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Judicial Watch • Diarmuid F OScannlain Financial Disclosure Report for 2005

Diarmuid F OScannlain Financial Disclosure Report for 2005

Diarmuid F OScannlain Financial Disclosure Report for 2005

Page 1: Diarmuid F OScannlain Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:7

Date Created:August 2, 2006

Date Uploaded to the Library:November 13, 2013

Tags:scannlain, Diarmuid, Diarmuid F OScannlain, school, university, 2005, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978
Rev. 112006 
FOR CALENDAR YEAR 2005 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) O'Scannlain, Diannuid Court Organization Ninth Circuit Court Appeals Date Report 0511512006 Title (Article III judges indicate active senior status; magistrate judges indicate run-or part-time) Circuit Judge(Active)  Sa. Report Type (check appropriate type) Nomination, Date Initial 129 Annual Final Reporting Period 01/01/2005 12/31/2005  
Sb. Amended Report Chambers Office Address The Pioneer Courthouse 700 S.W. Sixth Ave. Suite 313 Portland, Oregon 97204-13 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT TES: 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. (Reporti11g i11dividual only; see pp. 9-13 instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY 
Council Member University Portland Presidential Advisory Council 
Board Visitors Member Lewis Clark Law School 
Board Advisors Member Harvard Journal Law Public Policy 

II. AGREEMENTS. (Reporting i11divid11a/ 011/y; see pp. 14-16 ofinstructio11s.) 

 NONE (No reportable agreements.) 

PARTIES AND TERMS 

Ill. N-INVESTMENT INC ME. (Reporting individual and spouse; see pp. 17-24 instructions.) Filer's Non-Investment Income  NONE (No reportable non-investment income.)  

 SOURCE AND TYPE  INCOME  
(yours, not spouse's) 01-05/05  Lewis Clark Law School, Portland, (law teaching) 3,000 05-06/05  University San Diego Summer Study Abroad (law teaching) 300 07105  New York University Law School (law teaching) 1,800 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. (Dollar amount not required except for honoraria.) 
[2U NONE (No reportable non-investment income.) 
SOURCE AND TYPE 

IV. REIMBURSEMENTS -transportation, /odging,food, entertainmenl 
(Includes those spouse and dependent children. See pp. 25-27 instroctions.) NONE (No reportable reimbursements.)  
SOURCE  DESCRIPTION American Bankruptcy Institute  3/12-15/05 New York, (Duberstein Bankruptcy Moot Court Competition) (transportation, meals, room) Pepperdine University School Law 3/16-18/05 Malibu, (Judicial Clerkship Institute Speaker) (transportation, meals, room) University San Diego Law School Summer Study Abroad  5123-6123105 Barcelona, Spain (Immigration Law and National Security Faculty Member) (transportation, meals, room) New York University School Law  7/9-17/05 New York City, (Appellate Judges Seminar Faculty Member) (transportation, meals, room) Federalist Society  11/9-13/05 Washington, (Panel Member) (meals, room) 

Date Report 
O'Scannlain, Diarmuid 
05/15/2006 JFT (Includes those spouse and dependent children. See pp. 18-31 instructions.) 
[KJ NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 

VJ, LJABJLJTJES. (Includes those spouse and dependent children. See pp. 31-34 ofzirstructions.) NONE (No reportable liabilities.) CREDITOR DESCRIPTION Bank Line ofcredit 
VALUE CODE 
Marriott Ownership Resorts Mortgage Time Share 
Chase Credit Card 

Date Report 
O'Scannlain, Diarmuid 
05/15/2006 
VII. INVESTMENTS and TRUSTS -income, vatue, transactions (includes those the spouse and dependent children. see PP 14-57 offilinc instructions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 
Place 11(X)" after each asset 
exempt from prior disclosure 

Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (2)  (1) not exempt from disclosure  
Amount Code (A-H)  Type (e.g. div., rent, int)  Value Code2 (J-P)  Value Method CodeJ (Q-W)  Type (e.g. buy, sell, merger, redemption)  (2) .Date Month-Day  Value Code2  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) IRA Treasury Bonds (CATS) 
None IRA Glaxo SmithKline PLC (com. Dividend 
stock) IRA Citibank formerly Smith Barney *Automated trades Dividend  Income Gain Codes: ;=$1,000 less $1,001-$2,500 =$2,501 -$5,000  D$5,00l -$15,000  E$15,001-$50,000  
(See Columns and 04} =$50,00t -$100,000 $100,001 -$1,000,000 s1.ooo,001 -$5,ooo,ooo =More than $5,000,000 Value Codes =$15,000 less 5,001 -$50,000  L$50,001-$100,000 $t00,001 -$250,000  
(See Columns and DJ) =$250,001 -$500,000 s5oo,oo -$1,000,000 'il,000,001 -$5,000,000 $5,000,001 -$25,000,000 Value Method Codes $25,000,00t -$50,000,000 ost (Real Estate Only) =More than $50,000,000 =Cash Market  
(See Column C2)  Q=Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report 
O'Scannlain, Diarmuid 
0511512006 
VII. INVESTMENTS and TRUSTS -income, value. transactions (includes those the spouse and dependent children. see pp. 14.s1 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 
(1) (2) (1) (1) Ifnot exempt from disclosure 
Type (e.g. 
Place 11(X)'1 after each asset Amount Type (e.g. Value Value 
(3) 
(4) 
div.,.rent, 
Code
exempt from prior disclosure Code 
Method 
buy, sell, 
Date 
Value 
Gain 
Identity 
(A-H) int.)  (J-P)  Co.de  merger,  Month Code2  Code  buyer/seller  
(Q-W)  redemption)  Day  (J-P)  (A-H)  (ifprivate  
transa.ction)  

18. Columbia Oregon Municipal Bond Fund  Partial Sale Ill  
19. Marriott Ownership Resorts Shadow Ridge Time Share  None Income Gain Codes: =$1,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,00 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =$100,001 -$1,000,000 =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes 5,000 less =$15,001 -$50,000  L=$50,00l -$I00,000 =$100,001 -$250,000  
(See 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 Vatue Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only) "'More than $50,000,000 =Cash Market  
(See Column C2) =Appraisal  V=Other =Assessment =Book Value  W=Estimated  

Date Report 
O'Scannlain, Diarmuid 05/15/2006 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicate parto[Reporl) 

Date Report 
05/15/2006
O'Scannlain, Diarmuid 
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. 
5/-;t/o0
Signature Date 
NOTE: NDIVIDUAL 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



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