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Judicial Watch • Daniel A. Manion – 2012

Daniel A. Manion – 2012

Daniel A. Manion – 2012

Page 1: Daniel A. Manion – 2012

Category:Federal Judges

Number of Pages:12

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:manion, Daniel A Manion, daniel, Estimated, 2012, Gross, Market, assets, INVESTMENTS, transactions, TRUSTS, Codes, reportable, reporting, Federal Judge, income, Judge


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Government Act/ 1978Rev. FOR CALENDAR YEAR 2012 U.S.C. app.  10J.J1 Date Report Court Organization Person Reporting (last name, first, middle initial) 
05/13/2013 
USCA-7
Manion, Daniel Reporting Period 
Sa. Report Type (check appropriate type) Title (Article III judges indicate active senior status; 
magistrate judges indicate full-or part-time) 
01/01/2012 Date
Noinination 
Article lil
Initial Annual Final 
12/31/2012 
Sb. Amended Report Chambers Office Address 
301 Grant Federal Building 204 Main Street South Bend, 46601 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSJTJ0NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[{]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

II. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) 
[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

05/13/2013
Manion, Daniel
III. 0N-INVESTMENT ME. (Reporting individ11a/ and spo11se; see pp. 17-24 filing instmctions.) Filer's Non-Investment Income [{] NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -IJyou were married during any portion oftlie reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 
IV. REIMBURSEMENTS --transportation, /odging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

Manion, Daniel 
05/13/2013 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 

instructions.) 
[{] NONE (No reportable liabilities.) 

VALUE CODE 

05/13/2013 

VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des t1rose spouse and dependent c1tildren; see PP 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(I) (I) (2) (I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,Value Value Type (e.g., Date Value Gain Identity  
exempt from prior disclosure  Code  div., rent, Code Method buy, sell, mm/dd/yy Code Code buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (ifprivate  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2.501 -$5.000 =$5.001 -$15.000 =$15.00 -$50,000  
(See Columns and 04)  F=$50,001 -$100.000  G=$I 00,00 l.000.000  MI=$1,000.001 -$5.000.000  l12 =More than $5.000.000 Value Codes  J=$15,000 lcss  K=$15,001 -$50.000  L=$50,001 -$100.000 I00.00 -$250.000  
(See Columns and 03)  N=$250,001 -$500,000 =$500,00 -$1 ,000.000 =$1,000,001 -$5,000.000 =$5.000.001 -$25,000.000 =$25,000.001 -$50,000.000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Manion, Daniel 
05/13/2013

VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spouse and dependent cflildren; see PP 34-60 filing instmctions.J 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) 
(I) (2) (1) (2) 
(5) 
Place "(X)" after each asset  Amount  Type(e.g.,Value Value Type(e.g.,Date Value Gain Identity  
exempt from prior disclosure  Code  div., rent, Code2 Method buy,sell,mm/dd/yy Code Code buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

I.Income Gain Codes: =$1,000 less 41,001 -$2.500  c=$2.501 -$5.000 =$5,001 -$15,000 =$15.001 -$50,000  
(Sec Columns and 04)  F450,00I -$100,000 =$100.00 -$1.000.000  111 =$1.000,001 -$5,000,000  112 =More than $5,000.000 Value Codes =$15,000 less  K=$t5,001 -$50.000 =$50.001 -$!00.000 =$I 00,00 -$250.000  
(Sec Columns and 03)  N=$250.001 -$500.000  0=$500.00 -$1.000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000,001 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Othcr  W=Estimated  

Manion, Daniel 
05/1312013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc111des those spo11se and dependent children; see PP 34-60 filing instmctions.J NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporling period (including trust assets) reporting period reporting period 
(I) (2) (I) (I) (2) (3) (4) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type(e.g.,Date Value Gain Identity  
exempt from prior disclosure  Code1  div.,rent,Code Method buy,sell,mm/dd/yy Code Code buyer/seller  
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private  
(Q-W)  1ransac1ion)  

35. Vanguard Intermediate Bond Fund  Distribution  Buy  12/18112  
36. Wells Fargo Bond Fund  Distribution  Buy  12/17/12  
37. Rowe Price Growth Fund  Distribution  Buy  12/2/12  
38. Baird Gen Mkt Fund  Int./Div.  trans from UBS #97  
39. SPDR Series Trust Fund  Distribution  Buy  12/13/12  
40. Permanent Portfolio Fund  Distribution  Buy  12/18/12  
41. State oflndiana retirement  None  
42. Growth Fund America  None  
43. Amedisys, Inc.  None  Sold  12/17/12  loss  
44. Conocophillips  Dividend  
45. Medtronic  Dividend  Sold  12/19/12  
46. Microsoft Corp  Dividend  
47. Nucor Corp  Dividend  Sold  12/13/12  
48. 20/20 Fund(. ,,,,,..,  Distribution  
49. Northwestern Mutual Life]nsurance  None  
50. Unimproved real estate St. Joseph Cty,  None  
51. Baird Trust Acct: items 52-87 Jncomc Gain Codes: =$1.000 less =$1,001 -$2.500  c=$2,501 -$5,000  D=$5.00I -$15,000 =$15.001 -$50,000  
(Sec Columns and 04)  F=$50.001 -$100.000 =$100,001 -$1.000,000 =$1,000.001 -$5,000,000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000  L=$50.00 -$100.000 =$100.001 -$250.000  
(Sec Columns and D3) =$250.00 -$500.000  0=$500,00 -$1.000.000 =$1,000.001 -$5,000,000 =$5.000.001 -$25,000.000  
1'3 =$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)  U=Book Value =Other =Estimated  

