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Judicial Watch • George A OToole Financial Disclosure Report for 2005

George A OToole Financial Disclosure Report for 2005

George A OToole Financial Disclosure Report for 2005

Page 1: George A OToole Financial Disclosure Report for 2005

Category:Financial Disclosure

Number of Pages:25

Date Created:February 6, 2007

Date Uploaded to the Library:November 13, 2013

Tags:Toole, George A OToole, george, 2005, INVESTMENTS, EPA, transactions, TRUSTS, dividend, IRS, Financial Disclosure, ICE, CIA, income, Judge


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UNITED STATES DISTRICT COURT 
DISTRICT MASSACHUSETTS 
UNITED STATES COURTHOUSE COURTHOUSE WAY 
BOSTON, MASSACHUSETTS 02210 

DISTRICT JUOGE 

October 20, 2006 
,.._, 
,--:-.::> 
Honorable Ortrie Smith, Chair Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 
Dear Judge Smith: 

97. 
require, please let know. Government Act 1978 
Rev. l/2006 
FOR CALENDAR YEAR 2005 u.s.c app.  101-111) Person Reporting (last name, first, middle Initial) Court Organization Date Report 
O'Toole, George U.S.District Court 
10/20/2006 Title (Article judges Indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) 
01/01/2005
Nomination, Date
District Judge (Active) 
Initial Annual Final 
12131/2005 
5b. Amended Report Chambers Office Address the basis the information contained this Report and any modifications pertaining thereto, Is, opinion, compliance 
with applicable laws and regulations. 
United States Courthouse CourthouseWay,Room4-710 
Boston, Mass. 02210 
Reviewing Officer Date 
IMPORT ANT NOTES: The instructiqns accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable informaJion. Sign last page. POSIT! ONS. (Reporting individual only; see pp. 9-JJ instructions.) NONE (No reportable positions.) 
NAME Trustee Trust 

..._,, ':. ... ::> 
(_.") 
.-:::. 
(::J
r-C'-) 
II. AGREEMENTS. (Reporting individual only; see pp. 14-16 instructions.) --< :."";:... r-.> :.:.:; -:-.:=-:
(EJ NONE (No reportable agreements.) 
r-;; .r= 

Date Report 
O'Toole, George 
10/20/2006 
III. NON-INVESTMENT INCOME. (Reporting individual and spouse; see pp.17-24 instructions.) Filer's Non-Investment Income 
(KJ NONE (No reportable non-investment income.) 2005 
2.2005 Raytheon Company (employment) 

(yours, not spouse's) 

IV. REIMBURSEMENTS -transportation, lodging, food, entertainment 
(Includes those spouse and dependent children. See pp. 25-27 instructions.) NONE (No reportable reimbursements.) New York Intellectual Property Law Association Transportation, lodging and meals; Annual Dinner Honor Federal Judiciary, March 18-19,2004, New York, New York 

Date Report 

10/20/2006
O'Toole, George GIFTS. (Includes those spouse and dependent children. See pp. 28-31 instructions.) 
[RJ 	NONE (No reportable gifts.) SOURCE DESCRIPTION 

[Kl 
VALUE 

Date Report 

10/20/2006
O'Toole, George 

VD. INVESTMENTS and TRUSTS -income, value, transactions (uu:lrules those the spouse and dependent children. See pp. 31-57 fliing illstruaions) NONE (No reportable income, assets, transactions.) Income during reporting period Gross value end reporting period Transactions during reporting period  
(I)  (2)  (I)  (2)  (I)  !foot exempt from disc  
Amount Code (Ml)  Type(e.g. div., ren int)  Value Code (J-P)  Value Method Code3 (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction) Dividend Sell 4/21 
Description Assets (including trust assets) 
Place "(X)" after each asset exempt from prior disclosure Alcoa, Inc. common American International Group common Dividend Sell 
Same Dividend Sell 415 
Same Dividend Sell 415 

 Apache Corp. common Dividend Buy 4/21 
6.Avery Dennison common Dividend 
7.Same Dividend Bank America common Dividend Sell 4/21 
9.Same Sell 9/20 Bank America; various deposit Interest See note Part accounts VIII. 
1I. PLC sponsored ADR Dividend 
12. 
Choicepoint, Inc. common None Sell 2122 

13. 
Cintas Corp. common Dividend 

14. 
Cisco Systems, Inc. common None 

15. 
Same None Sell 716 

16.Same None Sell 716 
17. Citigroup, Inc. common Dividend Sell 7/6 Income Gain Codes: =$1,000 less =$1,00I -$2,500  c=$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(Sec Columns and D4) =$50,001-$100,000  G=$100,00J -$1,000,000 =$1,000,001-$5,000,000  112=More than $5,000,000 Value Codes =$15,000 less  K=$15,001 -$50,000  L=$50,00l -$100,000  M=$100,00l -$250,000  
(Sec Columns and D3) =$250,001 -$500,000  0=$500,001-$1,000,000 =$1,000,001-$5,000,000 =$5,000,001 -$25,000,000 Value Method Codes =$25,000,001 -$50,000,000 =Cost (Real Estate Only)  P4=More than $50,000 ,000 =Cash Market  
(Sec Column C2) =Appraisal  V=Other =Assessment =Book Value =Estimated  

Date Report 

1012012006
O'Toole, George A 

VII. INVESTMENTS and TRUSTS -income, value, transactions (uu:ludes those the spouse and dependent childrelL Seepp. 34-57offzling inslnlctions) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure 

18. 
Same Dividend Sell 7/6 

19. 
Constellation Brands None 

20. 
CVS Corp. common Dividend 

21. 
Same Dividend 

22. 
Same Dividend Income during reporting period Gross value cod reporting period Transactions durin reporting period  
(I)  (2)  (I)  (2)  (I)  lfnot exempt from disclosure  
Amount Code (A-H)  Type(e.g. div.,rent, inl)  Value Code2 (J-P)  Value Method Code (Q-W)  Type(e.g. buy, sell, merger, redemption)  (2) Date Month-Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

23.Dentsply Int common Divi.dend Buy 4/21 
24.Dreyfus Inst Cash Adv Fund Interest See note Part 
VIII. 

25.Same Interest See note Part 
VIII. 

26, Dreyfus Tax Exempt Cash Mgmt Interest See note Part 
VIII. 

27. 
Enterprise Bank Trust Co. common None 

28. 
Same None Fee var 

29. 
Equitable Resources, Inc. common Dividend 

30. 
Equity Residential SB! Dividend 

31. 
Same Dividend 

32. 
Same Dividend 

33. 
Exxon Mobil common Dividend 

34. 
First Data Corp. common Dividend Income Gain Codes: =$1,000 less -Sl,001-$2,SOO =$2,SOI  $5,000 D-$5,001  $15,000 =$15,001  $50,000 (See Columns and 04) -$50,001  $100,000 G-$100,001-$1,000,000 =$1,000,001  $5,000,000 112 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 L=$50,00I -$100,000 M=SI00,001-$250,000 (See Colwnm and DJ) -$250,001  $500,000 0-$500,00J  $1,000,000 -Sl,000,001  $5,000,000 P2-$5,000,001  $25,000,000 =$25,000,001-$50,000,000 =More than $50,000,000 
(See Cohnnn C2) V=Other Value Method Codes -