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Judicial Watch • Donald E. OBrien – 2012

Donald E. OBrien – 2012

Donald E. OBrien – 2012

Page 1: Donald E. OBrien – 2012

Category:Federal Judges

Number of Pages:6

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:Brien, Sioux, Donald E OBrien, purchased, Donald, 2012, investment, spouse, Codes, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. /12013 
FOR CALENDAR YEAR 2012 U.S.C. app.  /0/-l Person Reporting (last riame, first, middle initial) O'BRIEN, DONALD Court Organization Northern Dis trict oflowa Date Report 06/03/2013 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) Article Ill, Senior Judge  Sa. Report Type (check appropriate type) Nomination Date Initial [{] Annual Final Reporting Period 01/01/2012 12/31,,2012  
Sb. Amended Report Chambers Office Address 
United States Courthouse Federal Building 320 Sixth Street Suite 341 Sioux City,lowa 51101 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSIT!0NS. (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.) 

Name Person Reporting 

III. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income 
[{] NONE (No reportable non-investment income.) 

SOURCE AND TYPE 

(yours, not spouse's) Spouse's Non-Investment Income 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 
IV. REIMBURSEMENTS --transportation, lodging,food, entertainment. 
(Includes those spouse and dependent children; see pp. 25-27 offiling instructions.) 
[{] NONE (No reportable reimbursements.) SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 

- GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing ins/ructions.) 
[Z] NONE (No reportable gifts.) 
SOURCE 

VALUE 

Name Person Reporting 
O'BRIEN, DONALD 
06/03/2013
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 trnst assets)  reporting period  ofreporting period  

(2) (2) (2) (3) 
(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, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code redemption) (J-P) (A-H) (if private (Q-W) transaction) Sioux City, Iowa, Rental (1994, $35,000.00)  Rent Naples, Florida property 1998, $155 ,000.00)  Distribution  Sold  01/25/12  Krys and Renata Pniewski  
10.  
11.  
12.  
13.  
14.  
15.  
16.  
17. Income Gain Codes: =$1.000 less =$1.00 -$2.500 =$2.501-$5.000  D=$5.001 -$15.000  E=$15.00l-$50.000  
(Sec Columns and 04) =$50.001-$100.000 =$100.00 -$1.000.000  111 =$1.000.001 -$5.000.000 =More than $5.000.000 Ynluc Codes =$15.000 less =$15.001 -$50.000 =$50.001 -$100.000 I00.00 -$250.000  
(Sec Columns and DJ) $250.00  $500.000 =$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  1'4 =More than $50.000.000 Vnluc Method Codes =Approisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =l3ook Value  V==Othcr =Estimated 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate part ofreport.) 
Part VI: Description regarding open loan Wells Fargo Bank Sioux City, Iowa. The bank will deposit $50,000.00, needed, for the account. the end of2012, the balance due was approximately $1,000.00. The highest balance during 2012 was approximately $5,000.00. 

Part VI: Description regarding open loan Fifth 3rd Bank, Naples, Florida. The bank will deposit $50,000.00, needed, for the account. the end 2012, the balance due was approximately $0.00. The highest balance during 2012 was approximately $40,000.00. have paid off the loan. The balance $0.00, and the account closed. 
Part VII(!): Purchased 1994 for $35,000.00. 
Part VIl(2): Purchased 1998 for $155,000.00. Costs for improvements ($11,539.00: hurricane shutters $4,289.00; roof improvements for $1,750.00; shutters for lanai $3,000.00; installation eaves $1,000.00; enclose front entry $1,500.00), and sale costs ($17,941.00: sale settlement charges, $17,654.16; and settlement taxes for $287.49) for total of$184,480.00 (costs value total). Selling price $210,000.00 minus costs value total of$184,480.00 for total profit $25,520.00. 

Name Person Reporting 
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.  and Judicial Conference regulations. 

Signature: DONALD O'BRIEN 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULI,Y FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104)



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