Manion, Daniel 
05/13/2013
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spouse and dependent children; see PP 34-60 filing ins1r11ctions.J NONE (No reportable income, assets, transactions.)  
Descr iption Assets  Income during  Gross value end ansactions during reporting period  
(including trust assets)  reporting period reporting period  

(1) (I) 
(3) 
Place "(X)" after each asset  Amount  Type (e.g.,Value Value Type (e.g.,Date Value Gain Identity  
exempt from prior disclosure  Code  div., rent,Code Method buy,sell,mm/dd/yy Code CodeI buyer/seller  
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private  
(Q-W) ansaction) Income Gain Codes: =$1,000 less =$1,001 -$2,500  c=$2.501 -$5 ,000 =$5 ,001 -$15,000 =$15.001 -$50,000  
(Sec Columns and 04)  F=$50,001 -$100,000 00.00 -$1,000,000  111 =$1.000,001 -$5.000.000  112 =More than $5,000,000 Value Codes  J=$15 ,000 orlcss  K=$15,001 -$50,000  L=$50.001 -$100.000 =$100,001 -$250.000  
(Sec Columns and 03) =$250,001 -$500.000  0=$500,001 -$1,000 ,000 =$1,000 ,001 -$5,000.000 =$5,000,001 -$25,000,000 25.000,00 -$50,000,000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estat Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Other  W=Estimated  

05/13/2013
Manion, Daniel
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1111tes those spouse and dependent cllildren; see PP 34-60 ting 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 
(2) (2) 
(4) (5) 
Place"( X)" after each asset  Amount  Type (e.g., Value Value Type (e.g., Date Value Gain Identity  
exempt from prior disclosure  CodeI  div.,rent,Code Method buy,sell,mm/dd/yy Code Code buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less  B=$1,001 -$2,500  c=$2.501 -$5,000  D=$5,00l -$15.000 15.00 -$50.000  
(See Columns and D4)  F=$50,001 -$100,000 =$100.00 -$1.000,000  )JI =$1.000.001 -$5.000.000  112 =More than $5,000.000 Value Codes =$15.000 less =$15,001 -$50.000  L=$50.00I -$I 00.000 =$100.001 -$250.000  
(See Columns and  N=$250.001 -$500.000  0=$500.00 -$1.000.000 =$1. 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  T=Cash Market  
(Sec Column C2)  U=Book Value =Other  W=Estimated  

05/13/2013 
VII. INVESTMENTS and TRUSTS -income, va111e, transactions r1nc111des those spouse and t1epe11t1en1 children; see PP 34-60 filing instmctillns.J NONE (No reportable income, assets, transactions.) Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period reporting period 
(2) (2) (3) (5) 
Place "(X)" after each asset  Amount  Type (e.g., Value Value Type(e.g.,Date Value Gain Identity  
exempt from prior disclosure  Code  div., rent, Code Method buy,sell,mm/dd/yy Code CodeI buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,00 -$2,500 =$2.50 -$5.000  D=$5.00I -$15.000 =$15.001 -$50.000  
(Sec Columns and D4)  F=$50,00I -$100.000 =$100,00 -$1,000,000  lll =$1.000 .001 -$5.000.000  112 =More than $5.000.000 Value Codes =$15,000 less  K=$15,001 -$50.000  L=$50.00 -$I 00.000 =$100.001 -$250.000  
(Sec Columns and D3)  N=$250,00 -$500,000  0=$500,001 -$1.000.000 =$1.000.001 -$5.000.000  1'2 =$5.000,001 -$25.000.000 =$25,000.00 -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2) =Book Value  V=Other  W=Estimated  

NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
Dale Report
Manion, Daniel 
05/13/2013 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Jncludes those SP.OllSe and dependent chiltlren; see pp. 34-60 filing ins/me/ions.) 

Description Assets Income during Gross value end Transactions during reporting period (including trust assets) reporting period ofreporting period 
(2) (2) (3) 
(5) 
Place "(X)" after each asset  Amount  Type (e.g.,Value Value Type (e.g., Date Value Gain Identity  
exempt from prior disclosure  CodeI  div., rent,Code Method buy,sell,mm/dd/yy Code2 Code buyer /seller  
(A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private  
(Q-W)  transaction) Income Gain Codes: =$1,000 less =$1,00 -$2,500 =$2.501 -$5.000  0=$5.001 -$15.000 =$15,001 -$50,000  
(Sec Columns and 04) =$50,001 -$100,000 =$100.00 -$I .000.000  HI=$1.000.001 -$5.000.000  I12 =More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000  L=$50,001 -$100.000 =$100.001 -$250.000  
(See Columns and 03)  N=$250,00 -$500,000  0=$500,001 -$1 ,000.000 =$1,000.001 -$5.000.000 =$5.000.001 -$25,000,000 =$25,000.00 -$50,000,000  1'4 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  T=Cash Market  
(Sec Column C2)  U=Book Value  V=Other  W=Estimated  

Manion, Daniel 
05/13/2013
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partof report.) 
Line 03: 
Self-directed charitable foundation (value donated charity reduced corpus fund) 

Manion, Daniel 
05/13/2013
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. 

Signature: Daniel Manion 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committe Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544



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