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Judicial Watch • George A. OToole – 2012

George A. OToole – 2012

George A. OToole – 2012

Page 1: George A. OToole – 2012

Category:Federal Judges

Number of Pages:14

Date Created:January 3, 2014

Date Uploaded to the Library:May 22, 2014

Tags:George A OToole, Assessment, Estimated, 2012, Gross, Market, assets, INVESTMENTS, spouse, transactions, TRUSTS, Codes, dividend, reportable, reporting, Federal Judge, income, Judge


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Rev. 112013 
FOR CALENDAR YEAR 2012 U.S.C. app.  101-111) Person Reporting (last name, first, middle initial) O'Toole, George Court Organization U.S. District Court Date Report 05/15/2013  
4. Title (Article III judges indicate active senior status; magistrate judges indicate full-or part-time) District Judge (Active)  Sa. Report Type (check appropriate type) Nomination Date Initial Annual Sb. Amended Report Final Reporting Period 01/01/2012 12/31/2012 Chambers Office Address 
John Joseph Moakley United States Courthouse Courthouse Way, Suite 4-730 Boston, 02210 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. POSITIONS. (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) POSITION NAME ORGANIZATION/ENTITY Trustee Trust 
II. REE MEN TS. (Reporting individ11al only; see pp. 14-16 filing instr11ctions.) 

[{] NONE (No reportable agreements.) 

PARTIES AND TERMS 

05/ 15/2013 

III. N-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 -If you were married during any portion the reporting year, complete this section. 
(Dollar amoimt not required except for honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2012 Enterprise Bank, Lowell (director's fees) 
2012 Raytheon Company (employment income) 

IV, REIMBURSEMENTS -transportation, lodging, food, entertainment. (Includes those spouse and dependent children; see pp. 25-27 (filing instructions.) NONE (No reportable reimbursements.)  SOURCE New York Intellectual Property Law Association  DATES 03/23/2012 -03/24/2012 CATION NewYork, New York  PURPOSE Dinner Honor Federal Judiciary  ITEMS PAID PROVIDED Transportation, lodging, meals 

05/15/2013

VALUE GIFTS. (Includes those spouse and dependent children; see pp. 28-31 
[{] NONE (No reportable gifts.) 
SOURCE 

VI. LIABILITIES. (lnc/11des those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 

CREDITOR DESCRIPTION VALUE CODE 

05/15/2013
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 trust assets)  reporting period reporting period  

(I) (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,  Code2  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H)  .or int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1,001  $2.500 =$2.501 -$5.000  D=$5.001 -$15.000  E=$15.00l -$50,000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.00I -$1.000.000 =$1.000.001 -$5.000.000 =More than $5.000,000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.001 -$100.000 =$100.00I -$250.000  
(Sec Columns and 03) =$250.001 -$500.000 =$500,00 -$1.000.000 =$1.000.001 -$5,000.000  1'2 =$5.000,001 -$25,000.000  
1'3 =$25.000.001  $50.000.000 =More than $50.000.000 Value Mclhod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  
 

05/15/2013 
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period reporting period  

(I) (I) (2) (I) (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)  Code3  redemption)  (J-P)  (A-H)  (if private  

transaction) Income Gain Codes: =$1,000 less =$1,001 -$2.500 =$2,501 $5.000 =$5,001 -$15,000  E=$15.001 -$50,000  
(Sec Cohnnns and D4) =$50,001 -$100.000  G=$100,001 -$1.000,000 =$1,000.001 -$5,000,000  1-12=More than $5,000,000 Value Codes =$15.000 less  K=$15.001 -$50.000 =$50.001 -$100.000 =$100,001 -$250,000  
(Sec Columns and 03)  N=$250.00 -$500.000 =$500.00 $1,000.000 =$1,000.001 -$5,000.000 =$5.000.001 -$25,000.000  
1'3 =$25.000.00l -$50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

