Skip to content

Judicial Watch • Daniel J Breen Financial Disclosure Report for 2006

Daniel J Breen Financial Disclosure Report for 2006

Daniel J Breen Financial Disclosure Report for 2006

Page 1: Daniel J Breen Financial Disclosure Report for 2006

Category:Financial Disclosure

Number of Pages:11

Date Created:September 13, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Daniel J Breen, BREEN, daniel, 2006, INVESTMENTS, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


File Scanned for Malware

Donate now to keep these documents public!

  • demand_answers

See Generated Text   ˅

Autogenerated text from PDF

Rev. 112007 
FOR CALENDAR YEAR 2006 Person Reporting (last name, first, middle initial) Court Organization 
BREEN, DANIEL 	WESTERN DISTRICT TENNESSEE Title (Article III judges indicate active senior status; 5a. Report Type (check appropriate type) 
magistrate judges indicate full-or part-time) 

Nomination, Date 
FULL-TIME U.S. DISTRICT JUDGE 
Initial Annual Final Government Act 1978 U.S.C. app.  101-111) Date Report 
51712007 Reporting Period 
0110112006 
12131/2006 
Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance 
with applicable laws and regulations. 

1157 FEDERALBUILDINQ 
167 MAIN 
MEMPHIS, 38103 

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 ofinstrnctions.) NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY Board Directors 	St. Thomas Moore Lawyers Guild Board Directors 	West Council/Boy Scouts America 
:::0 :z: -5. 
,,,? 
.,, .I} 
,,, CX> 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) 
 NONE (No reportable agreements.) 

PAR TIES AND TERMS 

Name Person Reporting 
517/2007
BREEN, DANIEL 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income [Kl NONE (No reportable non-investment income.)  
AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Kl NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

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

Name Person Reporting 
Date Report 
BREEN, DANIEL 
517/2007 GIFTS, (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[Kl NONE (No reportable gifts.) 

DESCRIPTION 
VALUE 

VJ, LIABILITIES. (Includes those spouse and dependent children. See pp. 32-33 instructions.) 
[Kl  NONE (No reportable liabilities.)  
CREDITOR  DESCRIPTION  

VALUE CODE 

Date Report
Name Person Reporting 
51712007
BREEN, DANIEL 

VII. INVE STMENTS and TRUSTS income, value, transactions (Includes those the spouse and dependent children. See pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 

Name Person Reporting Date Report 
VII. INVESTMENTS and TRUSTS income, varue, transactions (111c1udes those the spouse and dependent children. see PP 34-60 filing instructions.> NONE (No reportable income, assets, transactions.) 

Name Person Reporting 
VII. INVESTMENTS and TRUSTS income, vazue, transactions (Includes those the spouse and dependent c1iadren. see PP 34-60 offilint instructions.) NONE (No reportable income, assets, transactions.) 

Date Report 
Name Person Reporting 
51712007
BREEN, DANIEL 
VII. INVESTMENTS and TRUSTS income, value, transactions c1nc1udes those the spouse and depe11de11t children. see PP 34-60 filing instructions.)  NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  

(I)  (2)  (1)  
Place "(X)" after each asset  Amount  Type (e.g.  Value  
exempt from prior disclosure  Code  div., rent,  Code  
(A-H) int.)  (J-P)  

(2)  (I)  (2)  (3)  (4)  (5)  
Value  Type (e.g.  Date  Value  Gain  Identity  
Method  buy, sell,  Month- Code  Code  buyer/seller  
Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

AIM Interm. Gov't Dividend Sold 11121 
53. 
Lord Abbett Bond Debenture Fd. Dividend 

54. 
Fidelity Advisor Dividend Buy 2/13 

Merrill Lynch Global Alloc. (now Dividend Global Alloc) 

68. Chevron Texaco Corp. Dividend Sold 11121 Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2,501  $5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4)  F=$50,00I -$100,000 =$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 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$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)  Q=Appraisal =Other ;:;Assessment =Book Value ""'Estimated  

Name Person Reporting 
Date Report 
BREEN, DANIEL 
51712007 
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 ofAssets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  reporting period  

(I) 
(2)
(I) 
(!) 
Place "(X)" after each asset Amount Type (e.g. Code
exempt from prior disclosure div., rent, (A-H) int.) 
69. 
Conaco Phillips Dividend 

70. 
Conagra Foods Inc. Dividend 

71. 
Exxon Mobile Corp. Dividend 

72. 
FPL Group, Inc. Dividend 

73. 
Fannie Mae (USA) COM NPV Dividend 

74. 
General Motors Corp. Dividend 

Value
Value 
Method
Code 
Code 
(J-P) 
(Q-W) 
Type (e.g. Date buy, sell, Month redemption) Day 
Sold 11121 
Sold 11121 
Sold 11121 
Sold 11121 
Sold 11121 
Sold 11/21 
Value Code (J-P) 
Gain Code (A-H) 
Identity buyer/seller (if private transaction) Income Gain Codes: =$1,000 less =$1,001  $2,500 c=$2,501 -$5,000 D=$5,001 -$15,000 =$15,001 -$50,000 (See Colunrns and D4) F=$50,001 -$100,000 =$100,001  $1,000,000 =$1,000,001  $5,000,000 H2=More than ,000,000 Value Codes J=$15,000 less K=$15,001 -$50,000 L=$50,001 -$100,000 =$100,001 -$250,000 (See Columns and DJ) =$250,001  $500,000 =$500,001. $1,000,000 =$!,000,00I -$5,000,000 =$5,000,001 -$25,000,000 P3=$25,000,001 $50,000,000 P4=More than $50,000,000 (See Column C2) V=Other Value Method Codes =Cost (Real Estate Only) T=Cash Market =Appraisal =Assessment 
U=Book Value W=Estimated 

Name Person Reporting 
Date Report 
BREEN, DANIEL 
517/2007 
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 Income during Gross value end 
Transactions during reporting period 
(including trust assets) 
reporting period reporting period 
(2) 
(2)
(1) 
(2) 
(4) 
Value
Type (.g. 
Value 
Type (e.g. 
Place "(X)" after each asset Amount 
Date Value 
Gain Identity 
Code 
div., rent, 
Code2 
Method
exempt from prior disclosure 
buy, sell, 
Month Code2 
Code 
buyer/seller 
Code int.) 
redemption) 
(J-P) 
Day (J-P) private 
(A-H) 
(Q-W) 
transaction) 
86. 
Sara Lee Corp. Dividend Sold 11121 

87. 
U.S. Bancorp Dividend Sold 11121 

88. 
Union Pacific Corp. Dividend Sold 11121 

89. 
Verizon Communications Dividend Sold 11121 

90. 
Washington Mutual Inc. Dividend Sold 11121 Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,00! $50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001-$!,000,000 =$1.000,001 -$5,000.000 =More than $5,000,000 Value Codes =$15,000 less =$15,001-$50,000 =$50,001 -$100,000 =$100,001-$250,000  
(See Columns and D3) =$250,001 -$500,000 =$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  

Name Person Reporting 
Date Report 
BREEN, DANIEL 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate part Report.) 

Name Person Reporting 
Date Report
BREEN, DANIEL 
51712007 
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. 

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