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Judicial Watch • Daniel A Manion Financial Disclosure Report for 2006

Daniel A Manion Financial Disclosure Report for 2006

Daniel A Manion Financial Disclosure Report for 2006

Page 1: Daniel A Manion Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:10

Date Created:September 6, 2007

Date Uploaded to the Library:November 13, 2013

Tags:manion, Daniel A Manion, daniel, Distribution, Market, 2006, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 112007 
FOR CALENDAR YEAR 2006 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) Manion, Daniel Court Organization USCA-7 Date Report 05/02/2007 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 129 Annual Final Reporting Period 01/01/2006 12/31/2006  
Sb. Amended Report Chambers Office Address 301 Grant Federal Building 204 Main Street South Bend, 4660I the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORTANT 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. POSITIONS. (Reporting individual only; see pp. 9-13 instructions.) 
[K:j NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 

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

Date Report 
Manion, Daniel 
05/14/2007 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income (KJ NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion tlte reporting year, complete tltis section. 
(Dollar amount not required except for honoraria.) 
(KJ NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, lodging.food, entertabimenl 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) 
(KJ NONE (No reportable reimbursements.) SOURCE DESCRIPTION 

Date Report 
Manion, Daniel 
0511412007 GIFTS. (lncludes those spouse and dependent children. See pp. 28-31 instructions.) NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
Reduced rate signing privileges federal judges; services facility use 60.00 charged 

VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 31-33 instructions.) 
[RJ NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION VALUE CODE 

Date Report 
Manion, Daniel 
05/14/2007 
VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.] NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trnst assets) 

Place "(X)" after each asset 
exempt from prior disclosure Key Bank checking Interest  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(2)  (I) (2)  (I)  (2) (3)  (4)  (5)  
Amount Type (e.g.  Value Value  Type (e.g.  Date Value  Gain  Identity  
Code div., rent,  Code Method  buy, sell,  Month-Code  Code  buyer/seller  
(A-H) int.)  (J-P) Code  redemption)  Day (J-P)  (A-H)  (if private  
(Q-W)  transaction) 
AIM Asia Pacific Growth Fund Distribution 
Gabelli Value Mutual Fund Distribution 
Templeton Foreign Fund Distribution 
Key Bank Custodial Account Items 6-12 
Europacific Growth Fund Distribution 
Goldman Sachs Small Cap Value Fund Distribution 
Hartford Capital Appreciation Fund Distribution Indiana Health Muni 
Interest 
10. AIM Developing Markets Fund 
Distribution 
11. First Financial Fund 
Distribution 
12. Victory Money Market Fund (Gradison 
Distribution 
Govt Reserves) 
13. 
Seligman Global Fund 

None 
14. 
Janus Fund 

Distribution 
Fidelity Magellan Fund 
Distribution 
16. Diamonds 
None 
17. Keycorp common 
Dividend Income Gain Codes: =$1,000 less 1,00 -$2,500 =$2,501 -$5,000 =$5,00t -$15,000 =$15,001 -!50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -St,000,000 =$1,00-0,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 Jess =$15,001 -$50,000 =$50,001 -$100,000 =$!00,001 -$250,000  
(See Columns and 03) =$250.00 -$500.000 =$500,00 -$1,000,000 =$1,000,00 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,00-0,00 -$50,00-0,000 ost (Real Estate Only) =More than $50,000,000 =Cash Market  
(Sec Column C2) =Appraisal =Other =Assessment =Book Value =Estimated  

Date Report 
Manion, Daniel 
05/!4/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those oftlte spouse and depe11dent children. See pp. 34-60 filing i11structio11s.) NONE (No reportable income, assets, transactions.) 