05/15/2013
VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.J NONE (No reportable income, assets, transactions.)  
Description Assets  Income during  Gross value end  Transactions during reporting period  
(including trust assets)  reporting period  ofreporting period  

{I) (2) (I) (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,  Code2  Method  buy, sell,  mm/dd/yy  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

35. Dreyfus Intl Bond Fund  Dividend  Buy  08/29/12  
36. Eaton Vance Structured Emerging Markets Fund  Dividend  Buy  02/22112  
37. Enterprise Bank Trust Co. common  Dividend  
38. Same  Dividend  Sold (part)  02/07/12  
39.  Sold (part)  02/08/12  
40. EMC Corp. common  None  Buy  01109/12  
41. EQT Corp. common  Dividend  
42. Equity Residential SBI  Dividend  
43. Same  Dividend  
44. Same  Dividend  
45. Expeditors Int'! Washington common  None  Sold  01109112  
46. Express Scripts common  None  Sold  01109/12  
47. Exxon Mobile common  Dividend  
48. Fidelity Inst Money Market fund  Interest  
49. Same  Interest  
50. Franklin Int'! Small Cap Growth Fund  None  Sold  01/09/12  
51. Same  None  Sold  01109112 Income Gin des: =$1.000 less =$1,001 -$2.500 =$2.501 -$5,000 =$5.001 -$15,000  E=$15.00l -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000,000 =$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  
(Sec ColunmsCI and 03) =$250,00I -$500.000 =$500,00 -$1,000.000 =$1.000,001 $5,000.000 =$5,000,001 -$25,000,000 =$25,000,00 $50,000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Rea Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value Othcr =Estimated  

05/15f2013
VII. INVESTMENTS and --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 

instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period =$100.001 -$250.000 =$5.000.001 -$25.000.000 Value Mclhod Codes =CoSI (Real Est ate Only) =Cash Market pprnisal =Assessment 
(Sec Column C2) =Other =Book Value =Estimated 

05/15/2013 
VII. INVESTMENTS and --income, value, transactions (Includes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) Income Gain Codes: =$1.000 less  ll=$1.00l -$2.500 =$2.501 -$5.000 =$5,001 -$15.000 =$15.001 -$50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000  111 =$1 .000.001 -$5.000,000 =Morethan $5,000.000 Value Codes =$15.000 less =$15.001 $50.000 =$50.001 -$1 00.000 =$100,001 -$250,000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.00 -$1.000.000 =$1.000.001 -$5,000.000 =$5,000.001 -$25,000,000  
1'3 =$25.000.00 -$50.000.000 =More than $50.000.000 Value Mc1hod Codes =Apprnisal =Cosl (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =01hcr =Estimated  

VII. INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent c1tildren; 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  ofreporting period  

(I) (I) (I) (2) (3) (4) (5) 
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  Code2  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$1.000 less =$1.001  $2,500 =$2,501 -$5.000 =$5.001 -$15.000  E=$15.001 -$50,000  
(Sec Columns and D4)   =$50.00 -$I 00.000 =$100.00 -$1,000.000 =$1,000,001 -$5,000,000  112 =More than $5.000.000 Value Codes =$15.000 less =$15,001 -$50.000 =$50.00 -$I 00,000 =$100.001 -$250.000  
(Sec Columns and DJ) =$250.001  $500.000 =$500.00  $1.000.000 =$1,000,001 -$5,000.000  1'2 =$5.000.001 -$25,000.000  
1'3 =$25.000.00  $50.000.000 =More than $50,000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Book Value =Other =Estimated  

05/15/2013
VII. INVESTMENTS and TRUSTS --income, vatue, transactions r1nc1udes 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 trust assets)  reporting period reporting period  

