David C Davis
U.S. Marshal, Southern District, Illinois
Estimated Net Worth
- $921 K - $2.3 M
Salary
- Unknown
Employment
- Started 09/27/2021
Records
Financial Disclosure Details - OGE Form 278e (04/26/2022)
Positions Held Outside United States Government
# | Organization | City | Position | To |
|---|---|---|---|---|
1 | Illinois State Police/Metropolitan Enforcement Group of Southwestern Illinois | Belleville, Illinois | Inspector/DEA Task Force Officer | Present |
2 | Gracix, LLC (inactive) | Kirkwood, Missouri | Managing Member | Present |
Employment Assets & Income and Retirement Accounts
# | Description | Value | Income Type | Income Amount |
|---|---|---|---|---|
1 | Illinois State Police/Metropolitan Enforcement Group of Southwestern Illinois | Salary | $121,708 | |
2 | Roth IRA #1 | |||
2.1 | SPDR S&P 500 ETF (SPYB) | $15,001 - $50,000 | None (or less than $201) | |
3 | Trans World Airlines, defined benefit plan (value not readily ascertainable): eligible for $2,232/year at age 65 | None (or less than $201) | ||
4 | Illinois State Employees’ Retirement System, defined benefit plan (unvested) | $1,001 - $15,000 | None (or less than $201) |
Employment Agreements and Arrangements
# | Employer Or Party | City | Status And Terms | Date |
|---|---|---|---|---|
1 | Trans World Airlines/Pension Benefit Guaranty Corporation | Mount Kisco, New York | I will continue to participate in this terminated defined benefit plan, now administered by PBGC. The plan sponsor has not made contributions since the airline filed for bankruptcy in 2001. The plan was terminated in 2003. | 6/1985 |
2 | Springfield, Illinois | Upon confirmation, I will roll my funds out of this unvested defined benefit pension plan. | 1/2019 | |
3 | Gracix, LLC | Kirkwood, Missouri | My LLC was never fully activated, and it will remain inactive during my appointment. | 5/2014 |
Sources of Compensation Exceeding $5,000 in a Year
# | Source | City | Duties |
|---|---|---|---|
1 | Illinois State Police/Metropolitan Enforcement Group of Southwestern Illinois | Belleville, Illinois | Criminal Investigator/DEA Task Force Officer |
Spouse's Employment Assets & Income and Retirement Accounts
# | Description | Value | Type | Amount |
|---|---|---|---|---|
1 | Maryville University | salary | ||
2 | Wells Fargo Advisors (Community Relations) | salary, bonus | ||
3 | IRA #1 | |||
3.1 | Blackrock Income A (BMSAX) | $15,001 - $50,000 | None (or less than $201) | |
3.2 | Blackrock Inflation protected (BPRAX) | $15,001 - $50,000 | None (or less than $201) | |
3.3 | Blackrock Nid-Cap Value A (MDRFX) | $15,001 - $50,000 | None (or less than $201) | |
3.4 | Blackrock Advantage Small Cap Core A (BDSAX) | $1,001 - $15,000 | None (or less than $201) | |
3.5 | Blackrock Capital Appreciation A (MDFGX) | $1,001 - $15,000 | None (or less than $201) | |
3.6 | Blackrock Equity Dividend A (MDDVX)) | $50,001 - $100,000 | None (or less than $201) | |
3.7 | Blackrock Global Allocation A (MDILX) | $50,001 - $100,000 | None (or less than $201) |
Other Assets and Income
# | Description | Value | Type | Amount |
|---|---|---|---|---|
1 | U.S. Bank (cash) | $1,001 - $15,000 | None (or less than $201) | |
2 | Residential Real Estate #1 in Kirkwood, MO | $250,001 - $500,000 | Rent or Royalties | $15,001 - $50,000 |
3 | Residential Real Estate #2 in Kirkwood, MO | $250,001 - $500,000 | Rent or Royalties | $15,001 - $50,000 |
4 | State of Missouri 529 Plan | |||
4.1 | American Funds Fundamental Investors Class 529-A (CFNAX) | $1,001 - $15,000 | None (or less than $201) | |
5 | Inherited IRA | cash distributions | $6,000 | |
5.1 | Hartford Cap Appreciation A (ITHAX) | $1,001 - $15,000 | None (or less than $201) | |
5.2 | Hartford Dividend & Growth A (IHGIX) | $1,001 - $15,000 | None (or less than $201) | |
5.3 | Hartford total Return Bond A (ITBAX) | None (or less than $1,001) | None (or less than $201) |
Transactions
# | Description | Type | Date | Amount |
|---|---|---|---|---|
Nothing reported in this section | ||||
Liabilities
# | Creditor | Amount | Incurred | Term |
|---|---|---|---|---|
1 | Wells Fargo Bank | $15,001 - $50,000 | 2014 | 30 Years |
2 | Missouri Higher Education Loan Authority (MOHELA ) | $15,001 - $50,000 | 2004 | 276 Months |
3 | Missouri Higher Education Loan Authority (MOHELA ) | $15,001 - $50,000 | 2011 | 165 Months |
4 | U.S. Department of Education | $10,001 - $15,000 | 2010 | 10 Years |
5 | U.S Bank | $100,001 - $250,000 | 2014 | 30 Years |
6 | Wells Fargo Mortgage | $100,001 - $250,000 | 2012 | 15 Years |
Gifts and Travel Reimbursements
# | Source Name | City | Description | Value |
|---|---|---|---|---|
Nothing reported in this section | ||||
Endnotes
Section | # | Description |
|---|---|---|
8 | 4 | Loan in forbearance due to COVID-19. |
Do you have information about David C Davis that is missing from this database?
Drop us a line at [email protected].