(I) 
(2) (I) (2) (l) 
(3)
(2) 
(4) 
(5) 
Amount 
Type (e.g. Value Value Type (e.g. 
Date
Place "(X)" after each asset 
Value 
Identity 
Gain 
Code 
div., rent, Code Method buy, sell, 
exempt from prior disclosure 
Month 
Code 
buyer/seller
Code 
(A-H) int.) (J-P) Code redemption) 
Day 
(if private 
(A-H) 
transaction)
(Q-W) Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,50 -$5,000 =$5,001 -$15,000  E=$15,00I -$50,000  
(See Columns and 04) =$50,00 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 -$100,000 =$I 00,00 -$250.000  
(See Columns and 03) =$250.00 -$500,00Q =$500,001 -$1.000.000 =$1,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000.000 =Cost (Real Estate Only) =More than $50,000.000 =Cash Market  
(See Column C2) =Appraisal =-Other =Assessment =Book Value =Estimated  

Date Report 
Manion, Daniel 
05/14/2007 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes t1tose oft1te spouse and dependent c1ti/dren. see PP 14-60 filing instrucaons.J NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1,000 less 41,001 -$2,500 =$2,50 -$5,000 =$5.001 -$15,000 =$I 5,00 -$50,000  
(See Columns and 04) =$50,00t -$100,000 =$!00,00! -$1,000,000 =$!,000,001-$5,000,000 More than $5,000,000 Value Codes =$15,000 less 5,00 -$50,000 =$50,00 !00,000 00,00 -$250,000  
(See Columns and D3) =$250,00 -$500,000 =$500,001-$1,000,000 =$!,000,001 -$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000.001-$50,000,000 ost (Real Estate Only) =More than $50,000,000 =Cash Market  
(Sec Column C2) ""Appraisal  Vther ""Assessment =Book Value =Estimated  

Date Report 
Manion, Daniel 
05/14/2007 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those oftlte spouse and dependellf children. See pp. 34-60 filing 
instructions.) NONE (No reportable income, assets, transactions.) 
Income during Gross value end 
Description Assets 
Transactions during reporting period 
reporting period reporting period 
(including trust assets) 
(2) 
(2) (2) (3) (4) 
Amount Type (e.g. Value
Place "(X)" after each asset 
Value Type (e.g. Date Value Gain 
Identity 
Code 
div., rent, Code
exempt from prior disclosure 
Method buy, sell, Month-Code Code 
buyer/seller 
(A-H) 
Code int.) 
redemption) 
(ifprivale
(J-P) 
Day (J-P) (A-H) 
transaction)
(Q-W) Income Gain Codes: ,000 less =$t,OOI -$2,500 =$2.501. $5.000 =$5,001 -$15.000 =$15,00 -$50.000  
(See Columns and 04) =$50,00  00,000 =$100,001-$1,000,000 =$1.000,00 -$5.000.000 =More than $5,000.000 Value Codes =$15,000 less =$15,001 -$50,000 =$50.00 -$I 00.000 =$I 00,00 -$250.000  
(See Columns and DJ) =$250,00  $500,000 =$500,001. $1,000,000 =$1.000,001  $5.000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,00 -$50,000.000 =Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2} ""Appraisal =Other :=::Assessment ==Book Value ""Estimated  

Date Report 
Manion, Daniel 
05114/2007 
VII. INVESTMENTS and TRUSTS -i11come, value, transactions r1nc1udes those the spouse and dependent children. see PP 14-60 offlling 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)
(I) 
(I) 
(2) (4) 
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.  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  

transaction) 
69. 
Pfizer Inc. Dividend 

70. 
Proctor Gamble Dividend Smucker Dividend 
72. 
Victory Prime Obligations Money Fund Dividend 

73. 
McDonald Custodial Accounts: Fidelity Distribution Income Gain Codes: =$1,000 less l,00 -$2,500 =S2,50l -$5,000 =$5.00l -$15,000 =$15.00 -$50.000  
(Sec Columns and 04) =$50,00 -$I 00,000 =$100,00l -$1,000,000 =$1.000,00 -$5.000.000 =More than $5,000,000 Value Codes =$15,000 less =$15.001-$50,000 =$50,001 -SI00,000 =$100.001 -$250,000  
(See Columns and 03) =$250,001 -$500,000 =$500,00 ,000,000 =$1,000,001 -$5,000,000 =$5,000,00 -$25,000,000 Value Method Codes =$25,000,00 -$50,000,000 :=Cost (Real Estate Only) =More than $50,000,000 =Cash Market  
(Sec Column C2) =Appraisal =Other =Assessment =Book Value ""Estima1ed  

Date Report 
Manion, Daniel 
05/14/2007 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate parto/ReporL) 
OppenheimerFunds Legacy Program --charitable foundation --invested mutual funds ---no ownership (completed gifts). Control over donations from foundation. 

Date Report 
Manion, Daniel 
0511412007 

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 

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