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Judicial Watch • George A. OToole – 2009

George A. OToole – 2009

George A. OToole – 2009

Page 1: George A. OToole – 2009

Category:Federal Judges

Number of Pages:13

Date Created:September 13, 2013

Date Uploaded to the Library:December 02, 2014

Tags:Toole, George A OToole, george, Gross, 2009, assets, INVESTMENTS, TRUSTS, dividend, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
1/2010 	FOR CALENDAR YEAR 2009 u.s.C. ~p~..+g ~0-~/0 Person Reporting (last name, first, middle initial) Court Organization Date Report Oqoole, George U.S, Districl Court 
06/11/2010 Title (Article 111 iudgcs indicate active senior status;magistrate judges indicate full- part-time) 5a. Repar~t Type (check appropriate type) Reporting Period Nomination, Date 01/01/2009 
District Judge (Active) 
12/31/2009 
 
5b. I-] Amended Report Chambers Offie~ Address the basis the iuformation contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. 
John Joseph Moakiey United Slates Courthouse Courthouse Way. Suite 4-710 
Boslon, 02210 
Reviewing Officer 	Date 
IMPORTANT NOTES: The ittstructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. ~x,~o,,i.., individual ,rely; seepp. 9-13 t,f filing instructions.) [~] NONE (No reportable positions.) 
POSITION 	NAME ORGANIZATION/ENTITY Trustee 	Trust 
 
 
I1. AG~EMENTS. meporting individual ot,~,,; seepp. 14-16 illing ...... aions.) NONE (No reportable agreements.) 
PARTIES AND TERMS 
 
 
OToole, George 
 
Name Person Reporting 	Date Report 
II1. NON-INVESTMENT INCOME. ~R~po.~.g i.~i~id.~la.d ..... see pp. 17-24 of~ding inxtructions.) Filers Non-Investment Income 
NONE (No reportable non-investment income.) 
 
DATE 	SOURCE AND TYPE 
(yours, not spouses) Spouses Non-Investment Income -if you ~re married during antportion the reportlng ),ear, complete thix secti~tn. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-inves.nent b~come.) 
DAT~ 	SO~Cg AND TYP~ 2~9 	En~e~Nse gank, Lowell (di~ctots fees) 
 2009 	Raytheon Company (employment) 
IV. REIMBURSEMENTS -,.o.,ro..,i,,., Iodging, fi~od, entertah ...... 
(Inelude~ those zpou~e clepettdent chitdren; see pp. 5-27 ~filing inMt~ctions.) 
NONE reportable reimbursements.) LOCATIQN PURPOSE ITEMS PAID PROVIDED 	 
New York Intellectual March 27-28, 2009 New York, New York Bar association dinner T~ns~rtation, l~ging meals 
Prope~y Law A~ociation 	 
SEAK, Inc. June24-25, 2009 Hyannis, S~aker ExpeO Witness Transpo~tion, l~ging meals 
Seminar GIFTS. a.,~,d~., ,*,,,, ....... dependent cMldren; see pp. 28-3 filing NONE reportable g~s.) DESCRIPTION NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
VII. INVESTMENTS TRUSTS ........ I~e.r ..... rion, anct.de~ those ........ dependent children; see pp. ~4-60 filing ins~uctlon~,) 
 
NONE (No reportable income, asset~, transactions.) 
(including trust assc~s) report per cponing per 
Place(X) after each asset Amoun~ T~c (c.g,, Value Value (A-tt) into eJ-P)l Code3 redemption) H-P) (A-II) (if private Company common None Buy 12/21:09 Absolute Sl~ratcgie.~ Fund Dividend Same Dividend Same Db,idend Allianz NFJ [ntl Valaue Fund None Buy 12/21/09 
i6. Same None Buy 12/21/09 Allied Capital Corp. common None Sold 04/I5/09 
Apache Corp. common Dividend Same Dividend 
10. Same Dividend Artio lntl Equity Dividend 
12, Same None Sold 12/22/09 
13. Sathe None Sold Z22/09 
14. AveU Dennison common Dividend Sold 04/15/09 
15, Bank America common Dividend Sold 12/21/09 
16. Bank America deposit accounts Interest 
17. BHP Billiton ADR None Buy 12;21/09 
VII. INVESTMENTS and TRUSTS -i, ........ ~,~. ....... ffon$ ancludes those ....... dependent children; ~ee pp. 34~0 filing in~truction~.) NONE (No reportable income, assets, transactions.) 
~.................-~. ........................~ ..........~. .............. .......~ ............. ............. (including trust assets)  reposing ~ri~ reposing pc~od 
exemmrro,~prior~sc~osure CdetI .... n~, Code2 Method buy, sell, ~mm/dd)y~Codc2 ICodel buyer/selfer 
18. 
Sa~e 	None Buy 12/21/09 
19. 
BMC Software common None 	Buy 12/21/09 
 
20. 
Cisco Systems ~mmnn 	None 
21. 
Constellation Brand~ common 
 
None 	Sold 04/15/09 
22. CVS Caremark common Dividend 
23. 	 
Same Dividend Sold 12/21/09 (paa) 
 
24. 
Same Dividend 25, Dentsply lnt conarnon Dividend 
26. 
Diageo ADR Dividend 
27. 
Diamond llill Long-Short Fund 
 
None 	Sold 04/16/09 
28. 
Same 	None 
 
Sold 04/16/09 
29. Drcylits Inset. Cash Adv Fund (See pa~t Interest 
VIII, note 2.) 
30. Same Interest Same Inler~t 
32. 
Ente~rise Bank T~st Co. common Dividend 
 
33. 
Same 
 
34. 
EQT Co~. common (See pa~ VIII, note 3.) Dividend 
Dividend 
Name Person Reporting Date Report 
FINANCIALpage DISCLOSURE REPORT 
OToole, George 06111!2010 
VII. INVESTMENTS TRUSTS ........ t,e, ...... ctions (Includes those ........ dependent children; see pp. 34-60 ,,f fillng instructions:) 
 
NONE (No reportable income, assets, transactions.) 
Description Asscls (including m~s~ assclS) Income during rc~ing ~riod Gross value ~nd repoSing pe~od Transactions during rc~ing period 
e~empl from prior di~losurc CMe div.. IA-H) lot.) IQ-W) transaction) 
35. Equity Residential SBI Dividend 
36. Same Dividend 
37. Same Dividend 
38. Exelon Corp. common Dividend Buy 04/15!09 
39. Same Dividend Buy 04115/09 
40. Expeditors Intl Washington common Dividend 
41. Exxon Mobileco~nmon Dividend 
42. 43. Fideli~ lnst Money Market fund (See Part VIII, note 4.) Same Interest Interest Fiserv, Inc. common None Sold 04/15.,09 
45. Fortune Brands, lnc.common Dividend Sold 04/I 5/09 
46. Same Dividend Sold 04/15/09 
47. Sarnc Dividend Sold 04/15/09 
48. Hussman Slralegic Growth Fund Dividend 
49. Same Dividend 
50. IBM common Dividend Buy 04/15/09 
51. Same Dividend 
 
 
VII. INVESTMENTS USTS -i.c,,.,., ~.~.., ...... ~... tnctuacs th,,5~ ,~f s.~ ........a aep~,am childrem see pp. 34-~0 filing ........ th,ns.) NONE (No reportable income, assets, transactions.) 
.............. .......................~ .................E ...........................................~ ............................... 
 
Description Assets Income during Gross value end T~nsamions during rcpoai~g pcrlo0