David C. Davis
U.S. Marshal, Southern District, Illinois
Estimated Net Worth
  • estimated net worth
    $921 K - $2.3 M
Salary
  • salary
    Unknown
Employment
  • Started 09/27/2021

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.

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