Frank, D

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I ---------- -------------- --Fnmk,----D-on _ _van __ _______________________________ .L.. __

SOURCE AND ME GROSS INCOMJ!i not )

SOYRCE AND TYPE

·" " .,,, _ FINANCIALDISCLOSUREREPORT °"""-

w o4/30/2 M

ID. NON-INVESTMENT INCO:ME. (Reportingindividualandspouse;scepp.11-24offilinginsttuctions)

A. Fde1r's Non-Investmen1t Income N01NE (No reportable nan-investment income.)-

1.

B. Spouse's Non-Investment ][n.come (Ifyou were manicd during any portion of thereportingyair, please complete this section. (dollar amount-not requiri::d coo:ept for honoraria)

0 NONE (No reportable: non-investment income.) •-

1. 2003 Mahtomedi Public School District, Mahtomedi, MN (Employment)

IV. REINEBURSEMENTS -transportation, lodging. food, euterlainnan. (Incluiiles those to spouse ai11d di:pc:ndent children. See pp. 25-27 of instructions.)

Ii!! NONl (No such rep

FINANC-:IA.L--D-l_S _CL_O_S l __ __ RE_P_O_R_T --...11.__amc_of_:on_:_an p,,_:_rtin _g _. ------·-------'-Date-=]

DESCRIPTION

DJ§SCRIPTION

H,

URE

V. GlFTS. (Includes those tiospousc: and dependent children. See pp. 28-31 of instructions.) 0 NONE.. (No such reportable gifts.) -

1. Mi11111Capolis Club Honorary Mc:mbcrship (dues, lilre privileges)

VI. llABILITIES.· (Includes those of spouse and dependent cbildn:n. See pp. 32-34 of instructions.) 0 NONE . reporlable liabiliti.c:s.) (No

Credit Card

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(2} (3) (4) (S) Gain Code!

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FINANCIAL DISCL OS:URE·-- RE-P_O_R_T_ ..... I _ NF:_k.o _:_erson_ovan_Rep_w_ortm_· _g __________ _.1'-· Dat_'= I :. ") f' I .

VIII. ADJDmONAL INFORMATION OR EXPLANATIONS (JDdimte part of Report.)

- -

Under Part V. Gifts, I havt: indicatc:d my Honorary Membership with the Minneapolis Club. I have attempted 1D find out the value of this gift but have becn informed! it actually has no value, :as initial membership fees vary dejiending upon age and several other factors and shollld a member decide to leave:, they would! m:eive no refulid. That'Cforc, the Minneapolis Club states there is no "valuett to the Honorary Membership.

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,.- FINANCIAL DISCLOSURE REPORT

Frank, Donovan w . 04/30/2004

IX. CERTJFICATION.

I certify that all informaticm g ven above (including information pertaining to my spouse and minor or.dependent children if any) is ac1::tJI'il.te, true, and COllopfote to the best of my kru>wledge and belief, and that any information IllOt reported was withheld because it: met applicable statliltm:y provisions permitting non-disclosure.

I furtber certify that earned income from outside employment an4 J10noraria and the acceptance of gifts which have been reported are in complianCe with tne provisions of 5 U.S.C. § 501 et seq., 5 U.S.C. §.7353, and Judicial Conferenee regulatiOltlS.

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, ______ ,

POSIDON NAMEOFORGANrZATION/ENiTI'Y

PARTIES AND TERMS

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Report Requiri by the Ethics 0-10 FINANCIAL DISCLOSURE REPORT in Government Act of 1978 2004G-8 Calendar Year 2003 (5 U.S.C. app. §§ 101-llil)

3. Date of Report l. Persoo Reporting (Last name, First name, Middle initial) 2. Court or Organization

1[)4/30/2004Frank, Donovan W U.S. District Court. Minnesota

6. Reportin,g Period

magistratie judges indicate full- or part·-tim:) 4. Title (Article m Judges indicate active or senior status; 5. Report ype (check appropriate type)

01/01/2003Q Nominatioo, Date

U.S. District Judge -Active to0 Initial @Annual Q FIDal 12131/2003

7. Chambers or Office Address 8. On the basis of the infonnation contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance

738 Federal Courts Building with applicable laws and :regulations. 316 North Reibert Street

Date_____ St. Paul, MN 55101

Reviewing Officer

Il\.fPj()RTANT NOTES: The iiosttuctions accompanying this fonn must be followed. Complete all pans, checking the NONE box for each part·

where you have no reportable ·information. Sign on last page.

I. POSITIONS. (Reporting individual only; see pp. 9-13 of tiling instructions)

D NONE - (No reportable: positions.)

