relationship to you. For future reports, you may want to refer to the "Security Issues" page in the front of the filing instructions.

·

ANSWER: I have identified••• as the owner of securities since I first began filing the disclosure forms in the year 1983.

In the fifthparagraph of your letter, you state: In Part VIl, page 4, lines 56-58, for "Twobedroom condo - Naples, FL," "Shady Hollow Counry Club," and "Wilderness Country Club," the income amount code and the income type should be provided in Column B. It should be noted that all income is reportable, whether taxable, tax deferred, or tax exempt. If no income was received, Column B(2) under "Amount" should be left blank and the word "NONE" should appear in Column B(2) under "Type." You may .want to refer to pages 45-47 of the filing instructions.

ANSWER: Please be advised that we have no income from any of the above-described assets. We do not rent the two bedroom condo. As for Shady Hollow Country Club and Wilderness Country Club, I am a dues-paying member but I have no income in that capacity. Accordingly, the word "none" should have appeared on lines 56, 57 and 58 under B(2).

For public disclosure purposes, please consider this letter an amendment to rny 2004 report.

Please find the required three (3) copies of my response.

Thank you. '--= .-

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David D. Dowd, Jr. o:J> en < ,,,... = mUnited States District Judge - cc::>