(2) (I) (2) (5) 
Place "(X)" after each asset  Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
exempt from prior disclosure  Code  div., reiit,  Code  Method  buy, sell,  mm/dd/yy  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code3  redemption)  (J-P)  (A-H)  (if private  
(Q-W)  transaction) Income Gain Codes: =$I .000 less =$1 ,001 -$2.500 =$2.501 $5.000 =$5,001 -$15.000 =$15,001 $50,000  
(Sec Columns and 04) =$50,001. $100.000 =$I 00.00 -$1.000.000 =$1,000,001 $5,000,000 =More than $5,000,000 Value Codes =$I 5.000 less  K=$15,00I -$50.000 =$50,001 $100.000 =$I 00.00 -$250.000  
(Scc ColumnsCI andD3) =$250.00t $500.000 =$500.00 $ .000.000 =$1,000.001 -$5,000,000 =$5,000,001 -$25,000,000  
1'3 =$25.000.00 $50.000.000 =More than $50.000.000 Value Mcihod Codes =Appraisal  Cost (Real Estmc Only) =Assessment =Cash Market  
(Sec Column C2) :Hook Value Othcr =Estimated  

05/15/2013 VII. INVESTMENTS and TRUSTS --income, value, transactions r1nc1udes those spouse and dependent children; see PP 34-60 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 
(I) (2) (!-) (2) (I) (2) (3) (4) (5) 
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, Code2 Method buy, sell, mm/dd/yy Code Code buyer/seller (A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private transaction) Income Gain Codes: 1.000or less =$1 .00  $2.500 =$2,501 -$5.000 =$5,001 -$15,000 =$15.001  $50.000  
(Sec Columns and 04) =$50.001 -$100.000 =$100.00 -$1.000.000  Ill =$1,000,001 $5.000,000  112 =More than $5,000,000 Value Codes =$15.000 less =$15.001 -$50.000 =$50,00 I00.000 =$100.00 -$250.000  
(Sec Columns and 03) =$250.00 -$500.000 =$500.00  $1.000.000 =$1.000,001 -$5,000.000 =$5.000,001 -$25,000.000 =$25.000.001 -$50.000.000 =More than $50.000.000 Vnluc Method Codes =Apprnisnl =Cost (Real Estate Only) =Assessment =Cash Market  
(Sec Column C2) =Hook Value  V=Orhcr =Estimated come Gain Codes: =$1.000 less =$1,001. $2.500 =$2.501 $5.000 =$5.001 $15,000 =$15.001 $50,000  
(Sec Columns and 04) =$50.00  00,000 =$100.00 $1,000.000 =$1.000.001 $5.000.000 =More than $5.000.000 Value Codes =$15.000 less 415,001 $50.000 =$50.001 $100,000 =$100.001 $250.000  
(Scc Colunms and 03) =$250.00 $500.000 =$500.00I $1.000.000 =$1.000.001 $5.000.000 =$5.000.001 $25,000.000  
1'3 =$25.000.00 $50.000.000 =More than $50.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment  
(Sec Column C2) =Book Value =Other =Estimated  

VII. INVESTMENTS and TRUSTS -income, value, transactions r1nc1udes 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 trust assets) reporting period reporting period 

Date Report 
05/15/2013
O'Toole, George 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) 

trust. All the assets held the trust are reported individually Part VII but are not specifically identified that Part The trust identified Part 
the trust. 
General comment regarding reporting Part VII: past years, most the assets reported are held separate accounts managed investment adviser. Beginning Febraury 2012, there fourth account managed different adviser. For convenience tracking year-to-year changes, the assets are reported reference the separate accounts, resulting some cases multiple reports for the same identified asset. The designation "Same" used indicate separate account. lfthere were multiple transactions within the same account during the year, the designation "Same" used for the first, but not subsequent transactions within that account. 
The Schwab Adisor Cash Reserve Fund held IRA the Enterprise Bank, Lowell, Massachusetts. The holding was initiated June 2011. was 

 
inadvertantly omitted from last year's report. Its value the end of201 was with interest income 

05/15/2013
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. 

Signature: George O'Toole 
NO.TE:ANY INDIVIDUAL WHO KNOWINGLY AND WILLFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544