1. Director Federal Bar Association - Minnesota Chapter

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 of tiling instructions)

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TYPE GROSS

SOURCE AND TYPE

DESCRIPTION

FINANCIAL DISCLOSURE REPORT Name of Person Reporting

Frank, Donown W

ill. NON-INVESTMENT 1JNCOME. (Reporting individual and spouse; see pp. i 1-24 of filing instructions)

A. File:r's: Non-Investment lincome

NONE - {No reportable: non-i111vestment income.)

I.

SOURCE AND INCOME (youts, not spouse s)

B. Spousc 's Non-Investment Income - (If you wen: married during any portion of the reporting year, please complete this section. (dollar amount. not requi1red except for honoraria)

0 NONB - {No reportable non-investment income.)

1. 2003 School District (Employment)

N. REJ:MBURSEMffiiirI'S --transportation. lodging. food, entertaimnent.

(h1clu:des those to spouse and dependentclu1dren. Seepp. 25-27 of instructions.)

NONJE - (No such reportable reimbursements.)

1.

1N= -

DESCRIPIIQN

DESCRIPTION

FJN.A.NClAL DISCI,OSURE REPORT

Frank, Donovan W

V. GIFTS. (Includes those to spouse and dependent children. See pp. 28-31 of instructions.)

0 NONE - (No such reportable gifts.)

l.

l Ol.JRCg

Mim1eapolis Oub Honorary Membership (dues. like privileges)

Date of Report

04/30/2004

YMJ.m

VI. U�\BILITIES. (Includes those of spouse and dependent children. See pp. 32-34 of instruction. .)

0 NONB - (No reportable liabilities.)

CREDITOR

1. MBNA Credit Card

, _________ ,

A. D.

(3)

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FIN:ANCJAL DISCLOSURE REPORT Date of Repo1t Name of Person Rep01ting Frank, Donovan W Page 1of1 1)4/30/2004

VII. INVESTI\4ENTS aitid TRUSTS - income, value, tr.mscations {includes those ofthe spouse and dependent childJien. See pp. 34-57 of filing instrwctions.)

DeScription of Assets (including trust assets)

Pl:1ce "{)()" after each asset exempt fu:1m prior disl:losure

0 NONE (No R!JOrtable income, aSS1;tts, or lrallsaCt:ions)

I. U.S:. Si;vings Bond It ,

B. Income during

reportingperiod

(1) (2)

Amnmt Type (e.g. Codel div. rent. or (A-H) int.)

c. Gross value at end of reporting period

(1) (2}

Value Value Code2 Method (J-P) Code3

(Q-W)

(1)

Type (e.g. buy, sell, merger, nidetq1tion)

Tnmsaetioos during reporting period

Ifnot tftom disclosure

(2) Date: Month-Day

(4)

Value. Gain Code2 Code! (J-P) (A-H)

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(S) Idenllityof buyetiseller (if private transa

Name of Person Reporting Date of ReplDTt FINANCIAL DISCLOSURE REPORT

Frank, Donovan W 04/30/2004

(Indicate part ofRepon.) VIlI. .A.DDIDONAL Il ORMATION OR EXPLANATIONS

Under Pait V. Gifts, I have indicated mry Honorary Membership with t!Je Minneapolis Club. I have attempted to find out the value of this gift but have been infonned it actually has no value, as initial membership fees vary depending upon age and several other :fitctors and should a member decide to leav1e, they would receive no refund. ThcTCfo1re, the Minneapolis Club states there is no "value• to the Honorary· Membership.

Name of Person Reporting Date of ReportFINANCIAL DISCLOSURE REPORT

Frank, Donovan W 04/30/2004

IX. CERTIFICATION.

I certifjr that all information given above (including information pertaining to my spouse and minor or dependent childwn, 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 sta tutory provisions permitting non-disclosure.

I further certify that earned income from outside employment and honoraria and the acceptance of gifts which have beeJJt reported are in compliance with the provisions of 5 U.S.C. § 501 et seq., 5 U.S.C. § 7353, and Judicial Conference regulati1C1ns.

NOTE: .ANY INDIVIDUAL WHO KNOWINGLY AND WILFUILY FALSIFIES OR FAILS TO FILE THIS REPORT MAY BE SUBJECT TO CIVIL AND CRIMINAL SANCTIONS (5 U.S.C. app. § 104)

FILING INSTRUCTIONS

Mail signed original and 3 additional copies to:

Committee on Financial Disclosure Admlliistrative Office of the United States Courts Suite 2-301 One Columbus Circle, N .E. Washington, D.C. 20544