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Judicial Watch • Donald E OBrien Financial Disclosure Report for 2004

Donald E OBrien Financial Disclosure Report for 2004

Donald E OBrien Financial Disclosure Report for 2004

Page 1: Donald E OBrien Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:6

Date Created:December 13, 2005

Date Uploaded to the Library:November 13, 2013

Tags:Brien, Sioux, Donald E OBrien, Donald, wells, 2004, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
'[	
FOR CALENDAR YEAR 2004 U.S.C. app.  101-111) Date Report O'Brien, 5/17/2005 Person Reporting (Last name, First name, Middle initial) Court Organization 
Donald 	Northern District ofiowa Reporting Period Title (Article ill Judges indicate active senior status; ReportType (check appropriate type) 
magistrate judges indicate full-or part-time) 1/1/2004 Nomination, Date 
Senior Judge 
to0 Initial (!) Annual Final 
1213112004 Chambers Office Address the basis the infonnation contained this Report and any modifications pertaining thereto, is, opinion, compliance
320 Sixth Street, Suite 341 
with applicable la'Ys and regulations. 
P.O.Box267 
Revieng Officer. 

Sioux City, Iowa 51101 
IMPO!lTANT NOTES: The instructions accompanying this form mustbe followed. Complete all parts, checking the NONE box for each part where you have reportable info0nation. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13. filing instructions) 
 NON,E  -(No reportable positions.) 
 

POSITION 	NAME 
.......  
c::>  
c::> ....,.,  
3':  
Il. AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions)  NONE -(No reportable agrecmients.) ..,, oCl):Zcl> :::u:z rri O)> ...,,, 1'11  
!"Tl  
.....  

..:;; 
Name Person Reporting 
O'Brien, Donald 
III. NON-INVESTMENT INCOME.  (Reporting individual and spouse; see pp. 17-24 offiling instructions) Filer's :Non-Investment Income  NONE -(No reportable non-investment income.)  SOURCE AND TYPE  GROSS INCOME (yours, not spouse's)  

B.Spouse's Non-Investment Income -(Ifyou were married during any portion the reporting year, please complete this section. Dollar" amount not required except for honoraria.} ,' NONE (No reportable non-inveStment income.} 
 

AND TYPE 
IV.. REIMBURSEMENTS -transportation. lodging, rood, entertainment. 
 (Includes those spouse and dependent children. See pp. 25-27 instructions.) J NONE (No such reportable reimbursements.} 
--' 
.,:FJNANCIAL DISCLOSURE REPORT 
Name Person Reporting 
Date Report O'Brien, Donald GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
 NONE (No such reportable gifts.)
DESCRlPTION 
VI. LIABILITIES. (Includes those spouse and dependent children. See pp. 32-34 instructions.) NONE -(No reportable liabilities.) 
CODE 
1.. Wells Fargo Banlc, Sioux City, Iowa See explanation Part VllI 5th 3rd Banlc, Naples, Florida See explanation Part VIlI

Date Report 
Name Person Reporting 
5/17/2005
O'Brien, Donal 
. -incame, value, transcations (includes those the spouse and dependent children. See pp. 34-57 filing instructions.) 

VTI. INVESTMENTS and TRUSTS Description Assets  (including trust assets) Place "(X')" after each asset ei..-empt from prior disclosure DNONE (No reportable income, assets, transactions)  Income during reporting period (1) (2) Amount Type (e.g. Code div. rent (A-H) int) Gross value end reporting period (l) (2) Value Value Codc2 Method (J-P) Code3 (Q-W)  (I) Type (e.g. buy, sell, merger, redemption) Transactions during reporting period Ifnot exempt fiom disclosure Date: Value Identity MonthCode2 Code buyer/seller Day (J-P) (Af!fprivate transaction) Sioux City, Iowa; Rental Rent  NIA  

Name Person Reporting 
O'Brien, Donald 
(Indicate part Report.) 
VIII. ADDITIONAL INFORMATION EXPLANATIONS 
Part Description regarding open loan Wells Fargo Bank Sioux City, Iowa.They will deposit $33,000.00, needed, for the account. the 
end 2004, the balance due was $23,000.00. The highest balance during 2004 was approximately $25,000.00. 
 Part Description regarding open loan 5th 3rd Bank Naples, Florida. They will deposit $50,000.00, needed, for the account. the end 2004, the balance due was $12,000.00. The highest balance dring 2004 was approximately $12,000.00. 
Part Part purchased 1994 for $35,000.00 
_,., 

 
Name Person Reporting 
 
O'Brien, Donald 
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 belie 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.  501 et. seq., U.S._C.  7353, and Judicial Conference regulations. 
Signature Date S-/7 0$' 
NOTE:ANYINDIVIDUALWHO KNOWINGLY ANDWILFULLYFALSIFIESORFAILSTOFILETHISREPORTMAY SUBJECT CIVIL AND CRIMINALSANCTIONS U.S.C. app.  104) 
FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Comm1ttee onFinancial Disclosure Administrative Office the United States Comts Suite2-301 One Columbus Circle, .E. Washington, D.C. 20544



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