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Judicial Watch • Daniel A. Manion – 2007

Daniel A. Manion – 2007

Daniel A. Manion – 2007

Page 1: Daniel A. Manion – 2007

Category:Federal Judges

Number of Pages:10

Date Created:October 31, 2008

Date Uploaded to the Library:November 18, 2014

Tags:manion, Daniel A Manion, daniel, 2007, assets, transactions, TRUSTS, Codes, dividend, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 USC. app.  101-lll) Person Reporting (last name, first, middle initial) Manion, Daniel Court Organization USCA-7 Date Report 05/15/2008 Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) Article III Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2007 12/31/2007 Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
301 Grant Federal Building 
204 Main Street 
South Bend, 46601 
 
Reviewing Officer Date 
IMPORT ANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITI NS. (Reporting indil-iduaf only; see pp. 9-13 filing instructions.) 
[{] NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY 
 
 
 
c:o 
r-TJ 3::: 
o- ;r,.. 
(f) :;;r: - 
-rr r-]> PARTIES AND TERMS :::! ..!;) 
 
 
Date Report 
Manion, Daniel 
05/15/2008 
 
III. N-INVESTMENT COME. (Reporting individual and spouse; see pp. 17-14 offiling instructions.) Filers Non-Investment Income l2J NONE (No reportable non-investment income.) 
SOURCE AND TYPE INCOME (yours, not spouses) Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 Womens Care Center/Compensation 
 
 
IV. REIMBURSEMENTS -transportation, lodgillg,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
l2J NONE (No reportable reimbursements.) 
LOCATION PURPOSE ITEMS PAID PROVIDED 
 
 
 
 
 
Date Report 
Manion, Daniel 
05/15/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
 
 
DESCRIPTION VALUE CODE 
 
 
 
 
 
 
 
Date Report 
Manion, Daniel 
05/15/2008 
 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children,-see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trust assets) reporting period reporting period 
 
(I) (2) 
(2) 
(3) 
(2) (!) 
(5) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., 
exempt from prior disclosure Code div., rent, Code Method buy, sell, 
(A-H) int.) (J-P) Code redemption) 
(Q-W) 
 
Date 
Month Day 
 
Value Gain Identity 
Code Code buyer/seller 
(J-P) (A-HJ (if private 
transaction) Income Gain Codes: =$I ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,00 -$I 5,000 =$I 5,00 -$50,000 
(See Columns and D4) =$50,00 100,000 =$100,001 -$1,000,000 =$1,000,00J -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$I 00,00 -$250,000 
(See Columns and D3) =$250,00 -$500,000 =$500,00 -$1,000,000 =$! ,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only} =Assessment =Cash Market 
(Sec Column C2) =Book Value =Other =Estimated 
 
Date Report 
Manion, Daniel 
05/15/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see pp. 34-60 offiting insrructions.J NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
 
Income during 
 Gross value end 
 Transactions during reporting period 
 
reporting period 
 reporting period 
 
(I) 
 (2) 
 (I) 
 (2) 
 (I) 
 (2) 
 (3) 
 (4) 
 
Amount 
 Type (e.g., 
 Value 
 Value 
 Type (e.g., 
 Date 
 Value 
 Gain 
 
Code 
 div., rent, 
 Code 
 Method 
 buy, sell, 
 Month- 
 Code 
 Code 
 
(A-H) int.) 
 (J-P) 
 Code 
 redemption) 
 Day 
 (J-P) 
 (A-H) 
 
(Q-W) 
 
 
(5) 
 
Identity exempt from prior disclosure Place (X) after each asset 
buyer/seller 
(if private 
transaction) 
18. 
Keycorp common Dividend 
 
19. 
UBS deposit account Distribution formerly Victory Intern 
 
20. 
IRAs --items 21-30 Income Gain Codes: =$1.000 less 1,00 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,00 -$I 00,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,00 -$I 00,000 =$100,001 -$250,000 
(Sec Columns and D3) =$250,00  $500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,00  $25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(See Column C2) -Book Value =-Other W=Estimaled 
----- 
 
 
Date Report 
Manion, Daniel 
05/15/2008 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end Transactions during reporting period 
(including trust assets) 
reporting period 
reporting period 
(I) 
(2) 
Amount 
Type (e.g., 
Value 
Place (X) after each asset 
Code 
div., rent, 
Code2 
exempt from prior disclosure 
(A-H) int.) 
(J-P) interest unimproved real estate St. None Joseph Cty, 
(2) 
Value 
Type (e.g., 
Method 
buy, sell, 
Code 
redemption) 
(Q-W) 
sale/gift 
 
 
 
(4) 
(2) 
(3) 
(5) 
Date Value 
Gain 
Identity Month- 
Code 
Code 
buyer/seller Day 
(J-P) 
(A-H) 
(if private transaction) 
113 see Part VIII 
36. Baird Trust Acct: Items 37-70 
Broadridge Financial Dividend 	sold 8/13 spinofffrom ADP 
38. Automatic Data Processing (ADP) 
Dividend 
Biomet Inc. common 
Dividend 	sold 7/19 
40. 
Computer Sciences Corp. common 
 
 
None 
41. 
Target Corp common 
 
Dividend 
42. 
Columbia Sportswear Dividend bought 10/9 
Windstream Corp. Dividend bought 12/18 
44. 
 
 
Illinois Tool Works common Dividend 
45. 
Intel Corp common Dividend 
 
46. 
Pfizer Inc. common Dividend 	sold 5/14 	also donated some chari 
47. 
Johnson Johnson Dividend 
 
48. 
Procter Gamble common Dividend 
 
 
Baird Muni Money Market (Dreyfus) Distribution 
50. 
Fiserv Inc. 	None 
 
51. 
Home Depot common Dividend 	sold 12/19 lncome Gain Codes: =$1,000 less B=$l ,00l -$2,500 =$2,50! -$5,000 =$5,001 -$15,000 =$15,00! -$50,000 
(See Columns and D4) =$50,00 -$100,000 =$100,00! -$1,000,000 =$!,000,00! -$5,000,000 =More !han $5,000,000 Value Codes =$15,000 less =$15,00l -$50,000 =$50,00!  $100,000 =$100,001 -$250,000 
(Sec Columns and D3) =$250,001 -$500,000 =$500,00! -$1,000,000 =$!,000,00!  $5,000,000 =$5,000,00J -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) ::Assessment =Cash Market 
(Sec Column C2) =Book Value ==Other Estimated 
 
 
Date Report 
Manion, Daniel 
05/J 5/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
Income during 
Gross value end Transactions during reporting period 
reporting period 
(including trust assets) 
reporting period 
(I) 
(2) 
(I) 
(J) (5) 
Gain 
Identity 
Amount 
Type (e.g., Value 
Value 
Type (e.g., 
Date Value 
Place (X) after each asset 
Code 
Month- 
Code 
div., rent, Code 
Method 
buy, sell, 
Code 
buyer/seller 
exempt from prior disclosure 
(A-H) 
redemption) 
Day 
(if private int.) (J-P) 
Code 
(A-H) 
(J-P) 
bought 
transaction) 
52. Patterson Dental None 
54. Harman International Dividend Fastenal common Dividend 
12/18 
55. ING Group preferred Dividend bought 12/31 
56. Royal Bank Scotland Dividend bought 12/21 
57. Harley Davidson common Dividend 
58. Medtronic Inc. Dividend 
59. Zebra Tech Corp. None 
 
60. 
McGraw-Hill common Dividend 
 
61. 
Scripps common Dividend sold 10/9 
 
62. 
Walgreen Dividend 
 
63. 
Alltel Corp Dividend sold 11/16 
 
 
64. Emerson Electric Dividend 
65. Wrigley William Jr. Co. Dividend 
66. Amgen Inc. None sold 12/10 
67. Federated Invs Class Dividend bought 8/14 
68. Microsoft Corp Dividend Jncome Gain Codes: A=SI ,000 Jess B=SJ,001 -$2,500 =$2,50  $5,000 =$5,001 -$15,000 =$15,00J -$50,000 
(Sec Columns and 04) F=$50,00J -$100,000 =$100,00J -$1 ,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes J=$I 5,000 Jess =$15,001 -$50,000 L=$50,00 -$I 00,000 =SJ 00,001 -$250,000 
(See Columns and 03) N=$250,00 -$500,000 =$500,001 1,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes Q=Appraisal =Cost {Real Estate Only) =Assessment =Cash Mark 
(See Column C2) =Book Value =Other W=Estimated 
 
 
Date Report 
Manion, Daniel 
05/15/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 fili11g instructions.; NONE (No reportable income, assets, transactions.) Description Assets 
Transactions during reporting period (including trust assets) 
Place (X) after each asset 
exempt from prior disclosure 
 
Month- Income during reporting period Gross value end reporting period 
(I) Amount Code (A-H) (2) Type (e.g., div., rent, int.) (I) Value Code (J-P) (2) Value Method Code (Q-W) (I) Type (e.g., buy, sell, redemption) 
 
(2) (3) (4) (5) 
Date Value Gain Identity 
Code Code buyer/seller 
Day (J-P) (A-H) (if private 
transaction) 
 
69. 
General Electric Dividend 
 
70. 
Harris Corp Dividend UBS McDonald custodial acct items 72-84 Jncomc Gain Codes: =$1,000 less ,00 -$2,500 =$2,50 -$5,000 $5,001 -$15,000 =$15,001 -$50,000 
(See Columns and D4) =$50,00 -$I 00,000 G=S!00,001  $1,000,000 ll1 =$! ,000,00! -$5,000,000 =More than $5,000,000 Value Codes =$I 5,000 Jess =$15,001 -$50,000 =$50,001 -$100,000 =$!00,001 -$250,000 
(Sec Columns and D3) =$250,001 -$500,000 =$500,00 -$1,000,000 =$!,000,001 -$5,000,000 =$5,000,00  $25,000,000 =$25,000,00 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Sec Column C2) -=Book Value =Other =Estimated 
 
 
Date Report 
Manion, Daniel 
05/15/2008 
 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofReport.) 
VII, ---Sale/Gift County Park Foundation (42 USC section 4601 seq.). 1/5 interest  
 
 
 
Date Report 
Manion, Daniel 
05/15/2008 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
 
 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544